Tribal Council Motions

Naa-xee Num-nii~-ma~s (February) K'wvt-nu'sr-'vsh (Motions) February 10, 2022

M/S/C (Sullivan/O’Connell) 6-0-1 Motion to 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

LHETLH-XAT-NE (TRIBAL COUNCIL)

M/S/C (Boardman/O’Connell) 6-0-1 Motion to approve consent agenda including: M/S/C (Boardman/Steinruck) 6-0-1 Motion to

'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (Sullivan/O’Connell) 6-0-1 Motion to

'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

'Ay~: Sullivan, Boardman, Steinruck, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

DEE-NI’ K’WEE-CH’VT-T’ E’SRDVN (ENROLLMENT)

M/S/C (Keevil/Giovannetti) 6-0-1

XAA-'VTLH-SRII-DVN (COMMUNITY DEVELOPMENT & PLANNING)

M/S/C (Sullivan/Giovannetti) 6-0-1 Motion to

'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

MVN-'UTLH-TEE-DVN (ELECTION) BOARD

M/S/C (O’Connell/Sullivan) 6-0-1 Motion to approve

'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

NVN-NVST-'AA-TA (NATURAL RESOURCES)

M/S/C (O’Connell/Steinruck) 6-0-1 Motion to approve

NUU-DA'-YE'-DVN (COMMUNITY AND FAMILY WELLNESS)

M/S/C (O’Connell/Giovannetti) 6-0-1 Motion to approve Resolution 2022-07; addressing the Crisis if Missing and Murdered Indigenous People (MMIP). 'Ay~: Sullivan, Boardman, Steinruck, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

TV'VM-DAN' DEE-Nl'-DVN (TRIBAL HERITAGE PRESERVATION OFFICE)

M/S/C (O’Connell/Boardman) 6-0-1 Motion to approve

'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

February 24, 2022

LHETLH-XAT-NE (TRIBAL COUNCIL)

M/S/C (O’Connell/Steinruck) 6-0-1 Motion to approve to approve consent agenda including: Transfer of $460,000.00 from ARPA funds to Howonquet Lodge for remodel; approval of regular meeting minutes from February 10, 2022, approval chairperson signature for Memorandum of Agreement (MOA) for Tolowa Dee-ni’ Nation United States Forest Service (USFS), Collection Agreement (CCI Fuels Reduction). 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

NVN-NVST-`AA-TA (NATURAL RESOURCES)

M/S/C (O’Connell/Giovannetti) 6-0-1 Motion to approve appointment of Elena Sisneros, Tolowa Dee-ni’ Nations Habitat and Wildlife Manager to the Del Norte Solid Waste Task Force 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (Steinruck/Sullivan) 6-0-1 Motion to approve chairperson signature on Memorandum of Agreement (MOA) between Tolowa Dee-ni’ Nation and the California Department of Fish and Wildlife (CDFW), specific to Fisheries Program adult salmonid sonar counting project. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (O’Connell/Boardman) 6-0-1 Motion to approve proposal of the Rowdy and Dominie Creek Fish Passage Improvement Project proposal

to the California Department of Fish and Wildlife (CDFW) Watershed Restoration Grant Program and the National Oceanic Atmospheric Administration/ National Marine Fisheries Service (NOAA/NMFS) Pacific Coast Salmon Recovery Fund. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

TR’VM-DAN’ DEE-NI’ -DVN (TRIBAL HERITAGE PRESERVATION OFFICE)

M/S/C (O’Connell/Sullivan) 6-0-1 Motion to approve Memorandum of Understanding (MOU) between the California Department of Transportation (CDFW) and Tolowa Dee-ni' Nation regarding Ethnographic Research for the Last Chance Grade Permanent Restoration Project in Del Norte County. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

XAA‘VTLH-SRII-DVN (COMMUNITY DEVELOPMENT AND PLANNING)

M/S/C (Sullivan/Giovannetti) 6-0-1 Motion to approve Resolution 2022-11; 2022 Coordinated Tribal Assistance Solicitation (CTAS) application to U.S. Department of Justice, Bureau of Justice Assistance. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (O’Connell/Giovannetti) 6-0-1 Motion to approve contract CT-22571098 with Green DOT Transportation Solutions. In the amount of $129,032.13 and not to exceed. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

MVLH-DVT-SVN-DVN (INFORMATION SERVICES)

M/S/C (Sullivan/Boardman) 6-0-1 Motion to approve Contract CT-22151097 Dahotra Consulting and Design in the amount of $14,400.00 and not to exceed. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson