1985 Minutes

Resolution NumberTitleMeeting Date/MinutesSignedStatus

86-001-C NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes hereby requests participation under Title VI of the Older Americans Act for fiscal year 1986-87.  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, 1) that the Three Affiliated Tribes make application on behalf of the Tribes for Title VI grant monies; 2) the Chairman of the Tribes to sign, amend, and execute the grant agreement and any documents thereof.  1/9/1986YActive

86-002-CNOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and
officially approves the enrollment of Floyd Joseph Hand.1/9/1986YActive

86-003-CWHEREAS, The Tribe wishes to extend the said contract for another two years, to December 31, 1987; and WHEREAS, The Attorneys and the Tribe wish to change the amount of compensation under the contract from $100 per attorney hour to $105 per attorney hour and Robert J. Martin from $60 to $80.
NOW, THEREFORE, BE IT RESOLVED, That the attached amendment to Par. 6 of Attorney Contract is hereby approved.1/9/1986YActive

86-004-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $556.40 for services rendered during the month of November 1985 to Hobbs, Straus, Dean & Wilder Law Firm.1/9/1986YActive

86-005-CNOW, THEREFORE BE IT RESOLVED, That the Chairman, Vice Chairman, Secretary and Treasurer of the Three Affiliated Tribes are hereby authorized, for and on behalf of the Tribes, to open and maintain an account or accounts with Lakeside State Bank and to execute and deliver to said Bank signature cards supplied by said Bank containing specimen signatures of the Tribal Chairman and the Tribal Treasurer.  BE IT FURTHER RESOLVED, That the Tribal Treasurer of the Tribal Business Council is hereby authorized, for and on behalf
of the Three Affiliated Tribes, to endorse or cause to be endorsed and to deposit or cause to be deposited in such account or accounts, from time to time, checks, drafts,
and other instruments and funds payable to or held by the Tribes.  BE IT FURTHER RESOLVED, That checks, drafts and other withdrawal orders and any and all other directions and instructions or any character with respect to funds of the Three Affiliated Tribes now hereafter maintained with said Bank may be signed by the Tribal Chairman and the Tribal Treasurer, BE IT FURTHER RESOLVED, That said Bank is authorized to pay and charge to such account or accounts any checks, drafts and other withdrawal orders so signed within 90 days of the date of issuance, and to honor any directions or instructions  so signed, whether or not payable to the individual order of or deposited to the individual account of or inuring to the individual benefit of the Tribal Chairman and the Tribal Treasurer BE IT FURTHER RESOLVED, That the Tribal Chairman or the Tribal Treasurer of the Tribal Business Council is hereby authorized, for and on behalf of the Three Affiliated Tribes, at any time or from time to time, upon approval
by resolution for each occurrence, to borrow money from said Bank in such amounts, for such times, at such rate or rates of interest and upon such terms as the Tribal
Business Council may deem necessary and appropriate; to execute and deliver notes or other evidences of indebtedness of the Three Affiliated Tribes therefor, and
extensions and renewals thereof; to sell, assign, transfer, mortgage, pledge or otherwise hypothecate to said Bank, any bills receivable, accounts, contracts, real estate
or other property of the Three Affiliated Tribes as security, to give guaranties and other undertakings to said Bank; to discount with said Bank bills receivable
of the Three Affiliated Tribes and to authorize modifications and extensions with respect thereto and to waive demand, presentment, protest and notice of dishonor, and
to authorize and agree to any and all other things at any time or from time to time in connection with any of the foregoing as the Tribal Business Council may deem necessary and appropriate.  BE IT FURTHER RESOLVED, That said Bank shall be entitled to rely upon a certified copy of this Resolution and the Resolution
designating the persons appointed as the Tribal Chairman and the Tribal Treasurer of the Tribal Business Council, until written notice of modification or recession
has been furnished to and received by said Bank,1/9/1986YActive

86-006-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Reservation urges the North Dakota State Health Department to approve the Certification of Need for the Hill Top Home of Comfort Nursing Home.1/9/1986YActive

86-007-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby accepts the bonus bid by the Atlantic Richfield Company of $15.00 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 Atlantic Richfield Company on the above described trat.1/9/1986YActive

86-008-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby approves the Business Development Lease with Baruch - Foster Corporation 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 the above described Business Development Lease.  1/24/1986YActive

86-009-CTHEREFORE BE IT RESOLVED, the Tribal Business Council of the Three Affiliated Tribes directs the execution and filing of an Urban Action Development Grant Application for the amount of $1,800,000 in connection with the Arikara Lodge Project to be submitted to the US Department of Housing and Urban Development for the January 31, 1986 Deadline Funding Cycle competition FURTHER RESOLVED, that Alyce Spotted Bear, Chairman of the Tribal Business Council, is authorized to perform as the official representative of the applicant for the purpose of signing and/or acting in connection with all certifications, understandings, assurances, forms, etc. as specified by the US Department of Housing and Urban Development and to provide such additional information as may be required.  1/24/1986YActive

86-010-CBE IT FURTHER RESOLVED, That the funds normally allocated form Docket 350-C/D for FmHA (14%) are to remain invested with the U.S. Treasury by the BIA Investment office in Albuquerque, New Mexico.   BE IT FURTHER RESOLVED, That the $101,219.00 from Docket 54-8iL is declared in excess of program needs per the plan and is budgeted only to Child Welfare (10,000.00) and Land Purchase (91,219.00).  BE IT FURTHER RESOLVED, That this revision utilized 100% of the interest available to the Three Affiliated Tribes in the amount of $826,990.74.
BE IT FURTHER RESOLVED, That the Three Affiliated Tribes has received $725,751.74 and the balance due the Tribes in the amount of $101,239.0 shall be paid to the Three Affiliated Tribes on or before 17 February 1986 and made payable as specified below;
9509-2629 $20.00  9529-2621 $101,219.00  BE IT FURTHER RESOLVED, This Resolution rescinds in its entirety, the resolution 85-238-C.   1/24/1986YActive

86-011-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of t h e land described below, exclusive of minerals , from Theresa Price , 301-01278 for cash consideration of $92,000.00, which is the present fair market value, utilizing funds from the FY86 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.  Description Acres ALLOT. NO.  184A  3 23ASW1/4SW1/4, 15-148-89, 40.00 valued at $20,000.00 SW1/4NW1/4, N1/2NW1/4, 26-150-90 120.00 valued at $72,000.00  Advance lease income, of $5,106.00, shall be deducted from the purchase price, purchase price will be $86,814.00.1/24/1986YActive

86-012-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby
authorizes payment of $2098.67 for services rendered during the
month of December 1985 to Hobbs, Straus, Sean & Wilder Law Firm.1/24/1986YActive

86-013-CNOW, The Tribal Business Council hereby-approves Revision 2 of the FY1986 T2 Expense Budget (a true and correct photostatic copy of which Revision is attached hereto and made part hereof), dated 24 January 1986.  BE IT FURTHER RESOLVED, That this Resolution does not change the total amount to be requested from the U.S. Government,
BE IT FURTHER RESOLVED, This Resolution rescinds Resolution #85-203-0 in its entirety.  1/24/1986YRescinded by 86-039-C on 3-20-1986

86-014-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the Introduction by Senators Quentin N. Burdick and Mark Andrews of the attached amendment to S.1567 in the United States Senate, with the express understanding that the exchange of lands between the Three Affiliated Tribes and the Army Corps of Engineers, authorized and mandated by said Senate bill amendment, shall not Include those certain nine (9) tracts of land identified hereinabove.1/24/1986YActive

86-015-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $1,004.08 for services rendered from September 1, 1985 through September 30, 1985 to Hobbs, Straus, Dean, & Wilder Law Firm.  1/30/1986YActive

86-016-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves entry into the In-House Counsel Contract between the Three Affiliated Tribes and P. Diane Johnson, said Contract to be effective throughout the period commencing on the 30th day of January, 1986 and terminating on the 30th day of September, 1988 (a true and correct photostatic copy of which Contract is attached hereto and made part hereof). 1/30/1986YActive

86-017-CNOW, 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 Linda Little Soldier, 301-U1648 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 Linda Little Soldier, 301-U1648 under the terms and condition as stated below:  1/30/1986YActive

86-018-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby formally requests the Army Corps of Engineers to grant the Charging Eagle Bay, Colony Site Lease to the Three Affiliated Tribes.  1/30/1986YActive

86-019-CNOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and officially approves the enrollment of the following one hundred fourteen (114) applicants.1/30/1986YActive

86-020-CNONE   

86-021-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby approves the right-of-way easement for Gainus Little Soldier on said Tribal Allotments for ingress and egress and the Three Affiliated Tribes agrees to waive payment for rights granted.
BE IT FURTHER RESOLVED, That when the Tribal Business Council determines rates for rights-of-way / easements , the applicable rate will be effective for the above right-of-way granted.  1/30/1986YActive

86-022-CWhereas in Section 1102 (a) of Public Law 95-561 the Secretary of the Interior is Instructed to develop alternative methods for the equitable distribution of Johnson-O'Malley program supplemental funds; and, Whereas, in Section 1102 (b) of Public Law 95-561 the Secretary of the Interior is Instructed to conduct a vote by tribes and Alaskan villages on a formula which the majority of the tribes determine through their vote to be the most equitable, Now therefore be it resolved that on the 30th , day of January of 1986 the Three Affiliated Tribes (Tribe or Alaskan village) governing body chose Formula Option 4 by a vote of 11 for and 0 against.
1/30/1986YActive

86-023-CNOW, THEREFORE BE IT RESOLVED, That an emergency snow removal plan and priorities will become effected when the following exists and are executed:2/21/1986YActive

86-024-CNOW THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes Business Council hereby empowers Its designated agent - composed of the following individuals: Darryl Hall, Elgin Crows Breast, Terry Red Fox, Buddine Stewart, Lorraine Mutchler, Florence Brady, Wilbur Spotted Wolf, Renetta Smith and Gilma Conko to enforce the provisions of law described above. However, this power, granted to the designated agent is to lapse on September 1, 1986 and be replaced by a constitutionally authorized body such as may be approved by the Three Affiliated Tribes Business Council.  3/13/1986YActive

86-025-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby  approves the Fort Berthold Reservation Pesticide Code Violation Hearing Procedure.  2/21/1986YActive

86-026-CNOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council authorizes and directs the Human Resource Department Child Protective Services to submit an FY 1986 grant application for financial assistance and the amount of $86,847.00 under the grant period of October 1, 1986 through September 30, 1987.  2/21/1986YActive

86-027-CNONE   

86-028-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves the appointment of Christine Cook Dosen as the substitute Judge over all contested cases in the event the Associate Judge of the Three Affiliated Tribes is disqualified.  2/21/1986YActive

86-029-CTHEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council, as recommended by the Cultural Concerns Committee, hereby designate Chester Ellis, Jr. as the Three Affiliated Tribes Representative for meetings scheduled to discuss Indian burial site/remains protective legislation in the State of Kansas. FURTHER RESOLVED, that Mr. Ellis shall be requested to provide the Cultural Concerns Committee with ongoing reports of his activities performed in their behalf in this matter.  2/21/1986YActive

86-030-CNOW, THEREFORE, BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Clifford Joe Fox, Chairman of the Board of Directors for the White Shield Development Corporation, to forthwith take the appropriate steps to secure from any bank a loan in the amount of ten thousand dollars ($10,000) for the benefit of the White Shield Development Corporation's Community Complex and, further, that Clifford Joe Fox shall be authorized to execute the note herein on behalf of said Corporation; and, BE IT FURTHER RESOLVED that the Tribal Business Council requests that copies of the said loan documents with the schedule of repayment shall be submitted to the Tribal Comptroller and the Tribal Treasurer to ensure repayment of said loan from the White Shield Development Corporations' future allocations of Community Development Fund monies.  2/26/1986YActive

86-031-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from ' Clifton Blackhawk, 301-D993 for cash consideration of $ 6,766.67 , which is the present fair market value , utilizing funds from the FY 86 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.
1089A ; The SE1/4SW1/4, El/2NE1/4SW1/4, W1/2SE1/4, NW1/4NE1/4SE1/4 ,
W1/2SW1/4NE1/4SE1/4, W1/2E1/2SW1/4NE1/4SE1/4, and t h a t p o r t i o n of
t h e W1/2E1/2NE1/4SE1/4, and the E1/2E1/2SW1/4NE1/4SE1/4, bound by
t h e N and W l i n e of the W1/2NE1/4NE1/4SE1/4, and the N and W lines
of the E1/2E1/2SW1/4NE1/4SE1/4, and a line extending North easterly
from SW corner of said E1/2E1/2SW1/4NE1/4SE1/4NE1/4 , of said
W1/2E1/2NE1/4SE1/4, .of Section 26, T. 148 N., R. 92 W. , 5th P.M. ,
Dunn Co., N.D., Containing 162.50 acres , more or less.3/13/1986YActive

86-032-CNow THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby accepts the respective bonus bid offered on the above described tracts and hereby authorizes the Chairperson of the Tribal Business Counci1, its Secretary, and the Superintendent of the Fort Berthold Agency to do all things necessary to enter into and approve oil and gas leases on the aforementioned tracts, provided that the following provision is attached to and made a part of the leases:  Lessee hereby agrees to comply with the Three Affiliated Tribes Tribal Employment Rights Ordinance, in addition to any and all requirements prescribed by the guidelines and regulations promulgated thereunder, when undertaking any and all activities associated with this lease.3/13/1986YActive

86-033-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby approves payment for Legal Services rendered from January 1, 1986 through January 31, 1986 as follows: Mr. Hobbs 3.1 hours @ $105/per hour 325.50, Ms. Barbero 12.8 hours @ $105/per hour  1,344.00, Mr. Martin 2.0 hours @ $ 80/per hour  160.003/13/1986YActive

86-034-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the eastern edge of the Indian Creek Site 39ST15, situated in the vicinity of Pierre, South Dakota, as the location of the reburial of the approximately five hundred (500) human skeletons previously excavated in the vicinity of the historic Arikara earthlodge villages in South Dakota. 3/13/1986YActive

86-035-CNOW, THEREFORE BE IT RESOLVED, That the county road known as the Figure 4 Road will be included on the Bureau of Indian Affairs road system.  BE IT FURTHER RESOLVED, That the Bureau of Indian Affairs  Road Department develop and implement the Planning and Design for the Figure 4 Road this year 1986, and Construction Grade and Drain in 1988.  BE IT FURTHER RESOLVED, That the following is the Road  Priority Schedule: 1988 Figure 4 Road 3.0 Miles, 1989 Wells Road 3.7 Miles, 1989 Snow Road 1.5 Miles3/13/1986YActive

