AUGUST 15, 2000 5 Harvard Honors Intergovernmental Affairs Department "I would like to thank my Administrative Assistant, Nicole Holmes, for being the other half of the Intergovernmental Affairs office. She does a great deal to add to our success. Also I would like to thank Stephen Kelly from the Tribe's legal team and Cliff Adams, Mike Wilson and Kathleen Feehan from the Tribe's Natural Resource Department for all their work on several of our intergovernmental agreements. Their work plays a part in enhancing the Tribe's government-to-government relationships." Justin Martin ' . lb ... " Continued from front page vides an opportunity for people to learn about and replicate Tribal government success stories, said Lee. Lee is the executive director of the Honoring Nations program. The Honoring Nations program is adminis tered by the Harvard Project on American In dian Economic Development and was established in 1986. The program is based at Harvard's John F. Kennedy School of Government. The goal of the Harvard Project is to better inform people of the conditions under which self-determined so cial and economic development is achieved among Tribes. The Honoring Nations program is modeled after similar programs in Brazil, Chile, the Phil ippines and South Africa. Grand Ronde's Intergovernmental Affairs Department is directed by Tribal member Jus tin Martin. "We appreciate Harvard's recognition of our continuing efforts to build strong partnerships with federal officials, the State of Oregon and local governments in caring for our land and people," said Martin. "We are working hard to turn things around for our Tribal members and the greater community." Grand Ronde's program was selected from a pool of 70 applicants who represented over 50 different Indian Nations. A wide range of gov ernmental activities is represented by the 16 fi nalists including social services, economic devel opment, resource management and intergovern mental relations. "The Grand Ronde Intergovernmental Affairs Department deserves recognition as a gover nance success story that others can learn from and be inspired by," aid Lee. The 16 finalists will be honored at the an nual National Congress of American Indians Conference in St. Paul, Minnesota on Novem ber 14th. An additional honor of $10,000 will be awarded to eight of the final 16 honorees at the conference. Harvard looked at several of the Tribe's coop erative agreements before making its recommen dation for award. "The award acknowledges the Tribe's leader ship in working out a collaborative agreement with the Oregon Department of Environmental Quality on information-sharing and procedural steps that will be followed in dealing with Wil lamette River issues," said Martin in a press re lease. "The agreement facilitates closer commu nication between state environmental agencies and the Tribe on issues that affect the river and its tributaries, some of which lie on Tribal land. "The award also acknowledges the Intergov ernmental Affairs Department's work in connec tion with the Tribe's 1999 landmark agreement with the U.S. Forest Service to manage nearly 11,000 acres of public forest lands adjacent to the 10,000-acre Grand Ronde Reservation," added Martin. "The agreement was one of the first of its kind in the nation, and required brief ings, interviews and a variety of other commu nications efforts so government officials, envi ronmental agencies and other stakeholders would fully understand the Tribe's new role." TnW CsQuncit Actions Dtofaa. JC 1 5:00 p.m. Meeting was called to order by Kath ryn Harrison. A full Council was present. Reyn Leno moved, June Sell-Sherer seconded to approve the previous July 5, 2000 Council meet ing minutes as submitted. Motion carried. NEW BUSINESS D Portfolio Loan. June Sell-Sherer moved, Val Grout seconded to adopt Resolution No. 090-00 approving a $1,700,000 Bridge Loan to the Nedonna Beach Project. Proceeds of the loan will be used: (1) to secure a first position in Brighton Beach Estates (appraised value is $4,600,000); (2) to purchase the parks property; and (3) funding to start construction of Kitti-Wake. Motion carried 8-0-0. TRIBAL GOVERNMENT, MANAGEMENT & BUDGET SUBCOMMITTEE D Commerce Bank Line of Credit Note Modi fication Agreement. Bob Mercier moved, Reyn Leno seconded to adopt Resolution No. 091-00 authorizing: (1) the extension of the Maturity Date on the current Line of Credit to July 31, 2001; (2) the Tribal Chairperson to execute a Note of Modification Agreement to the Loan Agreement to extend the Maturity Date to July 31, 2001; and (3) the Tribal Council Chairperson, in the name of the Tribe, to execute one or more subsequent extensions of the Maturity Date on the Line of Credit to such date or