SEMINOLE NATION OF OKLAHOMA. Mekusukey Mission Council House. Seminole, Oklahoma. Special Meeting. April 29, 2017. 10:00
GENERAL COUNCIL SEMINOLE NATION OF OKLAHOMA Mekusukey Mission Council House Seminole, Oklahoma
Special Meeting
April 29, 2017 10:00 a.m.
AGENDA (as amended)
CALL TO ORDER ROLL CALL PRAYER READING OF MINUTES OF LAST MEETING Minutes of March 4, 2017 Minutes of March 16, 2017 UNFINISHED BUSINESS TR 2016-10 SPONSORED BY: Wayne Shaw A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA ALLOCATING $650,000 FROM THE REMAINING SETTLEMENT FUNDS HELD IN FEDERAL TRUST ACCOUNT NUMBER JA70616913 TO THE SEMINOLE NATION CEMETERY FOR USE IN IMPLEMENTING PHASE I OF THE SEMINOLE NATION CEMETERY PROJECT PROPOSED BY BLUE STAR STUDIO ARCHITECTS AND ENGINEERING, AND DIRECTING THE OFFICE OF THE SPECIAL TRUSTEE TO DISBURSE $650,000 FROM TRUST ACCOUNT NUMBER JA70616913 FOR THIS PURPOSE TABLED 3/5/16 REMAINED TABLED 4/14/2016, 4/30/2016, 5/24/2016, 6/4/2016, 6/23/2016, 7/30/2016, 8/4/2016, 9/3/2016, 9/29/2016, 10/15/2016, 12/03/2016, 1/28/2017, 3/4/2017 TR 2017-12 SPONSORED BY: David Narcomey A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA PROVIDING NOTICE OF A SPECIAL ELECTION TO ADOPT OR REJECT BY REFERENDUM PROPOSED AMENDMENTS TO ARTICLE IV, SECTION 1, ARTICLE VI, SECTIONS 1 AND 2, ARTICLE IX, SECTIONS 1 AND 3, AND ARTICLE XIII, SECTION 1 OF THE SEMINOLE NATION OF OKLAHOMA CONSTITUTION TABLED 3/4/2017 TR 2017-16 SPONSORED BY: John Narcomey A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE EXCHANGE OF A FIVE ACRE PARCEL OF LAND ON THE WEST SIDE OF THE PHILLIPS PROPERTY FOR 2.5 ACRES OF HIGHWAY 3E FRONTAGE LAND OWNED BY SEMINOLE STATE COLLEGE AND AUTHORIZING THE USE OF AN ADDITIONAL FIVE ACRES OF THE PHILLIPS PROPERTY BY SEMINOLE STATE
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COLLEGE FOR AN ANIMAL HUSBANDRY AND AGRICULTURAL TEACHING PROGRAM TABLED 3/4/2017 REPORTS OF COMMITTEES (Programs) REDW, LLC/Fiscal Services (approx. 10:30 a.m. video conference) Transportation Department Social Services Department Job Placement & Training Wildlife, Parks, & Recreation (WPR) CDIB/ Enrollment Alcohol and Substance Abuse Program Community Health Rep (CHR) Tribal Employments Rights Judgement Fund Office Public Transit Food Distribution Program Historic Preservation Office
NEW BUSINESS TO 2017-04 SPONSORED BY: IDA GONZALES A TRIBAL ORDINANCE OF THE SEMINOLE NATION OF OKLAHOMA AMENDING THE GENERAL COUNCIL CODE OF THE SEMINOLE NATION, CODIFIED AT TITLE 16 OF THE SEMINOLE NATION CODE OF LAWS TO 2017-05 SPONSORED BY: STERLING SPRINGER A TRIBAL ORDINANCE OF THE SEMINOLE NATION OF OKLAHOMA AMENDING THE GENERAL COUNCIL CODE OF THE SEMINOLE NATION, CODIFIED AT TITLE 16 OF THE SEMINOLE NATION CODE OF LAWS TO 2017-06 A TRIBAL ORDINANCE OF THE SEMINOLE NATION OF OKLAHOMA AMENDING CHAPTER 5 OF THE SEMINOLE NATION OF OKLAHOMA PUBLIC GAMING ACT, CODIFIED AT TITLE 15 OF THE SEMINOLE NATION CODE OF LAWS SPONSORED BY: LOTTIE COODY TR 2017-27 A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA AUTHORIZING THE LAW ENFORCEMENT CONTRACT WITH THE BUREAU OF INDIAN AFFAIRS UNDER THE AUTHORITY OF PUBLIC LAW 93-638 INTRODUCED BY: LAND ACQUISITION COMMITTEE TR 2017-28 A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA AUTHORIZING THE EXECUTIVE OFFICE TO ACQUIRE TWO TRACTS OF LAND IN SEMINOLE COUNTY TOTALING 297.2 ACRES TO BE KNOWN AS THE MOLLOY PROPERTY FOR AN AMOUNT NOT TO EXCEED FAIR MARKET VALUE AND TO INVESTIGATE AND PRESENT TO COUNCIL FOR APPROVAL FINANCING FOR THE PURCHASE OF THE MOLLOY PROPERTY TR 2017-29 A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING APPROPRIATION AND EXPENDITURE OF REMAINING SETTLEMENT FUNDS TR 2017-30 A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE FOURTH MODIFIED FISCAL YEAR 2013 SEMINOLE NATION ADULT EDUCATION PROGRAM BUDGET 2|Page
TR 2017-31
TR 2017-32
TR 2017-33
TR 2017-34
TR 2017-35
TR 2017-36
TR 2017-37
TR 2017-38
TR 2017-39
TR 2017-40
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE FOURTH MODIFIED FISCAL YEAR 2014 SEMINOLE NATION ADULT EDUCATION PROGRAM BUDGET A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE SIXTH MODIFIED FISCAL YEAR 2015 SEMINOLE NATION ADULT EDUCATION PROGRAM BUDGET SPONSORED BY: FINANCE COMMITTEE