86-036-CTHEREFORE BE IT RESOLVED, that after thorough consideration of all community development needs within the Fort Berthold Reservation, the Tribal Business Council directs the Material Resource  Department to execute and file an application for financial assistance under the Community Development Block Grant Fiscal Year 1986 Program for the following proposed Activity:  Housing Rehabilitation " Number 1 Priority Community Development Block Grant Administration FURTHER RESOLVED, that the Tribal Business Council hereby certifies that the requirements of 24 CFR 571.604 (a) through (c) have been complied with in the development of this application to insure adequate citizen participation and that at least 51% of the Proposed Projects beneficiaries will be low and moderate income people.  FURTHER RESOLVED, that the above requirements and all other understandings, certifications, and assurances contained in the application shall be continued to be complied with throughout the term of the FY 1986 Grant.  3/13/1986YActive

86-037-CNOW THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby authorizes that the amount of $12,000,00 be forwarded to the Fort Berthold Community College.  BE IT FURTHER RESOLVED, that the Fort Berthold Bureau of Indian Affairs Superintendent for Education initiate and complete this transaction.  3/13/1986YActive

86-038-CNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, hereby authorizes the 350-G Alcoholism Fund to be used for Challenge grants in the amounts of $20,000.00 each between the Three Affiliated Tribes and these two above-named Tribally-chartered enterprises, less the Tribes' indirect rate of 26 percent which will be $10,400.00 of these two grants as specifically authorized under the Distribution Plan approved by Congress.  BE IT FURTHER RESOLVED, that the Tribal Business Council hereby authorizes the Tribal Treasurer to withdraw $40,000.00 of the earned interest in behalf of the KMHA Tribal Radio and Ahead of the Herd from the 350-G Alcoholism Fund.  BE IT FURTHER RESOLVED, that the remaining balance of $31,095.70 less the Three Affiliated Tribes' indirect rate costs of 26 percent be frozen until the Tribal alcoholism program submits a comprehensive long-range alcoholism and drug prevention and treatment plan for review and approval by the Tribal Business Council.3/13/1986YActive

86-039-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves Resolution # 3 of the FY1986 T2 Expense Budget, a true and correct photostatic copy of which this Revision is attached hereto and made part thereof.  BE IT FURTHER RESOLVED, That cash on hand at the end of FY1985 in the amount of $24,409.39, is properly budgeted to be expended in FY1986 and that this carry-over is not included in the attached budget as the Tribe has already received these funds.  BE IT FURTHER RESOLVED, That the required cash draws from the Tribe's IIM Accounts ($166,700.00) and from the Tribe's U.S. Treasury Account #7228($492,400.00) is not altered by this Revision.  BE IT FURTHER RESOLVED, That this Resolution rescinds Resolution #86-13-C in its entirety.  3/20/1986YActive

86-040-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from Anna Wicker, 301-D3010 for cash consideration of $ 13,400.00, which is the present fair market value , utilizing funds from the FY 86 Land Purchase Judgement/Revenue account, and here b y 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.        Description        Acres        Value
1757 NE1/4, N1/2SE1/4, 22-149-92 60 $5,400.00
857A W1/2, 22-149-92 80 $8,000.003/20/1986YActive

86-041-CNOW, THEREFORE, BE IT RESOLVED, That t h e Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from Delores Sand, 301-U544 for cash consideration of $ 8,761.90 , which i s the present fair marketvalue , utilizing funds from the FY 87 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 Affair stop 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. Description Agygs 1807 W1/2W1/2E1/2, 29-151-94 valued at $8,761.90
3/20/1986YActive

86-042-CNOW THEREFORE BE IT RESOLVED, That Tribal Business Council of the Three Affiliated Tribes hereby requests that the Bureau of Indian Affairs provide either a 638 Grant or Contract to the Three Affiliated Tribes to manage the above mentioned mineral interests.  3/20/1986YActive

86-043-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby requests the Bureau of Indian Affairs to work diligently nith the Department of Agriculture to extend the availability of grain owned by the Commodity Credit Corporation to June 15, 1986.  3/20/1986YActive

86-044-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Dorreen Lone Fight, Station Manager of KMHA 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) for the benefit of the Fort Berthold Communications Enterprise d/b/a KMHA Radio, and, further that Dorreen Lone Fight ihall 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) be assigned as collateral  or the proposed loan herein.  BE IT FURTHER RESOLVED, That the Fort Berthold Communications Enterprises will repay this $20,000 operating loan from the 350G Communications Docket Fund FY 1987. 3/20/1986 Active - No certification page available.

86-044-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from Delores Sand, 301-0544 for cash consideration of $8,761.90, which market value, utilizing funds from the Judgement/Revenue account, and hereby author the Tribal Business Council, its Secretary, the Fort Berthold Agency, the Area Director, the Indian Affairs to prepare all document necessary to transfer title of the land to America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit.                                                                                                                      ALLOT.          NO.                 Description                                                                                     1807 W1/2W1/2E1/2, 29-151-94 valued at $8,761.90 80.003/20/1986YActive

86-045-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes
pledges these funds as security for a bank assignment in the amount of $ 4,000.00.
BE IT FURTHER RESOLVED, That the Superintendent is authorized
to reserve these funds and utilize them as security for said bank assignment by and between Delores Sand and a bank of her choice.4/11/1986YActive

86-046-CNOW, THEREFORE BE IT RESOLVED, That Resolution #83-176-S is hereby amended to wit:  Mandaree Inc. is hereby authorized, effective 1 April 1986, to regulate water and sewer services for the Mandaree Water and Sanitation System.4/11/1986YActive

86-047-CNOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes
Tribal Business council' hereby accepts the final report
of the Attachment P Audit and approves of the submission
to the Inspector General's office as required by Federal
Regulations.4/11/1986YActive

86-048-CNOW THEREFORE BE IT RESOLVED, That communities not submitting documentation for Revenue Sharing expenditures will not be eligible for future disbursement of Docket 350 C & D Community Development monies.  BE IT FURTHER RESOLVED, That monies normally distributed to communities not submitting documentation, will be used to offset unallowable costs as determined by audit.4/11/1986YActive

86-049-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves Revision #4 of the FY1986 T2 Expense Budget, a true and correct photostatic copy of which this revision is attached hereto and made part thereof.  BE IT FURTHER RESOLVED, That cash on hand at the end of FY1985 in the amount of $24,409.39 is properly budgeted to be expended in FY1986 and that this carry-over is not included in the attached budget as the Tribe has already received these funds. BE IT FURTHER RESOLVED, That the required cash draws from the Tribe's IIM Accounts is still $166,700.00 and from the U. S. Treasury is now changed to $512,970.00.  BE IT FURTHER RESOLVED, That this Resolution rescinds Resolution #86-39-C in its entirety.  4/11/1986YActive

86-050-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves payment for legal services rendered for January 1984 and March 1984 in the total amount of Six hundred and Ninety seven Dollars and 63/100 ($697.63)  4/11/1986YActive

86-051-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $8,173.20 for services rendered during the month of February 1986 to Hobbs, Straus, Dean & Wilder Law Firm.  4/11/1986YActive

86-052-CTHEREFORE BE IT RESOLVED, that the Little Shell Livestock Association has the Three Affiliated Tribes Tribal Business Council's support for the Cattle and Hog Project, and approval to execute and file a Proposal for implementing that Project with the Heifer Project International organization. 4/11/1986YActive

86-053-CNOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes will convene a Child Protection Team for the preceding purposes; BE IT FURTHER RESOLVED, that the Three Affiliated Tribe's Child Protection Team will function according to the "Three Affiliated Tribes Child Protection Team Policies and Procedures."4/11/1986YActive

86-054-CNOW, THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council authorizes the Fort Berthold Coalition Against Domestic Violence to be the Advisory Body to the Victim/Witness Program of the Three Affiliated Tribes.  4/11/1986YActive

86-055-CNOW THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby declares May 12-16, 1986, as "Alcohol and Drug Awareness Week" for Fort Berthold Reservation.  4/11/1986YActive

86-056-CNOME   

86-057-CNON THEREFORE BE IT RESOLVED, That Tribal Business Council of the Three (Affiliated Tribes hereby approves providing the Natural Resources Department with $5, 770 of the  projected May 1986 oil lease rentals as a partial installment of the attached Request For Funding as proposed by the Natural Resources Department. 4/11/1986YActive

86-058-CTHEREFORE BE IT RESOLVED, The Three Affiliated Tribes ' Tribal Business Council herby requests the Secretary of the Interior or his designee to authorize the Superintendent of the fort Berthold Agency to annually credit the Tribes in an amount equal to the total of lees collected from grazing permits, farm lease , and mineral lease filing fees on the Fort Berthold Reservation as reimbursement for their  administration and management of these leases ; and BE IT FURTHER RESOLVED, The fees on farm and grazing lease will be established by the Three Affiliated Tribes as follows: One the first $500.00 3% On the next $4,500.00 2% On all rental above $5,000.00 1% In no event shall the fee be less than $2.00 no exceed $250.00.  BE IT FURTHER RESOLVED, The fees for work performed by the Minerals Division are established by the Three Affiliated Tribes as follows: Oil and Gas lease filing fee $20.00 Negotiated Agreement filing fee $50.00 Right-of-way filing fee $15.00 per Tribal tract Sand and Gravel or Scoria permit filing fee $15.00  4/11/1986YActive

86-059-CNOW, THEREFORE, BE IT RESOLVED .That the Tribal Business Council hereby approves the utilization of Five thousand and 00/100 Dollars ($5,000) from the T/5 Land Development Account for purposes of further developing the carrying capacity of Range Unit 26.4/11/1986YActive

86-060-CTHEREFORE BE IT RESOLVED, that the "certified representative" for the above referenced grant shall be Nathan Paul Good Iron, Treasurer, Tribal Business Council and he is authorized and directed to furnish such information as the Environmental Protection Agency and the State Health Department may reasonably request in connection with the grant, sign all necessary documents, and receive payment.  4/24/1986YActive

86-061-CNOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Alyce Spotted Bear, Chairman (Designated Official), to file and execute an application on behalf of the Three Affiliated Tribes Human Resource Department-Aging Services (Legal Name of Applicant) with the North Dakota State Highway Department to aid in the financing of capital and/or operating assistance projects pursuant to Section 18 of the Urban Mass Transportation Act of 1964, as amended.
BE IT FURTHER RESOLVED, that the Aging Service Director, Elaine Blake, Authorized Representative, is authorized to furnish such additional information as North Dakota State Highway Department may require in connection with the application or the project. Section 18 UMTA Request $11,200,(80%) AOA Title VI Funding $ 1,400 (10%), Local. Match $ 1,400 (10%), $14,000 (100%)4/24/1986YActive

86-062-CNOW, THEREFORE, BE IT RESOLVED, that Resolution 84-198-S, Part 2, Subsection Land Subsection N shall be amended as follows; Part 2, Subsection L: All persons who graze cattle on the Fort Berthold Reservation will be required to participate in the Federal and State Brucellosis Eradication Program and any other livestock disease prevention program. Any cattle entering the Reservation must have valid health certificates (See Resolution 84-165-S). Failure to comply with these requirements shall be cause for cancellation of the grazing permit. Any individual moving livestock on or off the Fort Berthold Reservation must notify the Bureau of Indian Affairs prior to moving the livestock. BIA Range Aides, Tribal Rangers, or others designated officials must verify health certifications, brands and head counts prior to the livestock entering or leaving Range Units with in the Reservation. Livestock may be moved during the daylight hours only.  Part 2 Subsection N: Permittees shall pay grazing fees by certified check, cash, money order or bank draft. All grazing fees are due December 1 of each year and will be considered delinquent if not paid prior to that date. No permits will be issued to anyone when they are in a delinquent status on the payment of Bill of Collection relative to grazing permits. A performance bond satisfactory to the Superintendent may be required in an amount that will reasonably assure performance of the contractual obligations. Delinquent fees will be subject to a rate prescribed by law. Should an operator bring in payment after cancellation of a permit, the permit can be reissued to the operator, for the balance of the permit, by making payment in full plus an additional penalty charge of 10% of the annual rental. An operator will be required to reapply for the permit at the time payment is made and can only be reissued the permit up until the time of the bid letting.  4/24/1986YActive

86-063-CNOW THEREFORE, BE IT RESOLVED, Part II, Subsection F, of Resolution 85-205-C shall amended as follows and shall be effective January 1, 1987:  Payment of leased are due no later than January 1st of each year, if a lessee fails to make payment by January 1st, he will be issued a 30 day notice of cancellation for failure to make payment and will be charged interest at the rate specified by the Bureau of Indian Affairs. If payment is not made by the end of the 30 days, the lease will be cancelled. Should an operator bring in payment after cancellation of a lease contract, the lease can be reissued to the operator for the balance of the contract by making payment in full, plus an additional penalty charge of 10% of the annual rental. An operator will be required to reapply for the lease at time payment is made and can only be
reissued the lease up until the time of the bid letting 4/24/1986YSuperceded by 89-188-TL on 8/10/1989

86-064-CNOW, 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 Clyde Plenty Chief, 301-A297 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 Clyde Plenty Chief, 301-A297 under the terms and condition as stated below:  BE IT FURTHER RESOLVED, this rescinds Resolution 85-154-C in its entirety.  4/24/1986YActive

86-065-CNOW, 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 Henry Almit Bruer, 301-U838 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 Henry Almit Breuer, 301-U838 under the terms and condition as stated below: Henry Almit Breuer 814A Lot 4 , EXECPTING THEREFROM: South 10 acres within S1/2 of Lot 4 , containing 24.02 acres more or less and NE1/4SW1/4, N1/2SESW, N1 / 2 SI / 2 SESW, N1/2S1/2S1/2SESW. Lot 3 , Section 19, T148N, R92W 5 th P.M. ND containing 133.00 acres more or less. Three Affiliated Tribes 91A N1/2SW1/4, 21-148-88 containing 80 acres valued at $16,000.00.  Value for value.   4/24/1986YActive

86-066-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from Pete Coffey. Sr. 301-Al824 for cash consideration of $40,000.00 which is the present fair market value, utilizing funds from the T-4 Judgement Fund 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. Description Acres Value 1068 W1/2SE1/4 12-148-90, 80 Acre $40,000.00 4/24/1986YActive

86-067-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Business Council urge their Congressman to draft a bill addressing the problem of Pittman-Robertson/Dingell-Johnson inequities as related to the tenets of the United States Constitution, and to enact legislation that will abolish those inequities so that all tri bes and many fellow Americans can look forward, on Indian lands as elsewhere, to the benefits and pleasures that only healthy, enduring populations of wild creatures can provide.  4/24/1986YActive

86-068-CNOW, 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 Eletha P. Jackson, 301-U117 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 Eletha P. Jackson, 301-U117 under the terms and condition as stated below:  4/24/1986YActive

86-069-CNOW, THEREFORE, BE IT RESOLVED That the Tribal Business Council hereby authorizes payment of $24,273.98 for services rendered during the month of March
1986 to Hobbs, Straus, Dean & Wilder Law Firm.  4/24/1986YActive

