2022 Legislative Resolutions
Date2022
ClassificationsArchive
Object numberLG.LGR.2022
Description2022 Legislative Resolutions22-02-CotW - A Resolution approving certain disbursements to Tribal Members from the American Rescue Plan Act of 2021 funding.
22-03-CotW - A Resolution pledging the stock of First National Bank and Trust Company as collateral for a $37 million loan to acquire First State Bank of Oklahoma City with repayment of the loan by First National Bank and Trust Company.
22-04-HHS - A Resolution supporting an increase in funding for the Citizen Potawatomi Nation's Sanitation Facilities Construction Program, P.L. 86-121, for new, renovated and like new homes offered through the U.S. Indian Health Service. (Project OK 21-F45 revised)
22-05-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, August 26, 2021 to Thursday, September 9, 2021.
22-06-R&G - A Resolution confirming the appointment of the members of the Election Committee and designatioin of Gary Bourbonnais as the Chairman of the Committee.
22-07-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 for FY 2022.
22-08-App - A Resolution approving the operating budgets of the Citizen Potawatomi Nation for Fiscal Year 2022.
22-09-NR - A Resolution approving the appointment and terms of office for Linda Capps and Jackie Gamble as a members of the Citizen Potawatomi Nation Floodplain Management Board.
22-10-ED&C - A Resolution approving the membership into the National Indian Gaming Association (NIGA) for the Citizen Potawatomi Nation and authorizing payment of membership dues for FY 2022.
22-11-ED&C - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the Department of Commerce Fiscal Year 2022 Indigenous Communities Economic Development Assistance Program.
22-12-ED&C - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the United States Department of Housing and Urban Development Fiscal Year 2021 Indian Community Development Block Grant Program.
22-13-TC&A - A Resolution approving the Citizen Potawatomi Nation's Grant Application for Funding under the FY21 Endangered Language Fund entitled "Summer Master Apprentice Program".
22-14-HHS - A Resolution authorizing the Citizen Potawatomi Nation's proposed application for funding through the United States Department of Housing and Urban Development under the Indian Community Development Block Grant (ICDBG) American Rescue Plan Act Program.
22-15-HHS - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the U.S. Treasury's Homeowners Assistance Fund.
22-18-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, November 25, 2021, to Thursday, December 2, 2021.
22-19-J&PS - A Resolution approving the Citizen Potawatomi Nation's funding allocation under the Administration for Children and Families, Family Violence Prevention and Services Act American Rescue Plan Grant Program - Survivors of Sexual Assualt.
22-20-J&PS - A Resolution approving the Citizen Potawatomi Nation's funding allocation under the Administration for Children and Families, Familiy Violence Prevention and Services Act American Rescue Plan Grant Program.
22-21-Ed - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the U.S. Institute of Museum & Library Services Fy 2022 Native American Museum Services Program.
22-24-NR - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the U.S. Bureau of Indian Affairs FY 2022 Invasive Species Program.
22-25-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, February 24, 2022, to Thursday, March 3, 2022.
22-26-J&PS - A Resolution confirming the nominees for Tribal Judicial Office subject to electoral confirmation by the General Council.
22-27-J&PS - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the United States Department of Justice under the Fiscal Year 2022 Office for Victims of Crime Tribal Victim Services Set-Aside Formula Program.
22-28-J&PS - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the U.S. Department of Justice's Fiscal Year 2022 Coordinated Tribal Assistance Solicitation (CTAS) Program.
22-29-TC&A - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the National Park Service Fiscal Year 2022 Tribal Historic Preservation Office Grant Program.
22-30-TC&A - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the National Park Service Fiscal Year 2022 Tribal Heritage Grant Program.
22-31-Ed - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the Institute of Museum and Library Services Program.
22-32-Ed - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the Institute of Museum and Library Services' Fiscal Year 2022 Library Enhancement Program.
22-33-TC&A - A Resolution approving the Citizen Potawatomoi Nation's Application for Funding under the U.S. Department of Health and Human Services Administration for Native Americans Fiscal Year 2022 Native American Language Preservation and Maintenance Program.
22-35-App - A Resolution approving a 2022-2023 Annual Budget of $770,000 from the estimated earnings and interest on program money from judgment funds awarded by the United States Court of Claims pursuant to Article 5, Section 3 of the Citizen Potawatomi Nation Constitution.
22-36-ED&C - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the U.S. Treasury's State Small Business Credit Inititative Program.
22-37-App - A Resolution approving the Citizen Potawatomi Nation opting-in to the settlement of Opiate Class Action Litigation.
22-38-CotW - A Resolution rescinding Citizen Potawatomi Nation Resolution 22-03-COTW.
22-39-R&G - A Resolution approving the Citizen Potawatomi Nation's nomination to the U.S. Government Accountability Office Tribal Advisory Council.
22-40-HHS - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the Department of Health and Human Services (DHHS) Indian Health Service (IHS) Small Ambulatory Program.
22-41-HHS - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the Department of Health and Human Services (DHHS) Indian Health Service (IHS) Small Ambulatory Program.
22-42-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 scattered homes offered through the U.S. Indian Health Service. (Project OK 22-F61)
22-45-NR - A Resolution approving the Citizen Potawatomi Nation's request to participate in the U.S. Department of Transportation's Tribal Self-Governance Program.
22-46-J&PS - A Resolution approving the Citizen Potawatomi Nation's Application for Funding under the Indian Health Services (IHS) Domestic Violence Prevention (DVP) Program.
22-47-Ed - A Resolution pursuant to Public Law 102-477 regarding consolidation of employment, training and education services.
22-48-CotW - A Resolution providing for utilization of new market tax credits.
Collections
Finding AidResolutions not available to public due to enrollment: 22-01-LCoE, 22-16-LCoE, 22-22-LCoE, 22-23-LCoe, 22-34-LCoE, 22-43-LCoE, 22-44-LCoE
Resolutions missing 22-17
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-02-CotW
A RESOLUTION APPROVING CERTAIN DISBURSEMENTS TO TRIBAL MEMBERS
FROM THE AMERICAN RESCUE PLAN ACT OF 2021 FUNDING.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, the United States Congress appropriated $1.9 trillion in the American Rescue Plan
Act of 2021 (ARPA) which was signed into law on March 11, 2021, to help speed the
United States' recovery from the economic and health effects of the COVID-19
pandemic, with a portion of the funding specifically allocated to Native American
tribal governments; and,
WHEREAS, ARPA permits the Nation to administer its portion of these funds to respond to the
public health emergency, and the Nation desires to do so, by offering assistance to
individual tribal members, replacing the Nation's lost governmental revenue,
establishing necessary infrastructure in the Nation, paying certain portions of the
Nation's payroll costs, offering education relief and various forms of assistance to
the Nation's members, promoting public health and safety within the Nation and
other purposes as determined appropriate; and,
RESOLUTION # 22-02-CotW PAGE # 2
WHEREAS, the Tribal Legislature considers a one-time $1,4000 payment to tribal members with
a self-certified demonstrated need for assistance is the best way to directly assist
tribal members with the Nation's American Rescue Plan Act funds.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution authorizing disbursement from the Nation's
American Rescue Plan Act funding of $1400 per tribal member demonstrating a self-certified need
for assistance, IS HEREBY APPROVED
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT#22-02-CotW, as approved on the 28th day of June, 2021, with
14 voting for, 0 opposed, 2 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-03-CotW
A RESOLUTION PLEDGING THE STOCK OF FIRST NATIONAL BANK AND TRUST
COMPANY AS COLLATERAL FOR A $37 MILLION LOAN TO ACQUIRE
FIRST STATE BANK OF OKLAHOMA CITY WITH REPAYMENT OF THE LOAN BY
FIRST NATIONAL BANK AND TRUST COMPANY.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, First National Bank and Trust Company of Shawnee, Oklahoma (FNB) has agreed
to purchase First State Bank of Oklahoma City (FSB) and desires a ten (10) year
loan guarantee from the Citizen Potawatomi Nation to be repaid by First National
Bank and Trust Company; and
WHEREAS, an opportunity has presented itself for the Citizen Potawatomi Nation to be eligible
for up to $72 million in capital from the U.S. Treasury Department if it does not
operate under a holding company; and
WHEREAS, the loan will be repaid immediately by First National Bank and Trust if it receives
an Emergency Investment Lending Plan capital infusion (ECIP) from the U.S.
Treasury;
RESOLUTION #22-03-CotW PAGE# 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that the Citizen Potawatomi Nation shall pledge $37 million in stock
of First National Bank and Trust Company as collateral for a $37 million loan to purchase First
State Bank of Oklahoma City to be repaid in no more than ten (10) years by First National Bank
and Trust Company with interest at 4.25% for the first five (5) years and Wall Street
Journal Prime Interest Rate plus 1% for the next five (5) years IS HEREBY APPROVED
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT#22-03-CotW, as approved on the 6th day of July, 2021,
with 15 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 20-04-HHS
A RESOLUTION SUPPORTING AN INCREASE IN FUNDING FOR THE
CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION
PROGRAM, P. L. 86-121, FOR NEW, RENOVATED AND LIKE NEW HOMES OFFERED
THROUGH THE U.S. INDIAN HEALTH SERVICE.
(PROJECT OK 21-F45 REVISED)
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation of
specific powers to other entities of the Tribal government; and, except for these specific
limitations, all other general powers of government are embodied in the Legislature's
authority "to enact legislation, transact business, and otherwise speak and act on behalf of
the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act
now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation submitted a Project Scope entitled
"Citizen Potawatomi Water and Wastewater Facilities for New and Like-New Homes in
Scattered Locations" to the U.S. Indian Health Service (IHS) under the office of
Environmental Health Sanitation Facilities Construction Branch under the authority of
P.L. 86-121 for the construction of sanitation facilities; and
WHEREAS, the project, Project OK21-F45, was approved by the Legislature of the Citizen
Potawatomi Nation on February 25, 2021 via Resolution #21-40-HHS for the amount of
$750,000 to provide sanitation facilities to 38 eligible homes; and
WHEREAS, the Citizen Potawatomi Nation Office of Environmental Health is now eligible for an
additional $225,000 in funding which will allow sanitation facilities to be provided to an
additional 4 eligible homes; and
RESOLUTION # 22-04-HHS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, IHS will provide the funds and the Citizen Potawatomi Nation will design and construct
the facilities under the provisions of the Self-Governance Compact that became effective
in fiscal year 1998. The total cost to IHS for providing sanitation facilities to all 42
eligible homes is $975,000; and
WHEREAS, the Citizen Potawatomi Nation fully supports the entire project for the construction of
sanitation facilities as provided by the provisions of its Self-Governance Compact with
IHS/DHHS that became effective in fiscal year 1998, and the Multi-year Funding
Agreement 2018-2022 (MFA) with the IHS/DHHS executed by these parties and
effective in April, 2018, in connection with said compact.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution supporting an increase in funding offered by the Indian
Health Services for the Citizen Potawatomi Nation's sanitation facilities construction program under P.L.
86-121 for new, renovated and like-new homes in scattered locations IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with
the separation of powers defined in the Constitution, if awarded, an appropriation of $975,000
(750,000 + $225,000) from the Office of Environmental Health (or other applicable accounts) for the
implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this
contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY
AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT # 22-04-HHS, as approved on the 22nd day of August, 2021, with 15 voting for,
opposed, 0 absent and 0 abstaining.
Linda Capps
Vice Chairman
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-05-R&G
A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY
MEETING OF THE LEGISLATURE FROM
THURSDAY, AUGUST 26, 2021 TO THURSDAY, SEPTEMBER 9, 2021.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of
American Indians with Constitutional authority under the Act of June 18,
1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat.
1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution
provides for a separation of powers of the Tribal government by the
reservation and delegation of specific powers to other entities of the Tribal
government; and, except for these specific limitations, all other general
powers of government are embodied in the Legislature's authority "to
enact legislation, transact business, and otherwise speak and act on behalf
of the Citizen Potawatomi Nation in all matters on which the Nation is
empowered to act now or in the future"; and
WHEREAS, Article 14, Section 1, of the Constitution of the Citizen Potawatomi
Nation states that "the regular meetings of the Legislature shall be held the
last Thursday in February, May, August and November unless otherwise
provided by resolution"; and
RESOLUTION # 22-05-R&G PAGE # 2
WHEREAS, in order to allow sufficient time to review and analyze the proposed
budgets for fy 2022 it is necessary to reschedule the summer quarterly
meeting of the tribal legislature.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION, that a resolution rescheduling the summer
quarterly meeting of the Legislature from Thursday, August 26, 2021, to Thursday,
September 9, 2021, IS HEREBY APPROVED
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-05-R&G, as approved on the 9th day of
September, 2021 with 16 voting for, 0 opposed, 0 absent and 0
abstaining.
D. Wayne Trousdale
Secretary-Treasurer
x Approved
Disapproved
John A. Barrett
Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-06-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.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, Chapter 4, Section 1, Article 107 of the Citizen Potawatomi Nation Codes (a.k.a.
Citizen Potawatomi Nation Election Ordinance) states that "subject to
confirmation of the Legislature, the Chairman of the Citizen Potawatomi Nation
shall appoint members to the Election Committee and designate the Chairman of
the Election Committee"; and
RESOLUTION # 22-06-R&G PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, pursuant to Executive Order #22-02, Tribal Chairman John Barrett has appointed
the following individuals to serve as the Election Committee of the Citizen
Potawatomi Nation for the year 2022:
Gary Bourbonnais - Chairman
David Bourbonnais
Carrie Kieffer
Jenny Affentranger
Julie Floyd
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution confirming the appointment of the members of the
Citizen Potawatomi Nation Election Committee and designation of Gary Bourbonnais as the
Election Committee Chariman IS HEREBY APPROVED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT # 22-06-R&G as approved on the 9th day of September, 2021 with
16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
x Approved
Disapproved
John A. Barrett
Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-07-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 FOR FY 2022.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation of
specific powers to other entities of the Tribal government; and, except for these specific
limitations, all other general powers of government are embodied in the Legislature's
authority "to enact legislation, transact business, and otherwise speak and act on behalf of
the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act
now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation is a Member of the Indian Government in Good Standing
of the National Congress of American Indians and meets all requirements for Tribal
membership, pursuant to Article II, Section IIA of the Constitution of the National
Congress of American Indians (NCAI); and
WHEREAS, based on the tribal citizenry, the Nation shall have 180 votes according to Article II,
Section 6C of the NCAI Constitution and By-Laws;
RESOLUTION # 22-07-R&G PAGE # 2
CITIZEN POTAWATOMI NATION
NOW THEREFORE, BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that pursuant to Article III, Section 2 of the NCAI Constitution, the following
persons are hereby designated as Delegate and Alternate Delegates, and instructed to become individual
members in Good Standing in NCAI in order to fulfill their responsibilities as Official Delegates to the
National Congress of American Indians Annual Session, Mid-Year Session, and Executive Council Session
for a term of one year.
Delegate Tribal Chairman
signature John A. Barrett
Alternate Linda Capps
signature Vice Chairman
Alternate D. Wayne Trousdale
signature Secretary-Treasurer
NOW, THEREFORE BE IT FURTHER RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution authorizing John A. Barrett to take the necessary action to
continue the Nation's membership in the National Congress of American Indians and remit the requisite
membership dues in accordance with NCAI By-Laws, Article III, Section 3B IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with
the separation of powers defined in the Constitution, an appropriation of $6,500 from the General Account
(or other applicable accounts) for the implementation, negotiation, operation, enforcement, procurement,
settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT #22-07-R&G, as approved on the 9th day of September, 2021, with 16
voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-08-App
A RESOLUTION APPROVING THE OPERATING BUDGETS OF THE
CITIZEN POTAWATOMI NATION FOR FISCAL YEAR 2022.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation of
specific powers to other entities of the Tribal government; and, except for these specific
limitations, all other general powers of government are embodied in the Legislature's
authority "to enact legislation, transact business, and otherwise speak and act on behalf of
the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act
now or in the future"; and
WHEREAS, the Legislature has been provided copies of the budget containing every program budget
funded by the Department of the Interior/Bureau of Indian Affairs FY 2022 Annual
Funding Agreement including Department of Labor - PL 102-477 and Department of
Health and Human Services Child Care funds, Indirect Costs, Department of Health and
Human Services/Indian Health Service FY 2022 Annual Funding Agreement, Federal
Grants and Contracts, and Tribal Programs;
WHEREAS, the Legislature recognizes that budgets provided are intended as management and
planning tools for each program and service provided by the Citizen Potawatomi Nation;
and
RESOLUTION # 22-08-App PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Legislature accepts that budget line items may or may not change over the next 12
months to better fit the needs of the program or service but that the total budgets will not
be changed significantly.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution approving the Citizen Potawatomi Nation operating budgets
for Fiscal Year 2022, as presented, IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with
the separation of powers defined in the Constitution, an appropriation of $668,221,758 from the Department
of the Interior/Bureau of Indian Affairs FY 2022 Annual Funding Agreement including Department of
Labor - PL 102-477 and Department of Health and Human Services Child Care funds, Indirect Costs,
Department of Health and Human Services/Indian Health Service FY 2022 Annual Funding Agreement,
Federal Grants and Contracts, Tribal Programs and Enterprise funds, for the implementation, negotiation,
operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of
Resolution POT # 22-08-App, as approved on the 9th day of September, 2021, with 16 voting
for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-09-NR
A RESOLUTION APPROVING THE APPOINTMENT AND TERMS OF OFFICE FOR
LINDA CAPPS AND JACKIE GAMBLE
AS A MEMBERS OF THE CITIZEN POTAWATOMI NATION
FLOODPLAIN MANAGEMENT BOARD.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation of
specific powers to other entities of the Tribal government; and, except for these specific
limitations, all other general powers of government are embodied in the Legislature's
authority "to enact legislation, transact business, and otherwise speak and act on behalf of
the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act
now or in the future"; and
WHEREAS, Resolution #01-40, adopted on October 25, 2000, established the Citizen Potawatomi
Nation Floodplain Board, appointed members, and designated duties; and
WHEREAS, Resolution #01-40 further states that members of the Floodplain Management Board shall
serve without compensation: and
WHEREAS, Resolution #13-l3-NR, adopted on August 30, 2012, increased the number of Floodplain
Management Board members to seven and provided for staggered terms of office to more
effectively monitor the floodplain and preserve the institutional memory of the CPN
Floodplain Management Board;
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
RESOLUTION # 22-09-NR PAGE # 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution appointing Linda Capps to replace Art Muller, who
retired in April 2021, and Jackie Gamble to replace Kurtis Silas whose term expires on
October 1, 2021, IS HEREBY APPROVED.
