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2014 Legislative Meeting Agendas

2014 Legislative Meeting Agendas

Date2014
MediumDigital
ClassificationsArchive
Object numberLG.LGA.2014
Description2014 Legislative Meeting Agendas

January 16 - Special Legislative Meeting
March 6 - Quarterly Legislative Meeting
May 22 - Quarterly Legislative Meeting
June 30 - Special Legislative Meeting
September 16 - Quarterly Legislative Meeting
December 14 - Quarterly Legislative Meeting

Finding AidAGENDA SPECIAL LEGISLATIVE MEETING January 16, 2014 I. Invocation II. Roll Call III. Minutes from previous meeting held on November 21, 2013. IV. Resolution 14-34-ED&C: A resolution authorizing a lease agreement by and between the Citizen Potawatomi Nation and BDC Gun Range and authorizing Vice Chairman Linda Capps to sign on behalf of the Citizen Potawatomi Nation. V. Resolution 14-35-ED&C: A resolution designating Chairman John A, Barrett as Delegate and Michael Laffey as Alternate Delegate to represent the Citizen Potawatomi Nation and its interests with the National Indian Gaming Association. VI. Resolution 14-36-NR: A resolution supporting the Citizen Potawatomi Nation’s grant application under the U.S. Bureau of Indian Affairs fy 2014 Endangered Species Program. VII. Resolution 14-37-NR: A resolution supporting the Citizen Potawatomi Nation’s funding request to enter into a cooperative agreement with the United States Department of the Interior for the Land Buy-Back Program for fy 2014. VIII. Resolution 14-38-NR; A resolution supporting the Citizen Potawatomi Nation’s funding request to the Office of Indian Energy and Economic Development under the Department of the Interior’s Tribal Energy Development Capacity grant program. IX. Resolution 14-39-LCoE: A resolution of enrollment into the Citizen Potawatomi Nation. X. Adjournment AGENDA QUARTERLY LEGISLATIVE MEETING March 6, 2014 I. Invocation II. Roll Call III. Minutes from previous meeting held on January 16, 2014. IV. Resolution 14-40-ED&C: A resolution approving the Citizen Potawatomi Nation’s Industrial Park Infrastructure application for continued funding through the United States Department of Commerce, Economic Development Administration. V. Resolution 14-41-Ed: A resolution authorizing the Citizen Potawatomi Nation’s proposed Childcare Development Center building application for funding through the United States Department of Housing and Urban Development under the fy 2014 Indian Community Development Block Grant program. VI. Resolution 14-42-NR: A resolution supporting the Citizen Potawatomi Nation’s funding request to enter into a cooperative agreement with the United States Department of the Interior for the Land Buy-Back Program for fy 2014. VII. Resolution 14-43-J&PS: A resolution confirming the nominees for Tribal Judicial Office subsequent to confirmation by the General Council. VIII. Resolution 14-44-J&PS; A resolution approving and supporting the Citizen Potawatomi Nation’s grant application for funding under the Department of Justice’s fy 2014 Coordinated Tribal Assistance Solicitation to continue development of comprehensive approaches to public safety and criminal justice. IX. Resolution 14-45-J&PS: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the fy 2014 U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration (SAMHSA Treatment Drug Courts) . X. Resolution 14-46-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121, for Scattered, Existing Hones offered through the U. S. Indian Health Service. (Project OK-14-T82). XI. Resolution 14-47-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121, for the City of Tecumseh Water Treatment Plant Renovation offered through the U.S. Indian Health Service. (Project OK-14-T89). XII. Resolution 14-48-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XIII. Resolution 14-49-HHS: A resolution authorizing the submission of a grant proposal entitled “Citizen Potawatomi Residential Storm Shelter Program” to the American Red Cross Disaster Services Long Term Recovery Grant program. XIV. Adjournment AGENDA QUARTERLY LEGISLATIVE MEETING May 22, 2014 I. Invocation II. Roll Call III. Minutes from previous meeting held on March 6, 2014 and April 11, 2014. IV. Resolution 14-51-TC&A: A resolution authorizing the Citizen Potawatomi Nation’s application for funding under the fy 2014 Tribal Historic Preservation Office grant program. V. Resolution 14-52-Ed: A resolution approving the Citizen Potawatomi Nation’s ‘Center-Based, Voucher and After School Program Child Care Services’ application for funding under the fy 2015 Child Care Development Fund offered through the United States Department of Health and Human Services through the Bureau of Indian Affairs 47 Program. VI. Resolution 14-53-Ed: A resolution pursuant to Public Law 102-477 regarding consolidation of Employment, Training and Education Services. VII. Resolution 14-54-Ed: A resolution supporting the Citizen Potawatomi Nation’s Tribal Youth Initiative Project application for funding through the Bureau of Indian Affairs fy 2014 Tribal Youth Initiative Program and authorizing the implementation thereof, if awarded. VIII. Resolution 14-55-HHS: A resolution authorizing the Citizen Potawatomi Nation’s fy 2014 competitive Diabetes Healthy Heart Initiative application to the Indian Health Service. IX. Resolution 