86-070-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional authority, hereby formally approves and proposes the adoption of the attached proposed Constitutional amendments.  BE IT FURTHER RESOLVED, That the Tribal Business Council, pursuant to 25 CFR Section 81.5 (d) and Article X of the Constitution of the Three Affiliated Tribes, hereby formally requests that the Secretary of the Interior, pursuant to 25 CFR Part 81, call and conduct a special  referendum election on the attached proposed Constitutional amendments.4/24/1986YActive

86-071-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from PHILIP SPOTTED HORSE, 0-895 for cash consideration of $ 6,400.00 which is the present fair market value , utilizing funds from the T-4 Judgement Fund 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.  23A  Description  NE1/4 SEC. 16-148-88,  Acres  32 Acres  Value  $6,400.004/24/1986YActive

86-072-CNOW, THEREFORE BE IT RESOLVED, That in conjunction with Nurses Day,.6 March 1986, James Whiting, Community Health Nurse, Is designated Fort Berthold Nurse of The Year.  5/6/1986YActive

86-073-CTHEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the Social Services Program/Human Resource Department to execute and file the attached Application for Family Violence Prevention and Services Funding in the amount of $8,000, including the required Assurances as listed. 5/6/1986YActive

86-074-CNOW, THEREFORE BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby adopts the provisions of the 1985 Amendments to the Fair Labor Standards Act and authorizes the incorporation of such amendments into the Tribal Personnel Policies and Procedures Manual; and BE IT FURTHER RESOLVED that the effective date of compliance with overtime compensation and compensatory time provisions of the Fair Labor Standards Act shall be April 15, 1986.  5/6/1986YActive

86-075-CTHEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes does hereby officially adopt the following FY 1986 General Revenue Sharing Program Budget:5/6/1986YActive

86-076-CNOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and
officially approves the enrollment of the following forty-nine (49) applicants.5/14/1986YActive

86-077-CTHEREFORE 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 1988 funding period.  5/14/1986YActive

86-078-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby approves the Core Health Plan for the Three Affiliated Tribes and its submittal to the Aberdeen Area Director.  5/14/1986YActive

86-079-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby requests the Inspector General's Office of the Department of Interior to accept the enclosed FY1986 Indirect Cost Proposal, 6/3/1986YActive

86-080-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes pa3mient of $5,967.53 for Legal Services rendered from April 1, 1986 to April 30, 1986 to Hobbs, Straus, Dean & Wilder Law Firm.  6/3/1986YActive

86-081-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves and adopts the legislative provisions entitled "Abandoned Motor Vehicles, " a true and correct copy of which provisions is attached hereto and made part hereof.  BE IT FURTHER RESOLVED, That the attached legislative provisions  entitled "Abandoned Motor Vehicles" shall become effective immediately and shall be designated as Subchapter 2A of Chapter 4A of the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation, 6/3/1986YActive

86-082-CNOW, THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby authorizes the allocation of $25,000 from the FY'87 Business Development Fund monies to the Buffalo Project for its fencing, management, and fur coat marketing.
BE IT FURTHER: RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby authorizes the. Tribal Chairperson to make a loan from any bank in the amount of $25,000, which includes Interest, for the operation of the Buffalo Project with said loan to be repaid from the FY'87 Business Development Fund monies allocated to said project.  6/3/1986YActive

86-083-CWHEREAS, There is a need to amend the Charter of the Fort Berthold Communications Enterprise and to appoint new board members.  NOW, THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby appoints the following Fort Berthold Communications Enterprise Board Members for the designated terms: 1 Year - Danielle Henry, 2 Years - Joyce Chase, 2 Years - Susan Paulson, 2 Years - Amy Henry, 1 Year - Lorraine Mutchler, 2 Years - Joletta Bird Bear, 2 Years - Ivetta Spotted Bear, 2 Years - Jim Young.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Tribal Business Council
amends the Charter as follows:6/3/1986YActive

86-084-CNONE   

86-085-CWHEREAS, The Three Affiliated Tribes desires to recontract under Public Law 93-638 for the following FY 1987 program funded by the Bureau of Indian Affairs:  Johnson O'Malley WHEREAS, The Bureau of Indian Affairs advises that we are to submit a program based on 75% of the tentative FY 1987 allocations.  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, 1986 through September 30, 1987.  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.  6/17/1986YActive

86-086-CWHEREAS, The Three Affiliated Tribes desires to recontract under Public Law 93-638 for the following FY 1987, 1988 and 1989 program funded by the Bureau of Indian Affairs: Social Services WHEREAS, The Bureau of Indian Affairs advises that we are to submit a  Program  based on 75% of the tentative FY 1987 allocations; NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes under the authority of PL 93-638 recontract for a three year period beginning October 1, 1986 through September 30, 1989, 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. 6/17/1986YActive

86-087-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the Halliday School District to negotiate and enter into a contract with the Bureau of Indian Affairs for the total operation of the education program for the Twin Buttes (K-12) Indian students in the following:  6/17/1986YActive

86-088-CNOW, THEREFORE BE IT RESOLVED THAT, The Tribal Business Council hereby authorizes the contracting of Fiscal Year 1987 funding received through the Library Services and Construction Act, Title VI, Grants under Library Literacy Programs, to the Fort Berthold Community College for the purpose outlined above. 6/17/1986YActive

86-089-CWHEREAS, The Three Affiliated Tribes has, in the past, contracted for the operation of this program.  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 Commodity Service operations; and BE IT FURTHER RESOLVED, that the Three Affiliated Tribes requests that $94,883.00 be granted for this purpose.  6/17/1986YActive

86-090-CNONE   

86-091-CNOW:, THEREFORE BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby adopt a new procedure to: allow exempt employees to earn compensatory time on an hour for hour basis in excess of 80 hours per pay period; and BE IT FURTHER RESOLVED THAT the effective date for the; exempt employees' compensatory time accumulation shall be April 15, 1986.  6/17/1986YActive

86-092-CNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby formally endorses the establishment and implementation of the Nutrition/Fitness Project as proposed by Aging Services and Nutrition and Fitness Program of the Three Affiliated Tribes.  6/17/1986YActive

86-093-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the Mandaree Public School Board to administer the P.L. 93-638 contract
subject to existing regulations.6/17/1986YActive

86-094-CNOW, THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes under the authority of P.L. 93-638 contract for the Higher Education Grant Program for a one year period beginning October 1, 1986 through September 30, 1987. 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.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes requests that $443,603.00 be granted for this purpose.6/17/1986YActive

86-095-CNOW, THEREFORE, BE IT RESOLVED, That the Legal Department and the Natural Resources Jointly develop a proposal to the Bureau of Indian Affairs for the funding necessary for the development of such a plan;6/17/1986YActive

86-096-CNOW, 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 Clyde Baker, 301-U3012 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 Clyde Baker, 301-U3012 under the terms and condition as stated
below: Exclusive of Minerals 6/17/1986YActive

86-097-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Trilby Deserly, 301-U339 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 Trilby Deserly, 301-U339 under the terms and condition as stated below:  Trilby Deserly
1743 S1/2SE1/4, 12-149-92 Containing 80 acres Valued at $10,000.00
497A Lt2,El/2 Lt3,El/2SEl/4NWl/4,Wl/2SWl/4NEl/4, 6-150-90 Containing 99.51
acres valued at $13,450.00
664A S1/2N1/2NE1/4, 33-150-94 Containing 40 acres Valued at $11,000.00
666A S1/2N1/2NW1/4. 34-150-94 Containing 40 acres Valued at $10,000.00
Total Value $44,450.00
Three Affiliated Tribes
575A NE1/4, Sec. 18;NWl/4, Sec 17-152-93 containing 219.73 acres valued at
an undivided 103/150 interest valued $44,427.33.  Value for Value Tribally will waive difference of $22.67 to the Three Affiliated Tribes.6/17/1986YActive

86-098-CNOW, 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 Ethel Fast Dog, 301-U2130 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 Ethel Fast Dog, 301-U2130 under the terms and condition as stated below: EXCLUSIVE OF MINERALS Ethel Fast Dog
2133 NW1/4, 17-147-93, 1/12 Undivided interest containing 160 acres valued at $1,133.33 213A S1/2NW1/4, 16; S1/2NE1/4, 17-147-93, 1/60 undivided interest containing 160 acres, valued at $253.33.  Three Affiliated Tribes 1533 SW1/4NWl/4SEl/4SWl/4,SWl/4SEl/4SWl/4 Containing 12.50 acres valued at $1,375.00 Value for value . Ethel will waive difference of $11.67. 6/17/1986YActive

86-099-CNOW, 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 Sherman Sierra, 301-U2196 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 Sherman Sierra, 301-U2196 under the terms and condition as stated below: Exclusive of Minerals Sherman Sierra 2005 Lot 7,Wl/2SEl/4SWl/4, 31-150-92, Undivided 2/3 interest containing 58.35 Acres valued at $2,916.67 539A NW1/4NE1/4, 11-151-94, Undivided 1/9 interest containing 40 acres valued at $444.44 Three Affiliated Tribes 1042A (SEE ATTACHED MAP) Containing 25.625 acres valued at $3,331.25 Value for Value. Sherman will waive difference of $29.86 to the Tribe 6/17/1986YActive

86-100-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Donald Hall, 301-U2193 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 Donald Hall, 301-U2193 under the terms and condition as stated below:
Donald Hall 2196 Lots 3,4,Sl/2NWl/4,SWl/4, 5-150-94, Containing 319.53 acres, undivided 8/33 i n t e r e s t valued at $12,000.00 Three Affiliated Tribes 860A N1/2NE1/4, N1/2N1/2S1/2NE1/4, 22-149-94 Containing 100 acres valued at
$12,000.00 Value for Value 6/17/1986YActive

86-101-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of mineral, 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 Frank White Calf, 301-U3039 under terms and condition as stated below and hereby authorized the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Port 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 Frank White Calf, 301-U3039 under the terms and condition as stated below: Frank White Calf 1387 SW1/4SE1/4, 15-149-89, Containing 40.00 acres valued at $20,500.00 Three Affiliated Tribes 1758 NE1/4SE1/4, 2-147-87, Containing 40.00 acres valued at $21,000.00 Value for value . Frank White Calf will pay the Difference of $500.00 to the Affiliated Tribes.  6/17/1986YActive

86-102-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Pernell  Poitra, 301-U4381 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 Pernell Poitra, 301-U4381 under the terms and condition as stated below: Pernell Poitra 135A  1/2NE1/4NE1/4NE1/4, 29-148-89, Containing 5.00 acres valued at $2,750.00 Three Affiliated Tribes 1144 (SEE ATTACHED MAP) containing 17.8125 acres valued at $2,760.94 Value for value. Pernell will pay difference of $10.94 to the  Three Affiliated Tribes. 6/17/1986YActive

86-103-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Reservation hereby submits formal opposition to the actions taken by the Internal Revenue Service and the position maintained by the United States Justice Department in support thereof and BE IT FURTHER RESOLVED, That the Three Affiliated Tribes of the Fort Berthold Reservation recognize that Indian tribes are sovereign nations and that the attempts by the Internal Revenue Service to impose a federal income tax on treaty protected rights, without tribal government consent, poses a detrimental infringement upon tribal governments, 6/17/1986YActive

86-104-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby designates Tribal Chairperson, Alyce Spotted Bear and Tribal Secretary, John Charging, as the representatives of the Three Affiliated Tribes to the North Dakota
Indian Affairs Commission.6/17/1986YActive

86-105-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby designates Catherine A.M. Harmon as the delegate for the Three Affiliated Tribes to the North Dakota Indian Affairs Commission Arts and Crafts Organization.  6/17/1986YActive

86-106-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby appoints the following person to the Fort Berthold Housing Authority Board of Commissioners, due to a vacancy, the appointment will be effective immediately and will be for the regular  term: HARLEY 'TEX' LONE BEAR 6/17/1986YActive

86-107-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby reappoints Dennis Huber as Chairman of the Fort Berthold Housing Authority Board of Commissioners. BE IT FURTHER RESOLVED, That the appointment will be effective immediately and
will be for the regular term.  6/17/1986YActive

86-108-C    

86-109-CNOW, THEREFORE, BE IT RESOVED, That the Three Affiliated Tribes agrees to the arrangements outlined in the accompanying two (2) page agreement attached hereto concerning the re-establishment of the full service Job Service North Dakota offices located on the Fort Berthold Indian Reservation, 6/17/1986YActive

86-110-CNOW, 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 facilities, maintenance and operation of the Facilities Management Program for the Twin Buttes School District #37, including: 1. Bureau of Indian Affairs Facilities Management Program for the facilities, maintenance, and operation of the School facility. BE IT FURTHER RESOLVED, That the Tribal Business Council hereby authorizes the following stipulations for the P.L. 93-638 contracts: 1. The School District Board will negotiate contract modifications directly with the prpper authorities in the Bureau of Indian Affairs and other government agencies. Modifications will be prepared by the local school administrator or his /tier designate and approved by the authorized school board representative; 2. This resolution will be effective July 1, 1986 through September 30, 1987; 3. The School Board will be granted  access to contracting government agencies' records according to their laws and regulations;
4. The School Board will have the right of appeal to the laws and
regulations of the contracting government agencies;
5. 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;6/30/1986YActive

86-111-CNOW, THERFORE BE IT RESOLVED, That the Tribal Business Council approves the expansion of the scope of the Tribal Realty Office FY'86 638 Contract as proposed and authorizes the request for an additional $6,000.00 to fund the proposed objective. BE IT FURTHER RESOLVED, That the Natural Resources Department will administer the contract and that any member of the Executive Committee shall be authorized to sign said contract on behalf of the Three Affiliated Tribes. 6/30/1986YActive

86-112-CNOW 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 and that any member of the Executive Committee shall be authorized:, to sign said contract on behalf of the Three Affiliated Tribes.  6/30/1986YActive

86-113-CNOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes requests that the BIA begin working with the Natural Resources Department on contracting the Range Aide positions from the Bureau of Indian Affairs and any other funding available for use by the Game and Fish Division.  6/30/1986YActive

86-114-CNOW 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, 1986 through September 30, 1987. BE IT FURTHER RESOLVED, that the Chairman, Vice-Chairman, Secretary or Treasurer be allowed to negotiate and sign on behalf of the Three Affiliated Tribes' Tribal Business Council.6/30/1986YActive

86-115-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from MARY ELLEN WICKER KNIGHT, 301-02726 for cash consideration of $ 4,800.00 which i s the present fair market value, utilizing funds from the FY86 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.  Description               ACRES  Value
376A An undivided interest of 1/4 interest in the SE1/4 of Section 16, T. 150 N., R, 92 W. Fifth Principal Meridian, Mountrail County of North Dakota, containing 40 acres more or less, exclusive of mineral, for an appraised value of $4,800.00.6/30/1986YActive

86-116-CNOW, THEREFORE BE If. 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 1986-87.  6/30/1986YRescinded

86-117-CNOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby recognizes the Mandaree and Twin Buttes Public School Boards as the local entities to carry out the Tribe's contracted educational programs. BE IT FURTHER RESOLVED, that the Tribal Business Council hereby, authorizes the following stipulations for the PL 93-638 contracts: 6/30/1986YActive

