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

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

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

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

DEE-NI' K'WEE-CH'VT-T'E'SR-DVN NUU-DA'-YE'-DVN (COMMUNITY AND (ENROLLMENT): FAMILY WELLNESS): REC-2021-03_Action: Resolution CFW-2021-17_Action: California 2021-40: 10 New Enrollment Office of Emergency Services (CALApplications for Citizenship OES) Native American (NA) Child

M/S/C (Sullivan/Giovannetti) 6-0-1 Abuse Treatment Continuation Motion to adopt REC-2021-03: Funding Application Resolution 2021-40: Ten (10) New M/S/C (Sullivan/Boardman) 6-0-1 Motion Enrollment Applications for Citizenship to approve CFW-2021-17: CAL-OES as presented with Chairperson's Native American Child Abuse Treatment signature on all associated documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson Continuation Funding Application submission of 2022 CAL-OES NA request for non-competitive funding in the amount of $156,869 and authorize Chairperson Thompson to sign all NA-LE' K'II-DAA-NAA-DVN (TRIBAL associated documents as presented. GAMING COMMISSION): TGC-2021-04_Action: Biennial 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

Gaming License Renewal

M/S/C (Sullivan/Boardman) 6-0-1 Motion K'II-DAA-NAA-DVN (LEGAL): to approve TGC-2021-04: Biennial LEG-2021-09_Action: Resolution Gaming License Renewal for Alvin Tripp, Jr. conducted by Graton 2021-47: Confidentiality Code M/S/C (Boardman/O'Connell) 6-0 Motion to adopt LEG-2021-09: -1 Rancheria as recommended with Resolution 2021-47: Confidentiality Chairperson's signature on all Code with Chairperson's signature on all associated documents. associated documents as presented. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: ThompsonXwee-la: Thompson

NVN-NVST-'AA-TA (NATURAL LEG-2021-10_Action: Resolution RESOURCES): 2021-46: Ethics Code

NR-2021-32_Action: Alison Deak, M/S/C (Sullivan/Giovannetti) 6-0-1 Master of Science Geography Motion to adopt LEG-2021-10: Resolution 2021-46: Ethics Code as Student, University of Oregon Data with Chairperson's signature on all Sharing Memorandum of associated documents as presented. Understanding (MOU) 'Ay~: Sullivan, Boardman, Steinruck,

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) Delegation of Jeri Thompson, primary delegate and Scott D. Sullivan and Timothy Hoone, alternate delegates with Chairperson's signature on all associated documents as presented. 'Ay~: Sullivan, Boardman, Giovannetti, Keevil; Duu: 0; Xwee-la: Thompson, Steinruck, O'Connell

COU-2021-13_Action: Northern California Indian Development Council, Inc. (NCIDC) Annual Delegation Certification

M/S/C (Sullivan/Steinruck) 4-0-3 Motion to approve COU-2021-13: Northern California Indian Development Council, Inc. (NCIDC) Annual Delegation Certification of Amanda O'Connell, primary delegate and Dr. Joseph Giovannetti, alternate delegate with Chairperson's signature on all associated documents as presented. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson