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Burns Paiute Tribe

100 Pasigo St

Burns, OR.97720

Phone (541) 573-2088

Fax, (541) 573-2323

BURNS PAIUTE TRIBE RESOLUTION NO. 17-15

Burns Paiute Tribal Council

Adopting Revised Tribal Government Laws as Chapter 1.4

of the Burns Paiute Tribal Code

WHEREAS, the Burns Paiute Tribe (“Tribe”) is a federally recognized Indian Tribe and has

adopted a Tribal Constitution (“Constitution”) designating the Burns Paiute Tribal Council as the

elected governing body of the Tribe; and

WHEREAS, Article V, Section 10(a) of the Constitution requires the Tribal Council to establish

its own rules of procedure, and Article VI, Section 1 authorizes the Tribal Council to establish

policies and define duties and procedures for the Tribal government, and enact laws to govern

conduct, maintain order, and protect the safety, health and welfare of all persons within the

Tribe’s jurisdiction; and

WHEREAS, the Tribal Council adopted a Tribal Council Policy and Procedures Code and a

Tribal Government Organization and Procedures Code in 2005-2006, consolidated these laws

into one Tribal Government Ordinance (““TGO”) in 2007, and amended the TGO in 2009 and

2010; and

WHEREAS, the Tribal Council initiated an extensive review and revision of the TGO in 2016 to

further clarify the powers and responsibilities of the various units of the Tribal government; and

WHEREAS, the Tribal community has been given the opportunity to review the proposed

revised Tribal government laws and provide their input; and

WHEREAS, the Tribal Council has reviewed the revised Tribal government laws and

considered the community’s input, and has voted to approve the adoption of the revised Tribal

government laws; and

WHEREAS, in an effort to include all Tribal laws in the Burns Paiute Tribal Code, the Tribal

Government Ordinance has been re-numbered and re-formatted as Chapter 1.4 of the Burns

Paiute Tribal Code.

Resolution 17-15 Page | of 2

CHAPTER 1.4 TRIBAL GOVERNMENT

1.4.1 Purpose

The purpose of this Chapter is to set forth the powers and responsibilities of the various

units of the Tribal government, and to establish consistent and effective standards and

procedures for carrying out Tribal government functions.

1.4.2 Authority

The authority for this Chapter is found in Article V, Section 10(a) of the Burns Paiute

Tribal Constitution, which requires the Tribal Council to establish its own rules of

procedure, and in Article VI, Section 1, which authorizes the Tribal Council to establish

policies and define duties and procedures for the Tribal government, and to enact laws

to govern conduct, maintain order, and protect the safety, health and welfare of all

persons within the Tribe’s jurisdiction

1.4.3. Definitions

(a) “Executive Session” means a session of the Tribal Council that is closed to all

persons except Tribal Council members, express invitees, as necessary staff, as

designated by the Tribal Council. An executive session must be commenced and

adjourned by motion, and may not be recorded. No final or official Tribal Council action

may be taken in an executive session.

(a) “Gross misconduct” means unethical, improper, or unlawful conduct that is

intentional, reckless, or in deliberate indifference to the Tribe’s interests. Gross

misconduct may include but is not limited to violation of the Tribe’s “zero tolerance” drug

and alcohol free workplace policy, failure to comply with the Code of Ethics, or violation

of any other provision of this Chapter.

(b) “Neglect of duty” means the failure to properly perform duties. Neglect of duty may

include but is not limited to:

(1) The failure to properly perform duties is intentional, knowing, or deliberate;

(2) The individual's conduct shows a reckless disregard for the consequences of

his or her actions or failure to act; or

(3) The individual has repeatedly performed negligently, after a prior warning or

reprimand.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

BURNS PAIUTE TRIBAL COUNCIL

1.4.4 Duties of Tribal Council Members

The Tribal Council is responsible for ensuring that the Tribe’s legislative, executive, and

judicial functions are carried out. All Tribal Council members are expected to:

(a) Attend all regular and special meetings of the Tribal Council and General Council.

(1) A Tribal Council member must provide the Tribal Council Chair, Vice-Chair, or

Secretary-Treasurer with notice at least 24 hours prior to any meeting that he or she will

miss.

(2) The Tribal Council may excuse a Tribal Council member from a meeting if he

or she has provided a valid excuse. A valid excuse may include but is not limited to:

(A) Personal illness or illness in the immediate family;

(B) Work obligations that cannot be altered or changed;

(D) Participation in other pressing Tribal Council business;

(E) A funeral;

(F) Hazardous weather conditions; or

(G) Other circumstances beyond the control of the Tribal Council member.

(b) Actively participate in all matters coming before the Tribal Council, including

providing input, stating beliefs, and offering alternatives and recommendations, in a

timely manner.

assignments on behalf of the Tribal Council in a timely manner.

(d) Consider the well-being of the Tribe and the needs and rights of current and future

generations in all official decision-making.

(e) Promote cooperation and teamwork between the Tribal Council and Tribal

departments, programs, committees, boards, entities, and the Tribal membership.

(f) Publicly support the official decisions of the Tribal Council, regardless of personal

views.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(g) Serve on committees, as requested by the Tribal Council.

(h) While on travel status, attend all required meetings and events.