86-118-CTHEREFORE BE IT RESOLVED, that the Tribal Business Council of The Three Affiliated Tribes hereby authorizes and directs the Material Resource Department to execute and file a PreApplication for Financial Assistance under the Farmers Home Administration's 1986 Housing Preservation Grant Program.  FURTHER RESOLVED, that Alyce Spotted Bear, Tribal Chairman is authorized to sign and certify all forms, assurances, and documentation necessary to complete the above referenced submittal. 6/30/1986YActive

86-119-CNOW, THERFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $1,865.17 for Legal Services rendered from May 1, 1986 through May 31, 1986 to Hobbs, Straus, Dean & Wilder Law Firm.  6/30/1986YActive

86-120-CNOW 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, 1986 through September 30, 1987; BE IT FURTHER RESOLVED, That the Chairperson, Vice-Chairperson, Secretary  or Treasurer shall be allowed to negotiate and sign on behalf of the Three Affiliated Tribe's Tribal Business Council. 6/30/1986YActive

86-121-CNOW, THEREFORE, BE IT RESOLVED, That, pursuant to 25 CF.R, §271,20, the Tribal Business Council of the Three Affiliated Tribes hereby formally requests that the Bureau of Indian Affairs recontract for the administration by the Tribes of the FY- 1987 Aid to Tribal Government Program, under which contract the Legal Department of the Three Affiliated Tribes would be delegated the responsibility of continuing to provide the necessary legal assistance in the further revision and supplementation of the Code of Laws of the Three Affiliated Tribes, 6/30/1986YActive

86-122-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves and adopts the attached amendments to the Election Ordinance of the Three Affiliated Tribes and the incorporation thereof in the Election Ordinance, a photostatic copy of which revised Ordinance is also attached hereto. 6/30/1986YActive

86-123-CWHEREAS, The Tribal Business Council authorizes the amount of $50,000.00 to be obligated to the Fort Berthold Community College on the fiscal year 1987 Band Analysis (Indian Priority System) appropriations; and, WHEREAS, The Fort Berthold community College intends to utilize the grant funds to achieve and maintain full accreditation status from the North Central Association of colleges and Schools; and, NOW THEREFORE BE IT RESOLVED, That the Tribal Business' Council authorizes the Fort Berthold Community College to initiate, administer and complete the grant transaction for the grant period of October 1, 1986 through September 30, 1987. 6/30/1986YActive

86-124-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby requests the Bureau of Indian Affairs to begin work immediately on the IPA assignment of Edward Hall to the Fort Berthold Indian Reservation for two (2) years; and BE IT FURTHER RESOLVED, That the Three Affiliated Tribes is in dire financial straits, and the Tribe can only agree to pay 10% of Mr. Hall's salary and respectfully requests the Bureau of Indian Affairs to continue paying Mr. Edward Hall's salary. 7/2/1986YActive

86-125-CNONE   

86-126-CWHEREAS, The Bureau of Indian Affairs advises that we are to submit a program based on 75% of the tentative FY-87 allocations; NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes under the authority of P.L. 93-638 recontract for a one-year period beginning October 1, 1986 through September 30, 1987. 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, 6/30/1986YActive

86-127-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes herein amends the language set forth in Section la of Subchapter 3 of Chapter 1 of the Code of Laws of the Three Affiliated Tribes to read as follows;
'a. Chief Judge The Chief Judge of the Fort Berthold Tribal Court shall be appointed by the Tribal Business Council of the Three Affiliated Tribes for a term of one (1) year or for a term. in excess of one (1) year as the Tribal Business Council should deem appropriate,
BE IT FURTHER RESOLVED, That the above-cited amendment to Section la of Subchapter 3 of Chapter 1 of the Code of Laws of the Three Affiliated Tribes shall become effective immediately7/2/1986YRescinded by 86-207-C on9/29/1986.

86-128-CNOW THEREFORE BE IT RESOLVED, The Three Affiliated Tribes Tribal Business Council rescinds Resolution 85-81-C in its entirety, therefore making Tribal Allotments T1835, T1836, and T904A available for the development of the Buffalo pasture.7/2/1986YActive

86-129-C-aNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from BERNADETTE WHITE BEAR, U-3268 for cash consideration of $151.70, which is the present fair market value, utilizing funds from the FY 86 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. 7/10/1986YActive

86-129-C-bNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from DORVAN WHITE BEAR, 301-U865 for cash consideration of $1,213.25 which is the present fair market value, utilizing funds from the FY 86 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 t transfer title of the land to the United States of  America in trust  or the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit.7/10/1986YActive

86-129-C-cNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from EDMUND WHITE BEAR, U-1464 for cash consideration of $1,213.25 which is the present t fair market value , utilizing funds from the FY86 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 thing  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. 7/10/1986YActive

86-130-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described  below, exclusive of minerals, from HARIE WELLS, 301-U188 for cash consideration of $10,309.38 which is the present fair market value, utilizing funds from the FY 86 Land Purchase Judgement/Revenue account, and here by 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. 7/10/1986YActive

86-131-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Business Council approves the Pouch Point Cabin Site Development and requests the Bureau of Indian Affairs to assist the Natural Resources Department Game and Fish Division in the Development of the Site.  7/10/1986YActive

86-132-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes give $5000 from the general lease income in the U.S. Treasury to KMHA with payment to be made immediately from the T/2 Budget for KMHA operating monies; and BE IT FURTHER RESOLVED, That the T/2 Budget be modified to facilitate the transaction which shall be reimbursed to the T/2 when the Revenue Sharing monies become available.  7/10/1986YActive

86-133-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes give $4,000 from the general lease income in the U.S. Treasury to the Pour Bears Motor Lodge with payment to be made immediately from the T/2 Budget for the Four Bears Motor Lodge operating monies; and BE IT FURTHER RESOLVED, That the T/2 Budget be modified to facilitate the transaction which shall be reimbursed to the T/2 when the Revenue Sharing monies become available. 7/10/1986YActive

86-134-CNOW THEREFORE BE IT RESOLVED THREE AFFILIATED TRIBES go on record as supporting the Indian Board of Education for the Pierre Indian Learning Center In its endeavors to contract for Educational, Cooperative and Facility services with the Bureau of Indian Affairs and Health Services under the Indian Health Service. The Three Affiliated Tribes shall also go on record as supporting expansion of such programs at the Learning Center for the purpose of providing additional services for the Indian Children of the Aberdeen Area as mandated by the Indian Board of Education.                                                                                                    BE IT FURTHER RESOLVED that this resolution shall remain in effect and that the Pierre Indian Learning Center is authorized to contract with Indian Health
Service and the Bureau of Indian Affairs until, such time that said resolution i s red needed by the council action of the Three Affiliated Tribes.  WE DO HEREBY CERTIFY THAT THE THREE AIIFILIATED TRIBES IN A DULY CALLED MEETING OF THE TRIBAL COUNCIL ADOPTED THIS RESOLUTION ON July 10th , 1986 AND PASSED IT BY A VOTE OF 7 IIN FFA VOR AND 0 OPPOSED.7/10/1986YActive

86-135-CNOW, THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes pledges these funds as security for a bank assignment in the amount of $1,000. BE IT FURTHER RESOLVED, That the Superintendent is authorized to reserve these funds and utilize them as security for said bank assignment by and between Delores Sand and a bank of her choice.7/10/1986YActive

86-136-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes approve Credit Committee action taken on July 2, 1986 BE IT FURTHER RESOLVED, That new securing documents be executed by and between the borrower's and lender reflecting new conditions of said loan agreements.7/10/1986YActive

86-137-ANOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby enacts the Three Affiliated Tribes Juvenile Code, Chapter 8, for implementation in the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation and which shall go into effect immediately: and BE IT FURTHER RESOLVED, That the previous Juvenile Code of the Three Affiliated Tribes is hereby rescinded and vacated in lieu of the enactment of the Juvenile Code, Chapter 8, which shall be Incorporated into the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation.8/28/1986YActive

86-137-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, hereby formally approves entry into AGREEMENT BETWEEN THE THREE AFFILIATED TRIBES AND HEISE BODY SHOP the agreement between the Three Affiliated Tribes and Heise Body Shop, a true and correct photostatic copy of which is attached hereto and incorporated herein.
BE IT FURTHER RESOLVED, That the Tribal Business Council hereby authorizes the Tribal Chairperson to execute said agreement on behalf of the Three Affiliated Tribes.7/10/1986YActive

86-138-CNOW THEREFORE BE IT RESOLVED that the Tribal Business Council hereby accept and adopt the proposed amendment to  the Three Affiliated Tribes Personnel Policies and Procedures which included a maximum allowable monthly premium payment cost for each Tribal employee; and BE IT FURTHER RESOLVED that the effective date for the amended. Employee Benefits Policy be October 1, 1986, 7/10/1986YActive

86-139-CNOW, THEREFORE BE IT RESOL'VED that the Tribal Business Council authorize programs to budget for a. 2 1/2 % contribution per employee to be paid toward a retirement fund; and BE IT FURTHER RESOLVED that the retirement plan be implemented by October 1, 1985.  7/10/1986YAmended by 93-080-JJR on 6-10-1993.

86-140-CNONE   

86-141-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby reaffirms that express authority of the Board of Trustees of the Fort Berthold Communications Enterprise, as originally granted thereto by the Charter of the  communications Enterprise, to maintain general management and oversight responsibility over the operation and publication of the "Ahead of the Herd" newspaper. BE IT FURTHER RESOLVED, That the Tribal Business Council hereby reaffirms the immunity from suit enjoyed by the Board of Trustees of the Fort Berthold Communications Enterprise, as originally recognized in the Charter of the Communications Enterprise, and further affirms that the Board of Trustees is devoid of any authority whatsoever to waive its immunity from suit without the specific authorization of the Tribal Business Council of the Three Affiliated Tribes.
BE IT FURTHER RESOLVED, That the Tribal Business Council hereby deems the attempted action taken by the five (5) Council members, on July10, 1986, to grant the proposed corporate charter to the former newspaper staff members, to have been wholly without legal and procedural validity and, therefore, the legal relationship between the "Ahead of the Herd" newspaper and the Fort Berthold  Communications Enterprise remains intact.  7/10/1986YActive

86-142-CNONE   

86-143-CNOW 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 the Indian Health Service.  BE IT FURTHER RESOLVED, that the Indian Health Service will provide funding at the following amounts: Community Health Representative -|215,835;
Alcohol ism — $78,313; Physician Extender — $131,474; Janitorial Services $22,518; for a total of $448,140.00. The Indirect Cost of 26% is included.  7/15/1986YActive

86-144-CNOW THEREFORE BE IT RESOLVED, The Three Affiliated Tribes Tribal Business Council duly and officially support and approve the PA 26 Handicap Efforts 7/15/1986YActive

86-145-CNOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and officially approves the enrollment of the following twenty-nine (29) applicants.8/6/1986YActive

86-146-CNOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Dorreen Lone Fight, Station Manager of KMHA-FM Radio, a Ft Berthold Communications Enterprise, to forthwith take appropriate steps to secure from Lakeside State Bank, New Town, North Dakota, a loan in the amount of Fifteen Thousand and 00/000 ($15,000) for the benefit of the Ft Berthold Communications Enterprise d/b/a KMHA Radio and further that Dorreen Lone Fight, Station Manager shall be authorized to execute a note herein on behalf of the Ft. Berthold Communications Enterprise d/b/a KMHA Radio and.  BE IT FURTHER RESOLVED, that the Tribal Business Council hereby authorizes that
the above-identified land lease income in excess of Fifteen Thousand and 00/000 Dollars ($15,000) be assigned as collateral for the proposed loan herein,  BE IT FURTHER RESOLVED, that this note will be repaid from a grant of Fifteen Thousand and 00/000 Dollars ($15,000) from FY 87 Business Development
funds.8/6/1986YActive

86-147-CNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Danielle Henry, Treasurer of the Fort Berthold Communications Enterprise, to forthwith take appropriate steps to secure from Lakeside State Bank, New Town, North Dakota, a loan in the amount of Twenty-three Thousand Nine Hundred Fifty-six and 00/100 Dollars ($23,956.00) for the benefit of the Fort Berthold Communications Enterprise d/b/a Ahead of The Herd, Tribal Newspaper, and further that Danielle Henry, Treasurer of the Fort Berthold Communications Enterprise, shall be authorized to execute a note herein on behalf of the Fort Berthold Communications Enterprise d/b/a Ahead of The Herd, Tribal Newspaper, BE IT FURTHER RESOLVED, that the Tribal Business Council hereby authorizes that the land lease income in the amount of Twenty-three Thousand Nine Hundred Fifty-six and 00/100 Dollars ($23,956.00) be assigned as collateral for the proposed loan herein.  BE IT FURTHER RESOLVED, that this note will be repaid from a grant of Twenty-three Thousand Nine hundred Fifty-six and 00/100 Dollars ($23,956.00) from FY87 Business Development funds. 8/6/1986YActive

86-148-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal
Business Council hereby approved the purchase of the land described below, exclusive of minerals, from JESSIE BULL, 301-U337 for cash consideration of $1,800.00 which is the present fair market value, utilizing funds from the FY 86 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.  1806 NE1/4NE1/4SW1/4SW1/4,Nl/2SWl/4NE1/4SWl/4SW1/4, N1/2NW1 /4SW1 /4SW1 /4, N1/2SE1/4NW1/4SW1/4SW1/4, SW1/4NW1/4SW1/4SW1/4 ,NW1/4NW1/4SW1/4SW1/4SW1/4, 26-147-90, Containing 13.125 acres more or less, valued at $1,800.00.  8/6/1986YActive

86-149-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, held in trust by the United Stated of America for the Three Affiliated Tribes and lands held in unrestricted fee status by Albin James Johnson and Carol Kay Johnson, non-Indians, 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 a l l 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 Title transferred in fee patent status to Albin James Johnson and Carol Kay Johnson, non- Indian, under the terms and condition as stated below: Lot 1 Block 26 in the original town site of Parshall, North Dakota, Valued at $4,000.00 in exchange for tribal lot 5, block 26, in the original town site of Parshall, North Dakota, valued at $3,250.00, with the difference in the value to be waived by Albin James Johnson and Carol Kay Johnson. 8/6/1986YActive

86-150-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Gilma Bolman Conko, 301-U1371 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 Gilma Bolman Conko, 301-U1371 under the terms and condition as stated below: 8/6/1986YActive

86-151-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Dean P. Fox, 301-U2609 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 Dean P. Fox, 301-D2609 under the terms and condition as stated below; 8/6/1986YActive

86-152-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Ardyth Beston, 301-U770 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 a l l things necessary exchange lands for which titles is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Ardyth Beston, 301-U770 under the terms and condition as stated below;  BE IT FURTHER RESOLVED, A 75 ft Right Of Way access across existing roadway within the E1/2Lotl, 1-148-95; Lot 3,4, 6-148-94, will be retained by the Three Affiliated Tribes and the Public.8/6/1986YActive