14-56-HHS: A resolution approving the Citizen Potawatomi Nation’s fy 2015 Diabetes Grant – Year 18 – Proposal to the Indian Health Service under the Special Diabetes Programs for Indian Tribes. X. Resolution 14-57-HHS: A resolution approving the submission of the fy 2015 Community Services Block Grant application to the Administration for Children and Families. XI. Resolution 14-58-HHS: A resolution approving the submission of the fy 2015 Lower Income Home and Energy Assistance Program (LIHEAP) grant application to the Administration for Children and Families. XII. Resolution 14-59-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, PL... 86-121, for new and like-new Homes offered through the U.S. Indian Health Service (Project OK 14-E38). XIII. Resolution 14-60-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Burlington Northern Santa Fe property. XIV. Resolution 14-61-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Chlouber property. XV. Resolution 14-62-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) Cullison property. XVI. Resolution 14-63-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/ON reservation) 112 Maggie’s Place property. XVII. Resolution 14-64-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XVIII. Resolution 14-65-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XIX. Resolution 14-66-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XX. Ordinance 14-02-J&PS-T12: An ordinance amending title 12, Chapter 1, Section 121. Shoplifting, of the Tribal Code of the Citizen Potawatomi Nation. XXI. Ordinance 14-03-J&PS-T13: An ordinance amending Title 13, Chapter 1, Section 101, Family Relations¸ of the Tribal Code of the Citizen Potawatomi Nation. XXII. Ordinance 14-04-R&G-T23: An ordinance amending the Gaming Ordinance of the Citizen Potawatomi Nation. XXIII. Ordinance 14-05-J&PS-T23: An ordinance establishing the Innkeepers’ Rights Act of the Citizen Potawatomi Nation. XXIV. Ordinance 14-06-App-T44: An ordinance regulating the use of tribal resources in the preparation of city and state sales tax reports. XXV. Adjournment. AGENDA SPECIAL LEGISLATIVE MEETING June 30, 2014 I. Invocation II. Roll Call III. Minutes from previous meeting held on May 22 and June 16, 2014. IV. Resolution 15-01-J&PS: A resolution supporting the Citizen Potawatomi Nation’s Conservation Law Enforcement Officer application for funding through the Bureau of Indian Affairs fy 2014 Conservation Law Enforcement Officer Program and authorizing the implementation thereof, if awarded. V. Resolution 15-02-J&PS: A resolution authorizing and supporting the fy 2014 Family Violence Prevention Services Grant application to the United States Department of Health and Human Services’ Administration for Children and Families. VI. Resolution 15-03-TC&A: A resolution authorizing the Citizen Potawatomi Nation’s application for funding under the fy 2014 Institute of Museum and Library Services Native American Library Enhancement Grant Program. VII. Resolution 15-04-TC&A: A resolution authorizing the Citizen Potawatomi Nation’s application for funding under the fy 2014 National Endowment for the Humanities Collections and Reference Resources Grant program. VIII. Resolution 15-05-TC&A: A resolution approving transportation for tribal members to attend the 21st annual Potawatomi Traditional Gathering hosted by the Gun Lake Potawatomi in Allegan County, Michigan and monetary support for the host community. IX. Resolution 15-06-HHS: A resolution approving and supporting the Citizen Potawatomi Nation Women, Infants and Children Department’s (WIC) funding request to the United States Department of Agriculture for a mobile office. X. Resolution 15-07-HHS: A resolution supporting the fy 2014 Department of Health and Human Services (DHHS) Substance Abuse and Mental Health Services Administration Cooperative agreement for Tribal Behavioral Health (Native Connections) and authorizing the implementation thereof, if awarded. XI. Resolution 15-08-NR: A resolution approving the Citizen Potawatomi Nation’s Treatment in the Same Manner as a State application to the U.S. Environmental Protection Agency to become eligible for Federal Clean Water Act Section 319 Nonpoint Source Management grant. XII. Resolution 15-09-NR: A resolution approving the Citizen Potawatomi Nation’s Treatment in the Same Manner as a State Eligibility application to the U.S. Environmental Protection Agency to administer federal regulatory Clean Water Act Section 303(c) Water Quality Standards and Section 401 Certification Programs. XIII. Resolution 15-10-NR: A resolution approving proposals for an fy 2014 Indian General Assistance Program grant and a Clean Water Act Section 106 Tribal Water Pollution Control grant from the U.S. Environmental Protection Agency. XIV. Resolution 15-11-NR: A resolution adopting the Citizen Potawatomi Nation’s Transportation Improvement Plan (TIP) and approving submittal of the Plan to the Federal Highway Administration (FHWA). XV. Resolution 15-12-J&PS: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the American Red Cross Oklahoma Tornadoes grant program. XVI. Resolution 15-13-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XVII. Resolution 15-15-R&G: A resolution confirming the appointment of Daniel LeClaire as Executive Director of the Citizen Potawatomi Nation Gaming Commission. XVIII. Resolution 15-16-ED&C: A resolution granting authority to the Tribal Chairman to negotiate a ground lease with Jeff Diamond and Chad Self for use as the location of an indoor sports center. XIX. Resolution 15-17-ED&C: A resolution approving a loan agreement between the Citizen Potawatomi Nation and First National Bank and Trust and authorizing the Vice Chairman and Secretary-Treasurer to sign such documents necessary to complete the agreement. XX. Grant status update by the Self Governance Department. XXI. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING September 16, 2014 I. Invocation II. Roll Call III. Minutes from previous meeting held on June 30, 2014 and August 25, 2014. IV. Resolution 15-19-R&G: A resolution approving the re-scheduling of the Quarterly meeting of the Legislature of the Citizen Potawatomi Nation. V. Ordinance 15-01-J&PS-T17: An Ordinance amending Title 17, Juvenile Code and Indian Child Welfare, of the Tribal Code of the Citizen Potawatomi Nation. VI. Resolution 15-20-NR: A resolution approving the appointment and terms of office for members of the Citizen Potawatomi Floodplain Management Board. VII. Resolution 15-21-NR: A resolution supporting the addition of new routes, as identified in Attachment “A”, to the Nation’s existing Road Inventory Field Data System and requesting the Bureau of Indian Affairs add these new routes to the Nation’s Road Inventory Field Data System. VIII. Resolution 15-22-NR: A resolution adopting the Citizen Potawatomi Nation’s updated Tribal Transportation Program Transportation Improvement Plan and approving submittal of the plan to the Federal Highway Administration. IX. Resolution 15-23-NR: A resolution approving the adoption of the Transportation Safety Plan of the Citizen Potawatomi Nation. X. Resolution 15-24-R&G: A resolution confirming the appointment of the members of the Election Committee and designation of Gary Bourbonnais as the chairman of the Committee. XI. Resolution 15-25-R&G: A resolution appointing delegates and alternate delegates to the National Congress of American Indians annual session and authorizing payment of NCAI membership dues. XII. Resolution 15-26-ED&C: A resolution approving membership into the national Indian Gaming Association for the Citizen Potawatomi Nation and authorizing payment of membership dues. XIII. Resolution 15-27-ED&C: A resolution approving licensing FireLake Discount Foods, FireLake Corner Store and FireLake Arena as potential gaming locations within the Citizen Potawatomi Nation. XIV. Resolution 15-28-LCoE: A resolution acknowledging the voluntary relinquishment of Lyman Wayne Tomlin. XV. Resolution 15-29-LCoE: A resolution acknowledging the voluntary relinquishment of Shannon Marie Smith. XVI. Resolution 15-30-LCoE: A resolution acknowledging the conditional relinquishment of Lawrence Michael Koster, Jr. XVII. Resolution 15-31-LCoE: A resolution acknowledging the conditional relinquishment of Haley Marie Kostner. XVIII. Resolution 15-32-LCoE: A resolution of enrollment into the Citizen Potawatomi Nation. XIX. Resolution 15-33-App: A resolution approving the Citizen Potawatomi Nation budgets for fy 2015. XX. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING December 4, 2014 I. Invocation II. Roll Call III. Minutes from previous meetings held on September 16, 2014 and November 14, 2014. IV. Resolution 15-47-R&G: A resolution approving re-scheduling of the Quarterly meeting of the Legislature of the Citizen Potawatomi Nation. V. Resolution 15-37-NR: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the U.S. Bureau of Indian Affairs fiscal year 2015 Endangered Wildlife Program. VI. Resolution 15-38-NR: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the U.S. Bureau of Indian Affairs fiscal year 2015 Invasive Wildlife Program. VII. Resolution 15-39-TC&A: A resolution supporting the Citizen Potawatomi Nation’s Wildlife Warriors Project application for funding through the Bureau of Indian Affairs fiscal year 2015 Tribal Youth Initiative program and authorizing the implementation thereof, if awarded. VIII. Resolution 15-40-NR: A resolution supporting the update of the Citizen Potawatomi Nation’s Long Range Transportation Plan and requesting the Bureau of Indian Affairs implement these changes to the Nation’s Long Range Transportation Plan. IX. Resolution 15-41-NR: A resolution supporting the addition of new routes, as identified in Attachment “A”, to the Nation’s existing Road Inventory Field Data System and requesting the Bureau of Indian Affairs add these new routes to the Nation’s Road Inventory Field Data System. X. Resolution 15-42-NR: A resolution adopting the Citizen Potawatomi Nation’s updated Tribal Transportation Program Transportation Improvement Plan and approving submittal of the plan to the Federal Highway Administration. XI. Resolution 15-43-App: A resolution authorizing a request to the Bureau of Indian Affairs for disbursement of funds being held on behalf of the Citizen Potawatomi Nation. XII. Resolution 15-44-LCoE: A resolution for the conditional relinquishment of Catharine Dawn Howell. XIII. Resolution 15-45-LCoE: A resolution for the conditional relinquishment of Mollie Maxine Davis. XIV. Resolution 15-46-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XV. Discussion XVI. Adjournment.