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About Spilyay tymoo. (Warm Springs, Or.) 1976-current | View Entire Issue (April 3, 2024)
Spilyay Summaries of Tribal Council (from page 6) March 18 Motion by Carlos adopting Reso- lution No. 13,140, that the Tribal Council supports the selection of Bodie Shaw as Superintendent of the Warm Springs Agency; Second by Jim. Question: Jim/yes, Rosa/ yes, Carlos/yes, Jay/yes, Jonathan/ yes, 5/0/0, Chairman not voting. Motion carried. · Enrollments discussion with Lucille Suppach-Sampson: Motion by Carlos adopting Reso- lution No. 13,142, enrolling four individuals, with changes. Second by Jim. Question: Jim/yes, Joe/yes, Rosa/yes, Carlos/yes, Jay/abstain, Jonathan/yes, 5/0/1, Chairman not voting. Motion carried. · Indian Health Service update with Tammy Wilson. · Managed Care update with Michael Collins. · Health and Human Services update with Caroline Cruz and Taw Foltz. Motion by Rosa to adjourn at 2:55PM. March 19 The meeting was called to order by Vice Chairman Raymond ‘Cap- tain’ Moody. Roll call: Captain Moody, James ‘Jim’ Manion, Lin- coln Jay Suppah, Carlos Calica, Chief Joseph Moses, Rosa Graybael, Chairman Jonathan W. Smith Sr. Minnie Yahtin, Recorder. Indian Head Casino discussion with Shawn McDaniels, general manager: Motion by Joe adopting Resolu- tion No. 13,143, that the Tribal Council hereby: Affirms that each ‘Whereas’ in this resolution is true and correct in all material aspects; Allocates $4 million of ARPA Funds, as authorized under 31 CFR § 35.6(b) (3) (ii) (D) to Warm Springs CE to mitigate the negative eco- April 3 nomic impact of the Covid-19 pub- lic health emergency on this im- pacted industry; Authorizes and delegates the au- thority to the Secretary-Treasurer to work with WSCE on memorial- izing reporting metrics to the Tribal Council on the benefits of the ARPA allocation to WSCE; Appoints the Chairman, Vice Chairman and Secretary-Treasurer as authorized representatives for purposes of this resolution; Authorizes the authorized repre- sentatives to execute and deliver on behalf of the Tribe any other agree- ments and to take such further and additional action or grant consents as the authorized representative Page 7 determines to be necessary or ap- propriate to complete the transac- tions contemplated by this Resolu- tion, including the execution and delivery of certificates and other documents, with the taking of any such foregoing actions being con- clusive evidence that the Autho- rized representative has deter- mined it to be necessary and ap- propriate to complete the transac- tions contemplated by this Resolu- tion. Second by Carlos. Question: Jim/yes, Joe/yes, Rosa/yes, Carlos/yes, Jay/yes, Jonathan/yes, 6/0/0, Chairman not voting. Mo- tion carried. Tribal Council summaries continue in the next Spilyay
