Raymond Hunter, chairman 

Jamul Band of Mission Indians 

P.O. Box 612 

Jamul, California 91935 

Dear Chairman Hunter: 

This letter responds to your request to review and approve the 

tribal gaming ordinance submitted on November 26, 1993, for the 

Jamul Band of Mission Indians (the Band). his letter 

constitutes such approval under the Indian Gaming Regulatory Act 

(IGRA) . Under the IGRA and the regulations of the National Indian Gaming 

Commission (NIGC), the chairman is directed to review ordinances 

with respect to the requirements of the IGRA and the implementing 

regulations. Thus, the scope of the Chairman's review and 

approval is limited to the requirements of the IGRA and the NIGC 

regulations. Provisions other than those required under the IGRA 

or the NIGC regulations that may be included in a tribal 

ordinance are not subject to review and approval. Also, such 

approval does not constitute approval of specific games. 

It is important to note that the gaming ordinance is approved for 

gaming only on Indian lands as defined in the IGRA. 

With the Chairman's approval of the Band's gaming ordinance, the 

Band is now required to conduct background investigations on its 

key employees and primary management officials. The NIGC expects 

to receive a completed application for each key employee and 

primary management official pursuant to 25 C.F.R. § 556.5(a) and 

an investigative report on each background investigation before 

issuing a license to a key employee or primary management 

official pursuant to 25 C.F.R. § 556.5(b). 

Thank you for submitting the ordinance of the Jamul Band of 

Mission Indians for review and approval. The NIGC staff and I 

look forward to working with you and the Band in implementing the 

IGRA. 

sincerely yours, 

1850 M STREET. N.W.. SUITE 250 WASHINGTON. O.C. 20036 TEL: 202.632.7003 FAX: 202-632-7066 
/ < 

..?. 

4722 Federal Register / Vol. 64, No. 19 /Friday, January 29, 1999 /Notices 

". (I 

ft is imperative that the meeting be Dated: January 22, 1999. NATIONAL INDIAN GAMING 

held on these dates to accommodate the Matthew M. Crouch, COMMISSION 

scheduling priorities of the key Advisory Committee Management Officer, participants. Visitors will be requested National Aeronautics and Space Notice of Approval of Class 111 Tribal 

to sign a visitor's register. Administration. Gaming Ordinances 

Dated: January 22, 1999. 

Matthew M. Crouch, 

Advisory Committee Management Officer, 

National Aeronautics and Space 

Administration. 

[FR Doc. 99-2191 Filed 1-28-99; 8:45 am] 

BILLING CODE 751b01-P 

NATIONAL AERONAUTICS AND 

SPACE ADMINISTRATION 

[Notice 99-0231 

NASA Advisory Council (NAC), Space 

Science Advisory Committee (SScAC), 

Astronomical Search for Origins and 

Planetary Systems (ORIGINS) 

Subcommittee; Meeting. 

AGENCY: National Aeronautics and 

Space Administration. 

ACTION: Notice of meeting. 

SUMMARY: In accordance with the 

Federal Advisory Committee Act. Pub. 

L. 92-463, as amended, the National 

Aeronautics and Space Administration 

announces a forthcoming meeting of the 

NASA Advisory Council, Space Science 

Advisory Committee, ORIGINS 

Subcommittee. 

DATES: Monday, February 22. 1999.8:30 

a.m. to 5:00 p.m.; and Tuesday. 

February 23, 1999. 8:30 a.m. to 5:00 

p.m. 

ADDRESSES: Burmuda Room, Radisson 

Resort at the Port Hotel, 8701 Astronaut 

Boulevard, Cape Canaveral, Florida 

32920. 

FOR FURTHER INFORMATION CONTACT: Dr. 

Harley Thronson, Code SR, National 

Aeronautics and Space Administration, 

Washington, DC 20546, 2021358-0362. 

SUPPLEMENTARY INFORMATION: The 

meeting will be open to the public up 

to the capacity of the room. The agenda 

for the meeting includes the following 

topics: 

-ORIGINS Programmatic Update 

-NGST Status 

-0SS Theme Report 

-Reports From Other Themes 

-New Strategic Plan 

It is imperative that the meeting be 

held on these dates to accommodate the 

scheduling priorities of the key 

participants. Visitors will be requested 

to sign a visitor's register. 

