1984 Resolutions

Resolution NumberTitleMeeting Date/MinutesSignedStatus

  • 84-001-S | NOW, THEREFORE, BE IT RESOLVED That, pursuant to its constitutional power and authority, the Tribal Business Council of the Three Affiliated Tribes hereby grants a nonprofit corporate charter to Mandaree, Inc., a true and correct photostatic copy of which charter is attached hereto.  | 1/12/1984 | Y | Active |
  • 84-002-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the, 1/27th undivided interest from Jerome Hunts" Along, Richard Hunts Along and James Hunts Along for a cash consideration of $ 8,888,88 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No. 417A, Acres 17.79. | 1/12/1984 | Y | Active |
  • 84-003-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approved the purchase of the land described, below exclusive of minerals including oil and gas, from Todd M. Hall for cash consideration of $ 30,670.00 , which is the present fair market value, utilizing funds from the _____ account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary' to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit: ALLOT. No. 1092A, 149.36 Acres. | 1/12/1984 | Y | Active |
  • 84-004-S | THEREFORE BE IT RESOLVED that the Tribal Business Council hereby approved the purchase of the land described, below exclusive of minerals including oil and gas, from Philip Ross, Jr. for cash consideration of $ 5,600.00 which is the present fair market value, utilizing funds from the account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit: Minerals included.  ALLOT:  502A , 40.00 acres. | 1/12/1984 | Y | Active |
  • 84-005-S | Land Purchase - Magdaline Yellow Bird - Allot. No. 301-317A | 1/12/1984 | Y | Active |
  • 84-006A-S | Land Purchase - Vera Nagle - Allot. No. 301-1939 | 1/12/1984 | Y | Active |
  • 84-006B-S | Land Purchase - Robert Nagle - Allot. No. 301-1939 | 1/12/1984 | Y | Active |
  • 84-006C-S | Land Purchase - Wilbur Nagle | 1/12/1984 | | Missing resolution |
  • 84-007A-S | Land Purchase - Vera Nagle - Allot. No. 301-2128 | 1/12/1984 | Y | Active |
  • 84-007B-S | Land Purchase - John Nagle - Allot. No. 301-2128 | 1/12/1984 | Y | Amended by 84-085-S on 3/22/1984. |
  • 84-007C-S | Land Purchase - Robert Nagle | 1/12/1984 | | Missing resolution, Amended by 84-086-S on 3/22/1984. |
  • 84-007D-S | Land Purchase - Wilbur Nagle - Allot. No. 301-2128 | 1/12/1984 | Y | Active |
  • 84-008A-S | Land Purchase - Vera Nagle Allot. No. 301-947A | 1/12/1984 | Y | Active |
  • 84-008B-S | Land Purchase - John Nagle - Allot. No. 301-947A | 1/12/1984 | Y | Active |
  • 84-008C-S | Land Purchase - Robert Nagle - Allot. No. 301-947A | 1/12/1984 | Y | Active |
  • 84-008D-S | Land Purchase - Wilbur Nagle - Allot. No. 301-947A | 1/12/1984 | Y | Active |
  • 84-009-S | Land Purchase - Evan Finley, Sr. - Allot. No. 301-1738 | 1/12/1984 | Y | Active |
  • 84-010-S | Land Purchase - Julia Grinnell - Allot. No. 668 | 1/12/1984 | Y | Active |
  • 84-011-S | Land Purchase - Julia Grinnell - Allot. No. 667 | 1/12/1984 | Y | Active |
  • 84-012-S | Land Purchase - Regina Ross - Allot. No. 2093 | 1/12/1984 | Y | Active |
  • 84-013A-S | Land Purchase - Diane Morsette Finley - Allot. No. 301-1998 | 1/12/1984 | Y | Amended by 84-062A-S on 3/8/1984 |
  • 84-013B-S | Land Purchase - Alfred Morsette - Allot. No. 1998 | 1/12/1984 | Y | Active |
  • 84-013C-S | Land Purchase - Joan Morsette - Allot. No. 1998 | 1/12/1984 | Y | Amended by 84-062C-S on 3/8/1984 |
  • 84-014-S | Land Purchase - Ted Lone Fight - Allot. No. 301-2024, 301-2208, 301-1800 | 1/12/1984 | | No Certification page |
  • 84-015-S | Land Purchase - Gainus Little Soldier - Allot. No. 1649, 946A | 1/12/1984 | Y | Related Resolution: 84-072-S on 3/12/1984 |
  • 84-016-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes does waive the fee patent to the above described property and will not make any offer to purchase said property. | 1/12/1984 | Y | Active, Amended by 87-016-C, Related: 84-165-S, & 88-021-TL. |
  • 84-017-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes does hereby approve for submittal the attached proposal for P.L. 93-638 contract of the 2415 Indian Land Claims Project in FY/84 as presented; and BE IT FURTHER RESOLVED, That any Executive Committee member shall be allowed to negotiate and sign on behalf of the Tribal Business Council; and BE IT FURTHER RESOLVED, That the Natural Resources  department will administer the contract upon its receipt.   | 1/12/1984 | Y | Active |
  • 84-018-S | WHEREAS, The NRD is hereby requesting that all shothole and related fees from the Pennzoil/Moccasin Prospect be made available to the NRD for use for personnel and operating purposes which will assist the Department through a financially difficult period; and NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council does hereby authorize Natural Resources Department use of the monies from the above mentioned prospect and that said monies will be deposited directly to the NRD's Permitting Account.  |  1/12/1984 | Y | Active |
  • 84-019-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its constitutional power and authority, hereby approves and supports the activity of the North Dakota TERO coalition.  BE IT FURTHER RESOLVED, The Tribal Business Council authorizes its TERO program to enter into any composite proposals to secure funding for the purpose of implementing the above identified goals.   | 1/12/1984 | Y | Active |
  • 84-020-S | WHEREAS, Mr. and Mrs. Millard W. Hale, resident in Mandaree on the Fort Berthold Reservation and enrolled members of the Three Affiliated Tribes, propose to establish cable network television in the Mandaree, White Shield, and Four Bears Communities; and Mr. and Mrs. Hale have already commenced cable television surveys and have concluded that each of the three communities would be eligible under applicable criteria of a minimum of fifty (50) families that would agree to cable television in their homes; NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally sanctions the proposed development of and the entrepreneurial effort of Mr. and Mrs. Millard W. Hale to complete the project.  | 1/12/1984 | Y | Active |
  • 84-021-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes do hereby (1) approve of format and provisions of the Tribal Minerals Agreement as presented, (2) approve the inclusion of lands, and interests therein, owned by the Tribe in a Tribal Minerals Agreement for lands located in McLean County, and (3) authorize the Tribal Chairman to sign the Tribal Minerals Agreement; and FURTHER BE IT RESOLVED, That the Natural Resources Department will be the Tribal entity to administer the lease and act as the Tribes' authorized representative in matters pertaining to this lease.  | 1/12/1984 | Y | Active |
  • 84-022-S | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council approve the proposal for a P. L. 93 - 638 contract for $30,000 for mineral development activities as presented by the Natural Resources Department; and FURTHERMORE BE IT RESOLVED, That the Natural Resources shall be the Tribal entity responsible for the administration of the contract for mineral development activities.  | 1/12/1984 | Y | Active |
  • 84-023-S | NOW THEREFORE BE IT RESOLVED, That the Three affiliated Tribes under the authority of Public Law 95-608, Title II of the Indian Child Welfare Act - 1978 will continue to contract with the Bureau of Indian Affairs for financial assistance in the amount of $94,331.00 for a period of one year beginning July 1, 1984 through June 30, 1985.  | 1/12/1984 | Y | Active |
  • 84-024-S | NOW THEREFORE BE IT RESOLVED, That as the governing body of the Three Affiliated Tribes, the Tribal Business Council does hereby declare that an emergency disaster situation does exist which will require that supplemental feed be made available for Indian-owned cattle; and BE IT FURTHER RESOLVED, That the Natural Resources Department is hereby designated to pursue with the Bureau of Indian Affairs such a program as is deemed necessary to assist our Indian ranchers.  |  1/12/1984 | Y | Active |
  • 84-025-S | NOW THEREFORE BE IT RESOLVED: That the Tribal Business Council requests the Emergency Feed Grain Program be implemented for Livestock Producers on the Ft Berthold Reservation by the Secretary of Agriculture and the Bureau of Indian Affairs under the authority of Executive Order No. 11336.  | 1/12/1984 | Y | Active |
  • 84-026-S | WHEREAS, On August 6, 1982, The Tribal Business Council authorized John 0. Holm to execute the appeal process to the United States Supreme Court; and on April 25, 1983, the United States Supreme Court granted certiorari; and  WHEREAS, John 0. Holm incurred expenses and service in the preparation for oral argument in the amount of One Thousand Seven Hundred Forty-Three and 99/100 Dollars ($1,743.99).  NOW, THEREFORE, BE IT RESOLVED, That the sum of $1,743.99 be paid to John 0. Holm for expenses and services for preparation for oral argument. | 1/12/1984 | Y | Active |
  • 84-027-S | NOW,THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes payment of $5,546.40 for services rendered during the months of October and November, 1983 to Hobbs, Straus, Dean & Wilder. | 1/12/1984 | Y | Active |
  • 84-028-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approves the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and; lands held in trust by the United States of America for William Bell, Sr., 301-A1757 under the terms and conditions as stated below and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and William Bell, Sr., 301-A1757 under the terms and conditions as stated below: Tribal Allotment No. 528A, described as the :SE1/4SW1/4, ;Sec. 27, excluding that portion described as: E 1320 feet from the SW1/4 corner of Sec. 27 to point of beginning, thence N; 261 feet, thence SE 637.63 feet, thence W 755 feet to the point of beginning, containing 2.26 acres, more or less,, all located in T. 152 N., R. 94 W., containing 37.74 acres, including a house, valued at $36,117.50.  For Allotment No. 997A, described as the S1/2NE1/4, N1/2SE1/2, Sec. 28, T. 150 N., R. 94 W., fifth principal meridian. North Dakota, containing 160.00 acres, more or less, valued at $43,800.00. The difference of $7682.50 will be made payable to William Bell Sr. by the Three Affiliated Tribes.   | 1/12/1984 | Y | Active |
  • 84-029-S | NOW, THEREFORE, BE IT RESOLVED, that the U.S. Congress be requested to appropriate funds for building a new bridge structure long enough and high enough to cross Lake Sakakawea at the old Highway 8 locations North of Twin Buttes and South of Parshall to reunite the Northern and Eastern communities of the Reservation with the Southern and Western Communities.   | 1/12/1984 | Y | Active |
  • 84-030-S | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes, Tribal Business Council hereby request additional energy assistance in the amount of $200,000.00, from the Office of Energy Assistance, 2100 Second Street, S.W., Washington, DC 20210.  BE IT FURTHER RESOLVED, that a plan of operation is attached detailing the expenditure of the additional energy assistance totaling $200,000.00.  | 1/12/1984 | Y | Active |
  • 84-031-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes payment for Christine Grady in the amount of $150.00 to be taken from the Travel line item. BE IT FURTHER RESOLVED, that a trip report shall be mandatory.   | 1/12/1984 | Y | Active |
  • 84-032-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council seek and secure funding from the Federal Government, with the help and assistance from State Governments, Local or National Agencies, Firms utilized by the Tribal Business Council for the purpose of building a bridge or brides between: A) Charging Eagle Bay to McKenzie Bay; and B) Highway 8 to Highway 9 | 2/9/1984 | Y | Active |
  • 84-033A-S | THEREFORE BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/20412 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 2.03 , which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: 899A, N1/2, Sec. 33, T. 149 N., R. 93 W., Exclusive of minerals, 320.00 Acres | 2/9/1984 | Y | Active |
  • 84-033B-S | THEREFORE BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/4536 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 17.28, which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 818, NE1/4, Sec. 24, T. 148 N., R., 88 W., Exclusive of minerals, 160.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033C-S | THEREFORE:. BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 29/11664 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 89.50 which is the present fair market value of that interest,-and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 139A, SW1/4, Sec. 32, T. 148 N, R. 88 W. Exclusive of minerals, 160.00 Acres | 2/9/1984 | Y | Active |
  • 84-033D-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 111.11 fair market value of which is the present that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: 765, W1/2SE1/4, Sec. 1, T. 147 N., R. 89 W, Exclusive of minerals., 80.00 Acres | 2/9/1984 | Y | Active |
  • 84-033E-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 364.81 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 220A, N1/2NEJ1/4, Sec. 11; S1/2SE1/4, Sec. 2, T: 148 N, R. 90 W., Exclusive of minerals., 160.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033F-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/324 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 123.76 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 2108, S1/2SW1/4 Sec. 3; Lot 10, Sec. 4; Lots 5, 6, Sec. 9; N1/2NW1/4, N1/2S1/2NW1/4, Sec. 10, T. 148 N.R95, Exclusive of minerals, 320.82 Acres | 2/9/1984 | Y | Active |
  • 84-033G-S | THEREFORE: This nation having accepted the Indian Reorganization Act of June 18, 1934, and authority under said Act, and The Constitution and Bylaws of the Three Affiliated Tribes authorizes the Tribal Business Council to engage in activities for the welfare and benefit of the Tribe, and Tribal members, and the Natural Resources Committee of the Tribal Business Council approved the purchase by the Tribe the land described below, and it has been determined that it is in the best interest of the Tribe to acquire the land, and now BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 475.09 , which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit:  Allot. No.  224A, Lots 1, 2, S1/2NE1/4, Sec. 3; SE1/4SE1/4, Sec. 11, T. 148 N., R. 90 W., Exclusive of minerals. 175.39 Acres | 2/9/1984 | Y | Active |
  • 84-033H-S | THEREFORE: This nation having accepted the Indian Reorganization Act of June 18, 1934, and authority under said Act, and The Constitution and Bylaws of the Three Affiliated Tribes authorizes the Tribal Business Council to engage in activities for the welfare and benefit of the Tribe, and Tribal members, and the Natural Resources Committee of the Tribal Business Council approved the purchase by the Tribe the land described below, and it has been determined that it is in the best interest of the Tribe to acquire the land, and now BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 31/11664 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 29.84 , which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1168, Lots 1, 2, Sec. 5, T. 147 N., R. 88 W., Exclusive of minerals., 80.23 Acres | 2/9/1984 | Y | Active |
  • 84-033I-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 467.91 fair market value of , which is the present that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No. 226A, Lots 1, 2, 3, 4, Sec. 2; E1/2NW1/4, Sec. 14, T. 148 N., R. 90 W., Exclusive of minerals, 190.74 Acres. | 2/9/1984 | Y | Active |
  • 84-033J-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of  $74.07 fair market value of that interest, and hereby of the Tribal Business Council, its Secretary, the Fort Berthold Agency, the Area Director , v/which is authorizes the present the Chairman the Superintendent of and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1610, N1/2SE1/4;, Sec. 24, T. 149 N., R. 95 W., Exclusive of minerals, 80.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033K-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 414.81, which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 819A, SE1/4, Sec. 13; NE1/4, Sec. 24, T. 149 N., R. 95 W., Exclusive of minerals, 320.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033L-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 55.55 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1370, SW1/4SE1/4, Sec. 11, T. 148 N., R. 90 W., Exclusive of minerals, 40.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033M-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 126/237600 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 42.42 , which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 209A, SW1/4, Sec. 11, T. 150.N,  R. 90 W. Exclusive of minerals., 160.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033N-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 133.33. which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No. 1373, W1/2, NE1/4, SEC. 14, T. 148, N, R. 90 W., Exclusive of minerals, 80.00 Acres.  | 2/9/1984 | Y | Active |
  • 84-033O-S | THEREFORE: . BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/10 undivided interest from Joyce Bearstail Standish for a cash consideration of $ l,400.00 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1753, N1/2N1/2NW1/4;., N1/2NE1/4, E1/2SE1/4NE1/4, Sec. 28, T. 147 N., R. 93 W., Exclusive of minerals.  140 Acres. | 2/9/1984 | Y | Active |
  • 84-033P-S | THEREFORE BE IT RESOLVED that the Tribal purchase of the 1/324 Business Council hereby approves the undivided interest from Joyce Bearstail Standish for a cash consideration of $ 109.87 which is the present fair market value of .that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No. 1160, N1/2SW1/4;, Sec. 13, T. 148 N., R. 88 W.  Exclusive of minerals.  80.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033Q-S | BE IT RESOLVED that the Tribal purchase of the 1/324 Business Council hereby approves the undivided interest from Joyce Bearstail Standish for a cash consideration of $ 109.87  which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1160, N1/2SW1/4;, Sec. 13, T. 148 N., R. 88 W., Exclusive of minerals.  80.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033R-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/4536 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 15.69, which is the present fair, market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort .Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 159A, NW1/4, Sec. 23, T. 148 N., R. 88 W, Exclusive of minerals, 160.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033S-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 31/11664 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 112.42  which is the  present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent or the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: | 2/9/1984 | Y | Active |
  • 84-033T-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the .purchase of the  42/17600 undivided .interest from Joyce Bearstail Standish for a cash consideration of $ 42.95, which is the present fair market value of- that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1071, NE1/4NE1/4, Sec. 24, T. 148 N., R. 90 W. Exclusive of minerals. 40.00 Acres. | 2/9/1984 | Y | Active |
  • 84-033U-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/108 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 414.81 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 1044A, SW1/4, Sec. 2; mk. Sec. 11, T. 147 N., R. 93 W., 320.00 acres, exclusive of minerals, 320.00 Acres. | 2/9/1984| Y | Active |
  • 84-033V-S | THEREFORE: , BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 11/972 undivided interest from Joyce Bearstail Standish for a cash consideration of $ 325.92  which is the present fair market value of that interest, .and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 219A, N1/2E1/4, S1/2NE1/4;, Sec. 11, T. 148 N., R. 90 W.  Exclusive of minerals, 160.00 acres.   | 2/9/1984 | Y | Active |
  • 84-034-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Victoria Brugh, 301-U1572 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Victoria Brugh , 301-U1572 under the terms and conditions as stated below: Tribal Allotment No. 1106A, described as, Lots 3, N1/4SW1/4, NW1/4SE1/4 Sec, 7, T. 147 N, R. 93 W., fifth principal meridian, North Dakota, containing 150,55 acres, more or less valued at $ 20,324.25. ($135.00/acre) For Allotment No. 938A, describes as the S1/2NE1/4, E1/2SW1/4;, Section 3, T. 147 N., R. 9:4 W., fifth principal meridian, North Dakota, containing 160.00 acres, more or less, valued at $20,000.00. ($125.00/acre), The difference in favor of the Three Affiliated Tribes in the amount of $324.25 Is to be waived.   | 2/9/1984 | Y | Active |
  • 84-035-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Clyde Plenty Chief , 301-A20.97 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Clyde Plenty Chief, 301-A2097 under the terms and conditions as stated below: Tribal Allot. 3177, Lots 14, 15, 16, of Block 16, original town site of Parshall, ND SE1/4, Sec. 25, T. 152 N., R. 90 W., fifth principal meridian. North Dakota, each lot is 50' X 140'. Valued at $ 3,500.00 For Allotment No. 2012, SW1/4;, Sec. 13, SE1/4;, Sec. 14, T. 148 N. , R. 95 W., 320.00 acres, more or less, and Allot. No. 572A, Lot 4, Sec. 31, T. 152 N., R. 94 W., containing 35.14 acres, more or less, Clyde's undivided interest in these allotments is equal to $ 3,007.50. Difference in value of $ 492.50 in favor of the Three Affiliated Tribes is to be waived.   | 2/9/1984 | Y | Active |
  • 84-036-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes , Tribal Council approves the Good Bear Bay Recreation Area Agreement; and BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Tribal Council approves the redesignation of the Good Bear Bay Area from Grazing status to Recreation Status. | 2/9/1984 | Y | Active |
  • 84-037-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes does hereby approve of the Cattle Repayment Plan and Budget; and; BE IT FURTHER RESOLVED, That the Tribal Business Council authorizes the Fort Berthold Land and Livestock Association to make financial contacts as necessary in the pursuit of funding for this Program and accomplish those tasks necessary to further the development of the Program as outlined within the approved plan; and BE IT FURTHER RESOLVED, That should the Fort Berthold Land and Livestock Association be successful in obtaining funding for the program, such organization will submit quarterly financial and progress reports to the Tribal Business Council and one annual report.   | 2/10/1984 | Y | Active |
  • 84-038-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council is concerned and wishes to assist the Museum's Board of Directors by allocating the necessary funds for repair of the Museum's roof, not to exceed One Thousand Dollars, ($1,000.00). | 2/10/1984 | Y | Active |
  • 84-039-S | NOW, THEREFORE, BE IT RESOLVED That, pursuant to its constitutional power and authority, the Tribal Business Council of the Three Affiliated Tribes hereby grants a nonprofit corporate charter to the North Segment Community Association, a true and correct photostatic copy of which charter is attached hereto. |2/10/1984 | Y | Active |
  • 84-040-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes does hereby request Five Hundred Thousand Dollars ($500,000) from the Bureau of Indian Affairs Special Grants for Economic Development and Core Management Grants to Small Tribes. This is the maximum amount available and will be used as the grant portion for the Cattle Repayment Program of the Fort Berthold Indian Reservation. BE IT FURTHER RESOLVED, That the Cattle Repayment Program shall be administered by the Fort Berthold Land and Livestock Association.  |  2/10/1984 | Y | Active |
  • 84-041-S | THEREFORE, BE IT RESOLVED, that the Department of Education reestablish grant funds that will allow this progress to continue by providing Project DISCOVER with its requested Fiscal Year 1984 monies from the Department of Education vocational educational funds.  |  2/10/1984 | Y | Active |
  • 84-042-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes the submission of a grant application to be submitted to the Department of Commerce, Economic Development Administration, Denver Regional Office under the Appropriations Bill for the Departments of Commerce, State and Justice that was passed by Congress before the Thanksgiving Recess.  | 2/10/1984 | Y | Active |
  • 84-043-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby authorizes the submission of a grant application to be submitted to the Department of Commerce under the EDA Public Works funds intended for campgrounds, and Marina facilities development.  |  2/10/1984 | Y | Active |
  • 84-044-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council has appointed Peter Coffey, Sr., to serve a four-year term as Chairperson of the Ft. Berthold Housing Authority Board of Commissioners. | 2/10/1984 | Y | Active |
  • 84-045-S | BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 24/288 undivided interest from Roger Old Mouse (301-U1424) for a cash consideration of $ 1,333.33 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 301-666, Description NW1/4SE1/4;, Sec. 15, T. 147 N., R. 88 W., Acres 40.00 | 2/10/1984 | Y | Active |
  • 84-046-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 24/288 undivided interest from Raymond Decker AKA Lee Old Mouse, Jr. (301-U711) for a cash consideration of $ 1,333.33 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the  Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No. 301-666 Description NW1/4;SE1/4, Sec. 15, T. 147 N., R. 88 W.,  40.00 Acres | 2/10/1984 | Y | Active |
  • 84-047-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 48/288 undivided interest from Gladys Old Mouse (207-A75)  for a cash consideration of $ 2,666.67 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No.  301-666 Description NW1/4SE1/4, Sec. 15, T. 147 N., R. 88 W., Acres 40.00 | 2/10/1984 | Y | Active |
  • 84-048-S | NOW, THEREFORE, BE IT RESOLVED, That the unleased Tribally-owned oil and gas mineral interests on the Fort Berthold Reservation be included in the list of tracts identified in an advertisement for a competitive oil and gas lease sale to be held in the spring of 1984, and that such sale be held under rules and regulations promulgated by the Secretary of Interior. BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Business Council hereby reserves the right to enter into negotiations with interested parties, in the context of a lease or other contract for the development of the tribally owned mineral interests on the Fort Berthold  Reservation.   | 2/16/1984 | Y | Active |
  • 84-049-S | WHEREAS, the Tribal Business Council has approved the land purchase of Gainus Little Soldier under Resolution No. 84-15-S for the amount of $45,600.00; and WHEREAS, This land purchase was approved with payment to be made upon the availability of funds; and WHEREAS, funds are now available under the Tribes Special IIM Account at the Bureau of Indian Affairs for land purchase. NOW, THEREFORE, BE IT RESOLVED, that payment for the purchase of said lands of Gainus Little Soldier be made from the Judgment Fund Land Purchase Account which are in the Bureau of Indian Affairs Office.  | 2/16/1984 | Y | Active |
  • 84-050-S | WHEREAS, there exists within the tribal budget/programs funded from existing Docket Fund monies totaling $84,288.68:  NOW, THEREFORE, BE IT RESOLVED, that:  a) The $14,880.91 excess in Insurance/Legal Department, in accordance with the Judgement Plan in Docket 350 C & D , shall revert to Tribal Administration.   b) The line item for McKenzie Electric is modified to $6,774.92. c) Money set aside for Referendum Vote is deleted.  d) The Tribal Business Council has already budgeted $10,000.00 of lease monies due 1/1/83.  e) The remaining $50,622.69 shall be budgeted as the Tribe sees fit.  BE IT FURTHER RESOLVED, that the Tribal Business Council hereby approves the use of available money for the following purposes: a) (3) Security Guards for remaining 6 mo. @21.8% 16,265.17 ' fringe.  b) Office Supplies (increased) 5,000.00  1. Typewriter lease purchase 2,898.00 2. Calculator rental 261.00 3. Office supplies 1,841.00 c) Old Scouts Claim 5,000.00 d) South Segment Magistrate stipend 1,575.00 e) Telephone (increased) 8,000.00    f) Other (increased) g) Tribal Election (Increased) h) Word Processor 1) Consultant (increased) j) Already budgeted k) Printing  Increased) TOTAL 3,000.00 .5,000.00 5,000.00 3,921.00 10,000.00 10,000.00 72,761.17 BE IT FURTHER RESOLVED, that the remaining money shall remain unbudgeted until such time as the Tribal Business Council deems fit. | 2/23/1984 | Y | Active |
  • 84-051-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes payment of $4,105.34 for services rendered during the month of December, 1983 to Hobbs, Straus, Dean & Wilder. | 2/23/1984 | Y | Active |
  • 84-052-S | WHEREAS, the average daily Jail population for Fort Berthold Reservation in 1983 was 10 men and 3 women, and the City jail facilities have five bunks in one cell for men, three bunks in a cell for women, one small cell for juveniles: and WHEREAS, the IHS Sanitation Officer has inspected the building and reports it does not meet jail standards; limited space does not allow separating juvenile offenders from adult offenders; there is no air conditioning in the quarters in the summer; the building cannot be altered in any way to meet the needs; and NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes requests that the U. S. Congress approve an appropriation for FY 1985 for the construction of a Justice Center on the Fort Berthold Reservation for the Tribal Court, police headquarters and jail facilities.  | 2/23/1984 | Y | Active |
  • 84-053-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby designate the following Tribal members: Mr. Dean Fox Mr. Marty Good Bear Ms. Kathy Whitman as  ambassadors of Good Will for the Mandan, Hidatsa and Arikara Nations of the Fort Berthold Indian Reservation for the duration of their tour of the various European Nations.  | 2/23/1984 | Y | Active |
  • 84-054-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby supports and approves the proposed revision of the Fort Berthold Pesticide Applicators Certification Plan and The Fort Berthold Reservation Pesticide Code which include t h e recognition of an EPA approved Federal Certification Plan, true and correct photostatic copies of which documents are attached hereto and made part hereof. | 3/8/1984 | Y | Active |
  • 84-055-S | NOW THEREFORE BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby directs and authorizes Paul Goodiron, Treasurer of the Tribal Business Council, to co-sign a note in the total amount of $20,000.00, secured by Hidatco, Inc. from a local financial institution, with the understanding that Hidatco, Inc. shall assign to such financial institution a portion of its Income to be derived from its current contract with Lakes Paving (in the total amount of $75,000.00) sufficient to satisfy its total obligation under said note.  | 3/8/1984 | Y | Active |
  • 84-056-S | NOW THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, hereby authorizes Michael Cross, Chairman of the Board of Directors, of Ft. Berthold Communications Enterprise, to forthwith take the appropriate steps to secure from the Lakeside State Bank, New Town, North Dakota, a loan in the amount of $20,000 and further, the Tribal Business Council hereby authorizes the above Identified amount of $27,542.93 to serve as collateral for the proposed loan herein.  | 3/8/1984 | Y | Rescinded by 84-075-S on 3/22/1984. |
  • 84-057-S | NOW, THEREFORE BE IT RESOLVED, that the Bureau of Indian Affairs assume complete responsibility for the Operation and Maintenance of the White Shield and Twin Buttes systems (not just the facilities they  constructed); ensure sufficient revenues to carry out these functions (to be available through a proper and realistic rate structure); and as the Operational and Maintenance responsibility for the Twin Buttes and White Shield systems is inadequate, BE IT FURTHER RESOLVED, that the Bureau of Indian Affairs meet with the Tribal Council and Utilities Commission to arrive at a formal agreement which encompasses the above matters.  | 3/8/1984 | Y | Active |
  • 84-058-S | NOW, THEREFORE, LET IT BE RESOLVED THAT, the Tribal Business Council Business Council of the Three Affiliated Tribes does hereby issue a Tribal Liquor license to Rose Stone, an enrolled member of the Three  Affiliated Tribes, for the period of one (1) year from this date, for the off-sale of beer only at the Spotted Horn Store during business hours. BE IT FURTHER RESOLVED, that the J-S Rode Club be issued a special liquor license for the on-sale of beer only, to Rose Stone, an enrolled member of the Three Affiliated Tribes, for their sanctioned functions, to be sold only to card-holding members of the J-S Rodeo Club.  |  3/8/1984 | Y | Active |
  • 84-059-S | THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes, Tribal Business Council fully support the Wahpeton Indian School Board and their position taken on the establishment of attendance boundaries for off-reservation boarding schools.   | 3/8/1984 | Y | Active |
  • 84-060-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, pursuant to its Constitutional power and authority, hereby formally approves adoption of the attached provisions entitled "Repossession Procedure," which provisions shall forthwith be designated as Section 15 of Chapter II of the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation.  BE IT FURTHER RESOLVED, That said attached provisions entitled "Repossession Procedure" shall take effect immediately.   | 3/8/1984 | Y | Active |
  • 84-061-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 33/108 undivided interest from Alva Rae Irwin for a cash consideration of $ 6,875.00 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 301-296A , 180.00 Acres | 3/8/1984 | Y | Active |
  • 84-062A-S | WHEREAS, the Three Affiliated Tribes' Tribal Business Council has passed and approved Resolution No. 84-13-S (a) purchasing an undivided Interest in Allot. No. 1998; and WHEREAS, the amount of purchase was incorrect, and now THEREFORE BE IT RESOLVED, that the amount be amended from $600.30 to $600.00 | 3/8/1984 | Y | Active |
  • 84-062C-S | WHEREAS, the Three Affiliated Tribes' Tribal Business Council has passed and approved Resolution No. 84-013C-S (c), purchasing an undivided interest in Allotment No. 1998; and TOEREAS, the amount of purchase was incorrect, and NOW, THEREFORE, BE IT RESOLVED, that the amount be amended from $600.30 to $600.00.   | 3/8/1984 | Y | Active |
  • 84-063-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the undivided interest from Ramona Bearquiver for a cash consideration of $ 1,659.26 , which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 301-981A ... 320.00 Acres | 3/8/1984 | Y | Active |
  • 84-064-S | WHEREAS, the Tribal Business Council has approved the land exchange of William Bell, Sr., under said Resolution No. 84-28-S with a difference of $7,682.50 In favor of William Bell, Sr.; and WHEREAS, funds are now available under the Tribes Special IIM Account at the Bureau of Indian Affairs for land purchase. NOW THEREFORE BE IT RESOLVED, that payment be made to William Bell, Sr. in the amount of $7,682.50 to be made from the Judgement Fund Land Purchase Account which are in the Bureau of Indian Affairs Office.  | 3/8/1984 | Y | Active |
  • 84-065-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes the duly-appointed officers of the Fort Berthold Communications Enterprise's Board of Directors to secure a loan using this 350-G Telecommunications' earned interest account in the amount of $20,000.00 | 3/8/1984 | Y | Active |
  • 84-066-S | THEREFORE, BE IT RESOLVED, that the Economic Development Administration, based on this legislative action by this governing body, work with the Treasurer, Three Affiliated Tribes in the development of a reasonable proposal that will provide for bringing the Three Affiliated Tribes indebtness current.   |  3/8/1984 | Y | Active |
  • 84-067-S | THEREFORE, BE IT RESOLVED, that the Department of Interior appropriate the funds necessary for the removal of the local Indian Agency offices from the City of New Town t o the Four Bears Motor Lodge Complex adjacent to Tribal headquarters west of the river. BE IT FURTHER RESOLVED, that the Bureau of Indian Affairs begin preparations to complete this move by October 1, 1984.  | 3/8/1984 | Y | Active |
  • 84-068-S | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby amends their travel policies as follows: 1. The daily out of state per diem rate shall be $50.00 per day, plus the hotel/motel expenses.  2. Tribal Business Council members shall not be required to keep receipts for taxi fare, and taxi fare shall not exceed $20.00 per day. If more than one council member is traveling together and staying at the same establishment, taxi fare shall not exceed $10.00 per day. | 3/8/1984 | Y | Active |
  • 84-069-S | WHEREAS, it has been policy for the Tribe to require that leases of tribal lands for farming purposes be bonded; and  WHEREAS, tribal member operators pay a cash lease each year. NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes hereby waives the bond requirement for all tribal members on 100% tribally owned lands, but shall continue to require a bond on those lands where the Tribes owns shares with Alottees and others, and that the bond requirement shall be continued for all non-members; and BE IT FURTHER RESOLVED, that the Tribe and the Bureau shall provide strict lease compliance enforcement to insure that the leasee is abiding by proper farming practices each year and that leases will.be subject to cancellation if it is determined that proper farming practices are not being adhered | 3/8/1984 | Y | Active |
  • 84-070-S | Dr. Barnes Travel | 3/8/1984 | | Missing resolution. |
  • 84-071-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby approves the purchase of the land described herein under a two (2) year deferred payment plan as negotiated with Mr. Burton C. Bell and is  approved by the Bureau of Indian Affairs for a cash consideration of $63,660.33 , which is the present fair market value, utilizing funds from the T/2 Three Affiliated Tribes Docket 350G Account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, the Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit: Allot. No. 301-1759 ... exclusive of minerals..  1000 Acres | 3/12/1984 | Y | Active |
  • 84-072-S | WHEREAS, the Tribal Business Council has approved the land purchase of Gainus Little Soldier under Resolution No, 84-15-S for the amount of $27,800,00; and WHEREAS, this land purchase was approved with  payment to be made upon the availability of funds; and WHEREAS, funds are now available under the Tribes Special IIM Account at the Bureau of Indian Affairs for land purchase, NOW, THEREFORE, BE IT RESOLVED, that payment for the purchase of said lands of Gainus Little Soldier be made from the Judgment Fund Land Purchase Account which are in the Bureau of Indian Affairs Office,  | 3/12/1984 | Y | Active |