86-153-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Gabriella DuBois, 301-U147, under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Gabriella DuBois, 301-U147, under the terms and conditions as stated below; 8/6/1986YActive

86-154-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, held in trust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United Stated of America for Wanda Sheppard, 301-U638 under terms and conditions as stated below and hereby authorizes 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 document necessary to exchange lands for which transferred to the United States of America in trust for the Affiliated Tribes and Wanda Sheppard, 301-U638 and conditions as stated below:8/6/1986YActive

86-155-CNOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes rename the "Old Golf Course" the "Indian Veterans Memorial Park" and place the area in Reserve Status for the purposes of recreational development, with the option of commercial, residential or industrial development, should the need arise, 8/6/1986YActive

86-156-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the purchase of the bouse and two (2) lots, legally described hereinabove, for the sum of Twelve Thousand and 00/100 Dollars ($12,000.00) and authorizes the Three Affiliated Tribes Alcoholism Program to relocate its administrative offices in said house.   8/6/1986YActive

86-157-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the land exchange of land, exclusive of minerals, 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 James Danks, U-200, under terms and conditions as stated below and hereby authorizes the Chairman of the Tribal Business Council, 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 the Three Affiliated Tribes and James Danks U-200, under the terms and conditions as stated below: 8/8/1986YActive

86-158-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the land exchange of land, exclusive of minerals, 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 Baker, 301-U3012, and Inez Baker, 301-U288, under terms and conditions as stated below and hereby authorizes the Chairman of the Tribal Business Council, 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 the Three Affiliated Tribes and Clyde Baker, 301-U3012, and Inez Baker, 301-U288, under the terms and conditions as stated below:8/8/1986YActive

86-159-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves t h e exchange of land, exclusive of minerals , 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 Celina Mossette, 301-U314, 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 e 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 Celina Mossett , 301-U314, under the terms and condition as stated below; 8/8/1986YActive

86-160-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Carol Newman, 301-U1516 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 Carol Newman, 301-U1516 under the terms and condition as stated below: BE IT FURTHER RESOLVED, A 75 ft . right of way access across the existing roadway within the E1/2Lot 1, 1-148-95 will be retain by the Three Affiliated Tribes and the public. 8/8/1986YActive

86-161-CNOW 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.  8/8/1986YActive

86-162-CPaul Goodlron Appointment to Fort Berthold Housing Authority Board8/8/1986  

86-163-CVirgil Wilkinson Appointment to Fort Berthold Housing Authority Board8/8/1986  

86-164-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $2,944.18 for legal services rendered from June 1, 1986 to
June 30, 1986 to Hobbs, Straus, Dean & Wilder Law Firm.8/14/1986YActive

86-165-CTHEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council approves and directs the Head Start Program's execution and submission of an Application for One time Funds in the amount of $35,203.00 to correct the documented facilities and vehicle deficiencies.  8/14/1986YActive

86-166-CNOW THEREFORE BE IT RESOLVED, that The Three Affiliated Tribes
Tribal Business Council authorizes the establishment of a Tribal Tax Checking account at the Lakeside State Bank with the Chairman and Treasurer as signators on the account and the Treasurer as signators for all deposits.8/14/1986YActive

86-167-CNOW, 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 Clifford Fox, 301-U2074 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 Clifford Fox, 301-U2074 under the terms and condition as
stated below:8/14/1986YRescinded by 86-194-C on 9/19/1986

86-168-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby directs that the Fort Berthold Agency of the Bureau of Indian Affairs cause the monies in the total amount of Two Hundred, Thirty-Three Thousand, Eight  hundred, Forty-Two, and 68/100 Dollars ($233,842.68) currently maintained in the 350-G Litigation Fund in the Individual Indian Monies Account of the Three Affiliated Tribes to be forthwith transferred to the Three Affiliated Tribes Legal Department Account.  8/14/1986YActive

86-169-CNONE   

86-170-CNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby determines that the attempted action taken by the Credit Committee of the Council, on August 13, 1986, to modify or amend Section 19(1) of the Declaration of Policies and Plan of Operation of the Tribal Small Loan Program, was without legal validity and effect, that said provision has not modified or amended thereby, and that said provision continues to read as follows: "Refinancing Short-Term loans may be refinanced  y  nother short-term loan, provided that the repayment terms of the refinanced portion of the loan are not extended, except in the case of wage
assignment ts, which cannot be refinanced. '' (emphasis added).  BE IT FURTHER RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional authority and for the purpose exclusively of the 1986 Tribal Business Council Election, hereby directs that the Tribal Election Board grant to each Election candidate, v/bose eligibility for candidacy has been formally challenged and who has not, to date, submitted his or her proof of eligibility to the Election Board pursuant to Subsection D of Section 3 of Part III or to Subsection B of Section 2 of Part V of the Election Ordinance of the Three Affiliated Tribes, an additional three (3) days during v/hicb he or she must submit to the Election Board his or her proof of eligibility for candidacy in response to the respective challenge made
thereof, BE IT FURTHER RESOLVED, That the Tribal Business Council of the Three
Affiliated Tribes, pursuant to its Constitutional authority and for the purpose exclusively of the 1986 Tribal Business Council Election, hereby mandates that the date of the
deadline for the publication of the official list of the certified eligible candidates be extended from August 22, 1986 to August 29, 1986.8/19/1986YActive

86-171-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes' Tribal Business Council, hereby   points Alyce Spotted Bear as their official designate to the 43rd Annual Convention of the National Congress of American Indians, and that Gordon Blake be appointed as an alternate.  8/19/1986YActive

86-172-CNONE   

86-173-CNOW THEREFORE, BE IT RESOLVED, That the following policies be adopted by the Three Affiliated Tribes for agricultural leases on tribal land and made part of each lease:  BE IT FURTHER RESOLVED, That this Resolution rescinds Tribal Resolution 85-205-C in its entirety.9/2/1986YRescinded by 89-087-TL on 4-13-1989.

86-174-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $2,104,65 for legal services rendered from July 1,
1986 to July 31, 1986 to Hobbs, Straus, Dean & Wilder Law Firm.9/2/1986YActive

86-175-CNOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes - duly authorizes the execution and filing of the Community Services Block Grant FY-87 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.  9/2/1986YActive

86-176-CNOW, THEREFORE, BE IT RESOLVED that the Tribal Business Council hereby requests that the Department of Housing and Urban Development-Office of Indian Programs give all due consideration to Fort Berthold Housing Authority and the Tribal members of the Fort Berthold Reservation for any new housing units to be constructed in FY '87. 9/2/1986YActive

86-177-CNOW, THEREFORE, BE IT RESOLVED, That, in the interest of self-determination, the Three Affiliated Tribes hereby requests authorization to contract via P.L. 93-638 the study of the Tribes transportation system; and BE IT FURTHER RESOLVED, That all of the monies  initially being considered for award to Martell and Associates to conduct the Fort Berthold Transportation Study be forthwith awarded to the Three Affiliated Tribes for contracting said study.  9/2/1986YActive

86-178-CNONE   

86-179-CNON THEREFORE BE IT RESOLVED, That Tribal Business Council of the Three Affiliated Tribes hereby approves, subject to additional review by the Legal Department, the attached Ordinance regulating certain oil and gas drilling activi ties.  BE IT FURTHER RESOLVED, That the Tribal Business Council rescinds Tribal Resolution 85-234-C.  9/19/1986YActive

86-180-CNOW THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, hereby authorizes the Higher Education fund to be used for (1) Establishment of College Building equity fund and (2) a continuation of a scholarship program operated by the college 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 set-aside the earned interest to be allocated to the Higher Education Program through an annual budgetary process for the purposes outlined in the new Plan of Operations covering the building phase, and scholarship program. BE IT FURTHER RESOLVED, that the current Plan of Operations authorized under Tribal  Resolution 83-193-S for a period of five (5) years ending August 3, 1987, is hereby fully rescinded in its entirety. 9/19/1986YActive

86-181-CNONE   

86-182-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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  Veronica Bell Serdahl, 301-U1770 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Veronica Bell Serdahl, 301-U1770 under the terms and conditions as stated below: 9/19/1986YActive

86-183-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Mathew Young Bird, 30I-A2239 and Belva Young Bird, 301-U18 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Mathew Young Bird, 301-A2239 and Belva Young Bird, 301-U18 under the terms and conditions as stated below: 9/19/1986YActive

86-184-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, held intrust by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Christine Bear, 301-U181 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Christine Bear, 301-U181 under the terms and conditions as stated below: 9/19/1986YActive

86-185-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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  Veronica Baker, 301-U458 under terms and condition as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Veronica Baker, 301-U458 under the terms and conditions as stated below: ALLOT. NO. DESCRIPTION ACRES  808A N1/2 8-151-94 exchanging 5/46 interest. 34.78  THREE AFFILIATED TRIBES  ALLOT NO. DESCRIPTION ACRES 549A SE1/4SW1/4NE1/4SE1/4,  E1/2SW1/4SW1/4NE1/4SE1/4 16-152-93 3.75  Certification Cost 4,000.00 9/19/1986YActive

86-186-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Milton Baker, U-913 under terms and condition as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Milton  Baker, U-913 under the terms and conditions as stated below: ALLOT. NO. DESCRIPTION ACRES COST 631A SSNWNWSWNE,SWNWSWNE,SNSENWSWNE, SSENWSWNE,SSSWNESWNE,S¥S¥NE, WSESWNE,SNNESESWNE,SNESESWNE,   V7NE,SSNWSWSENE,SSWSENE, SSWSESENE,SSSESESENE, 5-148-92 32.50 3,900.00 THREE AFFILIATED TRIBES ALLOT NO. DESCRIPTION ACRES COST 549A NE1/4SEl/4NEl/4SEl/4,El/2NWl/4SEl/4NEl/4SEl/4, El /2E1 /2SWl/4N\n /4SE1 /4NE1 / 4 S E I / 4 ,W1 /2SE1 /4SE1 /4NE1 /4SE1 / 4 , 16-152-93 exchanging all interest . 5.15625 3,895.83
NOTE: MILTON BAKER WILL WAIVER THE DIFFERENCE OF $4.179/19/1986YActive

86-187-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Helen Sheppard, A-1722 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Helen Sheppard, A-1722 under the terms and conditions a  stated below:
BE IT FURTHER RESOLVED, A 75 ft Right Of Way access a cross existing road way within the E l / 2 S W l / 4 , m / 2 S E l / 4 , 3-148-90 will be retained by the Three Affiliated Tribes and the Public.  ALLOT. NO. DESCRIPTION 1722 E1/2 17-148-93
THREE AFFILIATED TRIBES ALLOT NO. DESCRIPTION
465A E1/2SW1/4 3-148-90, exchanging an undivided 204/440 interest.
225A N1/2SE1/4 3-148-90 all interest, excluding minerals. ACRES
320.00 ACRES 37.10 80.00 TOTAL COST $35,200.00 COST $21,930.00 $13,230.00 $35,180.00 NOTE: HELEN SHEPPARD WILL WAIVE THE DIFFERENCE OF $20.00,  9/19/1986YActive

86-188-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Theola  F. Fox, 301-03093, under terms and condition as stated below and hereby authorizes 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 Theola F, Fox, 301-1J3093, under the terras and conditions as stated below; 9/19/1986YActive

86-189-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Delvin Driver, U-1350 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Delvin Driver,, U-1350 under the terms and conditions as stated below: 9/19/1986YActive

86-190-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, held in trust by t he United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Susan H all, U-2480 under terms and condition as stated below and here by authorizes the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Fort Berthold Agency, the Area Director, and t h e 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 Susan Hall, U-2480 under the terms and conditions as stated below: ALLOT. NO. DESCRIPTION ACRES COST 1117A Lots l,2,El/2NWl/4,NEl/4 19-148-94, exchanging 1/2 interest. 154.52 $18,550.00 THREE AFFILIATED TRIBES ALLOT NO. DESCRIPTION ACRES COST 1746 WNENWNENE,WNWNENE,SENWNENE,SNENE, WNE,SENE, 14-148-94 148.75 $18,593.75 SUSAN WILL PAY DIFFERENCE OF $43.75 TO THE THREE AFFILIATED TRIBES.  9/19/1986YRescinded by 87-118-TL on 7-9-1987.

86-191-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, held in t r u s t by the United States of America for the Three Affiliated Tribes and lands held in trust by the United States of America for Albert Little Owl, U-1971 under terms and conditions as stated below and hereby authorizes 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 a ll 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 Albert Little Owl, U-1971 under the terms and conditions as stated below: 9/19/1986YActive

86-192-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Elizabeth Parshall, U-324 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Elizabeth Parshall, U-324 under the terms and conditions as stated below: 9/19/1986YActive

86-193-CNOW, THEREORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the Department of the Army Easement for Right of Way No. DACW45-2-86-6192 and the Department of the Army Construction Locense No. DACW45-3-86-6198 and entry into said agreements with the Army Corps of Engineers and hereby authorizes and directs the Chairperson of the Tribal Business Council to execute said agreements on behalf of the Three Affiliated Tribes.  BE IT FURTHER RESOLVED, That the Tribal Business Councill of the THree Affiliated Tribes, pursuant to Section 1.2 and 3.6(1) of Chapter 1 of the Code of Laws of the THree Affiliated Tribes of the Fort Berthold Reservation, hereby expressly waives the Tribes' sovereign immunity for any suit arising from or incident to the termsand conditions of the Department of the Army Easment for Right of Way no. DACW45-2-86-6192 and the Department of the Army Construction License No. DACW-45-3-86-6198, and irrevocably consents to be sued in the corporate name of the Three Affiliated Tribes upon any claim or obligation arising from or incident to the terms and conditions of the agreements identified immediatly hereinabove. 9/19/1986YActive

86-194-CNOW, 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 Clifford Fox, 301-U2074 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 Clifford Fox, 301-U2074 under the terms and condition as stated below: This Resolution rescinds No. 86-167-C in its entirety. 9/19/1986YActive

86-195-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Florence  hite, 301-A1721 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Florence White, 301-A1721 under the terms and conditions as stated below: 9/19/1986YActive

86-196-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby formally approves the Department of the Army Easement for Right of Way No. DACW45-2-86-6192 and the Department of the Army Construction License No.  ACW45-3-86-6198 and entry into said agreements with the Army Corps of Engineers and hereby authorizes and directs the Chairperson of the Tribal Business Council to execute said agreements on behalf of the Three Affiliated Tribes.   BE IT FURTHER RESOLVED, That the Tribal Business Council Affiliated Tribes, pursuant to Sections 1.2 an Chapter 1 of the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation, hereby expressly waives the Tribes' sovereign immunity for any suit arising from or incident to the terms and conditions of the Department the Army Easement for Right of Way No. DACW45-2 the Department of the Army Construction License 3-86-6198, and irrevocably consents to be sued in the corporate name of the Three Affiliated Tribes upon any claim or obligation arising from or incident to the terms conditions of the agreements identified hereinabove.  9/19/1986YActive