1. John A. Barrett - term expires 10-01-22
2. Linda Capps - term expires 10-01-22 (replacing Art Muller)
3. Shawn Howard - term expires 10-01-23
4. Brad Peltier - term expires 10-01-23
5. Scott George - term expires 10-01-24
6. John F. Barrett - term expires 10-01-24
7. Jackie Gamble - term expires 10-01-25 (replacing Kurtis Silas)
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of
Resolution POT# 22-09-NR, as approved on the 9th day of September, 2021, with 16 voting for,
0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-10-ED&C
A RESOLUTION APPROVING MEMBERSHIP INTO THE
NATIONAL INDIAN GAMING ASSOCIATION (NIGA)
FOR THE CITIZEN POTAWATOMI NATION
AND AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR FY 2022.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, the National Indian Gaming Association (NIGA) is a voluntary association of Tribal
Gaming entities representing federally recognized tribal governments involved in
gaming enterprises in Indian Country whose purpose is to promote a cooperative
relationship among the Tribes and their representatives; and
WHEREAS, NIGA also promotes regulatory standards, methods of operation, educational
seminars and the exchange of information and ideas for the mutual benefit of all
members and acts as a gaming regulatory advisory group; and
RESOLUTION # 22-10-ED&C PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, as a member of NIGA, the Citizen Potawatomi Nation will receive all publications,
meeting notices and action alerts and discounted registration fees on all meetings
and seminars.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution approving membership in the National Indian
Gaming Association and authorizing payment of membership dues IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and
consistent with the separation of powers defined in the Constitution, an appropriation of $7,500
from the FireLake Entertainment Center and $17,500 from the Grand Casino, Hotel and Resort
account (or other applicable accounts) for the implementation, negotiation, operation, enforcement,
procurement, settlement, and or completion of this contract, compact, regulation or agreement by
the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT # 22-10-ED&C, as approved on the 9th day of September, 2021, with
16 voting for, 0 opposed 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-11-ED&C
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE DEPARTMENT OF COMMERCE
FISCAL YEAR 2022 INDIGENOUS COMMUNITIES ECONOMIC
DEVELOPMENT ASSISTANCE PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Economic Development Administration, through the Department of
Commerce, is soliciting grant proposals from Indian tribes for projects to
provide investments that support construction, non-construction, planning,
technical assistance, and revolving loan fund projects;
WHEREAS, the EDA grant program is intended to support economic development,
foster job creation, and attract private investment in economically distressed
areas of the United States; and
RESOLUTION # 22-11-ED&C PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, this project will result in Phase IV in the development of an industrial park
which will entail the construction of warehouse space within the Park and
the rail line necessary to connect the new space to the rest of the Park; and
WHEREAS, the proposed project requests $2,000,000 in EDA grant program funds and
will not require matching funds.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting the Fiscal Year 2022
Indigenous Communities Economic Development Assistance Program application to the
United States Department of Commerce, IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $2,000,000 from the FY22 EDA IC Iron Horse IV
account for the implementation, negotiation, operation, enforcement, procurement,
settlement, and or completion of this contract, compact, regulation or agreement by the
Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-11-ED&C, as approved on the 9th day of
September, 2021, with 16 voting for, 0 opposed, 0 absent and 0
abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-12-ED&C
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FISCAL YEAR 2021 INDIAN COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, the U.S. Department of Housing and Urban Development (HUD) is offering grants
for tribes up to $ 1,000,000 through the FY 2021 Indian Community Development
Block Grant (ICDBG) program; and
WHEREAS, the CPN Community Development Corporation proposes to submit an application
for a Microenterprise program to meet the essential community development need
by providing access to capital for Native American small business and aspiring
entrepreneurs through microenterprise loan fund support; and
RESOLUTION # 22-12-ED&C PAGE #
CITIZEN POTAWATOMI NATION
WHEREAS, a public meeting notice will be published and held during 2021 to solicit comments
from tribal and community members regarding the proposed submission of the
community development project pursuant to the citizen participation requirements
as set forth in 24 CFR 1003.604; and
WHEREAS, the project period for the proposed Microenterprise Program is three years, with a
total project cost of $1,333,334 of which $1,000,000 (or 75%) is the federal share
and $333,334 cash (or 25%) is the tribal leverage;
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi
Community Development Corporation's proposed FY 2021 Microenterprise program IS
HEREBY APPROVED,
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and
consistent with the separation of powers defined in the Constitution, if awarded, an appropriation
of up to $1,333,334 from the HUD FY 2021 Indian Community Development Block Grant Fund
for the implementation, negotiation, operation, enforcement, procurement, settlement, firm
commitment of required leverage and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT #22-12-ED&C, as approved on the 9th day of September, 2021, with
16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-13-TC&A
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
GRANT APPLICATION FOR FUNDING UNDER THE FY21 ENDANGERED
LANGUAGE FUND ENTITLED "SUMMER MASTER APPRENTICE
PROGRAM".
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation is proposing a language immersion project
for tribal members to act as interns within the Language Department
working with department staff throughout the summer months to gain
knowledge and fluency in the Potawatomi language; and,
WHEREAS, the project period for the proposed Potawatomi Language Summer Master
Apprentice Program project is three years, with a total project cost not to
exceed $10,000 per year with no non-Federal, tribal match required.
RESOLUTION # 22-13-TC&A PAGE # 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution authorizing and supporting the
Citizen Potawatomi Nation's application for funding under the FY 2021 Endangered
Language Fund: Summer Master Apprentice Program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $30,000 from the FY21 Native Voices Endowment
Summer Mater Apprentice program (or other applicable account), for the implementation,
negotiation, operation, enforcement, procurement, settlement, and or completion of this
contract, compact, regulation or agreement by the Tribal Chairman or his designate IS
HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-13-TC&A, as approved on the 9th day of
September, 2021 with 16 voting for, 0 opposed, 0 absent and 0
abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-14-HHS
A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION'S
PROPOSED APPLICATION FOR FUNDING THROUGH THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE INDIAN
COMMUNITY DEVELOPMENT BLOCK GRANT (ICDBG) AMERICAN RESCUE
PLAN ACT PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, the United States Department of Housing and Urban Development (HUD) is
soliciting grant applications through the Indian Community Development Block
Grant American Rescue Plan Act (ICDBG ARP) program; and
WHEREAS, the Citizen Potawatomi Nation is proposing to 1) purchase, construct or rehabilitate
a structure for a public facility, 2) purchase, construct or rehabilitate new housing,
3) provide eligible public services, or any combination of the aforementioned for
the purpose of preparing for, preventing, and responding to CoVid 19; and
RESOLUTION # 22-14-HHS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, information regarding CPN's plans to apply for ICDBG ARP funding was posted
on August 30th, 2021, to accept and consider comments from Tribal and community
members regarding the proposed submission of this ICDBG ARPA project pursuant
to citizen participation requirements set forth in 24 CFR 1003.604, as modified by
Section 10.b.i of the ICDBG ARP Implementation Notice; and
WHEREAS, the total project cost is estimated to be $900,000 which is 100% Federal funding;
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi
Nation's proposed application for funding through the ICDBG ARPA program IS HEREBY
APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and
consistent with the separation of powers defined in the Constitution, if awarded, an appropriation
of up to $900,000 from the ICDBG ARP Fund for the implementation, negotiation, operation,
enforcement, procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT#22-14-HHS, as approved on the 9th day of September, 2021 with 16
voting for, 0 opposed 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-15-HHS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE U.S. TREASURY'S
HOMEOWNERS ASSISTANCE FUND.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the American Rescue Plan Act of 2021 required the U.S. Treasury to
distribute funds to tribes for homeowners assistance program to assist
income-qualified Native American homeowners to mitigate financial
hardships associated with the coronavirus pandemic by providing funds to
eligible entities for the purpose of preventing homeowner mortgage
delinquencies, defaults, foreclosures, and displacements of homeowners
experiencing financial hardship after January 21, 2020, through qualified
expenses related to mortgages and housing.