[FR Doc. 99-2192 Filed 1-28-99; 8:45 am] 

BILLING CODE 7510-01-P 

NATIONAL AERONAUTICS AND 

SPACE ADMINISTRATION 

[Notice 99-0241 

NASA Advisory Council (NAC), Space 

Science Advisory Committee (SScAC); 

Meeting 

AGENCY: National Aeronautics and 

Space Administration. 

ACTION: Notice of meeting. 

SUMMARY: In accordance with the 

Federal Advisory Committee Act, Pub. 

L. 92-463. as amended. the National 

Aeronautics and Space Administration 

announces a forthcoming meeting of the 

NASA Advisory Council, Space Science 

Advisory Committee. 

DATES: Wednesday, February 24, 1999, 

9:00 a.m. to 5:30 p.m.; Thursday. 

February 25. 1999, 8:00 a.m. to 5:45 

p.m.; Friday, February 26, 1999, 8:30 

a.m. to 12:OO p.m. 

ADDRESSES: Salon 1, Radisson Resort at 

the Port, 8701 Astronaut Boulevard, 

Cape Canaveral. Florida 32920. 

FOR FURTHER INFORMATION CONTACT: Dr. 

Jeffrey Rosendhal. Code S, National 

Aeronautics and Space Administration, 

Washington, DC 20546,202/358-2470. 

SUPPLEMENTARY INFORMATION: The 

meeting will be open to the public up 

to the capacity of the room. The agenda 

for the meeting is as follows: 

-0SS Program and Budget Status 

-Theme Status Reports/Reports from 

Subcommittees 

-Technology Program Update 

-Plans for Developing the FY 2000 

Strategic Plan 

--Research Program Update 

-Science Operations Management 

Office Update 

It is imperative that the meeting be 

held on these dates to accommodate the 

scheduling priorities of the key 

participants. Visitors will be requested 

to sign a visitor's register. 

Dated: January 22, 1999. 

Matthew M. Crouch, 

Advisory Committee Management Officer. 

National Aeronautics and Space 

Administration. 

[FR Doc. 99-2193 Filed 1-28-99; 8:45 am] 

BILLING CODE 751 0-01-P 

AGENCY: National Indian Gaming 

Commission. 

ACTION: Notice. 

SUMMARY: The purpose of this notice is 

to inform the public of class I11 gaming 

ordinances approved by the Chairman 

of the National Indian Gaming 

Commission. 

FOR FURTHER INFORMATION CONTACT: Ms. 

Frances Fragua at the National Indian 

Gaming Commission. (202) 632-7003, or 

by facsimile at (202) 632-7066 (not tollfree numbers). 

SUPPLEMENTARY INFORMATION: The 

Indian Gaming Regulatory Act (IGRA) 

25 U.S.C. 270 1 et seq., was signed into 

law on October 17, 1988. The IGRA 

established the National Indian Gaming 

Commission (Commission). Section 

2710 of the IGRA authorizes the 

Commission to approve class 11 and 

class 111 tribal gaming ordinances. 

Section 2710(d) (2) (B) of the IGRA as 

implemented by 25 C.F.R. Section 522.8 

(58 FR 581 1 Uanuary 22. 1993)). 

requires the Commission to publish( in 

the Federal Register, approved class I11 

gamin ordinances. 

T~~~GRA requires all tribal gami$a' 

ordinances to contain the same 

requirements concerning ownership of 

the gaming activity, use of net revenues, 

annual audits, health and safety, 

background investigations and licensing 

of key employees. The Commission. 

therefore, believes that publication of 

each ordinance in the Federal Register 

would be redundant and result in 

unnecessary cost to the Commission. 

The Commission believes that 

publishing a notice of approval of each 

class 111 gaming ordinance is sufficient 

to meet the requirements of 25 U.S.C. 

Section 2710(d) (2) (B). Also, the 

Commission will make copies of 

approved class I11 ordinances available 

to the public upon request. Requests can 

be made in writing to the: National., 

Indian Gamine Commission. 144 1 C: 

Street. N.W., suite 9100. ~ashin~toh,. 

D.C. 20005. 

