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1991 Business Committee Resolutions

Author/Creator Citizen Band Potawatomi
Author/Creator Citizen Band Potawatomi Indian Tribe of Oklahoma
Date1991
MediumPaper (copy and parchment)
ClassificationsArchive
Object numberBC.BCR.1991
Description1991 BUSINESS COMMITTEE RESOLUTIONS

RESOLUTION #91-1 - A RESOLUTION REQUESTING THE BUREAU OF LAND MANAGEMENT TO DETERMINE THROUGH INDEPENDENT ENGINEERING OPINION THE RISK OF FRESH WATER WELL CONTAMINATION ON CITIZEN POTAWATOMI TRUST LAND BY A UNITIZED WATER FLOOD PROJECT APPROVED BY THE
OKLAHOMA CORPORATION COMMISSION.

RESOLUTION #91-2 - A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO DETERMINE THROUGH INDEPENDENT ENGINEERING OPINION THE RISK OF FRESH WATER WELL CONTAMINATION ON CITIZEN POTAWATOMI TRUST LAND BY A UNITIZED WATER FLOOD PROJECT APPROVED BY THE
OKLAHOMA CORPORATION COMMISSION.

RESOLUTION #91-3 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-4 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-5 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-6 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-7 - A RESOLUTION EXECUTING AN AGREEMENT BETWEEN THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA AND THE GAMMA CORPORATION GOVERNING THE CONDUCT OF SATELLITE BINGO.

RESOLUTION #91-8 - A RESOLUTION REQUESTING THE BUREAU OF THE INDIAN AFFAIRS, SHAWNEE AGENCY, TO REPROGRAM $11,169.00 WHICH IS AVAILABLE FOR FY-1991 AND WHICH IS A SAVINGS IN OPERATING COSTS DUE TO REORGANIZATION.

RESOLUTION #91-9 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-10 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-11 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-12 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-13 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-14 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-15 - A RESOLUTION TO RESCIND RESOLUTION POTT# 91-8, WHICH WAS ADOPTED ON JULY 17, 1990 TO ACCEPT A PROPOSED DIVISION OF EXCESS FUNDS AT THE SHAWNEE AGENCY AND REPROGRAM THE CITIZEN BAND POTAWATOMI INDIAN TRIBES OF OKLAHOMA'S INTO THE COURT CONTRACT.

RESOLUTION #91-16 - A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO REPROGRAM A PROPORTIONATE SHARE OF THE $30,800 WHICH IS AVAILABLE IN 1991 FROM A SAVINGS DUE TO REORGANIZATION OF EXECUTIVE DIRECTION AND ADMINISTRATIVE SERVICES, BUT NOT AGREEING TO THE AREA DIRECTORS FORMULA FOR THE DIVISION OF THE MONEY.

RESOLUTION #91-17 - A RESOLUTION APPROVING AND RECOMMENDING PROPOSED CHANGES IN THE U.S. INTERNAL REVENUE CODE REGARDING ISSUANCE OF INDIAN TRIBAL BONDS FOR ECONOMIC DEVELOPMENT.

RESOLUTION #91-18 - A RESOLUTION SUPPORTING THE SAC & FOX NATION IN ITS EFFORTS TO PROVIDE FOOD DISTRIBUTION SERVICES IN AN AREA WHICH PROVIDES SUCH SERVICES TO CITIZEN BAND POTAWATOMI TRIBAL MEMBERS.

RESOLUTION #91-19 - A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO APPROVE A CONTRACT TO THE CITIZEN BAND POTAWATOMI TRIBE FOR FY-90-91 CHILD PROTECTION SERVICES FOR INDIAN CHILDREN
RESIDING WITHIN THE POTAWATOMI TRIBE OF OKLAHOMA SERVICE AREA.

RESOLUTION #91-20 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-21 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-22 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-23 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-24 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #91-25 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-26 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-27 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-28 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-29 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-30 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-31 - A RESOLUTION AUTHORIZING FULL RETROCESSION OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA CREDIT AND FINANCE CONTRACT #CTB08331889 821, INCLUDING THE $1,000 CONTRACT AMOUNT, EFFECTIVE DATE JANUARY 1, 1991.

RESOLUTION #92-32 - A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA TO ENTER INTO A MATURE CONTRACT STATUS AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE TRIBAL COURT PROGRAM, CONTRACT NUMBER CTB08232089.

RESOLUTION #92-33 - A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA TO ENTER
INTO A MATURE CONTRACT STATUS AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE LAW ENFORCEMENT PROGRAM, CONTRACT NUMBER CTB08T82108.

RESOLUTION #92-34 - A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS RETRIEVE THE FOLLOWING RECORDS
SENT TO THE ANADARKO AREA OFFICE BY OVERSIGHT WHEN THE PROGRAMS WERE CONTRACTED. ORIGINAL INACTIVE CITIZEN BAND POTAWATOMI ALLOTMENT FILES. INACTIVE CITIZEN BAND POTAWATOMI UNALLOTTEE PROBATE FILES. ORIGINAL INACTIVE TRACT BOOKS COVERING LAND ALLOTMENTS GONE OUT OF TRUST AND INACTIVE INHERITANCE CARDS FOR CP ALLOTTEES AND
UNALLOTTEES.

RESOLUTION #92-35 - A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA TO ENTER INTO A MATURE CONTRACT STATUS AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE CTGP PROGRAM, CONTRACT NUMBER CTB08T82102.

RESOLUTION #92-36 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-37 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-38 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-39 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-40 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-41 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-42 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-43 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-44 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-45 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-46 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-47 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-48 - A RESOLUTION AUTHORIZING CHAIRMAN, VICE-CHAIRMAN OR SECRETARY/TREASURER OF THE TRIBE TO SIGN ALL NEGOTIATED AND/OR ADVERTISED FARMING AND GRAZING LEASES AND OIL AND GAS LEASES COVERING ESCHEATED FRACTIONAL TRUST OR RESTRICTED LAND INTERESTS ACQUIRED UNDER SECTION 207 OF THE INDIAN LAND CONSOLIDATION ACT (ILCA), AS AMENDED BY THE ACT OF OCTOBER 30, 1984 (PUBLIC LAW 98-608, 98 STAT. 3171).

RESOLUTION #92-49 - A RESOLUTION AUTHORIZING AND SHOWING PUBLIC SUPPORT OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA'S INDIAN CHILD WELFARE FAMILY VIOLENCE PREVENTION AND SERVICES GRANT APPLICATION FOR FY 1991, FY 1992 AND FY 1993.

RESOLUTION #92-50 - A RESOLUTION PERTAINING TO RELINQUISHMENT.

RESOLUTION #92-51 - A RESOLUTION REQUESTING THE CONTINUED PRESENCE OF A FEDERAL EMPLOYEE(S) AT THE SHAWNEE AGENCY AND A REQUEST TO CHANGE THE PROCEDURE FOR DISPOSITION OF DOCUMENTS REQUIRING SECRETARIAL APPROVAL.

RESOLUTION #92-52 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-53 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-54 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLLUTION #92-55 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-56 - A RESOLUTION OF RECOMMENDATION AND SUPPORT FOR THE APPOINTMENT OF JAMES DE HAAS TO FILL THE VACANT POSITION OF SUPERINTENDENT AT THE SHAWNEE AGENCY.