  • 84-073-S | HOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Council approves the Tribal Beekeeping Laws and Regulations, Chapter 25.01.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes, Tribal Council designates the Natural Resources Department to administrate and implement the Tribal Beekeeping Laws and Regulations. | 3/12/1984 | Y | Active |
  • 84-074-S | WHEREAS, The Tribal Business Council recognizes that infestations of the deeply rooted perennial grass, Quack grass, is lowering the value of agricultural lands within the boundaries of the Fort Berthold Reservation; and WHEREAS, Quack grass is unable to be controlled by traditional cultivating methods, the need for a translocated herbicide, like Round-up, is recognized to be the most efficient method to control this weed, and this places quack grass in the same category as leafy spurge. NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby recognize the fact that the control of this weed is essential for the tribal and allotted lands to meet its potential agricultural production; and BE IT FURTHER IT RESOLVED, That the Bureau of Indian Affairs provide funding to the Three Affiliated Tribes Natural Resources Department under a 93-638 contract to remedy this situation.   | 3/12/1984 | Y | Active |
  • 84-075-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Michael Cross, Chairman of the Board of Directors of the Fort Berthold Communications Enterprise, to forthwith take the appropriate steps to secure from Lakeside State Bank, New Town, North Dakota, a loan in the amount of Twenty Thousand and 00/100 Dollars ($20,000.00) for the benefit of the Fort Berthold Communications Enterprise d/b/a KMHA Radio, and, further, that Michael Cross shall be authorized to execute the note herein on behalf of the Fort Berthold Communications Enterprise d/b/a KMHA Radio.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby authorizes that the above-identified land lease income in excess of Twenty Thousand and 00/100  Dollars ($20,000.00) be assigned as collateral for the proposed loan herein.  BE IT FURTHER RESOLVED, That Resolution #84-56-S, dated the 8th day of March, 1984, is hereby, in all respects and things, rescinded.  |  3/22/1984 | Y | Active |
  • 84-076-S | NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby ' authorizes the Twin Buttes School District #37 to negotiate and enter into contracts with the Bureau of Indian Affairs and other government agencies for the total operation of the education program including Chapter I, P.L. 94-142, Education for Handicapped for the Twin Buttes School District.  1. The School District Board will negotiate contract amendments directly with the proper authorities in the Bureau of Indian Affairs and other government agencies.  2. Contract documents and correspondence is to be sent to the Chairperson or authorized representative of the Twin Buttes School Board.  3. The terms of the contracts and the resolution are to start October 1, 1984 and end on September 30, 1987. 4. The School Board will be granted access to contracting government agencies' records according to their laws and regulations.  5. The School Board will have the right of appeal to the laws and regulations of the contracting government agencies.  6. The Tribe retains the right to request the government agencies to retrocede, however, the School Board will be allowed a hearing prior to the request.  7. The Tribe will not rescind this resolution without allowing the School Board a hearing and recourse under due process laws.   |  3/22/1984 | Y | Modified by _______ on 6/3/1985. |
  • 84-077-S | THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes will submit a different plan for usage of the Business Development Funds and not for lending to their members; and,  BE IT FURTHER RESOLVED,, that the Bureau of Indian Affairs proceed with the implementation of the U.S. Direct Loan Program as submitted. | 3/22/1984 | Y | Active |
  • 84-078-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional power and authority, hereby appoints the following Tribal members to act on behalf of the Three Affiliated Tribes at the State Highway Department goal-setting meeting to be held in Minot, North Dakota, on March 28, 1984: Paul Good Iron, Tribal Business Council Tillie Walker, Tribal Business Counci1, Roy Bird Bear, TERO Commission Mike Cross, DEED, Ken Danks, MBE President TERO Staff members | 3/22/1984 | Y | Active |
  • 84-079-S | NOW, THEREFORE, BE IT RESOLVED, that the Fort Berthold Three Affiliated Tribes' Tribal Business Council does hereby approve the granting of the desired right-of-way easements for the Four Bears Village housing site, access roads and streets - B.I.A. Project 3200-10(2) With no allowance for damages as the improvements will be within the areas provided by platted street.  BE IT FURTHER RESOLVED, that the Bureau' of  Indian Affairs agree to comply with the Tribal Employment Rights Office Ordinance in completing this project. | 3/22/1984 | Y | Active |
  • 84-080-S | WHEREAS, The Attorneys are willing to do such work on a contingent basis together with the firms of Bassman & Mitchell and J. Peter Segall for a contingent fee of ten percent (10%) of any amount recovered by the Tribe;  NOW, THEREFORE, BE IT RESOLVED, That the attached Special Counsel Contract is hereby approved.  BE IT FURTHER RESOLVED, That the Chairman and the Secretary of the Tribal Business Council are hereby authorized and directed to execute said Contract on behalf of the Tribe and to approve any technical amendments to said Contract which may be required by the Bureau of Indian Affairs. |3/22/1984 | Y | Active |
  • 84-081-S | THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes duly recognizes this need for additional American Indian health professionals, and requests that American Indian students be given the opportunity to seek health professions, and.  BE IT FURTHER RESOLVED, that the Three Affiliated Tribes supports the efforts of the INMED program, and urges that adequate financial support be made available to INMED as it is essential to the development of American Indian health professional manpower and the improved health status of American Indian people.  | 3/22/1984 | Y | Active |
  • 84-082-S | THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes supports reauthorization of the Indian Health Care Improvement Act, and revision of the Indian Health Service scholarship regulations to: a) provide up to four years prepatory scholarship support through section 103 in clear, concise language.  b) include pre-medicine as a priority funding category in awarding section 103 scholarships. c) abolish the limit of four academic years of support through section 104 service payback scholarships as long as student is progressing satisfactorily through health professional school.   | 3/22/1984 | Y | Active |
  • 84-083-S | WHEREAS, the Fort Berthold Housing Authority presently has a high tenants' accounts receivable with a number of the delinquent renters being full-time employees of various governmental agencies within the Fort Berthold Indian Reservation, Including: (1) Bureau of Indian Affairs employees, $15,506.49; (2) Tribal employees, $13,654.90; (3) Indian Health Service employees, $439.05; and (4) Tribal Business Council members, $2,730.26; and WHEREAS, the Tribal Business Council of the Three Affiliated Tribes wishes to correct the situation.  NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby requires all delinquent employees of the Bureau of Indian Affairs, the Tribe, the Indian Health Service to set up payroll deductions for their monthly rent payments, and to also include additional deductions to bring their delinquent amounts current.  |  3/22/1984 | Y | Active |
  • 84-084-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approves the partitionment of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for John Silas Burbank 301-A1725 under terms and conditions as stated below and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to partition lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and John Silas Burbank , 301-A1725 under the terms and conditions as stated below: Three Affiliated Tribes will own that part of Allot. No. 755A - E1/2NE1/4, NE1/4SE1/4, W1/2SE1/4;SE1/4, Sec. 19, T. 149 N., R. 93 W., fifth principal meridian, North Dakota, containing 140.00 acres, more or less, exclusive of minerals. John Silas Burbank will own that part of Allot. No; 755A Sec. 19, T. 149 N., R. 93 W., fifth principal meridian. North Dakota, containing 15.00 acres, more or less, exclusive of minerals.  | 3/22/1984 | Y | Active |
  • 84-085-S | WHEREAS, the Three Affiliated Tribes' Tribal Business Council has passed and approved Resolution No. 84-7-S (b) purchasing undivided: interest in Allot. No. 2128 from John Nagle; and WHEREAS, the description is incorrect, and now THEREFORE BE IT RESOLVED, that the description be amended from W1/2SW1/4 to E1/2SW1/4, Sec. 30, T. 147 N., R. 89 W. | 3/22/1984 | Y | Active |
  • 84-086-S | WHEREAS, the Three Affiliated Tribes' Tribal Business Council has passed and approved Resolution No. 84-7-S (c) purchasing an undivided interest in Allot. No. 2128 from Robert Nagle; and WHEREAS, the amount of purchase was incorrect, and now THEREFORE BE IT RESOLVED, that the amount be amended from $3,913.33 to $2,913.33.  | 3/22/1984 | Y | Active |
  • 84-087-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 8640/712800 undivided interest from Thomas Young Bird, Sr. for a cash consideration of $ 523.63 , which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 768A S1/2, Sec. 13, T. 148 N R. 92 W Exclusive of minerals.  320.00 Acres. | 3/22/1984| Y | Active |
  • 84-088-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Marjorie Hunts Along , 301-A1911. under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Marjorie Hunts Along, 301-A1911 under the terms and conditions as stated below: Tribal Allot, No. 2004, Lot 2, Sec. 31, T. 149 N.,- R. 91 W., fifth principal meridian, North Dakota, containing 39.87 acres, more or less, exclusive of minerals.  Valued at.$3,590.00.  |ran undivided 1/8 interest in Allot. No.- 2147, N1/2NE1/4, SW1/4NE1/4, N1/2SE1/4;NE1/4, S1/2NE1/4;SE1/4, VhSE1/4, S&uSE1/4, Sec. 2, T. 147 N., R. 93 W., fifth principal meridian. North Dakota, containing 280.00 acres, more or less, exclusive of minerals. Valued at $4,375.00. Difference in value of $785.00 in favor of Marjorie Hunts Along.  | 3/22/1984 | Y | Active |
  • 84-089-S | THEREFORE£: BE IT RESOLVED that the Tribal Business Council hereby approved the purchase of the land described, below exclusive of minerals including oil and gas, from Ambrose Phelan, 301-U3448 for cash consideration of $ 4,000.00 , which is the present fair market value, utilizing funds from the Three Affiliated Tribes account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit: ALLOT. No. 898A | 3/22/1984 | Y | Active |
  • 84-090-S | THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes requests the State Highway Department grade and gravel a. shorter length of Highway 22 and to include paving on that shorter length within the $2 million allocation. | 3/22/1984 | Y | Active |
  • 84-091-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby approves the purchase of the land described herein under a three (3) year deferred payment plan as negotiated with Nancy Eve Fox, Maynard Good Bear and Merele Jean Good Bear and is approved by the Bureau of Indian Affairs for a cash consideration of. $43,140.00, which is the present fair market value, utilizing funds from the Three Affiliated Tribes Special- IIM Account, and hereby authorizes the Chairman, of the Tribal Business Council, it's Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, the Commissioner-of Indian Affairs to prepare all documents and do all things necessary to transfer total of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation to wit:  Allot. No. 301-1922, Exclusive of minerals. 319.54 Acres | 3/29/1984 | Y | Active |
  • 84-092-S | NOW THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Business Development Fund to be used for: (1) Establishment of Tribal Business Ventures and (2) a grant program for joint ventures or partnerships between the Three Affiliated Tribes and enrolled members, both uses which are specifically authorized under the Distribution Plan approved by Congress.   BE IT FURTHER RESOLVED, that the Tribal Business Council hereby authorizes the Bureau of Indian Affairs to withdraw seventy-five percent (75%) of the earned interest in behalf of the Three Affiliated Tribes from the Business Development Fund as of the date of maturity of this account, May 1, 1984.  BE IT FURTHER RESOLVED, that if necessary, the Three Affiliated Tribes further authorizes the Bureau of Indian Affairs to initiate a buy-out and also relieves the Bureau of Indian Affairs of any liability of potential loss of Income. | 3/29/1984 | Y | Active |
  • 84-093-S | NOW, THEREFORE, BE IT RESOLVED, that the. Tribal Business Council, of the Three Affiliated Tribes, pursuant to its constitutional power and authority, hereby approves the amendment of Chapter 9 of the Tribal Employment-Rights Ordinance, whereby the second paragraph of said Chapter 9 shall be amended-to read as follows: "Each covered employer, irrespective of whether its/principal place of business is located within, or without the exterior boundaries of the Fort Berthold Reservation, who engages in business, in the capacity of a prime contractor or subcontractor, in the area of mineral exploration, mineral development, or construction (including, but not limited to, residential, commercial, industrial, highway and. bridges) ; shall be liable for payment of an, employment rights fee in the amount of one percent (1%) of the total gross contract price per each contract entered into,. Such, Fee maybe paid in installments of over the period of performance of the contract."   | 3/29/1984| | Resolution missing, Rescinded by 85-002-C on 1/7/1985 |
  • 84-094-S | NOW, THEREFORE, BE IT RESOLVED, that the. Tribal Business Council, of the Three Affiliated Tribes, pursuant to its constitutional power and authority, hereby approves the amendment of Chapter 9 of the Tribal Employment-Rights Ordinance, whereby the second paragraph of said Chapter 9 Shall be amended-to read as follows: "Each covered employer, irrespective of whether its/principal in place of business is located within, or without the exterior boundaries of the .Fort Berthold Reservation, who engages in business, in the capacity of prime contractor or subcontractor, in the area of mineral exploration, mineral development, or construction (including, but not limited to, residential, commercial, industrial, highway and. bridges),; shall be liable for payment of an employment rights fee in the amount one percent (1%) of the total gross contract price per each contract entered into. Such, fee may-be paid in installments over the period of performance of the contract."  BE, IT: FURTHER RESOLVED, that the approved amendment herein shall become effective immediately. | 3/29/1984 | Y | Active |
  • 84-095-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the Department of the Army Lease for Public Park and Recreation Purposes, No. DACW45-1-84-6078, a true and correct photostatic copy of which Lease is attached here to and made part hereof.  BE IT FURTHER RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to Chapter 1, Sections 1.2 and 3.6 (1) of the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation, hereby expressly waives the Tribe's sovereign immunity from suit relative to the Lease Agreement herein and consents to be sued in its corporate name upon any claim or obligation arising from or incident to the terms of the Lease herein.   | 3/29/1984 | Y | Active |
  • 84-096-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the execution and filing of the attached Grant No. 80914 application for financial assistance from the  administration for Native Americans for the ANA 1984-85 Grant Period of July 1, 1984 to June 30, 1985, including all understandings and assurances contained in the Application, FURTHER RESOLVED, that the Grant Application represents a Total Project Cost of $483,074 which consists of two major sections - the Tribal Matching Cost Section and the Administration for Native Americans Financial Assistance Request Section, FURTHER RESOLVED, that the Tribal Matching Cost Section shall be constructed as follows:  $50,000 from the Docket C&D Judgement Fund to be utilized by the Legal Department in providing  assistance in completing the Application Objectives $50,000 from the Mineral Exploration Permitting Fees to be coordinated with the Natural Resource Department related objectives * $100,000 total match (20.7% of Total Projected Costs) FURTHER RESOLVED, that the ANA Financial Assistance shall consist of: * $307,443 Direct Cost for 16 objectives, * $ 75,531 Indirect Cost @ 24.6%, * $383,074 Total ANA request (79.3% of Total Projected Costs) | 3/29/1984 | Y | Active |
  • 84-097-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Michael Cross, Chairman of the Board of Directors of the Fort Berthold Communications Enterprise, to forthwith take the appropriate steps to secure from Lakeside State Bank, New Town, North Dakota, a loan in the amount of Twenty Thousand and 00/100 Dollars  ($20,000.00) for the benefit of the Fort Berthold Communications Enterprise d/b/a Ahead of the Herd, and, further, that Michael Cross shall be authorized to execute the note herein on behalf of the Fort Berthold Communications Enterprise d/b/Ahead of the Herd.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby : authorizes that the above-identified land lease income in excess of Twenty Thousand and 00/100 ($20,000,00) Dollars be assigned as collateral for the proposed loan herein.  BE IT FURTHER RESOLVED, That Resolution #84-56-S, dated the 8th day of March, 1984, is hereby, in all respects and things, rescinded. | 3/29/1984 | Y | Active |
  • 84-098-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby recognizes and endorses the efforts and purpose of the North Dakota Indian Addiction Counselors' Association. | 4/12/1984 | Y | Active |
  • 84-099-S | WHEREAS, the Three Affiliated Tribes' Tribal Business Council has passed and approved Resolution No. 83-75-S purchasing an interest in Allotments 531A and 528A; and WHEREAS, the land description was incorrect, and now THEREFORE BE IT RESOLVED, that the land description be amended to read: | 4/12/1984 | Y | Active |
  • 84-100-S | WHEREAS, the Three Affiliated Tribes' Tribal Business Council has passed and approved Resolution No. 84-28-S exchanging Tribal Allot. No, 528A, including a house, for Allot. No. 997A owned by William Bell, Sr.; and WHEREAS, the land description on Tribal Allot. No. 528A was incorrect; and now THEREFORE BE IT RESOLVED, that the land description be amended to read:  SE1/4SW1/4, Sec. 27, excepting therefrom a parcel of land, more particularly described as: beginning at a point which Is the SW1/4; corner of said SE1/4SW1/4, Sec. 27; thence North on the West line of said SE1/4SW1/4 to the point of its intersection with the South Right-of-way line of a road designated as Route 2, as the same existed on 6/16/83, thence following said same Right-of-Way line in a Southeast direction to the point of its Intersection with South line of said SE1/4SW1/4 thence West on said South line of SE1/4SW1/4 to the point of beginning, said excepted parcel containing 2.50 acres, more or less, T. 152 N., R. 94 W., containing 37.50 acres, more or less.   | 4/12/1984 | Y | Active |
  • 84-101-S | THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council hereby adopts and transmits the attached Funding & Staffing Allocation and Decision Ranking Chart Forms to the Bureau of Indian  affairs to be utilized as Tribal priorities for the FY 1986 funding period. |  4/12/1984 | Y | Active |
