1991 Resolutions

| Resolution Number | Title | Meeting Date/Minutes | Signed | Status |

  • 91-001-JJR | Resolution proposing the removal of Stephen Francis from the position of Comptroller of Tribal Finance of the Three Affiliated Tribes. | 1/3/1991 | | Missing Resolution |

  • 91-002-JJR | NONE

  • 91-003-JJR | Public Telephone Service for the Fort Berthold Reservation. | 1/3/1991 | |Missing Resolution |

  • 91-004-JJR | Purchase three vans for the dialysis program fully equipped with wheelchair lifts at $61,632.00. The Tribe would purchase the vehicles through Lakeside State Bank and lease the vehicles to the dialysis program. | 1/3/1991 | | Missing Resolution |

  • 91-005-JJR | Reinstatement of James Foote as Service Unit Director after one year | 1/3/1991| | Missing Resolution |

  • 91-006-JJR | GIS Contract implementation and utilization of the Geographic Information System on the Fort Berthold Indian Reservation. | 1/10/1991 | | Missing Resolution |

  • 91-007-JJR | Northern Plains Native American Chemical Dependency Association licensing format of the Chemical Abuse Counselors. | 1/10/1991 | | Missing Resolution |

  • 91-008-JJR | NONE

  • 91-009-JJR | NONE

  • 91-010-JJR | Mandaree Electronics Technical Assistance from CERT at no cost to the Tribe. | 1/10/1991 | | Missing Resolution |

  • 91-011-JJR | Mandaree Electronics/Rupert and Associates Technical Assistance | 1/10/1991 | | Missing Resolution |

  • 91-012-JJR | NONE

  • 91-013-JJR | Land Sale |1/10/1991 | | Missing Resolution |

  • 91-014-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-015-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-016-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-017-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-018-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-019-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-020-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-021-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-022-JJR | Land Sale |1/10/1991 | | Missing Resolution |

  • 91-023-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-024-JJR | Land Sale |1/10/1991 | | Missing Resolution |

  • 91-025-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-026-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-027-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-028-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-029-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-030-JJR | Land Sale | 1/10/1991 | | Missing Resolution |

  • 91-031-JJR | NONE

  • 91-032-JJR | Administration for Native Americans Grant Application | 2/14/1991 | | Missing Resolution |

  • 91-033-JJR | NONE

  • 91-034-JJR | NONE

  • 91-035-JJR | MR&I begin bid advertising for intakes | 2/14/1991 | | Missing Resolution. Amended by 91-098-JJR on 4-25-1991. |

  • 91-036-JJR | Authorizing the Bureau of Reclamation to give the TAT a financial detailed breakdown of their costs | 2/14/1991| | Missing Resolution |

  • 91-037-JJR | Tribal Budget | 2/14/1991 | | Missing Resolution |

  • 91-038-JJR | Filing of an application in the amount of $17,500 for the elderly involved in the JTAC Legislation Process | 2/14/1991 | | Missing Resolution |

  • 91-039-JJR | Executive Committee: Replacement of Theodore Lone Fight, III,. Vice Chairman with New Town Representative, Titus Hall. | 2/14/1991 | | Missing Resolution |

  • 91-040-JJR | TERO | 2/14/1991 | | Missing Resolution |

  • 91-041-JJR | Enrollment: Arianne Big Crow, daughter of Jamie Big Crow and Granddaughter of Sylvia Hall. | 2/14/1991 | | Missing Resolution |

  • 91-042-JJR | Twin Buttes Parks & Recreation Charter | 2/14/1991 | | Missing Resolution |

  • 91-043-JJR | Reaffirmation of selection of Judge William Strate as Associate Judge. | 2/14/1991 | | Missing Resolution |

  • 91-044-JJR | Selection of Chief Judge: to reselect Anthony Hale, Jr. as Tribal Chief Judge | 2/14/1991 | | Missing Resolution |

  • 91-045-JJR | NONE

  • 91-046-JJR | Twin Buttes Facility Project | 3/14/1991 | | Missing Resolution |

  • 91-047-JJR | Dakota Leaders Project | 3/14/1991 | | Missing Resolution |

  • 91-048-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-049-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-050-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-051-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-052-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-053-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-054-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-055-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-056-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-057-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-058-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-059-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-060-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-061-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-062-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-063-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-064-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-065-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-066-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-067-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-068-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-069-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-070-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-071-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-072-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-073-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-074-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-075-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-076-JJR | Land Sale | 3/14/1991 | | Missing Resolution |

  • 91-077-JJR | Land Sale | 3/14/1991| | Missing Resolution |

  • 91-078-JJR | Historic Preservation Grant Application | 3/14/1991 | | Missing Resolution |

  • 91-079-JJR | Fort Berthold Community College Grant Application for Library Services | 3/14/1991 | | Missing Resolution |

  • 91-080-JJR | Enrollment | 3/14/1991 | | Missing Resolution |

  • 91-081-JJR | TAP Committee: request for assistance from the BIA and IHS in the prevention of Alcohol/Drug Abuse | 3/14/1991 | | Missing Resolution |

  • 91-082-JJR | Growth & Development Program: prevention of alcohol/drug abuse among the youth of the Reservation | 3/14/1991 | | Missing Resolution |

  • 91-083-JJR | | 3/14/1991 | | Missing Resolution |

  • 91-084-JJR | Domestic Violence Letter of Support | 3/14/1991 | | Missing Resolution |