1.4.5 Code of Ethics for Tribal Council Members

(a) Tribal Council members are expected to maintain high standards of honesty,

integrity, fairness, and impartiality, and to act in accordance with the Code of Ethics set

forth in Appendix B.

(b) Violation of the Code of Ethics or any other provision of this Chapter may be

considered gross misconduct and is grounds for removal or other discipline, in

accordance with Sections 1.4.22 — 1.4.23 of this Chapter.

1.4.6 Tribal Council Member Prohibitions

(a) Individual Tribal Council members are not authorized act on behalf of the Tribal

Council, unless:

(1) The Tribal Council, as a whole, has approved the action, though a majority

vote by a quorum; or

(2) The action is otherwise necessary to carry out the Tribal Council member's

duties as a Tribal Council officer.

(b) The Tribal Council has delegated authority to the Tribe’s General Manager(s)

(“GM”) to manage Tribal programs. Tribal Council members may address program

concerns with the GM, but may not directly manage Tribal staff; provided that:

(1) The Tribal Council may manage Administrative staff where the GM has

authorized such staff to perform duties for the Tribal Council.

(2) Tribal Council members who are Tribal employees may manage Tribal staff as

part of their official job duties.

(3) Tribal Council members who receive Tribal services may interact with Tribal

staff in their capacity as individual Tribal members, but must always be mindful of their

positions of influence within the community.

term in office.

1.4.7. Drug and Alcohol Policy

(a) Tribal Council members must comply with the Tribe’s “zero tolerance” drug and

alcohol free workplace policy, which is set forth in the Tribe’s Employment Policy

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

Manual. Participation in any Tribal Council business is the Tribal Council member's

“work,” “employment,” “workplace,” etc. for purposes of the policy.

(b) Tribal Council members must comply with the following drug and alcohol testing

rules and procedures:

(1) Within 2 business days of the date that any newly elected or appointed Tribal

Council member takes the oath of office, every Tribal Council member must sign a drug

and alcohol testing consent form and submit to a drug and alcohol test.

(2) If the Tribal Council has reasonable suspicion that a Tribal Council member is

or has been under the influence of alcohol or illegal drugs or involved in an accident

while engaged in Tribal Council business, the Tribal Council may, by majority vote, ask

the Tribal Council member to immediately submit to a drug and alcohol test.

(3) Drug and alcohol test samples must be taken by the Tribe’s Registered Nurse

(“RN”), or if the RN is not available, by the Tribal Police Department. The sample must

be submitted for testing on the same day that the sample is taken.

(4) Drug and alcohol test results must be sent directly to the Tribal Council Chair;

provided that test results for the Chair must be sent to the Vice-Chair.

(5) The Tribal Council officer who receives the test results must announce the

results to the Tribal Council at the next Tribal Council meeting. After the announcement,

the test results must be kept in a secure file.

Sections 1.4.22 — 1.4.23 of this Chapter, based on positive test results or the refusal to

submit to a drug and alcohol test when requested in accordance with this Section.

(d) The cost of drug and alcohol testing for Tribal Council members will be paid for out

of the Tribal Council budget.

1.4.8 Terms of Office

(a) Newly elected or appointed Tribal Council member(s) must be sworn in at the first

regularly scheduled Tribal Council meeting after their election or appointment, and

begin their term of office immediately upon taking of the oath of office.

(b) The Secretary-Treasurer must provide each newly elected or appointed Tribal

Council member with a copy of the Tribal Constitution and this Chapter.

provided that when there is a vacancy on the Tribal Council:

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(1) The Tribal Council must appoint a new member, in accordance with Section

1.4.26 of this Chapter, to serve until the next annual Tribal Council election; and

(2) At the next annual Tribal Council election, the Tribe must elect a successor to

complete the remainder of the vacated term.

(d) After completing his or her term of office, each Tribal Council member shall hold

office until a successor has been certified and seated.

1.4.9 Oath of Office

(a) Each newly elected Tribal Council member must take and sign the following oath of

office:

1 , do solemnly swear that | will uphold the Constitution and Bylaws

of the Burns Paiute Tribe, and that | will serve the Tribe to the best of my ability. | will

responsibly represent the Tribe, and will maintain high standards of honesty, integrity,

fairness, and impartiality. | will promote and protect the best interests of the Tribe, will

work for the entire membership of the Tribe, and will declare when a conflict of interest

could affect the performance of my duties on behalf of the Tribe. | will protect

confidential information, will use Tribal property responsibly, and will return all Tribal

property in my possession when | leave office. | will carry out the directions of the Tribal

Council, and will perform the duties of my office in accordance with the Constitution and

the laws and policies of the Burns Paiute Tribe.

(b) The Tribal Council Chair is responsible for administering the Oath; provided that

the Vice-Chair shall administer the oath to the Chair.

1.4.10 Election of Tribal Council Officers

(a) Within 30 calendar days of the annual Tribal Council election, the Tribal Council

must elect a Chair, Vice-Chair, Secretary-Treasurer, and Sergeant at Arms.

(1) The Chair of the prior Tribal Council must preside over the meeting to elect

officers. If the prior Chair no longer serves on Tribal Council, an officer of the prior Tribal

Council must preside over the meeting. If no officers of the prior Tribal Council serve on

the Tribal Council, the Tribal Council must choose a person to preside over the meeting.