RESOLUTION # 22-15-HHS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation proposes to operate a Homeowners
Assistance Program for qualified tribal members; and
WHEREAS, the proposed project is for the period allowable by federal law and
regulation, with $1,843,890.00 received via formula distribution with no
matching funds required.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting the Citizen
Potawatomi Nation's application for funding under the U.S. Treasury Emergency
Homeowner Assistance Program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $1,843,890.00 from the FY 2021 Homeowner
Assistance Fund for the implementation, negotiation, operation, enforcement,
procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-15-HHS, as approved on the 9th day of September,
2021, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-18-R&G
A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY
MEETING OF THE LEGISLATURE FROM
THURSDAY, NOVEMBER 25, 2021, TO THURSDAY, DECEMBER 2, 2021.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of
American Indians with Constitutional authority under the Act of June 18,
1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat.
1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution
provides for a separation of powers of the Tribal government by the
reservation and delegation of specific powers to other entities of the Tribal
government; and, except for these specific limitations, all other general
powers of government are embodied in the Legislature's authority "to
enact legislation, transact business, and otherwise speak and act on behalf
of the Citizen Potawatomi Nation in all matters on which the Nation is
empowered to act now or in the future"; and
WHEREAS, Article 14, Section 1, of the Constitution of the Citizen Potawatomi
Nation states that "the regular meetings of the Legislature shall be held the
last Thursday in February, May, August and November unless otherwise
provided by resolution"; and
RESOLUTION # 22-18-R&G PAGE # 2
WHEREAS, the last Thursday of November, 2021, is also Thanksgiving Day. In order
to allow the legislators and tribal employees to spend the holiday with
their families, it is necessary to reschedule the autumnal quarterly
meeting of the tribal legislature.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION, that a resolution rescheduling the fall quarterly
meeting of the Legislature from Thursday, November 25, 2021, to Thursday, December
2, 2021, IS HEREBY APPROVED.
NOW THEREFORE BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, the
implementation, negotiation, operation, enforcement, procurement, settlement and/or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-18-R&G, as approved on the 2nd day of
December, 2021 with 15 voting for, 0 opposed, 1 absent and 0
abstaining.
D. Wayne Trousdale
Secretary-Treasurer
x Approved
Disapproved
John A. Barrett
Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-19-J&PS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
FUNDING ALLOCATION UNDER THE ADMINISTRATION FOR CHILDREN
AND FAMILIES, FAMILY VIOLENCE PREVENTION AND SERVICES ACT
AMERICAN RESCUE PLAN GRANT PROGRAM - SURVIVORS OF SEXUAL
ASSAULT.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has operated a Family Violence Prevention
Services formula grant for many years and has a need for funding to support
its survivors of sexual assault; and
WHEREAS, the Administration for Children and Families (ACF) has allocated
$119,114.00 in funding through the 2021 Family Violence Prevention and
Services Act (FVPSA) - American Rescue Plan Grants to Support
RESOLUTION # 22-19-J&PS PAGE # 2
Survivors of Sexual Assault Program to assist with transition to
virtual/remote services and support the increased emergency needs of
sexual assault survivors as a result of the COVID-19 public health
emergency; and
WHEREAS, the Citizen Potawatomi Nation has received this non-competitive funding
allocation for a five-year project period through September 30, 2025.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution accepting the ACF 2021 Family
Violence Prevention and Services Program American Rescue Plan to Support Survivors of
Sexual Assault funding allocation IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $119,114 from the ACF 2021 Family Violence
Prevention and Services Act American Rescue Plan Survivors of Sexual Assault Fund for
the implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-19-J&PS, as approved on the 2nd day of December,
2021, with 15 voting for, 0 opposed, 1 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-20-J&PS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
FUNDING ALLOCATION UNDER THE ADMINISTRATION FOR CHILDREN
AND FAMILIES, FAMILY VIOLENCE PREVENTION AND SERVICES ACT
AMERICAN RESCUE PLAN GRANT PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has operated a Family Violence Prevention
Services formula grant for many years and has a need for funding to support
its shelter and related assistance to victims; and
WHEREAS, the Administration for Children and Families (ACF) has allocated
$428,630.00 in funding through the 2021 Family Violence Prevention and
Services Act (FVPSA) - American Rescue Plan COVID-19 Testing,
Vaccines, and Mobile Health Units Access Supplemental Funding Program
RESOLUTION # 22-20-J&PS PAGE # 2
to ensure access to COVID-19 testing, vaccines, and mobile health units for
American Indian and Alaska Native survivors and their dependents; and
WHEREAS, the Citizen Potawatomi Nation has received this non-competitive funding
allocation for a five-year project period through September 30, 2025.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution accepting the ACF 2021 Family
Violence Prevention and Services Program American Rescue Plan funding allocation IS
HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $428,630 from the ACF 2021 Family Violence
Prevention and Services Act American Rescue Plan Fund for the implementation,
negotiation, operation, enforcement, procurement, settlement, and or completion of this
contract, compact, regulation or agreement by the Tribal Chairman or his designate IS
HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-20-J&PS, as approved on the 2nd day of December,
2021, with 15 voting for, 0 opposed, 1 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-21-Ed
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE U.S. INSTITUTE OF MUSEUM &
LIBRARY SERVICES FY 2022 NATIVE AMERICAN MUSEUM SERVICES
PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the U.S. Institute of Museum and Library Services is soliciting grant
applications for its funding opportunity entitled Fiscal Year 2022 Native
American/Native Hawaiian Museum Services Program; and
WHEREAS, the proposed project will update exhibit materials for the CPN Cultural
Heritage Center covering CPN history from 1870 to the present; and
RESOLUTION # 22-21-Ed PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the proposed project cost of $100,000 represents the maximum amount
available from IMLS, with no required match or cost-share.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution authorizing the Citizen
Potawatomi Nation's application for funding under the U.S. Institute of Museum and
Library Service fy 2022 Native American Museum Services IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $100,000 from the FY22 IMLS NAMS Fund (or other
applicable account) for the implementation, negotiation, operation, enforcement,
procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-21-Ed, as approved on the 2nd day of December,
2021, with 15 voting for, 0 opposed, 1 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-22-ED&C
A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI
NATION'S/CITIZEN POTAWATOMI COMMUNITY DEVELOPMENT
CORPORATION'S PROPOSED 2022 CDFI GRANT ASSISTANCE PROGRAM
GRANT APPLICATION OFFERED THROUGH THE UNITED STATES
DEPARTMENT OF THE TREASURY - CDFI FUND.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of
American Indians with Constitutional authority under the Act of June 18,
1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat.
1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution
provides for a separation of powers of the Tribal government by the
reservation and delegation of specific powers to other entities of the Tribal
government; and, except for these specific limitations, all other general
powers of government are embodied in the Legislature's authority "to
enact legislation, transact business, and otherwise speak and act on behalf
of the Citizen Potawatomi Nation in all matters on which the Nation is
empowered to act now or in the future"; and
WHEREAS, the US Department of Treasury is soliciting grant applications of up to
$1,000,000 through the Fiscal Year 2021 Community Development
Financial Institution (CDFI) Fund Financial Assistance program.
WHEREAS, the project period for the proposed CDFI programs is 3 years, with a total
project of $2,000,000 of which $1,000,000 (or 50%) is Federal share, and
$1,000,000 (or 50%) is Tribal leverage; and
RESOLUTION # 22-22-ED&C PAGE # 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation' s/Citizen Potawatomi Community Development
Corporation's proposed 2022 CDFI Fund FA (CORE or NACA) grant program that a
resolution IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of $1,000,000 from the (or other applicable accounts) for
the implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POTT # 22-22-ED&C, as approved on the 2nd day of
December, 2021, with 15 voting for, 0 opposed 1 absent and 0
abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-24-NR
RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE
U.S. BUREAU OF INDIAN AFFAIRS FY 2022 INVASIVE SPECIES PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Bureau of Indian Affairs (BIA) is accepting funding requests under the
FY2022 Invasive Species Program, which aims to support tribal efforts to
research, evaluate, and address the impacts of invasive fish, wildlife, and
plant species that impact tribal lands and trust resources; and
WHEREAS, the Citizen Potawatomi Nation tribal lands and allotments currently have
problems with invasive eastern red cedar and Scotch thistle, which require
focused efforts for eradication and damage mitigation; and
RESOLUTION # 22-24-NR PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation proposes submitting an application to fund
a coordinated effort to continue eradication of the eastern red cedar and
Scotch thistle on Citizen Potawatomi Nation tribal lands and allotments;
and
WHEREAS, the maximum proposed project cost of $300,000 represents the total amount
from BIA, with no required match or cost-share.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution authorizing an application for
funding under the U.S. Bureau of Indian Affairs Invasive Species grant program IS
HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $300,000 from the FY22 BIA IS Fund (or other
applicable account) for the implementation, negotiation, operation, enforcement,
procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-24-NR, as approved on the 2nd day of December,
2021, with 15 voting for, 0 opposed, 1 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-25-R&G
A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY
MEETING OF THE LEGISLATURE FROM
THURSDAY, FEBRUARY 24, 2022, TO THURSDAY, MARCH 3, 2022.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of
American Indians with Constitutional authority under the Act of June 18,
1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat.