  • 84-102-S | NOW, THEREFORE BE IT RESOLVED, the Three Affiliated Tribes hereby supports the Home Improvement Program and requests that the Bureau of Indian Affairs keep the Housing Program in the Band Budget. | 4/12/1984 | Y | Active |
  • 84-103-S | NOW, THEREFORE,: BE IT RESOLVED, that the Tribal Business Council hereby authorizes payment of $9,677.91 for services rendered during the months of January and February, 1984 to Hobbs, Straus, Dean & Wilder. | 4/12/1984 | Y | Active |
  • 84-104-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes does hereby officially adopt the following FY 1984 General Revenue Sharing Program Budget and the attached Community Budget Allocation Breakdowns ($10,000 per segment, $2,439 for the TBC) :  FURTHER RESOLVED, in compliance with Office of Revenue Sharing regulations, a Summary of the above Official Budget and appropriate files shall be maintained in the Tribal Business Council Office for public Inspection and a Public Notice to this effect will be published within the next 30 days | 4/12/1984 | Y | Active |
  • 84-105-S | NOW, THEREFORE BE IT RESOLVED that Mrs. Rose Crow Flies High shall have continuous use of the North Kitchen, on a renewable yearly lease basis, and that her daughter Roseann Johnson will operate her business in her absence.  | 4/12/1984 | Y | Active |
  • 84-106-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby adopts the standards set forth in the federal regulation s , embodied in 9 C.F.R. Parts 71 to 89, pertaining to interstate transport of cattle , as the official standards for the Fort Berthold Reservation; and BE IF FURTHER RESOLVED, That the Tribal Business Council is hereby authorized to issue certificates of health to tribal members who desire to bring cattle onto the Fort Berthold Reservation that comply with the standards of the Three Affiliated Tribes, as set forth in 9 C. F. R., pertaining to transport of cattle.   | 4/12/1984 | Y | Active |
  • 84-107-S | NOW, THEREFORE, BE IT RESOLVED, That, pursuant to its constitutional power and authority, the Tribal Business Council of the Three Affiliated Tribes hereby grants a non-profit corporate charter to the Northeast Segment Community Association, a true and correct photostatic copy of which charter is attached hereto. | 4/12/1984 | Y | Rescinded by 87-082-S on 5-22-1987. |
  • 84-108-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes fully supports and recommends that Rose Crow Flies High, proprietor of Rose's Kitchen, receive a grant from the Indian Development Fund of the Indian Affairs Commission office. | 4/12/1984 | Y | Active |
  • 84-109-S | NOW, THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes supports the White Shield Board of Education in their request for increased funding from Title VII Office of Bilingual Education and urges approval of the proposal.   | 4/12/1984 | Y | Active |
  • 84-110-S | Signature Card | 4/12/1984 | | Missing resolution |
  • 84-111-S | NOW, THEREFORE BE IT RESOLVED, that Diane Stone and Anna Rubia, enrolled members of the Three Affiliated Tribes and members of the Mandan Tribe, be appointed to the working committee and authorized to represent the Three Affiliated Tribes, along with Ernest Stone, in the renovation plans for On-The-Slant-Village.  BE IT FURTHER RESOLVED, that Diane Stone and Anna Rubia be compensated for their travel expenses, in the amount of $250.00 each, for the time that they are working on the project, to be taken out of T-2 Travel line item. | 4/12/1984 | Y | Active |
  • 84-112-S | NOW, THEREFORE BE IT RESOLVED, that Resolution #83-283-S was adopted to officially close Corporation Credit operations on the Ft. Berthold Indian Reservation;  and BE IT FURTHER RESOLVED, that the Bureau of Indian Affairs is urged to institute the U.S. Direct Loan Program immediately, as the lack of credit for Indian people Is causing undue economic hardship. | 4/12/1984 | Y | Active |
  • 84-113-S | NOW, THEREFORE BE IT RESOLVED, that an emergency wage and lease advance program be established; and BE IT FURTHER RESOLVED that the attached plan of operations covering the operation f the emergency wage and lease advance program is hereby adopted.  |  4/12/1984 | Y | Active |
  • 84-114-S | NOW THEREFORE BE IT RESOLVED, that any Tribal Business Council member who wishes to utilize their Health Insurance benefits for a retirement plan may do so be requesting the Treasurer make the necessary adjustments.  |  4/12/1984 | Y | Active |
  • 84-115-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby appoints a ad hoc task force to study the single issue of developing a reservation wide boarding school facility for grades 9-12 designed to serve the needs of tribal members, BE, IT FURTHER RESOLVED, that this ad hoc task force shall be comprised of appropriate Tribal Business Council members, community members, educational community members and provide a report to the Tribal Business Council of their findings by June 30, 1984.  |  4/12/1984 | Y | Active |
  • 84-116-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the Special Counsel Contract entered into by and between the Three Affiliated Tribes and the Law Firm of Fredericks & Pelcyger, an originally executed copy of which Contract is attached hereto. | 4/26/1984 | Y | Active |
  • 84-117-S | BE IT FURTHER RESOLVED, that the Tribal Chairperson work with the Governor on securing a portion of his statewide JTPA discretionary funds for additional support. | 4/26/1984 | Y | Active |
  • 84-118-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes, Tribal Business Council, grants permission for the Fort Berthold Community College, Board of Directors to carry out a feasibility study to utilize Four Bears Motor Lodge as the future Fort Berthold Community College facility, BE IT FURTHER RESOLVED, that the Fort Berthold Community College will contract Denby Deegan, an enrolled member and licensed Architect to draft up costs and plans for renovation of the Four Bears Motor Lodge and that the Fort Berthold Community College, Board of Directors will present all findings to the Three Affiliated Tribes, Tribal Business Council. | 4/26/1984 | Y | Active |
  • 84-119-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Business.  Council on behalf of the Human Resources Department allow and declare this Alcohol Awareness Week for the overall benefit to our enrolled members and our Fort Berthold Reservation. | 4/26/1984 | Y | Active |
  • 84-120-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves a Tribal Minerals Agreement in the form of a negotiated lease between the Three Affiliated Tribes and the Frio Oil Company encompassing the tract of minerals described above, and authorizes the Tribal Business Council Chairman to sign the lease on behalf of the Tribes; and FURTHER BE IT RESOLVED, That the Three Affiliated Tribes will offer the individual Indian mineral owners the opportunity to include mineral interests owned by them in the. Tribal Minerals Agreement between the Three Affiliated Tribes and the Frio Oil Company with and subject to the same terms and conditions the Tribes have negotiated. | 4/26/1984 | Y | Active |
  • 84-121-S | WHEREAS, The Environmental Protection Agency requires that the applicant designate a "certified representative" who will sign all EPA 201 documents - such as financial draw down forms, etc.  and WHEREAS, Resolutions #81-10 and: #,83-2-g fulfilled this requirement; and WHEREAS, The Tribal Business Council Executive Committee has changed in membership and it is necessary to designate another "certified  representative"  THEREFORE BE IT RESOLVED, That the "certified representative" for the above referenced grant shall be Nathan Paul Good Iron, Treasurer, Tribal Business Council.   | 4/26/1984 | Y | Active |
  • 84-122-S | NOW, THEREFORE, BE IT RESOLVED, That in order to ensure an impartial hearing to any and all employees who may bring to the Human Resources Committee objections to a personnel action taken against them in an appeal or grievance hearing, it is necessary that such hearings be closed to any and all persons not directly involved in such proceedings and not requested to be present thereat by the Human Resources Committee.  BE IT FURTHER RESOLVED, That those persons directly involved in such proceedings include the employee bringing the appeal or grievance, his or her counsel, if any is retained, the Tribal Attorney, the Director of the Tribal Personnel Office, and any person or persons whose attendance is requested by the Human Resources Committee due to their actual first-hand knowledge of pertinent facts surrounding the case. No other person or persons are hereafter to be allowed to attend any personnel grievance or appeal hearing without the specific authorization, in writing, of the Human Resources Committee. | 4/26/1984 | Y | Active |
  • 84-123-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby submits the following amendments to the Indian Financing Act of 1974 for Congressional consideration in the  reauthorization of the Act:  In Section 101 of Title I (25 USCS 146l) and in Section 201 of Title II (25 USCS 1461) strike out "who are not members of or eligible for membership in an organization which is making loans to its members"  - In Section 108, of Title I (25 USCS 146l) strike out "$50,000,000" and insert in lieu thereof  "$200,000,000" - In Section 204| of Title II (25 USCS 1484) strike out "$100,000" and insert in lieu thereof "$500,000"  | 5/7/1984 | Y | Active |
  • 84-124-S | NOW THEREFORE BE IT RESOLVED, That because of the losses which have already resulted from the storm and those that have yet to be realized as after effects of the storm, the Tribal Business Council hereby officially declares the Fort Berthold Indian Reservation to be a Disaster Area and as such, authorizes the pursuance of such assistance as is necessary to defray further losses. | 5/7/1984 | Y | Active |
  • 84-125-S | NOW THEREFORE BE IT RESOLVED, That due to the additional needs evidenced by livestock owners, the Three Affiliated Tribes Tribal Business Council hereby makes application for a 30-day extension of the existing Feed Program.  |  5/7/1984 | Y | Active |
  • 84-126-S | NOW THEREFORE BE IT RESOLVED, That due to the additional needs evidenced by livestock owners, the Three Affiliated Tribes Tribal Business Council hereby makes application for a 30-day extension of the existing Feed Program.  |  5/7/1984 | Y | Active |
  • 84-127-S | WHEREAS, Madelyn White Owl is an enrolled member of the Turtle Mountain Band of Chippewa Indians and eligible for services rendered by the Bureau of Indian Affairs, including Trust Services dealing with lands.  THEREFORE, BE IT RESOLVED, that the Tribal Business Council approve the request for Herbert and Madelyn White Owl to return to trust a plot of ground starting at a point 60 feet north of the southeast corner of the NE1/4, Sec. 18, Township 152 N., R. 92 W., thence north 60 feet, thence east 185 feet, thence south 60 feet to starting point, in New Town, North Dakota.  | 5/7/1984 | Y | Active |
  • 84-128-S | NRD P.L. 93-638 Contract for Water Development | 5/10/1984 | Y | Missing, Active |
  • 84-129-S | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes does hereby approve the Natural Resources Department Proposal for P.L. 93-638 Contract for Water Development; and BE IT FURTHER RESOLVED, That the Natural Resources Department will administer the contract upon its receipt and that any member of the Executive Committee shall be authorized to sign said contract on behalf of the Three Affiliated Tribes. |  5/10/1984 | Y | Active |
  • 84-130-S | NOW THEREFORE BE IT RESOLVED That the Three Affiliated Tribes Tribal Business Council does desire to make such application to the Farmers Home Administration in the amount of $1 million; and BE IT FURTHER RESOLVED That the Natural Resources Department will prepare the PreApplication and the application for submittal to the Farmers Home Administration.  | 5/10/1984 | Y | Active |
  • 84-131-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes authorizes the development of Save the Children program on the Fort Berthold Reservation, and BE IT FURTHER RESOLVED, that Marie Wells and Tillie Walker shall serve as coordinators for the Save the Children Program.  | 5/10/1984 | Y | Active |
  • 84-132-S | NOW THEREFORE BE IT RESOLVED that the Three Affiliated Tribes, Tribal Business Council  authorizes the Human Resource Department Child Welfare Services to utilize Tribal Docket 350G Child Welfare monies.  BE IT FURTHER RESOLVED that the Three Affiliated Tribes, Human Resource Department Administrator will develop a budget to be approved by the Tribal Business Council.   | 5/10/1984 | Y | Active |
  • 84-133-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, pursuant to its constitutional power and authority, hereby approves the proposed Tribal/BIA strategy to (1) to continue to negotiate with the Great Plains Gasification Associates to achieve a minimum of ten percent (10%) employment ratio of tribal members at this plant site; (2) to contact appropriate Federal officials in regards to this unsatisfactory rate of employment of tribal members; and (3) to file appropriate documentation with the appropriate Federal agencies if the desired tribal goals are not achieved. BE IT FURTHER RESOLVED, that the Great Plains Gasification Associates be requested to meet with tribal officials at a date to be set by the Tribal/BIA negotiating team at a meeting to be held on Tuesday, May 15, 1984, at the plant site in Beulah, North Dakota.  |  5/10/1984 | Y | Active |
  • 84-134-S | NONE   
  • 84-135-S | NOW THEREFORE BE IT RESOLVED, the Three Affiliated Tribes Tribal Business Council authorizes and directs-Alfreda Goodbird, Director, "to file the appropriate application forms and documentation for the supplemental Cost of-Living and Training/Technical Assistance Head Start awards.   | 5/16/1984 | Y | Active |
  • 84-136-S | NOW, THEREFORE, be it resolved by the Tribal Business Council of the Three Affiliated Tribes of Fort Berthold Reservation as follows:  1. That there exists in the Three Affiliated Tribes of Fort Berthold Reservation a need for such low-income housing which is not being met by private enterprise;  2. That the application of the Local Authority to the Government for a preliminary loan in an amount not to exceed $ 47,000.00 for surveys and planning in connection with a Mutual Self Help housing project application for 10 Mutual Self Help dwelling units is hereby approved.  BE IT FURTHER RESOLVED, that the application of the Local Authority to the Government for a preliminary loan in an amount not to exceed $ 159,000.00 for surveys and planning in connection with a low-income rental housing project application for 40 low-income rental housing units is hereby approved.  |  5/16/1984 | Y | Active |
  • 84-137-S | NOW, THEREFORE, BE IT RESOLVED, That the documents prepared by the Tribal Legal Department and its of-counsel, Fredericks & Pelcyger, supporting the claims of the Tribes and the treaty purposes set forth therein are hereby authorized to be transmitted by the Tribal Legal Department to Mr. Joe Cichy, Legal Counsel for the North Dakota State Water Commission. | 5/16/1984 | Y | Active |
  • 84-138-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the renewal of the In-House Counsel Contract previously entered into between the Three Affiliated Tribes and Raymond Cross (as amended relative to the salary increase approved by the Tribal Business Council via Resolution #83-18-S), said renewed Contract to be effective throughout the period commencing on the 11th day of March, 1984, and terminating on the 30th day of September, 1984.   | 5/16/1984 | Y | Active |
  • 84-139-S | THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes wish to request technical assistance from the Council of Energy Resource Tribes in the Completion of this project. (CERT) | 5/31/1984 | Y | Active |
  • 84-140-S | NOW THEREFORE BE IT RESOLVED, the Three Affiliated Tribes hereby accepts the relocation of Highway #22 as proposed by the North Dakota State Highway Department, with the following provisions; 1) The Tribe receives an off-set amount for income from the loss of the grazing lands from the North Dakota State Highway Department. 2) The land where the original roadway is setting be returned to its original owner.  3) The land the original roadway is setting on be restored to its original state.  | 5/31/1984 | Y | Active |
  • 84-141-S | WHEREAS, It is the considered determination of the Tribal Business Council that, in the interest of assisting members of the Three Affiliated Tribes and facilitating the previously approved land exchange between the Clifford Mossett family and the Army Corps of Engineers, the requested right-of-entry should be granted to the Corps;  NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the grant of the right-of-entry to the Army Corps of Engineers upon the above identified Tribal lands for the purpose of crossing said lands in the course of the conduct of the survey of non-Tribal lands within the Charging Eagle Bay area and authorizes the Chairman of the Tribal Business Council to  forthwith execute, on behalf of the Three Affiliated Tribes, the attached Right-of-Entry Agreements and Certificates of Authority.  |  5/31/1984 | Y | Active |
  • 84-142-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby authorizes payment of $5,306.76 for services rendered during the month of July 1983 to Hobbs, Straus, Dean & Wilder. |  5/31/1984 | Y | Active |
  • 84-143-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes' Tribal Business Council hereby authorizes payment of $5,700.71 for services and expenses incurred during the month of September, 1983 to Hobbs, Straus, Dean & Wilder.   | 5/31/1984 | Y | Active |
  • 84-144-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes' Tribal Business Council hereby authorizes payment of $4,105.34 for services and expenses rendered during the month of December, 1983 to Hobbs, Straus, Dean & Wilder.  |  5/31/1984 | Y | Active |
  • 84-145-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby authorizes payment of $7,850.03 for services rendered during the month of March 1984 to Hobbs, Straus, Dean & Wilder. | 5/31/1984 | Y | Active |
  • 84-146-S | THEREFORE BE IT RESOLVED, that after through consideration of all community development needs within the Fort Berthold Reservation, the Tribal Business Council directs the Material Resources Department to execute and file an application for financial assistance under the Community Development Block Grant Fiscal Year 1984 Program for the following proposed Activities; 1. Fire Protection 2. Housing Rehabilitation 3. Community Development Block Grant Administration FURTHER RESOLVED, that the Tribal Business Council hereby certifies that the requirements of 24 GFR 571.604 (a) through (c) have been complied with in the development of this application to insure adequate citizen participation, this requirement will continue to be complied with in the Fiscal Year 1984 Community Development Block Grant process.  | 5/31/1984 | Y | Active |
  • 84-147-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby formally: approves entry into the Cooperative Agreement between the Three Affiliated Tribes of the Fort Berthold Indian Reservation and Dunn, McKenzie, Mountrail, McLean, and Mercer County Social Service Boards (a copy of which Cooperative Agreement is attached hereto), and further authorizes and directs the Chairman of the Tribal Business Council to execute said Cooperative Agreement on behalf of the Three Affiliated Tribes.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby formally approves entry into the Contract between the Minot Regional Child Support Unit and the Office of the Prosecuting Attorney of the Fort Berthold Indian Reservation (a copy of which Contract is attached hereto), and further authorizes the Fort Berthold Tribal Court/Prosecuting Attorney to execute said Contract on behalf of the Three Affiliated Tribes.  |  6/14/1984 | Y | Active |