The Chairman has approved tribal'" 

gaming ordinances authorizing clas~ 111 

gaming for the following tribes: 'y ' 

1. Agua Caliente Band of Cahuilla Indians 

2. Apache Tribe of-Oklahoma 

3. Aubeny Big Sandy Rancheria 

4. Augustine Band of Mission Indians 

5. Band River Band of Lake Superior Tribe 

of Chippewa Indians 

6. Bay Mills Indian Community 

7. Bear River Band of the Rohnerville 

Rancheria 
Federal Register / Vol. 64, No. 19 /Friday, January 29, 1999 /Notices 4723 

8. Blackfeet Tribe of Indians 75. Ysleta De Sur Pueblo Indian Tribe Crossland Boilers, provided securiiy to 

9. Bridgeport Indian Colony Barry Brandon, protect some of the assets of Crossland 10. Buena Vista Rancheria of Me-Wuk General Counsel. Boilers, which are subject to liquidation Indians 

1 1. Bums Paiute Tribe [FR DOC. 99-2218 Filed 1-28-99; 8:45 in favor of the Bank. The licensed 

12. Cahto Tribe of the Laytonville Rancheria BILUNG CODE 75654-U material is in the same building as these 

assets. 13. Cahuilla Band of Mission Indians 

14. Cherokee Nation of Oklahoma The security of the sources and 'i ' 

15. Chicken Ranch Band of Me-Wuk Indians NUCLEAR REGULATORY continued compliance with the ~rde'i of 

16. Chippewa Cree Tribe of the Rocky Boy's COMMISSION March 27, 1998, was verified during 

Reservation NRC ins~ections conducted on March 

17. Chitimacha Tribe of Louisiana 

18. Choctaw Nation of Oklahoma 

19. Confederated Salish & Kootenai Tribes of 

the Flathead Nation 

20. Cow Creek Band of Umpqua Indians 

2 1. Dry Creek Rancheria 

22. Forest County Potawatomi Community 

23. Grand Portage Band of Chippewa Indians 

24. Hoopa Valley Tribe 

25. Iowa Tribe of Kansas and Nebraska 

26. Jackson Rancheria Band of Miwuk 

Indians 

27. Jamul Band of Mission Indians 

28. Kalispel Tribe of Indians 

29. Kaw Nation of Oklahoma 

30. Kialegee Tribal Town Business 

Committee 

3 1. Kickapoo Traditional Tribe of Texas 

32. Little Traverse Bay Bands of Odawa 

Indians 

33. Lower Elwha S'Klallam Tribe 

34. Lower Sioux Indian Community 

35. Makah Indian Tribe of the Makah Indian 

Rancheria 

36. Metlakatla Indian Community 

37. Miccosukee Business Committee 

38. Mississippi Band of Choctaw Indians 

39. Nooksack Indian Tribe 

40. Osage Nation 

4 1. Otoe-Missouria Tribe of Oklahoma 

42. Ottawa Tribe of Oklahoma 

43. Pascua Yaqui Tribe of Arizona 

44. Passamaquoddy Tribe 

45. Poarch Band of Creek Indians 

46. Pueblo of San Ildefonso 

47. Pueblo of Santa Clara 

48. Redding Rancheria 

49. Reno-Sparks Indian Colony 

50. Rumsey Indian Rancheria 

5 1. Sac & Fox Nation of Oklahoma 

52. Santa Ysabel Band of Mission Indians 

53. Santee Sioux Tribe of Nebraska 

54. Seminole Nation of Oklahoma 

55. Seneca Nation of Indians 

56. Seneca-Cayuga Tribe of Oklahoma 

57. Shakopee Mdewakanton Sioux 

Community 

58. Shoalwater Bay Indian Tribe 

59. Skokomish Indian Tribe 

60. Soboba Band of Mission Indians 

6 1. Sokaogon Chippewa Community 

62. Standing Rock Sioux Tribe 

63. Stockbridge-Munsee Community 

64. Table Mountain Rancheria 

65. Thlopthlocco Tribal Town 

66. Tohono O'odharn Nation 

67. Tonto Apache Tribe 

68. Trinidad Rancheria 

69. United Keetoowah Band of Cherokee 

Indians 

70. Viejas Band of Mission Indians 

71. Washoe Tribe of Nevada and California 

72. White Earth Band of Chippewa Indians 

73. White Mountain Apache Tribe 

74. Yavapai Apache Tribe 

[Docket No. 030-1 771 1 License No. 52- 

19438-01 EA-990141 

In the Matter of NDT Services, Inc., 

Caguas, Puerto Rico; Order Modifying 

License (Effective Immediately) 

