# Gihz mver ~ndian Community
Communiiy Coud @?MBz (520)562-9720 rP. 0. -2138 !Fq (520)562-9729 Sacaton, ,U 85247 

### The first regular monthly meeting of the Gila River Indian Community Councilwill be held Wednesday, December6,2006,9:00 a.m., Community Council Chambers, Governance Center, Sacaton, 

### AZ. 

### AGENDA A. CALL TO ORDER B. INVOCATION C. APPROVAL OF AGENDA D. RECOGNITIONof Gila River Youth Football Teams (Reception to follow in Main Lobby) 

### E. MINUTES: October 9,2006 Regular Council Meeting October 18,2006 Regular Council Meeting November 27,2006 Special Council Meeting 

### F. REPORTS: 

### 1. Gila River Gaming Enterprises, Inc Monthly Report (Executive Session) 2. Gila River Gaming Commission General Report - October 2006 (Executive Session) 

### 3. GRlC Revenuellnternal Audit Department 4th Quarter Report Fiscal Year 2006 (Executive Session) 

### 4. Report on Section 

### 181 3 Study on Indian Rights-of-way 

### 5. Report on Community's Land Acquisition Program 6. Status Report ofthe Southwest 

### & Southeast Ambulatory Care Clir~ics 7. Report of the Introductory & Assessment of Patient-Family Centered Care Model Leon Manuel

Harold Baugus & Board of Directors
Scott Sanderson 

### & Courtney Moyah
Robert Keller
Thomas Murphy Kimberly Dutcher 

### & Errol Blackwater Gila River Health Care Representative Gila River Health Care Representative 

# + 8. Transportation IssuesCoolidge Unified Schools Dr. Darlene White 

# + 9. 2006 Winter Bird Count Charles EnosGila River lndian Community Council MeetinqAaenda: December 6.2006 Pacle 2

Reports (Contin,ued) 

## + 10. Annual Report for Consultant Nancy Williams-Bennett Re: GRlC Pension Plan G. RESOLUTIONS: 1. A Resolution Authorizing Participation in the Southwest American lndian Collaborative Network Pilot Project Focusing on the Incidence of Multiple Myeloma in the Gila River lndian Community (HLSSC Forwards wlRecommendafion of Approval) 2. A Resolution Approving the Wildland Fire Management Plan and the Wildland Fire Management Plan Environmental Assessment for the Gila River lndian Community (NRSC Forwards wlRecommendafion ofApproval) 

### 3. A Resolution Exempting Pima-Maricopa lrrigation Project (P-MIP) from the Cost of Acquiring Rights-of-way Across Gila River lndian Community Tribal Lands Thereby Maximizing P-MIP's Resources Devotedto Constructing the Gila River lndian Reservation's Irrigation Delivery System (NRSC Forwards w/Recommendafion ofApproval) 4. A Resolution Approving a Right-of-Entryto the Gila River lndian Community's Pima-Maricopa Irrigation Project Staff and their Contractors to Conduct Studies on the Gila River lndian Community Lands in Preparation for Delivery Of Central Arizona Project Water (NRSC Forwards w1Recommendafion of Approval) 5. A Resolution Approvivg and Authorizing an Agreement Between the Gila River lndian Community and Public Policy Partnersfor Fiscal Year 2007 (G&MSC Forwards wlRecommendafion of Approval) 

### 6. A Resolu'tionApproving and Authorizing an Agreement Between the Gila River lndian Community and Scot Butler Ill,for FiscalYear 2007 (GLMSC Forwards wlRecommendation of Approval) 7. A Resolution Approving Amendment 

### #I to the General Counsel Contract (GLMSC Forwards w/Recommendafion ofApproval) 

### 8. A Resol~~tion Approving and Authorizing an Agreement Between the Gila River lndian Commu~iity and Paul Matte, Ill to Provide Legal Representation during Fiscal Year 2007 (G&MSC Forwards w1RecommendafionofApproval) Nancy Williams-Bennett

