2009 Resolutions

Resolution Number Title Meeting Date/Minutes Vote Signed Status
09-001-VJB Fiscal Year 2009 Continuing General Fund Budget Resolution 1-6-2009 7-0-0-0 Y Active
09-002-VJB Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL228700 in the Amount of $10,000,000.00. 1-6-2009 7-0-0-0 Y Active
09-003-VJB Amendment to Title VIII, Subchapter 3. Animal Control Ordinance of the Three Affiliated Tribes  1-8-2009 4-1-0-2 Y Active
09-004-VJB Appointment of Executive Officers Authorized to Initiate Disbursements- Election and Term Information to Conduct Business with the Office of Trust Funds Management   1-8-2009 6-0-0-1 Y Active
09-005-VJB Recognition of Brady, Coffee & Associates to provide certain services on the Fort Berthold For Oil and Gas Development and approval of $223,719.95 Loan for Start Up Budget  1-8-2009 5-0-1-1 Y Active
09-006-VJB Approval of USDA Funding Offer- White Shield Sewer Line Replacement  1-8-2009 6-0-0-1 Y Active
09-007-VJB Approval of Request for Annexation of 120 acres more or less of Tribally owned land into the City of New Town for the purposes of the Elbowoods Health Care Facility and Related Development  1-8-2009 6-0-0-1 Y Active
09-008-VJB Authorization of Natural Resource Committee to Approve All Necessary Easements and Right-of-Ways for the Elbowoods Healthcare Facility project  1-8-2009 6-0-0-1 Y Active
09-009-VJB Triad Project Corporation Clean Fuels Refinery Agreement  1-8-2009 6-0-0-1 Y Active
09-010-VJB Tribal Business Council Authorization for the TAT DCSE to establish a Checking Account at Lakeside State Bank for Child Support Disbursement. 1-8-2009 5-0-0-2 Y Active
09-011-SE Authorization for Payment Of Dues To NIGA and Appointment of NIGA Delegates. 1-9-2009 5-0-0-2 Y Active
09-012-SE Authorization to Bureau of Indian Affairs to advertise the Breslin Streets Project; to prepare design for the White Shield Streets, Twin Buttes Streets, and Dragswolf Pathway, to proceed with advertisement of the White Shield Streets, Twin Buttes Streets, and  Dragswolf Pathway, and to provide construction oversight of the projects. 1-9-2009 5-0-0-2 Y Active
09-013-SE Request that the Department of Interior I Bureau of Indian Affairs Take Ownership of the Twin Buttes New K-8 School and Associated Infrastructure. 1-9-2009 5-0-0-2 Y Active
09-014-VJB Three Affiliated Tribes- Fort Berthold Community College Joint Air Quality Monitoring Project 1-14-2009 6-0-0-1 Y Active
09-015-VJB Three Affiliated Tribes- Declaration of Emergency dated January 14, 2009 1-14-2009 6-0-0-1 Y Active
09-016-VJB Request for Modification of Road Maintenance Contract with the Bureau of Indian Affairs to include additional funding for removal of snow, equipment, and repair to roads as a result of snow accumulation  1-14-2009 6-0-0-1 Y Active
09-017-VJB Additional Requirements for all small loans through the Tribal Small Loan Program secured by Individual Indian Monies Accounts 1-14-2009 6-0-0-1 Y Active
09-018-VJB Amendment to Tribal Resolution approved August 1, 2008- Approval of Oil & Gas Leases with Stephens Energy Company LLC, for 280 Acres for Oil and Gas Development on the Fort Berthold Reservation.  1-14-2009 6-0-0-1 Y Active
09-019-VJB         Active
09-020-VJB         Active
09-021-VJB         Active
09-022-VJB Appointment of Executive Officers Authorized of the Tribal Business Council as of February 2008 and Authorizing Signatory Authority to Chairman Marcus D. Levings and the Treasurer of the Three Affiliated Tribes  2-12-2009 5-0-0-2 Y Active
09-023-VJB Appointment of Executive Officers Authorized to Initiate Disbursements- Election and Term Information to Conduct Business with the Office of Trust Funds Management  2-12-2009 6-0-0-1 Y Active
09-024-VJB Approval of Land Exchange Between the Three Affiliated Tribes and Robert W. Brugh, Sr.  2-12-2009 6-0-0-1 Y Active
09-025-VJB Amendments and Adopted Rules to the Tribal Election Ordinance 3-2-2009 6-0-0-1 Y Active
09-026-VJB Order for a New General Election for White Shield Segment Representative  3-2-2009 6-0-0-1 Y Active
09-027-VJB Approval of Mandaree- West Segment Tribal Council Representatives, Commission, and Board Appointments 3-2-2009 5-0-0-2 Y Active
09-028-VJB Appointment of Twin Buttes Representative Barry Benson as
Chairman of the Fort Berthold Housing Board 
3-2-2009 6-0-0-1 Y Active
09-029-VJB Charter of MHA Development Corporation 3-2-2009 6-0-0-1 Y Active