1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution
provides for a separation of powers of the Tribal government by the
reservation and delegation of specific powers to other entities of the Tribal
government; and, except for these specific limitations, all other general
powers of government are embodied in the Legislature's authority "to
enact legislation, transact business, and otherwise speak and act on behalf
of the Citizen Potawatomi Nation in all matters on which the Nation is
empowered to act now or in the future"; and
WHEREAS, Article 14, Section 1, of the Constitution of the Citizen Potawatomi
Nation states that "the regular meetings of the Legislature shall be held the
last Thursday in February, May, August and November unless otherwise
provided by resolution"; and
RESOLUTION # 22-25-R&G PAGE # 2
WHEREAS, due to a significant ice storm and concern for individual safety, it is
necessary to reschedule the winter quarterly meeting of the tribal
legislature.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION, that a resolution rescheduling the winter
quarterly meeting of the Tribal Legislature from Thursday, February 24, 2022, to
Thursday, March 3, 2022, IS HEREBY APPROVED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-25-R&G, as approved on the 3rd day of
March, 2022, with 16 voting for, 0 opposed, 0 absent and 0
abstaining.
D. Wayne Trousdale
Secretary-Treasurer
x Approved
Disapproved
John A. Barrett
Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-26-J&PS
A RESOLUTION CONFIRMING THE NOMINEES FOR TRIBAL JUDICIAL OFFICE
SUBJECT TO ELECTORAL CONFIRMATION BY THE GENERAL COUNCIL.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and the
Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for
these specific limitations, all other general powers of government are embodied
in the Legislature's authority "to enact legislation, transact business, and
otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters
on which the Nation is empowered to act now or in the future"; and
WHEREAS, the Tribal Chairman, in his capacity as the Chief Executive Officer of the Citizen
Potawatomi Nation, hereby nominates the following individuals to continue in
their respective Tribal Judicial office under Article 11, Section 4 of the
Constitution of the Citizen Potawatomi Nation:
Justices of the Supreme Court
Supreme Court Justice #1
The nominee is Angela Riley for a term of six (6) years,
expiring in June, 2028.
Supreme Court Justice #2
The nominee is Robert Tim Coulter for a term of six (6) years,
expiring in June, 2028.
RESOLUTION # 22-26-J&PS PAGE # 2
CITIZEN POTAWATOMI NATION
Judges of the District Court
Chief District Court Judge
The nominee is Phillip J. Lujan for a term of six (6) years,
expiring in June, 2028.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution confirming the nominees for tribal judicial oFfice
subject to electoral confirmation by the General Counsel, IS HEREBY APPROVED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and
exact copy of Resolution POT#22-26-J&PS, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-27-J&PS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE UNITED STATES DEPARTMENT
OF JUSTICE UNDER THE FISCAL YEAR 2022 OFFICE FOR VICTIMS OF
CRIME TRIBAL VICTIM SERVICES SET-ASIDE FORMULA PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the U.S. Department of Justice (DOJ) Office of Justice Programs, Office for
Victims of Crime (OVC) is seeking applications for funding under the FY
2022 Tribal Victim Services Set-Aside Formula Program to further DOJ's
mission by improving public safety, supporting Indian tribes, and enhancing
services for victims of crime; and
WHEREAS, DOJ plans to award formula funding based on Tribal population in support
of OVC's mission to provide support to tribal communities to improve
services for victims of crime; and
RESOLUTION # 22-27-J&PS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, Citizen Potawatomi Nation has been allocated and desires to apply for
funding of up to $750,000 under the FY2022 Department of Justice, Office
for Victims of Crime, Tribal Victim Services Set-Aside formula program to
support victim services in the CPN jurisdiction.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution authorizing the Citizen
Potawatomi Nation's application for funding to the U.S. Department Justice's Fiscal Year
2022, Office for Victims of Crime, Tribal Victims Services Set-Aside program IS
HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $750,000 from the FY22 DOJ OVC TVSSA Fund for
the implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-27-J&PS, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-28-J&PS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF
JUSTICE'S FISCAL YEAR 2022 COORDINATED TRIBAL ASSISTANCE
SOLICITATION (CTAS) PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has identified a need for increased law
enforcement vehicles, equipment, and supplies; and
WHEREAS, the U.S. Department of Justice's (DOJ) Coordinated Tribal Assistance
Solicitation (CTAS) has announced the availability of grant funds to
improve Tribal law enforcement and justice systems with the stipulation
that these funds are available for a variety of specified purposes as outlined
in "Purpose Areas"; and
RESOLUTION # 22-28-J&PS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding
under Purpose Area 1, "Public Safety and Community Policing; and
WHEREAS, under Purpose Area 1, Citizen Potawatomi Nation is proposing the purchase
of vehicles, equipment and supplies for the Tribal Police department with
an estimated three-year project cost of up to $900,000; and
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution authorizing and supporting the
Citizen Potawatomi Nation's application for funding under U.S. Department of Justice's
Fiscal Year 2022 Coordinated Tribal Assistance Solicitation (CTAS) Program IS
HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $900,000 from the FY22 DOJ CTAS COPS Fund (or
other applicable account) for the implementation, negotiation, operation, enforcement,
procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-28-J&PS, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-29-TC&A
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE NATIONAL PARK SERVICE
FISCAL YEAR 2022 TRIBAL HISTORIC PRESERVATION OFFICE GRANT
PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has identified a need for continued
development and operation of historic preservation duties on Tribal lands;
and
WHEREAS, the Citizen Potawatomi Nation signed an agreement with the National Park
Service on July 25, 2007 to assume historic preservation duties on Tribal
lands that were previously the responsibility of the State; and
RESOLUTION # 22-29-TC&A PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the National Park Service Tribal Historic Preservation Offices Division has
announced the availability of grant funds to assist with review and
compliance, survey and inventory of tribal lands, and public education of
historic preservation; and
WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for
funding in an amount up to $75,000 under the Tribal Historic Preservation
Office Grant; and
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's proposed application for funding through the Fiscal Year
2022 National Park Service Tribal Historic Preservation Office program IS HEREBY
APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $75,000 from the FY 2022 National Park Service
Tribal Historic Preservation Office fund (or other applicable account) for the
implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-29-TC&A, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-30-TC&A
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE NATIONAL PARK SERVICE
FISCAL YEAR 2022 TRIBAL HERITAGE GRANT PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has identified a need for historic
preservation actions within the Uniontown Cemetery site; and
WHEREAS, the National Park Service Tribal Preservation Division has announced the
availability of grant funds to assist with preservation of sites listed on the
National Register of Historic Places; and
RESOLUTION # 22-30-TC&A PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for
funding in an amount up to $65,000 under the Tribal Heritage Grant
Program; and
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's proposed application for funding through the Fiscal Year
2022 National Park Service Tribal Heritage Grant program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $65,000 from the FY 2022 National Park Service
Tribal Heritage Grant fund (or other applicable account) for the implementation,
negotiation, operation, enforcement, procurement, settlement, and or completion of this
contract, compact, regulation or agreement by the Tribal Chairman or his designate IS
HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-31-TC&A, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-31-Ed
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND
LIBRARY SERVICES' FY2022 BASIC LIBRARY SERVICES PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has identified a need for support to maintain
core library services and operations; and
WHEREAS, The Institute of Museum and Library Services' Native American Library
Services Division has announced the availability of grant funds to assist
Native American libraries to maintain core library services and operations;
and
RESOLUTION # 22-31-Ed PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for
funding in the amount of $10,000 under the Native American Library
Services Basic Grant.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's application for funding through the FY 2022 Institute of
Museum and Library Services' Native American Basic Library Services program IS
HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $10,000 from the FY 2022 Institute of Museum and
Library Services' Native American Basic Library Services fund for the implementation,
negotiation, operation, enforcement, procurement, settlement, and or completion of this
contract, compact, regulation or agreement by the Tribal Chairman or his designate IS
HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-31-Ed, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-32-Ed
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND
LIBRARY SERVICES' FISCAL YEAR 2022 LIBRARY ENHANCEMENT
PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation has identified a need to expand the ongoing
digital family records project at the Cultural Heritage Center; and
WHEREAS, The Institute of Museum and Library Services' Native American Library
Services Division has announced the availability of grant funds to assist
Native American libraries to enhance library services and operations; and
RESOLUTION # 22-32-Ed PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for
funding in an amount up to $150,000 under the Native American Library
Services Enhancement Grant.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's application for funding through the FY 2022 Institute of
Museum and Library Services' Native American Library Services program IS HEREBY
APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $150,000 from the FY 2022 Institute of Museum and
Library Services' Native American Library Enhancement fund for the implementation,
negotiation, operation, enforcement, procurement, settlement, and or completion of this
contract, compact, regulation or agreement by the Tribal Chairman or his designate IS
HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-32-Ed, as approved on the 3rd day of March,
2022 with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-33-TC&A
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF HEALTH
AND HUMAN SERVICES ADMINISTRATION FOR NATIVE AMERICANS
FISCAL YEAR 2022 NATIVE AMERICAN LANGUAGE PRESERVATION AND
MAINTENANCE PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Administration for Children and Families (ACF), Administration for
Native Americans (ANA) announced the availability of FY 2022 funds for
the Native American Language Preservation and Maintenance (P&M)
program for projects designed to ensure continuing vitality of Native
American languages.; and
RESOLUTION # 22-33-Ed PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation agrees to commit the required 20% non-
Federal cost share or match of up to $225,000 over the three year project
period; and
WHEREAS, the Potawatomi language project period is three years, with a total project
cost not to exceed $375,000 per year of which up to $300,000 is the annual
Federal share, and up to $75,000 is the non-Federal annual share; and
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's proposed application for funding through the FY 2022 ANA
Language Preservation and Maintenance program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $900,000 from the FY 2022 ANA Language
Preservation and Maintenance fund (or other applicable account) plus the required
matching funds for the implementation, negotiation, operation, enforcement, procurement,
settlement, and or completion of this contract, compact, regulation or agreement by the
Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-33-TC&A, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-35-App
A RESOLUTION APPROVING A 2022-2023 ANNUAL BUDGET OF $770,000
FROM THE ESTIMATED EARNINGS AND INTEREST ON PROGRAM
MONEY FROM JUDGMENT FUNDS AWARDED BY THE UNITED STATES
COURT OF CLAIMS, SUBJECT TO APPROVAL BY THE GENERAL
COUNCIL PURSUANT TO ARTICLE 5, SECTION 3 OF THE CITIZEN
POTAWATOMI NATION CONSTITUTION.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of
American Indians with Constitutional authority under the Act of June 18,
1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat.
