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; Xweela: Thompson

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

REC-2021-04_Action: Resolution 2021-50: Tw0 (2) New Enrollment Applications for Citizenship M/S/C (O'Connell/Giovannetti) 60-1 Motion to adopt REC-202104: Resolution 2021-50: Two (2) New Enrollment Applications for Citizenship as presented with Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xweela: Thompson

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

IS-2021-07_Action: Resolution 2021-49: Appoint Emily Reed as TDN Representative for Del Norte County (DNC) Chamber of Commerce Board of Directors (BOD) M/S/C (Boardman/ Sullivan) 6-01 Motion to adopt IS-202107_Action: Resolution 2021-49: Appoint Emily Reed as TDN Representative for Del Norte County (DNC) Chamber of Commerce Board of Directors (BOD) as recommended with Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xweela: Thompson

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

THP-2021-56_Action: Redwood National and State Park General Agreement Renewal - Tabled

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

NR-2021-39_Action: Cydney Lanthier, Data Sharing Memorandum of Understanding (MOU) M/S/C (Steinruck/O'Connell) 6-01 Motion to approve NR-2021-39: Cydney Lanthier Data Sharing Memorandum of Understanding as presented with Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xweela: Thompson NR-2021-68_Action: Resolution 2021-48: California Climate Investment Grant Agreement M/S/C (Sullivan/O'Connell) 6-0-1 Motion to adopt NR-2021-68: Resolution 2021-48: California Climate Investment Grant Agreement as presented with 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