Dr. Donald Warne

Dennis Logan & CarltonTinims

David DeJong

Henrietta Lopez

Greg Mendoza & Jennifer Giff
Greg Mendoza & Jennifer Giff

Linus Everling

Leatta PorterGila River lndian Community Council Meetins Aaenda: December 6,2006 Pase 3 Resolutions (Continued) 9. A Resolution Approving Amendment No. 11to the Gila River lndian Community Employee Policies and Procedures (GBMSC Forwards wlRecommendation ofApproval) 10. A Resolution Approving and Authorizing an Agreement betweenthe Gila River lndian Community and Osborne Maledon, P.A., to Provide Legal Representationfor FiscalYear 2007 (GBMSC Forwards wlRecommendation ofApproval) 11. A Resolution Authorizing an Agreement between the Gila River lndian Community and Steven J. W. Heeley (The "Lobbyist") (GBMSC Forwards w1Recommendation ofApproval) 12. A Resolution Authorizing a Guarantee of Payment on Indebtedness of Ira 

### H. Hayes Memorial Learning Center High School to Bank of America, N.A. (GBMSC Forwards w1RecommendationofApproval contingenton Submittal of New Letter from Board ofDirectors) 13. A Resolution Approving and Authorizing an Agreement Between the Gila River lndian Corr~munity and Fadell, Cheney, Burt, P.L.L.C. (GBMSC Forwards wlRecommendation of Approval wlchanges) 14. A ResolutionApproviug the Enrollmentof Clyde Junior Martinez into the Gila River lndian Community (LSC Forwards wlRecommendation ofApproval) 

### 15. A Resolution Approving the Enrollment of Cynthia Ann Makil into the Gila River lndian Community (LSC Forwards w1Recommendation ofApproval) 16. A Resolution Approving the Enrollment of Henry Nathaniel Williams into the Gila River lndian Community (LSC Forwards wlRecommendation ofApproval) 17. A Resolution Approving the Enrollment of Aric Colton Wiseman into the Gila River lndian Community (LSC Forwards wlRecommendation ofApproval) H. ORDINANCES 1. 'The Gila River lndian Corr~n~unity Council Hereby Enacts the following Ordinance, Captioned the "2006" Controlled Substances Ordinance",as an Amendment to Title 2 Chapter 7 of the Gila River lndian Community Law and Order Code (LSC Forwards to Council wlRecommendafion of Approval) Tina Notah-Enas

I-inus Everling

William Pezalla

Richard Stoner 

### & School Board

Jennifer Giff

Francisco Osife

Francisco Osife

Francisco Osife

Francisco Osife

ChuckAllenGila River Indian Community Council MeetinaAclenda: December6,2006 Pase4 Ordinances (Continued) 2. The Gila River Indian Community Council Hereby Enacts the following Ordinance Enactingthe Air Quality Management Program Plan to be Codified at Title 

### 17, Chapter 

### 9, of the Gila River lndian Commuriity Law and Order Code (NRSC Forwards to Council w/Recommendafionof Approval; LSC Concurs) 

### I. UNFINISHED BUSINESS: 

# + 1. Appointments (2) Gila River Sand & Gravel Corporation (GRS&G) Board of Directors 

# + 2. Letter Requesting Permission to Publish Studies For Peter Mock, Office of Water Rights Consultant J. NEW BUSINESS: 1. Request for Financial S~~pport by GRHCC Board Of Directors (GLMSC Forwards to Council wlrecommendationofApproval Recommending Option #3) 2. Gila River Regional Behavioral Health Care Authority SFP-SIG Project (HLSSC Forwards wlrequest for Letterof Support from Council) 3. Girl Scout Troop in the Community (HLSSC Forwards w/request for Letter of Support from Council) (PowerPointPresentation) 4. Notification of Gila River Health Care Corporation (GRHCC) Board Vacancies (HLSSCforwards to Council w/recommended Deadline of 12/28/06, 12:OONoon to Submit Letters of Interest; to be appointed 1/3/07) 

### 5. Request for Clarification on Holiday Gift (GLMSCforwards to Council wlrecornmendation ofAmendment to GR-127-06) 

### K. ANNOUNCEMENTS Dan Blair & Janet Travis

Community Council
Lucius Kyyitan

Barney Enos, Jr.

Joan Grey & Robin Forenkam

Sandra Miller & Kimberly Dutcher
Gila River Health Care Representative

Alida K. Thomas

L. ADJOURNMENT +Denotes Tabled item from previous meeting(s)