1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution
provides for a separation of powers of the Tribal government by the
reservation and delegation of specific powers to other entities of the Tribal
government; and, except for these specific limitations, all other general
powers of government are embodied in the Legislature's authority "to
enact legislation, transact business, and otherwise speak and act on behalf
of the Citizen Potawatomi Nation in all matters on which the Nation is
empowered to act now or in the future"; and
WHEREAS, the Secretary of the Interior approved the transfer of trust fund
responsibility to the Citizen Potawatomi Nation and its wholly owned
enterprise, First National Bank & Trust Company; and
WHEREAS, the Secretary of the Interior approved a Trust Fund Management Plan for
First National Bank & Trust Co.; and
RESOLUTION # 22-35-App PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the approved Plan, dated November 1996, requires annual budgets to be
reviewed by the Tribal Legislature subsequent to approval by the General
Council in accordance with the Acts of Congress cited in the Tribal
Constitution and the federal statutes specific to the Indian Claims
Commission, within which Trust Funds and earnings from Trust Funds
retain their original tax exempt characteristics; and
WHEREAS, the Legislature has prepared the annual budget which will commence
July 1, 2022, and end June 30, 2023;
1.) Legislative District Meetings $70,000
2.) RWD #3 improvements $200,000
3.) Uniontown Cemetery $50,000
4.) Legislative District Office Operations $150,000
(a) Office lease
(b) Furniture, supplies, printing
(c) Communications
(d) Travel and member service
5.) Family Reunion Festival and Annual Meeting $300,000
(a) Rental equipment
(b) Food and food service
(c) Transportation
(d) Security and safety
(e) Temporary employees
(f) Prizes and awards
TOTAL BUDGET $770,000
WHEREAS, savings in any one line item may be utilized for expenses
related to any of the other line items;
RESOLUTION # 22-35-App PAGE # 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION, that a resolution authorizing the Election
Committee to place the above budget on the ballot for consideration at the June 25, 2022
General Council meeting IS HEREBY APPROVED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT#22-35-App, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-36-ED&C
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE U.S. TREASURY'S STATE SMALL
BUSINESS CREDIT INITIATIVE PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the U.S. Treasury announced the availability of FY 2022 funds for the State
Small Business Credit Initiative, which had tribal-specific funding added by
the American Rescue Plan Act; and
WHEREAS, the Citizen Potawatomi Nation has identified a need to continue offering
small business lending programs through the Citizen Potawatomi Nation
Community Development Corporation; and
RESOLUTION # 22-36-ED&C PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation has been allocated $8,139,273 in non-competitive
funds for this program and desires to apply.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's proposed application for funding through the FY 2022 State
Small Business Credit Initiative grant program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal and required matching funds up to $8,139,273 from the FY2022
SSBCI grant fund (or other applicable account) for the implementation, negotiation,
operation, enforcement, procurement, settlement, and or completion of this contract,
compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY
AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-36-ED&C, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-37-App
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION
OPTING-IN TO THE SETTLEMENT OF OPIATE CLASS ACTION LITIGATION
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Legislature of the Citizen Potawatomi Nation has in interest in providing
for the health, safety and welfare of the members of the Nation; and
WHEREAS, the Citizen Potawatomi Nation has for many years been battling problems
relating to drug addiction among those persons served by tribal medical,
health, law enforcement, safety, human and other services; and
WHEREAS, the Citizen Potawatomi Nation acknowledges that opioids are creating an
untenable problem, causing the loss of life and family while also diverting
substantial tribal medical, health, law enforcement, safety, human and other
services, therefore hired legal counsel and joined in litigation seeking legal
RESOLUTION # 22-37-App PAGE # 2
CITIZEN POTAWATOMI NATION
redress for the problem which would promote the health, safety and welfare
of tribal members; and
WHEREAS, there are settlements on offer to the Nation in U.S. N.D. Ohio Ct. MDL No.
2804, 1:17-md-2804, In re. National Prescription Opiate Litigation, that
meet the Nation's approval.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
Citizen Potawatomi Nation's participation in the Janssen Settlement and Distributors'
Settlement on offer in the above referenced litigation IS HEREBY APPROVED.
NOW, THEREFORE BE IT FURTHER RESOLVED that the Tribal Participation
Agreements are approved, with the Tribal Chairman authorized to execute them on behalf
of the Nation, and shall become effective upon adoption by the Legislature of the Citizen
Potawatomi Nation.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution the
implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-37-App, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-38-CotW
A RESOLUTION RESCINDING CITIZEN POTAWATOMI NATION
RESOLUTION 22-03-COTW.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, on or about July 6, 2021, the Legislature of the Citizen Potawatomi Nation
adopted Resolution #22-03-CotW, "A Resolution Pledging the Stock of
First National Bank & Trust Company as Collateral for a $37 Million Loan
to Acquire First State Bank of Oklahoma City with Repayment of the Loan
by First National Bank and Trust Company." which is no longer necessary.
RESOLUTION # 22-38-CotW PAGE # 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution supporting and approving the
recension of Resolution #22-03-CotW, effective immediately, IS HEREBY
APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution the
implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT # 22-38-CotW, as approved on the 3rd day of March,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-39-R&G
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
NOMINATION TO THE U.S. GOVERNMENT ACCOUNTABILITY OFFICE
TRIBAL ADVISORY COUNCIL.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Government Accountability Office (GAO) is establishing a Tribal
Advisory Council to advise GAO on vital and emerging issues affecting
Tribes and Indigenous peoples and provide input into GAO's strategic goals
and priorities with respect to the agency's related work; and
WHEREAS, the Citizen Potawatomi Nation's Office of Self-Governance Director is
skillful in managing federal affairs and issues affecting tribal governments
RESOLUTION # 22-39-R&G PAGE # 2
CITIZEN POTAWATOMI NATION
and represents the Citizen Potawatomi Nation and other regional tribes on
national federal-tribal workgroups within the federal government.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution approving the Citizen
Potawatomi Nation's nomination of Kasie Nichols, Office of Self-Governance Director, to
the U.S. Government Accountability Office Tribal Advisory Council IS HEREBY
APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if selected, this
nomination IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-39-R&G, as approved on the 12th day of
May, 2022, with 16 voting for, 0 opposed, 0 absent and 0
abstaining.
Linda Capps
Vice Chairman
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-40-HHS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE DEPARTMENT OF HEALTH AND
HUMAN SERVICES (DHHS) INDIAN HEALTH SERVICE (IHS) SMALL
AMBULATORY PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, Citizen Potawatomi Nation (CPN) has a need for funding to support its health
program by expanding the Dental program capacity and facilities in a new location
in the community of Choctaw; and
WHEREAS, the CPN is authorized to enter into a PL 93-638 construction contract for
administration, planning, design and/or construction of the Small Ambulatory
Program (SAP) Dental Facility new construction project; and
WHEREAS, the CPN health program will expand the Dental health program using SAP funds
awarded by the Indian Health Service in the amount of $2,000,000 and tribal funds,
available and designated for the proposed SAP project, in the amount of
$1,000,000 for a total estimated project cost of $3,000,000; and
RESOLUTION # 22-40-HHS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the CPN Tribal Chairman, John A. Barrett, is the authorized official for the
application and executing the project through selection, award, design and
construction, including signing of all contractual documents; and
WHEREAS, the Legislature of the Citizen Potawatomi Nation fully understands and supports
the project and submission of CPN's application for participation in the Small
Ambulatory Program;
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution supporting the project and submission of CPN's
application to the IHS Small Ambulatory Grant Program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and
consistent with the separation of powers defined in the Constitution, if awarded, an appropriation
of federal funds of $2,000,000 from the 2021-22 IHS Small Ambulatory Program Fund and an
appropriation of tribal funds of $1,000,000 for the implementation, negotiation, operation,
enforcement, procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT #22-40-HHS, as approved on the 12th day of May, 2022, with
16 voting for, 0 opposed, 0 absent and 0 abstaining.
