| Resolution Number | Title | Mtg. Date/Minutes | Signed/CERTIFIED | Status |

• 93-001-JJR | NOW THEREFORE BE IT RESOLVED that the Tribal Business Council authorizes the Tribal Chairman to advise the Division of Energy and Mineral Resources that the Tribes authorize the proposal of a mineral assessment request to the Division for funding of such assessment; and BE IT FURTHER RESOLVED that the Tribes choose to conduct said mineral assessment program by in house professional staff of the Tribal Environmental Division. | 2/2/1993 | Y | Active |

• 93-002-JJR | NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the submission of a P.L. 93-638 Contract Applications for the development of a Water Management Plan and Water Resources Assessment. | 2/2/1993 | Y | Active |

• 93-003-JJR | NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby approves the submission of a P.L. 93-638 Contract Applications for the Geographic Information Systems and Global Positioning Systems. | 2/2/1993 | Y | Active |

• 93-004-JJR | NOW, THEREFORE, BE IT RESOLVED That the Three Affiliated Tribes hereby requests a Contract from the Bureau of Indian Affairs, authorized pursuant to P.L. 93-638, to fulfill the responsibilities of the Enrollment Office. NOW, THEREFORE, BE IT RESOLVED That the Three Affiliated Tribes hereby authorizes the Tribal Chairman to undertake all negotiations necessary to obtain the funds and a Contract with the Bureau of Indian Affairs for the purpose set out above. | 2/2/1993 | Y | Active |

• 93-005-JJR | WHEREAS, The Northeast quadrant boundary issue is also being raised in the Duncan Oil and Reservation Telephone Cases both these cases being handled by a Special Washington Counsel Hobbs, Straus, Dean & Wilder. NOW THEREFORE BE IT RESOLVED, THAT, the firm of Hobbs, Straus, Dean & Wilder are instructed to file an amicus in the foregoing entitled case for and on behalf of the Three Affiliated Tribes of the Fort Berthold Indian Reservation. FURTHER BE IT RESOLVED, that the firm coordinate this effort with local in-house counsel. Urban J. Bear Don’t Walk who together shall take whatever steps are necessary to file the amicus and if permitted to make oral argument for and on the behalf of the Tribe.|2/2/1993 | Y | Active |

• 93-006-JJR | NOW, THEREFORE, BE IT RESOLVED, that the attached written policy consisting of pages is adopted for the above expressed purpose(s) of establishing minimum standards for licensed child care centers providing early childhood services and to assure standards are maintained by child care centers operating within the exterior boundaries of the Fort Berthold Indian Reservation. | 2/2/1993 | Y | Active |

• 93-007-JJR | WHEREAS, The Three Affiliated Tribes and Fort continues to be penalized contrary intent of P.L 93 contracting all Education; Berthold Reservation to the language and -638, as amended, for taking initiative in education functions, including Special. NOW, THEREFORE, BE IT RESOLVED, The Tribal Business Council of the Three Affiliated Tribes, hereby expresses its opposition to the Bureau of Indian Affairs’ Funding Formula for P.L. 94-142 funds, specifically the elimination of funding for tribes which have already contracted these operations; | 2/2/1993 | Y | Active |

• 93-008-JJR | NOW, THEREFORE BE IT RESOLVED, The Three Affiliated Tribes continues its membership in the Northern Plains Intertribal Court of Appeals for a three-year period beginning October 1, 1992 and ending October 1, 1995. FURTHER BE IT RESOLVED, The Three Affiliated Tribes approves payment of five hundred dollars ($500.00) for one-year dues for the year beginning October 1, 1992 and ending October 1, 1993 to the Northern Plains Intertribal Court of Appeals, P.O. Box 57, Aberdeen, South Dakota 57401. | 2/2/1993 | Y | Active |

• 93-009-JJR | NOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Business Council hereby requests the Army Corp Of Engineers to designate the property within S1/2SE1/4SWI/4 Section 18; NE1/4NW1/4 Section 19, Township 152 North, Range 92 West, 5th P.M. containing 60 acres, more or less as a ceremonial grounds and be placed on the National Register of Historic Places. | 2/2/1993 | Y | Active |

• 93-010-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council hereby approves the attached projections and allocations for the Docket Funds for FY-1993 Tribal operations; and BE IT FURTHER RESOLVED, that the Tribal Chairman and Tribal Treasurer can disburse funds as authorized by the Plan. | 2/2/1993 | Y | Active |

• 93-011-JJR | NOW THEREFORE BE IT RESOLVED, that John Menz, 301-U08323, Levi Menz, 301-U08324, and Curtis Menz, 301-U08322 are hereby relinquished from the official membership roll of the Three Affiliated Tribes. BE IT FURTHER RESOLVED, that the Fort Peck Sioux Tribe is to be advised of this action by a copy of this approved resolution. | 2/2/1993 | Y | Active |

• 93-012-JJR | NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council duly and officially approves the enrollment of the following forty-four (44) applicants. | 2/10/1993 | Y | Active |

• 93-013-JJR | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby designates the Tribal Education Department to submit to the Office of Education, Office of Indian Education and to other appropriate funding sources to preserve the culture and languages of the Three Affiliated Tribes. | 2/10/1993 | Y | Active |

• 93-014-JJR | NOW, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, formally determines that it will approve funding for support services to the Reservation Extension Service in the amount of $5000.00. | 2/10/1993 | Y | Active |

• 93-015-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby appoints Diane Johnson Avery of Mandaree, North Dakota as Associate Judge of the Three Affiliated Tribes for a term of 24 months. BE IT FURTHER RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes directs the Tribal Court Administrator to negotiate an appropriate contract with the Associate Judge. | 2/10/1993 | Y | Active |

• 93-016-JJR | THEREFORE BE IT RESOLVED, that the Child Welfare Code is hereby amended as follows: | 2/10/1993 | Y | Active, Code Included |

• 93-017-JJR | NOW, THEREFORE, BE IT RESOLVED, that Dennis Edward Johnson is reappointed as Tribal Prosecutor for a term of twelve months. BE IT FURTHER RESOLVED, that the Tribal Court Administrator shall negotiate an appropriate contract with the Tribal Prosecutor. | 2/10/1993 | Y | Active |

• 93-018-JJR | NOW, THEREFORE, BE IT RESOLVED, after due consideration the Three Affiliated Tribes hereby hires as Special Prosecutor for the Three Affiliated Tribes whose duties shall include prosecution on behalf of the Tribe, of all persons charged with violating criminal statutes and handling Child Welfare cases for and on behalf of the Social Services Department of the Three Affiliated Tribes. FURTHER, BE IT RESOLVED, that the Special Prosecutor shall be remunerated at the rate $350.00 per court session reimbursed for mileage at the rate of $0.25 per mile and reimbursed for long-distance telephone calls, copying expenses at the rate of $0.10 per copy, facsimile charges and other incidental cost incurred while serving as Special Prosecutor. FINALLY, BE IT RESOLVED, that the Prosecutor shall be for a term | 2/10/1993 | Y | Active |

• 93-019-JJR | WHEREAS, The Attorney Contract, A00C14201145. between the Tribe and Wilkinson, Cragun &Barker dated January 1, 1978, as amended, which was assigned to Hobbs, Straus, Dean & Wilder in 1982 and since extended several times; and WHEREAS, Said Attorney Contract, A00C14201145, between the Tribe and Hobbs, Straus, Dean & Wilder was on January 22, 1992 by Tribal Resolution No. 92-201 extended for three years or until December 31, 1994; with the understanding that the attorney contract rate could be increased on January 1, 1993; and WHEREAS, The Attorneys wish to change the amount of compensation under the contract from $120.00 per attorney hour to $130 per attorney hour, and the Tribe is willing NOW, THEREFORE, BE IT RESOLVED, That the attached rate increase to the Attorney Contract is hereby approved, and the Chairman is authorized to sign it. | 2/10/1993 | Y | Active |

