Tribal Council Motions

Motions September 22, 2022

WAA-'AA-DVN NUY-NII~-'A~ (CONSENT AGENDA):

M/S/C (O’Connell/Steinruck) 6-0-1 Motion to approve consent agenda including meeting minutes for August 25, 2022, and Lucky 7 Enterprise Organization Chart. With the addition of a Letter in regards to a Smith River Diversion Project proposed by Alexandre Dairy regarding them wanting to reinstate the pump in the main stem of the river. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

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

M/S/C (O’Connell/Steinruck) 6-0-1 Motion to approve sending a Letter of Support (LOS) to the Ocean Protection Council (OPC) for Tribal Marine Stewards Network 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

YUU-NVLH-TS'IT-DVN (EDUCATION):

M/S/C (O’Connell/Giovannetti) 6-0-1 Motion to approve Contract CT-2271-1152 with Donna Haynes to provide basic introduction to sewing, not to exceed $26,000. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

M/S/C (Boardman/O’Connell) 6-0-1 Motion to approve Contract CT-2271-1153 with Alvina Fairchild to provide basic introduction to sewing, not to exceed $26,000. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

M/S/C (O’Connell/Sullivan) 6-0-1 Motion to approve Contract CT-2271-1151 with Mary Jenkins to provide academic tutoring in reading and math, not to exceed $20,799.99. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

DEE-NI' K'WEE-CH'VT-T'E'SR-DVN (ENROLLMENT):

M/S/C (Giovannetti/Wait) 6-0-1 Motion to approve seven (7) Membership Applications. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

M/S/C (Boardman/Steinruck) 6-0-1 Motion to approve Resolution 2022-29 Appointment of Sandi Netzel, Traci Whipple, Don James, and Melinda Baines to the Election Board and Marva Sii~xuutesna Jones as the alternate. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

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

M/S/C (O’Connell/Steinruck) 6-0-1 Motion to approve Community and Family Wellness to submit the CAL-OES unserved/ underserved victims/ survivors of crime grant application and to authorize the Council Chairperson or designee to sign applicable forms and authorization letter. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

M/S/C (Wait/Giovannetti) 6-0-1 Motion to approve Community and Family Wellness to submit a Letter of Interest/grant application and approve Chairperson to sign a LOI/ funding request to receive Noncompetitive Tribal Set-Aside funds through California Department of Social Services (CDSS). 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; 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 staff to apply for USDA Forest Service 2022 Community Wildfire Defense Grant to develop a community wildfire protection plan for Tolowa Dee-ni' Nation. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

MVLH-DVT-SVN-DVN (INFORMATION SERVICES):

M/S/C (Giovannetti/Wait) 6-0-1 Motion to approve Resolution 2022-32 Approval of Application to California Public Utility Commission for Technical Assistance for Broadband Studies. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

TR'VT-DVN (FISCAL):

M/S/C (Wait/Sullivan) 6-0-1 Motion to approve Resolution 2022-31 Tribal Trust Account User Authorization for approval. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

Motions October 13, 2022

WAA-'AA-DVN NUY-NII~-'A~ (CONSENT AGENDA):

M/S/C (Sullivan/Boardman) 6-0-1 motion to approve consent agenda including regular meeting minutes for 9.8.22, Up-dated dress code policy, non-fraternization policy. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

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

M/S/C (O’Connell/Wait) 6-0-1 motion to approve Contract CT-2230-1159 with Eaglesun Systems Products Inc., not to exceed $28,600. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Wait; Duu: 0; Xwee-la: Thompson

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

M/S/C (Boardman/Sullivan) 5-0-2 motion to approve Resolution 2022-28 application to apply for Indian Community Development Block Grant. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, Wait; Duu: 0; Xwee-la: O’Connell, Thompson

YUU-NVLH-TS'IT-DVN (EDUCATION):

M/S/C (Boardman/Sullivan) 4-0-3 motion to approve Contract CT-2271-1155 with Marva Jones not to exceed $32,000. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti; Duu: 0; Xwee-la: Wait, Thompson (O’Connell not present) M/S/C (Sullivan/O’Connell) 6-0-1 motion to approve Contract CT-2271-1160 with Nieca Wright not to exceed $32,000. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O’Connell, Wait; Duu: 0; Xwee-la: Thompson

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

M/S/C (O’Connell/Steinruck) 6-0-1 motion to approve (with corrections) letter to the President of the United States to have the Environmental Protection Agency (EPA) establish ballast water discharge standards that support the clean water act. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O’Connell, Wait; Duu: 0; Xwee-la: Thompson

M/S/C (O’Connell/Steinruck) 6-0-1 motion to approve (with changes) the Chairperson’s signature on the letter to Dr. Shuman and the decadal review process and the take of lhvmsr. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O’Connell, Wait; Duu: 0; Xwee-la: Thompson

Motions October 27, 2022

WAA-'AA-DVN NUY-NII~-'A~ (CONSENT AGENDA):

M/S/C (Sullivan/Boardman) 4-0-1 Motion to adopt the consent agenda including: Meeting Minutes 10.19.22; Sheila Mitani Gaming license renewal; appointment of new gaming commissioner; move ARPA funds between accounts; final organizational chart for L7E; Job Descriptions for L7E; Contract Modification #1 CT2271-1154 with Michele Vagle; Contract Modification #1 CT-2271 -1132 HSU Sponsored Programs; Contract Modification #1 CT2271-1131 with NILI at U of O 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti; Duu: 0; Xweela: Thompson

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

M/S/C (Boardman/Steinruck) 4-0-1 Motion to approve the first amendment to the Will Serve Agreement for Dat-naa-svt Village water service, increasing the amount of homes for service. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti; Duu: 0; Xweela: Thompson

YUU-NVLH-TS`IT-DVN (EDUCATION):

M/S/C (Sullivan/Boardman) 4-0-1 Motion to amend Contract CT2217-1119 amending the contractors name adjusting the hourly rate, extending the date to 9/30/2023, and not to exceed $26,000. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti; Duu: 0; Xweela: Thompson