RESOLUTION #92-57 - A RESOLUTION APPROVING A CONTINGENT FEE CONTRACT WITH MICHAEL MINNIS & ASSOCIATES, P. C.

RESOLUTION #92-58 - A RESOLUTION AUTHORIZING PAYMENT TO MRS. HAZEL McCUMSEY, WHO FAILED TO RECEIVE TWO PER CAPITA PAYMENTS.

RESOLUTION #92-59 - A RESOLUTION REQUESTING ALL UNCLAIMED PER CAPITA SHARES NOW IN IIM BE RETURNED TO THE CITIZEN BAND POTAWATOMI TRIBE FOR PROGRAM PURPOSES.

RESOLUTION #92-60 - A RESOLUTION INCREASING THE BLOOD DEGREE FOR THERESA WASECTIKIMOKINE SLAVIN FROM ONE HALF POTAWATOMI TO FULL BLOOD POTAWATOMI.

RESOLUTION #92-61 - A RESOLUTION REQUESTING SECRETARIAL APPROVAL OF A GENERAL COUNSEL CONTRACT BETWEEN ATTORNEY MICHAEL MINNIS AND ASSOCIATES AND THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-62 - A RESOLUTION AUTHORIZING THE INDIAN ACTION CENTER CONSORTIUM TO CONTRACT SERVICES FROM INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA OFFICE AND ADMINISTER SUCH PROGRAMS AS THE INDIAN ACTION CENTER ALCOHOL AND DRUG TREATMENT PROGRAM.

RESOLUTION #92-63 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-64 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-65 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-66 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-67 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-68 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-69 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-70 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-71 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-72 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-73 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-74 - A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA, TO PROVIDE $30,423.00 TO BE USED FOR ALCOHOL AND SUBSTANCE ABUSE PREVENTION AND TREATMENT.

RESOLUTION #92-75 - A RESOLUTION AUTHORIZING CHAIRMAN, VICE CHAIRMAN OR SECRETARY/TREASURER OF THE TRIBE TO EXECUTE "LANDOWNERS CONSENT TO GRANT OF RIGHT-OF-WAY" FOR RIGHT-OF-WAY #601 TO THE BOARD OF COUNTY COMMISSIONERS OF POTTAWATOMIE COUNTY,
OKLAHOMA, FOR ROAD IMPROVEMENT AND DRAINAGE DITCH ON TRIBAL LAND IN THE NW/4 NW/4 OF SECTION 31-10N-4EIM, POTTAWATOMIE COUNTY, OKLAHOMA, CONTAINING 0.02 ACRE, MORE OR LESS.

RESOLUTION #92-76 - A RESOLUTION SUPPORTING THE SAC & FOX NATION IN ITS EFFORTS TO PROVIDE FOOD DISTRIBUTION SERVICES IN AN AREA WHICH PROVIDES SUCH SERVICES TO CITIZEN BAND POTAWATOMI TRIBAL MEMBERS.

RESOLUTION #92-77 - A RESOLUTION IN SUPPORT OF THE HOUSE SELECT COMMITTEE BILL CITED AS THE OKLAHOMA INDIAN FOUR WINDS CULTURAL STUDY ACT.

RESOLUTION #92-78 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-79 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-80 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-81 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA.

RESOLUTION #92-82 - A RESOLUTION APPROVING THE TERMINATION OF PARENTAL RIGHTS AND SEPARATION OF THE CHILDREN FROM THE FAMILY UNDER CITIZEN BAND POTAWATOMI TRIBAL COURT CASE # JFJ-88-06-07-08-09-10-P AT THE DISCRETION OF THE COURT.