  • 91-085-JJR | August Little Soldier Land Redemption | 3/28/1991 | Y| Active |

  • 91-086-JJR | NONE

  • 91-087-JJR | LCM | 4/18/1991 | | Missing Resolution |

  • 91-088-JJR | NONE

  • 91-089-JJR | NONE

  • 91-090-JJR | NONE

  • 91-091-JJR | NONE

  • 91-092-JJR | NONE

  • 91-093-JJR | Secretary Rabbithead moved for approval of resolution of the Tribal Council appointing Chairman Wilkinson, Secretary Rabbithead, Treasurer Bird Bear and Councilman Gillette as interim Board of Directors for Lumber, Construction and Manufacturing Corporation, until such time a permanent Board of Directors is appointed. | 4/25/1991 | | Missing Resolution |

  • 91-094-JJR | Authorizing the Docket 350 - C & D Community Development Funds for FY 1991 to be divided equally between the six segments, which is in the amount of $12,464.24. Prior to receiving funds, each community shall submit all financial records for prior year expenditures, along with a request for the funds, accompanied by an operation plan. | 4/25/1991 | | Missing Resolution |

  • 91-095-JJR | Purchase of land from Kenneth Fredericks, Jr. for a cash consideration of $3,750.00. The purchase is needed for the Lake Intakes Project. Reverting the property back to the Tribes was discussed, and also the possibility of using funds in the project and obtaining supplementary funds when needed. | 4/25/1991 | | Missing Resolution |

  • 91-096-JJR | Land exchange between Norma Wolf and the Three Affiliated Tribes, with the Tribe paying the difference of $6,500.00 to Mrs. Wolf, with a request for partitionment of the land. | 4/25/1991 | | Missing Resolution |

  • 91-097-JJR | Support of a $385,603.00 proposal in the Native American Fish & Wildlife Society's Inter-Tribal Bison Cooperative to enhance the Three Tribe's Buffalo Project. |4/25/1991| | Missing Resolution

  • 91-098-JJR | Amending Resolution No. 91-35 - 000, whereby the Tribe approves HKM, Consultant, to proceed with bidding activities on the Lake Intakes for Four Bears and White Shield areas; and further to provide clarification on any and all questions relative to the project designs and specifications as requested by the Tribe. | 4/25/1991 | | Missing Resolution |

  • 91-099-JJR | Veteran's Submittal of Application | 5/9/1991 | | Missing Resolution |

  • 91-100-JJR | Physician Recruitment | 5/9/1991 | | Missing Resolution |

  • 91-101-JJR | NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby supports and approves the submission of the application for Low Rent and Mutual Self Help Units by the Fort Berthold Housing Authority for FY 1991 Indian Housing Funds. BE IT FURTHER RESOLVED, That the Tribal Business Council also approves and supports the application for planning funds and agrees that access road needs will be identified by Tribal Resolution (with BIA concurrence) and entered on the BIA Indian Reservation Roads prioritization schedule used by BIA for resource allocation. | 5/9/1991 | Y | Active |

  • 91-102-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby requests the Secretary of the Interior to direct the Bureau of Indian Affairs not to form the National Advisory Committee as announced by Assistant Secretary Brown's letter of November 14, 1990, but, instead, to continue to work with the 37-member intertribal committee formed by the tribes' own initiative, with the understanding that this Intertribal Monitoring Group on Indian Trust Funds is open to the participation of all federally recognized tribes who, or whose members, are affected by the Bureau's administration of Indian trust funds. BE IT ALSO RESOLVED, That the Secretary of the Interior is hereby requested and urged to provide financial assistance available through the Council of Energy Resource Tribes for the continued work of the Intertribal Monitoring Group on Indian Trust Funds; and BE IT FURTHER RESOLVED, That the Congress of the United States and the Comptroller General of the United States are hereby urged to communicate their concurrence with the soundness of this approach to the Secretary of the Interior. | 5/9/1991| Y | Active |

  • 91-103-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby adopts and transmits the attached "Consolidated Funding and Staffing Allocation Form and Incremental Unit Worksheet and Decision Ranking Chart Forms" to the Bureau of Indian Affairs to be utilized as Tribal priorities for the FY 1993 funding period. | 5/23/1991 | Y | Active |

  • 91-104-JJR | HOW, THEREFORE, BE IT RESOLVED THAT, The Three Affiliated Tribes of the Fort Berthold Indian Reservation hereby propose, and otherwise reflect a commitment, to plan, and carry out such plans as may be developed in order to make significant improvements in the criminal justice system on the reservation through the use of a planning grant from the Deputy Commissioner of Indian Affairs in the United States Department of the Interior. | 7/1/1991 | Y | Active |

  • 91-105-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council in the best interest of its youth request that the Alcohol/Drug proposal submitted by the Growth and Development Services Program be approved of $28,875. for the 1991 fiscal year by the North Dakota Indian Affairs Commission; and BE IT FURTHER RESOLVED, That any assistance that can be made available for the Growth and Development Native American Alcohol/Drug Abuse Prevention Program will be a sound and beneficial investment—Our Youth. | 7/1/1991 | Y | Active |

  • 91-106-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the contracting of the Reservation Programs Office functions from the Fort Berthold Agency Bureau of Indian Affairs. | 7/3/1991 | Y | Active |

  • 91-107-JJR | NOW THEREFORE, BE IT RESOLVED, the Three Affiliated Tribes Tribal Business Council, authorizes the execution and submission of a application for funding, proposed for a period of five years, to the US Department of Agriculture Farmer's Home Administration for an outreach program to be entitled "The Assistance, Counseling, and Training Farm/Ranch Project (ACT)" with the Fort Berthold Community College being the prime contractor for the implementation of the academic component of the Project. | 7/1/1991 | Y | Active |

  • 91-108-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby allocates $100,000 of Fiscal Year 1991 Tribal T-2 funds to implement a new Three Affiliated Tribes Cattle Relending Program, BE IT FURTHER RESOLVED, that this allocation shall serve as a "Match" or "Local Contribution" for any Federal, State, Private, or Other funding that will be applied for on behalf of the Cattle Relending Program. | 7/1/1991 | Y | Active |

  • 91-109-JJR | WHEREAS, In compliance with Section 207 and 208(1.) the Chairman of the Tribal Business Council has nominated the following persons for Tax Commission Membership: Tom Yellow Wolf (Resident Tribal Member) (1 Yr. Term) Ervin J. Lee (2 Yr. Term) Joan Hilleren (Resident Tribal Member) (3 Yr. Term) NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby confirms the appointment of the initial Tax Commission Members as listed. | 7/3/1991 | Y | Active |

  • 91-110-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Council of the Three Affiliated Tribes hereby in compliance with Chapter 27, Section 2, Subsection 2.1 and 2.4 appoints: JIM MOSSETT Tribal Business Council Member TITUS HALL Tribal Business Council Member TOM GUNDERSON Adult Non-Indian Resident of Fort Berthold CLEMENT BAKER Resident Adult Enrolled Member of Fort Berthold EDMOND WHITE BEAR Resident Adult Enrolled Member of Fort Berthold DARRYL HALL Alternate Resident Adult Enrolled Member of Fort Berthold BE IT FURTHER RESOLVED, That the Tribal Business Council hereby approves the revised Gaming Ordinance prepared by Hans Walker, and approves the proposed State Compact. BE IT FURTHER RESOLVED, That the Chairman is hereby authorized to negotiate and sign any and all documents, agreements, necessary to obtain a State Compact and Tribal Gaming Operation. | 7/3/1991 | Y | Active |

  • 91-111-JJR | NOW THEREFORE, BE IT RESOLVED, the Three Affiliated Tribes Tribal Business Council, authorizes the execution and submission of an application, proposed at the level of $105,000 for a period of three years, to the Bureau of Indian Affairs Aberdeen Area Office for financial assistance to administrate the training and technical assistance for the Comprehensive Agricultural Improvement Strategy Projects. | 7/3/1991 | Y | Active |

  • 91-112-JJR | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and officially approves the enrollment of the following seventy-eight (78) applicants. | 7/11/1991 | Y | Active |

  • 91-113-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby approves and directs the submission of the attached Application for EDA "Planning Assistance for ... Indian Tribes - Category B - CFDA #11.302". | 7/11/1991 | Y | Active |

  • 91-114-JJR | NOW, THEREFORE, BE IT RESOLVED, the Tribal Business Council of the Three Affiliated Tribes hereby appropriates up to a cap of $10,000 from the Tribal General Fund T-2 for repair of the Ralph Wells Memorial Complex roof with the following restrictions being applied: o The Complex Board will solicit bids from more than one contractor so as to receive the lowest bid. o The Complex Board will not receive a lump sum, but shall work with the potential contractor to develop a monthly payment schedule. | 7/11/1991 | Y | Active |

  • 91-115-JJR | 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 operation; and BE IT FURTHER RESOLVED, that the Three Affiliated Tribes requests that $141,348.00 be granted for this purpose. | 7/11/1991 | Y | Active |

  • 91-116-JJR | NOW THEREFORE, BE IT RESOLVED, the Three Affiliated Tribes Tribal Business Council, authorizes the prudent and diligent development of the proposed Industrial Products Enterprise to be located in the North East Segment, (Parshall, North Dakota). | 7/22/1991 | Y | Active |

  • 91-117-JJR | Feasibility Study | 7/23/1991 | N | Resolution Missing |

  • 91-118-JJR | Pillsburry | 7/23/1991 | N | Resolution Missing |

  • 91-119-JJR | NONE

  • 91-120-JJR | NOW, THEREFORE, BE IT RESOLVED, the Board of Directors of the Three Affiliated Lumber Construction Manufacturing Corporation hereby authorizes the LCM Chief Executive Officer Paul Bauer to execute and submit a Loan Application with the First International Bank of Watford City, ND for the construction of a Dialysis Lease facility in the amount of $400,000.00 to be amortized over a ten year period. BE IT FURTHER RESOLVED, that the Board of Directors of the Three Affiliated Tribes Lumber Construction Manufacturing Corporation hereby authorizes the LCM Chief Executive Officer Paul Bauer to execute and submit an Application for a Bureau of Indian Affairs Loan Guarantee for the referenced Loan Application. | 7/30/1991 | Y | Active |

  • 91-121-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council authorizes Delphine Baker, Chairperson of the Board of Directors, and John Fox, Jr., Finance Manager of FBCE to secure a loan in the amount of up to $35,000.00 plus interest from the First International Bank of Watford City, secured by Tribal Trust/Lease Income with repayment from the 1992 Tribal Docket 350-G Telecommunication Fund Account by February 1, 1992. BE IT FURTHER RESOLVED, that the Tribal Treasurer and Chairman are authorized to execute the required bank loan documents and Assignment of Trust Income forms. | 8/7/1991 | Y | Active |

  • 91-122-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Chairman of the Tribal Business Council to research, execute, and submit a Bid in response to the MAFB Refuse Collection RFP, BE FURTHER RESOLVED, that the Natural Resource Department Administrator is authorized to execute and submit grant or loan applications required for the acquisition of equipment for implementing the Project. | 8/7/1991 | Y | Active |

  • 91-123-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Chairperson of the Fort Berthold Community College Board of Directors and the Acting FBCC President to secure a loan with a seven year term in the amount of up to $420,000.00 ($60,000 per year times seven years) including interest charges, from the First International Bank of Watford City, secured by Tribal Trust/Lease Income with repayment from the annual Tribal Docket 350-G Higher Education Account in the amount of $60,000 each year for seven years. BE IT FURTHER RESOLVED, that the Tribal Treasurer and Chairman are authorized to execute the required Bank Loan Documents and Assignment of Trust Income Forms. | 8/7/1991 | Y | Active |

  • 91-124-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby supports the Fort Berthold Community College's execution and submittal of the referenced Application under CFDA 84.101 to the US Department of Education. |8/7/1991 | Y | Active |

  • 91-125-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the execution and submittal of the Natural Resource Department Environmental division's Application for the Fiscal Year 1992 Recontracting of the P.L. 93-638 Contract #CTAOO336290 in the amount of $167,400. | 8/7/1991 | Y | Active |

  • 91-126-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Chief Executive Officer of Mandaree Electronics Corporation to negotiate and execute a bank loan of up to $8,300.00 utilizing FY 1992 Docket 350-G Business Development funds as collateral. BE IT FURTHER RESOLVED, that repayment of the bank loan, including appropriate interest, shall be made by Mandaree Electronics Corporation on a Monthly Basis beginning January 1, 1992 and ending December 31, 1992. | 8/7/1991 | Y | Active |

  • 91-127-JJR | None for the Read Project | 8/7/1991 | Y | Resolution Missing |

  • 91-128-JJR | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and officially approves the enrollment of the following nine (9) applicants. | 8/7/1991 | Y | Active |

  • 91-129-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the execution and submittal of a P.L. 93-638 Application for repair work by the Tribe, at the Mandaree School to consist of the following: "Replace Doors and Hardware; Mandaree Day School; Fort Berthold Agency. Job includes all plant, labor, equipment, and materials required to replace doors and hardware on approximately 55 doors in Building #215 and install a exit light on Building #236." | 8/20/1991 | Y | Active |

  • 91-130-JJR | Delegate for Indian Education Steering Committee | 8/20/1991 | Y | Resolution Missing |

  • 91-131-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes leasing of 4 additional vehicles. | 8/20/1991 | Y | Active |

  • 91-132-JJR | CHR Vehicles | 8/20/1991 | Y | Resolution Missing |

  • 91-133-JJR | NOW, THEREFORE, BE IT RESOLVED, the Tribal Business Council of the Three Affiliated Tribes hereby submits to the Bureau of Indian Affairs/Fort Berthold Agency this Resolution to serve as a request to convert the existing contracts for Social Services, Tribal Realty, Fish and Wild Life Management, and Criminal Justice Administration to "Mature Contract" Status as authorized under Public Law 93-638 as Amended. | 8/20/1991 | Y | Active |

  • 91-134-JJR | NOW, THEREFORE, BE IT RESOLVED, that the following is the Tribal Business Council updated Road Priority Schedule: Priority #1 Route 223 4.5 miles grade & drain tourism & county. Priority #2 Street/Curb and Gutter (Right-of-Way location and # of miles to be determined by Fort Berthold Housing Authority) Presently not on BIA system. Priority #3 Lucky Mound grade & drain (# of miles to follow) 17.5 county Priority #4 Route 22 West paving 9.0 miles. Priority #5 Route 20 8.1 miles paving. Priority #6 Route #1 7 miles 4" overlay. Priority #7 Route #2 5 miles 4" overlay. Priority #8 Snow & Wells Roads 5.2 miles grade & drain oil field. Priority #9 Route 30 (Fig. 4 Road) Paving 2.8 miles tourism & county. Priority #10 Route 18 4 miles overlay. BE IT FURTHER RESOLVED, that Resolution #89-249-N is hereby rescinded and replaced by this Resolution, BE IT FURTHER RESOLVED, the Three Affiliated Tribes Business Council, subject to the Reservations' herein, approves the grants of road rights-of-way easements for the ten (10) highway project priorities described above; and BE IT FURTHER RESOLVED, that the Three Affiliated Tribes Business Council hereby reserves the following rights in the grant of these easements to the United States of America as specified herein: 1. The Three Affiliated Tribes Business Council must expressly approve in writing any assignment, conveyance, or transfer of any interest in these said easements by the United States of America to any third party. 2. The Three Affiliated Tribes must expressly approve in writing the relocation by any existing utilities of their service lines within the easements so granted to the United States of America and any affected utility must present sufficient evidence to the Tribes that it has complied with all applicable federal and tribal laws regarding the operation of its utility service on the Fort Berthold Reservation. | 8/20/1991 | Y | Rescinded by 93-028-JJR on 3-1-1993 |

