NEE-SAN-LHA'-CH'AA-TAA-NUM-NII~-MA~S (NOVEMBER) TRIBAL COUNCIL MOTIONS
2021 Nee-san-lha'-ch'aataa-num-nii~-ma~s (November) K'wvt-nu'sr-'vsh (Motions) Submitted by Marva Sii~xuutesna Jones, Recording Secretary
Nee-san-lha'-ch'aa-taa-num-nii~ma~s 18th WAA-'AA-DVN NUY-NII~-'A~ (CONSENT AGENDA): A.NR-2021-67_Action: DOI BIA Fee-to -Trust, Right of Ways & Sacred, Sites Consultation Request Letter B.COU-2021-12_Action: Council Liaison for Housing Program-Debbie Boardman and Xaa-wan'-k'wvt Head Start Program-Amanda O'Connell C. Meeting Minutes for 10-1421 D. Meeting Minutes for 10-2821 M/S/C (Sullivan/Boardman) 6-0-1 Motion to adopt the consent agenda as presented. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson XAA-'VTLH-SRII-DVN (COMMUNITY DEVELOPMENT & PLANNING): PLA-2021-27_Action: Resolution 2021-41: XVR Wastewater Improvement Project Funding M/S/C (Giovannetti/Sullivan) 6-0-1 Motion to adopt PLA-2021-27: Resolution 2021-41: XVR Wastewater Improvement Project which supports our application submission as presented with Chairperson's signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson PLA-2021-28_Action: Resolution 2021-42: XVR Wastewater
Improvement Environmental Study M/S/C (Boardman/O'Connell) 6-0-1 Motion to adopt PLA-2021-28: Resolution 2021-42: XVR Wastewater Improvement Environmental Study as presented including updated comments and edits with Chairperson's signature on all associated documents. '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 NR-2021-32: Alison Deak, Master of Science Geography Student, University of Oregon 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; Xwee-la: Thompson
Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson
MII~-XVSH-XAY CH'EE-NVK (ADMINISTRATION): ADM-2021-46_Action: Resolution 2021-43: Border Coast Regional Airport Authority (BCRAA) Delegation M/S/C (Boardman/Steinruck) 4-0-3 Motion to adopt ADM-2021-46: Resolution 2021-43: Border Coast Regional Airport Authority (BCRAA) DEE-NI' K'WEE-CH'VT-T'E'SR-DVN NUU-DA'-YE'-DVN (COMMUNITY AND Delegation of Jeri Thompson, primary delegate and Scott D. Sullivan and (ENROLLMENT): FAMILY WELLNESS): Timothy Hoone, alternate delegates with REC-2021-03_Action: Resolution CFW-2021-17_Action: California 2021-40: 10 New Enrollment Office of Emergency Services (CAL- Chairperson's signature on all associated documents as presented. Applications for Citizenship OES) Native American (NA) Child 'Ay~: Sullivan, Boardman, Giovannetti, Abuse Treatment Continuation M/S/C (Sullivan/Giovannetti) 6-0-1 Keevil; Duu: 0; Xwee-la: Thompson, Funding Application Motion to adopt REC-2021-03: M/S/C (Sullivan/Boardman) 6-0-1 Motion Steinruck, O'Connell Resolution 2021-40: Ten (10) New Enrollment Applications for Citizenship to approve CFW-2021-17: CAL-OES Native American Child Abuse Treatment COU-2021-13_Action: Northern as presented with Chairperson's California Indian Development signature on all associated documents. Continuation Funding Application Council, Inc. (NCIDC) Annual submission of 2022 CAL-OES NA 'Ay~: Sullivan, Boardman, Steinruck, Delegation Certification request for non-competitive funding in Giovannetti, O'Connell, Keevil; Duu: 0; M/S/C (Sullivan/Steinruck) 4-0-3 Motion the amount of $156,869 and authorize Xwee-la: Thompson to approve COU-2021-13: Northern Chairperson Thompson to sign all California Indian Development Council, associated documents as presented. NA-LE' K'II-DAA-NAA-DVN (TRIBAL Inc. (NCIDC) Annual Delegation 'Ay~: Sullivan, Boardman, Steinruck, GAMING COMMISSION): Giovannetti, O'Connell, Keevil; Duu: 0; Certification of Amanda O'Connell, TGC-2021-04_Action: Biennial primary delegate and Dr. Joseph Xwee-la: Thompson Giovannetti, alternate delegate with Gaming License Renewal Chairperson's signature on all M/S/C (Sullivan/Boardman) 6-0-1 Motion K'II-DAA-NAA-DVN (LEGAL): associated documents as presented. LEG-2021-09_Action: Resolution to approve TGC-2021-04: Biennial 'Ay~: Sullivan, Boardman, Steinruck, 2021-47: Confidentiality Code Gaming License Renewal for Alvin Giovannetti, O'Connell, Keevil; Duu: 0; M/S/C (Boardman/O'Connell) 6-0-1 Tripp, Jr. conducted by Graton Xwee-la: Thompson Motion to adopt LEG-2021-09: Rancheria as recommended with Resolution 2021-47: Confidentiality Chairperson's signature on all Code with Chairperson's signature on all associated documents as presented. associated documents. 'Ay~: Sullivan, Boardman, Steinruck, 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson Xwee-la: Thompson LEG-2021-10_Action: Resolution NVN-NVST-'AA-TA (NATURAL 2021-46: Ethics Code RESOURCES): M/S/C (Sullivan/Giovannetti) 6-0-1 NR-2021-32_Action: Alison Deak, Motion to adopt LEG-2021-10: Master of Science Geography Resolution 2021-46: Ethics Code as Student, University of Oregon Data with Chairperson's signature on all Sharing Memorandum of associated documents as presented. 'Ay~: Sullivan, Boardman, Steinruck, Understanding (MOU) 4