I 

NDT Services, Inc. (Licensee or 

NDTS) is the holder of Material License 

No. 52-19438-01 (License) issued by 

the Nuclear Regulatory Commission 

(NRC or Commission) pursuant to 10 

CFR Part 30. The License authorizes 

possession and use of up to 100 curies 

of Iridium 192 in sealed radiography 

sources and up to 20 curies of Cobalt 60 

in sealed sources for performing 

radiography. The license was originally 

issued on August 2 1,1980, was most 

recently amended on December 12. 

1995, and is due to expire on January 

31. 2002. 

I1 

On March 27, 1998, the NRC issued 

an Order Suspending License (Effective 

Immediately) to NDTS based on the 

seriousness of issues identified during 

inspections conducted on August 6 and 

October 4, 1997, and February 6, 1998, 

and the initial evidence gathered during 

an investigation conducted by the NRC 

Office of Investigations (01). The Order 

of March 27, 1998, required, among 

other things, that NDTS immediately 

suspend all radiographic operations 

authorized by its license and ensure that 

the licensed material was placed in 

locked, safe storage. 

In response to the Order of March 27, 

1998. NDTS immediately suspended all 

radiographic operations and secured all 

licensed material in locked, safe storage 

at the location specified in Condition 10 

of the license. This facility is owned by 

Crossland Boilers Sales and Service, Inc. 

(Crossland Boilers). 

Pertinent to this issue is the current 

corporate status of NDTS and Crossland 

Boilers. Although no corporate 

relationship exists between NDTS and 

Crossland Boilers, they have a common 

owner, Mr. Thomas B. Crossland. On 

July 24, 1998, the NRC Region I1 Office 

received information that Crossland 

Boilers had filed for Chapter 11 

Bankruptcy on May 22, 1998. First Bank 

of Puerto Rico, a secured lender of 

30. ~une'3. July 16. and August 19. 1998. 

These inspections confirmed that the 

licensed material was being maintained 

inside a fenced building. The fence 

contained a gate to allow access, and 

access to the building interior was 

controlled by a door with a lock. The 

building contained a vault located on 

the second floor which has a metal 

cabinet with three cubicles. Each 

cubicle possessed a separate lock, and 

contained two radiographic exposure 

devices containing Iridium 192 per 

cubicle (six radiographic exposure 

devices in total). An additional 

radiographic exposure device 

containing a Cobalt 60 source was also 

located inside the vault (not inside 8' 

cubicle). Each radiographic exposure 

device also contained its own locking, 

device to control licensed material ' 

removal and exposure. NRC inspections 

confirmed that the licensed material and 

locking devices, including all keys, were 

under the control of Clarence David 

Vaughn, President and Radiation Safety 

Officer (RSO) of NDTS. The inspection 

of August 19, 1998, confirmed that 

representatives of First Bank had 

arranged for a contractor to provide for 

24-hour security at the facility. The RSO 

indicated during the June 3, 1998, 

inspection his understanding and 

willingness to contact the NRC should 

the RSO determine that he can no longer 

maintain adequate control of the 

licensed material. 

On January 11, 1999, an NRC 

inspector, accompanied by the RSO, 

attempted to determine the securit$'of 

the sources and continued complia$ce 

with the Order of March 27, 1998. ?he 

RSO informed the inspector at that time 

that on September 24, 1998, in response 

to Hurricane Georges, he had conducted 

an inspection of the facility and 

confirmed the security and safe storage 

of the licensed material. During the 

January 11. 1999 inspection. the NRC 

and the RSO were unable to gain access 

to the building as the lock which 

secured access to the building had been 

changed. The NRC learned shortly 

thereafter that a representative of First 

Bank maintained the key to this lock. 