(2) A Tribal Council member may nominate any other Tribal Council member for

an officer position. The nomination must be seconded by a different Tribal Council

member, or the nomination will be deemed withdrawn.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(3) All Tribal Council members must be present at the meeting to elect officers.

Each Tribal Council member, including the acting Chair, may vote on all officer

positions, including a position for which he or she has been nominated.

(4) The vote to elect officers must be conducted by secret ballot. Officers must be

elected by majority vote.

(b) Tribal Council officers hold office from the time of their election until:

(1) A new officer is elected to the office after the next Tribal Council election; or

(2) The officer resigns or is removed or recalled from office.

a new officer within 30 calendar days of the vacancy.

1.4.11 Tribal Council Chair

The duties of the Tribal Council Chair include but are not limited to:

(a) Serve as the spokesperson for the Tribe and represent the Tribe in name and title.

Only the Chair, or his or her designee, is authorized to speak on behalf of the Tribe.

(b) Correspond and meet with governments and entities on behalf of the Tribe.

meetings as necessary, to conduct Tribal business.

(d) Present and explain the position of the Tribe on all matters of importance.

(e) Sign documents on behalf of the Tribe.

(f) Set the agenda for regular Tribal Council meetings and provide the agenda to the

Secretary-Treasurer for preparation and distribution.

(g) Delegate tasks to Tribal Council members.

(h) Coordinate with the Tribe’s GM, and communicate direction from the Tribal Council

to the GM, as appropriate.

1.4.12 Vice-Chair

The Vice-Chair must assist the Chair with his or her official duties, and fulfills the duties

of the Chair in the Chair's absence.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

1.4.13 Secretary-Treasurer

The duties of the Tribal Council Secretary-Treasurer include but are not limited to:

(a) Manage Tribal Council correspondence, including preparing correspondence from

the Tribal Council and forwarding correspondence to the Tribal Council.

(b) Notify Tribal Council members and the Tribe’s Administrative Secretary of Tribal

Council meeting dates, and arrange for the schedule of regular Tribal Council meetings

to be published in the Tribal newsletter.

Council meetings, at least 5 business days before the meeting.

(d) Ensure that all official Tribal notices are posted, including notice of the adoption of

all new or revised Tribal laws and Tribal policies or procedure manuals.

(e) Prepare agendas for regularly scheduled Tribal Council meetings, in coordination

with the Chair, and distribute agendas and related documents.

(f) Prepare or arrange for the preparation of Tribal Council resolutions, as needed to

document Tribal Council decisions.

(g) Take minutes at all Tribal Council meetings, review the minutes for accuracy, and

present the minutes for approval at the next Tribal Council meeting.

(1) The minutes must include:

(A) The names of all the Tribal Council members and guests present at the

meeting, the name of the presiding officer, and a record of excused and unexcused

Tribal Council member absences;

(B) A description of all motions, proposals, and resolutions considered, and

their disposition, and the subject of any other discussions, including reference to any

document(s) discussed; and

(2) If another person prepares the minutes, due to the Secretary-Treasurer’s

absence, the Secretary-Treasurer must review the minutes before the minutes are

presented for approval.

(h) Certify the content and accuracy of Tribal Council minutes, Tribal Council

resolutions, and other official documents.

(i) Forward approved Tribal documents to relevant entities, including but not limited to:

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(1) Providing a copy of all approved minutes from all open Tribal Council meetings

to the Tribal Administration Office and the Tribal attorney; and

(2) Providing a copy of all approved Tribal Council resolutions, Tribal laws, and

Tribal policies or procedure manuals to the Tribal Administration Office, the Tribal

attorney, the Tribal Court Clerk, and any affected Tribal departments.

(j) Review Tribal Council record keeping practices and advise the Tribal Council on

record keeping practices.

(k) Maintain an updated list of individuals who the Tribal Council has authorized to sign

checks on behalf of the Tribe.

(I) Monitor the Tribe’s fiscal policies and practices, review the Tribe’s financial audits,

and report to the Tribal Council on the financial integrity of the Tribe.

(m) Provide an annual financial statement to the General Council.

(n) Monitor Tribal Council travel, and report to the Tribal Council on any outstanding or

delinquent travel accounts.

(0) Work with Tribal administrative staff, as neeeded, to carry out record-keeping and

financial duties.

(p) Fulfill the duties of the Chair in the absence of both the Chair and the Vice-Chair.

1.4.14 Sergeant at Arms

The Sergeant at Arms is responsible for maintaining order at Tribal Council and General

Council meetings. If a person is unruly, the Sergeant at Arms is responsible for handling

the situation by asking the person to be quiet or leave. If the person refuses to be quiet

or leave, the Sergeant at Arms must contact the Tribal Police for further action.

1.4.15 Check-Signers

At the first Tribal Council meeting following the certification of the annual Tribal Council

election, the Tribal Council must appoint individuals authorized to sign checks on behalf

of the Tribe, and must complete all required paperwork with the applicable bank(s).

