4 JANUARY 15, 2006
Smoke Signals
Friday, December 9, 2005
Special Meeting
3:33 p.m. Meeting was called to order by Tribal Council Vice-Chairperson,
Angie Blackwell. A quorum was present.
Present was Angie Blackwell, Chris Mercier, Reyn Leno, Jan D. Reibach, Wink
Soderberg and Kathleen Tom.
Excused was Cheryle Kennedy (personal leave), Jack Giffen, Jr. (travel), and
Wesley "Buddy" West (personal leave).
Invocation was done by Jan D. Reibach.
NEW BUSINESS
LEGISLATIVE ACTION COMMITTEE
2005 Contingency Budget Fund Transfer to Member BenefitGaming
Budget. Reyn Leno moved, Wink Soderberg seconded to adopt Resolution 193
05 authorizing the Finance Officer to transfer up to $1,500,000 from the CY2005
Contingency Budget to the Member BenefitGaming Budget cost center to be used
for the 2005 Gaming Per Capita payment.
3:35 p.m. Reyn Leno moved, Wink Soderberg seconded to adjourn meeting.
Motion carried.
Friday, December 14, 2005
4:04 p.m. Meeting was called to order by Tribal Council Chairwoman, Cheryle
Kennedy. A quorum was present.
Present was Angie Blackwell, Jack Giffen, Jr., Cheryle Kennedy, Reyn Leno,
Chris Mercier, Jan D. Reibach, Kathleen Tom, Wink Soderberg and
Wesley "Buddy" West.
Invocation was done by Jan D. Reibach.
PREVIOUS MINUTES APPROVEAMEND
Reyn Leno moved, Wink Soderberg seconded to approve the December 7, 2005,
Tribal Council regular meeting minutes as presented. Motion carried 6-0-2.
Angie Blackwell and Chris Mercier abstained.
Chris Mercier moved, Angie Blackwell seconded to approve the December 9,
2005, Tribal Council special meeting minutes as presented. Motion carried 6-0-2.
Jack Giffen, Jr. and Wesley "Buddy" West abstained.
NEW BUSINESS
LEGISLATIVE ACTION COMMITTEE
H 2006 Compensation Plan Approval. Angie Blackwell moved, Reyn Leno
seconded to adopt Resolution No. 194-05 approving the 2006 compensation plan
for Tribal Government. Discussion followed. Motion carried 6-1-1. Kathleen
Tom voted no. Chris Mercier abstained from voting,
fl Authorization to Pay Attorney's Fees & Costs to Jan D. Reibach. Jack
Giffen, Jr. moved, Reynold L. Leno seconded to adopt Resolution No. 195-05
authorizing the Tribe's Finance Officer to pay the attorney's fees in the amount
of $4,361.88, which were incurred by Jan D. Reibach in defending himself against
lawsuits filed by Ed Pearsall in Tribal Court. Discussion followed. Valorie Sheker
Robertson 2236 asked for a roll call vote. By full consensus of council a roll call
vote was taken by the Recording Secretary, Lauri A. Smith. Wesley "Buddy"
West, Jack Giffen, Jr., Chris Mercier, Angie Blackwell, Reyn Leno and
Wink Soderberg voted yes. Kathleen Tom and Jan D. Reibach ab
stained. Motion carried 6-0-2.
Authorization to Pay Attorney's Fees & Costs to Bob Haller. Jack
Giffen, Jr. moved, Reyn Leno seconded to adopt Resolution No. 196-05 autho
rizing the Tribe's Finance Officer to pay the attorney's fees in the amount of
$4,361.88, which were incurred by Bob Haller in defending himself against law
suits filed by Ed Pearsall in Tribal Court. Valorie Sheker Robertson 2236 asked
for a roll call vote. By full consensus of council a roll call vote was taken by the
Recording Secretary, Lauri A. Smith. Wesley "Buddy" West, Jack Giffen,
Jr., Chris Mercier, Angie Blackwell, Reyn Leno and Wink Soderberg
voted yes. Kathleen Tom and Jan D. Reibach abstained. Motion car
ried 6-0-2.
Discussion followed:
June Sell-Sherer 735 asked that the council members who abstained, please
state their reasoning. Council member Kathleen Tom stated that the discus
sion begun prior to her elections to council and therefore, chose to abstain. Council
member Jan D. Reibach advised that since Bob and he had hired the same attor
ney to handle their respective cases, he therefore elected to abstain from voting.
Valorie Sheker Robertson 2236 asked the council as to why the Finance Of
ficer and not the Risk Manager is directed to pay the attorney fees. Council
Chairwoman Kennedy responded that the Risk Manager's position falls under
the oversight of the Finance Officer.