  • 91-135-JJR | Councilman Mossett presented resolution stating he had a letter from the Twin Buttes Parks and Recreation people working with veterans and that a directive had come from Washington DC nominating Patrick Hayes to the Native American Coordinating Council so what this Council would do is to help identify services available to veterans. The plan is to do a questionnaire and get some monies from BIA for the survey. All this information will come to the Tribal Veterans Service Officer after completion. | 8/20/1991 | Y | Resolution Missing |

  • 91-136-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby requests a Waiver of Housing Improvement Program regulations under 24 CFR Chapter, Subchapter K, Part 256 be directed to the Aberdeen Area Director through the Fort Berthold Agency Superintendent for the purchase and set up of a Mobile Home with Category "D" funds for the referenced applicant with the ceiling amount being $8,000. | 8/20/1991 | Y | Active |

  • 91-137-JJR | NOW 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-92 Application including all understandings and Assurances contained in the application, and has directed and authorized the Chairman of the Material Resource Committee to be identified as official contact person for the Three Affiliated Tribes Community Services Block Grant Program. | 8/20/1991 | Y | Active |

  • 91-138-JJR | NONE

  • 91-139-JJR | NONE

  • 91-140-JJR | NOW, THEREFORE BE IT RESOLVED That the Tribal Business Council hereby authorizes a salary increase from the current level to administer all components, elements and facets of the Three Affiliated Tribes' government for Calendar Year 1991 at $9,000.00 per member of the Three Affiliated Tribes' Tribal Business Council. BE IT FURTHER RESOLVED That the increase shall be implemented only at the express consent of each Tribal Business Council member, upon passage. | 8/23/1991 | Y | Active |

  • 91-141-JJR | Authorization to pay Hobbs, Strauss and Wilder (Hans Walker, Jr.) for their services. | 8/23/1991 | Y | Resolution Missing |

  • 91-142-JJR | This proposal has been transmitted to Mr. Ed Brown and a confirming resolution on this. We need to get $50,000.00 out of the BIA. | 8/23/1991 | Y | Resolution Missing |

  • 91-143-JJR | NOW, THEREFORE, BE IT RESOLVED, that the United Tribes Technical College Board of Directors hereby authorize the execution and filing of a Consortium Application to the Administration for Native Americans for a Model/National Veterans Service and Statistical Development Project which would by located on the Fort Berthold Reservation | 9/11/1991 | N | Resolution Missing |

  • 91-144-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes by this Resolution indicates that it intends to enter into a P.L. 93-638 contract for the OM&R of the MR&I Water Project with the Bureau of Reclamation. BE IT FURTHER RESOLVED, That the MRSI Project Coordinator is authorized to develop the terms and language of such a contract for further consideration of the Tribal Business Council and Bureau of Reclamation. | 9/11/1991 | Y | Active |

  • 91-145-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby: 1. Approves HKM, the Tribe's Consultant to proceed with bidding activities on the Water Treatment Plants for all four communities: Four Bears, White Shield, Mandaree and Twin Buttes areas; further to provide clarification on any and all questions relative to the project designs and specifications as requested by the Tribe. 2. Approves active Tribal participation in the bidding phase. 3. Affirms that the Three Affiliated Tribes' performance of its contracted responsibilities will be subject to the availability of Congressionally appropriated and/or allocated funds for these purposes. | 9/11/1991 | Y | Active |

  • 91-146-JJR | NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the contracting of Fiscal Year 1992 funding received through Basic Grants under Library Services for Indian Tribes and Hawaiian Native Programs (LSCA Title IV), to the Fort Berthold Community College for purposes outlined above. | 9/11/1991 | Y | Active |

  • 91-147-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby wishes to purchase this FNMA Bond, and BE IT FURTHER RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby requests the Division of Trust Funds Investment in Albuquerque, NM to purchase FNMA Bond for $531,026.71 and to settle with Lovett Underwood Neuhaus & Webb, Box 4348, Houston, TX 77210. | 9/11/1991 | Y | Active |

  • 91-148-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Tribal Treasurer of the Three Affiliated Tribes to direct the investment of the funds held by the BIA and to invest those certain Trust Funds to improve the amount of earnings available for Tribal social and economic development programs by using those funds to make investments for the buying, selling and/or transfer without recourse on the part of the recipient to the Three Affiliated Tribes U.S. Government securities, mortgaged back instruments, bank instruments and other forms of securities insured or guaranteed by a bank, investment house or the U.S. Government without risk of losing the principal and whose earnings will greatly enhance the ability of the Tribal Business Council to improve the quality and level of its Tribal social and economic development programs for the enrolled members of the Three Affiliated Tribes. | 9/11/1991 | Y | Active |

  • 91-149-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby accepts the enclosed FY-1991 Indirect Cost Proposal. BE IT FURTHER RESOLVED, That the Three Affiliated Tribes' Tribal Business Council hereby requests the Inspector General's Office of the Department of Interior to accept the FY-1991 Indirect Cost Proposal. | 9/11/1991 | Y | Active |

  • 91-150-JJR | NONE

  • 91-151-JJR | NONE

  • 91-152-JJR | NONE

  • 91-153-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby supports the Aberdeen Area Tribal Chairmen's' Health Board in its endeavors to contract for educational and health services with the Department of Health and Human Services, Aberdeen Area Indian Health Services with the understanding that the Board's initiatives will not infringe upon funding for the Fort Berthold Reservation. BE IT FURTHER RESOLVED, That this resolution shall remain in effect and that the Aberdeen Area Tribal Chairmen's' Health Board, through the Santee Sioux Tribe of Nebraska, is authorized to contract with Indian Health Service until such time that said resolution is rescinded by action of the Tribal Business Council of the Three Affiliated Tribes. | 10/2/1991 | Y | Active |

