1. GREAT SEAL AND OFFICIAL FLAG. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 1–101

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Text

TITLE 37.

TRIBAL GOVERNMENT

ETVLWV ENRAKRAKV

Chapter

Section

1. GREAT SEAL AND OFFICIAL FLAG. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 1–101

2. BUDGET AND FINANCE. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 2–101

3. EMPLOYEES. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 3–101

4. CONFLICT OF INTEREST.TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 4–101

5. OPEN MEETINGS. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 5–101

6. POLITICAL PRESSURE. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 6–101

7. DONATIONS. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 7–101

8. RIGHT TO WORK.TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT 8–101

CHAPTER 1.

GREAT SEAL AND OFFICIAL FLAG

Section

1–101. Official Muscogee (Creek) Nation flag and Great Seal design.

1–102. Manufacture and sale of flag.

1–103. Registering Nation’s seal as servicemark.

§ 1–101. Official Muscogee (Creek) Nation flag and Great Seal design

The flag of the Muscogee (Creek) Nation shall include the Great Seal of the

Nation set upon a white background of the flag. As graphically depicted in the

Constitution, the seal illustrates a sheaf of wheat and a plow in the center of

device surrounded by the words ‘‘Great Seal of the Muscogee Nation, I.T.’’

(Indian Territory)

[NCA 95–114, § 103, approved Dec. 29, 1995.]

Cross References

Official seal, see Const. Art. I, § 3.

Unauthorized use of the Great Seal of the Muscogee (Creek) Nation, see Title 14, § 2–504.

§ 1–102. Manufacture and sale of flag

The Mound Building Oversight Committee is hereby authorized to order the

manufacture of and sale of the Tribal flag depicting the Seal of the Muscogee

(Creek) Nation as well as other traditional flags. The Mound Building Oversight Committee shall establish a wholesale and retail price for flags. Muscogee (Creek) Nation citizens may purchase flags from the Mound Building

Oversight Committee at cost.

[NCA 95–114, § 104, approved Dec. 29, 1995; amended by NCA 98–08, § 103, approved

Feb. 6, 1998; amended by NCA 05–013, § 2, eff. Feb. 9, 2005, NCA 05–178, § 1, eff.

Sept. 2, 2005.]

Historical and Statutory Notes

Title 37 § 2–112 was initially repealed by

NCA 03–201, § 7, veto overridden Dec. 23,

2003. NCA 04–118 was subsequently passed

repealing NCA 03–201 and repealing Title 37

§ 2–112. The School Clothing Program was

recodified in Title 35, Chapter 6.

117

Title 37, § 1–102

TRIBAL GOVERNMENT

Cross References

Enterprise Fund Flag Account, see Title 37, § 2–209.

Library References

Indians O210, 216.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 1–103. Registering Nation’s seal as servicemark

The Principal Chief or his designee is hereby authorized to make application

and complete any other necessary documents in order to register the Nation’s

Seal with the United States Patent and Trademark Office as a servicemark.

[NCA 95–114, § 105, added by NCA 98–08, § 104, approved Feb. 6, 1998.]

Cross References

Official seal, see Const. Art. I, § 3.

Unauthorized use of the Great Seal of the Muscogee (Creek) Nation, see Title 14, § 2–504.

Library References

Indians O211, 216.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57, 59, 63, 65 to 72, 182.

118

CHAPTER 2.

BUDGET AND FINANCE

Subchapter

1. Required Annual Budget Items

2. Funds and Accounts

3. Advancement of Funds by Bureau of Indian Affairs

4. Tribal Judgment Funds

5. Applications for Financial Assistance

6. Audit Law

7. Controller

8. Office of Internal Audit and Compliance

Cross References

Special appropriations guidelines, see Title 35, § 9–101 et seq.

SUBCHAPTER 1.

REQUIRED ANNUAL BUDGET ITEMS

Section

2–101. Office of the Attorney General.

2–102. Law Enforcement Department.

2–103. Fire protection.

2–104. Medical Travel Fund.

2–105. Litigation and lobbying to protect Tribal sovereignty.

2–106. Physical Plant Maintenance and Capital Improvements Program.

2–107. National Congress of American Indians; dues.

2–108. Drug-free workplace.

2–109. Green Corn Ceremonial Assistance.

2–110. Repealed.

2–111. Employee Protection Commission; Recording Secretary compensation.

2–112. Repealed.

2–113. Rural volunteer fire department assistance.

2–114. Natural disaster assistance.

2–115. Eufaula Boarding School Board of Education.

2–116. Tribal Emergency Home Improvement Program.

2–117. Medical Assistance Program.

2–118. Comprehensive Assistance Grant Program for Churches and Ceremonial

Grounds.

2–119. Mvskoke (Creek) Nation Pageant and Royalty.

2–120. Senior Services Department.

2–121. Grave preparation expenses.

2–122. Tribal Energy Assistance Program.

2–123. Este Cate Veterans (MVSKOKE Nation) Honor Guard.

2–124. Muscogee Nation War Memorial; replacement of flags.

2–125. Day of Prayer.

2–126. National Council Speaker; compensation.

2–127. Tribal Construction Engineer.

2–128. Office of National Council Speaker; technical equipment/software maintenance.

2–129. Murrow Indian Children’s Home.

2–130. Special Academic/Extra-Curricular Program.

2–131. Tribal Funds Grant and Tribal Incentive Grant Program.

2–132. Post-Graduate Program.

2–133. Burial assistance.

2–134. Original Allottees Client Services.

2–135. Muscogee (Creek) Nation Legal Services Clinic.

2–136. Incarceration of prisoners in county facilities.

119

Title 37, § 2–101

TRIBAL GOVERNMENT

Section

2–137. College of the Muscogee (Creek) Nation.

§ 2–101. Office of the Attorney General

A. The Attorney General shall prepare a timely budget request and recommendation be submitted to the Principal Chief, who shall in turn complete a

budget review, identify appropriate funding resources, make necessary modifications, and submit an appropriations bill to the National Council for their

review, modification and/or approval.

B. The appropriations bill shall include a detailed line item budget utilizing

the following format:

OFFICE OF THE ATTORNEY GENERAL

FYA.

Use of Funds

1.

Personnel

2.

Fringe Benefits

3.

Travel

4.

Equipment

5.

Supplies

6.

Contractual

7.

Construction

8.

Other

9.

Total Direct Cost

10.

Indirect Cost

11. Total Costs

B. Source of Funds

1.

2.

C.

Source

Amount

Beginning and Ending Fiscal Year

[NCA 89–19, § 108, veto overridden Feb. 25, 1989.]

Cross References

Attorney General’s Revolving Fund, see Title 37, § 2–202.

Office of the Attorney General, see Title 16, § 3–101 et seq.

Library References

Attorney General O6.

Indians O210, 216.

Westlaw Topic Nos. 46, 209.

C.J.S. Attorney General §§ 26 to 78.

C.J.S. Indians §§ 57 to 59, 66 to 72.

C.J.S. Parent and Child § 251.

§ 2–102. Law Enforcement Department

Within ninety (90) days of the beginning of the fiscal year, the Lighthorse

Chief shall prepare a budget request and recommendation to be submitted to

120

Title 37, § 2–103

BUDGET AND FINANCE

the Principal Chief who shall in turn complete a budget review, identify

appropriate funding resources, make necessary modifications and submit an

‘‘Appropriation Bill’’ to the National Council for their review, modification, and

approval.

The appropriation bill shall include a detailed line item budget utilizing the

following format:

Law Enforcement Department Budget

FY—

A.

Use of Funds:

1.

Personnel

2.

Fringe Benefits

3.

Travel

4.

Equipment

5.

Supplies

6.

Contractual

7.

Construction

8.

Other

9.

Total Direct Costs

10.