1.4.16 Tribal Council Meetings

(a) The Tribal Council must meet at least once each month, at a designated regular

time, and must publish a schedule of all regular meetings. The Tribal Council may hold

additional meetings as needed.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(b) Special meetings of the Tribal Council may be called by the Chair, or by 3 Tribal

Council members. The person(s) calling a special meeting must make a reasonable

effort to provide written notice of the meeting to each Tribal Council member and to the

General Council.

invited guests; provided that the Tribal Council may vote to recess into a closed

Executive Session to discuss any matter, if the subject to be discussed is expressed in

the motion calling for the Executive Session and no official action is taken in the closed

session.

(d) Tribal Council meetings may not be video or voice recorded without the express

permission of the Tribal Council.

(e) Any person may ask the Tribal Council Chair to be added to a Tribal Council

meeting agenda; provided that if a Tribal Council meeting agenda is full, the Chair may

place a non-urgent matter on the agenda for the following meeting. Agenda requests

must be submitted in accordance with any deadlines set by the Tribal Council.

(f) The Chair is responsible for conducting orderly meetings and promoting informed

decision-making. The Chair presides over Tribal Council meetings as follows:

(1) Call the meeting to order at the designated place and time;

(2) Adhere to the agenda and follow orderly meeting procedures, using Robert's

Rules of Order as a guide;

(3) Recognize speakers wishing to address the Council, in accordance with

Subsection (h) of this Section; and

(4) Call for and recognize motions and seconds, summarize discussions and

debates prior to a vote, and conduct voting on motions.

(g) All questions of procedure shall be decided by the Chair, or by majority vote of the

Tribal Council if there is any objection to the Chair's ruling.

(h) Tribal members, Tribal staff, and invited guests may address the Tribal Council,

subject to the following provisions:

(1) A person wishing to speak must request the floor.

(A) The Chair may recognize speakers, as the agenda and time allow, in turn,

in an orderly manner; provided that Tribal Council members must be given priority over

other persons wishing to speak.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(B) Matters that are not included on the agenda may be addressed only

during the “Other Business” portion of the meeting.

complaint process set forth in Sections 1.4.43 - 1.4.45 of this Chapter. If a speaker has

not complied with the complaint process, the Chair may interrupt the speaker and direct

them to the complaint process.

(2) All persons must speak in a civil manner, and are encouraged to provide

documents in support of requests or concerns. The Tribal Council will not tolerate

personal attacks on anyone, and will not take action based on rumors.

(3) Persons who are speaking must not be interrupted, except where necessary to

seek clarification; provided that the Chair may politely interrupt a speaker, as needed, to

avoid repetition or to keep the meeting on schedule.

(i) The Tribal Council may, by motion, recess a meeting and continue the meeting at a

later time, without further notice. The Tribal Council may adjourn a meeting at any time,

particularly where malicious attacks are being made against the Tribal Council or Tribal

staff.

1.4.17 Quorum; Voting

(a) The Tribal Council may conduct official Tribal business only when a quorum is

present, and may take official action only when the action is approved by a quorum.

(1) A quorum requires the presence of at least 5 Tribal Council members. The

presence of the Chair counts toward a quorum.

(2) Inthe absence of a quorum, the Chair must announce the lack of a quorum.

The Tribal Council may discuss relevant issues and hear from Tribal members, Tribal

staff, and other guests, but may not take official action.

(b) The Tribal Council shall vote in accordance with the following procedures:

(1) The proposed action must be within the authority delegated to the Tribal

Council pursuant to the Tribal Constitution.

(2) To initiate a vote, a Tribal Council member must make a motion for a vote, and

another Tribal Council member must second the motion. The Chair may motion for or

second a vote to assist in conducting business.

(3) After a motion is seconded, the Chair must call for a vote. A quorum must be

present when the vote is called.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(4) A vote may be taken by voices, raised hands, or roll call vote. The Chair may

not vote, except when needed to break a tie or as otherwise provided in this Chapter.

(5) A motion is approved and binding if it has been approved by a majority vote of

the quorum; provided that:

(A) The removal of a Tribal Council member from office requires at least 4

votes.

(B) A vote may be rescinded by a majority vote of the quorum, unless action

has been taken, based on the vote, which the Tribal Council cannot undo.

1.4.18 Tribal Council Records

(a) Minutes of all open Tribal Council meetings and copies of all approved Tribal

Council resolutions, Tribal laws, and Tribal policies or procedure manuals must be

maintained and available for review at the Tribal Administration Office. Copies of all

approved Tribal laws must also be maintained at the Tribal Court.

(b) The Tribal Council Secretary-Treasurer is responsible for:

(1) Providing a copy of all approved minutes from all open Tribal Council meetings

to the Tribal Administration Office and the Tribal attorney; and

(2) Providing a copy of all approved Tribal Council resolutions, Tribal laws, and

Tribal policies or procedure manuals to the Tribal Administration Office, the Tribal

attorney, the Tribal Court Clerk, and any affected Tribal departments.

1.4.19 Phone Polls

(a) The Chair may call for a phone poll when pressing Tribal Council business needs

approval prior to a regular or special meeting of the Council.

(b) The Secretary-Treasurer is responsible for conducting the phone poll; provided that

if the Secretary-Treasurer is not available, the Chair may conduct the phone poll.

meeting.

1.4.20 Compensation

(a) The Tribe’s current financial situation prevents the Tribe from paying salaries or

providing benefits to Tribal Council members. If additional funding becomes available,

Tribal Council members may receive salaries and/or benefits.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(b) The Tribe may pay Tribal Council members a stipend if funding is available, the

stipend is included in the Tribal Council budget, and the Tribal Council member

complies with the provisions of this Chapter, and all applicable laws and policies

governing the services for which the stipend is paid.

1.4.21 Travel Policy

The Tribe must pay for or reimburse travelling Tribal Council members for approved

travel expenses, in accordance with the following rules and procedures:

(a) All travel must be approved in advance. To obtain approval, Tribal Council

members must complete and submit a Travel Request Form prior to travel. The Tribal

Council Chair, Vice-Chair, and Secretary-Treasurer may approve travel; provided that

an officer may not approve his or her own travel.

(b) Allowable travel costs include:

(1) Mileage to and from meetings, at federal rates;

(2) Per diem, as established by the IRS for the area or city of travel;

(3) Ground transportation costs, including parking fees, taxis, and other public

transport fees;

(4) Lodging, at the “government rate,” unless that rate is unavailable within a

reasonable distance of the meeting or event; and

(5) Air Travel, in “coach” class, unless the traveler requires an accommodation

due to a physical disability and the Tribal Council approves the accommodating airfare.

(1) Personal travel;

(2) Lodging-related costs that exceed the actual cost of the lodging, such as

telephone fees, pay-per-view movies, room service, mini-bar expenses, etc.;

(3) Parking tickets, traffic infractions, criminal charges or convictions, and any

related costs; and

(4) Costs that exceed the daily per diem rate.

(d) The Tribal Administration is responsible for processing Tribal Council member

travel, tracking outstanding and delinquent travel accounts, and reporting any

outstanding or delinquent travel accounts to the Tribal Council Secretary-Treasurer.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(e) No later than 10 business days after returning from travel, a traveling Tribal Council

member must provide the Tribal Administration with all required documentation.

Required travel documentation includes:

(1) Acompleted travel request form;

(2) The required trip report and the signature of the traveler;

(3) All necessary receipts; and

(4) All required signatures of the Chair, Vice-Chair, or Secretary-Treasurer.

(f) Ifa Tribal Council member fails to submit all required travel documentation in a

timely manner, the Tribal Council and/or the Tribal Administration may issue a travel

freeze, revoke the Tribal Council member's Tribal credit card, and/or seek a reprimand.

(g) Tribal Council members may use a Tribal credit card for lodging, per diem, car

rental, airfare, gasoline, and emergencies.

(1) Tribal Council members must submit all credit cards receipts to the Tribal

Administration after each use. If a Tribal Council member fails to return credit card

receipts within 10 business days of the credit card charges, the Tribal Council member

must pay any past due charges imposed by the credit card company. Such charges will

be billed to the Tribal Council member’s Accounts Receivable (“A/R”) account, in

accordance with the Tribe’s A/R policies.

(2) Tribal Council members must reimburse the Tribe for any unallowable or

unauthorized credit card charges. Any charges that are not reimbursed in a timely

manner will be charged to the Tribal Council member's A/R account, in accordance with

the Tribe’s A/R policies.

(3) The Tribal Council may initiate discipline, including removal, in accordance

with Sections 1.4.22 — 1.4.23 of this Chapter, for inappropriate or unauthorized use of a

Tribal credit card.

(h) A Tribal Council member may receive travel expenses in advance of travel if the

travel request and travel-related expenses have been approved in accordance with this

Section and any other applicable laws or policies. If travel is cancelled after travel

expenses have been advanced, the Tribal Council member must return the total amount

of the advanced travel funds to the Accounting Department within 10 business days of

notification of the cancelled travel.

(i) If the Tribal Council receives a credible report that a Tribal Council has failed to

attend a meeting, conference, or event, or to perform other official business related to

the purpose of the travel, the Tribal Council must order the Tribal Council member to

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

pay for all travel costs, and to return any advanced travel funds to the Accounting

Department, within 10 business days.

(1) The Tribal Council member may challenge the order by providing evidence to

the Tribal Council that he or she did attend the meeting, conference, or event, or

performed other official business while travelling.

(A) The Tribal Council must vote on whether the Tribal Council member

should be required to return advanced travel funds.

(B) If the Tribal Council finds that the Tribal Council member attended some

or part of the meeting, conference, or event, or performed other official business related

to the purpose of the travel, the Tribal Council may permit the Tribal Council member to

pay only a prorated portion of the travel costs.

(2) Ifa Tribal Council member fails to pay for or return advanced travel funds as

required by this Subsection, the funds will be deducted from the Tribal Council

member's next stipend(s) or reimbursement check(s), or will be billed to the Tribal

Council member's A/R account, in accordance with the Tribe’s A/R policies..

(j) All use of Tribal vehicles by Tribal Council members must comply with the Tribe’s

vehicle use policies.

(k) A travelling Tribal Council member may receive a stipend for his or her time while

traveling on official business.

1.4.22 Misconduct; Discipline

If a Tribal Council member has failed to perform his or her duties or has otherwise failed

to comply with the requirements of this Chapter, the Tribal Council may vote to take one

or more of the following actions, depending on the severity of the misconduct:

(a) Issue the Tribal Council member an oral and/or written warning. A warning is

intended to educate the Tribal Council member about his or her duties and encourage

compliance.