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE SECOND MODIFICATION TO THE FY 2017 SEMINOLE NATION FOOD AND NUTRITION SERVICES PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2017 COMPREHENSIVE BUDGET AND AUTHORIZING AN APPROPRIATION A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE FISCAL YEAR 2017 SEMINOLE NATION COMMUNITY HEALTH ASSESSMENT PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2017 COMPREHENSIVE BUDGET AND AUTHORIZING AN APPROPRIATION A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE SECOND MODIFIED FISCAL YEAR 2017 SEMINOLE NATION INDIAN CHILD WELFARE PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2017 COMPREHENSIVE BUDGET AND AUTHORIZING AN APPROPRIATION A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE THIRD MODIFIED FISCAL YEAR 2015 CHILD CARE PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2015 COMPREHENSIVE BUDGET A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE SECOND MODIFIED FISCAL YEAR 2016 CHILD CARE PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2016 COMPREHENSIVE BUDGET A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE FISCAL YEAR 2017 SEMINOLE NATION FOSTER GRANDPARENT PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2017 COMPREHENSIVE BUDGET AND AUTHORIZING AN APPROPRIATION A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING REMAINING UNAPPROVED PORTIONS OF THE NATION’S FY 2017 GENERAL FUND BUDGET SPONSORED BY: FINANCE COMMITTEE
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE FISCAL YEAR 2017 SEMINOLE NATION INDEPENDENCE DAY BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2017 COMPREHENSIVE BUDGET AND AUTHORIZING AN APPROPRIATION TR 2017-41
SPONSORED BY: ABRAHAM FARANI
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A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA AUTHORIZING REAPPOINTMENT OF MARLENE BURGESS TO THE SEMINOLE NATION DIVISION OF COMMERCE BOARD OF DIRECTORS TR 2017-42
SPONSORED BY: KAREN FULLBRIGHT
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA GENERAL COUNCIL CONFIRMING THE APPOINTMENT OF KIMBERLY YAHOLA-MORRIS TO THE SEMINOLE NATION ELECTION APPEALS BOARD TR 2017-43
SPONSORED BY: FANNIE HARJO
TR 2017-44
SPONSORED BY: LE’ETTA SAMPSON
TR 2017-45
SPONSORED BY: NANETTE HAZELWOOD
A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA GENERAL COUNCIL APPROVING THE APPOINTMENT OF BRITTANY NECONISH TO COMPLETE THE UNEXPIRED TERM OF TIFFANY AHGOOM ON THE SEMINOLE NATION PRINCESS COMMITTEE A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA GENERAL COUNCIL APPROVING THE REAPPOINTMENT OF RENDA WALTER TO THE SEMINOLE NATION PRINCESS COMMITTEE A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA GENERAL COUNCIL APPROVING THE REAPPOINTMENT OF VELMA COKER TO THE SEMINOLE NATION PRINCESS COMMITTEE
TR 2017-46
INTRODUCED BY: OFFICE OF THE PRINCIPAL CHIEF
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE FISCAL YEAR 2017 SEMINOLE NATION HOUSING IMPROVEMENT PROGRAM BUDGET AND INCORPORATION OF SAID BUDGET IN THE FY 2017 COMPREHENSIVE BUDGET AND AUTHORIZING AN APPROPRIATION TR 2017-47
INTRODUCED BY: OFFICE OF THE PRINCIPAL CHIEF
A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA GENERAL COUNCIL APPROVING THE APPOINTMENT OF LOTTIE COODY TO THE SEMINOLE NATION FINANCE COMMITTEE TR 2017-48
INTRODUCED BY: OFFICE OF THE PRINCIPAL CHIEF
A RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA GENERAL COUNCIL APPROVING THE APPOINTMENT OF DIANE HALLOCK TO THE SEMINOLE NATION FINANCE COMMITTEE TR 2017-49
INTRODUCED BY: Office of the Principal Chief
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPOINTING LARRY HARRISON TO THE SEMINOLE NATION BUSINESS AND CORPORATE REGULATORY COMMISSION TR 2017-50
INTRODUCED BY: OFFICE OF THE PRINCIPAL CHIEF
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPOINTING DAN FACTOR TO THE SEMINOLE NATION BUSINESS AND CORPORATE REGULATORY COMMISSION TR 2017-51
INTRODUCED BY: Office of the Principal Chief
A TRIBAL RESOLUTION OF THE SEMINOLE NATION OF OKLAHOMA APPROVING THE EXTENSION OF 2013 SEMINOLE 4|Page
NATION HOUSING IMPROVEMENT PROGRAM CONTRACT A11AV00209 TO JUNE 30, 2017 OTHER BUSINESS PRAYER AND ADJOURNMENT
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