09-030-VJB Charter of MHA Technologies Inc. 3-2-2009 6-0-0-1 Y Active
09-031-VJB Adoption of Title IV-A Amended Driving Under The Influence Code 3-16-2009 7-0-0-0 N Under Legal Review
09-032-VJB Selection of Associate Judges for Fort Berthold District Court 3-16-2009 7-0-0-0 Y Active
09-033-VJB Three Affiliated Tribes Indigenous Language Preservation  3-16-2009 7-0-0-0 Y Active
09-034-ADS Authorizes the transfer of ownership of Nueta Nation Enterprises, Inc. from the Three Affiliated Tribes to Mandaree Enterprises, LLC. a wholly owned tribal entity of the Three Affiliated Tribes 3-17-2009 5-0-0-2 Y Active
09-035-ADS Authorization and Approval of Consultant Contract with Lori Pemberton for Tribal Housing Division for 2009   3-17-2009 5-0-0-2 Y Active
09-036-ADS Authorization and Approval of Consultant Contract with Analysis Group 3-17-2009 5-0-0-2 Y Active
09-037-ADS A Resolution to Establish the Protocol for the Tribe and the Bureau of Indian Affairs (or the Efficient Overall Oil and Gas Development of Tribal and Allottee Surface and Mineral Owners Resources on the Fort Berthold Indian Reservation 3-17-2009 5-0-0-2 Y Active
09-038-ADS Approval of Tribal Travel Cards to Contract Employees 3-17-2009 5-0-0-2 Y Active
09-039-VJB None     Y  
09-040-VJB Approval of Financial Advisor Agreement with Steven W Erickson and Michael Frank for Refinancing of Tribal Debt  4-9-2009 5-1-0-1 Y Active
09-041-VJB Approval of Applications for a Loan and a Grant from the USDA Rural Development in the Amount of $4,567,900.00 for the North Segment (New Town) Area 1 and 3 Water Distribution  project for the Fort Berthold Rural Water System 4-9-2009 5-0-0-2 Y Active
09-042-VJB Amendment of Three Affiliated Tribes Code of Laws- Title II Civil Rules, Chapter 1 Rules of Civil Procedure, Rule 16 Enforcement of Judgment 4-9-2009 6-0-0-1 Y Active
09-043-VJB Approval of Limited Waiver of Sovereign Immunity- Northland Financial I Midwest Leasing- Repossession 4-9-2009 6-0-0-1 Y Active
09-044-VJB          
09-045-VJB MHA Employee Staff Development via FBCC   5-0-0-2 Y Active
09-046-VJB FBCC Students Given Priority in Grant Funding 4-9-2009 5-0-0-2 Y Active
09-047-VJB Approval of Four Bears Segment Tribal Council Representative, Commission, and Board Appointments 4-9-2009 5-0-0-2 Y Active
09-048-VJB Authorization for Establishment of a Tribal Suicide Prevention Taskforce 4-9-2009 5-0-0-2 Y Active
09-049-VJB State and Tribal Youth Suicide Prevention Grants 4-9-2009 5-0-0-2 Y Active
09-050-VJB Approval of Land Exchange Between the Three Affiliated Tribes and Max James. 4-9-2009 5-0-0-2 Y Active
09-051-VJB Approval of the Purchase of Real Property from Robert G. Gorder 4-9-2009 5-0-0-2 Y Active
09-052-VJB Designation of Tribal Representatives to draft and submit comments to the Proposed Clean Fuels Refinery- Final Environmental impact Statement (EJS). 4-9-2009 5-0-0-2 Y Active
09-053-VJB Community Economic Development Discretionary Projects In Collaboration With The Fenix Group, Community Development Corporation Acting As The Lead Agency And Applicant Grants Coordinator  4-9-2009 5-0-0-2 Y Active
09-054-VJB Employee Free Choice Act; Tribes call upon Congress to enact an Amendment to the National Labor Relations Act/Employee Free Choice Act 4-9-2009 5-0-0-2 Y Active
09-055-VJB National Indian Gaming Association 2009; Three Affiliated Tribes; Mandan, Hidatsa & Arikara Credentials for Voting Authorization for NIGA 2009 Convention; Phoenix, Arizona 4-9-2009 5-0-0-2 Y Active
09-056-VJB Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL228700 in the Amount of $15,000,000.00. 4-15-2009 6-0-0-2 Y Active
09-057-VJB Directive to the Office of Trust Fund Management to Make Available for Draw by the Three Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic Recovery Fund in the Amount of $5,000,000.00 4-15-2009 6-0-0-2 Y Rescinded 5-6-2009
09-058-VJB Name Change of Chairman Marcus Wells Jr. to Marcus D. Levings 4-15-2009 5-0-0-2 Y Active
09-059-VJB Fiscal Year 2009 Continuing General Fund Budget Resolution 4-25-2009 5-0-0-2 Y Active
09-060-VJB Acceptance of Bid and Approve contract with Agri Industries for the Mandaree Area 1, 1A, 2 and Four Bears Area 4 in the amount of $3,295,611.12 4-25-2009 5-0-0-2 Y Active
09-061-VJB          
09-062-VJB United States Department of Defense- Defense Security Service Facility Security Clearance Exemption 4-29-2009 6-0-0-2 Y Active
