Tribal Council Motions

Motions for March 24, April 14, & 28, 2022

March 24, 2022

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

M/S/C (Boardman/Giovannetti) 6-0-1 Motion to adopt the consent agenda including: Approval of Regular council meeting minutes for March 10, 2022, Approval of Edward Jones future investment 50/50 option.

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

M/S/C (O’Connell/Giovannetti) 6-0-1 Motion to Approve Provisional in person voting on Election Day. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (Keevil/Steinruck) 6-0-1 Motion to approve Tribal Nation Grant Funding Application for funding. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (O’Connell/Sullivan) 6-0-1 Motion to approve Resolution 202213 Authorizing Financial Assistance Application to the State Water Resource Control Board with changes to have Chairperson or designee sign documents. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson M/S/C (Boardman/Keevil) 6-0-1 Motion to approve Resolution 202214, 2022 (RAISE) grant application Rebuilding American Infrastructure with Sustainability and Equity. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (Boardman/Keevil) 6-0-1 Motion to approve Contract CT-2271 -1100 not to exceed $34,080 with Loren Me’lashne Bommelyn, Connecting Language with our Community Language Project. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (Boardman/Giovannetti) 6-0-1 Motion to approve Resolution 202216 To Proclaim April as Child Abuse Prevention Month 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson M/S/C (Sullivan/O’Connell) 6-0-1 Motion to approve Resolution 202215 To Proclaim April as Sexual Assault Awareness Month. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (O’Connell/Sullivan) 6-0-1 Motion to approve Chair Signature on letter to Assemblyman Ramos AB 923. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (Steinruck/Boardman) 6-0-1 Motion to approve Chair signature on letter to Legislators to request support for Tribal Specific Land and Water Stewardship Funding. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (O’Connell/Boardman) 6-0-1 Motion to approve chair signature on the letter in response to NOAA, DTLL regarding future funding provided in the Infrastructure Investment Jobs Act 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

M/S/C (Boardman/Sullivan) 6-0-1 Motion to approve Chairperson Signature on Tolowa Dee-ni’ Nation, Caltrans Fish Cooperative agreement. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

April 14, 2022

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

M/S/C (Sullivan/Boardman) 6-0-1 Motion to approve Consent agenda including Budget modification for language division teacher, and reissue of gift checks 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (Sullivan/Giovannetti) 6-0-1 Motion to approve the use of the Traditional Friendship design for the Crescent City Pebble Beach Project as long as it does not change the footprint. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (Boardman/Keevil) 6-0-1 Motion to approve modified Contract CT-2130-1045 with Jermaine Brubaker Consulting extending the end date to December 31, 2022. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

NVN-NVST-'AA~-TA (NATURAL RESOURCES): TR'VM-DAN' DEE-NI'-DVN (TRIBAL HERITAGE PRESERVATION OFFICE):

M/S/C (O’Connell/Sullivan) 6-0-1 Motion to approve Chairpersons signature on the Tolowa Dee-ni' Nation, Redwood National and State Parks General Agreement. 'Ay~: Sullivan, Boardman, Steinruck, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson

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

M/S/C (Sullivan/Giovannetti) 5-0-2 Motion to approve contract CT-2271 -1101 with Don Steinruck for Tolowa 1, Tolowa 2 language classes with Curricula and Instruction guidance. Not to exceed $31,200. 'Ay~: Sullivan, Boardman, Giovannetti, O'Connell, Keevil; Duu: 0; Xwee-la: Thompson, Steinruck