• 93-020-JJR | WHEREAS, To be prepared for further gaming development on the Fort Berthold Reservation and to ensure proper supervision of existing gaming activity the Three Affiliated Tribes Gaming Commission needs to be returned to full membership. NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby in compliance with Chapter 27, of the Code of Laws of the Three Affiliated Tribes, Section 2, Subsection 2.1 and 2.4 appoints:

George Fast Dog – Chairman
Marc Blue Stone – Vice Chairman
Danile J.W. Henry – Secretary
Delly Spotted Bear – Comptroller
Ivan Johnson – Member
Edmund White Bear, Sr. – Member
Tom Gunderson – Member

| 2/10/1993 | Y | Active |

• 93-021-JJR | NOH THEREFORE BE IT RESOLVED, it would be in the best interest of the Three Affiliated Tribes to become a member of the National Indian Gaming Association. | 2/10/1993 | Y | Active |

• 93-022-JJR | This resolution pertains to rescinding of 92-079 in it’s totality. | 2/10/1993 | N | Active |

• 93-023-JJR | NOW, THEREFORE BE IT RESOLVED THAT; the Three Affiliated Tribes agree to provide John Fredrick’s, Jr. with loan funds in the amount of $155,000 for the purpose of buying said land back. BE IT FURTHER RESOLVED THAT; the conditions of said loan will be as follows: | 2/10/1993 | Y | Active |

• 93-024-JJR | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes, pursuant to the Indian Self-determination and Indian Education Assistance Act, P. L. 93-638, hereby requests to contract the Bureau of Indian Affairs Road Construction Program; and, BE IT FURTHER RESOLVED, that the Bureau of Indian Affairs provide all necessary technical and financial assistance for the implementation of this contract. | 3/1/1993 | Y | Active |

• 93-025-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby authorizes Marcus Wells, Sr. and Frank Henry of the Tribal Finance Department to sign documents for the purchase of financing the currently leased vehicles and three additional vehicles from Lakeside State Bank on behalf of the Dialysis Project and the Three Affiliated Tribes; BE IT FURTHER RESOLVED, that the Dialysis transport service vehicles will be used for the single sole purpose of transporting dialysis patients and the use of the transport service for any other said purpose other than the transport of dialysis patients will not be condoned nor recognized. | 3/1/1993 | Y | Active |

• 93-026-JJR | NOW, THEREFORE, BE IT RESOLVED, the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and supports the Twin Buttes School Board to secure” additional space for the school through the Bureau of Indian Affairs and/or other Federal agencies. | 2/10/1993 | Y | Active |

• 93-027-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby delegates to the authority to the Comptroller of the Three Affiliated Tribes to arrange the necessary lines of credit under such terms and conditions so that the Three Affiliated Tribes has the funds necessary to pay its obligations and accounts payable. | 3/3/1993 | Y | Active |

• 93-028-JJR | NOW, THEREFORE, BE IT RESOLVED, that the following is the Tribal Business Council Updated Road Priority Schedule: Priority #1 Construction of lake access roads Priority #2 Route 223 4.5 miles grade & drain tourism & county Priority #3 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 #4 Lucky Mound grade & drain (# of miles to follow) 17.5 county Priority #5 Route 22 West paving 9.0 miles Priority #6 Route 20 8.1 miles paving Priority #7 Route #1 7 miles 4″ overlay Priority #8 Route #2 5 miles 4″ overlay Priority #9 Snow & Wells Roads 5.2 miles grade & drain oil field Priority #10 Route 30 (Fig. 4 Road) Paving 2.8 miles tourism & county Priority #11 Route 18 4 miles overlay, BE IT FURTHER RESOLVED, that Resolution #91-134-JJR is hereby rescinded and replaced by this Resolution, BE IT FURTHER RESOLVED, the Three Affiliated Tribes Business Council, subject to the Reservation herein, approves the grants of road rights-of-way easements for the eleven (11) 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 | 3/1/1993 | Y | Rescinded by 95-084-DSB on 4-14-1995. |

• 93-029-JJR |

• 93-030-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council hereby requests the Bureau of Indian Affairs to do all things necessary to transfer the titles to be held in trust on the lands described below; Mercer County, North Dakota Township 146 North , Range 89 West Section 04: Lots 3 & 4; S1/2NW1/4; SW1/4 Section 05: Lots 3 & 4; S1/2NW1/4; SW1/4 Section 08: NE1/4; N1/2SE1/4; N1/2NW1/4 Section 09: E1/2W1/2 Township 146 North , Range 90 West Section 03: Lot 4 Township 147 North , Range 89 West Section 30: Lots 1 & 2; W1/2NE1/4; E1/2NW1/4; E1/2E1/2 Section 32: SW1/4SE1/4; SE1/4SW1/4; NW1/4SE1/4; NE1/4SW1/4; SW1/4NE1/4; E1/2NE1/4; NW1/4NE1/4; SE1/4NW1/4 Section 33: N1/2 Section 34: N1/2NW1/4 Township 147 North , Range 90 West Section 25: N1/2NE1/4; SE1/4 Section 34: SW1/4SW1/4; E1/2SW1/4; SE1/4; S1/2NE1/4; Section 35: SE1/4NE1/4; S1/2; NE1/4NW1/4; NW1/4NE1/4 | 3/11/1993 | Y | Active |

• 93-031-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes pursuant to Article VI, Section 5 (c) Concurs with the application of Mandaree Incorporated for loan proceeds from the 1st International Bank; and BE IT FURTHER RESOLVED, That the Western Segments 1993 Community Development Fund will serve as collateral through the Tribal Business Council for the life of the loan and will serve as payment upon receipt of the fund when it matures. | 3/11/1993 | Y | Active |

• 93-032-JJR | NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the contracting of Fiscal Year 1993 funding received through Grants under Library Services for Indian Tribes and Hawaiian Native Programs (LSCA Title IV), to the Fort Berthold Community College for purposes outlined above. | 3/11/1993 | Y | Active |

• 93-033-JJR | NOW, THEREFORE BE IT RESOLVED, That any-power and authority previously vested and delegated to the Executive Committee regarding Selections, Appointments, Terminations and Dismissals of employees is declared null and void; and NOW, BE IT FURTHER RESOLVED, That the full membership of the Tribal Business Council shall constitute the Personnel Selection Committee of the Three Affiliated Tribes; and BE IT FURTHER RESOLVED, That the full Tribal Business Council shall do the Selection, Appointments, Termination and Dismissal of any and all Employment Positions, whether the positions be Permanent, Temporary, Part-time, Full-time and/or on a contractual basis with the Three Affiliated Tribes; and FINALLY BE IT FURTHER RESOLVED, That the Personnel Director and the respective Program Directors shall make ALL applications available to the Tribal Business Council and shall be available for consultation and recommendations on the applicants during the Personnel Selection Committee Meetings and these aforementioned changes shall be effective from this day forward. | 3/11/1993 | Y | Active |

• 93-034-JJR | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby designates the Tribal Education Department to develop and submit an application to the Administration for Native Americans which will focus on a Tribal Plan for preservation of the Language, Culture and Sovereignty of the Three Affiliated Tribes. | 3/11/1993| Y | Active |

• 93-035-JJR | THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes Education and Human Services Departments will submit a joint application for funding to the F Robert Wood Johnson Foundation -Healthy Nations” Program to initiate a comprehensive effort towards combating substance abuse on the Fort Berthold Reservation? BE IT FURTHER RESOLVED, that to demonstrate the commitment to combating substance abuse on the Fort Berthold Reservation the Tribal Business Council Members deem it necessary to participate in Drug and Alcohol testing during their respective terms in office at designated times determined by the Chairman of the Three Affiliated Tribes. BE IT FURTHER RESOLVED, that the project grants writer and initial Contact Person for negotiating with Robert Wood Johnson will be Wilma A. Nelson, Tribal Education Department and project will be that if the application housed under the Human and activities of the implemented through the all communities on the is approved the Services Department and objectives Healthy Nations Program will be Human and Education resources of Fort Berthold Reservation. | 3/11/1993 | Y | Active |