After subsequent contact with a First 

Bank representative, on January 14, 

1999, the NRC, the RSO, and Mr. Sergio 

Olivero, Assistant Vice President for 
JAMUL INDIAN VILLAGE OF CALIFORNIA 

RESOLUTION 

WHEREAS, the Jamul Indian Village of California is a federally 

recognized Indian Tribe (hereinafter "the Tribeu); and 

WHEREAS, the General Council of the Jamul Indian Village of 

California is the Tribe's governing body; and 

WHEREAS, the Tribe plans to engage in various forms of Class 11 

gaming on the Reservation and is presently negotiating a 

Class 111 tribal-state compact with the State of 

California; and 

WHEREAS, the National Indian Gaming Commission has now promulgated 

regulations, which contain explicit requirements 

concerning gaming employee licensing, background checks, 

and related matters; and 

WHEREAS, the Tribe wishes to ensure that its Class 11 gaming 

operations comply with these new regulations; and 

WHEREAS, the Tribe believes that the new regulations will 'further 

enhance the Tribe's capability to ensure that its 

Class I1 gaming operations are managed honestly and 

efficiently; and 

WHEREAS, the Tribe wishes to designate the San Diego Sheriff's 

Department to take fingerprints and the National Indian 

Gaming Commission to process criminal history checks 

through the Federal Bureau Investigation on key employees 

and primary management officials; and 

WHEREAS, the Tribe wishes to designate Raymond Hunter, chairman, \ 

as its agent for service of process for official 

communications from the National ~ndian ~aming 

Commission; 

NOW THEREFORE BE IT RESOLVED that the General Council hereby enacts 

the Class I1 Gaming Ordinance attached hereto, and authorizes its 

Chairman, Raymond Hunter, to execute the ordinance and submit said 

ordinance with a11 accompanying documents required to the National 

Indian Gaming Commission for review.and approval. 

CERTIFICATION 

resolution was adopted by a vote of/@ for, and 

abstentions, at a duly called meetin the 

t which a quorum was present, on this ygg day 

of-s , 1993. 

/ -- 

', 

j :\palace\\ jamul\gaming . res unter, Chairman 
ORDINANCE NO. 

TRIBAL CLASS I1 GAMING ORDINANCE 

I. Purpose 

The General Council of the Jamul Indian Village of California 

(hereinafter tlTribetl) , empowered by the ~ribe's Constitution to 

enact ordinances, hereby enacts this ordinance in order to set the 

terms for Class I1 gaming activities on tribal lands. 

11. Gamins Authorized 

All forms of Class I1 gaming as defined in the Indian Gaming 

Regulatory Act, P.L. 100-447, 25 U.S.C. Section 2703 (7) (A) (I1IGRAl1) 

are hereby authorized, including but not limited to bingo, 

pulltabs, and non-banking card games. 

111. Ownershiv of Gaminq 

The Tribe shall maintain the sole propriety interest in and 

responsibility for the conduct of all Class I1 gaming activities 

authorized by this ordinance. 

IV. Use of Gamins Revenue 

A. Net revenues from the Tribe's share of Class I1 gaming 

activities authorized herein shall be used only for the following 

purposes: to fund tribal government operations and programs; 

provide for general welfare of the Tribe and its members; promote 

tribal economic development; donate to charitable organizations; or 

help fund operations of local government agencies. 

B. If the Tribe elects to make per capita payments, it shall 

authorize such payments only upon approval of a plan submitted to 

the Secretary of Interior under 5 2710(b) (3) of IGRA. 

V. Audit 

An annual independent audit of all gaming activities, 

including all contracts for supplies, services or concessions in 

excess of $25,000.00 annually, except contracts for professional 

legal and accounting services, shall be conducted and provided to 

the National Indian Gaming Commission (hereinafter llCommission") 

annually. 
VI. Environmental Protection 

The construction, maintenance and operation of Class I1 gaming 

facilities and Class I1 games shall be conducted in a manner which 

adequately protects the environment and the public health and 

safety. 