09-063-VJB Appointment of Walter De Ville to the Fort Berthold Housing Authority Board of the Three Affiliated Tribes of the Fort Berthold Indian Reservation; serving the Chairman At-Large. 5-6-2009 5-0-0-2 Y Active
09-064-VJB Directive to the Office of Trust Fund Management to Make Available for Draw by the Three Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic Recovery Fund in the Amount of $5,000,000.00 5-6-2009 5-0-0-2 Y Active
09-065-VJB Authorization for the Chairman and Treasurer to Renew Existing Revolving lines of Credit up to $8, 500,000 (Loan #1212) and $1,000,000 (Loan #1174) with the Native American Bank for General Operating Purposes of the Tribe 5-6-2009 5-0-0-2 Y Active
09-066-VJB Approval and Support of Arrow Pipeline, LLC to begin planning and construction of its Pipeline and Gathering Project Phases 1, JA and JB 5-7-2009 5-0-0-2 Y Active
09-067-VJB Appointment of Executive Officers Authorized of the Tribal Business Council as of May 7, 2009 and Authorizing Signatory Authority to Chairman Marcus D. Levings and the Treasurer of the Three Affiliated Tribes  5-7-2009 5-0-0-2 Y Active
09-068-VJB Appointment of Executive Officers Authorized to Initiate Disbursements- Election and Term Information to Conduct Business with the Office of Trust Funds Management effective May 7, 2009. 5-7-2009 5-0-0-2 Y Active
09-069-VJB Establishment of the Three Affiliated Tribes Tribal Health Board Allowing Full Separation and Implementation of Three Affiliated Tribes Health Board Roles and Responsibilities  5-14-2009 5-0-0-2 Y Active
09-070-VJB Authorization of Mandaree School, White Shield School & Twin Buttes School's Request to apply for Stimulus Funding under the American Reinvestment and Recovery Act of 2009 5-14-2009 5-0-0-2 Y Active
09-071-VJB Additional Routes & Maintenance work to be included in the Revised Transportation Improvement Program "TIP" List.  5-14-2009 6-0-0-1 Y Active
09-072-VJB Proposed Tribal Roads Projects for the Three Affiliated Tribes BIA Stimulus Package.  5-14-2009 6-0-0-1 Y Active
09-073-VJB 104 Eligible Enrollment Applicants 5-14-2009   Y Active
09-074-VJB Appointment of Executive Officers Authorized of the Tribal Business Council as of May 7, 2009 and Authorizing Signatory Authority to Chairman Marcus D. Levings and the Treasurer of the Three Affiliated Tribes 5-14-2009 6-0-0-1 Y Active
09-075-VJB Approval to Dakota-3 E&P Company, LLC to Assign 1950.96 acres under its Indian Mineral Development Agreement- Contract No. 7420A49001 to Kodiak Oil and Gas for comparable acreage 5-14-2009 5-0-0-2 Y Active
09-076-VJB Sakakawea Area Injury Prevention Coalition 5-14-2009 5-0-0-2 Y Active
09-077-VJB Public Transportation on Indian Reservations Program; Tribal Transit Program Grant  5-14-2009 5-0-0-2 Y Active
09-078-VJB Approval of Wind Energy Development and Joint Venture Agreement with Arrow Wind, LLC 5-14-2009 3-1-1-2 Y Active
09-079-VJB Approval of the Purchase of Real Property from Jerry and Delaine Nagel 5-14-2009 5-0-0-2 Y Active
09-080-VJB Approval of the Purchase of Additional Real Property from Robert G. Gorder 5-14-2009 5-0-0-2 Y Active
09-081-VJB Approval of Corporate Credit Cards for Three Affiliated Tribes Fire Management Program from First National Bank and Trust of Williston, ND 5-20-2009 5-0-0-2 Y Active
09-082-VJB Reorganization of the Fort Berthold Housing Authority; Formal Appointment of A vallon Becky Knight to Executive Director and Lisa De Ville, Deputy Director of the Tribally Designated Housing Entity (TDHE). 5-20-2009 5-0-0-2 Y Active
09-083-VJB Consent for a 180 day extension to Bear Paw Energy, LLC for the Limited Purpose of Completion of Negotiations with all Surface Landowners for Renewal of Easement on Existing Bear Paw Gas Pipeline 5-22-2009 5-0-0-2 Y Active
09-084-VJB Engagement of Robert W. Baird & Co. Incorporated as the Sole Managing Underwriter I Placement Agent for General Obligation Taxable and Tax Exempt Bonds for the Three Affiliated Tribes 5-27-2009 5-0-0-2 Y Active
09-085-VJB Approval of Twin Buttes Segment Tribal Council Representative Barry Bensons' Appointment of Daylon Spotted Bear to the Three Affiliated Tribes TERO Commission 5-27-2009 5-0-0-2 Y Active
09-086-VJB Approval of a Oil and Gas Mining Lease for BOG Resources, Inc., for Oil/Gas Development on the Fort Berthold Reservation- pursuant to 25 CFR § 211 and Request to the Superintendent to Negotiate a Lease Pursuant to 25 CFR§ 211.20 (a) and (d)  6-1-2009 6-0-0-1 Y Amended by 09-106-VJB on 7-10-2009.