• 93-036-JJR | THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes and directs the Tribal Social Services Program to execute and submit a Fiscal Year 1993 Application for Financial Assistance under Public Law 95-608 to the Bureau of Indian Affairs for providing “Child Protection Services” on the Fort Berthold Reservation. FURTHER RESOLVED, that the desired time period for the proposed project will be September 1, 1993 through August 31, 1994. | 3/11/1993 | Y | Active |

• 93-037-JJR | Entering into a Crossdeputization Agreement with the City of New Town and the United States of America and for other purposes. | 3/11/1993 | Y | Active |

• 93-038-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby formally approves and affirms 55 the age for eligibility to the Senior Meals Program. NOW, BE IT FURTHER RESOLVED THAT, this does not apply to Tribal Judgement Plans. |3/11/1993 | Y | Active |

• 93-039-JJR | WHEREAS, To be prepared for further TERO development on the Fort Berthold Reservation and to ensure proper supervision of existing TERO activity the Three Affiliated Tribes Tribal Employment Rights Commission needs to be returned to full membership; and NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby appoints: Karen Young, Walks Member of the TERO Commission Delvin Foote Alternate | 3/11/1993 | Y | Active |

• 93-040-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, hereby approves the amendments of the attached “Tribal Employment Rights Ordinance of the Three Affiliated Tribes of the Fort Berthold Reservation,” which shall forthwith amend provisions, in the document entitled “Fort Berthold Tribal Employment Rights Ordinance” (formally approved and adopted by the Tribal Business Council, on the 13th day of May, 1983, via Resolution #83-122-S). BE IT FURTHER RESOLVED, That said attached amendments to the “Tribal Employment Rights Ordinance of the Three Affiliated Tribes of the Fort Berthold Reservation” shall take effect immediately. | 3/11/1993 | Y | Active |

• 93-041-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Council of the Three Tribes hereby authorizes the M.R.I. Director to pay Kenneth L. Fredericks Jr. $10,000.00 for compensation regarding a dispute over land and employment for the Twin Buttes water treatment plant. BE IT FURTHER RESOLVED THAT, This payment will settle said dispute. BE IT FURTHER RESOLVED THAT, upon receiving payment Kenneth L. Fredericks Jr. will notify the BIA Superintendent to finish processing the transfer of deeds for the required property. BE IT FINALLY RESOLVED, That the Chairman and Secretary of the Three Tribes are authorized to sign this resolution and to authorize said payment. | 3/11/1993 | Y | Active |

• 93-042-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby authorizes Leo Cummings, Employment Training Department Administrator to develop and submit said plan so that the Three Affiliated Tribes may participate in this demonstration endeavor under PL 102-477, FURTHER, BE IT RESOLVED, that specific tribal programs to be integrated into single consolidated program are: 1. JTPA Program 2. JOBS Program 3. AVT/DF. Program 4. JTPA Summer Youth Program 5. Tribal Work Experience Program 6. CCDBG (Child Care Development Block Grant Program) | 3/11/1993 | Y | Active |

• 93-043-JJR | A resolution authorizing the Tribal Business Council to enter into a trust agreement with the Meridian Corporate Trust for the creation of a trust fund to be known as a mini fund and for other purposes. | 4/8/1993 | Y | Active |

• 93-044-JJR | WHEREAS, The Tribe wishes to employ experts, including an hydrologist, experts in air quality and waste disposal, and an expert with background in administration of Indian affairs on the Fort Berthold Reservation, to assist the Tribe in presenting such evidence. NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, in a duly convened and held meeting, hereby authorizes its legal counsel, Hobbs, Straus, Dean & Wilder, to locate and interview such experts as necessary, draft a proposal outlining the area and scope of testimony for each expert witness, and present the expert witnesses and study proposals to the Tribal Business Council for approval before the expert witnesses begin their studies. | 4/8/1993 | Y | Active |

• 93-045-JJR | BE IT FURTHER RESOLVED, That the Secretary of the Interior or his authorized representative provide the Wahpeton Indian School Board with technical assistance to operate the Wahpeton Indian School under grant status; and NOW, BE IT FURTHER RESOLVED, As a condition of approval that the enrolled members of the Fort Berthold Reservation not be displaced from their employment and their salary remain the same; and NOW, THEREFORE BE IT FURTHER RESOLVED, That Fort Berthold has a representative on the Wahpeton Indian School Board. | 4/8/1993 | Y | Active |

• 93-046-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: John sitting Crow :301-U466 for cash consideration of $7,686.23, which is the fair market value, utilizing funds from the FmHA 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 Port Berthold Indian Reservation, to wit. | 4/8/1993 | Y | Active |

• 93-047-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 Rosella Mandan, 301-U1168 | 4/8/1993 | Y | Active |

• 93-048-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby appoints William Micher of Watford City as Alternate Associate Judge of the Three Affiliated Tribe to serve a term of 24 months. BE IT FURTHER RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes directs the Tribal Court Administrator to negotiate an appropriate contract with the Alternate Associate Judge. | 4/8/1993 | Y | Active |

• 93-049-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby appoints Leroy Young Bird as Magistrate Judge of the Three Affiliated Tribes for at term of 12 months. BE IT FURTHER RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes directs the Tribal Court Administrator to negotiate an appropriate contract with the Magistrate Judge. | 4/8/1993 | Y | Active |

• 93-050-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Governing body of the Three Affiliated Tribes of the Fort Berthold Reservation recognizes and supports the efforts of the Mandaree Community to provide support services to the elderly and handicapped. NOW, THEREFORE, BE IT FURTHER RESOLVED, That the Tribal Business Council Authorizes the dollar amount of $4609.00 with the Three Affiliated Tribes being reimbursed from North Dakota Job Services the amount of $2080.00. | 4/8/1993 | Y | Active |

• 93-051-JJR | THEREFORE BE IT RESOLVED, The Three Affiliated Tribes Tribal Business Council hereby assures compliance with DDKS, ACF, AIPB, and Head Start regulations as part of this application request. FURTHER RESOLVED, The Three Affiliated Tribes Tribal Business Council Chairman is authorized to sign and certify all required forms. | 4/8/1993 | Y | Active |

• 93-052-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby in compliance with Chapter 27, of the Code of Laws of the Three Affiliated Tribes, Section 2, Subsection 2.1 and 2.4 appoints: Sandy Eagle – Member of Gaming Commission NOW, THEREFORE BE IT FURTHER RESOLVED, That this resolution is only effective if Danile Henry has resigned from the membership of the gaming commission otherwise resolution is null and void. | 4/8/1993 | Y | Active |

• 93-053-JJR | THEREFORE BE IT RESOLVED, The Three Affiliated Tribes Tribal Business Council hereby assures compliance with DDHS, ACF, AIPB, and Head Start regulations as part of this application request. FURTHER RESOLVED, The Three Affiliated Tribes Tribal Business Council Chairman is authorized to sign and certify all required forms. | 4/8/1993 | Y | Active |

• 93-054-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby delegates to the authority to the Chairman and Treasurer of the Three Affiliated Tribes to arrange the necessary lines of credit under such terms and conditions so that the Three Affiliated Tribes has the funds necessary to pay its obligations and accounts payable; and BE IT FURTHER RESOLVED, the Tribal Business Council hereby expressly waives the sovereign immunity of the Three Affiliated Tribes for the exclusive purpose of performance of the loan and associated security agreements to be entered into between the Three Affiliated Tribes and First International Bank. | 4/26/1993 | Y | Active |

• 93-055-JJR | NONE

• 93-056-JJR | WHEREAS, The Three Affiliated Tribes Gaming Commission are requesting the Tribal Business Council to approve the following changes: As it now stands: 60% Tribal Gaming Commission 0.75% National Indian Gaming Commission-submitted c/o Gaming Commission 40% Non-Profit/Charitable Gaming Pow-wow Committee Change to: 0.75% National Indian Gaming Commission 40% Non-Profit/Charitable Gaming Pow-wow Committee 60% paid to Tribal Gaming Commission 5% of the 60% is taken in by the Tribal Gaming Commission for administrative/auditing costs, returning the remaining 55% back to the Pow-wow Committees a month before the Pow-wow is held, and the 55% will be deposited into a trust fund account separate from an operating account established by the Tribal Gaming Commission. WHEREAS, The Pow-wow Committee’s are still subject to submitting all monthly reports and financial records on a monthly basis to the Tribal Gaming Commission, and any gaming organization not complying are subject to Fines, Penalties, and Temporary closure and Denial/Revocation of Tribal Gaming License; and NOW THEREFORE BE IT RESOLVED, that the following changes hereby be approved and effective immediately. | 5/3/1993 | Y | Active |

• 93-057-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby appoints: Harry Sitting Bear Member of the TERO Commission | 55/3/1993 | Y | Active |

• 93-058-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 Mutual Help and Low Rent units by the Fort Berthold Housing Authority for FY 1993. | 5/3/1993 | Y | Active |

• 93-059-JJR | WHEREAS, The Three Affiliated Tribes does not have a well defined sub-surface map clearly showing the oil and gas potential of Fort Berthold and this map is also needed to show possible drainage of our oil pools from off Reservation sources; and NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council hereby approves for the Three Affiliated Tribes Natural Resources Department submit a grant application to ANA SEDS for funding to complete such a map. | 5/3/1993 | Y | Active |

• 93-060-JJR | THEREFORE LET IT BE RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes declares the Week of May 17-23, 1993 as “RESPECT FOR MOTHER EARTH WEEK” for the purpose of maintaining the respectful traditions of the Mandan, Hidatsa and Arikara for the Mother Earth and to encourage activities to make every part of the Fort Berthold Reservation a clean and safe environment for all residents. The Natural Resources Department and Education Department will coordinate and facilitate a plan to ensure the involvement of all residents. BE IT FURTHER RESOLVED, that the first week of May will be hereafter be observed as “RESPECT FOR MOTHER EARTH WEEK”. | 5/13/1993 | Y | Active |

• 93-061-JJR | WHEREAS, The Regional Governing Board membership needs a representative from the Fort Berthold Reservation who works in an education setting with students high school age, and NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council endorses the development of a Comprehensive Statewide System of Transition Planning and Service Delivery for youth ages fourteen (14) through school exit, and BE IT FURTHER RESOLVED, that Bernadine Young Bird, Tribal Education Administrator, who was involved in the initial planning of the project, or her designee be designated to serve on the Regional Governing Board along with other Native Americans from the other three (3) Indian Reservations to ensure equal and quality representation on the board from the Fort Berthold Reservation with children in need of rehabilitation and counseling services. | 5/13/1993 | Y | Active |

• 93-062-JJR | NOW THEREFORE BE IT RESOLVED, That the law firm of Hobbs, Straus, Dean & Wilder is requested to handle the aforesaid litigation on behalf of the Tribe, and to coordinate closely with in house counsel. Urban J. Bear Don’t Walk. | 5/13/1993 | Y | Active |

• 93-063-JJR | NOW BE IT THEREFORE RESOLVED, That the Tribal Business Council retains Dickinson attorney, Christopher D. Quale, for the express purpose of drafting an ordinance setting forth what constitutes cause for removal under Article V of the Three Affiliated Tribes Constitution and a Code of Ethics. BE IT FUTHER RESOLVED, That Mr. Quale shall be paid, upon the availability of funds, at a rate______BE IT FURTHER RESOLVED, That North Segment Councilman, George Fast Dog, is appointed as an agent for the Tribal Council for the express purpose of negotiating a contract with Mr. Quale and obtaining from him for the Tribal Business Council, within forty-five (45) days, a draft ordinance setting forth cause for removal under Article V and draft a Code of Ethics | 5/13/1993 | Y | Active |

• 93-064-JJR | THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby approves the Housing Board of Commissioners as follows: Twin Buttes Housing Representative: Jim Mossett New Town/Little Shell Housing Representative: George Fast Dog White Shield Housing Representative: Pliga Bordeaux Four Bears Housing Representative: Roy Bird Bear Parshall/Lucky Mound Housing Representative: Karen Stevens Mandaree/Western Segment Housing Representative: Dreke Irwin Tribal Chairman’s Housing Representative: Virgil Wilkinson FINALLY, BE IT FURTHER RESOLVED, That the Tribal Business Council hereby approves the aforementioned changes as stated above and these changes are effective immediately. | 5/13/1993 | Y | Active |

• 93-065-JJR | NOW, THEREFORE, BE IT RESOLVED, that the grazing season on range units grazed by Indian owned livestock not begin prior to May 15. The grazing season for non-Indian owned livestock shall not begin prior to June 1. (This does not pertain to range units permitted for year-long use.) BE IT FURTHER RESOLVED, that exceptions to this can be made if a grazing management plan, approved by the Tribal Business Council and BIA Superintendent, is implemented by the permittee. | 4/26/1993 | Y | Active |

• 93-066-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 Harry A. Sitting Bear, 301-U2137 for cash consideration of $6,610.00 which is the present fair market value, utilizing funds from the FmHA Land Purchase account, 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 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. 612A-C E1/2NW1/4NE1/4 24-152-95 containing 20 acres, valued at $6,610.00 | 4/26/1993 | Y | Active |

• 93-067-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 Patrick Black Hawk, 301-U3636 | 4/26/1993 | Y | Active |

• 93-068-JJR | WHEREAS, The Three Affiliated Tribes authorizes the White Shield School District to contract the $1.4 million FIR project with the Bureau at the White Shield School. NOW THEREFORE BE IT RESOLVED, That under the contracting provision of PL-93-638, a contract proposal be prepared for submission to the Branch of Contract Services, Bureau of Indian Affairs, Albuquerque, NM. BE IT FURTHER RESOLVED, That the White Shield School District be authorized to sign documents necessary to secure such contract with the Bureau of Indian Affairs in concurrence with the Three Affiliated Tribes. | 6/10/1993 | Y | Active |

• 93-069-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Reservation pursuant to its constitutional authority hereby adopts, enacts, and amends Chapter II, Section 5, of the Three Affiliated Tribes Alcoholic Beverage Control Ordinance to provide for the introduction, sale and use of alcoholic beverages on Sunday. BE IT FURTHER RESOLVED, that Chapter II of the Three Affiliated Tribes Alcoholic Beverage Control Ordinance shall include the provision for Tribal Sunday Alcoholic Beverage Permits. | 6/10/1993 | Y | Active, Amended by 16-272-FWF ; Related 17-237-FWF, 17-238-FWF |

• 93-070-JJR | THEREFORE, BE IT RESOLVED, the Tribal Council hereby provides that the fee for an annual Tribal Sunday Alcoholic Beverage Permit shall be set at no less than 25.00 dollars and no more than 1,000 dollars. | 6/10/1993 | Y | Active |

• 93-071-JJR | HOW THEREFORE BE IT RESOLVED, that the Three Affiliated Tribes urge Senators Kent Conrad and Byron Dorgan to co-sponsor and support the legislation that will protect Native American religions and basic religious freedom, introduced by Senator Inouye. | 6/10/1993 | Y | Active |

• 93-072-JJR | Adopting a ordinance pertaining to Leasehold Mortgages, establishing eviction procedures, adopting a model residential lease, entering into a memorandum of understanding with the Veterans Administration and for other purposes. | 6/10/1993 | Y | Active |

• 93-073-JJR | NOW THEREFORE BE IT RESOLVED THAT, the Tribal Business Council hereby amends the existing Tribal Court Procedures for providing for jury lists, both criminal and civil, and hereby adopts a singular, uniform system of formulating a juror list to provide for jury trials (see attachment); BE IT FURTHER RESOLVED THAT, the provision adopted above shall amend and substitute Rule 24 (A) of the Criminal Procedures and Section 8 (d), (e), (f), of the Civil Procedures of the Three Affiliated Tribes accordingly. | 6/10/1993 | Y | Active |

• 93-074-JJR | WHEREAS, In compliance with Section 207 and 208(1.) the chairman of the Tribal Business Council has nominated the following person for Tax Commission Membership: Delvin Driver (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 Tax Commission Member as listed. | 6/10/1993 | Y | Active |

• 93-075-JJR | WHEREAS, In compliance with Section 207 and 208(1.) the Chairman of the Tribal Business Council has nominated the following person for Tax Commission Membership: Floyd white (Resident Tribal Member) (Alternate) NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby confirms the appointment of the Tax Commission Member as listed. | 6/10/1993 | Y | Active |

• 93-076-JJR | WHEREAS, To be prepared further gaming development on the Fort Berthold Reservation and to ensure proper supervision of existing gaming activity of the Three Affiliated Tribes Gaming Commission needs to be returned to the full membership; and NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby in compliance with Chapter 27, of the Code of Laws of the Three Affiliated Tribes, Section 2, Subsection 2.1 and 2 .4 appoints: Karen Reynolds – Member of Gaming Commission | 6/10/1993 | N | Active |

• 93-077-JJR | WHEREAS, the Tribal Business Council desires that all Bureau contracted programs be recontracted on a fiscal year basis; and that all calendar year contracts be converted to a fiscal year basis hereafter; NOW, THEREFORE, BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby approves the recontracting for Fiscal Year 1994 of the following mature and term contracts/grants: | 6/10/1993 | Y | Active |

• 93-078-JJR | NOW, THEREFORE, BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby approves the recontracting for Fiscal Year 1994 of the following Indian Health Service contracts: | 6/10/1993 | Y | Active |

• 93-079-JJR | NONE

• 93-080-JJR | WHEREAS, Tribal Resolution No. 86-139-C, be amended to reflect change in the Employee Contributions with the TAT Retirement Plan.. NOW, THEREFORE BE IT RESOLVED, that the tribal Business Council amendments the employee contributions of the TAT Retirement Plan effective the 3rd Quarter, or July 1, 1993 | 6/10/1993 | Y | Active |

• 93-081-JJR | NOW, THEREFORE BE IT RESOLVED, that the supervisory authority over the staff of the Tribal Enrollment Office shall be vested in the Tribal Enrollment Clerk, who shall be selected and employed by the Tribal Business Council, to which body the clerk shall have a direct reporting responsibility, to the Secretary of the Tribal Business Council. | 6/10/1993 | Y | Active |

• 93-082-JJR | NOW, THEREFORE BE IT RESOLVED, that the work schedule be changed to reflect the new hours of 8:00 A.M. to 4:30 P.M. for all employees of Three Affiliated Tribes, effective June 14, 1993. | 6/10/1993| Y | Active |

• 93-083-JJR | WHEREAS, The Three Affiliated Tribes determines and operates on the premise that this government can best determine the range needs of the Tribe. NOW THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes will contract under Public Law 93-638 the Preparation Fee Accounts now held by the Bureau of Indian Affairs. | 6/10/1993 | Y | Active |

• 93-084-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal business Council of the Three Affiliated Tribes hereby authorizes the Northeast Segment Community Board of Directors to secure a loan for the amount of $2,500.00 plus interest charges, from the Lakeside State Bank of New Town, North Dakota, secured by the Tribal Trust/Lease Income with repayment by March 30, 1994, from the annual Tribal Docket 350C&D Community Development Funds Fiscal Year 1994. 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. | 6/10/1993 | Y | Active |

• 93-085-JJR | Reintroduction of Preparation FeeAccounts | 6/10/1993 | Y | Resolution Missing |

• 93-086-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, hereby shall not allow any attempt to waive in any way or form, the TERO requirements of the “Tribal Employment Rights Ordinance of the Three Affiliated Tribes of the Fort Berthold Reservation,” recently revised pursuant to Resolution #93-40-JJR on March 11, 1993; BE IT FURTHER RESOLVED, That said such attempts to waive the TERO requirements “Tribal Employment Rights Ordinance of the Three Affiliated Tribes of the Fort Berthold Reservation” shall cease immediately. | 6/10/1993 | Y | Active |

• 93-087-JJR | NOW, THEREFORE BE IT RESOLVED by the Three Affiliated Tribes Tribal Business Council, New Town North Dakota, that it does hereby endorse the Central North American Trade Corridor Association, and further that it encourages the development of the Central North American Trade Corridor with its potential for stimulating the economy. | 7/22/1993 | Y | Active |

• 93-088-JJR | A Resolution entitled the Chairman of the Transportation Committee Jim Mossett to enter into a binding Lease/Purchase Agreement for heavy equipment with Midwest Industrial Machinery, said agreement to be financed by and through AG. Capital Company in the amount of $147,250.00 and interest of $24,786.77 and for other purposes. | 7/22/1993 | Y | Active |

• 93-089-JJR | NOW THEREFORE 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 $40,200 including the required assurances as listed | 7/22/1993 | Y | Active |

• 93-090-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council, in the commitment of themselves and the best interest of our youth approve and support-t our request for the North Dakota. Indian Affairs Commission’s Native American Youth Alcohol and Drug Abuse Education Grant, which shall be administered by the Three Affiliated Tribe’s Growth and Development Services, under the supervision of the Youth Coordinator – Charles Moran Sr.; and, 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’ Business Council. | 7/22/1993 | Y | Active |

• 93-091-JJR | WHEREAS, In accordance with “Healthy People 2000”, a component of Public Health Service/Indian Health Service the Three Affiliated Tribes Wellness Team of Fort Berthold Reservation is making an application for grant funding; and NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council, in the best interest of our youth, approve and support our request for an IHS Grant which shall be awarded to the Three Affiliated Tribes Wellness Team, to be administered by the Tribal Health Program, under the supervision of our Wellness Team Coordinator, Mariel Fox; and 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. | 77/22/1993 | Y | Active |

• 93-092-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 Janice M. Hall, 301-01470, 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 Janice M. Hall, under the terms and condition as stated below: | 7/22/1993 | Y | Active |

• 93-093-JJR | WHEREAS, The Ft Berthold Communications Enterprise has requested technical assistance from the Three Affiliated Tribes to resolve several serious legal and financial issues which currently jeopardize the future of the Ft Berthold Communications Enterprise. NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council hereby appoints an AD HOC Task Force comprised of the following members: Urban Bear Don’t Walk and Mark Fox, Legal Department; Marcus Wells, Tribal Comptroller; Pat Wilkinson Reservation Programs; and Spencer Wilkinson GEO; to review, advise and assist members of the Fort Berthold Communications Enterprise with the resolution of these issues and; BE IT FURTHER RESOLVED, that the appointed Task Force provide the Tribal Business Council with a report of activities with the FBCE along with any recommendations to improve administrative and fiscal management of this tribally chartered corporation. | 7/22/1993 | Y | Active |

• 93-094-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council authorizes Calvin Grinnell, Fort Berthold Communication Enterprise Chairman to secure a loan in the amount of up to $35,000 plus interest from the Lakeside State Bank of New Town, secured by FY 1994 Telecommunication 350 G Docket Funds; and 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. | 7/22/1993 | Y | Active |

• 93-095-JJR | NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council desires to recontract with the State Department of Public Instructions, U. S. Department of Agriculture for continued Commodity Services operation: and BE IT FURTHER RESOLVED, that the Three Affiliated Tribes requests that $159,327.00 be granted for this purpose. | 7/22/1993 | Y | Active |

• 93-096-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby approves employment of Mark N. Fox in the Legal Department under the terms discussed at this Tribal Business Council Meeting. | 7/22/1993| Y | Active |

• 93-097-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council duly and officially approves the enrollment of the following eighty-four (84) applicants. | 7/22/1993 | Y | Active |

• 93-098-JJR | THEREFORE BE IT RESOLVED, Tribally owned lands—Lot 15, BLK. 2, 17-152-92, New Town, ND Mountrail County remain considered reserved for continued use of the Three Affiliated Tribes Head Start Program. FURTHER RESOLVED, The Three Affiliated Tribes Tribal Business Council Chairman is Authorized to sign and certify all required forms. | 7/22/1993 | Y | Active |

• 93-099-JJR | WHEREAS, the Tribe and First International Bank of Watford City has reached an understanding that First International Bank of Watford City will provide a $1,000,000 short term loan secured by deposits. NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby delegates the authority to the Comptroller of the Three Affiliated Tribes to negotiate such and authorizes Marcus Wells, Sr. and Frank Henry of the Tribal Finance Department to sign documents for the $1,000,000 short term loan and the $500,000 revolving line of credit with First International Bank. | 8/2/1993 | Y | Active |

• 93-100-JJR | THEREFORE BE IT RESOLVED, That the current Human Resource Administrator, Maxine Harrison, is hereby laid-off effective immediately; and THEREFORE BE IT FURTHER RESOLVED, That Russell Mason, Sr. will assume responsibility for the duties of the Human Resource Department Administrator, as Acting Human Resource Administrator effective immediately ; and FINALLY, BE IT FURTHER RESOLVED, That the Tribal Business Council has given this decision careful consideration and exercises full authority pursuant to Resolution 93-33-JJR, | 8/2/1993 | Y | Active |

• 93-101-JJR | WHEREAS, the Tribal Business Council exercises full authority pursuant to Resolution 93-33-JJR, which addresses selection and dismissal of all tribal employees; and THEREFORE BE IT RESOLVED, The Tribal Business Council of the Three Affiliated Tribes has determined that a change in Program Directorship of the Tribal Alcohol Program is deemed necessary in order to provide managerial skills at a level that is beneficial to the enrolled members of the Three Affiliated Tribes; and THEREFORE BE IT RESOLVED, The Tribal Business Council has determined that it has become unavoidable to continue services rendered at the Tribal Alcohol Program, Circle of Life under the current program director, Theodore Starr; and NOW, THEREFORE BE IT RESOLVED, That Theodore Starr is hereby laid off effective July 30, 1993; and NOW, THEREFORE BE IT FURTHER RESOLVED, The Tribal Business Council of the Three Affiliated Tribes selects Georgia Fox as Program Director of Alcohol Services Program, Circle of Life, for the Three Affiliated Tribes; and FINALLY BE IT FURTHER RESOLVED, The new Program Director will assume responsibility for the supervision of the Tribes Alcohol Services Program effective July 30, 1993. | 8/2/1993 | Y | Active |

• 93-102-JJR | WHEREAS, The Three Affiliated Tribes has the authority and responsibility to protect and manage its water resources accordingly, NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes wishes to modify $45,000 of its water resources FY 93 unbanded funding. This money will cover $20,000 in salary, $20,000 in payments to OSGS and $5,000 in travel, | 8/2/1993 | Y | Active |

• 93-103-JJR | WHEREAS, The Three Affiliated Tribes has the authority and responsibility to protect and utilize its mineral resources. NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes authorizes the Natural Resources Department to contract $40,000 from the Department of Minerals and Energy and to utilize these monies for the purchase of seismic data. | 8/2/1993 | Y | Active |

• 93-104-JJR | WHEREAS, The Tribal Business Council wishes to ensure a supply equal to the needs of the participants in the Reservation wide Tribal Heifer Project; and NOW THEREFORE BE IT RESOLVED, That all land within the boundary of the Fort Berthold Reservation shall be designated as a disaster area in order to qualify the CRP lands for harvest. | 8/17/1993 | Y | Active |

• 93-105-JJR | WHEREAS, due to the medical condition of Judge P. Diane Avery and the fact that cases have already been scheduled for August 20 and August 27, 1993, the Tribe finds it necessary to make a special Judicial appointment; and NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council of the Three Affiliated Tribes hereby appoints Mountrail County Judge Robert Holte to serve as special District Court Judge for those cases scheduled for August 20 and August 27, 1993. | 8/17/1993 | Y | Active |

• 93-106-JJR | WHEREAS, the Tribe and First International Bank of Watford City has reached an understanding that First International Bank of Watford City will provide a $750,000 revolving line of credit and a $1,000,000 short term loan secured by deposits; and NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby waives their sovereign immunity for the purpose of obtaining this revolving line of credit and delegates the authority to Marcus Wells, Sr. , Tribal Comptroller and Frank Henry, Assistant Comptroller to negotiate and sign documents for the $750,000 revolving line of credit and $1,000,000 short term loan from First International Bank of Watford City. | 8/17/1993 | Y | Active |

• 93-107-JJR | NOW THEREFORE BE IT RESOLVED, That the governing body of the Three Affiliated Tribes hereby grants the Dunn County Commissioners the authority to proceed with this in conjunction with the Bureau of Indian Affairs. | 8/17/1993 | Y | Active |

• 93-108-JJR | Authorization of the release of the Sahnish History manuscript to the White Shield School Board for transmittal to the State of North Dakota Department of Public Instruction for pilot testing in the 1991-94 school year and that any requests for the revisions to the pilot manuscript and any future Sahnish cultural materials and documentation developed must be directed and responded to by the Sahnish Culture Society. | 8/26/1993 | Y | Missing Resolution |

• 93-109-JJR | NOW, THEREFORE BE IT FURTHER RESOLVED, That the Governing Body of the Three Affiliated Tribes of the Fort Berthold Reservation hereby approves and authorizes the above referenced priority list as outlined; and NOW, BE IT FURTHER RESOLVED, That the authorized priority list shall serve as an interim schedule of 4-Bears Casino revenues and shall be reviewed and changes be made, if necessary, after twelve (12) months. | 8/26/1993 | Y | Active |

• 93-110-JJR | NOW, THEREFORE, BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes hereby appropriates to the Twin Buttes Elementary School funds in the amount of $10,000 for the supervision of the PAINE Project Internship with source of said appropriation to be determined by the Tribal Treasurer and Controller. | 8/26/1993 | Y | Active |

• 93-111-JJR | Enrollment | 8/26/1993 | Y | Missing Resolution |

• 93-112-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council duly and officially approves the enrollment of the following forty-seven (47) applicants. | 8/26/1993 | Y | Active |

• 93-113-JJR | WHEREAS, The Three Affiliated Tribes has entered into a Pari-mutuel/Simulcast Racing Compact with the State of North Dakota, dated April 14, 1993. NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council, pursuant to its Constitutional authority, hereby formally approves the conduct of Pari-Mutuel/Simulcast Racing on Tribal lands, in accord with the terms and conditions of the Three Affiliated Tribes Pari-Mutuel/Simulcast Racing Compact with the State of North Dakota. | 8/26/1993 | Y | Active |

• 93-114-JJR | WHEREAS, The Governing Body has determined that actions must be taken to reduce joblessness and serve tribally determined goals; and NOW, THEREFORE BE IT RESOLVED, that the tribe authorizes and approves of this tribes’ participation in the above described demonstration project. | 8/26/1993 | Y | Active |

• 93-115-JJR | WHEREAS, The Tribal Business Council believes that this program needs to be implemented because the economic distress of Reservation ranchers has been materially increased by the previous drought conditions, and the excessive rainfall this year that has hampered growth and harvest operations. NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby directs the Secretary of the Interior to work with the Secretary of Agriculture to implement the Indian Acute Distress Donation Program on the Fort Berthold Reservation as soon as possible | 8/26/1993 | Y | Active |

• 93-116-JJR | AID to Tribal Government” contract, pursuant to PL-93-638 and applicable regulations | 8/26/1993 | Y | Missing Resolution |

• 93-117-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council hereby authorizes, directs and empowers the Tribal Treasurer in his considered judgment to adjust accordingly all accounts to fulfill annual leave payment obligations thereby closing out past Tribal Business Council obligations to employees in their capacities as their employment privileges allowed; and BE IT FURTHER RESOLVED, That the Tribal Business Council hereby modifies 86-197-C, explicitly abolishing that antiquated rate and extending this application to this particular fiscal year, thereby authorizing, directing and empowering the Tribal Treasurer in his considered judgment to establish a variable cost of living allowance adjustment, that would afford the Tribes an opportunity to benefit from and meet congressionally mandated pay scale authorizations and requirements-which further shall be subject to certain contracted program constraints and limitations – not to exceed 20% for permanent full-time employees, administrative officials and Tribal Business Council members not presently in a probation period. | 8/26/1993 | Y | Active |

• 93-118-JJR | compensation raise for the Council members specifically | 8/26/1993 | Y | Active |

• 93-119-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council hereby creates a Small Loan Fund who shall receive its direction and control from a committee to be appointed by the Tribal Business Council. The Small Loan Fund Committee shall follow the advice and direction of the Tribal Treasurer and Comptroller in establishing its policies and procedures for the (a) granting of loans not to exceed $500.00 per enrolled member, and, (b) policies and procedures of administering the small loan fund, including any collection procedures. Further, the Tribal Treasurer, Comptroller, and Assistant Comptroller are delegated the authority to negotiate a loan not to exceed $400,000.00 whose purpose will be to pay off any and all loans received by the Three Affiliated Tribes to fund the existing Small Loan Fund. | 8/17/1993 | Y | Active |

• 93-121-AA-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 Philip Spotted Horse, Jr., 301-U895 | 9/9/1993 | Y | Active |

• 93-121-A-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 Alva R. Irwin, 301-U2709 | 9/9/1993 | Y | Active |

• 93-121-BB-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 Floyd White, 301-0182 | 9/9/1993 | Y | Active |

• 93-121-B-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 Ella Rita Olson, 301-U1317 | 9/9/1993 | Y | Active |

• 93-121-CC-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 Martha White, 301-U633 | 9/9/1993 | Y | Active |

• 93-121-C-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 Sandra Yocum, 301-U2813 | 9/9/1993 | Y | Active |

• 93-121-DD-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 Robert White, 301-U548 | 9/9/1993 | Y | Active |

• 93-121-D-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Thelma M. Fox – 301-N92163 | 9/9/1993 | Y | Active |

• 93-121-EE-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 Ambrose Whiteman, 301-U4950 | 9/9/1993 | Y | Active |

• 93-121-E-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Claude F. Bad Brave – 301-U2598 | 9/9/1993 | Y | Active |

• 93-121-FF-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 Howard Wilkinson, 301-U1545 | 9/9/1993 | Y | Active |

• 93-121-F-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Edwin Benson – 301-U520 | 9/9/1993 | Y | Active |

• 93-121-GG-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 Joyce Huntress, 301-U1962 | 9/9/1993 | Y | Active |

• 93-121-G-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Quentin Beston – 301-U2001 | 9/9/1993 | Y | Active |

• 93-121-HH-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 Quentin Brady, 301-U1610 | 9/9/1993 | Y | Active |

• 93-121-H-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Belinda Beston – 301-U1700 | 9/9/1993 | Y | Active |

• 93-121-II-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Wilson White Owl, 301-U3588 | 9/9/1993 | Y | Active |

• 93-121-I-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Roxy Cutler – 301-U1737 | 9/9/1993 | Y | Active |

• 93-121-J-JJR | NOW THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes Tribal Business Council approves the purchase of land, exclusive of minerals, from Glenda Baker-Embry – 301-U1373 | 9/9/1993 | Y | Active |

• 93-121-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 Arlene Gullickson, 301-U705 | 9/9/1993 | Y | Active |

• 93-121-K-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 Meredith Baker, 301-U1294 | 9/9/1993 | Y | Active |

• 93-121-L-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 Delphine Bluestone, 302-U88090 | 9/9/1993 | Y | Active |

• 93-121-M-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 Margaret S. Cordova, 301-U5054 | 9/9/1993 | Y | Active |

• 93-121-N-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 Denise (Foote) Demontigny, 301-U256l | 9/9/1993 | Y | Active |

• 93-121-O-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 Lorman B. Foote, 301-U2761 | 9/9/1993 | Y | Active |

• 93-121-P-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 Sidney Fox, 301-U59 | 9/9/1993 | Y | Active |

• 93-121-Q-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 Janice Star Kerzman, 301-U1152 | 9/9/1993 | Y | Active |

• 93-121-R-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 Mary Ellen Knight, 301-02726 | 9/9/1993 | Y | Active |

• 93-121-S-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 Melda Lambert, 301-450 | 9/9/1993 | Y | Active |

• 93-121-T-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 Phyllis Lone Fight, 301-U1029 | 9/9/1993 | Y | Active |

• 93-121-U-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 Wayne Mitchell, 301-U6902 | 9/9/1993 | Y | Active |

• 93-121-V-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 Francine K. Narum, 301~U3612 | 9/9/1993 | Y | Active |

• 93-121-W-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 Agatha Smith, 302-U7326 | 9/9/1993 | Y | Active |

• 93-121-X-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 Alisa L. Smith, 301-U5190 | 9/9/1993| Y | Active |

• 93-121-Y-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 Lyle T. Smith, 301-U3577 | 9/9/1993 |Y | Active |

• 93-121-Z-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 Neil Smith, Jr., 301-U5192 | 9/9/1993 | Y | Active |

• 93-122-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Tribal Business Council authorizes the Natural Resources Department and the Branch of Energy and Mineral Assistance, Bureau of Indian Affairs, Golden, Colorado to conduct an Oil & Gas Symposium on the Fort Berthold Indian Reservation. This symposium would be used to develop a guidebook to encourage development of the oil and gas resources within the Fort Berthold Indian Reservation. BE IT FURTHER RESOLVED, that the tasks involved in stimulating interest, using the guidebook and conference as a vehicle in the Fort Berthold Reservation are: – To increase private companies’ awareness of the positive effects of doing business on the Fort Berthold Reservation and establish ground rules for proposals and negotiations. To increase awareness of oil companies of completion methods that are successful on the Fort Berthold Indian Reservation. This could have an immediate impact on the recovery of oil and increase production, which would increase royalty income. To provide geological information that would increase interest in the “deep” gas plays on Fort Berthold. This may have a long-term impact on Fort Berthold. BE IT FURTHER RESOLVED, that conducting the symposium and guidebook does commit the Three Affiliated Tribes and Alottees into leasing any lands. The Tribes will still control all mineral leasing activities on the Fort Berthold Indian Reservation; and, BE IT FURTHER RESOLVED, that the Tribes anticipate that through this conference and guidebook a renewed interest can be generated in the Fort Berthold Indian Reservation which would lead to mineral development and increased revenues; and, BE IT FINALLY RESOLVED, that the Chairman of the Three Affiliated Tribes is designated to execute all documents necessary to implement this resolution. | 9/9/1993 | Y | Active |

• 93-123-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council hereby authorizes the contracting of Fiscal Year 1994 funding received through Grants under the Library Services and Construction Act (LSCA), Title IV, Library Services to Indian Tribes and Hawaiian Natives Programs to the Fort Berthold Community College for purposes outlined above. | 9/9/1993 | Y | Active |

• 93-124-JJR | NOW, THEREFORE, BE IT RESOLVED, That after thorough consideration of all community development needs within the Fort Berthold Reservation, the Tribal Business Council of the Three Affiliated Tribes hereby directs the execution and filing of an application for financial assistance under the Community Development Block Grant 1993 Program for the following proposed activities: Activities $ Amount Priority # – CDBG Administration $ 60,000 N/A – New West Segment Community Facility $455,000 #1 – Mandaree Electronics Corporation Expansion and Renovation $285,000 #2 TOTAL $800,000 FURTHER RESOLVED, That the Tribal Business Council hereby certifies that the requirements of 24 CFR 571.604 (a) and (c) have been complied with in the development of this application to ensure adequate citizen participation input and that at least 51% of the proposed projects beneficiaries will be low and moderate income persons. FURTHER RESOLVED, That the Tribal Business Council hereby commits local matching funds for the projects in the following amounts from the following sources: Project/Priority # $ Amount Source – W Facility #1 $113,750 Tribal T-2 Income – MEC Facility #2 S 85.500 Tribal T-2 Income Total $199,250 | 9/9/1993 | Y | Active |

• 93-125-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes assures GUARANTY to the selected banking institution for a loan in the amount of $350,000.00 to the Fort Berthold Community College. | 9/9/1993 | Y | Active |

• 93-126-JJR | NOW THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby request the Bureau of Indian Affairs to let the tribe contract $12,000.00 for Irrigation of tribal lands. | 9/9/1993 | Y | Active |