Indirect Cost

11. Total Cost

B. Source of Funds

1.

2.

C.

Source

Amount

Beginning and Ending Fiscal Year

[NCA 89–148, § 105, veto overridden Dec. 30, 1989.]

Cross References

Law Enforcement Department, see Title 16, § 4–101 et seq.

Library References

Indians O216.

Westlaw Topic No. 209.

C.J.S. Indians § 59.

§ 2–103. Fire protection

The Office of the Controller shall establish a line item budget for ‘‘FIRE

PROTECTION FOR THE MUSCOGEE NATION’’ and this shall be reflected in

the annual comprehensive budget.

[NCA 92–44, § 103, approved April 1, 1992.]

Cross References

Fire protection agreements or compacts, see Title 22, § 3–101.

121

Title 37, § 2–103

TRIBAL GOVERNMENT

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–104. Medical Travel Fund

A. The National Council hereby appropriates ten thousand dollars ($10,000)

each fiscal year from the General Taxes and Licenses Account. Said appropriation shall be incorporated into each fiscal budget as a permanent appropriation.

B.

Any unexpended funds will revert back to the General Fund.

[NCA 92–74, § 103, approved May 27, 1992; amended by NCA 95–38, §§ 101, 102,

approved Sept. 5, 1995.]

Cross References

Medical Travel Fund, see Title 35, §§ 3–101, 3–102.

§ 2–105. Litigation and lobbying to protect Tribal sovereignty

The Principal Chief shall prepare a budget for the use of funds to be

expended from the Litigation and Lobbying Fund Account. In the event, the

Principal Chief declares an emergency and needs funding to respond to state or

federal action, no appropriation is hereby authorized from this account without

approval from the National Council, for the protection of Tribal sovereignty.

[NCA 92–90, § 105, approved June 3, 1992; amended by NCA 95–10, § 103, approved

Feb. 1, 1995.]

Cross References

Litigation and Lobbying Fund Account, see Title 37, § 2–206.

Library References

Indians O210, 216.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–106. Physical Plant Maintenance and Capital Improvements Program

A supplemental appropriation on an annual basis is hereby granted in the

amount equal to the sinking fund for implementing the Annual Physical Plant

Maintenance and Capital Improvements Program. The supplemental appropriation will be made based on a detailed budget submitted by the Office of the

Administration, GSA/Facilities and shall be presented to the National Council

for approval.

[NCA 92–109, § 104, approved July 27, 1992; amended by NCA 97–30, § 104, eff. March

31, 1997.]

Cross References

Maintenance and capital improvements sinking fund, see Title 37, § 2–207.

Physical plant maintenance and capital improvement policy, see Title 28, § 5–101.

122

Title 37, § 2–109

BUDGET AND FINANCE

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–107. National Congress of American Indians; dues

The Comprehensive Budget, Office of the Principal Chief, shall contain a one

thousand dollars ($1,000) annual appropriation from Tribal funds for NCAI

dues until otherwise provided by law.

[NCA 92–144, § 103, approved Nov. 25, 1992.]

Cross References

National Congress of American Indians, delegate and alternate delegates, see Title 25, § 3–101.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–108. Drug-free workplace

The National Council hereby authorizes the Principal Chief to include an

appropriate amount in the comprehensive budget to carry out the purposes of

Title 37, § 3–801 et seq.

[NCA 93–107, § 114, approved July 12, 1993.]

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–109. Green Corn Ceremonial Assistance

The annual appropriation for the Green Corn Ceremonial Assistance shall be

established by the enactment of NCA 02–082 at twenty-four thousand dollars

($24,000.00) beginning with the FY 2003 Comprehensive Annual Budget and

annually thereafter.

[NCA 02–082, § 3, approved May 30, 2002.]

Historical and Statutory Notes

Derivation:

NCA 94–16, § 105.

Cross References

Green Corn Ceremonial Assistance, see Title 5, § 2–201 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

123

TRIBAL GOVERNMENT

Title 37, § 2–110

Repealed

§ 2–110. Repealed by NCA 09–021, § 2, approved Jan. 31, 2009

Historical and Statutory Notes

The repealed section, which related to the

establishment and financing of the Travel Plaza,

was derived from:

NCA 95–105, § 105.

NCA 97–84, § 103,

NCA 01–140, § 1–104.

§ 2–111. Employee Protection Commission; Recording Secretary Compensation

An appropriation of one thousand five hundred dollars ($1,500) shall be

included in the 1995 annual comprehensive budget and each year hereafter for

the compensation of the Recording Secretary of the Employee Protection

Commission.

[NCA 95–07, § 115, added by NCA 95–131, § 103, approved Oct. 31, 1995.]

Cross References

Employee Protection Commission, Recording Secretary, see Title 37, § 3–513.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–112. Repealed by NCA 04–118, § 8, approved June 30, 2004

§ 2–113. Rural volunteer fire department assistance

The Principal Chief is hereby authorized to expend forty thousand dollars

($40,000.00) annually. Such appropriation shall be granted annually based

upon the budget submitted by the Division of Tribal Affairs. No more than

twenty thousand dollars ($20,000.00) is to be used annually for new construction. No more that twenty thousand dollars ($20,000.00) is to be used annually

for fire fighting equipment. Funds for Title 22, § 3–201 et seq. shall begin being

appropriated with the FY 97 comprehensive budget. Any unexpended funds at

the end of the fiscal year will be returned to the Tribal Treasury.

[NCA 96–66, § 105, approved Sept. 4, 1996; amended by NCA 00–115, § 103, approved

Aug. 3, 2000.]

Cross References

Rural volunteer fire departments, see Title 22, § 3–201 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–114. Natural disaster assistance

The Natural Disaster Act shall become a part of the Comprehensive Annual

Budget and receive an annual appropriation of twenty-five thousand dollars

124

Title 37, § 2–117

BUDGET AND FINANCE

($25,000). Any funds unexpended at the end of the fiscal year shall be returned

to the Treasury.

[NCA 96–68, § 103, approved Aug. 9, 1996; amended by NCA 98–81, § 103, approved

Sept. 3, 1998, repealed by NCA 99–65, § 104, approved May 26, 1999; NCA 99–65,

§§ 103, 105, approved May 26, 1999.]

Cross References

Natural disaster assistance, see Title 35, § 7–101.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–115. Eufaula Boarding School Board of Education

The Eufaula Boarding School Board of Education shall receive an annual

appropriation of ten thousand dollars ($10,000). All funds in excess of ten

thousand dollars ($10,000) shall be returned to the appropriate Tribal account.

[NCA 96–75, § 105, approved Sept. 17, 1996; amended by NCA 98–100, § 103, approved Oct. 5, 1998.]

Cross References

Eufala Boarding School, see Title 18, § 3–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–116. Tribal Emergency Home Improvement Program

The Principal Chief is hereby authorized to expend one hundred thirty-one

thousand, six hundred eighty-nine dollars ($131,689.00) from the interest on

the Permanent Fund Account for the implementation of the Tribal Emergency

Home Improvement Program. Funds which carry forward shall be deducted

from the annual appropriation.

[NCA 96–105, § 104, approved Dec. 27, 1996.]

Cross References

Tribal Emergency Home Improvement Program, see Title 24, § 4–101.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–117. Medical Assistance Program

The National Council hereby authorizes an appropriation to be reflected in

the Comprehensive Annual Budget entitled ‘‘Medical Assistance Act’’ in the

amount of seventy-three thousand dollars ($73,000.00). Of that amount, fifteen

percent (15%) shall be budgeted for administrative cost to operate the program.

125

Title 37, § 2–117

TRIBAL GOVERNMENT

Administrative cost shall be defined as the cost associated with operating the

program such as, but not limited to, personnel, fringe, supplies, printing, etc.