dates deemed necessary, but not beyond July 31, 2002. Motion carried 8-0-0. D Civil Air Patrol Magazine Ad. Reyn Leno moved, Ed Larsen seconded to provide funds to publish 14 page ad in the amount of $395 in the Oregon Wingspan, to help support the Oregon Civil Air Patrol. Motion carried by unanimous vote of Council. D Lease of Tribe's Water Rights. Ed Pearsall moved, Bob Mercier seconded to approve the Tribe's submission of an application to the State of Or egon to lease a portion of the Tribe's Water Rights for in-stream beneficial use. Motion carried unani mously. LEGISLATIVE SUBCOMMITTEE B Enrollment: Emergency Determination. Bob Haller moved, Val Grout seconded to adopt Resolution No. 092-00 that provides the enroll ment for member 5,013 under "Emergency De termination" of the Enrollment Ordinance. Mo tion carried 8-0-0. D Cemetery Marker Reburial Site. Bob Mer cier moved, Ed Pearsall seconded to provide no more that $5,335 for the purchase of a stone for a marker for the reburial site. The marker will be put out for bid. Motion carried. D National Network for Tobacco Prevention and Control Grant Application. June Sell Sherer moved, Butch LaBonte seconded to approve the grant application submission to the National Network for Tobacco Prevention and Control. Mo tion carried by unanimous Council vote. D Appointment of Gaming Commission In terim Executive Director. Ed Pearsall moved, Bob Haller seconded to adopt Resolution No. 093-00 approving the appointment of William L. Miles as Interim Executive Director for the Grand Ronde Gaming Commission. Motion carried 8-0-0. D Appointment of Gene Davidson to Gam ing Commission. Val Grout moved, Ed Larsen seconded to adopt Resolution No. 094-00 approv ing the appointment of Gene Davidson to the Grand Ronde Gaming Commission to complete Wil liam L. Miles' term, subject to a successful comple tion of a background investigation, if required. Motion carried 8-0-0. B Purchase of Grenia Property. Reyn Leno moved, June Sell-Sherer seconded to adopt Reso lution No. 095-00 that amends the Purchase and Sale Agreement for the real property known as the "Grenia Property," as presented by SMDC staff, to reflect a price adjustment from $110,000 to $115,000. Motion carried 8-0-0. B Melcher Property. Reyn Leno moved, Bob Haller seconded to adopt Resolution No. 096-00 that: (1) approves the Purchase and Sale Agreement between the Tribe and Wendy Melcher for the purchase of real property as presented by the Natural Resources staff; and (2) directs the Natural Resources Department to carry out the terms of the Purchase and Sale Agreement. Motion carried 8-0-0. B Tumwata Timber Sale. June Sell-Sherer moved, Ed Larsen seconded to adopt Resolution No. 097-00 approving the Tumwata Salvage Sale to be offered in a public auction with a minimum bid rate of $394.45 per thousand board feet for Douglas - fir logs. Motion carried 8-0-0. B Engineering Services for Extension of Blacktail Drive and Salmon Way to Facili tate the Construction of the Elder Craft Cen ter. Reyn Leno moved, Bob Mercier seconded to adopt Resolution No. 098-00 that: (1) approves funding cost of engineering services up to $30,000 for Blacktail Drive, Salmon Way and all infrastructure for those areas; and (2) approves entering into a agreement with the GRTHA to administer the design and building of the roadways, utilities and other supporting infrastructure. Motion carried 8-0-0. ECONOMIC DEVELOPMENT SUBCOMMITTEE B AGRA Earth & Environmental Contract Amendment. Ed Pearsall moved, June Sell Sherer seconded to adopt Resolution No. 099-00 amending the Environmental Services Agreement between the Tribe and AGRA Earth & Environ mental, Inc.: (1) to provide additional services regarding the environmental assessment of the Grenia Prop erty; and (2) authorizes the Council Chairperson, with the assistance of the Tribal Attorney, to finalize and execute the amendment to the Environmental Services Agreement. Motion carried 8-0-0. OTHER BUSINESS B Chip Tom requested Council's views on whether the Tribe would be assisting with funding for the Kissing Rock project. The Tribe would not be par ticipating in this project at this time. DATE Sep. 10, Oct. 08, Nov. 05, Dec. 03, Jan. 07, Feb. 04, Mar. 04, Apr. 01, May 06, 2000 2000 2000 2000 2001 2001 2001 2001 2001 SUBJEaS PRESENTERS Economic Development SMDC & Small Business Dept. Housing & Natural Resources Housing Authority & Natural Resources Budget Finance Dept. & NR Timber Program Court SystemGR Legal Services Judge & Legal Aid Health Health Authority & Nanitch Sahallie Member Benefits Member Services Dept. Social Service Programs Social Services Dept. Education & Culture Education Dept. & Cultural Dept. Tribal Council Nominations Election Board