  • 84-148-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby agrees to the release of any and all claims arising, in Taw or in equity, occasioned by the execution or the terms of that agreement denoted as Document A, such a release of McKenzie Electric Cooperative, Inc. and the Three Affiliated Tribes being conditioned on the approval of the Secretary of the Interior of the mutual release agreement between the parties. BE IT FURTHER RESOLVED, That Alyce Spotted Bear is authorized to execute such agreements on behalf of the Three Affiliated Tribes Tribal Business Council after review of these documents.  |  6/19/1984 | Y | Active |
  • 84-149-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council authorizes Alyce Spotted Bear, Chairman of the Tribal Business Council to review the proposed agreement and to sign the same on behalf of the Tribal Business Council subject to the approval of the Department of the Interior consistent with its trust responsibilities.   | 6/19/1984 | Y | Active |
  • 84-150-S | NOW, THEREFORE BE IT RESOLVED, the Tribal Business Council hereby authorizes payment from Tribal Account -OTHER 630-599 in the amount of $ 3,764.00, made payable to the Department of Health and Human Services (DHHS), Fred Hanau, Room B-608 - Office of Fuel Assistance, 2100 2nd Street SW, Trans Point Building, Washington, DC 20201. | 6/19/1984 | Y | Active |
  • 84-151-S | NOW, THEREFORE, BE IT RESOLVED, That the Bureau of Indian Affairs prepare an advertisement, of a competitive oil and gas lease sale , offering all of the unleased Indian owned oil and gas minerals on the Fort Berthold Reservation for lease to the highest responsible qualified bidder; and BE IT FURTHER RESOLVED, That the Bureau of Indian Affairs hold the lease sale at the earliest practicable date and the advertisement be published in its entirety at least sixty (60) days prior to the date of the sale. | 6/19/1984 | Y | Active |
  • 84-152-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council support the Stanton Community Action Group in their efforts to secure additional funding for a visitors center complex at Knife River Indian Villages National Historic Site at Stanton, North Dakota.  BE IT FURTHER RESOLVED, that the Three Affiliated Tribes Tribal Business Council urge North Dakota State and Congressional officials to seek adequate construction funding for this project in 1985.   | 6/19/1984 | Y | Active |
  • 84-153-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby approves the following addendum to the Personnel Policies and Procedures:  E. Employment: 5.1 Tribal  employees performing consulting work for other programs shall not receive compensation in any form in addition to their employee work agreement. 5.2 Consultant work by non-tribal employees will be approved only by the Program's respective committee, providing that there are no competent tribal employees available.  |  6/19/1984 | Y | Active |
  • 84-154-S | NOW; THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby approve the Tribal Government Training Seminar and declare that the attendance of all tribal administrators and Tribal Business Council Members be mandatory.   | 6/19/1984 | Y | Active |
  • 84-155-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes hereby requests that the Title IV-B proposal be approved and request that Child Welfare Services Grants provide these funds.  BE IT FURTHER RESOLVED, That the Chairman, Vice-Chairman, Secretary, or Treasurer of the Three Affiliated Tribes shall be allowed to negotiate and sign on behalf of the Tribal Business Council.   | 6/19/1984 | Y | Active |
  • 84-156-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves entry into an agreement with the National Park Service, a copy of which is attached hereto, and further authorizes and directs the Chairman of the Tribal Business Council to execute said agreement on behalf of the Three Affiliated Tribes.  |  6/19/1984 | Y | Active |
  • 84-157-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its constitutional power and authority, hereby approves adoption of the attached provisions entitled "Limited Partnerships," which provisions shall be designated as Subchapter 3 of Chapter 17 of the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation.  BE IT FURTHER RESOLVED, That said attached provisions shall take effect immediately.   | 6/19/1984 | Y | Active |
  • 84-158-S | NOW THEREFORE BE IT RESOLVED, by the Tribal Business Council of the Three Affiliated Tribes that the Satrom Travel Agency shall be retained as the official travel agency for the Three Affiliated Tribes; and BE IT FURTHER RESOLVED, that the Tribal Business Council requests the Bureau of Indian Affairs, Indian Health Service, federal agency's school systems and tribal departments to utilize the Satrom Travel Agency.  | 6/19/1984 | Y | Active |
  • 84-159-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Council at the request of the Elmer Bear-Joseph Young Hawk Post #253 that consideration be given to the possibility of converting the John Moses Regional Air Force Hospital Into a Soldiers Home; and BE IT FURTHER RESOLVED, that t h e North Dakota Congressional members be notified of this request and in addition notify the Governor of the State.   | 6/19/1984 | Y | Active |
  • 84-160-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes shall sponsor the trip for Austin Gillette for the National Democratic Convention being held July 15-19, 1984. This shall include airfare and per diem. | 6/19/1984 | Y | Active |
  • 84-161-S | Reinstatement of Tony Hale as Chief Judge | 6/28/1984 | | Missing resolution  |
  • 84-162-S | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribal Business Council pursuant to its constitutional powers and authority do hereby accept the conditions spelled out in the "Contract between the Montana Indian Targeted Jobs Demonstration Project, "The Carl Schildt Project", and the Three Affiliated Tribes; and BE IT FURTHER RESOLVED, that the approved obligated matching funds from the T-2 Account herein shall become effective immediately.   | 6/28/1984| Y | Active |
  • 84-163-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes under the authority of PL 93-638 recontract for a one-year period beginning October 1, 1984 through September 30, 1985. BE IT FURTHER RESOLVED, that the program budgets shall be submitted at the 75% of the tentative FY 1984 allocations as follows: Lease Compliance $15,000, Home Improvement $90,300, Fish and Game $44,925, Johnson O'Malley $47,025, Adult Education $20,100, Social Services $124,350, Aid to Tribal Gov't $22,425, Criminal Justice $100,725, Jailer/Dispatch $51,750, Se1f-Determination $31,875, BE IT FURTHER RESOLVED, that the Chairman, Vice-Chairman, Secretary or Treasurer shall be allowed to negotiate and sign on behalf of the Three Affiliated Tribes' Tribal Business Council. | 6/28/1984 | Y | Active |
  • 84-164-S | THEREFORE BE IT RESOLVED, The Tribal Business Council hereby requests the Bureau of Indian Affairs to conduct a Comprehensive Transportation Analysis of the Fort Berthold Indian Reservation. | 6/28/1984 | Y | Active |
  • 84-165-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the undivided interest from T'en'sa Wilkinson Price for a cash consideration of $ 20,400.00 which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the  Three Affiliated Tribes of the Fort Berthold Reservation, to-wit:  Allot. No. 310-A. 40 Acres. | 6/28/1984 | Y | Active |
  • 84-166-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approves the purchase of the 1/ 1 . undivided interest from Richard Wilkinson for a cash consideration of $ 36,000.00, which is the present fair market value of that interest, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to-wit: Allot. No. 81-A, 80 acres. | 6/28/1984 | Y | Active |
  • 84-167-S | AFDE Priority & Asst. College Student | 6/28/1984 | | Missing resolution, Active |
  • 84-168-S | NOW THEREFORE BE IT RESOLVED That the Three Affiliated Tribes, Tribal Business Council authorizes the Human Resources Department Alcoholism Services to utilize Tribal Docket 350-G Alcoholism monies. BE IT FURTHER RESOLVED that the Three Affiliated Tribes, Human Resources Department Administrators developed a budget to be approved by the Tribal Business Council.  | 6/28/1984 | Y | Active |
  • 84-169-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes, Human Resources Department, Johnson O'Malley program is requesting $47,025, to continue educational services for FY 1985 for the New Town, Parshall and Headstart school components.  BE IT FURTHER RESOLVED, that the Administrator of the Three Affiliated Tribes, Human Resources Department be designated to work directly with all schools to insure proper Tribal input from the Tribal Business Council.  | 6/28/1984 | Y | Active |
  • 84-170-S | WHEREAS, Joe Chase has presented the proposed development before the Natural Resource Committee and the Committee has gone on  record recommending approval of said development, and WHEREAS, The Corps of Engineer's land that is adjacent to the Chase Highway 8 development site is currently in grazing status with the potential to be changed to recreational use status.  NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council request the Corps of Engineers to change the designation of the following corps land from grazing status to recreational status. | 6/28/1984 | Y | Active |
  • 84-171-S | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council approve the Mahto Bay cabin/vacation house site development on Joe Chase's allotted land. | 6/28/1984 | Y | Active |
  • 84-172-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby certifies that the requirements of 2)4 CFR 571.604 a-c have been complied with the development of this application to ensure adequate citizen participation and that this and other HUD requirements will continue to be complied with during the implementation of the Four Bears Area Sewer Lagoon Correction Project.  FURTHER RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes designates Rachel Bell, Utilities Manager, as the contact person/administrator for this Project and directs the Utilities Program to execute and file the required application under the Special Water/Sewer Set-Aside funding allocation of the Department of Housing and Urban Development Office of Indian Programs. | 6/28/1984 | Y | Active |
  • 84-173-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes approves and adopts this document as the Official Wastewater Treatment Facility Plan for the Fort Berthold Indian Reservation. | 6/28/1984 | Y | Active |
  • 84-174-S | NOW, THEREFORE, BE IT RESOLVED, That the following equipment be transferred to the Transportation Committee: 1980 12 HDB Eager Beaver Flatbed Trailer, 1977 JD-410 Backhoe Loader, 1974 930 Caterpillar Front End Loader and Road Grader under current use permit by the Bureau of Indian Affairs. | 6/28/1984 | Y | Active |
  • 84-175-S | NOW, THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes hereby requests participation under Title VI of the Older American Act for fiscal year 1984-85. BE IT FURTHER RESOLVED, that by participation in Title VI, the Tribes assures: (1) that elders receiving services under Title VI will not receive services under Title III; and (2) that there are 75 eligible elders.  BE IT FURTHER RESOLVED, that (1) the Three Affiliated Tribes make application on behalf of the Tribes for Title VI grant monies; and (2) the Chairman of the Tribes to sign, amend, and execute the grant agreement and any documents thereof.  | 6/28/1984 | Y | Active |
  • 84-176-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, pursuant to the authority granted by Article IV, Section 3(a) of the Constitution of the Three Affiliated Tribes, hereby extends the date on which the 1984 regular Tribal Business Council election will be held for a period of thirty (3 0) days and designates the 18th day of October, 1984 as the date on which said regular election will be held.  | 6/28/1984| Y | Active |
  • 84-177-S | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council does hereby fully support the continued existence and efforts of the United Tribes Educational Technical Center's member Tribes for the continuation of its mission and urges the Bureau of Indian Affairs to fund the school at a level that will maintain the complete services provided by the School; arid BE IT FURTHER RESOLVED, that the Three Affiliated Tribes Tribal Business Council does support a Bureau of Indian Affairs "specific line item" in the annual bureau budget designated for the United Tribes Educational Technical Center; and BE IT FURTHER RESOLVED, that the Three Affiliated Tribes Tribal Business Council hereby supports and authorizes the United Tribes Educational Technical Center to enter into contracts with the Bureau of Indian Affairs for the following:  1. the Prime Contract via Employment Assistance for operation of the vocational school. 2. Theodore Jamerson Elementary School (k-8 grades) at UTETC.  BE IT FURTHER RESOLVED, that the Tribal Chairman be instructed to contact all appropriate officials for the continuation of the United Tribes Educational Technical Center at the necessary levels of funding.  BE IT FURTHER RESOLVED, that this authorization is in effect subject to the condition that funds are not jeopardized for programs available to the Three Affiliated Tribes. | 7/3/2004 | Y | Active |
  • 84-178-S | NOW, THEREFORE, BE IT RESOLVED, That the Legal Department be and hereby is directed to prepare a litigation report for review by the Tribal Business Council regarding the advisability of filing such a declaratory judgment action concerning any or all of the taxes identified in the attached legal memorandum.  |  7/3/2004 | Y | Active |
  • 84-179-S | NOW, THEREFORE, BE IT RESOLVED, That the Legal Department be and hereby is authorized and directed to prepare a litigation report on the advisability of the Tribes seeking amicus curiae status in this matter. | 7/3/2004 | Y | Active |
  • 84-180-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby directs the Legal Department to draft a letter, for Council review, to the Secretary of the Interior, William P. Clark, requesting that a Tribal member be appointed to the above-referenced Secretarial Commission.  BE IT FURTHER RESOLVED, That Madam Chairman, Alyce Spotted Bear, be recommended as the Tribal member to participate as a member of the Secretarial commission.   | 7/3/2004 | Y | Active |
  • 84-181-S | NOW, THEREFORE, BE IT RESOLVED, That the Area Director of the Aberdeen Area Office of the Bureau of Indian Affairs be and hereby is requested to hold a special referendum election effecting an amendment of Article I of the Three Affiliated Tribes' Constitution by amending the language of that Article to read as follows: The jurisdiction of the Three Affiliated Tribes of the Fort Berthold Reservation shall extent to all persons and to all lands, including rights of way, Indian trust and Tribal lands and lands held in fee within the exterior boundaries of the Fort Berthold Reservation as defined by the Act of March 3, 1891, 26 Stat. 1032, to all lands added to the Fort Berthold Indian Reservation by Executive Order of June 17, 1892, and to such other lands and such other persons, within or without such boundaries, as have been or may be hereafter included within the jurisdiction of the Three Affiliated Tribes under any law of the United States, except as otherwise provided by law.  BE IT FURTHER RESOLVED, That the Legal Department is directed to propose correlative amendments to Article VI of the Constitution, entitled "Powers," extending the Tribes' legislative and judicial authority over all lands and persons within the exterior boundaries of the Fort Berthold Indian Reservation to the full extent authorized under federal law. Such proposed amendments, if approved by the Tribal Business Council, will also be subject to the special referendum election to be administered by the Secretary of the Interior.  BE IF FURTHER RESOLVED, That the Tribal Legal Department is hereby directed to assist the Superintendent, Leo Brockie, Jr., in the completion of any action necessary prior to the holding of this election.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby recommends to the Superintendent, that Madam Chairman, Alyce Spotted Bear, serve as a member of the Secretarial election board overseeing this election.    | 7/3/2004 | Y | Active |
  • 84-182-S | NOW, THEREFORE, BE IT RESOLVED, That Madam Chairman, Alyce Spotted Bear be, and hereby is, authorized to negotiate on behalf of the Tribal Business Council along with Raymond Cross of the Legal Department and Alan McKay of the Natural Resources Department for the exchange of certain lands between the Tribes and the Army Corps of Engineers so as to obtain full title to the Four Bears Motor Lodge and the surrounding area.   | 7/3/2004 | Y | Active |
  • 84-183-S | NOW THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, hereby authorizes the Business Development Fund to be used for Four Bears Resort Complex, a Tribal business venture in a partnership arrangement between the Three Affiliated Tribes and Sidney Fox, an enrolled member, which is specifically authorized under the plan approved by Congress.  BE IT FURTHER RESOLVED, the Tribal Business Council hereby authorizes the Bureau of Indian Affairs to withdraw $60,000.00 (sixty thousand dollars and 00/100) of the earned interest in behalf of the Three Affiliated Tribes from the Business Development Fund as of the date of July 13, 1984, and reinvest the unexpended interest available in excess of the required twenty-five percent (25%) called for in the approved plan.  BE IT FURTHER RESOLVED, that if necessary the Three Affiliated Tribes further authorizes the Bureau of Indian Affairs to initiate a buy-out and also relieves the Bureau of Indian Affairs of any liability of potential loss of income.   | 7/3/2004 | Y | Active |
  • 84-184-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby designates the following person to the position of Chairman of the Fort Berthold Housing Authority Board of Commissioners : Dennis Huber | 7/19/2004 | Y | Active |
  • 84-185-S | NOW, THEREFORE, BE IT RESOLVED That the Tribal Business Council hereby authorizes and directs the Treasurer of the Council to draw the following amounts from the Revenue Sharing Funds account in which the certain FY-83 carry-over funds are maintained and release said amounts to the respective entities as follows:  $19,000.00 to Fort Berthold Communications Enterprise, $ 1,000.00 to Janet Voight, $ 713.69 to Twin Buttes Community Association | 7/19/2004 | Y | Active |
  • 84-186-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes, Human Resources Department will continue to strengthen existing health services through the continuation of the Combined Health Services, Master Contract with Indian Health Service; BE IT FURTHER RESOLVED, that the Indian Health Service will provide funding at the following amounts: Community Health Representative - $163,695.00: Alcoholism - $72,062.00: Physician Extender - $78,953.00: Janitorial Services - $13,977,00: at a total of $328,687.00. The Indirect Cost of is included.  | 7/19/2004 | Y | Active |