09-087-VJB Authorization to quarry and analyze specific data from the 2005 American Indian Adult Tobacco Survey pertaining to second hand smoke exposure, opinion on smoking in public places, and sample demographics 6-1-2009 5-0-0-2 Y Active
09-088-VJB Approval of Tribal Financial Advisors to serve as Financial Advisor for the Three Affiliated Tribes' Proposed Bond Financing  6-4-2009 6-0-0-1 Y Active
09-089-VJB Engagement of Donsia Strong Hill and Godfrey & Kahn, SC as Bond Counsel and Borrower's Counsel for the Three Affiliated Tribes' Bond Financing 6-4-2009 6-0-0-1 Y Active
09-090-VJB Approval of Corporate Credit Card in the amount of $25,000 for the Three Affiliated Tribes Northern Star, First National Bank and Trust of Williston, ND 6-4-2009 5-0-0-2 Y Active
09-091-VJB Three Affiliated Tribes Law Enforcement Commission- Four Bears Segment Appointment.  6-4-2009 6-0-0-1 Y Active
09-092-VJB Appointment of Tribal Business Council - Tribal Health
Committee
6-4-2009 6-0-0-1 Y Active
09-093-VJB Authorization of Tribal Community Services Block Grant (CSBG) American Recovery and Reinvestment Act ("Recovery Act'') of FFY2009 through FFY 2010 Plan  6-29-2009 5-0-0-2 Y Active
09-094-VJB Authorization for Fort Berthold Community College to apply for American Recovery and Reinvestment Act of 2009 Early Head Start Expansion Grant 7-7-2009 5-0-0-2 Y Active
09-095-VJB Retrocession of Public Law 93-638 Contract (Contract #CT A04T30171) for Criminal Investigator to the Department of the Interior r - Bureau of Indian Affairs 7-10-2009 5-0-0-2 Y Active
09-096-VJB Three Affiliated Tribes; Mandan, Hidatsa & Arikara Resolution Supporting Reservation Telephone Cooperative's Application to Obtain Federal Broadband Stimulus Funding. 7-10-2009 5-0-0-2 Y Active
09-097-VJB Waiver of Application of the TERO Tax to the Construction Contract for the Construction of the new Elbowoods Health Care Facility 7-10-2009 5-0-0-2 Y Active
09-098-VJB CTER/NCCI Native Construction Careers Initiative 7-10-2009 5-0-0-2 Y Active
09-099-VJB Adoption of Facility Standards for Tribal Gaming Facilities 7-10-2009 5-0-0-2 Y Active
09-100-VJB Confirmation of Land Title Status for Tribal Gaming Facilities 7-10-2009 5-0-0-2 Y Active
09-101-VJB Authorization of a Deputation Agreement be tween the Three Affiliated Tribes Game and Fish Department and the Bureau of Indian Affairs office of Law Enforcement Services 7-10-2009 5-0-0-2 Y Active
09-102-VJB Approval to lease 23.34 Acres of Tribal Fee Lands Located in Mountrail County to Marathon Oil Company, for Oil and Gas Development on the Fort Berthold Reservation 7-10-2009 4-0-1-2 Y Active
09-103-VJB Approval of the Consent to Assignment 1040.00 acres within Dakota-3 E & P, LL's, IMDA of tribal trust lands to Kodiak Oil & Gas (USA) Inc., for Oil and Gas Development on the Fort Berthold Reservation pursuant to 25 CFR, Part 225 7-10-2009 5-0-0-2 Y Active
09-104-VJB Approval of the Unit Agreement for the Development and Operation of the Twin Buttes Unit Area for Kodiak Oil & Gas (USA) Inc. wherein tribal trust lands are located for Oil and Gas Development on the Fort Berthold Reservation pursuant to 25 CFR, Part 211.29 7-10-2009 4-0-1-2 Y Active
09-105-VJB Approval to lease 532.20 Acres of Lands located in McLean County to Spotted Hawk, LLC, for Oil and Gas Development on the Fort Berthold Reservation 7-10-2009 5-0-0-2 Y Rescinded by 10-036-VJB on 3-23-2010
09-106-VJB Amendment to Resolution 09-086-VJB approved June 1, 2009- Approval of a Oil and Gas Mining Lease for EOG Resources, Inc., for Oil/Gas Development on the Fort Berthold Reservation- pursuant to 25 CFR § 211 and Request to the Superintendent to Negotiate a ease Pursuant to 25 CFR§ 211.20 (a) and (d) 7-10-2009 5-0-0-2 Y Active
09-107-VJB Authorization and Support (or the Vocational Rehabilitation Program Grant Application. 7-10-2009 5-0-0-2 Y Active
09-108-VJB Authorization for Contracting of the Housing Improvement Program for FY 2009 under the American Recovery and Reinvestment Act of 2009 7-10-2009 5-0-0-2 Y Active
09-109-VJB None        
09-110-VJB None        
