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2011 Legislative Meeting Agendas

2011 Legislative Meeting Agendas

Date2011
MediumDigital
ClassificationsArchive
Object numberLG.LGA.2011
Description2011 Legislative Meeting Agendas

February 24 - Quarterly Legislative Meeting
May 26 - Quarterly Legislative Meeting
June 27 - Special Legislative Meeting
September 18 - Quarterly Legislative Meeting
November 30 - Quarterly Legislative Meeting
Finding AidAGENDA QUARTERLY LEGISLATIVE MEETING February 24, 2011 I. Roll Call II. Invocation III. Minutes from previous meeting held on November 3, 2010. IV. Resolution 11-35-R&G: A resolution designating co-signators for Indian Preference form BIA-4432. V. Resolution 11-36-NR: A resolution approving the purchase of undivided trust, or non-trust, interests in certain trust allotments within the boundaries of the Citizen Potawatomi Nation. VI. Resolution 11-37-NR: A resolution providing for the purchase of the balance of trust interests in the CP945 Joseph Welch allotment under forced sale conditions and providing for application to the Regional Director of the Bureau of Indian Affairs for such sale. VII. Resolution 11-38-NR: A resolution authorizing an application for funding to the Unites States Department of Health and Human Services, Administration for Children and Families, Administration for Native Americans under the fiscal year 2011 Environmental Regulatory Enhancement program announcement in furtherance of the Citizen Potawatomi Nation’s goal to manage and control the waters within its sovereign jurisdiction. VIII. Resolution 11-39-NR: : A resolution authorizing an application for funding to the Unites States Department of Health and Human Services, Administration for Children and Families, Administration for Native Americans under the fiscal year 2011 Social and Economic Development Tribal Governance program announcement in furtherance of the Citizen Potawatomi Nation’s goal to manage and control the waters within its sovereign jurisdiction. IX. Resolution 11-40-NR: A resolution approving the fee-to-trust acquisition application to the Bureau of Indian Affairs and requesting trust acquisition of the (ON-reservation/NON gaming) Mary Lou Knight property. X. Resolution 11-41-NR: A resolution approving the fee-to-trust acquisition application to the Bureau of Indian Affairs and requesting trust acquisition of the (ON-reservation/NON gaming) French II property. XI. Resolution 11-42-NR: A resolution approving the fee-to-trust acquisition application to the Bureau of Indian Affairs and requesting trust acquisition of the (ON-reservation/NON gaming) Cecelia property. XII. Resolution 11-43-NR: A resolution proclaiming and designating a bridge as the Citizen Potawatomi Nation’s priority for needed replacement, improvement and/or reconstruction. XIII. Resolution 11-44-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the Fy 2011 Tribal Historic Preservation Office grant program. XIV. Resolution 11-45-TC&A: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the Institute of Museum and Library Services’ Fy 2011 Basic Library Services with Education/Assessment option. XV. Resolution 11-46-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the Fy 2011 Native American/Native Hawaiian Museum Services grant program entitled “Keepers of the Fire – Phase III”. XVI. Resolution 11-47-TC&A: A resolution approving transportation for tribal members to attend the 18th Annual Potawatomi Traditional Gathering hosted by the Hannahville Indian Community in Wilson, Michigan and monetary support for the host community. XVII. Resolution 11-48-J&PS: A resolution authorizing the donation of used patrol vehicles to the City of Maud, the City of Tecumseh, the City of McLoud, the Pottawatomie County District Attorney’s Drug Task Force and/or the Pottawatomie County Sheriff. XVIII. Resolution 11-49-J&PS: A resolution approving and supporting the Citizen Potawatomi Nation’s grant application for funding under the Department of Justice’s Fy 2011 Coordinated Tribal Assistance Solicitation (CTAS) to develop a comprehensive approach to public safety and criminal justice. XIX. Resolution 11-50-J&PS: A resolution approving the procurement and placement of traffic stop signs in Potawatomi and English at the four-way intersection of Gordon Cooper Drive and Hardesty Road. XX. Resolution 11-51-LCoE: A resolution acknowledging the voluntary relinquishment of Loren Ashley Carlile. XXI. Resolution 11-52-LCoE: A resolution acknowledging the voluntary relinquishment of Crystal Dawn Davis. XXII. Resolution 11-53-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XXIII. Resolution 11-54-App: A resolution amending the eligibility requirements for Citizen Potawatomi Nation health aids. XXIV. Resolution 11-55-App: A resolution approving a 2011-2012 annual budget of $701,000 from the estimated earnings and interest on program money from judgment funds awarded by the U.S. Court of Claims, subject to approval by the General Council, pursuant to Article 5, Section 3 of the Citizen Potawatomi Nation Constitution. XXV. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING May 26, 2011 I. Roll Call II. Invocation III. Minutes from previous meetings held on February 24, 2011 and March 30, 2011. IV. Resolution 11-57-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 2012 Child Care Development Fund offered through the United States Department of Health and Human Services through the Bureau of Indian Affairs 477 program. V. Resolution 11-58-Ed: A resolution pursuant to Public Law 102-477 regarding consolidation of employment, training and education services. VI. Resolution 11-59-HHS: A resolution approving the provision of limited health and wellness services to tribal community beneficiaries not eligible for Indian Health Service funded programs of the Citizen Potawatomi Nation Health System. VII. Resolution 11-60-HHS: A resolution approving a research study agreement between the Citizen Potawatomi Nation Health Services and the University of Oklahoma Health Sciences Center under the guidelines of a Susan G. Komen Grant for the Cure ®. VIII. Resolution 11-61-HHS: A resolution approving the submission of the Fy 2012 Lower Income Home and Energy Assistance Program (LIHEAP) grant application to the Administration for Children and Families. IX. Resolution 11-62-HHS: A resolution approving the submission of the Fy2012 Community Services Block Grant (CSBG) application to the Administration for Children and Families. X. Resolution 11-63-HHS: A resolution approving the Citizen Potawatomi Nation’s fiscal year 2012 Diabetes Grant Year 15 Proposal to the Indian Health Services under the Special Programs for Indian Tribes. XI. Resolution 11-64-HHS: A resolution authorizing the approval of a loan/grant agreement by the Citizen Potawatomi Nation to the United States Department of Agriculture (USDA) for Rural Water District #3 waterline extension back water supply. XII. Resolution 11-65-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) Graham-Jackson property. XIII. Resolution 11-66-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) Riverside Car Lot property. XIV. Resolution 11-67-NR: A resolution approving leasing of allotments, in which the Citizen Potawatomi Nation owns an undivided trust or non-trust interest, for agricultural, mining, housing, economic development or right-of-way easement purposes. XV. Resolution 11-68-NR: A resolution supporting the Citizen Potawatomi Nation’s grant application for a fiscal year 2011 Clean Air Act Section 103 Tribal Air Grant through the Environmental Protection Agency. XVI. Resolution 11-69-ED&C: A resolution approving the Citizen Potawatomi Nation’s Industrial Park infrastructure application for funding through the United States Department of Commerce, Economic Development Administration. XVII. Resolution 11-70-ED&C: A resolution authorizing the Citizen Potawatomi Nation’s/Community Development Corporation’s proposed Microenterprise Program application for funding through the United States Department of Housing and Urban Development under the fiscal year 2011 Indian Community Development Block Grant program. XVIII. Resolution 11-71-LCoE: A resolution acknowledging the voluntary relinquishment of Kenneth LeRoy Burnett. XIX. Resolution 11-72LCoE: A resolution for the conditional relinquishment of Tammy Lee Daniels. XX. Resolution 11-73-LCoE: A resolution for the conditional relinquishment of Rylee Elizabeth Daniels. XXI. Resolution 11-74-LCoE: A resolution for the conditional relinquishment of Brandt Patrick Daniels. XXII. Resolution 11-75-LCoE: A resolution of enrollment into the Citizen Potawatomi Nation. XXIII. Resolution 11-76-J&PS: A resolution approving a cross deputization agreement by and between the Citizen Potawatomi Nation and the City of McLoud, Oklahoma. XXIV. Resolution 11-77-J&PS: A resolution approving a cross deputization agreement by and between the Citizen Potawatomi Nation and the City of Shawnee, Oklahoma. XXV. Resolution 11-78-J&PS: A resolution approving and supporting the fiscal year 2011 Family Violence Prevention Services grant application to the United States Department of Health and Human Services’ Administration for Children and Families. XXVI. Ordinance 11-03-J&PS-11-03-T12: An ordinance amending the Criminal Sexual Conduct Code of the Citizen Potawatomi Nation. XXVII. Adjournment. AGENDA SPECIAL LEGISLATIVE MEETING June 27, 2011 I. Roll Call II. Invocation III. Minutes from previous meeting held on May 26, 2011. IV. Resolution 12-01-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction Program, P.L. 86-121, for new and like-new homes offered through the U.S. Indian Health Service (Project OK 11-D90). V. Resolution 12-02-LCoE: A resolution acknowledging the conditional relinquishment of Casey Don Slavin. VI. Resolution 12-03-LCoE: A resolution of enrollment into the Citizen Potawatomi Nation. VII. Executive Session VIII. Presentation by Director of Real Estate Services, Charles Meloy. IX. Presentation by Director of Language Department, Justin Neely. X. Lunch XI. Presentation by Ian Record of the Native Nations Institute. XII. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING September 18, 2011 Tucson, Arizona I. Roll Call II. Invocation III. Minutes from previous meeting held on June 27, 2011. IV. Resolution 12-04-R&G: A resolution approving the rescheduling of the Quarterly meeting of the Legislature from Thursday, August 28, 2011 to Sunday, September 18, 2011. V. Resolution 12-05-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. VI. Resolution 12-06-R&G: A resolution appointing delegates and alternate delegates to the National Congress of American Indians (NCAI) annual session and authorizing payment of NCAI membership dues. VII. Resolution 12-07-TC&A: A resolution authorizing the submission of the Fy2012 Citizen Potawatomi Nation Aviary and Wildlife Sanctuary grant application to the Department of Interior, U.S. Fish and Wildlife Service. VIII. Resolution 12-08-J&PS: A resolution approving a cross deputization agreement by and between the Citizen Potawatomi Nation and the Town of Tecumseh, Oklahoma. IX. Resolution 12-09-HHS: A resolution authorizing the Citizen Potawatomi Nation’s proposed Tribal Transit grant application for funding through the US Department of Transportation, Federal Transit Administration under the Fy 2011 Public Transportation on Indian Reservations program. X. Resolution 12-10-LCoE: A resolution for the conditional relinquishment of Ivan Lee Payton. XI. Resolution 12-11-LCoE: A resolution for the conditional relinquishment of Ryder James Payton. XII. Resolution 12-12-LCoE: A resolution for the conditional relinquishment of Zane Joseph Payton. XIII. Resolution 12-13-LCoE: A resolution for the conditional relinquishment of Lori Ann Snyder. Page 2 Legislative meeting Agenda 9-18-11 XIV. Resolution 12-14-LCoE: A resolution for the conditional relinquishment of Mikenlea Grace Snyder. XV. Resolution 12-15-LCoE: A resolution for the conditional relinquishment of Victoria Nicole Blevins, XVI. Resolution 12-16-LCoE: A resolution acknowledging the voluntary relinquishment of Joanna Marie Feltus. XVII. Resolution 12-17-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XVIII. Resolution 12-18-App: A resolution approving the Citizen Potawatomi Nation budgets for fiscal year 2012. XIX. Resolution 12-19-J&PS: A resolution approving and supporting the Citizen Potawatomi Nation’s one-time funding request to the Bureau of Indian Affairs – Office of Judicial Services. XX. Adjournment. AGENDA QUARTERLY LEGISLATIVE MEETING November 30, 2011 I. Roll Call II. Invocation III. Minutes from previous meeting held on September 18, 2011. IV. Resolution 12-20-R&G: A resolution approving the rescheduling of the Quarterly meeting of the Legislature from Thursday, November 24, 2011 to Wednesday, November 30, 2011. V. Resolution 12-21-TC&A: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the US Department of Health & Human Services Administration for Native Americans fiscal year 2012 Native American Language Preservation and Maintenance Program. VI. Resolution 12-22-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s fy 2012 application for funding to the United States Department of Health and Human Services, Administration for Native Americans entitled “CPN Potawatomi Leadership Program”. VII. Resolution 12-23-Ed: A resolution authorizing the Citizen Potawatomi Nation’s proposed Employment & Training facility application for funding through the United States Department of Housing and Urban Development under the fy 2012 Indian Community Development Block Grant. VIII. Resolution 12-24-HHS: A resolution supporting and approving a funding request for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121, for Scattered Existing Homes offered through the U.S. Indian Health Service, with part of the funding originating with the U.S. Environmental Protection Agency and administered by the Indian Health Service. IX. Resolution 12-25-HHS: A resolution supporting the Citizen Potawatomi Nation’s Community Shelters Project application for funding through the Federal Emergency management Agency’s (FEMA) fy 2012 Pre-disaster Mitigation Program and authorizing the implementation thereof, if awarded X. Resolution 12-26-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) Phillips property. Page 2 Legislative meeting Agenda 11-30-11 XI. Resolution 12-27-NR: A resolution agreeing to indemnify and hold harmless the United States of American, its agents and employees, against any lawsuits. loss, expense or claim arising from hydrocarbon product in the ground water table on the Knight 4 property. XII. Resolution 12-28-ED&C: A resolution approving a loan agreement between the Citizen Potawatomi Nation and Capital One, N.A. for the construction loan of FireLake Grand Hotel. XIII. Resolution 12-29-LCoE: A resolution acknowledging the voluntary relinquishment of Ashley Dawn Coleman. XIV. Resolution 12-30-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XV. Resolution 12-31-LCoE: A resolution of enrollment into the membership of the Citizen Potawatomi Nation. XVI. Resolution 12-33-ED&C: A resolution authorizing the Citizen Potawatomi Nation’s/Citizen Potawatomi Community Development Corporation’s fy 2012 CDFI Fund F8inancial Assistance grant program application offered through the United States Department of the Treasury – CDFI Fund. XVII. Adjournment.