VII. Licenses for Key Em~lovees and Primary Manasement Officials 

The Tribe shall ensure that the policies and procedures set 

out in this section are implemented with respect to key employees 

and primary management officials employed at any Class I1 gaming 

enterprise operated on tribal lands: 

A. Definitions 

For the purposes of this section, the following 

definitions apply: 

1. Kev em~lovee. 

(a) A person who performs one or more of the 

following functions: 

(1) Bingo caller; 

(2 ) Counting room supervisor; 

(3) Chief of security; 

(4) Custodian of gaming supplies or cash; 

(5) Floor manager; 

(6) Pit boss; 

(7) Dealer; 

(8) Croupier; 

(9) Approver of credit; or 

(10) Custodian of gambling devices including 

persons with access to cash and accounting records 

within such devices; 

(b) If not otherwise included, any other person 

whose total cash compensation is in excess of $50,000 per 

year; or 

(c) If not otherwise included, the four most highly 

compensated persons in the gaming operation. 
2. Primarv Manasement Official. 

(a) The person having management responsibility for 

a management contract; 

(b) Any person who has authority: 

(1) To hire and fire employees; or 

(2) To set up working policy for the gaming 

operation; or 

(c) The chief financial officer or other person who 

has financial management responsibility. 

B. Awwlication Forms 

1. The following notice shall be placed on the 

application form for a key employee or a primary management 

official before that form is filled out by an applicant: 

In compliance with the Privacy Act of 1974, the 

following information is provided: Solicitation of 

the information on this form is authorized by 25 

U.S.C. 2701 et seq. The purpose of the requested 

information is to determine the eligibility of 

individuals to be employed in a gaming operation. 

The information will be used by National Indian 

Gaming Commission members and staff who have need 

for the information in the performance of their 

official duties. The information may be disclosed 

to appropriate Federal, Tribal, State, local, or 

foreign law enforcemefit and regulatory agencies 

when relevant to civil, criminal or regulatory 

investigations or prosecutions or when pursuant to 

a requirement by a tribe or the National Indian 

Gaming Commission in connection with the hiring or 

firing of an employee, the issuance or revocation 

of a gaming license, or investigations of 

activities while associated with a tribe or a 

gaming operation. Failure to consent to the 

disclosures indicated in this notice will result in 

a tribe's being unable to hire you in a primary 

management official or key employee position. 

The disclosure of your Social Security Number (SSN) 

is voluntary. However, failure to supply a SSN may 

result in errors in processing your application. 

2. Existing key employees and primary management 

officials shall be notified in writing that they shall either: 
a. Complete a new application form that contains a 

Privacy Act notice; or 

b. Sign a statement that contains the Privacy Act 

notice and consent to the routine uses described in 

that notice. 

3. The following notice shall be placed on the 

application form for a key employee or a primary management 

official before that form is filled out by an applicant: 

A false statement on any part of your application 

may be grounds for not hiring you, or for firing 

you after you begin work. Also, you may be 

punished by fine or imprisonment. (U.S. Code, 

title 18, section 1001.) 

4. The Tribe shall notify in writing existing key 

employees and primary management officials that they shall 

either : 

a. Complete a new application form that contains a 

notice regarding false statements; or 

b. Sign a statement that contains the notice regarding 

false statements. 

C. Backsround Investisations 

1. The Tribe shall request from each primary management 

official and from each key employee all of the following 

information: 

a. Full name, other' names used (oral or written), 

social security number(s), birth date, place of 

birth, citizenship, gender, all languages (spoken 

or written) ; 

b. Currently and for the previous 5 years: business 

and employment positions held, ownership interests 

in those businesses, business and residence 

addresses, and drivers license numbers; 

c. The names and current addresses of at least three 

personal references, including one personal 

reference who was acquainted with the applicant 

during each period of residence listed under 

paragraph (i) (b) of this section; 

d. Current business and residence telephone numbers; 

e. A description of any existing and previous business 

relationships with Indian tribes, including - 

ownership interests in those businesses; 
f. A description of any existing and previous business 

relationships with the gaming industry generally, 

including ownership interests in those businesses; 

The name and address of any licensing or regulatory 

agency with which the person has filed an 

application for a license or permit related to 

gaming, whether or not such license or permit was 

granted; 

h. For each felony for which there is an ongoing . 