[NCA 97–05, § 105, approved May 8, 1997; amended by NCA 00–118, § 104, approved

Aug. 3, 2000, repealed by NCA 00–130, § 104, approved Sept. 1, 2000; NCA 00–130,

§ 103, approved Sept. 1, 2000.]

Cross References

Medical Assistance Program, see Title 22, § 5–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–118. Comprehensive Assistance Grant Program for Churches and Ceremonial Grounds

The Principal Chief is hereby authorized to place one thousand dollars

($1,000,000) in the Creek Nation’s FY 2008 Comprehensive Annual Budget, and

annually thereafter, to finance the Comprehensive Assistance Grant Program

for Muscogee (Creek) Nation Traditional Churches and Ceremonial Grounds.

Any unexpended funds at the end of each Fiscal Year shall be returned to the

Tribal Treasury.

[NCA 97–07, § 103, approved Jan. 28, 1997; amended by NCA 98–19, § 103, approved

March 6, 1998; NCA 01–160, § 1, approved Sept. 7, 2001; amended by NCA 07–203,

§ 5, eff. Jan. 2, 2008.]

Cross References

Churches and Ceremonial Grounds Grant Program, see Title 5, § 2–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–119. Mvskoke (Creek) Nation Pageant and Royalty

An annual appropriation of twenty-eight thousand dollars ($28,000.00), combined with eleven percent (11%) indirect cost of three thousand eighty dollars

($3,080.00), for a total of thirty-one thousand eighty dollars ($31,080.00) shall

be included in the Comprehensive Annual Budget for expenses associated with

the Mvskoke (Creek) Nation Pageant and Royalty activities and any remaining

funds shall be returned to the appropriate treasury account. Said funds will be

administered in accordance with a budget prepared by the Pageant Committee.

All Tribal funds unexpended at the end of each fiscal year shall be returned to

the Tribal Treasury and be available for future appropriation by the National

Council.

[NCA 98–91, § 103, approved Oct. 5, 1998; amended by NCA 07–195, § 1, eff. Aug. 6,

2007.]

126

Title 37, § 2–122

BUDGET AND FINANCE

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–120. Senior Services Department

The National Council hereby appropriates one hundred six thousand, two

hundred seventy-five dollars ($106,275.00) and authorizes the Principal Chief to

expend these funds for the Office of the Senior Services Department Manager

in accordance with the revised budget to be included in the Comprehensive

Annual Budget, beginning in the FY 2001 Comprehensive Annual Budget and

thereafter.

[NCA 99–09, § 104, approved Feb. 3, 1999; amended by NCA 01–74, § 1, approved July

10, 2001.]

Cross References

Senior Services Department, see Title 20, § 1–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–121. Grave preparation expenses

With the approval of a budget and program guidelines by the Tribal Affairs

Committee, the National Council hereby authorizes the Principal Chief to

expend ten thousand dollars ($10,000.00) for expenses related to the preparation of graves for Tribal citizens. This appropriation shall be included annually

in the Comprehensive Annual Budget beginning in FY 2001 and thereafter.

[NCA 99–29, § 104, approved Aug. 3, 1999; amended by NCA 00–113, § 104, approved

Aug. 3, 1999.]

Cross References

Preparation of graves, see Title 4, § 1–102.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–122. Tribal Energy Assistance Program

The Principal Chief is hereby authorized to include the sum of fifty thousand

dollars ($50,000) annually in the Comprehensive Annual Budget beginning in

FY–2000 from a funding source to be identified by the Controller (contingent on

the availability of funds).

[NCA 99–95, § 105, approved Aug. 31, 1999.]

Cross References

Tribal Energy Assistance Program, see Title 35, § 8–101 et seq.

127

Title 37, § 2–122

TRIBAL GOVERNMENT

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–123. Este Cate Veterans (MVSKOKE Nation) Honor Guard

There will be an annual appropriation in the amount of ten thousand dollars

($10,000.00) for the Este Cate Veterans (MVSKOKE Nation) Honor Guard.

[NCA 99–161, § 103, approved Nov. 10, 1999; amended by NCA 00–117, § 103,

approved Aug. 3, 2000.]

Cross References

Official Honor Guard, see Title 15, § 1–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–124. Muscogee (Creek) Nation War Memorial; replacement of flags

The Comprehensive Budget, Office of the Principal Chief, for FY 2001 and

annually thereafter until otherwise provided by law, shall contain a two

thousand dollars ($2,000) annual appropriation from Tribal funds for the

purchase of the annual replacement of flags for the Muscogee (Creek) Nation

War Memorial.

[NCA 00–43, § 104, approved March 29, 2000.]

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–125. Day of Prayer

The Comprehensive Budget, Office of the Principal Chief, for FY 2001 and

annually thereafter until otherwise provided by law, shall contain a one

thousand dollars ($1,000.00) annual appropriation from Tribal funds for the

funding of the annual Day of Prayer.

[NCA 00–55, § 103, approved March 27, 2000.]

Cross References

Day of Prayer, see Title 5, § 3–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–126. National Council Speaker; compensation

to

The National Council hereby authorizes an increase in the compensation paid

the Speaker of the National Council with a salary range of

128

Title 37, § 2–129

BUDGET AND FINANCE

$38,646.40—$50,460.80 per year effective FY 2001 and it shall become a part

of the Comprehensive Annual Budget annually thereafter.

[NCA 00–58, § 109, approved June 30, 2000.]

Cross References

National Council compensation, see Title 30, § 4–101.

Speaker compensation, see Title 30, § 5–101.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–127. Tribal Construction Engineer

The National Council hereby authorizes the Principal Chief to create the

position of Tribal Construction Engineer within the Division of Tribal Affairs

and include the position in the Comprehensive Annual Budget beginning with

the FY 2001 Comprehensive Annual Budget and thereafter.

[NCA 00–69, § 103, approved Aug. 3, 2000.]

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–128. Office of National Council Speaker; technical equipment/software

maintenance

A. The National Council hereby authorizes the Principal Chief to expend/release twenty-seven thousand, two hundred forty-four dollars ($27,244.00) for

the upgrading of technical equipment/software utilized by the Office of the

National Council.

B. The amount of twenty-seven thousand, two hundred forty-four dollars

($27,244.00) contains an annual maintenance cost five thousand three hundred

twenty-nine dollars ($5,329) which shall become a part of the Comprehensive

Annual Budget as an annual appropriation of the Legislative Branch Budget

thereafter until otherwise provided by law.

[NCA 00–80, § 104, approved May 26, 2000.]

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–129. Murrow Indian Children’s Home

The Principal Chief is hereby authorized to expend/release five thousand and

no/100 dollars ($5,000.00) annually to the appropriate officials of the Murrow

Indian Children’s Home. This section shall be an annual appropriation beginning with FY 2001 Comprehensive Annual Budget. Beginning with the FY

2008 Comprehensive Annual Budget, the appropriation shall be increased to

129

Title 37, § 2–129

TRIBAL GOVERNMENT

fifty thousand and no/100 dollars ($50,000.00) and annually thereafter. That

the appropriation include per capita of one hundred twenty-five and no/100

dollars ($125.00) per student for Christmas gifts each year.

[NCA 00–119, § 104, approved Aug. 3, 2000; amended by NCA 04–210, § 2, approved

Nov. 29, 2004; NCA 06–210, § 2, approved Oct. 9, 2006; NCA 07–304,§ 2, veto

overridden Dec. 20, 2007.]

Library References

Indians O132, 210, 340.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72, 150, 152,

154 to 176, 193.

§ 2–130. Special Academic/Extra-Curricular Program

The National Council hereby appropriates and authorizes the Principal Chief

to expend forty-five thousand dollars ($45,000) for the Special Academic/ExtraCurricular Program for FY 2001. This appropriation shall be included annually

in the Comprehensive Annual Budget thereafter, depending on the availability

of funds. Any unexpended funds at the end of the fiscal year shall be returned to

the Tribal Treasury.