Linda Capps
Vice Chairman
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-41-HHS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE DEPARTMENT OF HEALTH AND
HUMAN SERVICES (DHHS) INDIAN HEALTH SERVICE (IHS) SMALL
AMBULATORY PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, Citizen Potawatomi Nation (CPN) has a need for funding to support its health
program by expanding the Dental program capacity and facilities at the current
"West Clinic" location in the community of Dale; and
WHEREAS, the CPN is authorized to enter into a PL 93-638 construction contract for
administration, planning, design and/or construction of the SAP Dental Facility
new construction project; and
WHEREAS, the CPN health program will expand the Dental health program using Small
Ambulatory Program (SAP) funds awarded by the Indian Health Service in the
amount of $2,000,000 and tribal funds, available and designated for the proposed
SAP project, in the amount of $855,000 for a total estimated project cost of
$2,855,000; and
RESOLUTION # 22-41-HHS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the CPN Tribal Chairman, John A. Barrett, is the authorized official for the
application and executing the project through selection, award, design and
construction, including signing of all contractual documents; and
WHEREAS, the Legislature of the Citizen Potawatomi Nation fully understands and supports
the project and submission of CPN's application for participation in the Small
Ambulatory Program;
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution supporting the project and submission of CPN's
application to the IHS Small Ambulatory Grant Program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and
consistent with the separation of powers defined in the Constitution, if awarded, an appropriation
of federal funds of $2,000,000 from the 2021-22 IHS Small Ambulatory Program Fund and an
appropriation of tribal funds of $855,000 for the implementation, negotiation, operation,
enforcement, procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT #22-41-HHS, as approved on the 12th day of May, 2022, with
16 voting for, 0 opposed, 0 absent and 0 abstaining.
Linda Capps
Vice Chairman
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-42-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 SCATTERED HOMES OFFERED
THROUGH THE U.S. INDIAN HEALTH SERVICE.
(PROJECT OK 22-F61)
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation of
specific powers to other entities of the Tribal government; and, except for these specific
limitations, all other general powers of government are embodied in the Legislature's
authority "to enact legislation, transact business, and otherwise speak and act on behalf of
the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act
now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation is submitting a Project Scope entitled
"Citizen Potawatomi Water and Wastewater Disposal Facilities for New and Like-New
Scattered Homes" to the U.S. Indian Health Service (IHS) under the office of
Environmental Health Sanitation Facilities Construction Branch under the authority of
P.L. 86-121 for the construction of sanitation facilities; and
WHEREAS, the IHS will provide the funds and the Citizen Potawatomi Nation will design and
construct the facilities under the provisions of the Self- Governance Compact that became
effective in fiscal year 1998. The total cost to IHS for providing sanitation facilities to 45
eligible homes is $1,125,000; and
RESOLUTION # 22-42-HHS PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation fully supports the entire project for the construction of
sanitation facilities as provided by the provisions of its Self-Governance Compact with
IHS/DHHS that became effective in fiscal year 1998, and the Multi-year Funding
Agreement 2018-2022 (MFA) with the IHS/DHHS executed by these parties and
effective in April, 2018, in connection with said compact.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution supporting an increase in funding offered by the Indian
Health Services for the Citizen Potawatomi Nation's sanitation facilities construction program under
P.L. 86-121 for new and like-new scattered homes IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with
the separation of powers defined in the Constitution, if awarded, an appropriation of $1,125,000 from the
Office of Environmental Health (or other applicable accounts) for the implementation, negotiation,
operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or
agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT # 22-42-HHS, as approved on the 12th day of May, 2022, with 16 voting for,
0 opposed, 0 absent and 0 abstaining.
Linda Capps
Vice Chairman
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-45-NR
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
REQUEST TO PARTICIPATE IN THE U.S. DEPARTMENT OF
TRANSPORTATION'S TRIBAL SELF-GOVERNANCE PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority "to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation wishes to participate in the U.S. Department
of Transportation's Tribal Self-Governance Program (DOTTSGP); and
WHEREAS, the Citizen Potawatomi Nation is eligible for the DOTTSGP and can detail
its eligibility through conclusive evidence that demonstrates financial
stability and financial management capability because during the preceding
3 fiscal years, the Citizen Potawatomi Nation had no uncorrected significant
and material audit exceptions in the required annual audit of its self-
governance funding agreements with any Federal agency; and
RESOLUTION # 22-45-NR PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, the Citizen Potawatomi Nation can also demonstrate transportation program
management capability, including the capability to manage and complete
projects eligible under title 23 and chapter 53 of title 49 of the U.S. Code;
and
WHERAS, the Citizen Potawatomi Nation can submit, upon reasonable request, any
other evidence of program management capabilities, including non-
transportation programs of similar complexity, size, administrative need,
staffing requirement or budgets.
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution requesting participation in the
U.S. Department of Transportation's Tribal Self-Governance Program IS HEREBY
APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, the
implementation, negotiation, operation, enforcement, procurement, settlement, and or
completion of this contract, compact, regulation or agreement by the Tribal Chairman or
his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT#22-45-NR, as approved on the 26th day of May, 2022
with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-46-J&PS
A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S
APPLICATION FOR FUNDING UNDER THE INDIAN HEALTH SERVICES (IHS)
DOMESTIC VIOLENCE PREVENTION (DVP) PROGRAM.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians
with Constitutional authority under the Act of June 18, 1934 and the Oklahoma
Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal
tradition, derived from a history of organized self-government since time
immemorial, and recognized by treaties with the United States and in the
Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation
of specific powers to other entities of the Tribal government; and, except for these
specific limitations, all other general powers of government are embodied in the
Legislature's authority "to enact legislation, transact business, and otherwise speak
and act on behalf of the Citizen Potawatomi Nation in all matters on which the
Nation is empowered to act now or in the future"; and
WHEREAS, the Department of Health and Human Services (DHHS), Indian Health Services is
soliciting applications for funding for domestic violence prevention with a five-
year funding term up to $195,000; and
WHEREAS, CPN has a need for funding to support and expand its domestic violence prevention
program; and
WHEREAS, the CPN House of Hope Domestic Violence department project will emphasize
culturally appropriate, community-based prevention practices addressing social,
spiritual, physical, and emotional well-being of victims, and community outreach
and education programs, including advocacy to provide victims increased access
to services in the community, and collaborative interventions between legal and
human services resulting in coordinated response to domestic violence.
RESOLUTION # 22-46-J&PS PAGE # 2
CITIZEN POTAWATOMI NATION
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION that a resolution supporting the Citizen Potawatomi Nation's
application for funding to the Indian Health Services (IHS) Domestic Violence Prevention (DVP)
program IS HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and
consistent with the separation of powers defined in the Constitution, if awarded, an appropriation
of federal funds up to $195,000 from the DHHS Indian Health Services (IHS) Domestic Violence
Prevention (DVP) Program Fund for the implementation, negotiation, operation, enforcement,
procurement, settlement, and or completion of this contract, compact, regulation or agreement by
the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact
copy of Resolution POT #22-46-J&PS, as approved on the 26th day of May, 2022, with 16
voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-47-Ed
A RESOLUTION PURSUANT TO PUBLIC LAW 102-477 REGARDING
CONSOLIDATION OF EMPLOYMENT, TRAINING AND EDUCATION
SERVICES.