prosecution or a conviction, the charge, the name 

and address of the court involved, and the date and 

disposition if any; 

i. For each misdemeanor conviction or ongoing 

misdemeanor prosecution (excluding minor traffic 

violations) within 10 years of the date of the 

application, the name and address of the court 

involved and the date and disposition; 

j . For 'each criminal charge (excluding minor traffic 

charges), whether or not there is a conviction, if 

such criminal charge is within 10 years of the date 

of the application and is not otherwise listed 

pursuant to paragraphs (i) (h) and (i) (i) of this 

section, the criminal charge, the name and address 

of the court involved and the date and disposition; 

k. The name and address of any licensing or regulatory 

agency with which the person has filed an 

application for an occupational license or permit, 

whether or not such license or permit was granted; 

1. A photograph; 

m. Any other information a tribe deems relevant; and 

n. Fingerprints consistent with procedures adopted by 

a tribe according to 25 C.F.R. § 522.2(h). 

2. The Tribe shall conduct an investigation sufficient 

to make a determination under subsection (c) below. In 

conducting a background investigation, the Tribe shall promise 

to keep confidential the identity of each person interviewed 

in the course of the investigation. 

D. Eliqibilitv Determination 

1. The General Council of the Tribe shall review a 

person' s prior activities, criminal record, if any, and 

reputation, habits and associations to make a finding 

concerning the eligibility of a key employee or a primary 
management official for employment in a gaming operation. If 

the General Council determines that employment of the person 

poses a threat to the public interest or to the effective 

regulation of gaming, or creates or enhances dangers of 

unsuitable, unfair, or illegal practices and methods and 

activities in the conduct of gaming, a tribal gaming operation 

shall not employ that person in a key employee or primary 

management official position. 

2. The Tribe's gaming operation shall not employ in a 

key employee or primary management official position a person 

who has supplied materially false or misleading information 

with respect to the required information for that person's 

background investigation under subsection B above. 

E. Procedures for Forwardins Amlications and Reports for 

Kev Employees and primary Manaqement officials to the Commission 

1. When a key employee or primary management official 

begins work, the Tribe shall forward to the Commission a 

completed application for employment and conduct the 

background investigation and determination referred to in 

subsections A, B, C and D of this section. 

2. Upon completion, the Tribe shall forward the report 

referred to in subsection F of this section to the Commission 

within 60 days af ter an employee begins work or within 60 days 

of the Chairman's approval of this ordinance. 

3. The gaming operation shall not employ a key employee 

or primary management official who does not have a license 

after 90 days. 

E. Report to Commission 

1. Pursuant to the procedures set out in subsection E 

of this section, the Tribe shall prepare and forward to the 

Commission an investigative report on each background 

investigation. An investigative report shall include all of 

the following: 

a. Steps taken in conducting a background 

investigation; 

b. Results obtained; 

c. Conclusions reached; and 

d. The bases for those conclusions. 

e. The Tribe shall include in its report a copy of the 

eligibility determination made under section D of this 

section. 
2. If a license is not issued to an applicant: 

a. The Tribe shall notify the Commission; and 

b. Forward copies of its eligibility determination and 

investigative report (if any) to the Commission for 

inclusion in the Indian Gaming Individuals Records 

System. 

3. The Tribe shall retain applications for employment 

and reports (if any) of background investigations for 

inspection by the Chairman of the Commission or his or her 

designee for no less than three (3) years from the date of 

termination of employment. 

G. Grantins a Gamins License 

1. If, within a thirty (30) day period after the 

Commission receives a report, the Commission notifies the 

tribe that it has no objection to the issuance of a license 

pursuant to a license application filed by a key employee or 

a primary management official for whom the tribe has provided 

an application and investigative report to the Commission, the 

Tribe may go forward and issue a license to such applicant. 

2. If, within the thirty (30) day period described 

above, the Commission provides the Tribe with a statement 

itemizing objections to the issuance of a license to a key 

employee or to a primary management official for whom the 

tribe has provided an application and investigative report to 

the Commission, the Tribe shall reconsider the application, 

taking into account the objections itemized by the Commission. 

The Tribe shall make the fi'nal decision whether to issue a 

license to such applicant. 

3. The thirty (30) day period described in this section 

may be suspended by the Commission after the Commission makes 

an investigative report if the Chairman requests additional 

information from the Tribe, until the Chaiman receives the 

information. The Tribe shall respond to any request from the 

Chairman of the Commission for such additional information. 

