TRIBAL COUNCIL MOTIONS 2021 Nee-san-naa-xeech'aa-taa-num-nii~ma~s (December) K'wvt-nu'sr-'vsh (Motions) WAA-'AA-DVN NUY-NII~-'A~ (CONSENT AGENDA): LEG-2021-13_Action: Revenue Sharing Trust Fund (RSTF) Letter HR-2021-43_Action: Child Care Development Fund Coordinator Job Description FIS-2021-09_Action: Employee Retention Incentive Program M/S/C (O'Connell/Boardman) 6-0 -1 Motion to adopt the consent agenda as presented. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xweela: Thompson NUU-DA'-YE'-DVN (COMMUNITY AND FAMILY WELLNESS): CFW-2021-16_Action: CT-21301057 National Indian Child Welfare Act (NICWA) Case Management Training M/S/C (Sullivan/Giovannetti) Motion to approve CT-2130-1057 National Inidan Child Welfare Act Case Management Training totaling $20,500 with Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti,
O'Connell, Keevil; Duu: 0; Xwee- associated documents. la: Thompson 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, DEE-NI' K'WEE-CH'VT-T'E'SRO'Connell, Keevil; Duu: 0; XweeDVN (ENROLLMENT): la: Thompson REC-2021-04_Action: Resolution 2021-50: Tw0 (2) New Enrollment Applications for TR'VM-DAN' DEE-NI'-DVN Citizenship (TRIBAL HERITAGE M/S/C (O'Connell/Giovannetti) 6- PRESERVATION OFFICE): 0-1 Motion to adopt REC-2021- THP-2021-56_Action: Redwood National and State Park General 04: Resolution 2021-50: Two (2) Agreement Renewal - Tabled New Enrollment Applications for Citizenship as presented with NVN-NVST-'AA-TA (NATURAL Chairperson's signature on all RESOURCES): associated documents. NR-2021-39_Action: Cydney 'Ay~: Sullivan, Boardman, Lanthier, Data Sharing Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee- Memorandum of Understanding (MOU) la: Thompson M/S/C (Steinruck/O'Connell) 6-01 Motion to approve NR-2021-39: Cydney Lanthier Data Sharing MVLH-DVT-SVN-DVN Memorandum of Understanding (INFORMATION SERVICES): as presented with Chairperson's IS-2021-07_Action: Resolution 2021-49: Appoint Emily Reed as signature on all associated documents. TDN Representative for Del Norte County (DNC) Chamber of 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, Commerce Board of Directors O'Connell, Keevil; Duu: 0; Xwee(BOD) M/S/C (Boardman/ Sullivan) 6-0- la: Thompson 1 Motion to adopt IS-2021NR-2021-68_Action: Resolution 07_Action: Resolution 2021-49: 2021-48: California Climate Appoint Emily Reed as TDN Investment Grant Agreement Representative for Del Norte M/S/C (Sullivan/O'Connell) 6-0-1 County (DNC) Chamber of Motion to adopt NR-2021-68: Resolution 2021-48: California Commerce Board of Directors Climate Investment Grant (BOD) as recommended with Agreement as presented with Chairperson's signature on all 4
Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xweela: Thompson NR-2021-69_Action: Unites States Forest Service (USFS) CAL FIRE CCI Collections Grant Agreement – Tabled NR-2021-70_Action: Rowdy Creek Fish Hatchery (RCFH) Board of Directors Appointment (s) M/S/C (Sullivan/Boardman) 6-0-1 Motion to approve NR-2021-70: RCFH Board of Directors (BOD) appointments as presented with Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xweela: Thompson NR-2021-71_Action: Ch'uy-xeeni (Night Fish) Study Access to Z. Zenobia, HSU Graduate Student for Thesis Study – Tabled