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American
Indians with Constitutional authority under the Act of June 18, 1934 and
the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in
Tribal tradition, derived from a history of organized self-government since
time immemorial, and recognized by treaties with the United States and in
the Constitution of the United States; and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides
for a separation of powers of the Tribal government by the reservation and
delegation of specific powers to other entities of the Tribal government;
and, except for these specific limitations, all other general powers of
government are embodied in the Legislature's authority to enact
legislation, transact business, and otherwise speak and act on behalf of the
Citizen Potawatomi Nation in all matters on which the Nation is empowered
to act now or in the future"; and
WHEREAS, the Citizen Potawatomi Nation administers grants from the Department of
Health & Human Services, Department of Justice, Department of
Education, Department of Interior, and the Department of Labor; and
WHEREAS, Congress has enacted Public Law 102-477 which allows Tribes to
voluntarily consolidate various employment, training and related programs;
and
WHEREAS, Public Law 102-477 permits the consolidation of funding received for these
programs and allows greater flexibility in the development, coordination
and operation of said programs; and
RESOLUTION # 22-47-Ed PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, funding for the 477 Program is formula driven and appropriated annually
by the Federal Agencies (DOL, BIA, DOJ, DoED and DHHS) and is
estimated, based on FY2022 actual funding, to be approximately
$15,650,000; and
NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE
CITIZEN POTAWATOMI NATION that a resolution consolidating these
employment, training and related programs and authorizing them to be administered in
accordance with the Nation's 102-477 plan, which will remain in effect until rescinded, IS
HEREBY APPROVED.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution
and consistent with the separation of powers defined in the Constitution, if awarded, an
appropriation of federal funds up to $15,650,000 from the 477 Fund (or other applicable
account) for the implementation, negotiation, operation, enforcement, procurement,
settlement, and or completion of this contract, compact, regulation or agreement by the
Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true
and exact copy of Resolution POT #22-47-HHS, as approved on the 26th day of May,
2022, with 16 voting for, 0 opposed, 0 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett
Tribal Chairman
CITIZEN POTAWATOMI NATION
RESOLUTION # 22-48-CotW
A RESOLUTION PROVIDING FOR UTILIZATION OF
NEW MARKET TAX CREDITS
WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with
Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare
Act of June 26, 1936, (49 Stat. 1967); and
WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition,
derived from a history of organized self-government since time immemorial, and
recognized by treaties with the United States and in the Constitution of the United States;
and
WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a
separation of powers of the Tribal government by the reservation and delegation of specific
powers to other entities of the Tribal government; and, except for these specific limitations,
all other general powers of government are embodied in the Legislature's authority "to
enact legislation, transact business, and otherwise speak and act on behalf of the Citizen
Potawatomi Nation in all matters on which the Nation is empowered to act now or in the
future"; and
WHEREAS, the Citizen Potawatomi Nation, a federally recognized Tribe of American
Indians ("CPN") is the beneficial owner of that certain real property describe on
Exhibit A attached hereto (the "Real Property") and the approximately 42,000
square feet manufacturing facility (the "Facility", together with the Real
Property,"); and,
WHEREAS, the Citizen Potawatomi Industrial Development Authority ("IDA"); manages the
Property pursuant to Ordinance 17-08-ED&C-T23 adopted by the Legislature of
the Citizen Potawatomi Nation on March 6, 2017; and
RESOLUTION # 22-48-CotW PAGE # 2
CITIZEN POTAWATOMI NATION
WHEREAS, on or before the closing of the Financing Transaction, hereinafter defined, (the
"Closing Date"), in connection with a New Markets Tax Credit financing (the
"Financing Transaction"), IDA will lease the Property to SPT Landlord, LLC, a
tribally chartered limited liability company pursuant to the laws of the Citizen
Potawatomi Nation (the "QALICB"), pursuant to that certain Business Property
Master Lease (IDA to QALICB), dated as of the Closing Date (the "Master Lease"),
the QALICB will acquire and install certain equipment (the "Equipment") acquired
with proceeds of the Financing Transaction and lease the Property to Sovereign
Pipe Technologies, LLC, a tribally chartered limited liability company pursuant to
the laws of the Citizen of Potawatomi Nation ("CPN") pursuant to that certain
Business Property Sublease (QALICB to Sovereign Pipe) dated as of the Closing
Date (the "Sublease") for the operation of its manufacturing facility (the "Project")
in a manner that will qualify as a "qualified active low-income community
business" as such term is defined in Section 45D(d)(2) of the Internal Revenue
Code of 1986, as amended (the "Code"); and,
WHEREAS, to facilitate the Project, CPN has made the certain deposits for certain
equipment and will assign such certain purchase orders ("Assigned
Property") to the IDA pursuant to that certain Assignment Agreement dated as
of the Closing Date (the "Assigned Agreement"); and
WHEREAS, the IDA will contribute to and assign the Assigned Property to the QALICB
pursuant to the Contribution and Reimbursement Agreement (the "Contribution
Agreement"); and,
WHEREAS, the QALICB has requested that that Heartland Renaissance Fund Sub 41, LLC,
an Arkansas limited liability company (the "CDE Lender"), provides certain
loans (the "CDE Loan") in the approximate aggregate principal amount of
$6,860,000 to the QALICB in connection with the Financing Transaction and the
Project; and,
WHEREAS, in connection with the Financing Transaction, CPN and the QALICB (collectively,
the "Indemnitors") will be required to indemnify Wells Fargo Community
Investment Holdings, LLC, a Delaware limited liability company, (the "Investor"),
against the recapture or disallowance of the new market tax credits attributable to
certain of the Company's acts or omissions, including but not limited to an act or
omission causing the failure of the Company to be classified as a "qualified active
low-income community business" under Section 45D of the Code pursuant to that
certain QALICB Indemnity Agreement by CPN, the QALICB, IDA and GATO
Corp., an Oklahoma corporation ("GATO") to the Investor dated as of the Closing
Date (the "QALICB Indemnity"); and,
RESOLUTION # 22-48-CotW PAGE # 3
CITIZEN POTAWATOMI NATION
WHEREAS, in connection with the Financing Transaction, CPN will execute that certain
Investment Fund Put and Call Agreement by and between the Company Investor
dated as of the Closing Date (the "Put and Call Agreement"); and,
WHEREAS, in connection with the Financing Transaction, CPN will execute that certain
Completion Guaranty in favor of the CDE Lender dated as of the Closing Date
("Completion Guaranty"), that certain Environmental and Hazardous Materials
Indemnity Agreement executed by the Indemnitors and SPT in favor of the CDE
Lender and that certain NMTC Compliance and Reporting Agreement by and among
CPN, IDA, GATO, the QALICB, the Fund and CDE Lender; and,
WHEREAS, in connection with the Financing Transaction, CPN will also be required to execute
and deliver that certain Certification Regarding Debarment, Suspension,
Ineligibility and Voluntary Exclusion Lower Tier Covered Transactions, dated as
of the Closing Date (the "Debarment Certificate") and that certain Fund Transfers
and Authorizations Agreement by and among CPN, IDA, QALICB, Sovereign Pipe
Investment Fund, LLC, a Delaware limited liability company, the CDE Lender, and
certain other parties (the "Flow of Funds"); and,
WHEREAS, all documents described in the foregoing Recitals and any other memoranda,
documents, agreements, and certificates necessary to consummate the transactions
contemplated herein are collectively referred to as the "Financing Documents"; and
WHEREAS, CPN, acting through the Executive Branch (the "Executive Branch") has been
presented or will be presented with substantially final drafts of the
Documents to which it is a party; and
WHEREAS, CPN will benefit from, and the Legislative Branch of CPN (the "Legislature")
believe it is in the best interest of CPN to take the actions set forth below in
connection with the above-described transactions and matters.
NOW, THEREFORE, BE IT RESOLVED, BY THE LEGISLATURE OF THE CITIZEN
POTAWATOMI NATION, that a resolution as follows, IS HEREBY APPROVED:
1. the Legislature does hereby approve, authorize, ratify, and confirm (a) the execution and delivery
by CPN of the Financing Documents to which CPN is a party and (b) the consummation of all other
transactions described in the recitals to this resolution and contemplated by the Financing
Documents.
2. CPN shall be, and hereby is, authorized to undertake and perform all of its obligations under the
Financing Documents to which it is a party, including promissory notes and all such other
documents, instruments and borrowing authorizations, as may be necessary or appropriate to
perform its obligations pursuant to the Financing Documents.
RESOLUTION # 22-48-CotW PAGE # 4
CITIZEN POTAWATOMI NATION
3. CPN shall be, and hereby is, authorized to take any and all action, and to enter into, execute and
deliver any such documents, as may be necessary or appropriate to enter into the Financing
Documents and to perform its obligations under such documents.
4. John Barrett, in his capacity as the Tribal Chairman of CPN (the "Chairman"), is hereby authorized
and directed to execute and deliver the Financing Documents to which Chairman will be a party in
substantially the form presented to Executive Branch with such changes or additions thereto, or
deletions therefrom, as such Executive Branch of CPN executing the same shall approve, which
shall be conclusively evidenced by his execution of such instruments.
5. the Chairman is hereby authorized to enter into such other agreements and to take all such other
actions as may be necessary or required of CPN in connection with the Financing Documents and
the other agreements described in the foregoing resolution and any and all such other documents
on the terms and conditions set forth in the forms thereof provided to CPN or upon such other or
additional terms as the Authorized Representative of CPN shall deem appropriate.
6. the Authorized Representative is hereby authorized to enter into such other agreements and to take
all such other actions as may be necessary or required of CPN in connection with the Financing
Documents and to consummate the transactions contemplated by the Financing Documents.
7. any action heretofore taken by CPN in furtherance of the transactions contemplated by the
foregoing resolutions shall be, and hereby is, ratified, affirmed, and approved in all respects.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with
the separation of powers defined in the Constitution, the implementation, negotiation, operation,
enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement
by the Tribal Chairman or his designate IS HEREBY AUTHORIZED.
CERTIFICATION
The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy
of Resolution POT #22-48-CotW, as approved on the 7th day of June, 2022, with
14 voting for, 0 opposed, 1 absent and 0 abstaining.
D. Wayne Trousdale
Secretary-Treasurer
Executive Approval:
x Approved
Disapproved
John A. Barrett,
Tribal Chairman