(b) Issue the Tribal Council member a written reprimand, and publish the reprimand in

the Tribal newspaper. No Tribal Council member may be reprimanded unless he or she

has first been given a fair opportunity to respond to the proposed reprimand at a regular

meeting of the Tribal Council.

(d) Initiate removal proceedings, in accordance with Section 1.4.23 of this Chapter.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

1.4.23 Removal of a Tribal Council Member from Office

(a) A Tribal Council member may be removed from office by the Tribal Council for:

(1) Failure to satisfy the requirements for office set forth in the Tribal Constitution.

(2) Absence from 3 consecutive meetings of the Tribal Council and/or General

Council, without being excused by the Tribal Council.

(3) Gross misconduct or neglect of duty, as defined in Section 1.4.3 of this

Chapter.

(4) Conviction of a felony while in office.

(5) Becoming mentally or physically incapable of performing the duties required

by the office.

(b) Before the Tribal Council votes on the proposed removal of a Tribal Council

member from office:

(1) The Tribal Council must schedule a Special Tribal Council meeting to give the

Tribal Council member facing removal an opportunity to respond.

(2) The Tribal Council must provide the Tribal Council member facing removal

with a reasonable and detailed written statement of the reasons for the proposed

removal, at least 5 business days prior to the Special Tribal Council meeting. The

statement must be written by the Tribe’s attorney, in coordination with the Tribal Council

Chair and/or Secretary-Treasurer, whenever possible.

(3) At the Special Tribal Council meeting, the Tribal Council member facing

removal must be given a fair opportunity to reply to the allegations and to present

evidence on his or her behalf. The meeting must be open to the public.

four (4) members of the Tribal Council vote in favor of removal. The vote must be taken

immediately after the hearing. The Chair may vote if he or she is not the subject of the

removal proceedings.

(d) If the Tribal Council votes in favor of removal, the Tribal Council must Document

the removal by Tribal Council Resolution, and must require the removed Tribal Council

member to return all Tribal property within 72 hours.

1.4.24 Resignation

Any Tribal Council member wishing to resign from office must submit official notice of

his or her intent to resign, in writing, to the Tribal Council Chair, Vice-Chair, or

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

Secretary-Treasurer. The Tribal Council must document the resignation by Tribal

Council Resolution.

1.4.25 Leaves of Absence

A Tribal Council member may take a leave of absence, for up to 3 months for

employment or training located outside of the area, educational purposes, illness or

injury, if he or she provides advance notice of the absence to the Tribal Council Chair.

(a) The Tribal Council must document all leaves of absence by Tribal Council

Resolution.

(b) A leave of absence shall not be considered a vacancy.

1.4.26 Vacancies

A Tribal Council seat may become vacant between annual Tribal Council elections due

to the resignation, disability, death, removal, or recall of a Tribal Council member.

(a) A Tribal Council member facing removal or recall from office is expected to carry

out his or her duties as a member of the Tribal Council during the removal or recall

process, and continues to hold office until he or she is officially removed or recalled.

(b) Ifa Tribal Council seat becomes vacant between elections, the Tribal Council must

appoint a new Tribal Council member to fill the open seat. The new member must be

appointed in accordance with the following procedures:

(1) Within 30 calendar days of the vacancy, the Tribal Council must offer the

vacant seat, in writing, to the candidate who received the highest number of votes but

did not win a seat in the most recent Tribal Council election.

(2) If the individual described in subsection (b)(1) of this Section declines the

appointment, does not meet the requirements for office, is deceased, or does not

respond to the offer in a timely manner, the Tribal Council must advertise the vacancy in

the next published Tribal newsletter and solicit letters of interest from Tribal members

wishing to be appointed to the vacant seat.

(A) If only one eligible Tribal member submits a letter of interest, the Tribal

Council must appoint him or her to fill the vacant seat.

(B) If more than one eligible Tribal member submits a letter of interest, the

Tribal Council must vote, by secret ballot, to determine who will fill the vacant seat.

(3) A Tribal Council member appointed pursuant to this Section serves until the

next annual Tribal Council election, at which time a successor must be elected to fill the

remainder of the vacated term.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

annual election, the Tribal Council must advertise the vacancy in the next published

Tribal newsletter, solicit letters of interest, and appoint an eligible Tribal member to fill

the vacant seat, in accordance with this Section.

TRIBAL COMMITTEES AND BOARDS

1.4.27 Committees and Boards, Generally

(a) The Tribal Constitution authorizes the Tribal Council to appoint committees, as

needed, to assist the Tribal Council in carrying out its duties, and requires the Tribal

Council to appoint a 3-member Election Board.

(b) The Tribal Council has appointed a 5-member Enrollment Committee, and has

adopted enrollment laws governing admission to and loss of Tribal membership and

maintenance of the Tribal roll.

various types of Tribal elections.

(d) Sections 1.4.28 — 1.4.34 of this Chapter set forth the general requirements for

Tribal committees and boards, including the Election Board and Enrollment Committee.