09-111-VJB Approval of 62 Eligible applicants for Enrollment into the Three Affiliated Tribes 7-14-2009 4-1-0-2 Y Active
09-112-VJB Approval of the Allocation often homes from the 210 home initiative to the Home Improvement Program 7-14-2009 5-0-0-2 Y Active
09-113-VJB Authorization to Execute Extensions on TAT Loans 19, 20 and 21 7-27-2009 4-1-0-2 Y Active
09-114-VJB Fiscal Year 2009 General Fund Budget Resolution in the amount of $60,000,000.00 7-27-2009 5-0-0-2 Y Active
09-115-VJB Authorization of the Boys & Girls Club of the Three Affiliated Tribes to participate and accept funding on behalf of the community from the Department of Justice, Office of Justice programs to support the Boys & Girls Clubs of America's programs for youth 7-29-2009 5-0-0-2 Y Active
09-116-VJB Re-in s statement of the Full A authority over Health Care Services to the Tribal Health Committee of Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Reservation and Rescission of MHA Nation Health Authority Reso. #09-021-BLB. 7-29-2009 4-1-1-1 Y Active
09-117-VJB Approval and Authorization of 4 Bears Casino and Lodge Management Signatory Authority 7-14-2009 5-0-0-2 Y Active
09-118-VJB Engagement of Donsia Strong Hill- Tyson Strong Hill Connor LLP and Dorsey & Whitney LLP as Bond Counsel and Borrower's Counsel for the Three Affiliated Tribes' Bond Financing and  7-29-2009 5-0-0-2 Y Active
09-119-VJB Approval of First Amendment to TAT LOAN XIX with Marshall Investments Corporation 7-31-2009 5-0-0-2 Y Active
09-120-VJB Approval of Second Amendment to TAT LOAN XX with Marshall Investments Corporation 7-31-2009 5-0-0-2 Y Active
09-121-VJB Ownership and Demolition of the Existing Twin Buttes School Facilities 8-12-2009 7-0-0-0 Y Active
09-122-VJB Disclaimer of trust personality in favor of Theodora Mary Hale Star, Tribal Identification No.: 301U001256; 008: 04.03.1941; Social Security No.: 502-48-8244. 8-13-2009 5-0-0-2 Y Active
09-123-VJB 176 Eligible Enrollment Applicants  8-13-2009 4-1-1-1 Y Active
09-124-VJB Assessing community readiness to respond to alcohol, tobacco and other drug use among adult and youth on the Fort Berthold Reservation. 8-13-2009 6-0-0-1 Y Active
09-125-VJB Authorization of FY 2010 Community Services Block Grant Application Submission to the Office of Community Services, U.S. Dept. of Health and Human Services. 8-13-2009 6-0-0-1 Y Active
09-126-VJB To authorize and request that the Bureau of Indian Affairs return certain property to James G. Johnson, an enrolled member of the Three Affiliated Tribes 8-13-2009 6-0-0-1 Y Active
09-127-VJB Three Affiliated Tribes Request to the Secretary of Interior to Acquire certain Tribal Fee lands in Trust Status for the Three Affiliated Tribes pursuant to Section 5 of the Indian Reorganization Act and 25 CFR Part 151 . For the Hidatsa Hills Housing Subdivision 8-13-2009 5-0-0-2 Y Active
09-128-VJB Meaning of Article IX, Section 2 of Tribal Constitution 8-17-2009 5-0-0-2 Y Active
09-129-VJB Directive to the Office of Trust Fund Management to Make Available for Draws by the Three Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic Recovery Fund in the Amount of $2,200,000.00. 8-18-2009 5-0-0-2 Y Active
09-130-VJB FY2009 Docket Funds Draw in the Amount of $464,943.66. 8-18-2009 5-0-0-2 Y Active
09-131-VJB A Resolution to Authorize Dominick Sillitti and Wilbur Wilkinson to apply for a $1,000,000.90 Donation Request from the Shakopee MdeWakanton Sioux Community 8-20-2009 5-0-0-2 Y Active
09-132-VJB Forbearance Agreement and Waiver of Appeal Rights- Lake Sakakawea & Associates, LLC 8-21-2009 5-0-0-2 Y Active
09-133-VJB BIA-Roads Economic Recovery Projects for Fort Berthold Reservation 8-27-2009 5-0-0-2 Y Active
09-134-VJB request to enter into a contract with the Bureau of Indian Affairs to contract the BIA Route 12 Project in the amount of $250,000 and any other available funding that could be utilized for this project 8-27-2009 5-0-0-2 Y Active
09-135-VJB Request to modify funding for "Phase II Gravel, Contract #CTA04T30R2 8-27-2009 5-0-0-2 Y Active
09-136-VJB Three Affiliated Tribes Request to the Secretary of Health and Human Resources to add$ 1,644,502.00 in contract support costs to Contract No. HHS-1-241-2008-00241/or Fiscal Year 2009. 8-27-2009 5-0-0-2 Y Active