86-197-CNOW THEREFORE BE IT RESOLVED ''that' 'the Tribal Business-Council hereby establishes the standard Cost of living Allowance at a maximum rate of 4%, and the standard Merit increase at a maximum rate of 5%, and BE IT FURTHER RESOLVED that all requests for merit increases presented to the respective committee for approval .be- accompanied by satisfactory personnel evaluation ratings .arid; other supporting documentation showing justification for said merit increases.  9/19/1986YActive, Amended by 93-117-JJR on 8/26/1993

86-198-CNONE   

86-199-C THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the Three Affiliated Tribes Buffalo Project to execute and file proposals/ applications to appropriate Foundation and Corporate funding sources for the purpose of the Project's improvement.  FURTHER RESOLVED, that the Three Affiliated Tribes Buffalo Project is authorized to file the above referenced proposals/applications under the Tribes' tax-exempt designation, and shall follow the proposal submission procedures as issued by the Tribal Finance Office.  9/19/1986YActive

86-200-CNONE   

86-201-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes hereby requests the National Congress of American Indians (NCAI) to take a firm position in regard to the CSF-indirect cost dilemma and ask Assistant Secretary Ross 0. Swimmer to initiate  immediate action to increase the BIA CSF to accommodate 100% of the actual indirect cost needs of each individual Tribe.  9/19/1986YActive

86-202-CNONE   

86-203-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes the Legal Department to commence expending the Docket 350-G Litigation Fund monies, as of September 1, 1986, so as to enable the Department to continue its work on pending legal matters during the balance of FY 1986.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby authorizes and directs the Tribal Finance Office to revise the FY 1986 T2 Expense Budget of the Council to reflect a transfer of the amount of Nineteen Thousand, Sixty-Four, and 27/100 Dollars ($19,064.27) from the Legal Department line item of the T2 Expense Budget to other line items of said T2 Expense Budget which are currently in need of supplementation,
BE IT FURTHER RESOLVED, That the total amount of the FY 1986 T2 Expense Budget of the Tribal Business Council [i.e.. Six Hundred, Seventy-Nine Thousand, Six Hundred, Seventy, and 00/100 Dollars ($67 9,670.00)] shall not be changed as a
consequence of the transfer of funds therein as authorized and directed hereby, as is reflected in the copy of the FY 1986 T2 Expense Budget-Revision #5 which is attached hereto.  9/19/1986YActive

86-204-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby
approves, the FY19Q7 Docket Funds Budget, a true and correct copy
of which is attached hereto and made part thereof.  BE IT FURTHER RESOLVED, That the Docket C/D funds for FmHA Land in the amount of $26,600 be held in the current Investment account and remain in this account until the Tribes decide to draw these funds upon specific request in a future year.9/29/1986YRescinded

86-205-CBE IT RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby requests the Inspector Generals Office of the Department of Interior to accept the enclosed FY 1987 Indirect Cost Proposal.9/29/1986YActive

86-206-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby approves the FY1987 T2 Expense Budget, a true and correct copy of which this revision is attached hereto and made part thereof. IT FURTHER Resolve, That the required cash draws from the Tribe's IIM Accounts will be $ 138,800,00 and from the U. S. Treasury will be $ 481,909.00 for a total of $ 620,709.00, 9/29/1986YAmended by 87-120-TL on 7-9-1987.

86-207-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby rescinds Resolution #86-127-C, dated the 2nd day of July, 19S6. BE IT FURTHER RESOLVED, That the Tribal Business Council hereby amends the language set forth in Section la of Subchapter 3 of Chapter 1 of the Code of Laws of the Three Affiliated Tribes to read as follows t 9/29/1986YActive

86-208-C THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby amends the FY 1984, FY 1985 and FY 1986 Official Revenue Sharing Budgets and their Authorizing Resolutions in the following manner: 10/8/1986YActive

86-209-CNONE   

86-210-C NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby enacts the Three Affiliated Tribes Adoption Code, Chapter 9, for implementation in the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation and which shall go into  effect immediately; and BE IT FURTHER RESOLVED, That Section 23, Chapter 5, entitled, "Adoptions" is hereby rescinded and vacated in lieu of the enactment of the Adoption Code, Chapter 9, which shall be incorporated into the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation 10/8/1986YActive

86-211-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to the authority granted by the Indian Land Consolidation Act (25 U.S.C, § 2201 et seq.), hereby formally approves and adopts the following legislative provisions, which provisions shall be designated as Section 13 of Chapter 14 of the Code of Laws of the Three Affiliated Tribes and entitled "DESCENT AND
DISTRIBUTION OF ALLOTTED TRUST AND RESTRICTED LANDS:" No interests in lands situated within the exterior boundaries of the Fort Berthold Indian Reservation and held in trust or in restricted status by the United States for the benefit of enrolled members of the Three Affiliated Tribes shall be subject to devise or descent to nonmembers of the Three Affiliated Tribes or to non-Indians; provided, however, that: (a) if an Indian dies intestate, the surviving non-Indian or nonmember spouse and/or children may elect to receive a life estate in as much of the trust or restricted lands as such person or persons would have been entitled to take in the absence of this restriction on eligibility for inheritance and the remainder shall vest in the Indians or Tribal members who would have been heirs in the absence of a qualified person taking a life estate.  (b) if an intestate Indian decedent has no heir to whom interest in trust or restricted lands may pass, such interests shall escheat to the Three Affiliated Tribes; subject to any non-Indian or nonmember spouse and/or children 's rights as described in Paragraph (a) of this Section; (c) if an Indian decedent has devised interests in trust or restricted lands to persons who are ineligible for such inheritance by reason of this Section, the devise shall be  voided only if, while the estate is pending before the Secretary for probate, the Three Affiliated Tribes acquire such interests by paying to the Secretary, on behalf of the devisees, the fair market value of such interests as determined by the Secretary as of the date of the decedent's deaths provided, however, that any non-Indian or nonmember spouse and/or children of such decedent who have been devised such interests may retain, at their option, a life estate in such interests, Any ineligible devisee shall also have the right to renounce his or her devise in favor of a person or persons who are eligible to inherit, (d) The right to receive a life estate under the provisions of this Section shall be limited to the following individuals: (1) a spouse and/or children who, if they had been eligible, would have inherited an ownership interest 10 per centum or more of the tract of land; or (2) a spouse and/or children who occupied the tract as a home at the time of the decedent's death, BE IT FURTHER RESOLVED, That the above-cited  legislative provisions shall become effective immediately. 10/8/1986YActive

86-212-C THREE AFFILIATED TRIBES
ALCOHOLIC BEVERAGES CONTROL LAW10/8/1986YActive

86-213-C NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby ratifies and confirms all prior legislative action taken by the tribal government that affects or regulates, consistent with federal law, non-Indians or fee patent lands within the exterior boundaries of the Fort Berthold Reservation,  10/28/1986YActive

86-214-CRESOLUTION OF THE GOVERNING BODY OF THE THREE AFFILIATED TRIBES OF THE FORT BERTHOLD RESERVATION AUTHORIZING AND PROVIDING FOR: (1) THE ISSUANCE OF AN INSTALLMENT PROMISSORY NOTE IN THE PRINCIPAL AMOUNT OF
$4,000,000.00 TO FINANCE THE PURCHASE OF LAND, (2) THE GIVING OF SECURITY, (3) THE COLLECTION, HANDLING, AND DISPOSITION OF REVENUES OF THE LAND TO BE PURCHASED, AND (4) RELATED ACTIONS AND MATTERS 10/28/1986YActive

86-215-C-aNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby approves that the attached contract, incorporated herein by reference as attachment "A", between the Three Affiliated Tribes and MMB according to the terms and tenor of that contract.  10/28/1986YActive

86-215-C-bNOW THEREFORE BE IT RESOLVED, that the contract between the Three Affiliated Tribes and NRDFC incorporated as attachment "A", is hereby approved according to its terms and tenor.  10/28/1986YActive

86-216-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council pledges these funds as security for a bank assignment in the amount of $500.00. BE IT FURTHER RESOLVED, That the Superintendent is authorized to reserve these funds and utilize them as security for said bank assignment by and between Delores Sand and a bank of her choice . 10/28/1986YActive

86-217-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby mandates that. In the Tribal General Election to be held on November 4, 1986, all candidates officially certified by the Tribal Election Board, on August 22, 1986 as eligible for election to the Parshall/Lucky Mound Segment Representative position on the Tribal Business Council, shall be eligible to run for said position in a special primary election for such position.
BE IT FURTHER RESOLVED, That the two (2) candidates who secure the highest
number of votes cast for the Parshall/Lucky Mound Segment Representative
position in the November 4, 1986 Special primary election shall stand for election in an ensuing special general election for such position, the date of which shall be determined by the Tribal Business Council.10/28/1986YAmended by 86-233-C on 10/31/1986

86-218-CWHEREAS, The Tribal Business Council has maintained a good working relationship with Donald Morgan for the past four years and has found Mr. Morgan to be of valuable assistance to the Three Affiliated Tribes; and NOW, THEREFORE, BE IT RESOLVED, That the  Tribal Business Council of the Three Affiliated Tribes hereby rescinds Tribal Resolutions #79-08 and #79-296 in their entirety.  10/28/1986YActive

86-219-CNow THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby formally approves and adopts the amendment to Section 3 of Subchapter 3 of Chapter 1 of the Code of Laws of the Three Affiliated Tribes, the language of which amendment is attached hereto and incorporated herein and which Section is retitled "Rules of Judicial Conduct," BE IT FURTHER RESOLVED, That the Tribal Business Council hereby formally approves and adopts the amendment to Section 10 of Subchapter 3 of Chapter 1 of the Code of Laws of the Three Affiliated Tribes, the language of which amendment shall read as follows: 10/28/1986YActive

86-220-CProcedures for resident voting by absentee ballot10/28/1986YActive

86-221-CNOW THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Albert Whitman, 301-A2207, under terms and conditions as stated below and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Ft» 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 Albert Whitman, under the terms and condition as stated below:  Allot. No. Description Acres value
2207 SE1/4SE1/4NE1/4,E1/2SW1/4SE1/4NE1/4,SW1/4SW1/4SE1/4NE1/4,
S1/2Sl/2SWl/4NEl/4,SEl/4 10-148-93 187.50 $15,937.50
Three Affiliated Tribes
S4 LOTS 3,4,Sl/2NWl/4 1-148-93 138.96 $15,980.00
The Tribe will waive the difference of $42.50.10/28/1986YActive

86-222-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of mineral, 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 Pansy P. Hale, 301-U7 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 Pansy P. Hale, 301-U7 under the terms and condition as stated below:  Pansy P. Hale
2086 N1/2M«/4NEl/4,NWl/4NEl/4NEl/4, 30-151-94, Exchanging all
i n t e r e s t containing 30 acres valued at $3,450.00.
Three Affiliated Tribes
577A E1/2NE1/4, 19-152-93, Undivided 1/6 interest containing 13.33 acres
valued at $3,387.50.  Pansy P. Hale will waive the difference of 62.50 to the Tribes.10/28/1986YActive

86-223-CNOW THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Michael Lincoln Sr, 301-U917, under terms and conditions as stated below and hereby authorizes the Chairman of the Tribal Business Council, its Secretary, and Superintendent of the Ft. 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 Michael Lincoln Sr, under the terms and condition as stated belows.  Mr. Lincoln
786A NW1/4 Sec.16;El/2NEl/4,SW1/4NE1/4 17-147-91 containing 280 acres
exchanging an undivided 1/7 interest 40.00 $4,600.00 876A NE1/4 21-147-91, containing 160 acres exchanging an undivided 1/7 interest 22.86 $3,914.29
Three Affiliated Tribes
a76A SE1/4SE1/4 21-147-91 containing 40 acres valued at $8,400.00.  Mr. Lincoln will waive the difference of $114.29 to the Tribe.10/28/1986YActive

86-224-C NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council approves the exchange of land, exclusive of minerals, 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 Joyce Levan, 301-B897 under terms and conditions as stated below and hereby authorizes 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 to exchange lands for which title is to be transferred to the United States of America in trust for the Three Affiliated Tribes and Joyce Lovan, 301-U897 under the terms and conditions as stated below: 10/28/1986YActive

86-225-CNOW, BE IT FURTHER RESOLVED, That the Tribal Business Council hereby accept and approve the implementation of the John Hancock Prototype Retirement Plan #4 , IRS Serial #C770834B, amended for use by the Three Affiliated Tribes; and BE IT FURTHER RESOLVED That this formal retirement plan shall commencerate sooner than November 1, 1986and no later than January 1, 1987.10/28/1986YActive

86-226-CNOW THEREFORE BE IT' RESOLVED that the. Tribal Business Council hereby appoints Any Henry, Personnel Director/Employment Administrator as Plan
Administrator of the Tribe's Retirement Plan; and
BE IT FURTHER RESOLVED that the Tribal Business Council designate the following
 persons as Trustee for the Tribes' Retirement Plan:
1. Tribal Controller
2. Tribal Personnel Director
3. Tribal Treasurer; and
BE IT FURTHER RESOLVED .that approval of Plan policies and procedures investments and all other business relevant to the administration of the Plan shall be obtained from the respective Tribal Business Council committee delegated to oversee the Tribal Personnel Office.10/28/1986YActive

86-227-CNOW, THEREFORE, BE IT RESOLVED, That Dennis Huber represent the Three Affiliated Tribes, Fort Berthold Reservation, on the long range planning, "Interim Development Committee."10/28/1986YActive

86-228-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby requests the Secretary of Interior, Don Hodell, review the actions of his Assistant Secretary - Indian Affairs, Ross Swimmer, which are not in compliance with President Reagan's Indian Policy of a Government to Government relationship. BE IT FURTHER RESOLVED, That the Three Affiliated Tribes feels that the Bureau of Indian Affairs is breaching its Trust Responsibilities for the protection of Indian governmental rights, BE IT FURTHER RESOLVED, That Interior Secretary Hodell forthwith direct his Indian Affairs Assistant Secretary, Ross Swimmer, to allow all Tribes to review and comment the proposed flat rate indirect costs regulations prior to publication in the Federal Register.  10/28/1986YActive

86-229-CWHEREAS, The Three Affiliated Tribes supports the amendment of P.L. 93-638 as passed by HR-4174 and as amended by the U. S. Senate; and WHEREAS, The recognition of the indirect cost rate and the funding thereof will assist all Tribes in securing the rights of operating its sovereign government. NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby requests the full and active support of our North Dakota U. S. Senators and Representative in the prompt passage of the amended version of HR-4174.10/28/1986YActive