The Tribal Council may set forth additional requirements, applicable to a specific

committee or board, in the Tribal Code or by Tribal Council resolution.

1.4.28 Appointments

(a) At each January General Council meeting, the Tribal Council must solicit letters of

interest from Tribal members wishing to fill open seats on committees and boards. The

Tribal Council may solicit letters of interest at other times, as needed to fill a vacancy.

(b) The Tribal Council must appoint committee and board members, and alternates

where applicable, from among the Tribal members expressing an interest in serving.

Council must solicit letters of interest and appoint a new member within 30 calendar

days of the vacancy; provided that if a vacant Election Board seat arises between

terms, the Election Board must choose an alternate to fill the seat, within 30 calendar

days of the vacancy, and the Tribal Council must appoint a new alternate.

1.4.29 Terms

(a) Committee and board members serve 3-year, staggered terms of office. Terms

begin on the date of the Tribal Council meeting at which the member is appointed, and

expire on the second Tuesday of March; provided that after completing a term, each

member must hold office until a successor has been appointed.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

(b) Committee and board members may be re-appointed for more than 1 term, and

may serve any number of terms.

1.4.30 Oath of Office; Training

(a) Upon appointment, each new committee or board member must take and sign the

oath of office set forth in Section 1.4.9 of this Chapter. The Tribal Council Chair is

responsible for administering the oath. The committee or board must keep a copy of all

signed oaths on file.

(b) The committee or board must give the new member a copy of the Tribe’s

Constitution, this Chapter, and any other Tribal laws or policies relevant to their work.

1.4.31 Standards of Conduct; General Duties

(a) All committee and board members are expected to:

(1) Maintain high standards of honesty, integrity, fairness, and impartiality, and to

act in accordance with the Code of Ethics set forth in Appendix B.

(2) Attend all committee or board meetings. A committee or board member must

notify the committee or board at least 24 hours prior to any meeting that he or she will

miss, with a valid excuse. Examples of a valid excuse are set forth in Section 1.4.4(a)(2)

of this Chapter.

(3) Actively participate in all matters coming before the committee or board, and

carry out assignments on behalf of the committee or board in a timely manner.

(4) Consider the well-being of the Tribe and the needs and rights of current and

future generations in all official decision-making.

(5) While on travel status, attend all required meetings and events.

(6) Comply with the Tribe’s “zero tolerance” drug and alcohol free workplace

policy, which is set forth in the Tribe’s Employment Policy Manual. Participation in any

committee or board business is the member's “work,” “employment,” “workplace,” etc.

for purposes of the policy.

(b) Violation of the Code of Ethics, any applicable provision of this Chapter, or other

applicable law or policy, may be grounds discipline, including for removal from office.

1.4.32 Discipline; Removal

(a) Committees and boards are encouraged to work together, and to help each other

carry out their responsibilities. If a committee or board member fails to perform his or

her duties, or fails to comply with the Code of Ethics, this Chapter, or other applicable

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

laws or policies, the other members of the committee or board may issue an oral and/or

written warning. A warning is intended to educate the committee or board member

about his or her duties and encourage compliance.

(b) If a committee or board member believes that another member has engaged in

gross misconduct or neglect of duty, the concerned committee or board member may

ask the Tribal Council, in writing, to withdraw the appointment of the offending member.

gross misconduct or neglect of duty, or if the Tribal Council has received a request to

withdraw a committee or board member's appointment:

(1) The Tribal Council must provide the member with notice of the concerns, and

give the member a fair opportunity to appear before the Tribal Council to reply to the

allegations and present evidence on his or her behalf.

(2) After giving the member a fair opportunity to respond:

(A) The Tribal Council may withdraw the appointment, if a majority of the

Tribal Council finds that the member engaged in gross misconduct or neglect of duty.

The withdrawal must be documented by Tribal Council resolution.

(B) The Tribal Council may choose to issue a warning, reprimand, or other

sanctions, in lieu of withdrawing an appointment to a committee or board, or may find

that no action is needed.

(d) If a committee or board member is convicted of a felony during his or her term of

office, the member’s appointment shall be deemed automatically withdrawn, and the

Tribal Council must fill the vacancy in accordance with Section 1.4.28 of this Chapter.

(e) Election Board members may also be removed from office in accordance with

Section 8.2.6 of the Tribal Code.

1.4.33 Resignation

Any committee or board member wishing to resign from office must submit official notice

of his or her intent to resign, in writing, to the committee or board. The committee or

board must forward notice of the resignation to the Tribal Council, and the Tribal Council

must fill the vacancy in accordance with Section 1.4.28 of this Chapter.

1.4.34 Compensation and Reimbursement.

If funds are available, committee and board members may receive a stipend for their

services, as determined by the Tribal Council. Committee and board members must be

reimbursed for reasonable out-of-pocket expenses incurred in connection with their

Official duties.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

ADDITIONAL SUBORDINATE ORGANIZATIONS

1.4.35 Advisory Groups

The Tribal Council may appoint an advisory group to advise the Tribal Council about

any area of concern. The role of an advisory group is to provide independent

information and advice to assist the Tribal Council in decision-making.

(a) Recommendations offered by an advisory group are not binding and do not require

the Tribal Council to act.