  • 91-154-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional authority, hereby formally approves entry into the In House Counsel Contract between the Three Affiliated Tribes and Urban Bear Don't Walk ( a photostatic copy of which Contract is attached hereto and made part hereof), subject to the approval of the Secretary of the Interior or his authorized representative pursuant to 25 U.S.C. Section 476 as delegated by 10 BIAM 3.1. BE IT FURTHER RESOLVED, That, as provided in Clause 10 of the attached Contract, it is mutually understood and agreed to by the parties to the Contract that payment of compensation and expenses under the terms of the Contract shall be contingent upon the availability of Tribal funds throughout the term of the Contract. | 10/2/1991 | Y | Active |

  • 91-155-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Chairperson of the Fort Berthold Community College Board of Directors and the Acting FBCC President to secure a loan the amount of $60,000 plus interest charges, from the Lakeside State Bank of New Town, ND, secured by Tribal Trust/Lease Income with repayment by February 28, 1992 from the annual Tribal Docket 350-G Scholarship Fund Account Fiscal Year 1992. BE IT FURTHER RESOLVED, that the Tribal Chairman and Treasurer are authorized to execute the required Bank Loan Documents and Assignment of Trust Income Forms. | 10/2/1991 | Y | Active |

  • 91-156-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the North Segment Board of Directors to secure a loan the amount of $2,500 plus interest charges, from the Lakeside State Bank of New Town, ND, secured by Tribal Trust/Lease Income with repayment by February 28, 1992 from the annual Tribal Docket 350-C&D Community Development Funds Fiscal Year 1992. BE IT FURTHER RESOLVED, that the Tribal Chairman and Treasurer are authorized to execute the required Bank Loan Documents and Assignment of Trust Income Forms. | 10/2/1991 | Y | Active |

  • 91-157-JJR | EDA Cattle Relending Program for the 500,000 enrolled members. | 10/2/1991 | Y | Resolution Missing

  • 91-158-JJR | HUD-CDBG to renovate the Four Bears Motor Lodge. | 10/2/1991 | | No Action |

  • 91-159-JJR | SECTION 704. The Tax Cycle. The initial tax cycle of this Chapter commences on the (1st) of January, 1992, and terminates on December 31, 1994. Thereafter the tax cycle shall take a full three-year period ending the last day in December of the third year of the tax cycle. SECTION 705. Imposition and Rate of Tax. The tax rate under this section, and all subsequent sections, will be changed from the preliminary rate of three point five percent (3.5%) to one percent (1%). SECTION 706. Computation of Value of Possessory Interest. The valuation for assessment under this section, and all subsequent sections, will be changed from the preliminary assessment of one-hundred percent (100%) to forty-five percent (45%). SECTION 706.(5)(a)(ii) The land valuation as described under this section will be changed from $2,800 per acre to the following: For lands for which there is a contract approved by the United States Department of the Interior, the Bureau of Indian Affairs, the rental fees incorporated in the said contracts shall be the basis of land values for assessment. NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby adopts and approves the above stated amendments to Chapter Seven of the Tribal Tax Code. | 10/11/1991 | Y | Active |

  • 91-160-JJR | THEREFORE BE IT RESOLVED, That effect as of the Fiscal Year 1989, henceforth the accounting of administrative efforts to be consistent with OMB Circular 087 which will allow the tribe to take full advantage of these that will become available through the negotiation of the indirect cost rate. | 11/19/1991 | Y | Active |

  • 91-161-JJR | NOW, THEREFORE, BE IT RESOLVED, the Tribal Business Council of the Three Affiliated Tribes hereby appoints Darryl Hall and Titus Hall to the Port Berthold Communications Enterprise Board of Directors. | 11/19/1991 | Y | Active |

  • 91-162-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the exchange of lands described below, 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 Almit Breuer, 301-U838, 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 to do all things necessary to exchange lands for which title is to be transferred to the tribe and Almit Breuer, under the terms and conditions as stated below: | 11/19/1991 | Y | Active |

  • 91-163-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of lands described below, exclusive of minerals, from: Kenneth Fredericks, Jr. : 301-U3295 for cash consideration of $904.20 which is the fair market value, utilizing funds from the Docket 350G Land Purchase account 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 to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit. | 11/19/1991 | Y | Active |

  • 91-164-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby submits to the Bureau of Indian Affairs Superintendent for Education this Resolution to serve as a request to convert the .existing contracts for the Higher Education Grant Program and for the Johnson O'Malley Program to "Mature Contract" status as authorized under Public Law 93-638 as amended | 11/19/1991 | Y | Active |

  • 91-165-JJR | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council acknowledges the CY-1992 Johnson 0'Malley proposal; commitment to full development, of all educational opportunities enhancing and strengthening each child's opportunity for learning, we stand as active .and informed participants in Indian Education. | 11/19/1991 | Y | Active |

  • 91-166-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the Tribal Education Department Administrator to initiate, at all BIA Office of Indian Education Program levels, the process for recontracting or requesting mature contract status for the Education Administration/ Element 10 Contract #CTA04T30108 Mod.10 | 11/19/1991 | Y | Active |