09-137-VJB Settlement of Judgment in Totten Builders and Supply Claim -Lake Sakakawea and Associates, LLC 9-2-2009 4-0-2-1 Y Active
09-138-VJB Forbearance Agreement, Security and Settlement Agreement- Lake Sakakawea & Associates, LLC 9-2-2009 5-0-1-1 Y Active
09-139-VJB Approval of Consultant Agreement with IECIS Group for Brownfields Investigation I Cleanup and Planning Services 9-8-2009 7-0-0-0 Y Active
09-140-VJB Designation of Qualified Expert Witnesses in ICWA cases. 9-8-2009 7-0-0-0 Y Active
09-141-VJB Approval of Michael Frank to serve as Financial Advisor for Proposed 4 Bears Casino and Lodge Hotel Expansion 9-8-2009 7-0-0-0 Y Active
09-142-VJB Approval of Supervising Attorney Contract With Damon K. Williams. 9-8-2009 7-0-0-0 Y Active
09-143-VJB Road Maintenance for the Parshall Bay Subdivision to be provided by the Three Affiliated Tribes, Tribal Road Department .  9-8-2009 7-0-0-0 Y Active
09-144-VJB Forbearance Agreement, Security and Settlement Agreement- Lake Sakakawea & Associates, LLC 9-17-2009 7-0-0-0 Y Active
09-145-VJB Kent Goodreau Enrollment Application 9-21-2009 5-0-1-1 Y Active
09-146-VJB approval of the FY 2010 TAT Division of Child Support Enforcement Budget  9-21-2009 7-0-0-0 Y Active
09-147-VJB Request of the Three Affiliated Tribes to U.S Environmental Protection Agency and the U.S Bureau of Indian Affairs to Decline any Extension of the Wait Period for the Federal Environmental Impact Statement- MHA Nation Clean Fuels Refinery 9-21-2009 7-0-0-0 Y Active
09-148-VJB Appointment of 2009 Delegates to the National Congress of American Indians 9-28-2009 5-0-0-2 Y 10-004-VJB
09-149-VJB Approval of Applications for a Loan and a Grant from the USDA Rural Development in the Amount of $2,497,000.00 for the West Segment- Mandaree Water Source distribution and storage Project for the Fort Berthold Rural Water System. 9-28-2009 5-0-0-2 Y Active
09-150-VJB Approval of Water Supply Contract between the Three Affiliated Tribe and the City of Parshall 9-28-2009 5-0-0-2 Y Active
09-151-VJB Resolution in Support of the 4dh Anniversary of the Kennedy Report on Indian Education entitled "Indian Education, a National Tragedy, and National Challenge  9-28-2009 5-0-0-2 Y Active
09-152-VJB Authorization to Open an Account with Wells Fargo Bank, NA 9-28-2009 5-0-0-2 Y Active
09-153-VJB Approval and Support of Arrow Pipeline LLC for all aspects of completion of its Pipeline and Gathering Project Phase 2. 10-9-2009 5-1-1-0 Y rescinded 10-20-2009
09-154-VJB Directive to the Office of Trust Fund Management to Make Available for Draws by the Three Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic Recovery Fund in the Amount of $1,593,000.00. 10-9-2009 5-0-0-2 Y Active
09-155-VJB Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL228700 in the Amount of $1,900,000.00. 10-9-2009 5-0-0-2 Y Active
09-156-VJB Continuing Budget Resolution for the Three Affiliated
Tribes - Fiscal Y ear 2010
10-9-2009 5-0-0-2 Y Active
09-157-VJB Approval of Renewal of the Existing $14,000,000 Revolving Line of Credit with BNC Bank of Bismarck, North Dakota for General Operating Purposes of the Tribes and Authorization for the Chairman and Treasurer to Execute all Necessary Loan Documents. 10-9-2009 5-0-0-2 Y Active
09-158-VJB Approval of Mandaree- West Segment Tribal Council Representatives. change of Board Appointment for Fort Berthold Community College 10-9-2009 5-0-0-2 Y Active
09-159-VJB 173 Eligible Enrollment Applicants 10-9-2009 4-1-0-2 Y Active
09-160-VJB Approval of Letter of Intent for First Amendment(s) to Existing Tribal Oil and Gas Lease Agreements with Red Willow Production Company and Stetson Oil and Gas Limited 10-20-2009 5-0-0-2 Y Active
09-161-VJB Directive to the Office of Trust Fund Management to Make Available for Draws by the Three Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic Recovery Fund in the Amount of $1,593,000.00 . 10-20-2009 5-0-0-2 Y Active
09-162-VJB Three Affiliated Tribes Tribal Prevailing Wage Rate.  10-27-2009 5-0-0-2 Y Active