[NCA 00–136, § 103, approved Nov. 2, 2000.]

Cross References

Special Academic/Extra-Curricular Program, see Title 18, § 1–201 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–131. Tribal Funds Grant and Tribal Incentive Grant Program

The National Council hereby authorizes an appropriation in the amount of

fifty thousand dollars ($50,000.00) to be reflected in the Comprehensive Annual

Budget for the Tribal Funds Grant and Tribal Incentive Grant Program of the

Higher Education Program within the Human Development Division of the

Muscogee (Creek) Nation for financial assistance to all Tribal citizens. These

funds are to be distributed equally to the programs.

[NCA 01–57, § 3, approved Oct. 9, 2001.]

Cross References

Higher education and vocational scholarships and grants, see Title 18, § 2–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–132. Post-Graduate Program

The sum of one hundred eighty-seven thousand eight hundred twenty-nine

dollars and ($187,829.00) is hereby appropriated for the implementation of

Title 18, § 2–401 et seq. from the Motor Fuel Fund Account. Said funds shall be

130

Title 37, § 2–135

BUDGET AND FINANCE

available for expenditure through September 30, 2002, and thereafter shall

become an annual appropriation to be reflected in the comprehensive annual

budget commencing with Fiscal Year 2003.

[NCA 01–113, § 4, approved July 10, 2001; amended by NCA 01–139, § 4, approved

Aug. 9, 2001; NCA 01–224, § 1, approved Dec. 4, 2001; NCA 01–237, § 1, approved

Dec. 17, 2001.]

Cross References

Post-Graduate Program, see Title 18, § 2–401 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–133. Burial assistance

A. The amount of two hundred twenty-five thousand dollars ($225,000.00) is

hereby appropriated from the Bingo Revenue Fund Account for the implementation of Title 4, § 1–101. All unexpended funds appropriated by implementation of this act 1 shall be returned to the Tribal Treasury and be available for

future appropriations by the National Council.

B. This act 1 shall become effective October 1, 2001 and be included in the

Comprehensive Annual Budget Law thereafter.

[NCA 01–158, §§ 3 to 5, eff. Oct. 1, 2001.]

1 NCA 01–158, codified as Title 4, § 1–101 and this section.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–134. Original Allottees Client Services

The Principal Chief is required to include the amount of ten thousand dollars

($10,000.00) in a line item designated as Original Allottees Client Services

within the Comprehensive Annual Budget beginning with Fiscal Year 2003.

[NCA 97–01, § 103, fourth paragraph, as added by NCA 02–043, § 3, approved April 1,

2002.]

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–135. Muscogee (Creek) Nation Legal Services Clinic

The Muscogee (Creek) Nation Legal Services Clinic budget for the fourth

quarter of FY 2002 is one-fourth (1/4) of the annual budget submitted by the

University of Tulsa Boesche Legal Clinic for the operation of the Muscogee

(Creek) Nation Legal Services Clinic for an entire fiscal year. The appropriation for Fiscal Year 2003 shall be from any funds available for appropriation,

131

Title 37, § 2–135

TRIBAL GOVERNMENT

shall be in the Comprehensive Annual Budget and is to be a line item

appropriation contained in the 2003 Budget of the District Court and annually

thereafter.

[NCA 02–091, § 12, approved May 30, 2002.]

Cross References

Muscogee (Creek) Nation Legal Services Clinic, see Title 35, § 10–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–136. Incarceration of prisoners in county facilities

An annual appropriation in the amount of fifty thousand dollars ($50,000.00)

shall be reflected in the budget of the Lighthorse Administration specifically to

pay the cost of incarceration of the Nation’s prisoners that are housed in county

facilities. The costs of incarceration may include medical treatment for the

Nation’s prisoners that can not be performed at an IHS facility due to

emergency circumstances and that is not covered by IHS contract health

benefits, the prisoner’s insurance or other health benefits.

[NCA 01–39, § 5, approved April 5, 2001; amended by NCA 02–152, § 1, approved Oct.

30, 2002.]

Cross References

Muscogee (Creek) Nation Legal Services Clinic, see Title 35, § 10–101 et seq.

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–137. College of the Muscogee (Creek) Nation

Beginning with Fiscal Year 2009, the annual appropriation allocated to the

College of the Muscogee (Creek) Nation in the Comprehensive Annual Budget

shall carry forward until fully expended.

[Added by NCA 09–134, § 2, approved Sept. 10, 2009.]

SUBCHAPTER 2.

Section

2–201.

2–202.

2–203.

2–204.

2–205.

2–206.

2–207.

2–208.

FUNDS AND ACCOUNTS

Court Fund.

Attorney General’s Revolving Fund.

Permanent Fund.

Communications Department Revolving Account.

Medical Travel Fund.

Litigation and Lobbying Fund Account.

Maintenance and Capital Improvements Sinking Fund.

Economic Development Fund.

132

Title 37, § 2–202

BUDGET AND FINANCE

Section

2–209.

2–210.

2–211.

2–212.

2–213.

2–213A.

2–214.

2–215.

2–216.

2–217.

Flag Account.

Farm Account.

Community Development Program Revolving Account.

Repealed.

Lighthorse Administration Revolving Account.

Lighthorse Federal Forfeiture Revolving Fund.

Election Board Special Depository Account.

Mound Building Oversight Committee and Revolving Fund.

Muscogee (Creek) Nation Museum, Cultural Center and Archives Artifacts,

Memorabilia and Documents Revolving Fund.

Real Property Escrow Fund.

§ 2–201. Court Fund

A. The Court Fund of the Muscogee (Creek) Nation is hereby established.

The Controller shall insure that an adequate proportion of the Court Fund is

available for immediate expenditure. and that the surplus of the Court Fund is

invested in an interest bearing account.

B. The following types of income shall be deposited into the Court Fund

upon their receipt by the District Court or the Supreme Court:

1.

Court costs established by court order.

2.

Fines collected by court order, as provided by law.

3.

Transcript fees.

4.

Payments for legal services.

C. The following types of expenditures shall be allowed from the Court Fund

upon the approval of the District Court Judge or the Chief Justice of the

Supreme Court:

1.

Jury fees (not to exceed ten dollars ($10.00) per day per juror).

2.

Witness fees (not to exceed twenty cents ($.20)) per mile per day).

3. Public Defenders (not to exceed $100.00 (one hundred dollars) per day or

$300.00 (three hundred dollars) per client).

[NCA 81–31, §§ 105 to 107, approved Feb. 2, 1981.]

Cross References

Judicial branch, budget, finance and compensation, see Title 26, § 5–101 et seq.

§ 2–202. Attorney General’s Revolving Fund

There is hereby created in the Tribal Treasury a revolving fund for the

Attorney General, to be designated to the Attorney General’s Revolving Fund.

The Fund shall be a continuing fund, not subject to fiscal year limitations, and

shall consist of all monies received from the sale of copies of surplus bound

volumes and requested individual copies of opinions and such other monies as

are provided for by law. Expenditures from said funds shall be made upon

warrants issued by the Tribal Treasury against claims filed as prescribed by law

with the Director of Finance for approval and payment.

[NCA 89–19, § 104, veto overridden Feb. 25, 1989.]

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Title 37, § 2–202

TRIBAL GOVERNMENT

Cross References

Budget, Office of the Attorney General, see Title 37, § 2–101.

Opinions of Attorney General, sale of surplus bound volumes, see Title 16, § 3–107.

§ 2–203. Permanent Fund

A. The Muscogee (Creek) Nation Permanent Fund. The Permanent Fund

is established to assure the availability of necessary monies to help fund the

Muscogee (Creek) Nation in future years. Twenty percent (20%) of the net

revenues from current Tribal gaming operations which are not restricted or

reserved by subsection C of this section for contingencies or liabilities, shall be

deposited in the Muscogee (Creek) Nation Permanent Fund to be invested in an

interest bearing account in accordance with Title 37, § 2–717, of the Muscogee

(Creek) Nation Code. The principal of the Permanent Fund shall remain intact

forever, subject to the following:

1. The Muscogee (Creek) Nation may borrow funds in the Permanent Fund

when such loan is expressly approved for a specific purpose by Tribal Resolution enacted by the National Council in accordance with subsection E of this

section.

2.

[Repealed by NCA 07–344, § 2, eff. Dec. 26, 2007].

B. Interest on Permanent Fund. The interest on the Permanent Fund shall

be made available for appropriations by the National Council on a quarterly

basis. The Controller shall provide the National Council with quarterly statements no later than the last day of the month following the end of a quarter that

shall include the source and amount of interest earned during the previous

quarter and the total amount of funds available for appropriations.

C. Contingency Reserve Account. The Muscogee (Creek) Nation Contingency Reserve Account is established, and a minimum balance of one million

dollars ($1,000,000) from Tribally owned and managed gaming operations shall

be maintained in said account for potential use in the event that the Nation is

determined to be liable for any fine or judgement related to Tribally owned and

managed gaming operations and the National Council appropriates said funds

for payment of said fines or judgements. During any disputes or litigation with

any contract management firms, or in the event that determination is made by

the Office of Principal Chief or the National Council as to the existence of any

contingency or liability, specifically identified revenues from Tribally owned

and managed gaming operations shall be, upon distribution to the Nation by

the GOAB, placed into the interest bearing Contingency Reserve Account prior

to any allocation to the Permanent Fund, Bingo Revenue Fund, Sinking Fund,

or other allocations as established by any Muscogee (Creek) Nation law, until

such contingency or liability is met or is determined to no longer exist. At such

time, funds shall be removed from restriction, along with all accumulated

interest income and shall be allocated as prescribed by applicable law of the

Muscogee (Creek) Nation.

D. Economic Development and Land Acquisition Fund. There is hereby

created an Economic Development Fund. Appropriations from this fund shall

only be made pursuant to appropriation acts for the following purposes:

purchase of property and any necessary incidental expenses associated with the

134

BUDGET AND FINANCE

Title 37, § 2–203

purchase of the property, including without limitation title opinions, title

insurance, surveys and realtors’ fees, the purchase of economic enterprises, and

start-up costs and other expenses necessary to create and operate economic

enterprises. The funding source for the Economic Development and Land

Acquisition Fund shall be as follows:

1. All funds in the Sinking Fund established by the Travel Plaza Establishment and Financing Act of 1995 as of the effective date of this Act shall be

deposited in the Economic Development and Land Acquisition Fund, provided

that said Sinking Fund shall be eliminated immediately upon said transfer;

2. Ten percent (10%) of net revenues from Tribal gaming operations which

are not restricted or reserved by subsection C of this section shall be deposited

in the Economic Development and Land Acquisition Fund on a monthly basis,

provided that such gaming revenues shall not be available for appropriations

for expenditures in the fiscal year in which such gaming revenues were

generated and deposit of funds shall be retroactive to October 1, 2005;

3. That portion of economic development revenues specified in the Muscogee (Creek) Nation Tribal Trade and Commerce Authority Act, Title 17 § 2–112,

shall be deposited in the Economic Development and Land Acquisition Fund on

an annual basis, provided that such revenues shall not be available for appropriations for expenditures in the fiscal year in which such gaming revenues

were generated.

E. Health Services Fund. Five percent (5%) of net revenues from Tribal

gaming operations which are not restricted or reserved by subsection C of this

section shall be deposited in the Health Services Fund on a monthly basis,

provided that such gaming revenues shall not be available for appropriations

for expenditure in the fiscal year in which such gaming revenues were generated.

1. Funds deposited into the Health Services Fund shall be available for

appropriation to the Muscogee (Creek) Nation Health Services Administration

for the Contract Health Department to provide services exclusively to citizens

of the Muscogee (Creek) Nation.

2. Deposit of funds to the Health Services Fund shall be retroactive to

October 1, 2005, and shall remain in effect for an indeterminate period. The

Office of the Controller shall be required to transfer funds from the Economic

Development and Land Acquisition Fund to effect the provisions of this Act.

F. Security for debt. Stocks, bonds, mutual funds, cash, certificates of

deposit or any other secured United States governmental securities of the

‘‘Permanent Fund’’ within the General Fund of the Nation may be pledged as

security for any debt issuance of the Muscogee (Creek) Nation that is expressly

approved by Tribal Resolution; provided that until April 1, 2009, no more than

eighty percent (80%) of the total value of the Permanent Fund shall be subject

to any such pledge or pledges at any time. Beginning April 2, 2009, no more

than sixty percent (60%) of the total value of the Permanent Fund shall be

subject to any such pledge or pledges at any time. Any such pledged security

shall be separately designated as pledged for the specified debt, shall be

maintained by the Nation in a separate investment account, and shall be

unavailable for appropriation or expenditure for any other purposes so long as

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Title 37, § 2–203

TRIBAL GOVERNMENT

said pledged security remains collateral for the debt or debts. When collateralization is no longer required at sixty percent (60%) then the collateralization

will return to twenty-five percent (25%).

G. Capital Improvement Fund. A Capital Improvement Fund is hereby

established. Appropriations from this fund shall only be made pursuant to

appropriation acts for the following purposes: constructing new buildings on

property owned by the Muscogee (Creek) Nation; maintenance of existing

buildings and facilities on property owned by the Muscogee (Creek) Nation;

and other capital improvements for facilities and property owned by the

Muscogee (Creek) Nation, including necessary equipment and furnishings.

Five percent (5%) of the net revenues from current Tribal gaming operations

which are not restricted or reserved by subsection C of this section for

contingencies or liabilities shall be deposited in the Muscogee (Creek) Nation

Capital Improvement Fund to be invested in an interest bearing account.

H. Gaming Fund; appropriations. The Gaming Fund is hereby established

for appropriations and expenditures for the purposes specified in the Muscogee

(Creek) Nation Gaming Code, Title 21, § 12–102. In addition to funds in the

Gaming Fund as of the effective date of this Act, forty percent (40%) of the net

revenues from current Tribal gaming operations which are not restricted or

reserved by subsection C of this section for contingencies or liabilities shall be

deposited in the Gaming Fund on a quarterly basis. Such funds shall be

available for appropriations for expenditures to be made in the fiscal year

immediately following the year in which the gaming revenues were generated.

I. Debt Retirement Fund. The Debt Retirement Fund is hereby established

in order to insure and fund a prompt retirement of all financed debts of the

Muscogee (Creek) Nation, exclusive of enterprise debt that may provide for debt

retirement through generated program income. Twenty percent (20%) of the

net revenues from current Tribal gaming operations which are not restricted or

reserved by subsection C of this section for contingencies or liabilities, shall be

deposited in the Debt Retirement Fund. Deposits shall be invested in an

interest bearing account in accordance with Title 37, § 2–717. All principal

and interest payments due from financed debts of the Muscogee (Creek) Nation

that are budgeted annually in the Comprehensive Annual Budget or authorized

for payment from this Fund by Tribal Resolution, shall be made from the Debt

Retirement Fund in accordance with the terms of the financing agreement.

The Controller may transfer funds from the Debt Retirement Fund to the

Permanent Fund, provided all financed debt of the Muscogee (Creek) Nation is

satisfied, and provided further that sufficient reserves are in place for any

anticipated financing.

J. Controller oversight. All expenditures from the funds established pursuant to this Act shall be subject to the oversight of the Controller of the

Muscogee (Creek) Nation.

K. Net revenue. Solely for purposes of this section, with respect to any

Tribal gaming operation and for any period of time, the term ‘‘net revenues’’

means gross gaming revenues less all amounts paid out as, or paid for, prizes;

and less, without duplication (1) total gaming-related expenses and (2) all

amounts of the gaming revenues required to be applied or retained by the

136

Title 37, § 2–206

BUDGET AND FINANCE

Tribal gaming operations for compliance with any terms related to any indebtedness of the Nation secured by a pledge of any assets or revenues of the

gaming operations.

[NCA 89–135, § 102, approved Nov. 2, 1989; amended by NCA 01–140, § 1–103,

approved Aug. 13, 2001; NCA 01–122, §§ 1, 2, approved Dec. 4, 2001; NCA 03–037,

§§ 103, 104, eff. March 11, 2003; NCA 04–065, § 3, approved April 30, 2004; NCA

06–071, § 2, approved Aug. 9, 2006; NCA 06–233, §§ 2 and 3, eff. Nov. 6, 2006; NCA

07–344, § 2, eff. Dec. 26, 2007; NCA 08–078, approved May 16, 2008; NCA 08–166, § 1,

approved Nov. 3, 2008; NCA 09–021, § 1, approved Jan. 31, 2009.]

Library References

Indians O210, 340.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72, 193.

§ 2–204. Communications Department Revolving Account

A revolving account for the Communications Department shall be established

for all income earned through advertising to be deposited into the Communications Department operating budget. This revolving account is to also be used

for funds the department receives for video productions and sales, desktop

publishing requests, Muscogee Nation News subscriptions and any other funds

accrued by the Department. This provision is retroactive and all funds,

including interest, shall be returned to the Communications Department operating budget.

[NCA 92–46, § 102, approved July 28, 1992.]

Cross References

Advertising, Communications Department, see Title 16, § 5–101.

§ 2–205. Medical Travel Fund

There is hereby created a special fund to be called the Medical Travel Fund

which shall be created for the travel of parents and their minor Creek enrollment eligible children who have special medical needs that need treatment in

or out of state hospitals.

[NCA 92–74, § 103, approved May 27, 1992; amended by NCA 96–05, § 102, approved

Feb. 24, 1992.]

Cross References

Budget, Medical Travel Fund, see Title 37, § 2–104.

Expenditures, Medical Travel Fund, see Title 35, § 3–102.

Findings, Medical Travel Fund, see Title 35, § 3–101.

§ 2–206. Litigation and Lobbying Fund Account

A. There is hereby created a Litigation and Lobbying Fund Account within

the Treasury of the Muscogee (Creek) Nation, and this fund account shall be

earmarked to pay for the cost of litigation, lobbying expense, public relations

expenses, and/or other expenses associated with the protection of Tribal sovereignty against state and federal legislation.

B. 1. The temporary tax increase of two cents ($0.02) per pack of cigarettes, sold in licensed tobacco smokeshops by the Muscogee (Creek) Nation, is

to be repealed and become effective February 1, 1995.

137

Title 37, § 2–206

TRIBAL GOVERNMENT

2. All revenue generated from this tax shall remain in the Litigation and

Lobbying Fund Account until expended by an appropriation law of the National

Council.

[NCA 92–90, §§ 103, 104, approved June 3, 1992; amended by NCA 95–10, §§ 101, 102,

approved Feb. 1, 1995.]

Cross References

Budget, litigation and lobbying to protect Tribal sovereignty, see Title 37, § 2–105.

§ 2–207. Maintenance and Capital Improvements Sinking Fund

The Muscogee (Creek) Nation shall establish a sinking fund and program a

reserve fund in the Annual Comprehensive Budget to meet the maintenance

and capital needs of the Nation. Ten percent (10%) of the revenue received

from office space rental income shall be placed in the Capital Improvements

Sinking Fund on an annual basis; provided that this requirement shall not be

applicable to the disposition of the lease revenue from the Muskogee Office

Building located in Muskogee, Oklahoma, which shall be deposited into the

separate sinking fund identified as the Muskogee Office Building Sinking Funds

in accordance with the requirements of NCA 01–227.

[NCA 92–109, § 103, approved July 27, 1992; amended by NCA 97–81, § 103, eff. July

30, 1997; NCA 01–228, § 1, approved Dec. 4, 2001.]

Cross References

Budget, physical plant maintenance and capital improvements program, see Title 37, § 2–106.

Physical plant maintenance and capital improvement policy, see Title 28, § 5–101.

§ 2–208. Economic Development Fund

A. The Economic Development Fund is hereby established within the Treasury of the Muscogee (Creek) Nation.

B. The amount of three hundred twenty-nine thousand, four hundred fortyseven dollars ($329,447) is hereby appropriated from the third Three-Year Plan,

Economic Development category, for fiscal years, 1990, 1991, and 1992, to be

deposited by the Controller into the Economic Development Fund, which shall

be an interest-earning account upon which expenditures may hereafter be

authorized by appropriation by law.

C. Any interest earned on the Economic Development Fund shall be deposited by the Controller into the Economic Development Fund.

D. The Controller shall hereafter include the Economic Development Fund

within all Quarterly Financial Statements.

[NCA 92–149, § 102, approved Sept. 19, 1992.]

Cross References

Economic development, see Title 17, § 1–101 et seq.

§ 2–209. Flag Account

A.1 The Principal Chief is hereby authorized to expend the amount of three

thousand two hundred dollars ($3,200.00) from the Taxes and Licenses Account

138

Title 37, § 2–211

BUDGET AND FINANCE

to the Muscogee (Creek) Nation Mound Building Oversight Committee for the

purpose of procuring a stock of Tribal flags, and other accessories bearing the

Great Seal of the Nation and other traditional flags to offer for sale, said

monies shall be placed in the Mound Building Oversight Committee Revolving

Fund.

[NCA 95–114, § 107, added by NCA 98–08, § 104, approved Feb. 6, 1998; NCA 96–01,

§ 103, approved Jan. 29, 1996; amended by NCA 05–178, § 2, eff. Sept. 2, 2005.]

1 So in original.

Cross References

Manufacture and sale of flag, see Title 37, § 1–102.

Library References

Indians O210, 225, 226.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72, 140 to

149.

§ 2–210. Farm Account

There is hereby created within the Muscogee (Creek) Nation Treasury a

revolving account which shall be known as the Farm Account. Income from

the sale of cattle, crops, equipment and agricultural leases shall be credited to

the Farm Account provided that if the Tribal Trade and Commerce Authority

has assumed all agricultural duties pursuant to Title 28, Chapter 3, then all

income from the farm shall go to the Tribal Trade and Commerce Authority to

be utilized in accordance with Title 17, Chapter 2.

[NCA 96–41, § 104, approved July 5, 1996; amended by NCA 04–176, § 2, approved

Nov. 29, 2004.]

Cross References

Farm operations, see Title 1, § 1–101.

Library References

Indians O176, 210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72, 109.

§ 2–211. Community Development Program Revolving Account

A. The Principal Chief or his designee is hereby authorized to establish a

revolving account for the Community Development Program.

B. The revolving account shall be a continuing account not subject to fiscal

year limitations and shall be under the direction of the Community Development Program and the Office of the Controller.

C. The Principal Chief is hereby authorized to appropriate six thousand

dollars ($6,000.00) from the interest on the Permanent Fund Account to

establish the revolving account for the Community Development Program.

[NCA 96–52, § 103, approved July 5, 1996.]

139

TRIBAL GOVERNMENT

Title 37 § 2–212

Repealed

§ 2–212. Repealed by NCA 06–050, § 3, approved March 29, 2006

§ 2–213. Lighthorse Administration Revolving Account

A. Creation of account. The Judicial Branch is hereby authorized to

reimburse the Lighthorse Administration for any process service fees previously

collected for such service and any process service fees collected by the Judicial

Branch in the future. Such fees shall immediately be paid over to the

Muscogee (Creek) Nation Controller to be deposited into a revolving fund for

use by the Lighthorse Administration as appropriated by the Muscogee (Creek)

National Council. Funds presently in the revolving account referred to herein

shall be included in the annual budget of the Lighthorse Administration.

Deposits may be made to this fund from funds derived from forfeited items.

B. Authorized use for undercover operations. The Lighthorse Administration is authorized to expend funds in this Account for undercover operations in

accordance with Lighthorse Policies and Procedures. The Lighthorse Chief of

Police may have up to five hundred dollars ($500) in cash withdrawn from the

account at any given time. The Lighthorse Chief of Police may withdraw

additional funds for the use of undercover operations only upon written

approval by the Attorney General.

C. Accountability. The use of funds from the Undercover Operations Fund

shall be documented in accordance with Lighthorse Policies and procedures

and a monthly report of the expenditure and receipt of funds shall be made to

the Muscogee (Creek) Nation Office of the Controller and to the Prosecutor.

The monthly report submitted to the Controller shall include the date and

amount of the transaction but shall not contain identifying information of

confidential informants or uncharged defendants.

[NCA 98–103, § 103, approved Oct. 5, 1998; amended by NCA 05–226, § 3, approved

Sept. 30, 2005.]

Cross References

Process service fees, see Title 26, § 5–106.

Library References

Indians O210, 401.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72, 151 to

179.

§ 2–213A. Lighthorse Federal Forfeiture Revolving Fund

There is hereby created a Lighthorse Federal Forfeiture Revolving Fund for

use by the Lighthorse Police Department. Funds received from asset sharing of

federal law enforcement forfeitures shall be deposited in this Fund and shall be

available for use by the Lighthorse Police Department.

[Added by NCA 08–167, § 2, approved Nov. 3, 2008.]

§ 2–214. Election Board Special Depository Account

A special depository account, to be designated ‘‘Muscogee (Creek) Nation

Election Board Special Depository Account,’’ shall be used for receipt and

disbursement of monies received by the Election Board for filing fees only. The

140

Title 37, § 2–215

BUDGET AND FINANCE

special depository account shall be a continuing fund not subject to fiscal year

limitations, shall be under the administrative direction of the Election Board,

and shall be under the fiscal control of the Controller of the Muscogee (Creek)

Nation.

[NCA 99–20, § 3–104, approved April 30, 1999.]

Cross References

Candidacy filing fees, see Title 19, § 5–108.

Contest of candidacy, filing fee, see Title 19, § 5–204.

Contest of election for fraud or irregularities, filing fee, see Title 19, § 8–209.

Costs paid by Election Board, see Title 19, § 3–103.

Disposition of candidacy contest deposits, see Title 19, § 5–211.

Expenses of recount, see Title 19, § 8–208.

Recount filing fees, see Title 19, § 8–202.

§ 2–215. Mound Building Oversight Committee and Revolving Fund

A. Purpose. The purpose of this section is to create the Muscogee (Creek)

Nation Mound Building Oversight Committee composed of representatives of

each Constitutional body occupying the building. The Muscogee (Creek) Nation Mound Building Oversight Committee will be committed to providing

cultural development, maintenance and improvement to the Mound Building,

and shall be responsible for the selling of the Tribal flag, and other accessories

bearing the Great Seal of the Nation and other traditional flags.

B. Creation. There is hereby created the Muscogee (Creek) Nation Mound

Building Oversight Committee. The Muscogee (Creek) Nation Mound Building

Oversight Committee shall consist of the Speaker of the National Council or

designee and one member from each of the National Council Standing Committees, Chief Justice of the Supreme Court and District Judge. The Committee

shall select a Chairman and record minutes of all meetings.

C. Contractual. The Muscogee (Creek) Nation Mound Building Oversight

Committee shall negotiate and contract if necessary, for the cultural development, maintenance and improvement of the Mound Building, and the manufacture of the Tribal flag, and other accessories bearing the Great Seal of the

Nation and other traditional flags.

D. Accountability. The Muscogee (Creek) Nation Mound Building Oversight Committee shall prove an accounting of the Committee’s activity on a

quarterly basis to the full National Council. The Muscogee (Creek) Nation

Controller shall assist the Committee on an as needed basis.

E. Appropriation. The sum of one thousand forty–six, four hundred and

no/100 dollars ($146,000.00) is hereby appropriated from the Bingo Revenue

Fund Account for the implementation of this Act. There is hereby created the

Muscogee (Creek) Nation Mound Building Oversight Committee Revolving

Fund. This revolving fund shall be held by the Controller and expended only

upon the approval of the Chairman of the Committee. The Revolving Fund

shall not be subject to any fiscal year limitations and can only be closed by an

Act of the National Council.

F. Authorization. The National Council hereby authorizes the Muscogee

(Creek) Nation Mound Building Oversight Committee to expend monies from

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Title 37, § 2–215

TRIBAL GOVERNMENT

the Revolving Fund in accordance with the standard procurement and purchasing procedures of the Muscogee (Creek) Nation. The Committee is authorized

to accept gifts of artifacts and money, make sales of authorized art prints,

Tribal flags and other accessories bearing the Great Seal of the Nation and

other traditional flags, apply for grants from any source, and deposit monies

from such activities into the Revolving Fund. All funds deposited into the

Revolving Fund from acceptance of gifts, donations, contributions or sales, are

hereby appropriated and will be made available to the Muscogee (Creek)

Nation Mound Building Oversight Committee for expenditure by the Office of

the Controller without fiscal year limitations.

[NCA 03–147, §§ 3–8, veto overridden August 26, 2003; amended by NCA 05–178, § 3,

eff. Sept. 2, 2005.]

Library References

Indians O144, 210, 215.

Westlaw Topic No. 209.

C.J.S. Indians §§ 46 to 50, 53, 57 to 59, 66 to

72.

§ 2–216. Muscogee (Creek) Nation Museum, Cultural Center and Archives

Artifacts, Memorabilia and Documents Revolving Fund

A. There is hereby created the Muscogee (Creek) Nation Museum, Cultural

Center and Archives Artifacts, Memorabilia and Documents Revolving Fund.

B. All acquisitions from this revolving fund shall require approval by a

majority vote of all Muscogee (Creek) Nation Museum, Cultural Center and

Archives Oversight Committee members.

[Added by NCA 08–120, § 3, approved Sept. 2, 2008.]

§ 2–217. Real Property Escrow Fund

There is hereby created in the Office of the Treasury a Real Property Escrow

Fund for the Division of Tribal Affairs. The fund shall be a continuing fund,

not subject to fiscal year limitations, and shall consist of monies appropriated

by the Nation to this fund. Expenditures from said fund shall be made upon

the Principal Chief on behalf of the Muscogee (Creek) Nation entering into a

Conditional Real Estate Contract and forwarding said Contract to the Controller for processing of the escrow payment only. The Principal Chief shall

forward the final Real Estate Contract to the National Council for approval by

way of Tribal Resolution. After closing or if no purchase is consummated, the

monies held in escrow shall be returned to the Real Property Escrow Fund.

[Added by NCA 08–127, § 5, approved Nov. 3, 2008.]

Historical and Statutory Notes

NCA 08–127, §§ 1 and 2, provide:

‘‘Section One.

Findings.

The National

Council finds that:

‘‘Many times the Nation loses out on property

due to the process required for acquiring real

property. The establishment of a Real Property

Escrow Fund would enable the Nation to put

down earnest money which will solidify the

Nation’s intent to purchase property from potential sellers while continuing with the Executive and Legislative process.