  • 91-167-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby endorses the "Final Report of the North Dakota White House Conference" and encourages it submission to the proceedings of the January 1992 White House Conference. | 11/19/1991 | Y | Active |

  • 91-168-JJR | THEREFORE BE IT RESOLVED, That the Tribal Business Council has nominated Chairman Wilber D. Wilkinson's the official tribal delegate, and a designee as the alternate, to represent the Three Affiliated Tribes at the White House Conference on Indian Education in Washington D.C. January 22, 23, 24, 1992. | 11/19/1991 | Y | Active |

  • 91-169-JJR | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the execution and filing of the financial assistance application for the above referenced PA 20/22/23/26 category; including all required understandings, assurances, forms and narrative information. FURTHER RESOLVED, that the Chairman of the Tribal Business is authorized to sign and certify all of the application's required forms, waiver requests, documentation, special conditions, etc. | 11/19/1991 | Y | Active |

  • 91-170A-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the purchase of a used Three Bedroom Double Wide Suburban Home trailer in Parshall, ND for the price of $17,500.00. | 11/19/1991 | Y | Active |

  • 91-170-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the purchase of the used Double Wide (24' x 56') trailer and Lots 3 & 4 in the Lakeside Addition of New Town including a fenced yard and other improvements for the price of $17,000.00. | 11/19/1991 | Y | Active |

  • 91-171-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of lands described below, exclusive of minerals, from Colleen M. Weston and Robert F. Mahoney for cash consideration of $17,500.00, which is a negotiated value, utilizing funds from the Head Start account and hereby authorizes the Chairman of the Tribal Business Council, and its Secretary to prepare all documents and to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes Head Start Program of the Fort Berthold Indian Reservation, to wit. | 11/19/1991 | Y | Active |

  • 91-172-JJR | NOW THEREFORE, BE IT RESOLVED, That the Lot 11 and 12, Block 12, Original Town site New Town, and 2.5 acres within Allotment 549A in Section 16, Township 152 North, Range 93 West be reserved and used for the Three Affiliated Tribes Headstart Program and the Three Affiliated Tribes | 11/19/1991 | Y | Active |

  • 91-173-JJR | NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes, Human Resource Department will continue to strengthen existing Health Services, the continuation of the Combined Health, Master Contract with the Indian Health Service; BE IT FURTHER RESOLVED; That the Indian Health Service will provide funding at the following amounts: Alcoholism Program - $129,643.00; Community Health Representative Program - $243,743.00; Physician Extender Program - $139,543.00; Janitorial/Custodian Program - $31,344.66; and Tribal Health Program - $37,359.00. The Indirect Cost of 29.08% of base which is included. A total funding amount of $581,632.66. Indirect Cost at $169,138.00 a 1991 proposed rate. BE IT FURTHER RESOLVED: That any increases in any contracts will Include Indirect Cost. | 11/19/1991 | Y | Active |

  • 91-174-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribe hereby authorizes and directs its chairman. Wilbur D. Wilkinson, to apply to the Bureau of Indian Affairs for attorney's fees in order to bring an appropriate lawsuit in federal court to have this issue adjudicated; BE IT FINALLY RESOLVED, That the Tribal Chairman or his designated delegate is hereby further authorized and empowered to take such actions as are necessary to carry said funding request to a successful conclusion. | 11/29/1991 | Y | Active |

  • 91-175-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribe hereby authorizes and directs its chairman. Wilbur D. Wilkinson, to apply to the Bureau of Indian Affairs for attorney's fees on behalf of Dennis Snow and other tribal members similarly situated in order to bring an appropriate federal lawsuit challenging the fulfillment of the federal trust responsibility in approving the various trust land/mortgages, pursuant to the provisions of 25 C.F.R. Sec. 89,40, et seq. BE IT FINALLY RESOLVED, That the Tribal Chairman or his designated delegate is hereby further authorized and empowered to take such actions as are necessary to carry said funding request to a successful conclusion. | 11/29/1991 | Y | Active |

  • 91-176-JJR | THEREFORE BE IT RESOLVED, the Tribal Council hereby request that the NARF be asked to legally assist in evaluating whether or not the Three Affiliated Tribes has a cause of action to pursue against the State of North Dakota on this and other issues. FURTHER BE IT RESOLVED, that further contact be made with NARF by Urban J. Bear Don't Walk, in house Tribal Attorney and he bring up the details with NARF. | 11/29/1991 | Y | Active |

  • 91-177-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the Chairman, Wilbur D. Wilkinson, to meet with Pete C. Aquilar, and other personnel of the Division of Energy and Mineral Resources, Bureau of Indian Affairs, Department of Interior, to lay the foundation for the Three Affiliated Tribes to contact the function of this Division pursuant to P.L. 93-638. | 11/29/1991 | Y | Active |

  • 91-178-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby amends Article VIII of the LCM Charter to specify that the Board of Directors shall consist of five (5) members and the new members shall be: Leroy Young Bird, Lonnie Burr, John Fox Jr., Felicia Felix-Fox, and Donald Dickens. | 11/29/1991 | Y | Active |

  • 91-179-JJR | THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the Legal Department to submit an amicus curiae to the Northern Plains Intertribal Court of Appeals asserting the Tribes jurisdiction to the fullest extent allowed pursuant to the Constitution and laws of the Three Affiliated Tribes and the Constitution and laws of the United States. | 11/29/1991| Y | Active |