Finding AidResolutions not available to public due to enrollment: 91-3 thru 91-6, 91-9 thru 91-14, 91-20 thru 91-30, 91-36 thru 91-47, 91-50, 91-52 thru 91-55, 91-58 thru 91-60, 91-63 thru 91-73, 91-78 thru 91-81. 91-1: SUMMARY: Resolution requesting the Bureau of Land Management to determine through independent engineering opinion the risk of fresh water well contamination on Citizen Potawatomi trust land by a unitized water flood project approved by the Oklahoma Corporation Commission - CP 50 Thomas Nona. TRANSCRIPTION: RESOLUTION POTT# 91-1 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION REQUESTING THE BUREAU OF LAND MANAGEMENT TO DETERMINE THROUGH INDEPENDENT ENGINEERING OPINION THE RISK OF FRESH WATER WELL CONTAMINATION ON CITIZEN POTAWATOMI TRUST LAND BY A UNITIZED WATER FLOOD PROJECT APPROVED BY THE OKLAHOMA CORPORATION COMMISSION WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, Jetson Operating Company seeks the unitized management, operation and further development of the Earlsboro Sand common source of supply by enhanced recovery operations and creation of the Sacred Heart Field Earlsboro Sand Unit; and WHEREAS, the land is CP-50 Thomas Nona Citizen Band Potawatomi trust land, legal description: SW/4 NE/4, SE/4 NW/4, SW/4 and W/2 NW/4 SE/4 of Section 19, Township 6 North, 5 East and SE/4 NE/4, E/2 SW/4 NE/4, E/2SE4, E/2 NW/4 SE/4 and SW/4 SE/4 of Section 24, Township 6 North, 4 East, Pottawatomie County, Oklahoma; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby request the Bureau of Land Management determine through independent engineering opinion the risk of fresh water well contamination on CP-50 Thomas Nona trust land. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-1, as approved on the 17 day of July, 1990 With 5 voting for, 0 opposed and absent John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-2: SUMMARY: Resolution requesting the Bureau of Indian Affairs to determine through independent engineering opinion the risk of fresh water well contamination on Citizen Potawatomi trust land by a unitized water flood project approved by the Oklahoma Corporation Commission - CP 50 Thomas Nona. TRANSCRIPTION: RESOLUTION POTT# 91-2 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO DETERMINE THROUGH INDEPENDENT ENGINEERING OPINION THE RISK OF FRESH WATER WELL CONTAMINATION ON CITIZEN POTAWATOMI TRUST LAND BY A UNITIZED WATER FLOOD PROJECT APPROVED BY THE OKLAHOMA CORPORATION COMMISSION WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, Jetson Operating Company seeks the unitized management, operation and further development of the Earlsboro Sand common source of supply by enhanced recovery operations and creation of the Sacred Heart Field Earlsboro Sand Unit; and WHEREAS, the land is CP-50 Thomas Nona Citizen Band Potawatomi trust land, legal description: SW/4 NE/4, SE/4 NW/4, SW/4 and W/2 NW/4 SE/4 of Section 19, Township 6 North, 5 East and SE/4 NE/4, E/2 SW/4 NE/4, E/2SE4, E/2 NW/4 SE/4 and SW/4 SE/4 of Section 24, Township 6 North, 4 East, Pottawatomie County, Oklahoma; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby request the Bureau of Indian Affairs determine through independent engineering opinion the risk of fresh water well contamination on CP-50 Thomas Nona trust land. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-2, as approved on the 17 day of July, 1990 with 5 voting for, 0 opposed and absent.. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-7: SUMMARY: Resolution executing an agreement between the Citizen Band Potawatomi Indian Tribe of Oklahoma and the Gamma Corporation governing the conduct of satellite bingo. TRANSCRIPTION: RESOLUTION POTT# 91-7 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION EXECUTING AN AGREEMENT BETWEEN THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA AND THE GAMMA CORPORATION GOVERNING THE CONDUCT OF SATELLITE BINGO WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuatin of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf ot the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Business Committee has executed an agreement with The GAMMA Corporation governing the conduct of satellite bingo; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby contracts and agrees with all terms and provisions of the attached Integrated Gaming Services Agreement. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma, do hereby certify that the above Resolution POTT# 91-7, is a true and exact copy as approved on the 17 day of July, 1990, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-8: SUMMARY: Resolution requesting the BIA, Shawnee Agency, to reprogram $11,169.00 which is available for FY1991 and which is savings in operating costs due to reorganization. TRANSCRIPTION: RESOLUTION POTT# 91-8 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE BUREAU OF THE INDIAN AFFAIRS, SHAWNEE AGENCY, TO REPROGRAM $11,169.00 WHICH IS AVAILABLE FOR FY-1991 AND WHICH IS A SAVINGS IN OPERATING COSTS DUE TO REORGANIZATION. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma has been advised there is $11,169.00 which is the Tribes share of the overall savings; and WHEREAS, the Anadarko Area Director has proposed a division of funds for the six tribes of the Shawnee Agency and a personnel reorganization plan; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is agreeable to the Area Director proposal; WHEREAS, the program to which the $11,169.00 is to be reprogrammed has been identified. NOW, THEREFORE, BE IT RESOLVED THAT the entire amount of $11,169.00, a savings created through reorganization at the Shawnee Agency, be reprogrammed and the money be added to the Tribes's Tribal Court Contract. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-8, as approved on the 17 day of July, 1990, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 81-15: SUMMARY: Resolution to rescind Resolution #90-08, which was adopted on July 17, 1990 to accept a proposed division of excess funds at the Shawnee Agency and reprogram the Citizen Band Potawatomi Indian Tribe of Oklahoma's in the court contract. TRANSCRIPTION: RESOLUTION POTT# 91-15 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO RESCIND RESOLUTION POTT# 91-8, WHICH WAS ADOPTED ON JULY 17, 1990 TO ACCEPT A PROPOSED DIVISION OF EXCESS FUNDS AT THE SHAWNEE AGENCY AND REPROGRAM THE CITIZEN BAND POTAWATOMI INDIAN TRIBES OF OKLAHOMA'S INTO THE COURT CONTRACT. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, a resolution to rescind resolution POTT# 91-8, which was adopted on July 17, 1990 to accept a proposed division of excess funds at the Shawnee Agency and reprogram the Citizen Band Potawatomi Indian Tribe of Oklahoma share into the Court Contract; and WHEREAS, representatives of the other four Tribes of the Shawnee Agency have expressed opposition to the Area Directors revising the formula for division of funds agreed upon in 1988; and WHEREAS, the proportionate share for the Citizen Band Potawatomi Indian Tribe of Oklahoma, under the Area Directors proposal, would increase significantly; and WHEREAS, it is not our intent to create friction among the Five Tribes; and WHEREAS, the other Tribes wish to retain the original formula for dividing the contract funds. NOW THEREFORE BE IT RESOLVED THAT resolution POTT# 91-8 is hereby rescinded and that another resolution to restate our position will be adopted. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-15, as approved on the 6th day of Aug, 1990, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-16: SUMMARY: Resolution requesting the BIA to reprogram a proportionate share of the $30,800.00 which is available in 1991 from a savings due to reorganization of executive direction and administrative services, but not agreeing to the area directors formula for the division of the money. TRANSCRIPTION: RESOLUTION POTT# 91-16 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO REPROGRAM A PROPORTIONATE SHARE OF THE $30,800 WHICH IS AVAILABLE IN 1991 FROM A SAVINGS DUE TO REORGANIZATION OF EXECUTIVE DIRECTION AND ADMINISTRATIVE SERVICES, BUT NOT AGREEING TO THE AREA DIRECTORS FORMULA FOR THE DIVISION OF THE MONEY. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, in 1988 the Five Tribes of the Shawnee Agency agreed upon a formula for the division of funds at the Shawnee Agency for contract purposes; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is of the opinion the formula agreed upon in 1988 should remain intact until such time the Five Tribes agree upon another; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma opposes the Area Directors arbitrarily adjusting the formula; and WHEREAS the Area Directors formula monetarily affected four Tribes; and WHEREAS, the Texas Band Kickapoo are included in the Area Directors formula; and WHEREAS, historically, until receiving Federal recognition, they were a part of the Oklahoma Kickapoo Tribe; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma proposes that any proportionate share for the Texas Kickapoo come from a reduced portion for the Oklahoma Kickapoo; and WHEREAS, until an ultimate decision is made on the contractibility or availability of funds from Executive Direction and Administrative services these are the only two programs the Texas Kickapoo will share with the other Five Tribes; and Citizen Band Potawatomi Resolution POTT# 91-16 Page 2 Whereas, the proportionate shares from the $30,800 in savings from Executive Direction and Administrative Services for the Five Tribes plus the Texas Kickapoo, under the original formula would be: Iowa Tribe of Oklahoma .074 $2,279 Kickapoo of Oklahoma .110 3,388 Kickapoo of Texas .065 2,002 Citizen Band Potawatomi Indians of Oklahoma .317 9,764 Sac & Fox Nation .221 6,807 Absentee Shawnee Tribe .213 6,560 $30,800 NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma is receptive to reprogramming excess funds of the Shawnee Agency but with the condition that the original formula for the division of funds be restored, and THEREFORE BE FURTHER RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma proposes the above formula and amounts be used for reprogramming purposes; and THEREFORE BE IT STILL FURTHER RESOLVED, that the proportionate share for the Citizen Band Potawatomi Indian Tribe of Oklahoma be reprogrammed and added to the Tribal Court Contract. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-16, as approved on the 6th day of Aug, 1990, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/ Treasurer 91-17: SUMMARY: Resolution approving and recommending proposed changes in the US Internal Revenue Code regarding issuance of Indian Tribal Bonds for Economic Development. TRANSCRIPTION: RESOLUTION POTT# 91-17 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPROVING AND RECOMMENDING PROPOSED CHANGES IN THE U.S. INTERNAL REVENUE CODE REGARDING ISSUANCE OF INDIAN TRIBAL BONDS FOR ECONOMIC DEVELOPMENT. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and bylaws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Indian Tribal Governmental Tax Status Act of 1983, as interpreted prior to 1986, permitted American Indian Tribes to issue tax-exempt bonds to finance projects promoting economic development within the Indian Community, including construction or acquisition of manufacturing facilities to increase employment of Indian workers; and WHEREAS, P.L. 99-154 and P.L. 200-203 enacted by Congress in 1986 and 1987, respectively, amended Section 7871 of the Internal Revenue Code, placing substantial restrictions on the ability of Indian Tribes to issue private activity bonds in comparison to units of state and local government, thereby putting Indian Tribes at a disadvantage in recruiting and attracting industry beneficial to the Indian community; and WHEREAS, it is deemed highly necessary and desirable that Section 7871 of the Internal Revenue Code be amended so as to put Indian Tribes on a parity with other units of government regarding the ability to issue tax-exempt bonds for industrial and economic development. NOW THEREFORE BE IT RESOLVED, that Congress is hereby urged to amend Section 7871 and other applicable Sections of the Internal Revenue Code so as to increase the ability of American Indian Tribes to issue tax-exempt bonds to attract industry and promote economic development within Indian communities, thereby resulting in Indian Tribes being on more nearly equal footing with state, municipalities, counties, and other units of local government in the ability to finance economic development activities. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# , as approved on the 22 day of Aug, 1990, with 5 voting for, 0 opposed, and absent. John A. Barret Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-18: SUMMARY: Resolution supporting the Sac & Fox Nation in its efforts to provide food distribution services in an area which provides such services to Citizen Band Potawatomi Tribal members. TRANSCRIPTION: RESOLUTION POTT# 91-18 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION SUPPORTING THE SAC & FOX NATION IN ITS EFFORTS TO PROVIDE FOOD DISTRIBUTION SERVICES IN AN AREA WHICH PROVIDES SUCH SERVICES TO CITIZEN BAND POTAWATOMI TRIBAL MEMBERS. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, there can be but one food distribution agency serving a given geographic region, and WHEREAS, the Sac & Fox Nation has made application to provide such services through the USDA, Food and Nutrition Service, and WHEREAS, the Sac & Fox Nation shall provide services to the Citizen Band Potawatomi Tribe area and membership. NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby supports the Sac & Fox Nation in its efforts to provide services to the Citizen Band Potawatomi Indian Tribe of Oklahoma. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# , as approved on the 22nd day of Aug, 1990, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-19: SUMMARY: Resolution requesting the BIA to approve a contract to the Citizen Band Potawatomi Tribe for FY90-91 child protection services for Indian children residing within the Potawatomi Tribe of Oklahoma service area. TRANSCRIPTION: CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA 1503 GORDON COOPER, SHAWNEE, OK 74801 RESOLUTION 91-19 A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO APPROVE A CONTRACT TO THE CITIZEN BAND POTAWATOMI TRIBE FOR FY-90-91 CHILD PROTECTION SERVICES FOR INDIAN CHILDREN RESIDING WITHIN THE POTAWATOMI TRIBE OF OKLAHOMA SERVICE AREA. WHEREAS: the Potawatomi Tribe of Oklahoma is a federally recognized Tribe and and has a constitution approved by the Secretary of the Interior WHEREAS: the Potawatomi Tribe of Oklahoma is eligible for financial assistance under the Child Protection services contract; and WHEREAS: it is the consensus of the Potawatomi Business Committee that a need exists to secure the protection of Indian Children within the Potawatomi Tribal Service Area. WHEREAS: the Business Committee of the Iowa Tribe has requested the Bureau of Indian Affairs to approve a grant to the Citizen Band Potawatomi Tribe for a FY-90-91 Child Protection Contract on behalf of the Iowa Tribe; WHEREAS: the Business Committee of the Iowa Tribe has further designated the Citizen Band Potawatomi Tribe as the administrative unit for the Iowa Tribe; NOW, THERFORE, BE IT RESOLVED that the Business Committee of the Potawatomi Tribe of Oklahoma does hereby request the Bureau of Indian Affairs to approve a grant to the Iowa Tribe of Oklahoma for a FY-90 Child Protection Services contract with services to be provided by the Citizen Band Potawatomi Tribe of Oklahoma; and FURTHER BE IT RESOLVED that the Citizen Band Potawatomi Tribe of Indians is designated as the administrative unit for the Iowa Tribe of Oklahoma. CERTIFICATION We, John A. Barrett, JR., Chairman of the Citizen Band Potawatomi Tribe, and Bob F. Davis, Tribal Administrator, do hereby certify that the above Resolution 91-19, to be true and exact copy as approved at a duly sworn called meeting of the Business Committee of the Potawatomi Tribe of Oklahoma held on , by a vote of yeas, nays, and absentation. John A. Barrett, Jr., Chairman Potawatomi Tribe of Oklahoma Bob F. Davis Tribal Administrator 91-31: SUMMARY: Resolution authorizing full retrocession of the Citizen Band Potawatomi Indian Tribe of Oklahoma Credit and Finance Contract #CTB08331889 821, including the $1,000.00 contract amount, effective date January 1, 1991. TRANSCRIPTION: RESOLUTION POTT#91-31 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING FULL RETROCESSION OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA CREDIT AND FINANCE CONTRACT #CTB08331889 821, INCLUDING THE $1,000 CONTRACT AMOUNT, EFFECTIVE DATE JANUARY 1, 1991. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma has contracted for operation of the BIA Credit and Finance Program since January 1, 1989; and WHEREAS, the current workload involves approximately 40% of one employees time; and WHEREAS, continued operation of the Credit Program is greatly hindering other programs; and WHEREAS the projected contract amount for 1991 is only $1,000; and WHEREAS, these are not enough funds to effectively run the Credit Program. NOW THEREFORE BE IT RESOLVED THAT the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma requests the Bureau of Indian Affairs to reassume the Credit Program with no diminished services to eligible Indians within the service area pursuant to provisions of 25 CFR 271.71, 271.72, and 271.76. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is true and exact copy of Resolution POTT# 91-31, as approved on the 11th day of Oct, 1990, with 4 voting for, opposed, and 1 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-32: SUMMARY: Resolution requesting the Citizen Band Potawatomi Indian Tribe of Oklahoma to enter into a mature contract status agreement with the BIA to provide for P.L. 930638 Indian Self-Determination funds to be used for the Tribal Court program, Contract # CTB08232089. TRANSCRIPTION: RESOLUTION POTT#91-32 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA TO ENTER INTO A MATURE CONTRACT STATUS AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE TRIBAL COURT PROGRAM, CONTRACT NUMBER CTB08232089. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe is interested in the further development of tribal capabilities for operations of judicial services for the benefit of tribal members; and WHEREAS, the Citizen Band Potawatomi Indian Tribe is fully aware of its options of contracts and has hereby chosen to apply for a Mature Contract Status for the Tribal Court Program; and WHEREAS, the Tribal Court Program has been in existence for more than three years and has had no significant and material audit exceptions in the annual financial audit of the Citizen Band Potawatomi Tribe; and WHEREAS, these authorities will remain in effect until such time as the Business Committee chooses to withdraw said authorization and by subsequent resolution; and WHEREAS, the Business Committee reserves the right to review any documents and any amendments prior to the signature by the designated person, Bob Davis, Tribal Administrator; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma wishes to make application for the Bureau of Indian Affairs to declare a Mature Contract Status for the P. L. 93-638 Tribal Court Program, Contract Number CTB08232089. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-32, as approved on the 3rd day of Nov, 1990, with 3 voting for, opposed, and 2 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-33: SUMMARY: Resolution requesting the Citizen Band Potawatomi Indian Tribe of Oklahoma to enter into a mature contract status agreement with the BIA to provide for P.L. 93-638 Indian Self-Determination funds to be used for the Law Enforcement Program, Contract # CTB08T82108. TRANSCRIPTION: RESOLUTION POTT#91-33 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA TO ENTER INTO A MATURE CONTRACT STATUS AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE LAW ENFORCEMENT PROGRAM, CONTRACT NUMBER CTB08T82108. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe is interested in the further development of tribal capabilities for operations of Law Enforcement services for the benefit of tribal members; and WHEREAS, the Citizen Band Potawatomi Indian Tribe is fully aware of its options of contracts and has hereby chosen to apply for a Mature Contract Status for the Law Enforcement Program; and WHEREAS, the Law Enforcement Program has been in existence for more than three years and has had no significant and material audit exceptions in the annual financial audit of the Citizen Band Potawatomi Tribe; and WHEREAS, these authorities will remain in effect until such time as the Business Committee chooses to withdraw said authorization and by subsequent resolution; and WHEREAS, the Business Committee reserves the right to review any documents and any amendments prior to the signature by the designated person, Bob Davis, Tribal Administrator; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma wishes to make application for the Bureau of Indian Affairs to declare a Mature Contract Status for the P. L. 93-638 Law Enforcement Program, Contract Number CTB08T82108. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-33, as approved on the 3 day of Nov, 1990, with 3 voting for, opposed, and 2 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-34: SUMMARY: Resolution requesting the BIA to retrieve certain documents that were by oversight sent to the Anadarko Area Office when certain programs were contracted. TRANSCRIPTION: RESOLUTION POTT# 91-34 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS RETRIEVE THE FOLLOWING RECORDS SENT TO THE ANADARKO AREA OFFICE BY OVERSIGHT WHEN THE PROGRAMS WERE CONTRACTED. ORIGINAL INACTIVE CITIZEN BAND POTAWATOMI ALLOTMENT FILES. INACTIVE CITIZEN BAND POTAWATOMI IINALLOTTEE PROBATE FILES. ORIGINAL INACTIVE TRACT BOOKS COVERING LAND ALLOTMENTS GONE OUT OF TRUST AND INACTIVE INHERITANCE CARDS FOR CP ALLOTTEES AND UNALLOTTEES. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the following records would aid in research to make a determination of blood degree of persons whose applications are currently pending for tribal enrollment and research of family history and heirship in pending probate cases; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma requests the Bureau of Indian Affairs retrieve the following records: 1. Original Inactive Citizen Band Potawatomi Allotment files; 2. Inactive Citizen Band Potawatomi Unallottee Probate files; 3. Original Inactive Tract Books covering land allotments gone out of trust; and 4. Inactive Inheritance Cards for CP Allottees and Unallottees. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-34, as approved on the 29th day of November, 1990 with 5 voting for, 0 opposed, and 0 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-35: SUMMARY: Resolution requesting the Citizen Band Potawatomi Indian Tribe of Oklahoma to enter into a mature contract status agreement with the BIA to provide for P.L. 93-638 Indian Self-Determination funds to be used for the CTGP Program, Contract # CTB08T82102. TRANSCRIPTION: RESOLUTION POTT# 91-35 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA TO ENTER INTO A MATURE CONTRACT STATUS AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE CTGP PROGRAM, CONTRACT NUMBER CTB08T82102. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe is interested in the further development of tribal capabilities for operations of tribal governmental services for the benefit of tribal members; and WHEREAS, the Citizen Band Potawatomi Indian Tribe is fully aware of its options of contracts and has hereby chosen to apply for a Mature Contract Status for the CTGP Program; and WHEREAS, the CTGP Program has been in existence for more than three years and has had no significant and material audit exceptions in the annual financial audit of the Citizen Band Potawatomi Tribe; and WHEREAS, these authorities will remain in effect until such time as the Business Committee chooses to withdraw said authorization and by subsequent resolution; and WHEREAS, the Business Committee reserves the right to review any documents and any amendments prior to the signature by the designated person, Bob Davis, Tribal Administrator; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma wishes to make application for the Bureau of Indian Affairs to declare a Mature Contract Status for the P.L. 93-638 CTGP Program, Contract Number CTB08T82102. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-35, as approved on the 29th day of Nov, 1990, with 5 voting for, 0 opposed, and 0 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-48: SUMMARY: Resolution authorizing Chairman, Vice-Chairman, or Secretary/Treasurer of the Tribe to sign all negotiated and/or advertised faming and grazing leases and oil and gas leases covering escheated fractional trust or restricted land interests acquired under Section 207 of the Indian Land Consolidation Act (ILCA), as amended by the Act of October 30,1984 (Public Law 98-608, 98 Stat.3171). TRANSCRIPTION: POTT # 91-48 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION AUTHORIZING CHAIRMAN, VICE-CHAIRMAN OR SECRETARY /TREASURER OF THE TRIBE TO SIGN ALL NEGOTIATED AND/OR ADVERTISED FARMING AND GRAZING LEASES AND OIL AND GAS LEASES COVERING ESCHEATED FRACTIONAL TRUST OR RESTRICTED LAND INTERESTS ACQUIRED UNDER SECTION 207 OF THE INDIAN LAND CONSOLIDATION ACT (ILCA), AS AMENDED BY THE ACT OF OCTOBER 30, 1984 (PUBLIC LAW 98-608, 98 STAT. 3171) WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with a constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, under the Indian Land Consolidation Act (ILCA) of January 12, 1983 (Title II, Pub. L. 97-459, 96 Stat. 2515), as amended on October 30, 1984 (Pub. L. 98-608, 98 Stat. 3171), many small fractional trust or restricted land interests in the original Citizen Band Potawatomi allotments have escheated to the Citizen Band Potawatomi Indian Tribe of Oklahoma, and before such escheated land interests can be leased, Tribal authority must be given for (1) approval of the lease, and (2) for signatory parties to lease on behalf of the Tribe; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma authorizes the Chairman, Vice-Chairman or Secretary/Treasurer of the Tribe to sign all agricultural and/or oil and gas leases which cover escheated fractional land interests acquired by the Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-48, as approved on the 4th day of February, 1991, with 4 voting for, voting against, 1 absent, and 0 abstentions. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-49: SUMMARY: Resolution authorizing and showing public support of the Citizen Band Potawatomi Indians Tribe of Oklahoma's Indian Child Welfare Family Violence Prevention and Services grant application for FY1991-92-93. TRANSCRIPTION: RESOLUTION POTT# 91-49 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION AUTHORIZING AND SHOWING PUBLIC SUPPORT OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA'S INDIAN CHILD WELFARE FAMILY VIOLENCE PREVENTION AND SERVICES GRANT APPLICATION FOR FY 1991, FY 1992 AND FY 1993. WHEREAS, the Citizen Band Potawatomi Indian Tribe at Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act at 1934 and Thomas-Rogers Act at 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe Of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation at Potawatomi history of organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims of treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma desires to strengthen its capacity in tribal government by improving and maintaining tribal programs and activities; and WHEREAS, the Tribal Administrator, is hereby granted authority to negotiate any items pursuant to this grant and any amendments thereto; and WHEREAS, the Tribal Chairman is hereby authorized to execute this grant any amendments thereto; and WHEREAS, the Tribe has received verbal support for this grant from local authorities and private individuals interested in the prevention at family violence and the provision of immediate shelter and related assistance to victims at family violence; and WHEREAS, the Federal Register, Vol. 56, No. 13, on Friday, January 18, 1991 listed the Citizen Band Potawatomi of Oklahoma as eligible for this grant in Appendix B; and WHEREAS, not less than sixty percent at the funds received will be used to provide immediate shelter and related assistance to a shelter-facility whose location will not be made public; and WHEREAS, no funds under this Act will be used as direct payment to any victim or dependent of a victim of family violence ; and WHEREAS, no income eligibility standard will be applied to individuals receiving assistance while confidentiality of all records will be maintained; and WHEREAS, the expiration date of this resolution shall be September 30, 1993; and WHEREAS, the proposed start date of this grant shall be immediate upon funding; THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma authorizes the Indian Child Welfare Department to submit an application for funding to the Office of Human Development Services on behalf of the Indian individuals in the Tribe. CERTIFICATION We the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-49, as approved on the 26th day of Feb, 1991, with 5 voting for, 0 voting against, and absentions. John A. Barrett, Jr., Chairman Bob F. Davis, secretary-Treasurer 91-51: SUMMARY: Resolution requesting the continued presence of a federal employee(s) at the Shawnee Agency and a request to change the procedure for disposition of documents requiring secretarial approval. TRANSCRIPTION: RESOLUTION POTT# 91-51 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING THE CONTINUED PRESENCE OF A FEDERAL EMPLOYEE(S) AT THE SHAWNEE AGENCY AND A REQUEST TO CHANGE THE PROCEDURE FOR DISPOSITION OF DOCUMENTS REQUIRING SECRETARIAL APPROVAL. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma recognizes the monetary restraints on the Shawnee Agency due to contracting and the existing Absentee Shawnee Tribal Government Compact Agreement and the anticipated Sac & Fox Nation Compact; and WHEREAS, the remaining funds available will not allow support of existing staff and their current wage scale ; and WHEREAS, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma is opposed to completely eliminating the Shawnee Agency ; and WHEREAS, support is hereby given to maintain a GS-9 Field Representative and a GS-4 clerk at the Shawnee Agency; and WHEREAS, authority at the Shawnee Agency would be limited to approval of documents requiring Secretarial approval which as been delegated to the Agency level; and WHEREAS, in the absence of sufficient agency staff, all documents requiring Secretarial Approval at the Area Office level would be sent directly to Anadarko; and WHEREAS, this procedure would eliminate any unnecessary delay in routing through the Shawnee Agency of documents on which they would have no approval authority. NOW THEREFORE BE IT RESOLVED THAT the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma requests the Anadarko Area Director to give favorable consideration to maintaining Federal presence at the Shawnee Agency for review and approval of documents requiring his signature on behalf of the Secretary of the Interior; NOW THEREFORE BE IT FURTHER RESOLVED, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma further requests the Anadarko Area Director to alter existing procedures and to allow all other documents requiring Area Office approval to be sent directly to that office. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-51, as approved on the 26th day of Feb, 1990, with 4 voting for, 1 opposed, and 0 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-56: SUMMARY: Resolution of recommendation and support for the appointment of James De Haas to fill the vacant position of Superintendent at the Shawnee Agency. TRANSCRIPTION: RESOLUTION POTT# 91-56 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION OF RECOMMENDATION AND SUPPORT FOR THE APPOINTMENT OF JAMES DE HAAS TO FILL THE VACANT POSITION OF SUPERINTENDENT AT THE SHAWNEE AGENCY. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma has previously requested that Federal presence be maintained at the Shawnee Agency; and WHEREAS, the position of Superintendent at the Shawnee Agency was vacated on September 30, 1990, at which time Mr. Bell C. Haney officially retired; and WHEREAS, the Superintendent's position at the Shawnee Agency was then advertised; and WHEREAS, since September 30, 1990 the Superintendent's position has been filled through temporary employment and by detailing of employees; and WHEREAS, the Anadarko Area Director has now submitted a list of six (6) individuals who applied for the permanent position of Superintendent and who were determined to be eligible; and WHEREAS, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma has been requested to rank the top three (3) candidates 1-2-3; and WHEREAS, after review of the eligible individuals and their resumes, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma recommends (1) James De Haas, (2) Vernon James, and (3) Paul Imotichey. NOW THEREFORE BE IT RESOLVED THAT the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma respectfully requests the appointment of James De Haas to the position of Superintendent at the Shawnee Agency. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-56, as approved on the 26th day of Feb, 1991, with 4 voting for, 1 opposed, and 0 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-57: SUMMARY: Resolution approving a contingent fee contract with Michael Minnis & Assoc., P.C. TRANSCRIPTION: RESOLUTION POTT# 91-57 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION APPROVING A CONTINGENT FEE CONTRACT WITH MICHAEL MINNIS & ASSOCIATES, P. C. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, federal law (25 U.S.C.A. 81, 503 and 25 CFR 89.7 7-89.26) requires that certain contracts be approved by the Secretary of the Interior or his representative and the Tribal Constitution (Art. 7, 2) requires that all contracts with attorneys be approved by the Secretary of the Interior when required by federal law; and WHEREAS, the Citizens Band Potawatomi Indian Tribe of Oklahoma have a ""General Counsel Contract"" with Michael Minnis and Associates, P.C. which authorizes payment of a hourly fee for professional services; and WHEREAS, the Tribe has obtained judgements against the corporate defendants and anticipates obtaining judgments against the individual defendants in the federal district court case Citizen Band Potawatomi Indian Tribe of Oklahoma v. Enterprise Management Consultants, Inc., Case No. CIV 86-1171-A; and WHEREAS, the Tribes wished to reduce its attorney fee expense, but continue to pursue the judgements in the above described case; THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby approves the contingent fee contract to which this Resolution will be attached and made a part hereof with the law firm of Michael Minnis and Associates, P.C. for the purposes and under the conditions set forth therein. Further, the Chairman of the Business Committee is hereby authorized to sign and affix the Tribal Seal to the Contract and forward the Contract to the appropriate representative of the Department of the Interior for endorsement and approval. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT#91-57, as approved on the 5th day of Apr, 1991, with 4 voting for, opposed, and 1 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-59: SUMMARY: Resolution requesting all unclaimed per capita shares now in IIM be returned to the Citizen Band Potawatomi Tribe for program purposes. TRANSCRIPTION: RESOLUTION POTT# 91-59 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING ALL UNCLAIMED PER CAPITA SHARES NOW IN IIM BE RETURNED TO THE CITIZEN BAND POTAWATOMI TRIBE FOR PROGRAM PURPOSES. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally rec-ognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, in 1978 a per capita payment in the amount of $281.60 was made to all eligible Citizen Band Potawatomi Tribal members; and WHEREAS, in 1983 a per capita payment in the amount of $748.21 was made to all eligible Citizen Band Potawatomi Tribal members; and WHEREAS, pursuant to the Distribution Act of 1973 a program plan utilizing 20% of the total awards was developed for each, a Scholarship and Prosthetics Program from the 1978 award and a Land Acquisition, Development and Maintenance Program from the 1983 award; and WHEREAS, there is a large number of unclaimed shares remaining in IIM, and WHEREAS, numerous efforts have been made to locate these people by listing their names in the Tribal newspaper and by posting their names at Annual Council meetings; and WHEREAS, the Distribution Act of 1973 provides that after a six year period, all unclaimed shares revert to the Tribe for programming purposes. NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe hereby authorizes the Bureau of Indian Affairs to release all unclaimed shares from the Tribe's 1978 and 1983 payments with assurance they will be deposited in appropriate program accounts, and NOW THEREFORE BE IT FURTHER RESOLVED, that the Citizen Band Potawatomi Tribe will provide adequate clerical help to work with Area Office personnel in the disposition of the unclaimed shares. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-59, as approved on the 7th day of Apr, 1991, with 4 voting for, opposed, and 1 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-60: SUMMARY: Resolution requesting secretarial approval of a General Counsel Contract between Attorney Michael Minnis and Assoc. and the Citizen Band Potawatomi Indian Tribe of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 91-60 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION INCREASING THE BLOOD DEGREE FOR THERESA WASECTIKIMOKINE SLAVIN FROM ONE HALF POTAWATOMI TO FULL BLOOD POTAWATOMI WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, James Slavin, a non-Indian, on January 20, 1861 married Theresa Wasectikimokine, a Potawatomi Indian; and WHEREAS, the Bureau of Indian Affairs in a determination in 1981 on an appeal filed by William L. Slavin, Sr. stated that persons possessing an English or French given name and surname were considered half blood Potawatomi Indian and persons with an Indian name considered full blood; and WHEREAS, William L. Slavin, Sr. has produced marriage records from St. Marys Kansas showing the marriage of James Slavin and Theresa Wasectikimokine and not Theresa Livingston as stated in the Bureau of Indian Affairs determination; NOW NOW, THEREFORE BE IT RESOLVED, that the Business Committee voted that the blood degree for Theresa Wasectikimokime Slavin be increased from one half Potawatomi to full blood Potawatomi and blood degree for all descendants be corrected. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-60, as approved on the 30th day of May, 1991 with 4 voting for, 0 opposed, and 1 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-61: SUMMARY: Resolution requesting secretarial approval of a General Counsel Contract between Attorney Michael Minnis and Assoc. and the Citizen Band Potawatomi Indian Tribe of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 91-61 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING SECRETARIAL APPROVAL OF A GENERAL COUNSEL CONTRACT BETWEEN ATTORNEY MICHAEL MINNIS AND ASSOCIATES AND THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the existing General Counsel Contract with Attorney Michael Minnis and Associates is due to expire on August 21, 1991; and WHEREAS, Michael Minnis and Associates has served as the Tribe's attorney since 1985; and WHEREAS, there is a continued need for legal counsel; and WHEREAS, the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma wishes to retain Michael Minnis and Associates in their present capacity; NOW; THEREFORE, BE IT RESOLVED THAT the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma requests approval by the Area Director, acting in behalf of the Secretary of Interior, of the attached General Counsel Contract for a period of two (2) years with a starting date of August 22, 1991 and ending date of August 21, 1993. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-61, as approved on the 30th day of May, 1990, with 4 voting for, 0 opposed, and 1 absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-62: SUMMARY: Resolution authorizing the Indian Action Center Consortium to contract services from Indian Health Service, Oklahoma City Area Office and administer such programs as the Indian Action Center Alcohol and Drug Treatment Program. TRANSCRIPTION: RESOLUTION POTT # 91-62 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION AUTHORIZING THE INDIAN ACTION CENTER CONSORTIUM TO CONTRACT SERVICES FROM INDIAN HEALTH SERVICE, OKLHOMA CITY AREA OFFICE AND ADMINISTER SUCH PROGRAMS AS THE INDIAN ACTION CENTER ALCOHOL AND DRUG TREATMENT PROGRAM. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, The Indian Action Center Consortium is made up of the Absentee Shawnee Tribe of Oklahoma, Iowa Tribe of Oklahoma, Kickapoo Tribe of Oklahoma, Citizen Band Potawatomi Tribe and Sac and Fox Tribe of Oklahoma. WHEREAS, The Indian Action Center Consortium does serve the Native American population within the Shawnee, OK, Indian Health Service Area. WHEREAS, That the Indian Action Center Consortium desires to contract and administer services to those persons with alcohol and substance abuse problems, with their respective families utilizing any and all existing resources available. WHEREAS, The Indian Action Center Consortium can exercise its right into planning, conducting, and admininstering programs or portions thereof which the Indian Health Service is authorized to administer for the benefit of Native Americans. WHEREAS, The Oklahoma City Area Indian Health Services officer require supporting resolutions from participating tribes in the Shawnee service area when utilizing the P.L. 93-638 contracting process. NOW, THEREFORE BE IT RESOLVED, That this resolution shall remain in effect until such time as withdrawn by appropriate Indian Action Center Consortium action. CERTIFICATION The foregoing Resolution was adopted at a meeting of the CBP on 30 of May, 1991, by a vote of 4 for, 0 against and 1 abstentions, with a quorum being present. John A. Barrett Jr., Bob F. Davis 91-74: SUMMARY: Resolution requesting the Citizen Band Potawatomi Indian Tribe to enter into a contractual agreement with the Indian Health Service, Oklahoma City Area, to provide $30,423.00 to be used for alcohol and substance abuse prevention and treatment. TRANSCRIPTION: RESOLUTION POTT# 91-74 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION REQUESTING THE CITIZEN BAND POTAWATOMI INDIAN TRIBE TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA, TO PROVIDE $30,423.00 TO BE USED FOR ALCOHOL AND SUBSTANCE ABUSE PREVENTION AND TREATMENT. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi History of organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims of treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma desires to strengthen its capacity in tribal government by improving and maintaining tribal programs and activities; and WHEREAS, the Tribal administrator, is hereby granted authority to implement and admend the contract; and WHEREAS, The proposed and requested commencement date for the executed contract is September 30, 1991 through September 29, 1992; and WHEREAS, The Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma wishes to make a renewal application to the Indian Health Service, Oklahoma City Area, for a prevention substance abuse program; NOW THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma enter into an agreement with the Indian Health Service, Oklahoma City Area, to provide $30,423.00 to be used for alcohol and substance abuse prevention and treatment. We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe Of Oklahoma do hereby certify that the above is true and exact copy of Resolution Pott# 91-74, as approved on the 6th day of June, 1991, with 4 voting for, voting against, and 1 absentions. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary-Treasurer Subscribed to and sworn to before me This 6th day of June 1991 My commission expires Dec 31, 1991 Susan Reinish Notary Public 91-75: SUMMARY: Resolution authorizing Chairman, Vice Chairman or Secretary/Treasurer of the Tribe to execute landowners consent to grant of right-of-way for right-of-way #601 to the Board of County Commissioners of Pottawatomie County, Oklahoma. TRANSCRIPTION: POTT# 91-75 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION AUTHORIZING CHAIRMAN, VICE CHAIRMAN OR SECRETARY/TREASURER OF THE TRIBE TO EXECUTE “LANDOWNERS CONSENT TO GRANT OF RIGHT-OF-WAY FOR RIGHT-OFWAY #601 TO THE BOARD OF COUNTY COMMISSIONERS OF POTTAWATOMIE COUNTY, OKLAHOMA, FOR ROAD IMPROVEMENT AND DRAINAGE DITCH ON TRIBAL LAND IN THE NW/4 NW/4 OF SECTION 31-10N-4EIM, POTTAWATOMIE COUNTY, OKLAHOMA, CONTAINING 0.02 ACRE, MORE OR LESS. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with a constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 193; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, A Right-of-Way Application has been submitted by the Board of County Commissioners of Pottawatomie County, Oklahoma, to the Tribal Realty Director, for a perpetual right-of-way on tribal land (in Tract #7), described as: A strip, piece or parcel of land lying in the NW/4 NW/4 of Section 31, Township 10 North, Range 4 East of the Indian Meridian, in Pottawatomie County, Oklahoma, and more particularly described by metes and bounds, as follows: Commencing at the Northwest corner of the NW/4 of said section, thence Easterly along the North line of said section a distance of 1074.20 feet to a point of beginning; thence South a distance of 40.00 feet; thence East a distance of 166.80 feet; thence North a distance of 40.00 feet; thence West a distance of 166.80 feet to said point of beginning, containing .02 acre, more or less, with the remaining area included in the above description being right-of-way occupied by the present county road. The right-of-way is to be used for road improvement and installation of drainage ditch on the southwest corner of the intersection of Highway #18 (South Gordon Cooper Drive) and Hardesty Road. Page 2 Pott. *91-75 WHEREAS, The Board of County Commissioners of Pottawatomie County asked the Tribe to donate the above described 0.02-acre tract of land for the purpose of participating in the Secondary Road Improvement Project RS-6340(100)C, which will result in completion of proposed project, giving the Tribe and other users of the road a much better access to business and market. If they are required to compensate the Tribe for subject right-of-way, the payment would be taken from funds already donated to the County by the Tribe through the Bureau of Indian Affairs for Project MEGC-5440(21) (22) AKA Hardesty Road. WHEREAS, An appraisal has been completed for the 0.02-acre right-of-way above described, and it was estimated that the sum of $150.00 would be considered adequate compensation for granting the proposed easement. The Tribe has been advised of the appraised value; however, it is felt that the benefit to the land will far exceed the appraisal amount. Therefore, they wish to waive payment for said right-of-way. THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma authorize the Chairman, Vice-Chairman or Secretary/Treasurer of the Tribe to sign the Landowners Consent to Grant of Right-of-Way form for Right-of-Way #601 to Board of County Commissioners of Pottawatomie County, Oklahoma. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT # 91-75, as approved on the 20 day of June, 1991, with 4 voting for, voting against, 1 absent, and abstentions. John A. Barrett, Jr., Chairman Bob F. Davis Secretary/Treasurer 91-76: SUMMARY: Resolution supporting the Sac & Fox Nation in its efforts to provide food distribution services in an area which provides such services to Citizen Band Potawatomi Tribal members. TRANSCRIPTION: RESOLUTION POTT# 91-76 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION SUPPORTING THE SAC & FOX NATION IN ITS EFFORTS TO PROVIDE FOOD DISTRIBUTION SERVICES IN AN AREA WHICH PROVIDES SUCH SERVICES TO CITIZEN BAND POTAWATOMI TRIBAL MEMBERS. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Consitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, there can be but one food distribution agency serving a given geographic region; and WHEREAS, the Sac & Fox Nation has made application to provide such services through the USDA, Food and Nutrition Service; and WHEREAS, the Sac & Fox Nation shall provide services to the Citizen Band Potawatomi Tribe area and membership; NOW NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby supports the Sac & Fox Nation in its efforts to provide services to the Citizen Band Potawatomi Indian Tribe of Oklahoma. CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-76, as approved on the 24th day of June, 1991, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer Attachment.1-Letter from Sac and Fox Nation. 91-77: SUMMARY: Resolution in support of the House Select Committee Bill cites as the Oklahoma Indian Four Winds Cultural Study Act. TRANSCRIPTION: RESOLUTION POTT# 91-77 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION IN SUPPORT OF THE HOUSE SELECT COMMITTEE BILL CITED AS THE OKLAHOMA INDIAN FOUR WINDS CULTURAL STUDY ACT WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and the Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma, the largest of the Potawatomi Indian Tribes, has, through a continuation of Potawatomi history and organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Consitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and by-laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims or treaties with the United States; and WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma is a member of the Oklahoma Institute of Indian Heritage; and WHEREAS, the House Select Committee is currently sponsoring a bill in the amount of $450,000 cited as the ""Oklahoma Indian Four Winds Cultural Study Act; and, WHEREAS, this bill will direct the Secretary of the Interior to prepare a study on the Oklahoma Indian ""Four Winds"" Indian Cultural Center; and WHEREAS, the purpose of this study shall be to prepare a detailed area program, preliminary design documents and to contain a final site plan including historical sites and tribal history of the member tribes; and, WHEREAS, on the basis of this study the Secretary shall identify sites appropriate to Oklahoma Indian History and discuss the feasibility and suitability of locating this project in conjunction with the Oklahoma Riverfront Redevelopment Authority master plan for the North Canadian River; and, WHEREAS, the Secretary shall prepare this study in consultation with the member tribes of the Oklahoma Institute of Indian Heritage; and, RESOLUTION POTT# 91-77 WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma supports the efforts of Oklahoma Institute of Indian Heritage to establish this cultural center; NOW NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indian Tribe of Oklahoma hereby supports the bill cited as ""Oklahoma Indian Four Winds Cultural Study Act."" CERTIFICATION We, the members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT# 91-77, as approved on the 27 day of June, 1991, with 5 voting for, 0 opposed, and absent. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary/Treasurer 91-82: SUMMARY: Resolution approving the termination of parental rights and separation of the children from the family under Citizen Band Potawatomi Tribal Court Case #JFJ-88-06-07-08-09-10-P at the discretion of the court. TRANSCRIPTION: Resolution POTT# 91-82 CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA A RESOLUTION APPROVING THE TERMINATION OF PARENTAL RIGHTS AND SEPARATION OF THE CHILDREN FROM THE FAMILY UNDER CITIZEN BAND POTAWATOMI TRIBAL COURT CASE # JFJ-88-06-07-08-09-10-P AT THE DISCRETION OF THE COURT. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized tribe of American Indians with constitutional authority under the Indian Reorganization Act of 1934 and Thomas-Rogers Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indian Tribe Of Oklahoma, the largest ofthe Potawatomi Indian Tribes, has, through a continuation of Potawatomi history of organized self government since time immemorial, sovereign powers inherent in tribal tradition and recognized by treaties with the United States and in the United States Constitution; and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma Constitution and By-Laws provide that the Business Committee of the Tribe shall be granted the power to act on behalf of the Tribe in all matters except those relating to claims of treaties with the United States; and WHEREAS, the Tribe has received a written request from the Tribal Attorney requesting permission to file termination proceeding on the parents described in the petition; THEREFORE, BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma approves the termination of parental rights and separation of the children from the family at the discretion of the Court. CERTIFICATION We, the undersigned members ofthe Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution POTT # 91-82, as approved on the 27th day of June, 1991, with 5 voting for, 0 voting against, and 0 absentions. John A. Barrett, Jr., Chairman Bob F. Davis, Secretary-Treasurer Attachment.1-Relinquishment form (copy) Attachment.2-Personal letter Attachment.3-Correspondence letter (2 pages)