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 Council will be held Wednesday, 

December 6,2006,9:00 a.m., Community Council Chambers, Governance Center, Sacaton, AZ. 

AGENDA 

A. CALL TO ORDER 

B. INVOCATION 

C. APPROVAL OF AGENDA 

D. RECOGNITION of 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 of the 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 Enos 
Gila River lndian Community Council 

Meetinq Aaenda: 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 of Approval) 

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 Devoted to Constructing 

the Gila River lndian Reservation's Irrigation Delivery 

System 

(NRSC Forwards w/Recommendafion of Approval) 

4. A Resolution Approving a Right-of-Entry to 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 Partners for Fiscal Year 2007 

(G&MSC Forwards wlRecommendafion of Approval) 

6. A Resolu'tion Approving and Authorizing an Agreement 

Between the Gila River lndian Community and Scot 

Butler Ill, for Fiscal Year 2007 

(GLMSC Forwards wlRecommendation of Approval) 

7. A Resolution Approving Amendment #I to the General 

Counsel Contract 

(GLMSC Forwards w/Recommendafion of Approval) 

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 w1Recommendafion of Approval) 

Nancy Williams-Bennett 

Dr. Donald Warne 

Dennis Logan & 

Carlton Tinims 

David DeJong 

Henrietta Lopez 

Greg Mendoza & 

Jennifer Giff 

Greg Mendoza & 

Jennifer Giff 

Linus Everling 

Leatta Porter 
Gila River lndian Community Council 

Meetins Aaenda: December 6,2006 Pase 3 

Resolutions (Continued) 

9. A Resolution Approving Amendment No. 11 to the Gila 

River lndian Community Employee Policies and Procedures 

(GBMSC Forwards wlRecommendation of Approval) 

10. A Resolution Approving and Authorizing an Agreement 

between the Gila River lndian Community and Osborne 

Maledon, P.A., to Provide Legal Representation for 

Fiscal Year 2007 

(GBMSC Forwards wlRecommendation of Approval) 

11. A Resolution Authorizing an Agreement between the Gila 

River lndian Community and Steven J. W. Heeley (The 

"Lobbyist") 

(GBMSC Forwards w1Recommendation of Approval) 

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 w1Recommendation of Approval contingent on 

Submittal of New Letter from Board of Directors) 

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 Resolution Approviug the Enrollment of Clyde Junior 

Martinez into the Gila River lndian Community 

(LSC Forwards wlRecommendation of Approval) 

15. A Resolution Approving the Enrollment of Cynthia 

Ann Makil into the Gila River lndian Community 

(LSC Forwards w1Recommendation of Approval) 

16. A Resolution Approving the Enrollment of Henry Nathaniel 

Williams into the Gila River lndian Community 

(LSC Forwards wlRecommendation of Approval) 

17. A Resolution Approving the Enrollment of Aric Colton 

Wiseman into the Gila River lndian Community 

(LSC Forwards wlRecommendation of Approval) 

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 Nota h-Enas 

I-inus Everling 

William Pezalla 

Richard Stoner & 

School Board 

Jennifer Giff 

Francisco Osife 

Francisco Osife 

Francisco Osife 

Francisco Osife 

Chuck Allen 
Gila River Indian Community Council 

Meetina Aclenda: December 6,2006 Pase 4 

Ordinances (Continued) 

2. The Gila River Indian Community Council Hereby 

Enacts the following Ordinance Enacting the 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/Recommendafion of 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 wlrecommendation of Approval 

Recommending Option #3) 

2. Gila River Regional Behavioral Health 

Care Authority SFP-SIG Project 

(HLSSC Forwards wlrequest for Letter of 

Support from Council) 

3. Girl Scout Troop in the Community 

(HLSSC Forwards w/request for Letter of 

Support from Council) (PowerPoint Presentation) 

4. Notification of Gila River Health Care 

Corporation (GRHCC) Board Vacancies 

(HLSSC forwards to Council w/recommended 

Deadline of 12/28/06, 12:OO Noon to Submit 

Letters of Interest; to be appointed 1/3/07) 

5. Request for Clarification on Holiday Gift 

(GLMSC forwards to Council wlrecornmendation 

of Amendment 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)