Pauma Band of Mission Indians

P.O. Box 369 * Pauma Valley, CA 92061 * (760) 742-1289 * Fax (760) 742-3422

Established 1893
Resolution No. 041110-03

RE: Amendments to Gaming Regulation 015

WHEREAS: The Pauma Band of Mission Indians is a federally recognized American Indian Tribe
recognized by the United States Secretary of the Interior as having jurisdiction over Indian
Lands in California which are eligible for gaming under the Indian Gaming Regulatory
Act, 25 U.S.C. 2700 et. seg. (IGRA); and

WHEREAS: The General Council is the governing body of the Tribe pursuant to Article 3 of the
Tribe’s Constitution, having all the legislative powers and responsibilities of the Tribal
Government:

WHEREAS: The Tribe’s gaming operation will now include class II gaming devices; and

WHEREAS: The General Council enacted and published Gaming Regulations 015, Tribal Internal
Control Standards, which it wishes to make certain amendments to reflect the
requirements of the National Indian Gaming Commission’s regulation, Minimum Internal
Control Standards for Class IJ Gaming, 25 C.F.R. Part 543.

NOW, THEREFORE BE IT RESOLVED: That the Tribe, acting through its General Council, hereby
adopts the following amendments to Gaming Regulation 015:

a) Section III.A.1 is amended by replacing “Part 542” with “Parts 542 and 543”.
b) Section VI.A.2 is amended by inserting “and § 543.3(g)” after “§ 542.3(g)”.
¢) Section VIB is amended by inserting “and § 543.3(f)” after “§ 542.3(f)”.

BE IT FURTHER RESOLVED: That these amendments shall take effect upon the effective date of 25
C.F.R. Part 543.

CERTIFICATION

We, the undersigned Business Committee members of the Pauma Band of Mission Indians do,
hereby, certify that the foregoing Resolution was adopted by the Pauma General Council at a duly called
meeting on April 11, 2010 for the purpose of conducting business by a vote of by 54 in favor, 0 opposing, and
0 abstaining and such resolution has not been rescinded or amended in any wa

Chris C. Devers
Tribal Chairman

Los Z

Temet A. Majel Bennae M. Calac

Secretary / Treasurer Committee Member y”
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B. The Gaming Test Laboratory used for class II gaming devices shall meet the criteria
set forth in 25 C.F.R. § 547.4((1). The Commission shall carry out the
responsibilities set forth in 25 C.F.R. § 547.4()(2) relating to maintaining and
disclosing records relating to its approval of the Gaming Test Laboratory and
imposing notice requirements on the Gaming Test Laboratory.

i. Section VII is amended by inserting “the provisions of” before the phrase “Section V and
vir and inserting “applicable to class II] gaming devices” after the word “Regulation”.

j. Section VIII is amended by lettering the first paragraph as paragraph A and inserting the
words “class III” before the phrase “gaming devices” in the first sentence.

k. A new paragraph B is added to section VIII, which shall read:

B. The Commission shall make records concerning class II gaming devices available to
the National Indian Gaming Commission upon request as required by 25 C.F.R. Part

547.
CERTIFICATION
We, the undersigned Business Committee members of the Pauma Band of Mission Indians
do, hereby, certify that the foregoing Resolution was adopted by the Pauma General Council at a

duly called meeting on April 11, 2010 for the purpose of conducting business by a vote of $4 in
favor, 0 opposing, and 0 abstaining and such resolution has not been rescinded or amended in any

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‘ Bojorquez,

Chris C. Devers
Tribal Chairman

Temet A. ee e Bennae M. Calac

Secretary / Treasurer Committee Member



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By U.S. Mail

March 21, 2011

Joanne Willis-Newton

Pauma Band of Mission Indians
13223-1 Black Mountain Lane
#284

San Diego, CA 92129

Re: | Pauma Band of Mission Indians gaming regulations
Dear Ms. Willis-Newton:

This letter acknowledges receipt of your December 17, 2010 submission on behalf of the
Pauma Band of Mission Indians of several amendments to the Band’s gaming
regulations. The submission contained General Council Resolution No. 041110-02 and
No. 041110-3 adopted April 11, 2010.

Thank you for providing us with a copy. We have added the amended gaming
regulations to our records. If you have any questions, please contact Senior Attorney
John Hay at (202) 632-7003.

Sincerely,

FWUERL.

