Regular Board Meeting

Meeting date:
Friday, April 5, 2024
Start time:
8:00 AM
Tulalip Administration Building
6406 Marine Drive
Tulalip, WA 98271
Current Meeting Status: Open
Opening of Regular Board Meeting
Finished: 4/5/2024 9:25 AM
1. Call to Order
4/5/2024 9:25 AM
2. Roll Call
4/5/2024 9:25 AM
3. Adopt Agenda
4/5/2024 9:25 AM
4. Meeting Minutes
4/5/2024 9:25 AM
Enrollment
Finished: 4/5/2024 9:25 AM
5. April Enrollment
4/5/2024 9:25 AM
Health Clinic
Finished: 4/5/2024 9:27 AM
6. Rescinding of Resolution 2023-313
4/5/2024 9:25 AM
7. Appointment of Service Committee Chair as Point of Contact for Tulalip Health System
4/5/2024 9:27 AM
8. 2nd Amendment to Sonia Sohappy Employment Contract (Resolution 2022-496)
4/5/2024 9:27 AM
9. GE Healthcare Equipment Purchase
4/5/2024 9:27 AM
10. 1st Amendment to Health System Administrator Policy (Resolution 2023-540)
4/5/2024 9:27 AM
11. Steven Bean Employment Contract, Health System Director of Facilities
4/5/2024 9:27 AM
Tulalip Police Department
Finished: 4/5/2024 9:27 AM
12. Exclusion of Brian Lief Bugge
4/5/2024 9:27 AM
SRVS: Tribal Government
Finished: 4/5/2024 9:34 AM
13.A. Amendment to Juvenile and Family Code 4.05.1200-4.05.1350 New Section for Youth in Need of Services
4/5/2024 9:28 AM
13.B. Youth in Need of Services Policy
4/5/2024 9:30 AM
13.C. Purchase of 12 Xerox Altalink Color C8170 for Administration Building
4/5/2024 9:30 AM
13.D. Rescind Tulalip Tribal Code 9.40 COVID-19 Leave and Policy Amendments
4/5/2024 9:30 AM
13.E. Acceptance of the Washington State Department of Commerce Housing Trust Fund Grant
4/5/2024 9:30 AM
13.F. GS Affordable Housing Consulting Contract for Tulalip Townhomes Project
4/5/2024 9:31 AM
13.G. Grant Application for SAMSHA Building Communities of Recovery
4/5/2024 9:31 AM
14.H. Adam Eisenberg Pro Tem Judge Independent Contractor Agreement
4/5/2024 9:31 AM
14.I. Appointment of Adam Eisenberg as Pro Tem Judge of Tulalip Tribes
4/5/2024 9:31 AM
14.J. Peter Boome Part -Time Associate Judge Employment Contract
4/5/2024 9:32 AM
14.K. Appointment of Peter Boome as Part-Time Associate Judge of the Tulalip Tribal Court
4/5/2024 9:32 AM
14.L. Ratification of the United States Department of Justice Cooperative Prisoner Transportation Agreement
4/5/2024 9:34 AM
SRVS: Board Miscellaneous
Finished: 4/5/2024 9:34 AM
15. Years of Service and Health Care Mel Sheldon Jr.
4/5/2024 9:34 AM
16. Years of Service and Health Care Patricia Contraro
4/5/2024 9:34 AM
SRVS: Committee/Commissions
Finished: 4/5/2024 9:36 AM
17. Ratification of beda?chelh Advisory Committee Travel NICWA
4/5/2024 9:34 AM
18. beda?chelh Retreat
4/5/2024 9:34 AM
19. Enrollment Committee Resignation
4/5/2024 9:34 AM
20. Enrollment Committee Appointments
4/5/2024 9:36 AM
Quil Ceda Village
Finished: 4/5/2024 9:41 AM
21. Charitable Contributions Appendix X Charitable Fund 14.2 1st Quarter 2024
4/5/2024 9:36 AM
22. Tribal Community Impact Funds 14.3 1st Quarter 2024
4/5/2024 9:41 AM
BUS: Tribal Government
Finished: 4/5/2024 9:51 AM
23.M. Purchase and Sale Agreement for Parcel Number 00602400001500
4/5/2024 9:44 AM
23.N. Purchase and Sale Agreement of Trust Tract 123 36BY
4/5/2024 9:44 AM
24.O. 1st Amendment to Reece Contract for Tulalip Water Pipeline Project, Segment 9 - Turk Drive to 88th Street NE (Resolution 2021-501)
4/5/2024 9:44 AM
24.P. 2ND Amendment to Freiheit Architecture Tulalip Utilities Building Project (Resolution 2021-444)
4/5/2024 9:51 AM
24.Q. 3rd Amendment to Lungren Massey, LLC Contract – Hermosa Heights Housing Development – Project No.17-39-C (Resolution 2023-519)
4/5/2024 9:51 AM
24.R. 1st Amendment to 2021 Indian Health Scattered Sites Sanitary Facility Funding P-21- C88 (Resolution 2021-337)
4/5/2024 9:51 AM
24.S. Memorandum of Agreement PO 23-D-I-23 Accepting Funding for Water and Waste Facilities
4/5/2024 9:51 AM
24.T. Sir Sweeps Alot Street Contract
4/5/2024 9:51 AM
24.U. 2024 Fireworks Seasons
4/5/2024 9:51 AM
24.V. Commercial Lease for Boom City
4/5/2024 9:51 AM
24.W. Commercial Lease for Hidden Gems
4/5/2024 9:51 AM
24.X. Grant Application for the Seattle City Light (SCL) Wildlife Research Grant
4/5/2024 9:51 AM
24.Y. Acceptance of EJG2G Grant with a Subaward Agreement with Partnership for Air Matters
4/5/2024 9:51 AM
24.Z. 1st Amendment to Recreation Conservation Office Grant Agreement for the Board Crossing Removal Restoration Project Pilchuck R Trib - R20 (2023-360)
4/5/2024 9:51 AM
24.AA. Grant Agreement for Washington Recreation Conservation Office for Project 21-1532 Williams Creek Number 1
4/5/2024 9:51 AM
24.BB. Acceptance of Washington Department of Commerce Grant Agreement
4/5/2024 9:51 AM
24.CC. 1st Amendment to the Reece Construction Contract Hatchery Utility Well System Repairs (Resolution 2023-505)
4/5/2024 9:51 AM
24.DD. Ratification of Political Contributions
4/5/2024 9:51 AM
24.EE. Governmental Affairs Department to the WIPO Diplomatic Conference
4/5/2024 9:51 AM
24.FF. Travel to WIPO Diplomatic Conference on Genetic Resources
4/5/2024 9:51 AM
Office of Reservation Attorney
Started: 4/5/2024 9:51 AM
25. Consolidating Epiq's E-Discovery 2023/24 Budget
Skipped
Office of Budget & Financial Management
Finished: 4/5/2024 9:55 AM
26. 4th Amendment to the Employee Health Care Plan (Resolution 2022-460)
4/5/2024 9:54 AM
27. Opening Account for the Economic Development Reserve Fund with KeyBanc Capital Markets
4/5/2024 9:54 AM
28. Transfer of Funds for the 19th Avenue Water Line Project
4/5/2024 9:55 AM
BUS: Board Miscellaneous
Finished: 4/5/2024 9:55 AM
29. Ratification of Bill Signing with Governor
4/5/2024 9:55 AM
30. Sponsorship of This is Indian Country; Tribes and Climate Change Workshop
4/5/2024 9:55 AM
31. Rise Up Sponsorship
4/5/2024 9:55 AM
BUS: Committee/Commissions
Started: 4/5/2024 9:55 AM
32. Planning Commission Appointment
4/5/2024 9:55 AM
33. TERO Committee Resignation
Skipped
General Council
Started: 4/5/2024 10:13 AM
34. Elders Increase
4/5/2024 10:13 AM
GG. Elders 70 Years of Age and Older 3rd Monthly Distribution
4/5/2024 10:13 AM
35. Universal Funding Policy
4/5/2024 10:13 AM
HH. 7th Amendment to the Lifelong Learning Policy (Resolution 2020-368)
4/5/2024 10:13 AM
36. No Confidence on Chief of Police
4/5/2024 10:13 AM
37. EHAP Policy Financial Expenditures
4/5/2024 10:13 AM
II. EHAP Report
4/5/2024 10:13 AM
38. No Rental Payment for Tulalip Tribal Members for Tulalip Rental Buildings
4/5/2024 10:13 AM
JJ. Facility Rental Policy
4/5/2024 10:13 AM
39. Amendment to Tulalip Tribal TERO 9.25 Employment Code
4/5/2024 10:13 AM
KK. TERO 9.25 Employment Code
4/5/2024 10:13 AM
40. No Confidence on Account Controller
In-Progress
Adjourn
Adjourn

Upcoming Meetings

  • Services Committee Meeting April 30th, 2024 (agenda will be available by April 29th, 2024)
  • Business Committee Meeting May 1st, 2024 (agenda will be available by April 30th, 2024)
  • Regular Board Meeting May 3rd, 2024 (agenda will be available by May 2nd, 2024)
  • Services Committee Meeting May 28th, 2024 (agenda will be available by May 27th, 2024)
  • Business Committee Meeting May 29th, 2024 (agenda will be available by May 28th, 2024)
  • Regular Board Meeting May 31st, 2024 (agenda will be available by May 30th, 2024)
  • Services Committee Meeting June 25th, 2024 (agenda will be available by June 24th, 2024)
  • Business Committee Meeting June 26th, 2024 (agenda will be available by June 25th, 2024)
  • Regular Board Meeting June 28th, 2024 (agenda will be available by June 27th, 2024)
Page automatically refreshes every 3 minutes. To refresh manually, hit refresh icon located on the top of the page.

Your IP Address: 44.201.97.0
PROD3-20240415-1756