09-163-VJB Authorization to participate in the Native Aspirations Project to Address Youth Violence, Bullying, and Suicide Prevention through the Substance Abuse Mental Health Services Administration (SAMHSA) 11-12-2009 5-0-0-2 Y Active
09-164-VJB Approval of Existing Oil & Gas Leases held by Spotted Hawk Development, LLC of McLean, Virginia ("Spotted Hawk'') to be Consolidated into an Indian Mineral Development Agreement (IMDA) Which Shall Include Acreage Located within the Missouri Riverbed 11-12-2009 5-0-0-2 Y Active
09-165-VJB Authorization to enter into a Consultant contract With Robert G. Knoll d/b/a H-Tech. Petroleum Consulting Inc. And John Kingsbury d/b/a Gas Processing Management Inc.  11-12-2009 6-0-0-1 Y Active
09-166-VJB Request to re-obligate $129,500 in 2009 IRR Transportation Planning
Funds for Tribal Roads to purchase a Motor Grader
11-12-2009 6-0-0-1 Y Active
09-167-VJB To Contract, under P.L. 93-638 provisions, those program functions, services and activities of the Office of Facilities Management and Maintenance, directly related to labor, supplies and materials associated with the White Shield Roads Shop, funding which is available pursuant to the American Recovery and Reinvestment Act of 2009 in the Amount of $146,587.00 11-12-2009 6-0-0-1 Y Active
09-168-VJB To Contract, under P.L. 93-638 provisions, those program functions, services and activities of the Office of Facilities Management and Maintenance, directly related to labor, supplies and materials associated with the Deferred Maintenance Projects of Government-Owned Quarters on the Fort Berthold Reservation, funding which is available Pursuant to provisions of the American Recovery and Reinvestment Act of 2009 in the amount of $293,173. 00 11-12-2009 6-0-0-1 Y Active
09-169-VJB To Contract, under P.L. 93-638 provisions, those functions, services and activities directly related to the Housing Improvement Program on the Fort Berthold Reservation, ·funding which is made available in the pursuant to the American Recovery and Reinvestment Act of 2009, in the amount of $1,200,000 11-12-2009 5-0-1-1 Y Active
09-170-VJB To Contract, under P.L. 93-638 provisions, those program functions, services and activities directly related to and designated for the Gerald Tex Fox Justice Center; Mandaree Roads Shop; Twin Buttes Road Shop, funding which is available Pursuant to the American Recovery and Reinvestment Act of 2009 in the amount of $146,587. 00 11-12-2009 5-0-0-2 Y Active
09-171-VJB Directive to the Office of Trust Fund Management to Make Available for Draws by the Three Affiliated Tribes Interest Earnings From the Three Affiliated Tribes Economic Recovery Fund in the Amount of $676,000.00.  11-18-2009 5-0-0-2 Y Active
09-172-VJB Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL228700 in the Amount of $667,000.00 11-18-2009 5-0-0-2 Y Active
09-173-VJB Approval of a loan in the amount of $ 9,500,000 with Starion Financial, Mandan, North Dakota for Payment of the existing Line of Credit with Native American Bank and Authorization for the Chairman, Vice Chairman or Secretary to Execute all Necessary Loan  documents. 11-18-2009 5-0-0-2 Y Active
09-174-VJB Approval of a Limited Waiver of Mandaree Enterprise Corporation's Immunity from Suit 11-23-2009 5-0-0-2 Y Active
09-175-VJB Transfer of Mineral Interests in "Breslin" property to the Ardis Breslin Estate and Kerry Breslin Baker as sole heir 11-23-2009 4-1-0-2 Y Active
09-176-VJB Approval of 308 Applicants for Enrollment into the Three Affiliated Tribes 11-23-2009 4-0-1-2 Y Active
09-177-VJB Approval of Relinquishment of Nicholas James Dwarf Enrollment
#301 U-08396 from Membership in the Three Affiliated Tribes
11-23-2009 5-0-0-2 Y Active
09-178-VJB Approval of Relinquishment of Seth Mason Enrollment #301U-11218 from Membership in the Three Affiliated Tribes 11-23-2009 5-0-0-2 Y Active
09-179-VJB Approval of Clients Applicant for the e FY 2009 ARRA Funding Allocation for Category C-Replacement thru The Housing Improvement Program 11-23-2009 5-0-0-2 Y Active
09-180-VJB Department of Justice- Community Capacity Development Office 2010 Weed and Seed Grant and Designation of Fort Berthold Housing Authority as Fiscal and Convening Agent 11-25-2009 5-0-0-2 Y Active
09-181-VJB Indian Health Services (IHS) Health Homes Grant and Designation of Fort Berthold Housing Authority as Fiscal and Convening Agent 11-25-2009 5-0-0-2 Y Active
09-182-VJB Consent to Certain Right(s) of Way across Tribal land Submitted by (WPX Energy Williston, LLC  11-25-2009 5-0-0-2 Y Under Legal Review
09-183-VJB Authority of Tax Commissioner Marcus Wells under the TAT Tax Code to negotiate Tax Agreements with the State of North Dakota  12-4-2009 5-0-0-2 Y Active
09-184-VJB Approval of loan to refinance existing indebtedness and meet related financing needs; together with a pledge of revenues, including assignment of trust fund interest, net casino revenues and oil revenues as security for the loan; and authorization for the Chairman, Vice-Chairman or Secretary to execute documents in connection therewith. 12-4-2009 5-0-0-2 Y Active
09-185-VJB Approval of an application for a loan guaranty from Secretary of the Department of Interior, Bureau of Indian Affairs, and the transactions described therein 12-4-2009 5-0-0-2 Y Active
09-186-VJB Authorization for a Disbursement to the Elders 12-4-2009 5-0-0-2 Y Active
09-187-VJB  Approval of Polycom Maintenance Agreement with MHA Systems 12-4-2009 5-0-0-2 Y Active
09-188-VJB Authority of Tax Commissioner I Financial Advisor and CFO under the TAT Tax Code to negotiate the Indirect Cost Rate Proposals and to oversee the Tribal Financial Audit 12-17-2009 5-0-0-2 Y Active
09-189-VJB  Approval of Renewal of the Existing $6,500,000.00 Revolving Line of Credit with Bremer Bank, NA of Minot, North Dakota for General Operating Purposes of the Tribes and Authorization for the Chairman and Treasurer to Execute all Necessary Loan Documents 12-17-2009 5-0-0-2 Y Active
09-190-VJB Authorization to Proceed with Preparations for Potential Litigation over Outstanding Legal Claims: Northeast Quadrant Lost Royalties & Taxes and Ownership of the Missouri Riverbed within the Fort Berthold Reservation 12-17-2009 5-0-0-2 Y Active
09-191-VJB Approval of Renewal of the Oil and Gas Tax Agreement between the Three Affiliated Tribes and the State of North Dakota 12-17-2009 5-0-0-2 Y Active
09-192-VJB Approval to lease 20 Acres of Lands located in McLean County to Cirque Resources L.P., for Oil and Gas Development on the Fort Berthold Reservation  12-17-2009 5-0-0-2 Y Active
09-193-VJB Approval to lease 320 Acres of Lands located in Mountrail County to Simray Oil & Gas Inc., for Oil and Gas Development on the Fort Berthold Reservation  12-17-2009 5-0-0-2 Y Rescinded by 10-022-VJB on Active 2-11-2010
09-194-VJB Approval to lease 120 Acres of Lands located in Mountrail County to Slawson Exploration, for Oil and Gas Development on the Fort Berthold Reservation  12-17-2009 5-0-0-2 Y Active
09-195-VJB Approval to lease 4,822. 79 Acres of Lands located within the Missouri Riverbed to Spotted Hawk, LLC, for Oil and Gas Development on the Fort Berthold Reservation  12-17-2009 5-0-0-2 Y Recinded by 10-058-VJB on 4-20-2010
09-196-VJB Authorization for 2009 ARRRA Roads Restoration and Repair Activities Funding in the amount of $1,330,337.00 12-17-2009 5-0-0-2 Y Active
09-197-VJB "Approval of 58 Applicants for Enrollment into the Three Affiliated Tribes 12-17-2009 5-0-0-2 Y Active
09-198-VJB Approval of the North Segment Tribal Council Representative's, Appointment of Richard Mayer to the Fort Berthold Community College Board of Directors 12-17-2009 5-0-0-2 Y Active
09-199-VJB Approval of North East Segment Tribal Council Representative, TERO Commissioner 12-17-2009 5-0-0-2 Y Active
09-200-VJB Approval of the Associate Judges 12-17-2009 5-0-0-2 Y Active
09-201-SE Grant of Life Estate to Theodora Mary Hale Star in all trust real property interests from the Estate of Hazie C. Star when vested in the Three Affiliated Tribes. 12-22-2009 4-1-0-2 Y Active
09-202-SE Submittal of Intent to Create the Three Affiliated Tribes Commission of Athletic Regulation to the Association of Boxing Commissions  12-22-2009 5-0-0-2 Y Active
09-203-SE Request to Bureau of Indian Affairs for carry over funds for BIA Routes 6 and 18 12-29-2009 5-0-0-2 Y Active