Tracie L. Stevens
Chairwoman

NATIONAL HEADQUARTERS 1441 L St. NW, Suite 9100, Washington, DC 20005 Tel: 202.632.7003 Fax: 202.632.7066 WWW.NIGC.GOV

REGIONAL OFFICES Portland, OR; Sacramento, CA; Phoenix, AZ; St. Paul, MN; Tulsa, OK


Pauma Band of Mission Indians

P.O. Box 369 * Pauma Valley, CA 92061 * (760) 742-1289 * Fax (760) 742-3422

Established 1893

J
AS

Resolution No. 041110-02
RE: Amendments to Gaming Regulation 006

WHEREAS: The Pauma Band of Mission Indians is a federally recognized American Indian
Tribe recognized by the United States Secretary of the Interior as having
jurisdiction over Indian Lands in California which are eligible for gaming under
the Indian Gaming Regulatory Act, 25 U.S.C. 2700 et. seq. (IGRA); and

WHEREAS: The General Council is the governing body of the Tribe pursuant to Article 3 of
the Tribe’s Constitution, having all the legislative powers and responsibilities of
the Tribal Government:

WHEREAS: The Tribe’s gaming operation will now include class II gaming devices; and

WHEREAS: The General Council enacted and published Gaming Regulations 006, Technical
Standards for Gaming Devices and Other Electronic Devices, which it wishes to
make certain amendments to reflect the requirements of the National Indian
Gaming Commission’s regulation, Technical Standards for Electronic,
Computer, or other Technological Aids Used in the Play of Class II Games, 25
C.F.R. Part 547.

NOW, THEREFORE BE IT RESOLVED: That the Tribe, acting through its General Council,
hereby adopts the following amendments to Gaming Regulation 006:

a) The third sentence of Section I is amended by inserting “class IIJ” before both occurrences of
the phrase “gaming devices”.

b) Section Il is amended to include definitions of class II and class II] gaming devices and will
now read:

A. This Regulation supplements the provisions of the Tribe's Gaming Ordinance, the
Indian Gaming Regulatory Act (25 U.S.C. § 2701 et seq.) and its regulations (25
C.F.R. § 500 et seq.) (“IGRA"), and the Compact. In the event of a conflict or
inconsistency between this Regulation and the provisions of the Gaming Ordinance,
IGRA or the Compact, the provisions of the Gaming Ordinance, IGRA or the
Compact prevail to the extent of the conflict or inconsistency. Unless specified
otherwise, terms used herein shall have the same meaning as in the Gaming

Ordinance, IGRA, or the Compact.


In this Regulation,

“class I] gaming device” shall have the same meaning as the term “class II] gaming

system” defined in 25 C.F.R. § 547.3 and, where so indicated in the provisions of 25

C.E.R. Part 547, includes gaming equipment used with the play of class II gaming
systems;

“class Hl gaming device” shall have the same meaning as the term “gaming device”

defined in Section 2.6 of the Compact; and

3, “State Gaming Agency” means the California Gambling Control Commission unless

the State provides otherwise by written notice pursuant to Section 13.0 of the
Compact.

c. Section III is amended by inserting new paragraphs B and E and re lettering the paragraphs
in between accordingly, which paragraphs B and E shall read:

co)

B.

As allowable technical standards and specifications. for class II gaming devices, the
Tribe hereby adopts, and incorporates in this Regulation by reference, the Technical
Standards for Electronic, Computer, or other Technological Aids Used in the Play of
Class II Games, 25 C.F.R. Part 547.

Nothing herein is intended to limit the authority of the Commission to apply for a
variance from the requirements of 25 C.F.R. Part 547 in accordance with section
547.17 of that Part.

What was formerly paragraph B of section I] but will now be paragraph C is amended by
replacing “paragraph A of this Section” with “paragraphs A or B of this Section, as
applicable”.

The first line of paragraph A of section V is amended by inserting the words “class III”
before the phrase “gaming device”.

A new paragraph B is added to section V, which shall read:

B.

No class II gaming device may be offered for play unless it has been submitted to and
tested by a Gaming Test Laboratory, and the test results approved by the
Commission, in accordance with 25 C.F.R. § 547.4(¢).

Section V1 is amended by lettering the first paragraph as paragraph A and inserting the
words “used for class III gaming devices” after the phrase “Gaming Test Laboratory” in the

first sentence.

A new paragraph B is added to section VI, which shall read: