TITLE XVI. RECESSION AND

Tribal code

Ask Donna

What actually matters in this document.

Text

WAGANAKISING

ODAWA

TRIBAL CODE of LAW

TITLE XVI. RECESSION AND

REPEALED RESOLUTIONS

2024.2

WAGANAKISING ODAWA TRIBAL CODE of LAW

TABLE OF CONTENTS

TITLE XVI. RESCISSION AND REPEALED RESOLUTIONS .......................................... 1

Chapter 1. Pre-Constitutional Repealing Resolutions.............................................................. 1

16.101

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1990 ...................................................................................................... 1

16.102

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1991 ............................................................... 1

16.103

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1991 ...................................................................................................... 1

16.104

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1992 ............................................................... 1

16.105

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1992 ...................................................................................................... 2

16.106

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1994 ............................................................... 2

16.107

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 1995 ................................................................................... 2

16.108

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1995 ............................................................... 3

16.109

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1995 ...................................................................................................... 3

16.110

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 1996 ................................................................................... 4

16.111

16.112

16.113

16.114

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1996 ............................................................... 4

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1996 ...................................................................................................... 5

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 1997 ................................................................................... 5

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1997 ............................................................... 6

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

16.115

16.116

16.117

16.118

16.119

16.120

16.121

16.122

16.123

16.124

16.125

16.126

16.127

16.128

16.129

16.130

16.131

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1997 ...................................................................................................... 6

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 1998 ................................................................................... 7

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1998 ............................................................... 7

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 1999 ................................................................................... 8

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 1999 ............................................................... 8

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1999 ...................................................................................................... 8

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 2000 ................................................................................... 9

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 2000 ............................................................... 9

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 2000 .................................................................................................... 10

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 2001 ................................................................................. 11

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 2001 ............................................................. 11

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 2001 .................................................................................................... 11

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1991 .................................................................................................... 12

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1994 .................................................................................................... 12

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1995 .................................................................................................... 13

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1996 .................................................................................................... 13

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1998 .................................................................................................... 13

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

16.132

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1998 .................................................................................................... 14

16.133

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 1999 .................................................................................................... 14

16.134

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 2000 .................................................................................................... 14

16.135

RESCISSION OF TRIBAL RESOLUTION #031603-02, ELDERS

ADVISORY BOARD .......................................................................................... 15

16.136

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 2002 .................................................................................................... 15

16.137

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 2002 ............................................................. 15

16.138

RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

YEAR OF 2003 .................................................................................................... 16

16.139

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 2003 ............................................................. 17

16.140

RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS

FOR THE YEAR OF 2004 ................................................................................. 17

16.141

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 2004 ............................................................. 18

Chapter 2. Post-Constitutional Repealing Resolutions .......................................................... 23

16.201

RESCIND AND REPEAL TRIBAL RESOLUTION #032209-07, #030710-10,

AND #100707-01 RELATED TO THE LINE-OF-CREDIT FOR THE

BUSINESS FORMERLY KNOWN AS BELL’S FISHERY .......................... 23

16.202

REPEALED--TO RESCIND TRIBAL RESOLUTION #012509-07

REGARDING TRIBAL GOVERNMENT BUDGET REVISION FOR

FISCAL YEAR 2009........................................................................................... 23

16.203

16.204

16.205

16.206

AUTHORIZATION FOR PAYOFF OF LOAN ON 7500 ODAWA CIRCLE

AND RESCINDS AND REPLACES TRIBAL RESOLUTION #050210-01 23

TO REPEAL TRIBAL RESOLUTION #071209-08 REGARDING TRIBAL

GOVERNMENT BUDGET REVISION FOR FISCAL YEAR 2009 ............ 24

REPEALS TRIBAL RESOLUTION # 092709-01; ESTABLISHMENT AND

AUTHORITY OF THE “LEGISLATIVE/EXECUTIVE TEAM” ............... 24

RECISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE

iii

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

16.207

16.208

YEAR 2006 .......................................................................................................... 25

RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT

FUNDING FOR THE YEAR OF 2006 ............................................................. 28

RESCISSION OF TRIBAL RESOLUTION #010613-02 AND

REALLOCATION OF CAPITAL PROJECT FUND MONIES TO THE

GENERAL FUND BALANCE FUNDS ............................................................ 30

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

TITLE XVI. RESCISSION AND REPEALED RESOLUTIONS

Chapter 1. Pre-Constitutional Repealing Resolutions

16.101 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1990

THEREFORE, BE IT RESOLVED that the following Resolution is rescinded and

repealed in its entirety and is void and of no effect: 051290- Proposal to secure funding for

housing program.

(Source: TRIBAL RESOLUTION # 062611-01)

16.102 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1991

THEREFORE, BE IT RESOLVED that the following Resolution is rescinded and

repealed in its entirety and is void and of no effect: 04149103- United Way Grant Application.

(Source: TRIBAL RESOLUTION # 062611-02)

16.103 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1991

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 100691- Resignation letter; 04149102Authorization to sign checks; 10069104- Authorization to sign checks.

(Source: TRIBAL RESOLUTION # 062611-03)

16.104 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1992

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

THEREFORE, BE IT RESOLVED that the following Resolution is rescinded and

repealed in its entirety and is void and of no effect: 05039202- Support for a Neighborhood

Housing Grant.

(Source: TRIBAL RESOLUTION # 062611-04)

16.105 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1992

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01129202- Authority to sign checks;

02169201- Authority to sign checks; 03159201- Authority to sign checks; 04209201Appointment of representative to Child Welfare Agency Board; 09139201- Authority to sign

checks; 12319201- To support the Andrew J. Blackbird Museum application to MSU for the 1993

Odawa Homecoming Pow Wow Project.

(Source: TRIBAL RESOLUTION # 062611-05)

16.106 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1994

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 06129402- Support for grant application;

10099402- Grant application to NPS.

(Source: TRIBAL RESOLUTION # 062611-06)

16.107 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 1995

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 01089501- Authorization to contract

with attorney; 01089502- Authorization to contract with MILS; 01089503- Authorization to

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

contract with MILS; 02199502- Attorney Contract; 03129501-Authorization to contract with API;

06259501- Request to contract with IHS; 08139501- Request to contract with IHS; 10269501Request to contract with the BIA; 11199501- Authorization to execute NORAM contracts.

(Source: TRIBAL RESOLUTION # 062611-08)

16.108 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1995

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 05079501- Support for Johnson

O’Malley Education Proposal; 07169504- Special Tribal Court Fund Grant; 10229502-Grant

request for traditional grave markers; 12179501- Grant application to NPS.

(Source: TRIBAL RESOLUTION # 062611-09)

16.109 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1995

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 012229501- Authorization for attorneys

to intervene in FERC; 02059502- Support of application to ANA funds; 02059503- Support of

application to IHS for funds; 03269502- Support of LTBB Commercial Fishing Code;

03269503- Support of LTBB Natural Resource Commission Ordinance; 04099502- Appointment

of ICWA Coordinator; 04239502- Authorization for Chairman to execute MOU’s; 04239503Amendment of Commercial and Subsistence Fishing Rules and Regulations; 04239504Authorization to intervene in U.S. v. Michigan; 05079502- Amendment of Enrollment

Ordinance; 06049501- Appointment of Tribal Representative to receive criminal history record

information from the NIGC; 06259503- Support of agreements with NORAM; 07169501Authorization to sign checks; 07169502- Appointment of Tribal Representatives to receive

criminal history records from NIGC; 07309501- Urging Congress to fund programs; 08279501Authorization to intervene in U.S. v. Michigan; 08279502- Authorization to intervene in U.S. v.

Michigan; 08279503- Amendment of Enrollment Ordinance; 09109501-Authorization for

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Chairman to execute NORAM agreements; 09109504- Urging Congress to continue funding

MILS; 10089501- Class III Gaming Compact Concurrence; 10229501- Authorization to sign

checks; 12179502- Request for litigation funds from the BIA.

(Source: TRIBAL RESOLUTION # 062611-10)

16.110 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 1996

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 03039603-Authorization to contract

with the BIA; 03089601- Request to contract with IHS; 03179601-Waiver of Sovereign Immunity

for TTPECS contract; 03179604- Extension of Special Counsel Contract; 03179605- Extension of

Special Counsel Contract; 03179606- Extension of Special Counsel Contract; 04149602- Special

Counsel Contract; 05099601- Litigation Support Funds; 06039601- Authority to contract with

IHS; 06099601- Request for IHS Contract; 08259602- IHS Contract; 09089601- Litigation

Support Funds; 09129601- Transportation Improvement Program; 10209602- USDA Food

Commodity Program; 11179603- Consultant Contract; 11179604- Special Counsel Contract;

11179605- Litigation Support Request; 11179606- Litigation Support Request.

(Source: TRIBAL RESOLUTION # 062611-11)

16.111 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1996

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 03039601- IHS Grant funding;

03039604- ANA funding; 04069701- Support of Inter-Tribal Council Grant Proposal; 07149601Education Grant Proposal.

(Source: TRIBAL RESOLUTION # 062611-12)

16.112 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

OF 1996

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 02189602- Council on Economic

Development; 03039602-U.S. v. Michigan Intervention Authorization Extension; 03179602Investigation of Medusa Cement Plant; 04149601- Environmental Assessment; 05029601Approval of Membership Roll; 06239601- Support of LIEAP; 07149602- Blackbird Museum

lease; 08259603- Authorization for Office Property Purchase and Loan; 08259604- Appointment

to MICWA; 09229601- Support of SAGE Council; 09229602- Approval of Court Rules;

10209603- Authorization for waiver of Sovereign Immunity; 11039602- Authorization to

negotiate an agreement with Sault Ste. Marie Tribe; 11179601- License to reproduce Tribal logo;

11179602- Head Start License; 12089601- Membership in NIGA; 12089602- Judgment Fund

Distribution Plan; 12189601- Submission of United Way Application for Funding; 12229602Funding of Tribal Operations and Programs.

(Source: TRIBAL RESOLUTION # 062611-13)

16.113 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 1997

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 01059701- Equipment Lease Contract;

01059702- Request for IHS Contract; 02029704- Subcontract for Opening Doors Program;

04209702- Special Counsel Contract; 05049702- Special Counsel Contract; 06089704- General

Counsel Contract; 06089705- Special Counsel Contract; 07139702- Attorney Fee Request;

06089703- Special Counsel Contract; 07139702- Litigation Support Request; 08039702- Contract

with BIA; 08069702- Authorization to enter 638 Contract; 08079701- USDA Food Commodity

Program; 11239703- IHS Contract Authorization; 12079702- Authorization to enter 638 Contract;

12079703- Special Counsel Contract.

(Source: TRIBAL RESOLUTION # 062611-14)

16.114 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

THE YEAR OF 1997

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 04069702- Grant application to USDA;

04069701- Grant proposal to the Substance Abuse and Mental Health Services Administration;

05189702- Grant application to IHS; 07139703- Grant proposal to HUD; 07139706- Grant

application requirement compliance; 09149703- Grant application to Petoskey-Harbor Springs

Area Community Foundation.

(Source: TRIBAL RESOLUTION # 062611-15)

16.115 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1997

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01149701- Resources for Highway

Safety; 02029701- Class III Gaming Compact Concurrence; 02029702- Approval of

Organizational Chart; 02029703- Management of Health Programs; 02029705- IHS Contract

Modification; 02169701- Membership in Midwest Alliance of Sovereign Tribes; 03029702Sponsorship of Homecoming Pow Wow; 03239701- Check Signing Authority; 04209701- Check

Signing Authority; 05189701- Support of Head Start Program; 06089701- Support of

Application for Expansion of CHSDA; 07139704- Adoption of Commitment for Continued

Facilities Maintenance; 07139705- Commitment for Programmatic Use of Facility; 08179701U.S. v. Michigan Intervention Authorization; 09149701- Tribally Designated Housing Entity;

09149702- Check Signing Authority; 09149704- Native American Fish and Wildlife Society;

10129701- License for Use of Tribal Logo; 10129702- Expansion of CHSDA; 10269702Enactment of Liquor Control Statute; 11099702- Approval of Inter-Tribal Agreement;

11179701- NCAI Delegates; 112397- Amendment to Personnel Policies; 11239701- Attorney

Fee Request; 11239702- Lease Authorization; 12079701- Litigation Support Request; 12229701Funding of Tribal Operations and Programs.

(Source: TRIBAL RESOLUTION # 062611-16)

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

16.116 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 1998

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 02089803- Support for Diabetic

Research Project and Contract Authorization; 03089802- Special Counsel Contract; 030898003Special Counsel Contract; 030898004- General Counsel Contract; 03229802- Special Counsel

Contract; 04059801- Request to Contract with Bemidji Area IHS; 04059804- Continuing

Resolution for Funding of Tribal Operations and Programs; 04199803- Request to contract with

University of NM INMED Science Program; 06149801- Helping Hands Treatment Model;

08189801- Special Counsel Contract; 09139801- Approval of priorities and projects of Tribal

Transportation Improvement Program; 11089801- Creation of Ad Hoc Committee on Draft

Constitution; 11229801- Litigation Support Request; 12069801- Special Counsel Contract.

(Source: TRIBAL RESOLUTION # 062611-17)

16.117 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1998

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01119801- Support for United Way

Emergency Education Grant; 01119802- Submission of Historic Preservation Fund Grant

Proposal; 01119803- Submission of COPS Grant Application for Natural Resources; 01119804Submission of COPS Grant Application for Tribal Police Dept. ; 02089802- Support for InterTribal Council Circle of Care Proposal; 04199801- Request for the Administration for Native

Americans (ANA) to consider Elder’s Program Proposal; 04199802- Request to contract with

Indian Health Service; 04199804- Support of Nokomis Grant Application; 06219801- Approval

of application for funding for the Clean Water Act; 06219803- Submission of Historic

Preservation Fund Grant Proposal; 07269801- Authorization for Inter-Tribal Council to supply

Low Income Energy Assistance Program funds; 07269802- Attorney Fee Request U.S. v

Michigan and Lands and Inland Waters; 07309801- Support of Grant Application to MCIA;

09279801- USA Food Commodity Program; 10139801- Supporting MAST ANA Application.

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

(Source: TRIBAL RESOLUTION # 062611-18)

16.118 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 1999

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 01249902- Litigation Support

Request; 01249903- Litigation Support Request; 02039901- Request to Re-contract with BIA for

FY 1999; 02219905- Special Counsel Contract; 03079902- Attorney Fee Request for U.S. v.

Michigan; 05089901- Request for ANA to consider Elder’s Program; 07119903- Special

Counsel Contract; 09129901- Approval to contract with BIA for survey; 11219902- Gaming

Administration Authorization to Enter Into Contract with SODAK; 12059902- Contract with

BIA for FY 2000.

(Source: TRIBAL RESOLUTION # 062611-20)

16.119 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 1999

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01249901- Support for the grant application

to the National Park Service (NPS) for FY 99; 01279901- Title VI Grants for FY 99; 02019901Support for the application to the Community Oriented Police Services Grant (COPS); 04309901HUD Grant proposal; 05089902- HUD ICDBG Proposal; 06279904- Tribal Youth Program Grant.

(Source: TRIBAL RESOLUTION # 062611-21)

16.120 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1999

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 02219901-Tribal Council approval of

priorities and projects of Tribal Transportation Improvement Program FY 1999; 022199028

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Tribal Council approval of road segments of FY 1999 Tribal Indians Reservation Roads

Inventory; 02219903- Tribal Council approval of Middle Village Park Management Committee

Budget for FY 1999; 03079903- Authorization for Intervention in U.S. v. Michigan; 04119901National Indian Gaming Association; 05029902- Joint proposal for litigation funding in U.S. v

Michigan; 05089903- Adoption of Budget for Tribal Water and Sewer Operation and

Maintenance; 05089905- Modification of Native American Housing Self-Determination

Assistance Act (NAHASDA) FY 98; 05149901- Authority to Proceed with Victories Gaming

Facility; 05239901- Submission of Constitution to the Secretary of Interior to conduct an

election; 06139901- Authorization to enter into agreements with NORAM; 06169901- Tribal

Gaming Administration authorization to execute documents; 06279901- Enactment of Liquor

Control Statute; 06279903- Support and Authorization for Section 104 Clean Water Act Program

Application to EPA; 06279905- Authorization for Tribal Chairperson to execute NORAM

documents; 06279906- Revise Mackinaw City documents in accordance with MOU; 07119904Designation of Delegates to NCAI; 07119905- Withdrawal of Management Agreement to

National Indian Gaming Commission (NIGC); 07159901- Cash and Escrow Management for

Victories; 08089901- Tribal Representative to National Indian Gaming Association (NIGA);

08089902- Authorization for Inter-Tribal Council of MI to apply for FY 2000 L.I.E.A.P. funds;

09269901- U.S. v Michigan Authorization; 10109901- Appointment to Readmond Friendship

Park Committee.

(Source: TRIBAL RESOLUTION # 062611-22)

16.121 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 2000

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 08200001- BIA Roads Contract;

08200002- Roads General Contract.

(Source: TRIBAL RESOLUTION # 062611-23)

16.122 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2000

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 02200001- Rural Rental Housing Loan

Application; 01090001- Language Grant; 05070002- HUD ICDBG Proposal; 12170003- Support

of Grant Application to National Park Service.

(Source: TRIBAL RESOLUTION # 062611-24)

16.123 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 2000

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 0117001- Liquor Control Adoption;

02200004- Authorization for Amicus Brief; 03050001- Appointment to Readmond Friendship

Park Committee; 03190001- Authorization for Bank Account; 03190002- Authorization to Pay

Leonard, Street and Deinard and Replenish General Fund; 03190003- Fire and Emergency

Services; 03190004- Inter-governmental Law Enforcement; 03190005- Litigation Support

Proposal; 03300001- Opposition to H.R. 1960 and H.R.2 with Respect to Tribal Education

Department Appropriations; 03300002- Asking Congress to Make a Special Request for a Line

Item; 03300003- Asking Congress to Make a Special Request for a Line Item; 040400001Request for BIA funding for transportation activities; 04160001- NAGPRA Representative;

04160003- Gaming Administration Authorization to Borrow Money from National City Bank;

05070003- Adoption of Budget for Operation and Maintenance for the Harbor Springs Housing

Development; 07090001- Inter-Tribal Tax Negotiations; 07230002- Authorization for Execution

of U.S. v. Michigan Settlement Documents; 07230003- Authorization for Execution of U.S. v.

Michigan Settlement Documents; 08060001- Low Income Energy Assistance Program;

08060002- Approval of Odawa Fisheries Enhancement Facility Proposal; 08200003Authorization to Enter Into Deputization Agreement; 09240001- Authorization to Accept Title;

09240002- Authorization to Borrow from Enterprise Fund; 10080001- Designation of Delegate

and Alternate Delegates to the NCAI; 12170002- Line of Credit Authorization; 12170004Approval of 2001 HIS Budget;

(Source: TRIBAL RESOLUTION # 062611-25)

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

16.124 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 2001

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 01070101- Authorization to Enter 638

Contract; 04080101- Long Range Transportation Planning; 04080102- Diabetes Prevention

Proposal; 04220102- In Kind Services for Families First Program.

(Source: TRIBAL RESOLUTION # 062611-26)

16.125 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2001

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01210101- Support and Endorsement of

Odawa Institute ANA Application for Native American Languages Program; 03180101- Support

of Inter-Tribal Council Healthy Start Program; 04220101- Support of Youth Violence Prevention

Grant; 05060101- Community Commons Project; 06280101- Support of the Pre-Application of

the Small Ambulatory Program Facilities; 08190102- Support of the LTBB Tobacco Grant;

09090102- Support and Authorization of Grant Application to USDA Rural Development;

09200101- Support and Authorization of Grant Application to IHS; 12160101- Technical

Assistance Application.

(Source: TRIBAL RESOLUTION # 062611-27)

16.126 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 2001

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01070102- Approval of 2001 HIS

Budget; 02180101- Retention of Reserve Funds; 03090101- Litigation Support Request;

03180102- National Indian Gaming Association; 03280101- Authorization for Property

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Purchase; 04080103- 2000 Capital Expenditures treated as Owner’s Equity; 04220103Mortgage Loan Authorization; 04300101- Amendment to 638 contract; 05060102- Check

Signing Procedures; 06030102- On Premises Liquor License Renewal; 07220102- Facilities

Maintenance Agreement; 08050101- Low Income Energy Assistance Program; 08190101Gaming Enterprise Surveillance; 10210102- Appointment of EPA Region 5 Tribal

Representative; 10210104- ANA Planning Grant for Chippewa Ottawa Resource Authority;

10210105- Submission of Constitution; 11040101- Account Signer Resolution; 11080101Approval of 2002 IHS Budget; 11180101- Account Signer Authorization; 11180102Designation of Alternate Delegate to the NCAI; 11180103- Designation of Delegate to the

NCAI; 11180106- Adoption of Gaming Revenue Allocation Plan; 12130101-Amendment to

Gaming Revenue Allocation Plan; 12270101- Approving a Borrowing with a Pledge of Casino

Revenues and Property as Security.

(Source: TRIBAL RESOLUTION # 062611-28)

16.127 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1991

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 12079102- Membership Requirements;

12079103- Support for the Odawa Homecoming Project for 1992.

(Source: TRIBAL RESOLUTION # 072411-01)

16.128 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1994

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 06129401- Substance Abuse Program

Policy approval.

(Source: TRIBAL RESOLUTION # 072411-02)

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

16.129 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1995

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 04099501- Handicap accessible

construction; 06259502- Low Income Assistance Program; 07169503- Commodities Food

Program; 09249501- Support for traditional activities on Osborne Road property.

(Source: TRIBAL RESOLUTION # 072411-03)

16.130 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1996

AA. THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 02049601- Support for Nutrition Aide;

02189601- Approval of Substance Abuse Program Policy and Procedures Manual; 03179603Procedure Regarding Disposition of Human Remains; 05199606- Request for Trust Acquisition;

05199607- Request for Trust Acquisition; 05199608- Request for Trust Acquisition; 07149603Proposal for a Food Commodity Site; 08049603- Request for Trust Acquisition; 12229601Cultural Preservation Programs Components.

(Source: TRIBAL RESOLUTION # 072411-04)

16.131 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1998

BB. THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01259801- Authorization for Land

Acquisition; 01259803- Amendment to Resolution; 02089801- Support of the Prophetstown

Native American Cultural Center; 04199805- Appointment of Tribal representative to Readmond

Friendship Park Committee; 05039803- Appointment of Building and Zoning Administrator;

06219804- Submission of Judgment Fund Plan; 07129801- Submission of Judgment Fund Plan;

08239801- Designation of Delegate and Alternate Delegates to the National Congress of

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

American Indians; 08239802- Designation of Individuals Authorized to Draw Down ONAP

Funds; 11089802- Support for ITC JTPA Program; 11229803- Creation of Ad Hoc Committee

on Draft Constitution; 12209802- Contract for Building Inspections.

(Source: TRIBAL RESOLUTION # 082111-01)

16.132 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1998

CC. THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 01259802- Torts Claim Liaison;

02089804- HIP Category C Authorization; 03229803- Support of Inter-Tribal Memorandum of

Understanding; 12069803- Chippewa-Ottawa Resource Authority; 12209801- Desire to contract

with State of Michigan for plan review and inspection services.

(Source: TRIBAL RESOLUTION # 072411-05)

16.133 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 1999

DD. THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 02219904- Tobacco Litigation;

05089904- Tribal Council Acceptance of All Assets and Liabilities of Odawa Housing Council;

10109902- IHS Funding.

(Source: TRIBAL RESOLUTION # 072411-06)

16.134 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 2000

EE. THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 04160002- Priorities for Great Lakes

Fishing Access; 06040001- Application for funding under Wetland Protection Development;

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

10220001- Authorization for Housing Loan; 12170001- Authorization for Reciprocal Docking

Agreements.

(Source: TRIBAL RESOLUTION # 072411-07)

16.135 RESCISSION OF TRIBAL RESOLUTION #031603-02, ELDERS ADVISORY

BOARD

FF.

THEREFORE, BE IT RESOLVED that the Tribal Council rescinds Tribal Resolution

#031603-02, Elders Advisory Board.

(Source: TRIBAL RESOLUTION # 121910-01)

16.136 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 2002

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 012002-02- Retention of Reserve Funds;

012002-03- Approval of Noram Termination Documents; 020302-01- Authorization to Enter 638

Contract; 021202-01- Endorsement of Chippewa-Ottawa Resource Authority (CORA) FY-2003

Appropriation Request; 042102-02- Adoption of Strategic Plan; 051902-01- First Community

Bank Account Signer Resolution; 062302-01- Merrill Lynch Investment; 062302-02- Loan

Authorization; 072102-01- Tribal Council Code of Ethics; 080402-02- Holiday Inn; 080402-03Liquor License Transfer; 081802-02- Ad Hoc Committee for Tribal Sovereignty Day; 08180203- Approval of FY 2002 Tribal Indian Reservation Roads Inventory; 102002-01- NCAI

Membership Delegate-Alternate; 102002-02- NCB Accounts; 110302-02- Adoption of Gaming

Revenue Allocation Plan; 110302-03- CORA Board Member.

(Source: TRIBAL RESOLUTION # 062313-02)

16.137 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2002

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirely and are void and of no effect: 010602-01- Great Lakes Coastal

Restoration Grant; 012002-01- Continuation of Title VI Grant #0105MI2689, Association of

Aging; 031702-01- Authorization to enter into Indian Health Service Agreements for Well Water

and Sanitization Facilities Projects under Public Law 93-638; 031702-02- Support of Funding

Request from the Administration for Native Americans for the Development of the Little

Traverse Bay Bands of Odawa Indians’ Integrated Geographic Information Systems Program;

040702-01- Support of Funding Request to the Bureau of Indian Affairs for Transportation

Planning; 050502-01- Renewable Energy Feasibility; 051902-02- Subsistence Grant Support and

Participation; 051902-03- ITC Application for Community Services Block Grant; 060602-01Support and Authorization of Grant Application to US Dept. of HUD for Health and Human

Services Center; 081802-04- Approval of FY 2002-2007 Tribal Transportation Improvement

Program; 090802-01- Low Income Energy Assistance Program; 110302-01- Michigan

Department of Transportation Feasibility Study Endorsement.

(Source: TRIBAL RESOLUTION # 062313-03)

16.138 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

OF 2003

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 010503-01- Tax Agreement

Implementation; 011903-01- Authorization for First Amendment Agreement; 011903-03Authorization for Execution of Revised Deputization Agreement; 020203-01- Great Lakes

Fishery Trust Grant Agreement Authorization; 031603-01- MIEA Delegate Appointments;

031603-02- Elders Advisory Board; 031603-03- Designation of Motor Fuel Wholesaler and

Retailer Under Tax Agreement; 042703-02- Designation of Tobacco Wholesaler and Retailer

Under Tax Agreement; 051803-01- Interim Operation of Store; 072703-04- NCB Account

Signer Resolution; 072603-05- First Community Bank Account Signer Resolution; 072703-06NCB Account Signer Resolution; 080303-02- NCB Investment Account Signer Authorization;

081703-02- CORA, GLRC and ILWRC; 090703-01- Designation of Delegate and Alternate to

the N.C.A.I.; 100503-01- Adoption of Gaming Revenue Allocation Plan; 110203-01- Adoption

of Amendment to Gaming Revenue Allocation Plan.

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

(Source: TRIBAL RESOLUTION # 062313-04)

16.139 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2003

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 010503-02- Approval of 2003 HIS

Budget; 011903-02- Authorization for FY2003 PL 93-638 Contract; 040603-01- Requesting

Funding from the Administration for Native Americans for the Development of the Little

Traverse Bay Bands of Odawa Indians Fisheries Enhancement Program; 042703-01- Support for

Grant Application to Indian Health Services; 050403-01- OJJDP Grant Authorization; 05180302- 2003-F1886-MI-DC Grant Authorization; 062203-01- BJA Grant Authorization; 081703-01Low Income Energy Assistance Program; 090703-02- Funding from the United States Fish and

Wildlife Services; 100503-02- Litigation Support Request; 100503-05- Approval of FY 2003

Tribal Transportation Improvement Program; 100503-06- First Nations Development Institute

Grant Authorization; 101903-01- ITC Application for Community Service Block Grant; 11230301- Authorization and Support for National Center for Civic Innovation Grant Application.

(Source: TRIBAL RESOLUTION # 062313-05)

16.140 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE

YEAR OF 2004

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety, and are void and have no effect: 041804-01- Tribal Delegates to

National Indian Gaming Association; 052304-01- National City Bank Opening of Bell’s Fishery

Bank Account; 072504-06- National Congress of American Indians Delegate and Alternates

Assignments; 080804-01- National City Bank Opening of Second Bell’s Fishery Bank Account;

082204-03- University of Minnesota Indians Into Medicine, Center of American Indian and

Minority Health; 120504-07- L.T.B.B.O.I. Representation at Tribal/State Summit Planning

Meetings (superseded by statute); 121904-01- National City Bank Change of Signatories on Fish

Purchasers Account; 121904-02- Support of the Match-E-Be-Nash-She-Wish Band of

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Potawatomi Indians’ Request Urging a Class III Gaming Operation; 121904-03- Victories

Expansion Loan Authorization and Limited Waiver of Sovereign Immunity.

(Source: TRIBAL RESOLUTION # 062313-06)

16.141 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2004

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 010404-01- Approval of 2004 I.H.S.

Budget; 011804-01- Request for Funding from the Bureau of Justice Assistance, Office of

Justice Programs, United States Department of Justice Fiscal Year 2004 Tribal Courts Assistance

Program; 011804-02- Request for funding from the Bureau of Justice Assistance, Office of

Justice Programs, U.S. Department of Justice for Fiscal Year 2004 Indian Alcohol and Substance

Abuse Program; 020104-01- Request for Funding from the Human Services Coordinating Body

of Charlevoix and Emmet County, Strong Families/Safe Children Mini-Grant – Year 2004;

020104-02- Request for Funding from the U.S. Environmental Protection Agency, Clean Air

Act, Section 103 Program; 020104-03- Request for Funding the Institute of Museum and Library

Services, 2004 Basic Library Services Grant; 020104-04- Request for Funding from the U.S.

Department of Justice, Office on Violence Against Women: Fiscal Year 2004 S*T*O*P

Violence Against Indian Women Discretionary Grant Program; 021504-01- Authorization for

FY 2005 PL 93-638; 021504-02- Request for Funding from the National Park Service, Tribal

Preservation Program, Heritage Preservation Services, FY 2004 Historic Preservation Fund

Grants to Indian Tribes, Alaskan Natives, and Native Hawaiian Organizations for

“Waganakising Odawak Identify Preservation Project;” 021504-03- Request for Funding from

the Office of Justice Programs, United States Department of Justice, Bureau of Justice

Assistance, Juvenile Drug Court Implementation Grant Program; 030704-03- Request for

Funding from the Department of Health and Human Services, Administration for Children and

Families, Administration for Native Americans: Promoting the Survival and Continuing Vitality

of Native American Languages: LTBB Odawa Language Project; 030704-04- Request for

Funding from the Department of Health and Human Services Centers for Disease Control and

Prevention, Agency for Toxic Substances and Disease Registry, “Program to Build Capacity to

Develop, Implement, and Evaluate Environmental Health Education and Promotion Activities in

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Tribal Communities; 030704-05- Request for Funding from the U.S. Environmental Protection

Agency, Clean Water Act, Section 106 Program; 032104-01- Education Grants for Indian

Children; 040404-01- Request for Funding from Northern Michigan Substance Abuse Services,

Inc. Prevention Services FY 2004-2005, Little Traverse Bay Bands of Odawa Indians Substance

Abuse Prevention Services Program; 040404-02- Request for Funding from the Michigan

Department of Community Health, Office of Drug Control Policy, FY 2004-2005 Governor’s

Discretionary Grants: Little Traverse Bay Bands of Odawa Indians Youth Drug Use Prevention

Project; 040404-03- Request for Funding from the Institute of Museum and Library Services,

2004 Library Enhancement Grant; 050204-01- Request for Funding from the U.S. Department of

Justice, Office of Community Oriented Policing Services, L.T.B.B.O.I. N.R.D. Tribal Resources

Grant Program 2004; 050204-02- Request for Funding from the U.S. Department of Justice,

Office of Community Oriented Policing Services, L.T.B.B.O.I. Law Enforcement Department

Tribal Resources Grant Program 2004; 050204-03- Request for Funding from Indian Health

Service, L.T.B.B.O.I. Injury Prevention Special Project; 050204-04- Request for Funding from

the U..S. Department of Interior, Fish and Wildlife Service, L.T.B.B.O.I. N.R.D. Fiscal Year

2004 Tribal Wildlife Grant; 052304-09- Request for Funding from the U.S. Department of

Health and Human Services, Substance Abuse and Mental Health Service Administration, Center

for Mental Health Services, Center for Substance Abuse Treatment, for a FY 2004 Child and

Adolescent Mental Health and Substance Abuse State Infrastructure Grant; 052304-10- ITC

Application for Access to Recovery Grant From the U.S. Department of Health and Human

Services, Substance Abuse and Mental Health Services Administration, Center for Substance

Abuse Treatment; 052304-11- Conservation Resource Alliance application for Conservation

Innovation Grant; 052304-12- Request for Funding from the Office of Juvenile Justice and

Delinquency Prevention, Office of Justice Programs, U.S. Department of Justice, FY 2004 Tribal

Youth Program; 060604-02- Bureau of Indian Affairs Agreement to fund Odawa Circle Drive;

062704-01- Request for Funding from the Bureau of Justice Statistics, Office of Justice

Programs, U.S. Department of Justice, Tribal Criminal History Record Improvement Pilot

Program; 062704-02- Six Tribe Consortium Application and Memorandum of Agreement for

Special Diabetes Program for Indians Competitive Great Program from the U.S. Department of

Health and Human Services, Indian Health Service; 062704-03- Request for Funding from the

U.S. Department of Health and Human Services, Indian Health Service, Administration on

Children, Youth and Families: L.T.B.B.O.I. Child Care and Development Fund Program;

062704-04- Request for Funding from U.S. Department of Health and Human Services,

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Administration for Children and Families, Administration on Children, Youth and Families:

L.T.B.B.O.I. Child Care and Development Fund Program; 062704-05- Request for Funding from

the U.S. Department of Commerce, Economic Development Administration, for a L.T.B.B.O.I.

Economic Development Planning Assistance Project; 071104-03- Request for Funding from the

U.S. Environmental Protection Agency, L.T.B.B.O.I. Performance Partnership Grant; 07110404- I.T.C. Application for Sexually Transmitted Disease Prevention and Treatment Project From

the U.S. Department of Health and Human Services, Centers for Disease Control and Prevention,

American Indian and Alaskan Native S.T.D.; 072504-02- I.T.C. Application for Community

Service Block Grant Emergency Assistance Program; 072504-03- Low Income Energy

Assistance Program; 72504-05- Request for Funding from the Great lakes Fisheries Trust

L.T.B.B.O.I. Natural Resources Department FY 2005 Sturgeon Research Grant; 080804-02Request for Funding from the Land Tenure Foundation, Indian Culture and Land Tenure

Program, Presentation of Tribal Land Histories to Youth/Tribal Leaders/Elders for a “Land

Tenure History Project;” 080804-03- Request for Funding from the Frey Foundation,

Encouraging Civic Progress, L.T.B.B.O.I Connecting Civic Progress and Geographic

Information Systems; 082204-02- Request for Funding from Michigan Inter-Tribal Council,

2004-2005 SEMA Application-Comprehensive Programming, L.T.B.B.O.I. Tobacco Education

Program; 082204-04- Request for Funding form Northrop Grumman Health Solutions,

L.T.B.B.O.I. Fetal Alcohol Spectrum Disorders Response Initiative Planning Project; 08220405- Request for Funding from the Great lakes Fishery Trust, L.T.B.B.O.I. Tribal Fishing and

Recreational Fishing Access Project – Mackinaw City; 091204-02- ITC STEPS To A Healthier

U.S. Project, U.S.. Department of Health and Human Services, Centers for Disease Control

L.T.B.B.O.I. STEPS Comprehensive Grant; 091204-03- Request for Funding from the Lumina

Foundation for Education, L.T.B.B.O.I. Access to Education Project; 092604-02- Request for

Funding from the National Endowment for the Humanities, Grants for Stabilizing Humanities

Collection, L.T.B.B.O.I. “Waganakising Odawak Identity Preservation Project;” 092604-03Request for Funding from the National Science Foundation, in partnership with the National

Endowment for the Humanities and the Smithsonian Institution, for Documenting Endangered

Language, “L.T.B.B.O.I. Language Preservation Project;” 092604-04- Request for Funding from

Michigan Inter-Tribal Council, L.T.B.B.O.I. “Healthy Anishinaabe Women Project;” 10240401- Request for Funding from the U.S. Environmental Protection Agency, Tribal Air Grant

Initiative funded by: Region 5 Air & Radiation FY 2005 Allocation, Section 103 Authority of the

Clean Air Act; 102404-02- Request for Funding from the U.S. Department of Energy,

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Weatherization and Intergovernmental Program, Office of Energy Efficiency and Renewable

Energy: for a L.T.B.B.O.I. First Steps Toward Developing Renewable Energy and Energy

Efficiency on Tribal Lands Project; 102404-03- I.T.C. of Michigan, Inc. Application for Funding

to: U.S. Department of Health and Human Services, Centers for Disease Control and Prevention,

National Program to Promote Diabetes Education Strategies in Minority Communities: The

National Diabetes Education Program; 110704-03- Funding Renewal from the U.S. Department

of Health and Human Services Indian Health Service L.T.B.B.O.I. 2005 Annual Funding

Agreement; 110704-04- Funding from the U.S. Department of Housing and Urban Development

FY 2004 Indian Community Development Block Grant Program L.T.B.B.O.I. Public Facilities

and Improvement Project; 112104-03- Litigation Support Request for CORA FY 2005 for

United States v Michigan; 112104-04- Inter-Tribal Council of Michigan, Inc. application for

Funding: U.S. Department of Health and Human Services Health Resources and Services

Administration Healthy Start Program; 120504-01- U.S. Department of Housing and Urban

Development, FY 2004 Indian Community Development Block Grant Program, L.T.B.B.O.I.

Public Facilities and Improvement Project: Resolution to Confirm the Existence of Financial

Management and Internal Control Policies and Procedures; 120504-02- U.S. Department of

Housing and Urban Development, FY 2004 Indian Community Development Block Grant

Program, L.T.B.B.O.I. Public Facilities and Improvement Project: Resolution to Confirm the

Existence of Procurement and Contract Management Policies and Procedures; 120504-03- U.S.

Department of Housing and Urban development, FY 2004 Indian Community Development

Block Grant Program, L.T.B.B.O.I. Public Facilities and Improvement Project: Resolution to

Support and Operations and Maintenance Plan; 120504-04- U.S. Department of Housing and

Urban Development FY 2004 Indian Community Development Block Grant Program

L.T.B.B.O.I. Resolution to Identify and Commit Tribal Resources; 120504-05- U.S. Department

of Housing and Urban Development FY 2004 Indian Community Development Block Grant

Program L.T.B.B.O.I. Resolution to Verify Citizenship; 120504-06- U.S. Department of the

Interior Bureau of Indian Affairs Authorization for FY 2005 P.L. 93-638 Contract; 121904-04Inter0Tribal Council of Michigan, Inc. Application for Funding: U.S. Department of Health and

Human Services Substance Abuse and Mental Health Services Administration Anishinaabe

Adolescent Treatment Coordination Coalition Program; 121904-05- Funding Request from the

Michigan State Police, Emergency Management Division, Hazard Mitigation Grant Program;

L.T.B.B.O.I. Tribal Government Center Storm Water Retention Basin Project; 121904-06Request for Funding from the U.S. Department of Justice, Office on Violence Against Women:

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program.

(Source: TRIBAL RESOLUTION # 062313-07)

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Chapter 2. Post-Constitutional Repealing Resolutions

16.201 RESCIND AND REPEAL TRIBAL RESOLUTION #032209-07, #030710-10, AND

#100707-01 RELATED TO THE LINE-OF-CREDIT FOR THE BUSINESS FORMERLY

KNOWN AS BELL’S FISHERY

THEREFORE, BE IT RESOLVED that Little Traverse Bay Bands of Odawa Indians

Tribal Council rescinds and repeals any Resolutions related to the Line of Credit for Bell’s

Fishery including #042008-06 amended by #030710-10 and #100707-10, and any remaining

balance due shall be forgiven.

(Source: TRIBAL RESOLUTION # 061211-01)

16.202 REPEALED--TO RESCIND TRIBAL RESOLUTION #012509-07 REGARDING

TRIBAL GOVERNMENT BUDGET REVISION FOR FISCAL YEAR 2009

(Source: TRIBAL RESOLUTION # 071209-08; Repealed by TRIBAL RESOLUTION #

120609-02))

16.203 AUTHORIZATION FOR PAYOFF OF LOAN ON 7500 ODAWA CIRCLE AND

RESCINDS AND REPLACES TRIBAL RESOLUTION #050210-01

THEREFORE, BE IT RESOLVED that the Tribal Council authorizes and approves for

the existing loan against 7500 Odawa Circle, Harbor Springs, Michigan in the amount of

approximately $2,268,166.63 to be paid in full with National City Bank (now PNC) that allows

for early repayment without penalty, to come from the PNC Investment accounts.

FURTHER BE IT RESOLVED that Tribal Council authorizes and requests the

Chairman, or in his absence Vice Chair administer oversight authority to the extent necessary to

ensure that such funds are applied in accordance with this Tribal Resolution.

FINALLY BE IT RESOLVED that this Tribal Resolution rescinds and replaces Tribal

Resolution #050210-01.

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

(Source: TRIBAL RESOLUTION # 051610-02)

16.204 TO REPEAL TRIBAL RESOLUTION #071209-08 REGARDING TRIBAL

GOVERNMENT BUDGET REVISION FOR FISCAL YEAR 2009

THEREFORE BE IT RESOLVED that the Tribal Council repeals its Cost Saving

Measures to allow for COLA payment, stipends and travel for staff for the remaining FY 2009.

FURTHER BE IT RESOLVED that the Tribal Council recommends to the Tribal

Chairperson to amend his Executive Order to allow for staff COLA, travel and training for the

remaining FY 2009.

FURTHER BE IT RESOLVED that the Tribal Council recommends to the Judiciary,

Legislative, Prosecutor and Election Board to allow for staff COLA, travel and training for the

remaining FY 2009;

FINALLY BE IT RESOLVED that the Tribal Chairperson shall administer his oversight

authority to the extent necessary to ensure that funds are adequately administered.

(Source: TRIBAL RESOLUTION # 120609-02)

16.205 REPEALS TRIBAL RESOLUTION # 092709-01; ESTABLISHMENT AND

AUTHORITY OF THE “LEGISLATIVE/EXECUTIVE TEAM”

THEREFORE, BE IT RESOLVED that the Tribal Council hereby Repeals Tribal

Resolution # 092709-01; Establishment and Authority of the “Legislative/Executive Team” and

that that any and all authority or actions provided by Tribal Resolution 092709-01 is hereby

repealed.

FURTHER BE IT RESOLVED that communication with representatives of

Oppenheimer & Co., Inc., Fredrick Peeples & Morgan, Bond Lenders or the Ad Hoc Committee

of Lenders shall be made concurrently between the Tribe’s General Counsel under the direction of

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

the Executive who shall provide legal services, counsel to, and representation of LTBB on legal

matters regarding negotiations, and Legislative Services Attorney, regarding the bond unless

authorized otherwise by a motion of the Tribal Council.

FINALLY BE IT RESOLVED final decisions regarding communication, representation

or approval of negotiations shall be authorized by a motion of the Tribal Council at a Regular,

Special, or Emergency Meeting, or by the authority of a phone poll of the Tribal Council.

(Source: TRIBAL RESOLUTION # 060610-02)

16.206 RECISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

2006

WHEREAS the following Resolutions are outdated and obsolete at this time: 01080601-Conference Support; 010806-03- Interim Prosecutor Agreement; 010806-04- Hearing Officer

List; 122206-01- New Casino Project Scope and Budget; 012206-02- Change Order #5 with

Clark Construction; 012206-03- GMP Authorization with Financing Contingency; 012206-04Authorizing Sale of Notes and Related Actions; 012206-06- National Congress of American

Indians Embassy of Nations Capital Campaign; 012206-07- Native American Rights Fund

Support; 012206-11- Appropriation of Funds CBA 1006-02; 012206-12- Tribal Council

Appropriations & Finance Standing Committee; 012206-13- Amendment to Tribal Council

Stipend Policy; 020506-02- Amendment to Tribal Council Code of Ethics 3 1; 020505-02Donation to St. Francis Solanus Indian Mission Committee; 020506-03- Tribal Council Rep

Meet the Citizens Meeting; 020506-04- NCAI Youth Commission Travel Fund for LTBB Youth

Rep; 020506-05- NCMC Cultural Support for Student Group; 020506-06- Approving Gaming

Regulatory Commission use of Independent Auditor; 030502-01- Tribal Council Meet the

Membership Meetings; 030506-02- Bud Mod (4) Substance Abuse FY 2006; 030506-03- Budget

Modification Geographical Information Systems FY 2006; 030806-01- Approval of FY 06

Tribal Transportation Improvement; 031906-01- Appropriating $24,111.92 in Additional

Funding to the Tribal Court Budget; 031906-02- Approve and Appropriate Fluent

Anishinaabemowin Teacher Position; 031906-06- Permission to Discuss Carey Lawsuit;

031906-07- Permission to Discuss all Employee Handbooks with Executive; 031906-08Enjinaaknegeng Confidential Memo; 031906-14- Funding Miss Odawa Resolution 2006;

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

040906-03- Appropriation of Funds for 2007 Operating Budget; 040906-07- Funding

Notification by Mail and Luncheon for 2006 Annual Convention NCAI Youth; 042306-01Foster Care Funding; 042306-02- Sponsor the Odawa Institute’s Anishinaabemowin and Cultural

Programming; 042306-04- Gaming Board Of Directors (GBOD)Responsibilities; 042306-05Kings Inn Closure; 050706-01- Appropriation to the Pow Wow Committee; 050706-07Production Four Direction Video; 050706-08- Client Emergency Assistance; 050706-09Approving Capital Projects Policy; 061106-14- Department Of Justice (DOJ)Statement of

Mutual Understanding and Support; 061106-15- Odawa Enterprise Management; 061106-16The way it happened reprinting; 061106-17- Funding for 4 Directions video; 061106-19Appropriation of $5000 for the Restoration of the Burt Lake Burial Grounds; 061106-21- Est.

Michelle Chingwa Education Assistance Act Scholarship Levels; 061106-23- Appropriation for

Pending Litigation; 062506-01- Est Michelle Chingwa Education Assistance Act Scholarship

Levels; 062506-02- Appointing Auditors; 070906-05- Fire Agreement with Bear Creek Twp;

070906-06- Approval of Agreement in Principle for the Inland Phase of U.S. v Michigan;

072306-01- Appropriation of $10,000 for the Restoration of the Cemetery; 072306-02- Loan

Authorization Northern Michigan Bank; 072306-03- Transferring Responsibility of new casino

to Executive branch; 080606-04- Funding the 2006 Traditional Jiingtamok; 0826006-02- Tribal

Seal Authorization; 082006-04- Protection of tribal Asset Accumulation; 091006-01- CCF

Annual Plan 2006-2007; 091006-03- Michigan Indian Elder Association; 091006-04- Bad River

Medical Center; 092406-02- Funding Request for Big Read; 092406-03- Honoring Yvonne

Walker-Keshick; 100806-01- Approving Middle Village Park Management Committee; 10080602- Client Emergency Assistance; 10806-03- Priority Budget Allocation; 100806-04- Request

for Legal Review of the Holy Childhood Land Transfers; 102206-02- United Tribes of

Michigan; 102206-03- Appoint Tribal Chairman Economic Development for Old Victories Site;

102206-04- Affirming the Benefits of Affirmative Action; 102206-05- Michelle Chingwa

Scholarship Levels 031; 110506-04- MIEA Delegate Appt; 111906-01- Office of the Legislative

Services Attorney Modification FY 2007; 111906-02- Per Cap 2006 Budget Increase; 11190604- NCMC Student Group 2006 Fall; 111906-05- FY 2006 Resolution for Winter Solstice Party;

120306-01- Biindigen and Victories Liquor License; 120306-02- Bureau of Indian Affairs (BIA)

FY 2007 Mature Contract; 129396-06- United Tribes Budget Modification; 120306-07Approval of the GMBOD Budget; 121706-02- Quill Art Cultural Preservation Video; and

121706-03- Requesting Legal Brief for Casino Construction.

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 010806-01-Conference Support; 01080603- Interim Prosecutor Agreement; 010806-04- Hearing Officer List; 122206-01- New Casino

Project Scope and Budget; 012206-02- Change Order #5 with Clark Construction; 012206-03GMP Auth with Financing Contingency; 012206-04- Authorizing Sale of Notes and Related

Actions; 012206-06- NCAI Embassy of Nations Capital Campaign; 012206-07- NARF Support;

012206-11- Appropriation of Funds CBA 1006-02; 012206-12- TC Appropriations & Finance

Standing Committee; 012206-13- Amendment to Tribal Council Stipend Policy; 020506-02Amendment to Tribal Council Code of Ethics 3 1; 020505-02- Donation to St. Francis Solanus

Indian Mission Committee; 020506-03- Tribal Council Rep Meet the Citizens Meeting; 02050604- NCAI Youth Commission Travel Fund for LTBB Youth Rep; 020506-05- NCMC Cultural

Support for Student Group; 020506-06- Approving GRC Use of Independent Auditor; 03050201- Tribal Council Meet the Membership Meetings; 030506-02- Bud Mod (4) Substance Abuse

FY 2006; 030506-03- Budget Modification GIS FY 2006; 030806-01- Approval of FY 06 Tribal

Transportation Improvement; 031906-01- Appropriating $24,111.92 in Additional Funding to

the Tribal Court Budget; 031906-02- Approve and Appropriate Fluent Anishinaabemowin

Teacher Position; 031906-06- Permission to Discuss Carey Lawsuit; 031906-07- Permission to

Discuss all Employee Handbooks with Executive; 031906-08- Enjinaaknegeng Confidential

Memo; 031906-14- Funding Miss Odawa Resolution 2006; 040906-03- Appropriation of Funds

for 2007 Operating Budget; 040906-07- Funding Notification by Mail and Luncheon for 2006

Annual Convention NCAI Youth; 042306-01- Foster Care Funding; 042306-02- Sponsor the

Odawa Institute’s Anishinaabemowin and Cultural Programming; 042306-04- GBOD

Responsibilities; 042306-05- Kings Inn Closure; 050706-01- Appropriation to the Pow Wow

Committee; 050706-07- Production Four Direction Video; 050706-08- Client Emergency