86-230-CNOW, THEREFORE BE IT RESOLVED, That the Chairman, Vice Chairman, Secretary and Treasurer of the Three Affiliated Tribes are hereby authorized, for and on behalf of the Tribes, to open and maintain an account or accounts with Lakeside State Bank and to execute and deliver to said Bank signature cards supplied by said Bank containing specimen signatures of the Tribal Chairman and the Tribal Treasurer. BE IT FURTHER RESOLVED, That the Tribal Treasurer of the Tribal Business Council is hereby authorized, for and on behalf of the Three Affiliated Tribes, to endorse or cause to be endorsed and to deposit or cause to be deposited in such account or accounts, from time to time, checks, drafts, and other instruments and funds payable to or held by the Tribes. BE IT FURTHER RESOLVED, That checks, drafts and other withdrawal:; orders and any and all other directions and instructions or any character with respect to funds of the Three Affiliated Tribes now hereafter maintained with said Bank may be signed by the Tribal Chairman and the Tribal Treasurer, BE IT FURTHER RESOLVED, That said Bank is authorized to pay and charge to such account or accounts any checks, drafts and other withdrawal orders so signed within 90 days of the date of issuance, and to honor any directions or instructions so signed, whether or not payable to the individual order of or deposited to the individual account of or inuring to the individual benefit of the Tribal Chairman and the Tribal Treasurer.  BE IT FURTHER RESOLVED, That the Tribal Chairman or the Tribal Treasurer of the Tribal Business Council is hereby authorized, for and on behalf of the Three Affiliated Tribes, at any time or from time to time, upon approval by resolution for each occurrence, to borrow money from said Bank in such amounts, for such times, at such rate or rates of interest and upon such terms as the Tribal Business Council may deem necessary and appropriate; to execute and deliver notes or other evidences of indebtedness of the Three Affiliated Tribes therefor, and extensions and renewals thereof; to sell, assign, transfer , mortgage, pledge or otherwise hypothecate to said Bank, any bills receivable, accounts, contracts, real estate or other property of the Three Affiliated Tribes as security, to give guaranties and other undertakings
to said Bank; to discount with said Bank bills receivable of the Three Affiliated Tribes and to authorize modifications and extensions with respect thereto and to waive demand, presentment, protest and notice of dishonor, and to authorize and agree to any and all other things at any time or from time to time in connection with any of the foregoing as the Tribal Business Council may deem necessary and appropriate.
BE IT FURTHER RESOLVED, That said Bank shall be entitled to rely upon a certified copy of this Resolution and the Resolution designating the persons appointed as the Tribal Chairman and the Tribal Treasurer of the Tribal Business Council, until written notice of modification or recession has been furnished to and received by said Bank.  10/28/1986YActive

86-231-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby delegates full authority to the Tribal Education Committee to decide the future of the Higher Education Grant Program within the Tribal Government and to retrocede such program if they deem it necessary.  10/28/1986YActive

86-232-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby enacts the Three Affiliated Tribes driving under the influence of intoxicating liquor or controlled substances statute to be incorporated under the Motor Vehicle Code, chapter IV (A) in the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation, and which shall go into effect immediately; and BE IT FURTHER RESOLVED, That the previous DUI provision of the Three Affiliated Tribes is hereby rescinded and vacated in lieu of the enactment of the driving under the influence of intoxicating liquor or controlled substances which shall be incorporated into the Code of Laws of the Three Affiliated Tribes of the Fort Berthold Reservation, Chapter IV(A). 10/28/1986YActive

86-233-CNOW THEREFORE BE IT RESOLVED, That this matter is hereby transferred to the Fort Berthold District Court for disposition in no more than thirty (30) days from the date of this resolutions and... NOW THEREFORE BE IT FURTHER RESOLVED That Resolution No. 86-217-C is hereby amended so as to authorize the Fort Berthold District Court to determine the validity of any and all of the allegations raised by the aforesaid petition; and NOW THEREFORE BE IT FURTHER RESOLVED, That any further petitions alleging misconduct in relation to tribal primaries held in other voting segments must be filed with the Fort Berthold District Court no later than seven (7) days from the date of this resolution; and NOW THEREFORE, BE IT FURTHER RESOLVED, That the General Tribal Election scheduled to  be held on November 4, 1986, is hereby postponed until December 4, 1986. 10/31/1986YActive

86-234-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby approves the attached oil and gas leases option agreement subject to the acceptance, by Enserch Exploration, Inc., of the amendatory letter attached to agreement and hereby authorizes the  Chairperson of the Tribal Business Council, its Secretary, and the Secretary or the Interior and his designee to do all things necessary to enter into and approve the attached lease option agreement.  10/31/1986YActive

86-235-CNOW THEREFORE BE IT RESOLVED That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its authority granted by Chapter 1, Subchapter 3, Section 1a of the Code of Laws of the Three Affiliated Tribes, hereby appoints Paul Goodiron as the  successor of the incumbent Chief Judge of the Fort Berthold Tribal Court for a term of five(5) years and directs Paul Goodiron to commence full assumption of the duties and responsibilities inherent in the office of Chief Judge as of 9:15 a.m. on this date.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby accepts the resignation tendered by Paul Goodiron from the
position of segment representative and the office of Treasurer of the Council BE IT FURTHER RESOLVED, That the Tribal Business Council hereby appoints John Charging to serve as Treasurer of the Council throughout the balance of his term of office as a member thereof.  11/4/1986YRescinded by 87-020-TL on 4-9-1987.

86-236-CNOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby affirms its position that the injunctive orders, issued by Chief Judge Anthony Hale, Jr. in Civil Actions No. 1G-86-A04-259 and
are without legal force and effect.11/4/1986YActive

86-237-CNOW, THEREFORE, BE IT RESOLVED, THAT: 1. Judge Peter I. Gregory is hereby specially appointed as the Tribal Judge to hear and determine all matters raised by the above referenced petitions $ and 2. Judge Gregory is hereby authorized to exercise, in his discretion, all of the judicial powers granted to the Fort Berthold District Court consistent with the Tribal Constitution and the Code of Laws of the Three Affiliated Tribes and 3. The contract for services between Judge Gregory and the Three Affiliated Tribes, incorporated herein as Attachment "A" by reference, is hereby approved according to its terms and tenors and 4. 5. Judge Gregory is hereby authorized to employ, investigator and clerk, Ms. Cynthia Cummings s and as a special The total payments to Judge Gregory for these services, inclusive of the time and expenses of Ms, Cummings, shall not exceed Eight Thousand Dollars ($8,000). 11/14/1986YActive

86-238-CNOW* THEREFORE* BE IT RESOLVED* that the Three Affiliated Tribal Business Council hereby authorizes the owner of the Roseglen Bar, Gordon R. Naham, to turn over ninety (90%) percent of the adjusted gross proceeds from his sales of the games of chance namely, tip jars and pull tabs to the White Shield Athletic Club; and NOW* THEREFORE BE IT FURTHER RESOLVED* that when the Tribal Gambling Commission is established, said Tribal Gambling Commission will be authorized to oversee the agreement between Gordon R, Naham and the White Shield Athletic Club pursuant to the authorization of Chapter 24-Gambling, adopted via Resolution No. 85-260-C. 11/14/1986YActive

86-239-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Business Council hereby removes the designated area referred to as the Bull pasture from Range Unit 37 and formally places the Bull pasture in reserve status and designates the Bull pasture, as a wildlife refuge. BE IT FURTHER RESOLVED, That the Bull pasture will be designated by the follow in description : SW1/4, S1 / 2 NW1/4, KW1/4NW1/4, S1/2NE1/4NW1/4, Section 32, S1/2SW1/4SW1/4, T148N R89W, approximately 320 acres. 11/14/1986YActive

86-240-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes do hereby proclaim November 16-22, 1986, as American Education Week and urge all citizens to make a commitment to education and to the future of the Fort  Berthold Indian Reservation children by visiting their local schools and by donating their time and talents to help make the schools even better. 11/14/1986YActive

86-241-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $2,373.38 for legal services rendered from August 1, 1986 to August 31, 1986 to Hobbs, Straus, Dean & Wilder Law Firm.  11/14/1986YActive

86-242-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes payment of $1,796.21 for legal services rendered from September 1, 1986 through September 30, 1986 to Hobbs, Straus, Dean & Wilder Law Firm. 11/14/1986YActive

86-243-CNOW THEREFORE BE IT RESOLVED, That after thorough consideration of all community development needs within the Fort Berthold Reservation, The Tribal Business Council directs the respective departments and communities to execute and file an application for financial assistance under the Community Development Block Grant Fiscal Year 1987 Program for the following proposed activity: Construction of Sanitary Landfill - Number 1 Priority Twin Buttes Community Building - Number 2 Priority Housing Rehabilitation -  Number 3 Priority Community Development Block Brant administration FURTHER RESOLVED, That the Tribal Business Council hereby certifies that the requirements of 24 CFR 571.604 (a) through (c) nave been complied with the development of this application to insure adequate citizen participation and that at least SiJS of the proposed project beneficiaries will be low and moderate income people. FURTHER RESOLVED, That the above requirements and all other understandings, certifications, and assurances contained in the application shall be continued to be complied with throughout the term of the FY 1987 Srant.  11/14/1986YActive

86-244-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby rescinds Motion No. 1 approved at its Special Meeting held on September 29, 1986.  BE IT FURTHER RESOLVED, That the Tribal Business Council hereby reaffirms the previous legislative grants of exclusive authority to the Tribal Employment Rights Office and Commission to implement all policies and procedures inherent in the Tribal Employment Rights Ordinance and the Indian Preference Policies and Procedures in Mineral Development on the Fort Berthold Indian Reservation.  11/14/1986YActive

86-245-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from BARBARA PRICE FEZLER, 301-U5770 for cash consideration of $26,887.45  which is the present fair market value, utilizing funds from the FY 87 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.    12/3/1986YActive

86-246-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from DARRYL PRICE, 301-UI288 for cash consideration of $26,887.45 which is the present fair market value, utilizing funds from the FY 87 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. 12/3/1986YActive

86-247-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from MARTHA LONE BEAR, 301-U651 for cash consideration of $ 7,200.00 which is the present fair market value, utilizing funds from the FY 87 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 w i t .  1951 NE1/4, 20-147-91, Containing 80.00 acres, valued at $7,200.00.  12/3/1986YActive

86-247-C-aNOW, THEREFORE, BE IT RESOLVED, That t h e Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals , from ARVELLA WHITE, 301-D1383 for cash consideration of $1,200.00 which is the present fair market value, utilizing funds from the FY 87 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 thing 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. 1951 NE1/4, 20-147-91, Containing 13.33 acres, valued at $1,200.00.  12/3/1986YActive

86-247-C-bNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from BERNADINE YOUNG BIRD, 301-U2122 for cash consideration of $1,200.00 which is the present fair market value, utilizing funds from the FY 87 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 thing 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. 1951 NE1/4, 20-147-91, Containing 13.33 acres, valued at $1,200.00.  12/3/1986YActive

86-247-C-cNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from BENJAMIN LONE BEAR, 301-U2353 for cash consideration of $1,200.00 which is the present fair market value, utilizing funds from the FY 87 Land Purchase Judgement/Revenue account, and hereby authorizes the Chairman of t h e 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 trans fertile of the land to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to w i t. 1951 NE1/4, 20-147-91, Containing 13.33 acres , valued at $1,200.00.  12/3/1986YActive

86-247-C-dNOW» THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from BENITA LONE BEAR, 301-U2550 for cash consideration of $1,200.00 which is the present f a ir market value, utilizing funds from the FY 87 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.951 NE1/4, 20-147-91, Containing 13.33 acres, valued at $1,200.00.  12/3/1986YActive

86-247-C-eHOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from JANICE LONE BEAR, 301-D2978 for cash consideration of $1,200.00 which is the present fair market value, utilizing funds from the FY 87 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.
1951 NEl/4, 20-147-91, Containing 13.33 acres, valued at $1,200.00.  12/3/1986YActive

86-248-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, from MARY ELK, 301-Al827 for cash consideration of $28,800.00 which is the present fair market value, utilizing funds from the FY 87 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.  1827 SW1/4, 16; SE1/4, 17-147-93, Containing 320.00 acres, more or less, valued at $28,800.00.    12/3/1986YActive

86-249-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, from RACHEL GRADY, 301-U1513 for cash consideration of $10,800.00 which is the present fair market value, utilize ng funds from the FY 87 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.  1123A E1/2SE1/4,SW1/4SE1/4, 9-148-94, Containing 120.00 acres, more or less, valued at $10,800.00.  12/3/1986YActive

86-250-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, from MARMIE HAMAMOTO, 301-U2233 for cash consideration of $2,666.67 which is the present fair market value, utilizing funds from the FY 87 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. 1855 NW1/4, 15-151-94, Containing 160.00 acres, an undivided 1/6  interest more or less, valued at $2,666.67. 12/3/1986YActive

86-251-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, from JOLENE BEGAY, 301-U2570 for cash consideration of $2,666.67 which is the present fair market value, utilizing funds from the FY 87 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. 1855 NW1/4, 15-151-9 4, Containing 160.00 acres, an undivided 1/6 interest more or less, valued at $2,666.67.12/3/1986YActive

86-252-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below., from JOHN SITTING CROW, 301-D466 for cash consideration of $16,000.00 which is the present fair market value, utilizing funds from the FY 87 Land Purchase Judgement/Revenue account, and hereby authorizes the Chairman of t h e 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.  1855 NE1/4, 15-151-94, Containing 160.00 acres, more or less, valued at $16,000.00. 12/3/1986YActive

86-253-CNONE   

86-254-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby approves working with the Fort Peck Tribes and the Blackfeet Tribes to secure funding from the Bureau of Indian Affairs to undertake a speculative seismic shooting on the Fort Peck, Blackfeet, and Fort Berthold Indian Reservations.  BE IT FURTHER RESOLVED, That the Three Affiliated Tribes reserves the right to acquire or use monies to purchase existing seismic data. 12/3/1986YActive

86-255-CNONE   

86-256-CWHEREAS, The Tribal Business Council is desirous that this Committee be successful in carrying out their duties and responsibilities in developing an Indian Agricultural Credit Program for presentation to the Aberdeen Area Tribes; and WHEREAS, The Tribal Business Council has learned that Kenneth Fredericks Sr., one of our enrolled members, who has excellent qualifications is being considered to be retained by the Committee for coordinator services; and  NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three , Affiliated Tribes of the Fort Berthold Reservation wishes to go on record as supporting the retention of Kenneth Fredericks as Coordinator for the Committee.  12/3/1986YActive

86-257-CNOW THEREFORE BE IT RESOLVED, that the Tribal Home-School Coordinator and the JOM Indian Education Committee have full authority to negotiate with Superintendents of Public School District #1 & #3, Head Start, and their respective school boards. BE IT FURTHER RESOLVED, that the Three Affiliated Tribes are committed to full development of educational opportunities to enhance and strengthen each child's opportunity for knowledge; moreover, we stand as active and informed participants.  12/3/1986YActive

86-258-CNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby nominates and supports the appointment of Hans Walker, Jr. for the position of Staff Director for the United States Senate Select Committee on Indian Affairs.12/3/1986YActive