  • 91-180-JJR | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and officially approves the enrollment of the following seventy-nine (79) applicants. | 12/12/1991 | Y | Active |

  • 91-181-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from HELMUTH KRUEGER: 408-U022852 for cash consideration of $13,844.44 which is the present fair market value, utilizing funds from Docket 350-G Land Purchase Account 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 to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit. | 12/12/1991 | Y | Active |

  • 91-182-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Madeline Wounded Face: 301-U1711 for cash consideration of $4,000.00 which is the present fair market value, utilizing funds from Docket 350-G Land Purchase Account 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 to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit. | 12/12/1991 | Y | Active |

  • 91-183-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from 89A ARDENE HOSIE: 301-U2599 for cash consideration of $5,600.00 which is the present fair market value, utilizing funds from Docket 350-G Land Purchase Account 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 to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Reservation, to wit. | 12/12/1991 | Y | Active |

  • 91-184-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Wayne LaBatte: 347-U1392 for cash consideration of $17,975.01 which is the present fair market value, utilizing funds from Docket 350-G Land Purchase Account 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 to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit. | 12/12/1991 | Y | Active |

  • 91-185-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the exchange of lands described below, 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 the Verlee Sayler, 301-U2854, 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 to do all things necessary to exchange lands for which title is to be transferred to the tribe and Verlee Sayler, under the terms and conditions as stated below: | 12/12/1991 | Y | Active |

  • 91-186-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of lands described below, exclusive of minerals, from: Dona M. Krueger :301-U1268 for cash consideration of $10,041.31 which is the fair market value, utilizing funds from the Docket 350G Land Purchase account 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 to do all things necessary to transfer title of the lands to the United States of America in trust for the Three Affiliated Tribes of the Fort Berthold Indian Reservation, to wit. | 12/12/1991 | Y | Active |

  • 91-187-JJR | NOW, THEREFORE, BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby declares the Fort Berthold Reservation an Acute Distress Area and requests the Secretary of Interior to work with the Secretary of Agriculture to provide grain owned by the Commodity Credit Corporation to Tribal members to feed livestock, as expeditiously as possible. BE IT FURTHER RESOLVED, That Tribal Business Council hereby directs that the Tribal Buffalo Herd be included in the Fort Berthold Indian Acute Distress Donation Program. | 12/12/1991 | Y | Active |

  • 91-188-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby authorizes the execution and filing of a consortium Grant Application in conjunction with the United Tribes Technical College for financial assistance from the Administration for Native Americans including all understandings, certifications, and assurances contained/required in the Consortium Application. | 12/12/1991 | Y | Active |

  • 91-189-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby issues this Resolution to inform the Director of the Aberdeen Area Office of the Indian Health Service of its intent to provide for co-location of the Diabetes Project within the completed Dialysis Project Facility. | 12/12/1991 | Y | Active |

  • 91-190-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby formally approves and affirms 9% match of $13,125.00 in the sum of $1,181.00 for Title III for nutritious services for the Twin Buttes, White Shield and Parshall, North Dakota meal sites. All three communities located on the Fort Berthold Indian Reservation, | 12/12/1991 | Y | Active |

  • 91-191-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council authorizes Delphine Baker, Chairman of the Board of Directors, John Fox Jr., Finance Manager, and Calvin Grinnell, Managing Editor of the MHA Times to secure a loan in the amount of up to $ 25,000.00 plus interest from the Lakeside State Bank of New Town, secured by Corporation for Public Broadcasting Grant FY92 in the amount of $ 61,000.00 and miscellaneous receivables, BE IT FURTHER RESOLVED, that the Tribal Treasurer and Chairman are authorized to execute the required bank loan documents and Assignment of Trust Income Forms. | 12/12/1991 | Y | Active |

  • 91-192-JJR | NOW, THEREFORE, BE IT RESOLVED, the Tribal Business Council of the Three Affiliated Tribes hereby approves the request of the Twin Buttes School Board to recontract the Facilities Management function of the Bureau of Indian Affairs for the Twin Buttes non-education facilities under Public Law 93-638, As Amended, for Fiscal Year 1992. | 12/12/1991 | Y | Active |

  • 91-193-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the contracting of the following; grants/contracts: CTA04T30102, CTA04T30103, CTA04T30104, CTA04T30105, CTA04T30106, CTA04T30107, Criminal Justice, Social Services, Credit & Financing, Fish, Game & Recreation, Tribal Realty Program, Johnson O'Malley Program Education & Special Education, Water Resources Planning & Management, Municipal & Rural Irrigation, Geographic Information Systems, Indian Rights Protection, Water Resources, Roads Maintenance, Master Contract IHS #241-91-0030, Tribal Health Administration, CHR, Physician Extender Program, Janitorial, Alcoholism, #241-91-0085, Dialysis Renal Project | 12/30/1991 | Y | Active |

  • 91-194-JJR | Hobbs, Strauss, Dean, & Wilder Contract Renewal | 12/30/1991 | | Missing Resolution |

  • 91-195-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Councilman Mossett to further develop the PINS FROM DAKOTA Project by making application for a Bureau of Indian Affairs Business Development Grant of $90,000, by making application to banks for a Guaranteed Loan of $180,000, and utilize $90,000 from the FY 1992 Docket 350-G Business Development Fund for project equity. | 12/30/1991 | Y | Active |

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