(b) Advisory groups serve at the pleasure of and report to the Tribal Council. The

Tribal Council may adopt policies, procedures, or other rules for an advisory group.

1.4.36 Other Subordinate Organizations

(a) The Tribal Council may charter other subordinate organizations to carry out Tribal

business development or other activities. Such subordinate organizations or boards shall

be appointed by and report to the Tribal Council.

(b) The Tribal Council may adopt policies, procedures, or other rules for other

subordinate organizations.

LEGISLATIVE AUTHORITY

1.4.37 Tribal Constitution and Bylaws

The Constitution and Bylaws of the Burns Paiute Tribe set forth the framework for the

Tribal government and the protection of individual rights. Through the Tribal Constitution,

the General Council has delegated authority to the Tribal Council to enact laws to maintain

order, govern conduct, and protect the safety, health, and welfare of all persons within the

Tribe's jurisdiction, and the power to regulate organizations, tribal government personnel,

the use of natural resources, and land use and development, subject to the restrictions

and limitations set forth in the Tribal Constitution.

(a) The Tribal Council may adopt Tribal laws that clarify and carry out the requirements

of the Tribal Constitution, but Tribal laws may not conflict with the Tribal Constitution.

Any Tribal law that conflicts with the Tribal Constitution is invalid.

(b) The General Council has retained the power to participate in policymaking through

the referendum process, and to propose legislation through the initiative process. These

powers may be exercised in accordance with Article IX of the Tribal Constitution and

Sections 8.2.38 — 8.2.40 of the Tribal Code.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

that purpose by the Secretary of the Interior, and conducted in accordance with the

Tribal Constitution and federal regulations.

1.4.38 Tribal Law: Tribal Council Resolutions and the Burns Paiute Tribal Code

(a) The Tribal Council resolutions formally set forth a Tribal position or policy or

document a Tribal Council decision or action, such as decisions on matters of temporary

interest, that relate to specific individuals, or that otherwise require less legal formality than

a Tribal Code provision.

(1) The position, policy, decision, or action expressed in a Tribal Council

resolution is generally considered to have a limited duration because it can be changed,

at any time, by a vote of the Tribal Council.

(2) Tribal Council resolutions shall be substantially similar in format to the sample

resolution included in Appendix C.

(3) Tribal Council resolutions have the force of law.

(b) The Burns Paiute Tribal Code sets forth the current laws of the Tribe. All formal,

written laws adopted by the Tribe must be included in the Tribal Code. Tribal Code

provisions may regulate persons or property, and usually relate to matters of a general

and permanent nature.

(1) Each Chapter of the Tribal Code must include a statement of purpose, which

clearly communicates the need for the law to present and future generations.

(2) Any Tribal law that regulates persons or property and imposes a fine for

violations must be in the form of a Tribal Code provision.

(3) Any permanent amendment or repeal of an existing Tribal law must be in the

form of a Tribal Code provision.

1.4.39 Adoption of New or Revised Code Provisions

(a) When the Tribal Council is considering the adoption of a new Tribal Code provision or

the major revision of an existing Chapter or Section of the Tribal Code, the Tribal Council

Secretary-Treasurer must ensure that:

(1) Notice of the proposed adoption is published in the Tribal newsletter. The notice

must include:

(A) The purpose of the proposed new law or proposed revisions;

(B) Instructions for obtaining copies of the proposed new or revised law; and

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

including the date of the Tribal Council meeting at which the new law or proposed

revisions will be discussed.

(2) The proposed new or revised Tribal Code provision must be presented at at

least one open Tribal Council meeting. Tribal members must be given the opportunity to

provide comments and recommendations at the meeting and in writing.

(b) A major revision changes the Tribal Code in a way that is significant in size, amount,

extent, effect, or scope.

(1) The Tribal Council may adopt minor revisions to the Tribal Code, including but

not limited to technical amendments designed to correct style or punctuation or make

other non-material changes, by Tribal Council resolution, without the notice, comment, and

presentation requirements set forth in this Section.

(2) If it is unclear whether a proposed revision is “major,” the Tribal Council must

follow the notice, comment, and presentation requirements set forth in this Section.

may have a later effective date if the Tribal Council so provides.

(d) The Tribal Council must document the adoption of all new or revised Tribal Code

provisions by Tribal Council resolution. If applicable, the resolution must include a

statement of repeal, which identifies the specific prior law(s) being repealed or provides

a general statement that the new or revised law supersedes and replaces any

inconsistent laws or policies.

(e) The Tribal Council must publish notice of the approval of any new or revised Tribal

Code provision in the Tribal newsletter.

(f) The Tribal Council Secretary-Treasurer must provide a copy of all approved Tribal

laws to the Tribal Administration Office, the Tribal attorney, the Tribal Court Clerk, and

any affected Tribal departments.

(g) Copies of all approved Tribal laws must be maintained at the Tribal Court and the

Tribal Administration Office, and must be available for review by any Tribal member.

(1) The Tribal Court Clerk must maintain and update the Tribal Code and compile all

Tribal Court orders and judgments.

(2) The GM may authorize any other interested person to review such documents.

Adopted by the Burns Paiute Tribal Council on August 29, 2007

Revised by the Burns Paiute Tribal Council on April 13, 2017 through Resolution No. 2017-15

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.