# TITLE XVI. RECESSION AND

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## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## 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REPEALED RESOLUTIONS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 RESCISSION AND REPEALED RESOLUTIONS .......................................... 1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RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE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RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE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RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE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RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE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RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE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
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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
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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
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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

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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
A.
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
B.
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
C.
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
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D.
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
E.
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
F.
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
G.
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
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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
H.
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
I.
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
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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
J.
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
K.
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
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OF 1996
L.
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
M.
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
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THE YEAR OF 1997
N.
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
O.
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)
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16.116 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE
YEAR OF 1998
P.
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
Q.
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.
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(Source: TRIBAL RESOLUTION # 062611-18)
16.118 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE
YEAR OF 1999
R.
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
S.
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
T.
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
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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
U.
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
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V.
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
W.
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)
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16.124 RESCISSION AND REPEAL OF RESOLUTIONS FOR CONTRACTS FOR THE
YEAR OF 2001
X.
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
Y.
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
Z.
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
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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
A.
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
A.
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)
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16.129 RESCISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR
OF 1995
A.
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
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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;
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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
A.
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
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A.
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
A.
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.
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(Source: TRIBAL RESOLUTION # 062313-04)
16.139 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR
THE YEAR OF 2003
A.
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
A.
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
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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
A.
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
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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,
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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,
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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:
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Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program.
(Source: TRIBAL RESOLUTION # 062313-07)

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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
A.
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
A.
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.
B.
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.
C.
FINALLY BE IT RESOLVED that this Tribal Resolution rescinds and replaces Tribal
Resolution #050210-01.
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(Source: TRIBAL RESOLUTION # 051610-02)
16.204 TO REPEAL TRIBAL RESOLUTION #071209-08 REGARDING TRIBAL
GOVERNMENT BUDGET REVISION FOR FISCAL YEAR 2009
A.
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.
B.
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.
C.
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;
D.
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”
A.
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.
B.
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
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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.
C.
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
A.
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;
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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.
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B.
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
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 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
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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
A.
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
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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.
B.
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
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FUNDS
A.
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;
B.
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;
C.
WHEREAS the Little Traverse Bay Bands of Odawa Indians Tribal Council will be
allocating funds from the reserved General Fund Balance Funds- Economic Development.
D.
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)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Alittle_traverse%3A07ca8061241d8de0. Public record. Not legal advice.