• 93-127-JJR | WHEREAS, The Three Affiliated Tribes wishes to continue the construction of the MRSI Water Treatment Plant in the Mandaree, White Shield, Four Bears and Twin Buttes Communities; and NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes of the Fort Berthold Indian Reservation hereby approves the right-of-way easements for the Bureau of Reclamation and waives the payment .for tribal lands only. | 9/27/1993 | Y | Active |

• 93-128-JJR | NOW THEREFORE BE IT.RESOLVED that the Tribal Business Council authorizes the Tribal Chairman to advise the Division of Energy and Mineral Resources that the Tribes authorize the proposal of a mineral assessment request to the Division for funding of such assessment; and BE IT FURTHER RESOLVED that the Tribes choose to conduct said mineral assessment program by in house professional staff of the Tribal Environmental Division. | 9/27/1993 | Y | Active |

• 93-129-JJR | NOW THEREFORE BE IT RESOLVED that the Tribal Business Council authorizes the Tribal Chairman to advise the Bureau of Land Management that the Three Affiliated Tribes wish to regulate oil production within the exterior boundaries of the Fort Berthold Reservation; and BE IT FURTHER RESOLVED that the Tribes choose to conduct said oil and gas inspection and regulation program by in house professional staff of the Tribal Environmental Division. | 9/27/1993 | Y | Active |

• 93-130-JJR | WHEREAS, The Tribal Business Council believes that the amounts offered are adequate for the rights granted by an Oil and Gas lease on the above mentioned allotments; and NOW, THEREFORE, BE IT RESOLVED, That the Three Affiliated Tribes of the Fort Berthold Indian Reservation hereby accepts the respective offers on the above described tracts and hereby authorizes the Chairman of the Tribal Business Council its Secretary and the Superintendent of the Fort Berthold Agency to do all things necessary to enter into an approved lease with Geolinear Company. | 9/27/1993 | Y | Active |

• 93-131-JJR | NOW, THEREFORE BE IT RESOLVED, That the Three Affiliated Tribes Dialysis Unit be a stand alone Health Care Facility operating under the guidelines, rules & regulations as set forth by the Joint Commission for accreditation for a special care unit. Federal Register specific for End Renal Stage Disease and the State Health Licensing Board; and NOW, BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Dialysis Project be solely administered by Teresa Price, Dialysis Project Administrator strictly adhering to the rules & regulation as specified by the health care organizations; and BE IT FURTHER RESOLVED, That the Three Affiliated Tribes Dialysis Project report mechanism be directly to the full Tribal Council; and FINALLY BE IT FURTHER RESOLVED, Any Three Affiliated Tribal Dialysis Project signature requirement be signed by any Tribal Council member for approval. | 10/14/1993 | Y | Active |

• 93-132-JJR | WHEREAS, It is necessary for the Three Affiliated Tribes’ Tribal Commodity Program to purchase deep freezers for the warehouse and for the truck to ensure that the frozen ground beef project is a success. NOW, THEREFORE BE IT RESOLVED, that the Tribal Business Council understands the nutritional need for fresh meat for tribal members in need on a regular basis; and BE IT FURTHER RESOLVED, that the Tribal Business Council authorizes $2,955.00 from the find account to underwrite the necessary costs to institute such a program in behalf of needy families on the Fort Berthold Indian Reservation. (Pilot Program budget narrative and outline attached as Exhibit 1). | 10/14/1993 | Y | Active |

• 93-133-JJR | NOW THEREFORE BE U RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby designates Elgin Crows Breast, Cultural Preservation Officer, as the authority and point of contact for implementing the provisions of the Native American Graves ” Protection and Repatriation Act of 1990. BE IT FURTHER RESOLVED, That Elgin Crows Breast is authorized to seek out and secure funding, property and equipment necessary to establish a Cultural Preservation Office within the Three Affiliated Tribes government. BE IT FURIHER RESOLVED, That Elgin Crows Breast as Director of the Cultural Preservation Office of the Three Affiliated Tribes is authorized to take whatever action is necessary to secure the return to the rightful ownership items and properties covered by the Native American Graves Protection and Repatriation Act of 1990. | 10/14/1993 | Y | Rescinded by motion on 2/10/1994 |

• 93-134-JJR | WHEREAS, The Three Affiliated Tribes has received and will continue to receive income in the form of profits from tribal gaming; and NOW THEREFORE BE IT RESOLVED, that the Tribal Business Council will include and establish a percentage for the Ft Berthold Communications Enterprise in its casino spending plan in the amount of $100,000 per annum. | 10/14/1993 | Y | Active |

• 93-135-JJR | NOW THEREFORE BE IT RESOLVED, That the Tribal Business Council duly and officially approves the enrollment of the following Sixty-Eight (68) applicants. | 10/14/1993 | Y | Active |

• 93-136-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council hereby grants approval for the Three Affiliated Tribes Natural Resource Department to submit a grant application to the Environmental Protection Agency for funding to provide a cultural environmental curriculum and a coordinator for the program; | 10/14/1993 | Y | Active |

• 93-137-JJR | WHEREAS, The Indian Acute Distress Donation Program of the Department of Agriculture can provide some relief to Reservation Ranchers by providing free feed grain, and NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated hereby directs the Secretary of Interior to work with the Secretary of Agriculture to implement the Indian Acute Distress! Donation Program of the Fort Berthold Reservation as soon as possible. | 10/14/1993 | Y | Active |

• 93-138-JJR | Tribal business venture for such a Tribally owned business corporation to be known as Mandan, Hidatsa and Arikara Propane Company (MHAPC) and has determined that a charter should be granted to the proposed company; NOW, THEREFORE BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes, pursuant to its Constitutional authority, hereby grants to Mandan, Hidatsa and Arikara Propane Company a business corporation charter. | 10/14/1993 | Y | Active |

• 93-139-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 Joseph Black Hawk, 301-U1415 | 10/14/1993 | Y | Active |

• 93-140-JJR | NOW, THEREFORE, BE IT RESOLVED, That the Tribal Business Council of the Three Affiliated Tribes hereby grants a tribal day-care license to the EVEN START Program, such licensure to expire one year from date of approval by the Tribal Business Council. BE IT FURTHER RESOLVED, That EVEN START shall be granted license number #93-DCC-01 | 10/14/1993 | Y | Active |

• 93-141-JJR | NOW, THEREFORE, BE IT RESOLVED, That, pursuant to its constitutional power and authority, the Tribal Business Council of the Three Affiliated Tribes hereby approve the amendments to the Bylaws of the Four Bears Community Development Corporation, a true and correct photo static copy of the amendments to the Bylaws is attached hereto. | 10/14/1993 | Y | Active |

• 93-142-JJR | WHEREAS, The Celebration Committees are still subject to submitting all monthly reports and financial records on a monthly basis to the Tribal Gaming Commission, and any gaming organization not complying are subject to Fines, Penalties, and Temporary Closure and Denial/Revocation of Tribal Gaming License; and NOW THEREFORE BE IT RESOLVED that the Tribal Business Council of the Three Affiliated Tribes, hereby be approved and effective immediately. | 10/14/1993 | Y | Active |

• 93-143-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-94 Application including all understandings and Assurances contained in the application, and has directed and authorized the Chairman of the Three Affiliated Tribes to be identified as official contact person for the Three Affiliated Tribes Community Services Block Grant Program. | 10/14/1993 | Y | Active |

• 93-144-JJR | NOW, THEREFORE, BE IT RESOLVED, that the Three Affiliated Tribes Tribal Business Council hereby approves two withdrawals for earnings for the Docket Funds for FY-94 Tribal operations; BE IT FURTHER RESOLVED, that the Tribal Chairman and Tribal Treasurer can disburse funds as authorized by the Plan. The initial draw will be for earnings posted per the 11-30-93 Detail of Trust Funds Summary Report; and the balance of 93 earnings will be drawn when posted per the 12-30-93 Detail of Trust Funds Summary Report. | 12/13/1993 | Y | Active |