H. License Suswension 

1. If, after the issuance of a gaming license, the 

Commission receives reliable information indicating that a key 

employee or a primary management official is not eligible for 

employment under subsection C above, the commission shall 

notify the Tribe that issued a gaming license. 

2. Upon receipt of such notification under paragraph 

(1) above, the Tribe shall suspend such license and shall 
notify in writing the licensee of the suspension and the 

proposed revocation. 

3. The Tribe shall notify the licensee of a time and a 

place for a hearing on the proposed revocation of a license. 

4. After a revocation hearing, the Tribe shall decide 

to revoke or to reinstate a gaming license. The Tribe shall 

notify the Commission of its decision. 

VIII. Customer Dispute Resolution Procedure 

The general manager of the tribal gaming operation shall 

attempt to resolve on an informal basis any customer complaints 

relating to payment of prizes or services and report any such 

resolution to the governing body of the enterprise. If the 

complaint cannot be resolved at the general manager level, the 

customer shall be informed that he/she has the right to present his 

or her complaint to the governing body of the gaming enterprise, 

whose decision shall be final. 

IX. IGRA Compliance 

The Tribe shall ensure enforcement of rules and regulations 

for all games played to ensure that they conform to the Indian 

Gaming Regulatory Act and that the games are honest and fair. 

X. License Locations 

The Tribe shall issue a separate license to each place, 

facility or location on tribal 'lands where Class I1 gaming is 

conducted under this ordinance. 

XI. Repeal 

All prior gaming ordinances are hereby repealed. 

CERTIFICATION 

and 

the 

day 

foregoing was adopted by a vote of /D for, 

against and abstentions, at a duly called meetin 

Council, a quorum was present, on this , 19B. 

j :\palace\ jamul . ord 
PROCEDURE FOR BACKGROUND INVESTIGATIONS 

OF KEY EMPLOYEES AND PRIMARY MANAGEMENT OFFICIALS 

OF TRIBAL GAMING FACILITY 

1. ~es~onsibilitv for the ~nvestiaations. The Jamul 1ndian 

Village of California (hereinafter 'Ithe Tribel1), through the ~aming 

~onitoring Committee, appointed by the Tribe's Executive Committee 

and ratified by the General Council, shall be responsible for 

ensuring that background investigations are conducted concerning 

all key employees and primary management officials, as defined in 

section 7(a) of the Tribe's Class I1 Gaming Ordinance, of its 

tribal gaming facility, as required by 25 C.F.R. section 522.2 (b) . 

2. Conduct of the Backaround Investiaations. The Tribe 

designates Joseph P. Dorsey of International Collections & Customer 

Research to conduct said background investigations. 

3. Procedures for the Backsround Investiaations. In order 

to provide a basis for the ~ribe to make a finding concerning the 

eligibility for employment in a gaming operation, said background 

investigations shall include: 

a. Verification by written or oral communication of the 

information submitted by the applicant; 

b. An inquiry into the applicant's prior activities, 

criminal record, if any, and reputation, habits and associations; 

c. Interviews with a sufficient number of people such 

as former employers, personal references, and others with 

sufficient knowledge of said applicant; 
d. Documentation setting forth the disposition of all 

potential problem areas and disqualifying information which is 

obtained; 

e. The obtaining and processing of fingerprints from 

each applicant. The Tribe designates the San Diego Sheriff's 

Department to obtain said fingerprinting and the National Indian 

Gaming Commission to process said fingerprint cards through the 

Federal Bureau of Investigation. 

4. Reports Reqardinqthe Backsround Investisations. Reports 

regarding all background investigations shall be reviewed and 

approved by the Tribe's General Counsel, selected by the Tribe's 

General Council. Said reports shall set forth the following: 

a. The steps taken in conducting the background 

investigations; 

b. The results obtained; 

c. The conclusions reached; and 

d. The bases for those conclusions. 

5. submission of Reports to Commission. The members of the 

Gaming Monitoring Committee, appointed by the Tribe's Executive 

Committee and ratified by the General Council, shall be responsible 

for submitting the reports referred to above to the National Indian 

Gaming Commission.