Assistance; 050706-09- Approving Capital Projects Policy; 061106-14- DOJ Statement of

Michelle Chingwa Education Asst. Act Scholarship Levels; 061106-23- Appropriation for

Pending Litigation; 062506-01- Est Michelle Chingwa Education Assistant Act Scholarship

Levels; 062506-02- Appointing Auditors; 070906-06- Approval of Agreement in Principle for

the Inland Phase of U.S. v Michigan; 072306-01- Appropriation of $10,000 for the Restoration

of the Cemetery; 072306-02- Loan Authorization Northern Michigan Bank; 072306-0327

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Transferring Responsibility of new casino to executive branch; 080606-04- Funding the 2006

Traditional Jiingtamok; 082006-04- Protection of tribal Asset Accumulation; 091006-01- CCF

Annual Plan 2006-2007; 091006-03- MIEA; 091006-04- Bad river Medical Center; 092406-02Funding Request for Big Read; 092406-03- Honoring Yvonne Walker-Keshick; 100806-01Approving Middle Village Park Management Committee; 100806-02- Client Emergency

Assistance; 10806-03- Priority Budget Allocation; 100806-04- Request for Legal Review of the

Holy Childhood Land Transfers; 102206-02- United Tribes of MI; 102206-03- Appoint Tribal

Chairman Economic Development for Old Victories Site; 102206-04- Affirming the Benefits of

Affirmative Action; 102206-05- Michelle Chingwa Scholarship Levels 031; 110506-04- MIEA

Delegate Appt; 111906-01- Office of the LSA Modification FY 2007; 111906-02- Per Cap 2006

Budget Increase; 111906-04- NCMC Student Group 2006 Fall; 111906-05- FY 2006 Resolution

for Winter Solstice Party; 120306-01- Biindigen and Victories Liquor License; 120306-02- BIA

FY 2007 Mature Contract; 129396-06- United Tribes Budget Modification; 120306-07Approval of the GMBOD Budget; 121706-02- Quill Art Cultural Preservation Video; and

121706-03- Requesting Legal Brief for Casino Construction.

(Source: TRIBAL RESOLUTION #011914-01)

16.207 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2006

WHEREAS the following pre-Constitution Resolutions were used to authorize grant

proposals and submissions, and/or funding requests from Grant Agencies and are obsolete at this

time: 012206-08- FY 06 STOP VAIW; 012206-09- NRD Tribal Landowner Incentive Project;

012206-10- 2006 Basic Library Services IMLS; 021906-01- CDFI FY 2006 Tech Assist;

021906-02- NAGPRA Grant; 021906-03- ANA Environmental Enhancement Grant; 021906-04CJA Grant; 031906-09- EPA Solid Waste FY 06; 031906-10- Peer Recovery Services program

Health and Human Services; 031906-11- 2006 Demo Grant for Indian Children; 031906-122006 Museum Services; 031906-13- OJJDP Youth Mentoring Project; 042306-03- Department

of Health and Human Services, Collaboration with ITC; 050706-04- FY 2006 COPS LED;

050706-05- IHS Elders Long Term Care Project; 050706-06- IHS Children and Youth Project;

061106-01- IHS Injury Prevention; 061106-02- TCHRIP FY 2006; 061106-03- EPA-PPG;

061106-04- Title IV-B FY 2007; 061106-05- Promoting Fatherhood; 061106-06- CCDF Tribal

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

Plan; 061106-07- IHS Health Promo and Disease Prevention ITC; 061106-08- IHS Tribal Mgmt

Grant; 061106-09- EPA Source Reduction; 070906-01- RWJF Tobacco Policy; 070906-02USDA FDRPIR FY 2007; 070906-03- ITC LIEAP; 070906-04- ITC CSBG; 080606-01- The

Big Read; 080606-02- ITC Healthy Women; 080606-03- MDCH Emergency Preparedness FY

06-07; 091006-02- HIS 2007 AFA; 110506-01- Justice and Mental Health Collaboration Project;

110506-02- EPA Clean Air; 110506-03- Dept of Energy Feasibility Project; 120306-03- Indian

Alcohol and SA Grant; and 120306-05- Council Resolution Court Assistance Grant.

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 012206-08- FY 06 STOP VAIW;

012206-09- NRD Tribal Landowner Incentive Project; 012206-10- 2006 Basic Library Services

IMLS; 021906-01- CDFI FY 2006 Tech Assist; 021906-02- NAGPRA Grant; 021906-03- ANA

Environmental Enhancement Grant; 021906-04- CJA Grant; 031906-09- EPA Solid Waste FY

06; 031906-10- Peer Recovery Services program Health and Human Services; 031906-11- 2006

Demo Grant for Indian Children; 031906-12- 2006 Museum Services; 031906-13- OJJDP Youth

Mentoring Project; 042306-03- Department of Health and Human Services, Collaboration with

ITC; 050706-04- FY 2006 COPS LED; 050706-05- IHS Elders Long Term Care Project;

050706-06- IHS Children and Youth Project; 061106-01- IHS Injury Prevention; 061106-02TCHRIP FY 2006; 061106-03- EPA-PPG; 061106-04- Title IV-B FY 2007; 061106-05Promoting Fatherhood; 061106-06- CCDF Tribal Plan; 061106-07- IHS Health Promo and

Disease Prevention ITC; 061106-08- IHS Tribal Mgmt Grant; 061106-09- EPA Source

Reduction; 070906-01- RWJF Tobacco Policy; 070906-02- USDA FDRPIR FY 2007; 07090603- ITC LIEAP; 070906-04- ITC CSBG; 080606-01- The Big Read; 080606-02- ITC Healthy

Women; 080606-03- MDCH Emergency Preparedness FY 06-07; 091006-02- HIS 2007 AFA;

110506-01- Justice and Mental Health Collaboration Project; 110506-02- EPA Clean Air;

110506-03- Dept of Energy Feasibility Project; 120306-03- Indian Alcohol and SA Grant; and

120306-05- Council Resolution Court Assistance Grant.

(Source: TRIBAL RESOLUTION #011914-02)

16.208 RESCISSION OF TRIBAL RESOLUTION #010613-02 AND REALLOCATION

OF CAPITAL PROJECT FUND MONIES TO THE GENERAL FUND BALANCE

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

FUNDS

WHEREAS Tribal Council established a Capital Project Fund to pay consultants and

vendors who provide services related to the Mackinaw Casino Project with Tribal Resolution #

010613-02: Confirmation of the Establishment of the Capital Project Fund, Remaining Balance,

and Payment to Consults and Vendors;

WHEREAS the funds for any and all Economic Development has been reserved by

Tribal Resolution: Allocation of General Fund Balance Funds to Address Tribal Priorities and

creates a new allocation that supersedes the Capital Project Fund;

WHEREAS the Little Traverse Bay Bands of Odawa Indians Tribal Council will be

allocating funds from the reserved General Fund Balance Funds- Economic Development.

THEREFORE BE IT RESOLVED that Tribal Resolution # 010613-02: Confirmation

of the Establishment of the Capital Project Fund, Remaining Balance, and Payment to Consults

and Vendors is hereby rescinded and any remaining monies in the Capital Project Fund, as of the

date of enactment of this Tribal Resolution, shall be allocated to the General Fund Balance Funds

(Source: TRIBAL RESOLUTION #042315-02)

WOTCL TITLE XVI. RECESSSION AND REPEALED RESOLTIONS last codified through March 1, 2024 – See

Version 2024.2

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.