  • 84-187-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby requests the Secretary of the Interior, through his designated representative, the Area Director of the Aberdeen Area Office of the Bureau of Indian Affairs, to hold a Special Referendum Election of the membership of the Three Affiliated Tribes on or about October 18, 1984, for the purpose of changing the legal and formal title of this federally recognized tribe from "The Three Affiliated Tribes of the Fort Berthold Reservation" to "The Mandan, Hidatsa, and Arikara Nation of the Fort Berthold Reservation." BE IT FURTHER RESOLVED, That should the people of the Fort Berthold Reservation approve by referendum this amendment, the Secretary of the Interior, or his designated representative, shall cause the Three Affiliated Tribes' Constitution and Bylaws to be amended, by striking the phrase, "The Three Affiliated Tribes of the Fort Berthold Reservation" wherever it appears and substituting the phrase, "The Mandan, Hidatsa, and Arikara Nation of the Fort Berthold Reservation."  | 7/19/2004 | Y | Active |
  • 84-188-S | NOW, THEREFORE, BE IT RESOLVED, That the Legal Department and the Natural Resources Department of the Three Affiliated Tribes are hereby directed to prepare for Tribal Business Council review a draft Comprehensive Tribal Land Use Plan.  |  7/19/2004 | Y | Active |
  • 84-189-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby formally approves the appointment by the Chairman of Dennis Huber as Treasurer of the Council and hereby directs Dennis Huber to forthwith assume the duties and responsibilities inherent in said Office.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby authorizes and directs Dennis Huber, in his official capacity as Treasurer of the Council, to execute, as signatory on behalf of the Three Affiliated Tribes, all authorized negotiable instruments.   | 7/19/2004 | Y | Active |
  • 84-190-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby accepts the high bid on the tracts described above and hereby authorizes the Chairperson of the Tribal Business Council, its Secretary, and the Superintendent of the Fort Berthold Agency to do all things necessary to enter into and approve oil and gas leases with ARCO Exploration Company on the above described tracts. (Allotment # 1046A, 2252, 1051A, 1697, 1045A, 93 5A) | 7/19/2004 | Y | Active |
  • 84-191-S | HOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby accepts the high bid on the tracts described above and hereby authorizes the Chairperson of the Tribal Business Council, its Secretary, and the Superintendent of the Fort Berthold Agency to do all things necessary to enter into and approve oil and gas leases with Columbia Gas Development Corporation on the above described tracts.  (Allotment # 539A, 1854, 1042A) | 7/19/2004 | Y | Active |
  • 84-192-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby accepts the high bid on the tracts described above and hereby authorizes the Chairperson of the Tribal Business  Council, its Secretary, and the Superintendent of the Fort Berthold Agency to do all things necessary to enter into and approve an oil and gas lease with the Pennzoil Company on the above described tracts. (Allotment # 1742) | 7/19/2004 | Y | Active |
  • 84-193-S | NOW, THEREFORE, BE IT RESOLVED, That, pursuant to its Constitutional power and authority, the Tribal Business Council of the Three Affiliated Tribes hereby grants a nonprofit corporate charter to the Fort Berthold Native American Church, a true and correct photostatic copy of which charter is attached hereto.  | 7/19/2004 | Y | Active |
  • 84-194-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council duly and officially approves the enrollment of Redd Star Horn.   | 7/19/2004 | Y | Active |
  • 84-195-S | NOW THEREFORE BE IT RESOLVED, That the following equipment be transferred to the Transportation Committee: 1974 930 Caterpillar Front Loader and Road Grader under current use permit (Contract  A00C14201139) by the Bureau of Indian Affairs.  |  7/19/2004 | Y | Active |
  • 84-196-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves the reorganization of the $10,000.00 audit line item for the following purposes: 630-599-001 OTHER: increased by $4,064.00 present: $19,386.00 NOW: $23,450,00 638-572-001 ATTORNEY'S FEES: increased by $5,936.00 present: $73,007.13 NOW: $78,943.13 | 7/19/2004 | Y | Active |
  • 84-196A-S | NOW, THEREFORE, BE IT RESOLVED, that the work agreement between the Three Affiliated Tribes and Dornbusch & Company be extended to and including September 30, 1984, by written agreement to said extension. Copies of the original agreement and of the agreement as to extension of time are attached to this Resolution and are incorporated herein.  BE IT FURTHER RESOLVED, That Alyce Spotted Bear, Chairman of the Tribal Business Council, be authorized to sign the agreement for extension of time for the agreement between the Three Affiliated Tribes and Dornbusch & Company to be fulfilled on behalf of the Three Affiliated Tribes.   | 7/19/2004 | Y | Active |
  • 84-197-S | NOW, THEREFORE BE IT RESOLVED that the Three Affiliated Tribal Council as the governing body of the Fort Berthold Indian Reservation by this resolution recognize White Shield District School Board right to contract with the Aberdeen Area Office (BIA Chapter I) and Special Education 94-142 for services for 1984-85.  | 7/19/2004 | Y | Active |
  • 84-198-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes establish their grazing rate in accordance with the rate established by the Area Director, Aberdeen Area Office at $5.10 per animal unit month;  and BE IT FURTHER RESOLVED, That the following provisions be adopted for the permitting of grazing privileges on Tribal lands, recommended for allotted lands, and made part of each grazing contract:  | 7/26/2004 | Y | Amended by 87-016-C on 2-23-1987. |
  • 84-199-S | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council request the Corps of Engineers to change the designation of the following Corps Land, SE1/4 SWl/4, SEl/4, Section 12, T147N - R91W, from grazing status to recreational use status.  BE IT FURTHER RESOLVED, That the Tribal Business Council approve the cabin site development on Joe Chase's allotted land at the end of Highway 8, in the Twin Buttes District.  BE IT FURTHER RESOLVED, That Resolution* 84-170-S is hereby in all respects and things rescinded.  | 7/26/2004 | Y | Active |
  • 84-200-S | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes expresses its diametrical opposition to the proposed move of the Aberdeen Area Indian Health Service offices to Rapid City, South Dakota.  |  7/19/2004 | Y | Active |
  • 84-201-S | THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes' Tribal Business Council hereby appoints the following five (5) qualified voters to serve as the Tribal Election Board: Alva Carlson, Chairperson; Buddine Stewart, member; Norma Wolf, member; Richard Smith, member; Joletta Bird Bear, members; and BE IT FURTHER RESOLVED, that Annette Young Bird shall serve as Secretary of the Election Board; and BE IT FURTHER RESOLVED, that the Tribal Election Board members shall adhere to the Tribal Election Ordinance to its utmost; and BE IT FURTHER RESOLVED, that compensation for the Tribal Election Board members shall be at $50/per day and 20c/per mile to be disbursed upon submission of Tribal Election Board minutes to the Tribal Chairman and Tribal Treasurer.  | 7/26/2004 | Y | Active |
  • 84-202-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council authorizes Madam Chairman, Alyce Spotted Bear, and the Tribal Treasurer, Dennis Huber, to review the proposed loan contract between the Tribes and the Citizens Bank of Ray and to execute the same if they find those loan papers in proper order.  BE IT FURTHER RESOLVED, That Mr. and Mrs. Sidney Fox hereby agree to repay said loan to the Tribes, including the interest on the short-term loan, from the Business Development monies allocated to the Four Bears Motor Lodge for the purpose of reopening that facility. | 7/26/2004 | Y | Active |
  • 84-203-S | NOW, THEREFORE, BE IT RESOLVED, That Lakeside State Bank is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in the name of the Three Affiliated Tribes under the machine signed signatures of Alyce Spotted Bear and Dennis Huber when such checks, drafts, or other orders bear or purport to bear the facsimile signatures of Alyce Spotted Bear and Dennis Huber.  BE IT FURTHER RESOLVED, That Lakeside State Bank shall be entitled to honor and to charge the account of the Three Affiliated Tribes of all such checks, drafts, or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with the records of the Lakeside State Bank.  BE IT FURTHER RESOLVED, That any and all resolutions heretofore added by the Three Affiliated Tribes and certified to the Lakeside State Bank and governing the operation of the Three Affiliated Tribes accounts with it, be and are hereby continued in full force and effect, except that the same may be supplemented or modified by the foregoing part of this Resolution.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby authorize Alyce Spotted Bear and Dennis Huber to file with the records of the Lakeside State Bank their facsimile signature specimens in order that the purpose and intent of this Resolution may be fulfilled.   | 7/26/2004 | Y | Active |
  • 84-204-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves entry into the Agreement Between the State of North Dakota and the Three Affiliated Tribes for the Operation  and Maintenance of Good Bear Bay (a true and correct photostatic copy of which is attached hereto) and authorizes and directs the Chairman of the Tribal Business Council to forthwith execute said Agreement on behalf of the Three Affiliated Tribes.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby reconfirms its previous approval of the redesignation by the Army Corps of Engineers of the Corp land herein from grazing status to recreation status.  |  7/26/2004 | Y | Active |
  • 84-205-S | WHEREAS, It is the considered judgement of the Three Affiliated Tribes of the Ft. Berthold Reservation to enhance the duties and powers of the Magistrates to preside over Child Support Enforcement, Paternity, Commitments (mental illness, drug addition, and alcohol), and, including Ft. Berthold Housing cases so that its courts may provide fair and equal justice to all; and NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council, pursuant to its Constitutional power and authority, hereby formally approves the increased powers and duties of the Magistrates. BE IT FURTHER RESOLVED, that said powers and duties herein  described shall take affect immediately.   | 8/2/2004 | Y | Active |
  • 84-206-S | WHEREAS, funds in the amount of $116,356.59 remain in the U. S. Treasury to the deposit of the Three Affiliated Tribes as a result of interest earnings on the 1956 segregated shares deposits; and WHEREAS, the Field Solicitor of the Department of Interior has given an opinion that these funds can be distributed on a pro rata basis to the participants in the 1956 per capita payment, namely, the minors whose funds were held in trust while they attained the age of majority; and, WHEREAS, the Tribal Business Council is in agreement with this recommended distribution of funds; NOW, THEREFORE, BE IT RESOLVED, that the Bureau of Indian Affairs take action to make this payment at an early date,  | 8/2/2004 | Y | Active |
  • 84-207-S | WHEREAS, The Environmental Protection Agency requires that the applicant designate a "certified representative", who will sign all EPA 201 documents - such as; financial drawdown forms, etc.; and WHERE AS,  Resolutions #81-10, #83-2-S, and #84-121-S fulfilled this requirement and WHEREAS, The Tribal Business Council Executive Committee has again changed in membership and it is necessary to designate another "certified representative"  THEREFORE BE IT RESOLVED, That the "certified representative" for the above referenced grant shall be Dennis Huber, Treasurer, Tribal Business Council.  | 8/2/2004 | Y | Active |
  • 84-208-S | NOW, THEREFORE BE IT RESOLVED, that the above-named heavy equipment and any other tools, implements, machines, etc., located in the Utilities Building or premises surrounding the building be assigned permanently to the Utilities Commission to maintain the already good health standards for the Mandaree and Four Bears area which includes tribal members residing in Drags Wolf Village.  | 8/2/2004 | Y | Active |
  • 84-209-S | NOW, THEREFORE, BE IT RESOLVED, that pursuant to the Constitution and By-Laws of the Three Affiliated Tribes, that Ms. Kathy Real Bird is hereby designated to serve as a member of the CTER Board of Directors representing the Southwest Tribal Employment Right Offices.  | 8/2/2004 | Y | Active |
  • 84-210-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the Department of the Army Lease for Public Park and Recreation Purposes, No. DACW45-1-84-6167, a true and correct photostatic copy of which Lease is attached hereto and made part hereof; and BE IT FURTHER RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to Chapter 1, Sections 1.2 and 3.6 (1) of the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation, hereby expressly waives the Tribe's sovereign immunity from suit relative to the Lease Agreement herein and | 8/2/2004 | Y | Active |
  • 84-211-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby formally approves the adoption of the attached amended Election Ordinance of the Three Affiliated Tribes. BE IT FURTHER RESOLVED, That the attached Election Ordinance shall become effective immediately and the procedures prescribed thereby shall be complied with in the conduct of the 1984 Tribal Election and in the conduct of all subsequent elections, until such time as said Ordinance is further amended.  |  8/2/2004 | Y | Active |
  • 84-212-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby approved the allocation, not exceeding $238.50 from Account Judgment Fund Revenue. | 8/8/2004 | Y | Active |
  • 84-213-S | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby appoints the following persons to the newly developed tribal Education Committee: Tillie Walker, Chairman, Michael Yellow Bird, Member, Delores Wilkinson, Member, Charles Grinnell, Member, Dennis Huber, Member, Arby Little Soldier, Member, Edward Grinnell, Member, This Committee may add other members as they are needed.  BE IT FURTHER RESOLVED that all other proposed appointments will be subject to the approval of the Tribal Business Council. | 8/8/2004 | Y | Active |
  • 84-214-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes, Human Resources Department, Johnson O'Malley program is requesting $42,025, to continue educational services for FY 1984 for the New Town, Parshall, and Headstart school components.  BE IT FURTHER RESOLVED, that the Administrator of the Three Affiliated Tribes, Human Resources Department be designated to work directly with all schools to insure proper Tribal input from the Tribal Business Council.  |  8/8/2004 | Y | Active |
  • 84-215-S | NOW, THEREFORE, BE IT RESOLVED, that the budget for this matter is increased from $5,000 to $8,645, and the Attorneys are instructed to proceed to have Dir. Tiller complete the work. The Tribal Treasurer is authorized to pay $3,645 to attorneys for  his purpose, bringing   total amount paid to $ 8,645.  | 8/8/2004 | Y | Active |
  • 84-216-S | WHEREAS, The Attorney Contract between the Tribe and Hobbs, Straus, Dean & Wilder has had a history of the Attorney vouchers being delayed, sometimes for long periods of time, primarily because of the many steps in processing them through the Bureau of Indian Affairs; and WHEREAS,, The Tribes want to reduce delays in the voucher process, NOW, THEREFORE, BE IT RESOLVED, That the attached amendment to add Par. 10A to the Attorney Contract is hereby approved, and the Secretary is asked to approve it. | 8/8/2004 | Y | Active |
  • 84-217-S | WHEREAS, Pursuant to the contract between the Tribes and the Attorneys, Hobbs, Straus, Dean & Wilder, the Attorneys have submitted a voucher for fees and expenses for the month of May 1984 in the amount of $11,732.11; NOW, THEREFORE, BE IT RESOLVED, That the aforesaid voucher is approved.  The Area Director is requested to approve as soon as possible and notify the Tribal Treasurer so that a check can be written. | 8/8/2004 | Y | Active |
  • 84-218-S | WHEREAS, Pursuant to the contract between the Tribes and the Attorneys, Hobbs, Straus, Dean & Wilder, the Attorneys have submitted vouchers for, NOW, THEREFORE, BE IT RESOLVED, That the aforesaid-vouchers are approved or reapproved for payment. | 8/8/2004 | Y | Active |
  • 84-219-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes direct the Bureau of Indian Affairs to prepare and approve correction deeds to reflect surface ownership only in the name of the Three Affiliated Tribes. | 8/31/2004 | Y | Active |
  • 84-220-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes requests a $298,000 supplement to the FY-1984 budget to cover costs of health care for the remainder of the Fiscal Year; and BE IT FURTHER RESOLVED, That - a thorough study be made of the Health Care budget problems on the Fort Berthold Reservation and work toward eliminating future budget shortages which have created hardships to families on the Fort Berthold Reservation.   | 8/31/2004 | Y | Active |
  • 84-221-S | THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council duly authorizes the execution and filing of the LIHEAP FY 1985 Application, including all understandings and assurances contained in this Application and has directed and authorized Arnie Guimont, Administrator - Material Resource Department - to be identified as official contact person for the Three Affiliated Tribes Low Income Home Energy  Assistance Program   | 8/31/1984 | Y | Active |
  • 84-222-S | NOW, THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes' Tribal Business Council, hereby appoints Alyce Spotted Bear as their official designate to the 41st Annual Convention of the National Congress of American Indians. | 8/31/1984 | Y | Active |
  • 84-223-S | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes will under a Buy-Indian Contract, contract Adult Educational monies from the Bureau of Indian Affairs for the purpose of instituting an Adult Educational Program on the Fort Berthold Reservation ; BE IT FURTHER RESOLVED, That the Tribal Business Council, will appoint the Fort Berthold Community College, as the Tribal entity, the responsibility for administering the Adult Education Program.   | 8/31/1984 | Y | Active |
  • 84-224-S | NOW, THEREFORE, BE IT RESOLVED, By the Indian Board of Education for the Pierre Indian Learning Center:  1) that official appointments to the Indian Board of Education for the Pierre Indian Learning Center shall serve a term for the duration of the Pierre Indian Learning Centers third year contract. 2) an official member of the Indian Board of Education for the Pierre Indian Learning Center can only be removed by a quorum of the respective Tribal Council;  and 3) It is further stipulated that such removal of a official member of the Pierre Indian Learning Center Indian Board of Education must be submitted in the form of recommendation to the Indian Board of Education for their enactment prior to the removal of such member from the Board.   | 8/31/1984 | Y | Active |
  • 84-225-S | THEREFORE, The Tribal Business Council of the Three Affiliated Tribes - Tribal Business Council duly authorizes the execution and filing of the Community Services Block Grant FY-85 Application, including all understandings and Assurances contained in the application, and has directed and authorized the Administrator of the Material Resource Department to be identified as official contact person for the Three Affiliated Tribes Community Services Block Grant Program.  | 8/31/1984 | Y | Active |
  • 84-226-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the proposals of the Legal Department to strike completely the present Sections 3, 3(b), 3(c), and 3(d) from Article VI and to substitute the language proposed by the Legal Department, as stated herein above, as the amended Article VI of the Constitution of the Three Affiliated Tribes.  BE IT FURTHER RESOLVED, That the amendments to Article VI of the Constitution be subject to the special referendum election to be administered by the Secretary of the Interior.   | 9/6/1984 | Y | Active |
  • 84-227-S | NOW THEREFORE,BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the renewal of the In-House Counsel Contract previously entered into between the Three Affiliated Tribes and Raymond Cross (as amended relative salary increase approved by the Tribal Business Council via Resolution #83-18-S), said renewed Contract to be effective throughout the period commencing on the 1st day of October, 1984, and terminating throughout the 31st day of March,1985.  | 9/6/1984 | Y | Active |
  • 84-228-S | WHEREAS, the Operational and Maintenance activities necessary to keep these facilities functioning can best be accomplished by the Twin Buttes School District #37, and NOW, THEREFORE, BE IT RESOLVED, that the Twin Buttes School District #37 be involved in the development of any future improvements or modifications to these systems as they will also assume the responsibility for Operation and Maintenance of the improvements.   | 9/6/1984 | Y | Active |
  • 84-229-S | NOW, THEREFORE BE IT RESOLVED, the Tribal Council hereby authorizes the Halliday School District to negotiate and enter a contract with the Bureau of Indian Affairs for the total operation of the education program for the Twin Buttes (K-12) Indian Children in the following: | 9/6/1984 | Y | Active |
  • 84-230-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby rejects the aforementioned bids on the above listed tracts and requests the Superintendent of the Fort Berthold Agency to include them in the upcoming oil and gas lease sale advertisement. (Tract # T-9, T-32, T-33, T-27) | 9/6/1984 | Y | Active |
  • 84-231-S | NOW, THERFORE BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Business Council do hereby approve of the FY-85 Operating and Trust Fund Budget; and BE IT FURTHER RESOLVED, That the excess funds in FMHA Reserve Account be included in the Tribes financial program for FY-85 in the amount of $180,000; and BE IT FURTHER RESOLVED, That the Tribal Treasurer and the Tribal Comptroller shall see to it that this budget is followed to its utmost and that any deviation from such shall be by further resolution only.   | 9/6/1984 | Y | Active |
  • 84-232-S | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes, Tribal Business Council do hereby approve the Attached Budget Modification #3; and BE IT FURTHER RESOLVED, that the Tribal Treasurer and the  tribal Comptroller shall see to it that this budget is followed to its utmost, and that any deviation, from such, shall be by further resolution only.  |  9/6/1984 | Y | Active |
  • 84-233-S | WHEREAS: the Three Affiliated Tribes under Resolution 77-85, dated February 3, 1977, acquired lands from Vance R. Gillette, WHEREAS: the transaction was completed, and WHEREAS: minerals were not involved in the exchange transaction. The Tribe does not have a program for purchasing minerals, therefore, minerals are not involved in any sale or land exchange transaction of trust lands, unless stated.  NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes direct the Bureau of Indian Affairs to prepare and approve correction deeds to reflect surface ownership only in the name of the Three Affiliated Tribes.   | 9/20/1984 | Y | Active |
  • 84-234-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Shirley C. White, 301-U756 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Shirley C. White 301-U756 under the terms and conditions as stated below:   | 9/20/1984 | Y | Active |
  • 84-235-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby congratulates Matthew and Claudia Mason for making such a beautiful contribution to the female population of the Three Affiliated Tribes.  BE IT FURTHER RESOLVED, That cake and ice cream shall be served.  | 9/20/1984 | Y | Active |
  • 84-236-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Susan M. Hal] , under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent pf the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United -States of America in trust for the Three Affiliated Tribes and Susan M. Hall .  301-U2480 under the terms and conditions as stated below:  Susan M. Hall exchanges; Allotment 1117A, described as an undivided 1/2 interest in Lots 1,2, E1/2NW1/4, NE1/4 Sec. 19-148-94, containing.-309.03 acres, exclusive, of minerals, for Tribal Allotment •884A, described as E1/2NW1/4, Lots 1,2, N1/2NE1/4NE1/4SW1/4, Sec. 30-148-93, containing 154.30 acres, exclusive of minerals.  Susan M. Hall will waive the difference of $569.50 to the Three Affiliated Tribes.  |  9/20/1984 | Y | Active |
  • 84-237-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approved the purchase of the land described, below exclusive of minerals including oil and gas, from Glen K. Snow Bird, 301-U171, cash consideration of $ 5,000.00, which is the present fair market value, utilizing funds from the account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit: ALLOT. No. DESCRIPTION ACRES 301-1611 NW1/4SW1/4, Sec. 27, T. 147 N., R. 90 W. , 40.00"  containing 40.00 acres, exclusive of minerals - pending availability of funds.   | 9/20/1984 | Y | Active |
  • 84-238-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Gertrude Silletti , 301-A2235 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Gertrude Silletti , 301-A2235 under the terms and conditions as stated below:  | 9/20/1984 | Y | Active |
  • 84-239-S | NOW, THEREFORE, BE IT RESOLVED, That, effective immediately, all Tribal personnel and Tribal Council members seeking legal advice for the Tribes, must first go directly to the Legal Department for their legal advice; BE IT FURTHER RESOLVED, That the Legal Department shall determine what matters shall be referred to the Hobbs, Straus, Dean & Wilder Law Firm.  | 9/20/1984 | Y | Active |
  • 84-240-S | NOW, THEREFORE, BE IT RESOLVED, That the Natural Resources Department is hereby authorized by the Tribal Business Council to pursue contracting with the Bureau of Indian Affairs for these Self-Determination monies. | 9/20/1984 | Y | Active |
  • 84-241-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves that the Board and Administration of the school immediately negotiate a contract for the Plant Management for the Mandaree Compound. BE IT FURTHER RESOLVED, That the Mandaree School Board begin operating under the Plant Management Contract upon completion of negotiations.  |  9/20/1984 | Y | Active |
  • 84-242-S | Buffalo Payment | 10/3/1984 | | Missing resolution |
  • 84-243-S | Headstart Application | 10/3/1984 | | Missing resolution |
  • 84-244-S | Emergency Feed | 10/3/1984 | | Missing resolution |
  • 84-245-S | NOW THEREFORE BE IT RESOLVED, That as the governing body of the Three Affiliated Tribes, the Tribal Business Council does hereby declare that an acute distress area exists on the Fort Berthold Reservation, because of drought and chronic unemployment, which will require that supplemental feed be made available for Indian-owned cattle ; and BE IT FURTHER RESOLVED, That the Natural Resources Department is hereby designated to pursue with the Bureau of Indian Affairs and the Department of Agriculture such a program as is deemed necessary to assist our Indian ranchers. | 10/3/1984 | Y | Active |
  • 84-246-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the Legal Department of the Three Affiliated Tribes to apply for and negotiate a Public Law 93-638 contract with the Bureau of Indian Affairs, supported by Aid to Tribal Government funds in the amount of Thirty Thousand and 00/100 Dollars ($30,000.00), wherein the Legal Department would provide legal assistance to the Tribes in pursuing the Constitutional amendments and negotiation and litigation in the area of taxation identified herein above.  | 10/3/1984 | Y | Active |
  • 84-247-S | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council requests the Bureau of Indian Affairs to issue waivers, in a timely manner, to Alottees or, heirs or devisees to Alottees desiring to negotiate oil and gas leases, provided that said individuals are the sole owners of the mineral estate of the allotment to be leased. BE IT FURTHER RESOLVED, That Bureau of Indian Affairs allow individual Indians to negotiate oil and gas leases owned by them for a period of one year following the date of a competitive oil and gas lease sale if no bid is received at the lease sale.  | 10/3/1984 | Y | Active |
  • 84-248-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council desires to recontract with the State Department of Public Instruction, U.S. Department of Agriculture for continued program operation; and BE IT FURTHER RESOLVED, that the Three Affiliated Tribes be granted $112,287.00.    |10/3/1984 | |  Half of the certification is missing. |
  • 84-249-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council of, the Three Affiliated Tribes hereby authorizes the execution and filing of the attached Grant No. 80914 application for financial assistance from the Administration for Native Americans for the ANA 1985 Grant Period of January 1, 1985 to December 31, 1985, including all understandings and assurances contained in the Application, FURTHER RESOLVED, that the rant Application represents a Total Project Cost of $229,570 which consists of two major sections - the Tribal Matching Cost Section and. the Administration for Native Americans Financial Assistance Request Section, FURTHER RESOLVED, that the ANA Financial Assistance consist of: FURTHER RESOLVED, that the Tribal Matching Cost Section shall be constructed as follows: * Oil and Gas Permitting Fees $ 7,000,  * Anticipated  transportation Code Enforcement Fees $ 6,800, * Campaign For Human Development Funding $ 1,425, * Tribal Business Council Income (T-2 Budget) $31,198, * Total Matching Cost - Three Affiliated Tribes $46,423, (20.2% of Total Projected Costs) | 10/3/1984 | Y | Active |
  • 84-250-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby approves the employment contract for Stephen H. Francis as negotiated by the Executive Committee, a copy of which is attached.  | 10/3/1984 | Y | Active |
  • 84-251-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Clement  Sylvia Baker , U-556 U-787 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Clement & Sylvia Baker, U-556, U-787 under the terms and conditions as stated below: |  10/11/1984 | Y | Active |
  • 84-252-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Roger Grady,  301-U661 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Roger Grady, 301-U661 under the terms and conditions as stated below: | 10/11/1984 | Y | Active |
  • 84-253-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Garland Likes Eagle, 301-U2131 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to. exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Garland Likes Eagle, 301-U2131 under the terms and conditions as stated below:  | 10/11/1984 | Y | Active |
  • 84-254-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land held in trust by the United Stated of America for the Three Affiliated Tribes and lands held in trust by the United Stated of America for Cora Young Bird Baker, A-2237 under terms and condition as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Agency, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Cora Young Bird Baker A-2237 under the terms and condition as stated below:  | 10/11/1984 | Y | Active |
  • 84-255-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held In trust by the United States of America for Edward M. Danks, U-1925 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three  Affiliated Tribes and Edward M. Danks, U-1925 under the terms and conditions as stated below:  (ALLOTMENT # 301-2047, TRIBAL 301-2131, 301-49, 379, 1563, 1952, 1953, 2037, 2238, 282A, 637A, 832A) | 10/11/1984 | Y | Active |
  • 84-256-S | THEREFORE BE IT RESOLVED, that the Tribal Business Council approved the exchange of lands held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Theresa Star Charging , 301-U444 under terms and conditions as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Reservation, the Area Director, and the Commissioner of Indian Affairs to prepare all documents and do all things necessary to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Theressa Star Charging, 301-U444 under the terms and conditions as stated below:  | 10/11/1984 | Y | Active |
  • 84-257-S | THEREFORE: BE IT RESOLVED that the Tribal Business Council hereby approved the purchase of the land described, below exclusive of minerals including oil and gas, from Larry J. Burr, 301-U1695 for cash  consideration of $ 19,500 which is fair market value, utilizing funds from the which is the present account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of Indian Affairs to prepare all documents and do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit:  (Allot. # 777A) | 10/11/1984 | Y | Active |
  • 84-258-S | NOW, THEREFORE, BE IT RESOLVED, that the Utilities Commission be completely involved in the development of any future improvements or modifications to these systems as they will also assume total responsibility for the Operation and Maintenance of the facilities.   | 10/11/1984 | Y | Active |
  • 84-259-S | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council authorizes Sister Anna Rose Ruhland to be paid $5,574.00 from T - 2 Budget for a period of 63 days. BE IT FURTHER RESOLVED, that the period of employment will be from October 01, 19 84, to December 31, 19 84.  | 10/11/1984 | Y | Active |
  • 84-260-S | WHEREAS, The Tribal Business Council has thoroughly reviewed the grant proposal prepared by the Tribal Nutrition Services Program for submission to the Otto Bremer Foundation and has determined the proposed goals, objectives, and activities set forth therein to be sufficient to adequately enhance the services provided by the Nutrition Services Program; will, at the request of the Foundation, pursue whatever other actions are necessary in an effort to secure the requested funding.  | 10/11/1984 | Y | Active |
  • 84-261-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby establishes the compensation.to be paid to the members of and the Sergeant at Arms for the respective Segment Election Committees in consideration of the services to be performed thereby, in the conduct of the 1984 Regular Election of the Three Affiliated Tribes, as follows: Segment Election Committee Members Training day: $100.00 Election day: $100.00 Segment Election Committee Sergeants at Arms Election day: $ 65.00 BE IT FURTHER RESOLVED, That, in the event that a designated alternate should be directed by the Tribal Election Board to fulfill the responsibilities of any of the above identified appointed individuals due to their inability that the Tribal Election Board shall forthwith notify the Tribal Business Council In writing that such replacement by a  designated alternate has occurred.    | 10/11/1984 | Y | Active |
  • 84-262-S | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby directs the Superintendent of the Bureau of Indian Affairs to disallow any costs submitted to Mary Holman's estate by Johnson Funeral Home, as they will be paid from insurance  monies. | 10/11/1984 | Y | Active |
  • 84-263-S | 4% Cost Of Living | 10/11/1984 | | Missing resolution, Active |
  • 84-264-S | NOW THEREFORE BE IT RESOLVED that the Three Affiliated Tribes' Tribal Business Council do hereby request that the Inspector General's Office of the Department of the Interior accept the Three Affiliated Tribes FY-85 proposed Indirect Cost Proposal.   | 10/11/1984 | Y | Active |
  • 84-265-S | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby approves the appointment of Gordon Blake as Vice-Chairman, John Charging as Secretary, and Dennis Huber as Treasurer to serve as officers of the Executive Committee. | 10/11/1984 | Y | Active |
  • 84-266-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby directs the Finance Office of the Three Affiliated Tribes to make payment in the amount of One Hundred and 00/100 Dollars ($100.00) to each of the above-identified members of the respective Segment Election Committees, as and for additional compensation for the services actually rendered thereby during the course of the conduct of the 1984 Regular Election of the Three Affiliated Tribes. |   10/25/1984 | Y | Active |
  • 84-267-S | BE IT FURTHER RESOLVED, That the Tribal Business Council hereby directs the Legal Department to notify those former directors of the Board of the FBDC who have become inactive that they have been replaced.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby absolves by way of indemnity the proposed Board of Directors from any liability resulting from the past acts and/or omissions of any preceding Board of Directors, acting collectively or individually under the ostensible authority of the FBDC.  BE IT FURTHER RESOLVED, That the Legal Department is directed to obtain suitable liability insurance that will protect the new Board of Directors from liability for any acts or omissions to act that are taken consistent with the terms of the Charter and Bylaws of the FBDC.  BE IT FURTHER RESOLVED, That the Tribal Business Council will enter into such liability insurance as recommended by the Legal Department within two (2) months of the date of this resolution.  | 10/25/1984 | Y | Active |
  • 84-268-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes authorizes this effort to improve the economic well-being of the City of Parshall's economically disadvantaged citizens; and Grant application to the State of North Dakota: | 10/25/1984 | Y | Active |
  • 84-269-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes authorizes this effort to improve the  existing housing stock THEREFORE, BE IT FURTHER RESOLVED, that the Tribal Business Council authorizes the following named individuals to act in behalf of the Three Affiliated Tribes in the development and submittal of the Community Development Block Grant application to the State of North Dakota: | 10/25/1984 | Y | Active |
  • 84-270-S | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby approves the above Committee Appointments | 10/25/1984 | Y | Amended by resolution 85-029-C on 2/5/1985. Further amended by  85-111-C on 5/15/1985. |
  • 84-271-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, pursuant to Its express Constitutional power and authority, hereby mandates that the Tribal Business Council and Its established Committees shall not hereafter constitute and act as alternative forums within which enrolled members of the Three Affiliated Tribes, who are aggrieved by or dissatisfied with the course of proceedings pending or disposed of within the Fort Berthold Tribal Court system, are heard and that the Fort Berthold Tribal Court system is the appropriate and exclusive forum within which such judicial matters are to be heard.  |  11/2/1984 | Y | Active |
  • 84-272-S | NOW, THEREFORE, BE IT RESOLVED, That the Business Council of the Three Affiliated Tribes does hereby formally adopt the Intertribal Court of Appeals Uniform Code, in the form and language presented, which shall have force and effort from and after this date except as otherwise provided in the Uniform Code.   | 11/2/1984 | Y | Active |