ANNOUNCEMENTS
Reminders ( Council Members attending. . .Listed in BoldItalics)
Doernbecher Children's Hospital extends an invitation to the Tribe to the Grand
Opening Celebration for their new Safety Center which has been re-scheduled
for 12 p.m. on January 17, 2006. Cheryle Kennedy, Jan D. Reibach, Jack
Giffen, Jr., Angie Blackwell and Kathleen Tom . - , , '
Mid-Willamette Valley Council of Government's Annual Meeting and Dinner
is scheduled for Wednesday, January 25, 2006, from 6-9 p.m. at the Roth's Hos
pitality Center, Oregon Room in West Salem. The keynote address is to be deliv
ered by Mr. Ray Naff, Governor Kulongoski's Director of Intergovernmental
Relations. RSVP requested before January 18, 2006. Kathleen Tom
NOTICES
NIGA 2006 Winter Legislative Summit is scheduled for January 31, 2006
through February 1, 2006 in Washington, D.C. Rooms, registration, and air
line arrangements need to be made. Jack Giffen, Jr., Reyn Leno, Jan D.
Reibach and Wink Soderberg
National Indian Gaming Commission Chairman Phil Hogan proposes to meet
with Self-regulated Tribes in Portland, Oregon at 1:00 pm on January 24, 2006.
More information to follow. Angie Blackwell, Jack Giffen Jr., Cheryle
Kennedy, Reyn Leno
OTHER BUSINESS
June Sell-Sherer 735 asked for clarification of council's action regarding a
Tribal Council Record of Instructions on CY2005 per capita percentage alloca
tion distribution directions. Council member Chris Mercier read for the record:
The Tribal Council shall make an allocation percentage allocation under the
Gaming Revenue Allocation Plan each year. For 2005, this percentage is rec
ommended to be set at 31.32 of net revenues from Spirit Mountain Gaming,
Inc. (2005 allocation percentage of 31.32 is a change and needs Tribal Council
approval) Recommendation of council present at the meeting is as follows: 1.
Angie Blackwell, Jack Giffen Jr., Reynold L. Leno, Jan D. Reibach, and Wink
Soderberg recommended 31.32. 2. Kathleen Tom and Wesley "Buddy" West
recommended 33. Discussion followed.
Valorie Sheker Robertson 2236 stated the following: 1. Offered any assis
tance in meal preparationserving for the family of Mario George. 2. Was the
reasoning behind the lowered per capita distribution this year due to loan pay
ments on the Spirit Mountain Lodge expansion? Council Chairwoman Kennedy
advised that the loan payment on the Lodge was involved. The loan is antici
pated for repayment by CY2007. Discussion followed.
Les McKnight 510 asked how much Spirit Mountain Gaming, Inc. made
last year. Angie Blackwell moved, Jack Giffen, Jr. seconded move to an execu
, tive session at 4:25 p.m. Angie Blackwell moved, Jack Giffen, Jr. seconded to
return from executive session at 4:40 p.m.
Betty Bly 3544 asked whether the applications for Adult Foster Care are being
taken. Referred to the Health & Wellness Center Executive Director Michael
Watkins for the information.
4:45 p.m. Reyn Leno moved, Angie Blackwell seconded to adjourn the meet
ing. Motion Carried.
Prominent Tribal Loader
Rudy Clements Passes ilvray
Story Courtesy of the Associated Press .
Bend-- Warren Rudy Clements, the leader
of economic development and the longtime pub
lic face for the Confederated Tribes of Warm
Springs, passed away at St. Charles Medical
Center in Bend. He was 69. .
' The cause of death was complications from
diabetes, according to a statement from the
Tribes.
During three decades working for the
Tribes, Clements served as the municipal
manager, the manager of Employee Develop
ment Department and the first director of the
Warm Springs community center. Most recently, Clements served
as Director of Tribal Relations and was one of the leaders of the
Tribes' effort to build a new casino at Cascade Locks.
" "He's going to be missed in a lot of different ways," said JodyCalica,
Secretary-Treasure for theTribes. "We're going to have to look awfully
hard to find some of the leadership Rudy provided." Clements was born
on the Reservation on June 10, 1936, the oldest son of Bart and Helen
McCorkle Clements. He was among the first in his Tribe to graduate
from college, earning a Bachelor's Degree in Elementary Education from
Eastern Oregon University.
Clements served on numerous state and local boards and helped then
state Sen. Vic Atiyeh create the Legislative Commission on Indian Af
fairs in 1975. .
Atiyeh, who later became governor, said Thursday that Clements al
ways was there when something important needed to be done.
He said Clements wa s a jovial man, and the pair kept in touch
regularly.
Clements is survived by his wife of 47 years, Anna Queahpama
Clements; brothers George, Mike and Grant Clements; one granddaugh
ter Shayla Frank and one great grandson, Jake Frank.