86-259-CNOW, THEREFORE, BE IT RESOLVSD, That the Tribal Business Council hereby approves the FY1987 Docket Funds Budget, a true and correct copy of which is attached hereto and made part thereof.  BE IT FURTHER RESOLVED, That the Docket C/D funds for FmHA Land  in the amount of $24,586 be held in the current Investment account, and remain in this account until the Tribe decides to draw these funds upon specific request. BE IT FURTHER RESOLVED That the FmHA set aside from the FY 1986 docket Resolution #85-238-C in  the amount of $24,586 has been budgeted for artd reprogrammed within this FY 1987 Resolution. BE IT FURTHER RESOLVED, That this Resolution rescinds in its entirety Resolution #86-204-C.  12/3/1986YActive

86-260-CNONE   

86-261-CWHEREAS, Due t o extreme hardship circumstances Mrs. Fezler is in immediate need of $5,000.00; and WHEREAS, The Three Affiliated Tribes presently has the funds available to purchase the lands specified and that these funds will be placed in a Special Account at the Bureau of Indian Affairs for Mrs. Fezler ; and NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby authorizes the Bureau of Indian Affairs to process a bank assignment in the amount of $5,000.00 for Barbara Price Fezler. 12/3/1986YActive

86-262-CNONE   

86-263-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes, Tribal Business Council hereby removes the designated area referred to as the Bull pasture from Range Unit 37 and Range Unit 71 and formally places the Bull pasture in reserve status and designates the Bull pasture, as a wildlife refuge. BE IT FURTHER RESOLVED, That the Bull pasture will be designated by the following description : SW1/4, S1 / 2 NW1/4, NW1/4NW1/4, SI/2NE1/4NW1/4 , NW1/4SE1/4 , SW1/4SE1/4, Section 32, S1/2SW1/4SW1/4, T148N R89W, approximately 400 acres, and N1/2NE1/4, Section31 , T148N R89W, approximately 80 acres, and the adjoining Corps land. 12/3/1986YActive

86-264-CNONE   

86-265-CNOW, THEREFORE BE IT RESOLVED, That: J. The Legal Department is directed, in conjunction with the Bureau of Reclamation and the BIA, to develop the final MOU for execution by the Tribes as a signatory to that agreement; 2. The Legal Department is directed to  prepare the various consultant contracts that are necessary to ensure that the Tribes will obtain the expert advice necessary to ensure their informed participation in this development; and 3, The Legal Department is further directed to prepare such proposed  legislative and administrative action as is necessary to ensure the maximum social and economic benefits to the Tribes from this development. 12/1/1986YActive

86-266-CNOW THEREFORE BE IT RESOLVED THAT: 1) The Tribal Business Council hereby reaffirms its adoption in total of the findings of fact and conclusions of law contained in the memorandum opinion issued by Judge Peter I. Gregory on November 30, 1986. 2) The Tribal Business Council hereby directs the Tribal Election Board, once it is duly constituted, to exercise the full authority and responsibility to conduct the tribal primary and general elections ordered by Judge Peter I. Gregory consistent with the governing laws 3, The Tribal Business Council hereby directs the Election Board to hold new primaries for the position of tribal chairman and council member from the Four Bears Segment 4, The Tribal Business Council hereby continues the jurisdiction of the Fort Berthold District Court over any further preelection or post-election disputes that 10* The Tribal Business Council hereby directs Madam Chairman to select, consistent with the Election Code, the members of the newly constituted Election Board;
11* The Tribal Business Council hereby directs the Election Board, once it is duly constituted, to hold: (a) new primary elections consistent with Judge Gregory's order and the governing notice and due process requirements of the Constitution of the Three Affiliated Tribes, for the position of tribal Chairman and councilman for the
Four Bears Segment; and (b) the General Tribal Election consistent with Judge Gregory's order and the governing provisions of the Constitution of the Three
Affiliated Tribes; 12, The Tribal Business Council hereby directs the Election
Board to hold these above referenced elections according to the following schedule:
a. The new tribal primaries for chairman and council member for the Four Bears Segment no later than January 27, 1987;  b. The Tribal General  February 28, 1987,
Election no later than 13, The Tribal Business Council hereby further directs that
the Election Board may not be relieved of this schedule except by order of Judge Peter I, Gregory upon a showing of good cause therefore. may arise with respect to the conduct of these tribal elections; 5, The Tribal Business Council hereby retains Judge Peter I» Gregory to serve as special judge to resolve any such disputes that may arise with respect to these elections and hereby extends his contract to March 15,
1987; 6, The Tribal Business Council hereby authorizes Judge Peter I, Gregory to hear questions of law, or of mixed law and fact, that may be posed to him by the Election
Board in regard to their duties and responsibilities) 7, The Tribal Business Council hereby directs the Legal Department that it shall not advise, or otherwise
assist, the Election Board after it is duly constituted under the laws 8, The Tribal Business Council hereby authorizes the appointment of an independent counsel, upon the recommendation of the Legal Department, who shall advise the Election Board as to their duties and responsibilities; 9, The Tribal Business Council hereby approves a reasonable budget that shall be under the control of the Election Board to ensure the performance of its duties;  12/11/1986YActive

86-267-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from LESLIE MAHTO, 301-A2054 for cash consideration of $5,600.00 which is the present fair market value, utilizing funds from the FY 87 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.  1875 An undivided 1/6 interest of the S1/2, 28-150-93 containing 53.33 acres valued at $5,600.00.   12/11/1986YActive

86-268-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from SAVANNAH TOUGHINE, 301-Dl981 for cash consideration of $6,766.66, which is the present fair market value, utilizing funds from the FY 87 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. 1089A1/3 Undivided interest of SE1/4SW1/4,E1/2NW1/4SW1/4, W1/2SE1/4, NW1/4NE1/4SE1/4, W1/2SW1/4NE1/4SE1/4, W1/2E1/2SW1/4NE1/4SE1/4, and that portion of the W1/2E1/2NE1/4SE1/4, and the  1/3E1/2NW1/4NE1/4SE1/4, bound by the N and W line of the W1/2NE1/4NE1/4SE1/4, and the N and W lines of the E1/2E1/2SW1/4NE1/4SE1/4, and a line extending Northeasterly from SW cornerof said E1/2E1/2SW1/4NE1/4SE1/4NE1/4, of said Wl/2E1/2NE1/4SE1/4 of 26-148-92, containing 54.17 valued at $6,766.66. 12/11/1986YActive

86-269-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from JOYCE YOUNG, 301-U844 for cash consideration of $6,766.66, which is the present fair market value, utilizing funds from the FY 87 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 r, 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. 1089A1/3 Undivided interest of SE1/4SW1/4,E1/2NW1/4SW1/4, W1/2SE1/4, NW1/4NE1/4SE1/4, Wl/2SW1/4NE1/4SE1/4, W1/2E1/2SW1/4NE1/4SE1/4, and that portion of the W1/2E1/2NE1/4SE1/4, and the E1/3E1/2NW1/4NE1/4SE1/4, bound by the N and W line of the  W1/2NE1/4NE1/4SE1/4, and the N and W lines of the E1/2E1/2SW1/4NE1/4SE1/4, and a line extending Northeasterly from SW corner of said E1/2E1/2SW1/4NE1/4SE1/4NE1/4, of said W1/2E1/2NE1/4SE1/4 of 26-148-92, containing 54.17 valued at $6,766.66.12/11/1986YActive

86-270-CNOW THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the Natural Resources Department to administer any funds awarded pursuant to Section 9 of the Indian Minerals Development Act. BE IT FURTHER RESOLVED, That the Natural  Resources Department is hereby authorized to contract consistent with any applicable federal rules and regulations with Q Geophysical Inc. to perform said geophysical duties on; provided that, Q Geophysical Inc., fully complies with any and all rules, regulations, laws, and ordinances of the Three Affiliated Tribes.  12/11/1986YActive

86-271-CNOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes hereby approves the attached oil and gas leases option agreement, subject to the acceptance of Enserch of an amendatory letter deleting the words "when reasonably possible" from Section 7. D. 14  of the agreement and authorizes the Chairperson of the Tribal Business Council, its Secretary, and the Secretary of the Interior and his designee to do all things necessary to enter into and timely approve the attached lease option agreement.  12/11/1986YActive

86-272-CNOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes urges the Indian Health Service whose administrative offices are located in Rockville, Maryland to provide supplemental funding to cover those health care costs incurred during fiscal year 1986 by tribal members which are now being denied by the Mini Tohe Clinic and Aberdeen Service Area because of the exhaustion of available funds.  12/11/1986YActive

86-273-CNOW THEREFORE BE IT Resolved That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs Tribal Social Services to execute and file an Application for "financial assistance under the HDS/HHS Program Announcement HDS 87-1 FY  1987 Coordinated Discretionary Funds Program — Priority Topic I.2.K. FURTHER RESOLVED, that Tribal Chairman Alyce Spotted Bear is authorized to sign and certify all forms, assurances, and documentation necessary to ' complete the above referenced submittal.12/11/1986YActive

86-274-CNOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby temporarily suspends the Charter issued to the Northeast Segment for the above-referenced unlawful acts; and BE IT FURTHER RESOLVED, That the Corporate books, records, bank statements, and checks of the Northeast Segment Indian Community are to be immediately turned over to the BIA Special Investigator for delivery to the Treasurer of the Tribal Business Council for purposes of ensuring that all payments made for the Northeast Indian Community are bona fide and signed by the Tribal Chairperson and Tribal Treasurer; and BE IT FURTHER RESOLVED, That Board Members of the Northeast Segment Corporation shall have the opportunity to appear before the Tribal
Business Council on Monday, 22 December 1986, to discuss the temporary suspension of the Northeast Segment's Community Charter and to answer the allegations as set forth herein.  12/11/1986YRescinded by 87-082-TL on 5-22-1987.

86-275-CNOW, THEREFORE, BE IT RESOLVD, That the Tribal Business Council hereby
approves the short term loan to the Small Loan Program account
in the amount of $50,000.  BE IT R RESOLVED That this loan shall be deposited to the Tribal IIM account maintained at the BIA- New Town Agency in account
#301-T000011.  BE IT FURTHER RESOLVED, That interest shall be charged at 8% simple from the date of the loan until payment in full has been received by
the Tribal Treasurer.  BE IT FURTHER RESOLVED,  That the principal and accrued interest shall be payable in full on February 13, 1987.12/11/1986YActive

86-276-CNOW,THEREFORE,BE IT RESOLVED, That the Tribal Business Council hereby directs that each request for a Trust Fund loan security pledge must comply with the following: 1. A Tribal Resolution be prepared and approved for each specific Trust Fund security request.  2. The Resolution must state the borrower's name, the amount to be borrowed' plus the total interest to be charged and the specific Trust line to be pledged. 3. The BIA signs the assignment only after they have received the approved Resolution completed as per #2  bove.  4. The BIA maintain the loan file with the Tribal , Small Loan Program Officer.5. The Small Loan Program Officer forward a copy of the approved Resolution and the completed signed assignment to the attention of the Tribal Treasurer, S. After step #4 &• 5 is complete, the loan request may be submitted to the applicable lending institution. 7. The lending institution, by issuance of the loan, has verified that the Tribal Resolution and BIA assignment are complete and prepared as per above, and shall forward a copy of the executed loan document to the attention of the Tribal Treasurer and the Tribal Small Loan Officer. S„ The lending institution, by receiving a copy of this Resolution, shall be properly notified that any loan made not in compliance with this Resolution shall be deemed payable by the borrower's funds and not the Three Affiliated Tribes Trust Funds. 9. The lending institution, upon receipt of payment in full for the executed loan, shall send the properly marked and released loan document to the Tribal Treasurer. 10. The Tribal Treasurer shall maintain a copy of the released loan document and forward the original to the Tribal Small Loan Officer. 11. The Small Loan Officer shall maintain a copy of the released loan document and forward the original to the Borrower. BE IT FURTHER RESOLVED, That this Resolution applies to any and all loans governed by this Resolution made on or after the date affixed to this Resolution.12/11/1986YActive

86-277-CNONE   

86-278-CNONE   

86-279-CNOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby requests the Council of Energy Resource Tribes and the Environmental Protection Agency to continue to provide technical assistance to the Three Affiliated Tribes in order that solid waste management be improved on the Fort Berthold Indian Reservation.  12/22/1986YActive

86-280-CNOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby approved the purchase of the land described below, exclusive of minerals, from DAVID GRINNELL, 301-U1646 for cash consideration of $10,000.00 which is the present fair market value, utilizing funds from the FY 87 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.  1016 All interest of the W1/2NW1/4, 13-148-91 containing 80 acres valued at $10,000.00. 12/22/1986YActive

86-281-CNONE   

86-282-CNOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the Tribal Treasurer to manage the pledge requirement authorizes the Tribal Treasurer to manage the pledge requirement with the Lakeside State Bank and sign the necessary documents regarding this pledge of bank assets. 12/22/1986YActive

86-283-CNOW,THEREFORE,IE IT RESOLVED, That the Parshall Community bank accounts signature cards reflect the Tribal Chairman and the Tribal Treasurer and that these revised cards and this Resolution be submitted to the Peoples Bank for their files, 12/22/1986YActive

86-284-CNONE   

86-285-CNOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby requests the Bureau of Indian Affairs to approve the Tribes proposal for a P.L. 93-638 contract for a ground water assessment and inventory program on the Fort Berthold Indian Reservation. 12/22/1986YActive

86-286-CNOW, THEREFORE, BE IT RESOVED, That the Tribal Business Council hereby
recommends that the Bureau of Indian Affairs employ Paige Baker, Jr.,
in the position of Reservation Programs Specialist.12/22/1986YActive

86-287-CNOW THEREFORE, BE IT RESOLVED THAT (1) The Tribal Business Council hereby reaffirms its adoption iii to to of the findings of fact and conclusions of law contained in the memorandum issued by Judge Peter I. Gregory on November 30, 1986 and (2) The Tribal Business Council reaffirms its delegation to the Election Board of the full authority and responsibility to conduct the tribal primary and general elections ordered by Judge Peter I. Gregory consistent with the governing law; and (3) The Tribal Business Council, in light of its prior action hereby refers the petition regarding the candidacy of Mr. Robert "Bobby" Bell to the Election Board and Judge 12/22/1986YActive

86-288-CNONE   

86-289-CNOW THEREFORE* BE IT RESOLVED THAT: (1) The Election Board shall have the full authority and responsibility for the conduct of the future tribal elections consistent with the Election Code and the governing law of the Three Affiliated Tribes' and (2) The members of the Election Board shall be compensated for their services according to the terms and tenor of their contracts attached herein, and incorporated by reference* as B, C, D, E, F, and G and (3) The Election Board shall prepare and submit for Judge Gregory's approval a plan implementing their responsibilities under the law and (4) Mr. Lyle G. Witham, counsel for the Election Board shall be compensated for his services according to the terms and tenor of his contract attached herein, and incorporated by reference, as Attachment  A", (5) The budget for the Election Board is hereby approved in the amount of Twenty Thousand Dollars ($20,000,00).   12/24/1986YActive