  • 84-273-S | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council pursuant to its Constitutional power and authority, hereby formally approves adoption of the attached provisions entitled "Fees to be charged by the Clerk of the Fort Berthold Tribal Court."  BE IT FURTHER RESOLVED, That said attached provisions entitled, "Fees to be charged by the Clerk of the Fort Berthold Tribal Court" shall take effect Immediately.  | 11/2/1984 | Y | Active |
  • 84-274-S | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby designates the following person to the Fort Berthold Housing Authority Board of Commissioners, due to the resignation of a member. James Foote | 11/2/1984 | Y | Active |
  • 84-275-S | NOW, THEREFORE BE IT RESOLVED, That funding for these loans in the amount of $2,000,000 be provided the local Bureau of Indian Affairs Credit Office on a quarterly basis: 1st Quarter - $250,000; 2nd Quarter - $500,000:  3rd Quarter - $750,000; and 4th Quarter - $500,000.  | 11/2/1984 | Y | Active |
  • 84-276-S | NOW THEREFORE BE IT RESOLVED, That Three Affiliated Tribes hereby request the Council of Energy Resource Tribes to conduct a multiphase study of: 1) the possible alternative energy sources on the Fort Berthold Reservation (with wind power emphasized) ; 2) the feasibility of developing the sources identified in one (1) above and 3) the alternative methods of financing the development of feasible alternative energy sources on Fort Berthold,   | 11/2/1984 | Y | Active |
  • 84-277-S | THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes the submission of a grant application to be submitted to the Department of Commerce, Economic Development Administration, Denver Regional Office under H.R. 5712, the funding bill for the Commerce Department and certain other Departments and Agencies.  | 11/2/1984 | Y | Active |
  • 84-278-S | WHEREAS, Pursuant to the contract between the Three Affiliated Tribes and the Attorneys, Hobbs, Straus, Dean & Wilder, the Attorneys have submitted vouchers for fees and expenses as follows which have not been paid: October 1983 $ 1,858.78,  November 1983 $ 3,687.62, May 1984 $ 11,732.11, June 1984 $ 15,630.25, July 1984 $ 10,060.38, March 1984 $ 1,688.99, April 1984 $ 10,770.92, $ 55,429.05, NOW, THEREFORE, BE IT RESOLVED, that the aforesaid vouchers are approved or reapproved for payment. | 11/2/1984 | Y | Active |
  • 84-279-S | NOW, THEREFORE, BE IT RESOLVED, The Federal Government initiate the necessary action to have the Inspector Generals Office have a representative come here to Fort Berthold and investigate these problems we are referring to. BE IT FURTHER RESOLVED, He take the necessary action to stop acceleration of loans until this investigation and report is complete.  BE IT FURTHER RESOLVED The Federal Government take action immediately to correct its failure to protect our resources and especially our land in a prudent and lawful order.  | 11/2/1984 | Y | Active |
  • 84-280-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, pursuant to Article I, Section 3 of the Bylaws of the Three Affiliated Tribes, hereby formally requests that the Inspector General of the Bureau of Indian Affairs forthwith take the appropriate steps necessary to cause to be conducted an audit of expenditures of Tribal funds made, during the period constituted by fiscal years 1978-1984, by the respective Tribal Business Councils as constituted previous to the 1984 Regular Election of the Three Affiliated Tribes.   | 11/2/1984 | Y | Active |
  • 84-281-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby approves the FY-1985 Budget, Operating and Trust Fund Budget, Revision #1, dated 1 November 1984 (copy attached) BE IT FURTHER RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby directs the Fort Berthold Agency of the Bureau of Indian Affairs to reimburse the principal accounts as follows:  ... BE IT FURTHER RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby declares all funds available as Docket 350-C/D FHA to be in excess of budget needs and has allocated these funds as Docket 350-C/D Tribal Administration. BE IT FURTHER RESOLVED, That the Docket 350-F Wake Fund budget amount included a draw-down on principal in the amount of $599.87 leaving a fixed principal amount of $200,000.00 as required by the applicable provisions set forth in the Federal Register. | 11/2/1984 | Y | Active |
  • 84-282-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional power and authority hereby authorizes and directs the Legal Department to forthwith engage in negotiations with representatives of Active Generation, Inc. and draft a Tribal charter for the proposed Fort Berthold Holding Company, which charter shall be subsequently reviewed and approved by the Tribal Business Council.   | 12/3/1984 | Y | Active |
  • 84-283-S | NOW, THEREFORE, BE IT RESOLVED, That the aforesaid ballot is approved in its present form, which is attached to this Resolution and made a part hereof by reference, as the official ballot for the forthcoming Secretarial election on these issues, and that the Legal Department is directed to work with Mr. Leo Brockie, Jr., Superintendent of the Fort Berthold Agency, to expeditiously arrange for the Secretarial election consistent with 25 CFR Part 81.  |  12/3/1984 | Y | Active |
  • 84-284-S | NOW, THEREFORE, BE IT RESOLVED, that the Bureau of Indian Affairs provide the Tribe with the funds remaining in Account 7147 and the payroll of eligible individuals so that checks can be issued to eligible members prior, to Christmas, 1984. | 12/3/1984 | | Portion of the certification page missing, Active |
  • 84-285-S | NOW, THEREFORE, BE IT RESOLVED, by the Council of the Tribe, as follows: Section 1. (Determination of Council). It is necessary to defray all or a portion of the costs of acquiring the land or interests therein by obtaining a loan to be made or Insured by the Government in accordance with applicable provisions of the Consolidated Farm and Rural Development Act and Public Law 91-229, it being determined that the Tribe is unable to obtain sufficient credit elsewhere to finance the acquisition, taking into consideration prevailing private and cooperative rates and terms currently available.  Section 2. (Amount and Terms of Loan). The Tribe shall borrow $1,000,090.00 and issue as evidence thereof an installment promissory note in the form prescribed by the Government for the full principal amount of the loan. The note shall be signed by the Treasurer of the Council and attested by the Chairman of the Council and the corporate seal of the Tribe shall be affixed thereto, and shall bear interest from its date, which shall be the date of loan closing, at a rate prescribed by the Government in its approval of the loan, but not to exceed 11.75 percent per annum. The security instruments shall be in such form and contain the terms and conditions as required by the Government. ' Section 3. (Pledge of Revenue). The indebtedness hereby authorized shall be payable from the gross income and revenue to be derived from the operation of the Tribal land, a portion of which, sufficient to pay the principal and interest as and when the same shall become due, is hereby pledged and shall be set aside for that purpose.  Section 4. (Pledge of Additional Security). If the revenue pledged in Section 3 is insufficient to pay the principal and interest as and when the same shall become due or if it appears the revenue will be insufficient, the Council hereby pledges its taxing authority and the funds held in the United States Treasury in trust for the Tribe, for the purpose of making up the deficiency and the sum necessary to make up such deficiency or expected deficiency shall be deposited in the Debt Service and Reserve Accounts pRtahl T .Qhed be Serf inn S R and C hereof and used as therein described. Section 5. (Protection and Disposition of Funds). The Comptroller of the Tribe shall be custodian of all loan funds of the Tribe and all revenues pledged for the repayment of the loan. All such funds shall be deposited in accordance with Subpart A of Part 1902. The Treasurer of the Council shall execute a fidelity bond in an amount not less than $1,000,000.00 with a surety company approved by the Government. The United States of America shall be named as a co-obligee in such bond, and the amount thereof shall not be reduced without the prior written consent of the Government. The Tribal Comptroller is hereby directed to establish the following accounts into which proceeds of the note, the revenues from the land, and any other income pledged for repayment shall be deposited, which accounts shall be continually maintained, except as otherwise provided, so long as the Indebtedness hereby authorized remains unpaid:   | 12/3/1984 | Y | Active |
  • 84-286-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals including oil and gas, from Anna Wicker, 301-U3010 for cash consideration of $ 13,450.00, which is the present fair market value, utilizing funds from the LAND PURCHASE JUDGEMENT/REVENUE account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of the Indian Affairs to prepare all documents and do all things necessary to transfer title of the land to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit.  | 12/3/1984 | Y | Active |
  • 84-287-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes and directs that the Treasurer of the Three Affiliated Tribes forthwith cause to be paid the 1983 real property taxes, together with the accrued interest thereon, in the total amount of Two Thousand, Three Hundred, Eight, and 22/100 Dollars ($2,308.22), assessed against the six (6) Tribal lots identified in the attached photostatic copies of the notices and that such payment shall be made under protest from Docket G land purchase funds.   | 12/3/1984 | Y | Active |
  • 84-288-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby accepts the bonus bid by Tenneco Oil Company of $25.00 per acre and hereby authorizes the Chairperson of the Tribal Business Council, its Secretary and the Superintendent of the Fort Berthold Agency to do all things necessary to enter into and approve oil and gas leases with Tenneco Oil Company on the above described tracts. BE IT FURTHER RESOLVED, That the Tribal Business Council hereby amends Tribal Resolution No. 84-230-S by deleting all references to Tenneco Oil Company .    | 12/3/1984 | Y | Active |
  • 84-289-S | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals including oil and gas, by Deferred Payment, from GOLDIE FOX, U-636 for cash consideration of $ 18,520.00, which is the present fair market value, utilizing funds from the LAND PURCHASE JUDGEMENT/REVENUE account, and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, the Superintendent of the Fort Berthold Agency, the Area Director, and Commissioner of the Indian Affairs to prepare all documents and do all things necessary to transfer title of the land to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit.  ALLOT NO# 537A An undivided 1/3 interest in LOTS 6 ,7 ,8 , SE1/4SW1/4, Section 8; LOTS 7 , 8 , S1/2SE1/4, 9-152-93 containing 370.38.  First payment in the amount of 13,000.00, is due 12-17-84. The Second payment is due one year on 12-17-85 for the amount of 5,520.00, with no interest due. | 12/3/1984 | Y | Active |
  • 84-290-S | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the Legal Department of the Three Affiliated Tribes to apply for and negotiate a Public Law 93-638 contract with the Bureau of Indian Affairs, supported by Aid to Tribal Government funds in the amount of Thirty Thousand and 00/100 Dollars ($30,000.00), wherein the Legal Department would provide legal assistance to the tribes in pursuing the Constitutional amendments and negotiation and legislation in the area of taxation Identified herein above.  BE IT FURTHER RESOLVED, That Resolution #84-246-S is hereby forthwith rescinded.  | 12/14/1984 | N| Active |
  • 84-291-C | NOW, THEREFORE, BE IT RESOLVED, That the, Tribal Business Council of the Three Affiliated Tribes hereby approves the extension of the In-House Counsel Contract previously entered into between the Three Affiliated Tribes and Christopher D. Quale (designated.as Attorney Contract No. A00C14201231), said extended Contract to be effective throughout the period commencing on the 17th day of December, 1984 and terminating on the 30th day of September, 1985.   | 12/14/1984 | Y | Active |
  • 84-292-C | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the extension of the In-House Counsel Contract previously entered into between the Three Affiliated Tribes and Raymond Cross (designated as Attorney Contract No. A00C14201230), said extended Contract to be effective throughout the period commencing on the 1st day of April, 1985 and terminating on the 30th day of September, 1985.   | 12/14/1984 | Y | Active |
  • 84-293-C | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, pursuant to its Constitutional power and authority, hereby approves and grants the proposed Charter to the Fort Berthold Holding Company, a true and correct photostatic copy of which Charter is attached hereto. | 12/14/1984 | Y | Active |
  • 84-294-C | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council requests that the Council of Energy Resource Tribes (CERT) provide an economic and financial analysis of this project in relationship to the Three Affiliated Tribes functions,-roles and responsibilities in the Fort Berthold Holding Company. | 12/14/1984 | Y | Active |
  • 84-295-C | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council authorizes the Tribal Treasurer to establish an Ad Hoc Committee comprised of representatives from Tribal government's Legal Department, Finance Office, Comprehensive Management Assistance Office, Department of Economic and Employment Development and the Private Sector to work with the CERT Project Team in the development of this Tribal objective. | 12/14/1984 | Y | Active |
  • 84-296-C | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes authorizes the Legal Department to work with the above-referenced CERT Project Code 056-1205 in further the formulating of policy methods for the Three Affiliated Tribes. | 12/14/1984 | Y | Active |
  • 84-297-C | WHEREAS, The Agricultural Stabilization and Conservation Service (ASCS), of the United States Department of Agriculture, plays an important role in both the stabilization of agricultural commodity prices and conservation practices on agricultural lands;  WHEREAS, The ASCS is currently  organized on a county basis , that is there are six county ASCS Offices for the Fort Berthold Reservation, which has proven to be a cumbersome organizational structure for both individual Indian agricultural operators and the Three Affiliated Tribes.  NOW, THEREFORE, BE IT RESOLVED, The Tribal Business Council hereby requests that the one ASCS Office be established for the Fort Berthold Indian Reservation, and that the Natural Resources Department work towards this goal on the Tribes behalf. | 12/18/1984 | Y | Active |
  • 84-298-C | NOW, THEREFORE, BE IT RESOLVED, that the aforementioned survey data is the basis governing the determination of the allocation of Community Development monies for each segment; and BE IT FURTHER  RESOLVED, the the $100,871.00 interest monies earned from Docket 350 C & D, shall be allocated as such:   | 12/18/1984 | Y | Rescinded by resolution 85-027-C on 2/4/1986 |
  • 84-299-C | NOW, THEREFORE, BE IT RESOLVED, That, pursuant to North Dakota Century Code 49-18-21, the Tribal Business Council of the Three Affiliated Tribes hereby makes formal protest against the application of Huwe Delivery Service and respectfully requests that the Public Service Commission of the State of North Dakota direct to the Tribal Business Council timely notice of any oral evidentiary hearing on the application, at which hearing three (3) members of the Three Affiliated Tribes will offer testimony to the Commission, requiring approximately ten (10) minutes.   | 12/18/1984 | Y | Active |
  • 84-300-C | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Council requests the Corps of Engineers to take the following Corps land , SE1/4SE1/4, Section 19, NE1/4NE1/4, N1/2SE1/4NE1/4, Section 30, N1/2SW1/4NW1/4, N1/2S1/2SW1/4NW1/4, Section 29, T.150K R.90W., approximately 80 acres below 1850' out of Public Law 87-695 grazing status and change the Corps master plan designation of the above described area to recreational use. | 2/5/1984 | Y | Active |
  • 84-301-C | NOW, THEREFORE, BE IT RESOLVED, That the Natural Resources Department is here by authorized by the Tribal Business Council to pursue contracting with the Bureau of Indian Affairs for these additional Realty monies. | 12/18/1984 | Y | Active |
  • 84-302-C | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional power and authority, hereby appoints Edmund White Bear , John Charging and Gordon Blake to the Tribal Employment Rights Commission, who shall be vested with the general authority to implement the policy of Indian preference in employment and in contracting as established and espoused by the Tribal Business Council.  | 12/18/1984 | Y | Active |
  • 84-303-C | NOW, THEREFORE BE IT RESOLVED, That the new Declaration of Policies and Plan of Operation be adopted in its entirety as is revised.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes hereby accepts the revised version of the Declaration of Policies and Plan of Operation of the Tribal Small Loan Program.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes does hereby accept the attached budget of the Tribal Credit Program, Tribal Small Loan.   | 12/18/1984 | Y | Active |
  • 84-304-C | WHEREAS, The need existed for the development and implementation of farm leasing policies for tribally owned farm land; NOW THEREFORE, BE IT RESOLVED, That the following provisions be adopted by the Three Affiliated Tribes for farm leases on tribal land and made part of each farm lease: | 12/18/1984 | Y | Active |
  • 84-305-C | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby terminates its partnership with Sidney Fox as established under Resolution No. 84-183-S and transfer responsibility for the remaining balance of the allocation - $26,458.13 - to the Fort Berthold Development Corporation. BE IT FURTHER RESOLVED, that the Treasurer of the Tribal Business Council is authorized to transfer the $26,4 58.13 to a Fort Berthold Development Corporation account. | 12/18/1984 | Y | Active |
  • 84-306-C | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes authorizes Tribal Treasurer to disburse $15,000 of the FY 1985 ; T-2 Budget Line Item for the Economic Development Administration/Four Bears Motor Lodge to the Fort Berthold Development Corporation for Winter 1984-85 operations of the Four Bears Motor Lodge. | 12/18/1984 | Y | Related resolution 85-036-C |
  • 84-307-C | Robert Bott Protest | 12/18/1984 | N| Subject to Legal |
  • 84-308-C | NOW THEREFORE BE IT RESOLVED that the Three Affiliated Tribes' Tribal Business Council do hereby request that the Inspector General's Office of the Department of the Interior accept the Three Affiliated Tribes FY-85 proposed Indirect Cost Proposal. | 12/18/1984 | Y | Active |
  • 84-309-C | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby approves the attached priority listing of candidates to the respective North Dakota State Boards, Commissions, and Advisory Councils.  BE IT FURTHER RESOLVED, that the Priority Listing shall be submitted to Governor-Elect George Sinner for his  consideration. | 12/18/1984 | Y | Active |
  • 84-310-C | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby designates the following person to the Fort Berthold Housing Authority Board of Commissioners, due to the resignation of one member John Fox Jr. | 12/18/1984 | Y | Active |