‘‘Section Two. Purpose. The purpose of this

Act is to appropriate the funds necessary to

establish a Real Property Escrow Fund.’’

142

Title 37, § 2–306

BUDGET AND FINANCE

SUBCHAPTER 3. ADVANCEMENT OF FUNDS

BY BUREAU OF INDIAN AFFAIRS

Section

2–301. Requesting the Bureau of Indian Affairs to advance funds.

2–302. Controller’s authority to request funds.

2–303. Supplemental requests.

2–304. Expenditure of funds by Controller.

2–305. Auditing of funds received.

2–306. Monthly report on funds expended.

§ 2–301. Requesting the Bureau of Indian Affairs to advance funds

The Muscogee (Creek) Nation hereby requests the U.S. Bureau of Indian

Affairs to advance, each quarter, funds requested by the Controller of the

Muscogee (Creek) Nation.

[NCA 81–52, § 101, approved April 2, 1981.]

Library References

Indians O117, 139.

Westlaw Topic No. 209.

C.J.S. Indians §§ 6 to 7, 54 to 55.

§ 2–302. Controller’s authority to request funds

The Controller of the Muscogee (Creek) Nation is vested with the authority to

make requests to the Bureau of Indian Affairs for Tribal funds.

[NCA 81–52, § 102, approved April 2, 1981.]

§ 2–303. Supplemental requests

Supplemental request may be made by the Controller when unusually large

expenditures are necessary.

[NCA 81–52, § 103, approved April 2, 1981.]

§ 2–304. Expenditure of funds by Controller

Funds received by the Muscogee (Creek) Nation under this subchapter shall

be expended by the Controller pursuant to the requirements of the Controller

law (Title 37, § 2–701 et seq.).

[NCA 81–52, § 104, approved April 2, 1981.]

§ 2–305. Auditing of funds received

Funds received by the Muscogee (Creek) Nation under this subchapter shall

be audited by the Controller on an annual basis according to the same

principles and standards utilized to audit other funds owed to, belonging to or

owned by the Muscogee (Creek) Nation.

[NCA 81–52, § 105, approved April 2, 1981.]

§ 2–306. Monthly report on funds expended

The Controller shall prepare a monthly report on funds expended, and shall

submit the report to:

143

Title 37, § 2–306

TRIBAL GOVERNMENT

A.

The Muscogee (Creek) National Council;

B.

The Principal Chief of the Muscogee (Creek) Nation;

C. Okmulgee Agency, U.S. Bureau of Indian Affairs for the use of the

Bureau.

[NCA 81–52, § 106, approved April 2, 1981.]

SUBCHAPTER 4.

TRIBAL JUDGMENT FUNDS

Part

I. Expenditure, Generally

II. Three-Year Plans

Code of Federal Regulations

Use or distribution of Indian judgment funds, see 25 CFR 87.1 et seq.

PART I.

EXPENDITURE, GENERALLY

Section

2–401. Prohibition of expenditure.

2–402. Interest.

Historical and Statutory Notes

NCA 90–60, §§ 101 and 104, provide:

‘‘§ 101. Findings:

‘‘A. In 1985 the BIA held approximately

eighteen million dollars ($18,000, 000) of Muscogee (Creek) Nation Judgment Funds.

‘‘B. As of this date the BIA holds less than

eleven million dollars ($11,000, 000) of Muscogee (Creek) Nation Judgment Funds.

‘‘C. If the Principal Chief continues to propose spending and the National Council contin-

ues to approve of those proposals all Judgment

Funds shall be expended in the near future.’’

‘‘§ 104. Repeal.

‘‘All titles, chapters, articles, and sections of

Tribal Ordinances and Tribal Policies which are

in effect as of the date of this Act, and all other

laws and parts of laws which are inconsistent

with the provisions of this Act are hereby repealed.’’

§ 2–401. Prohibition of expenditure

Beginning October 1, 1990 (FY 1991) no further Judgment Funds shall be

expended.

[NCA 90–64, § 102, passed June 30, 1990 (unsigned).]

§ 2–402. Interest

Interest from Judgment Funds shall be expended for operation of the Muscogee (Creek) Nation Tribal Government as provided by law.

[NCA 90–64, § 103, passed June 30, 1990 (unsigned).]

PART II.

THREE-YEAR PLANS

Section

2–451. Principal amounts to be invested.

2–452. Expenditure of interest.

144

BUDGET AND FINANCE

Title 37, § 2–454

Section

2–453. Public hearings.

2–454. Adoption of law.

2–455. Authorization of expenditures.

2–456. Funds not expended.

2–457. Jurisdiction over controversies.

2–458. Domestic assistance program matching funds.

2–459. Future principal amounts.

2–460. Distribution of Judgment Funds Act inapplicable.

§ 2–451. Principal amounts to be invested

The following principal amounts of tribal judgment funds of the Muscogee

(Creek) Nation of Indians in Oklahoma shall be invested by the United States in

interest-bearing accounts until otherwise provided by law; no expenditures

shall be allowed from these principal amounts:

Docket 169 $894,899.00

Docket 272 $6,946,585.00

Docket 277 $1,170,000.00 (more or less)

Docket 309–74 $92,288.10

[NCA 82–11, § 1, approved Feb. 2, 1982.]

§ 2–452. Expenditure of interest

All interest accruing to the principal and interest accounts of the Muscogee

(Creek) Nation in Dockets 169, 272, 277 and 309–74 from October 1, 1983,

through September 30, 1986, and each three (3) year period thereafter, shall be

set aside for expenditure through an approved Three-Year Plan. Interest

earned on funds programmed for a Three-Year Plan prior to their release to the

Muscogee (Creek) Nation shall become a part of the succeeding Three-Year

Plan. Interest earned by the Nation on funds released under a Three-Year Plan

shall be expended as part of that Three-Year Plan.

[NCA 82–11, § 102, §§ 2, 4, approved Feb. 2, 1982; amended NCA 92–86, § 103,

approved July 2, 1992.]

§ 2–453. Public hearings

On or before June 1, 1986, and every third year thereafter, the Muscogee

(Creek) Nation shall hold a Public Hearing to present a proposed Three-Year

Plan for discussion and comment by Muscogee (Creek) Indians.

[NCA 82–11, § 5, approved Feb. 2, 1982; amended NCA 92–86, § 104, approved July 2,

1992.]

§ 2–454. Adoption of law

On or before July 1, 1986 and every third year thereafter, the Muscogee

(Creek) Nation shall adopt a law proposing a Three–Year Plan for funds

available under Title 37, § 2–452. The law shall be submitted to the Okmulgee

Agency for the U.S. Bureau of Indian Affairs. The Secretary of the Interior or

his authorized representative shall have thirty (30) days to either approve the

plan or to reject the plan because it is contrary to federal law: if no action is

taken within thirty (30) days, the Plan shall be considered approved. The

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Title 37, § 2–454

TRIBAL GOVERNMENT

Muscogee (Creek) Nation shall have thirty (30) days to amend the Plan to meet

any requirements of federal law specified by the Secretary or his authorized

representative.

[NCA 82–11, § 6, approved Feb. 2, 1982; amended NCA 85–33, § 102, approved July 2,

1985; NCA 85–58, § 102, approved Oct. 1, 1985; NCA 86–14, § 102, passed March 29,

1986 (unsigned); NCA 86–15, § 102, passed March 29, 1986 (unsigned); NCA 92–86,

§ 105, approved July 2, 1992.]

§ 2–455. Authorization of expenditures

All expenditures under any Three-Year Plan must be appropriated and

authorized by a law of the Muscogee (Creek) Nation, and shall be made in strict

compliance with that law, this part, and the Three-Year Plan then in effect.

[NCA 82–11, § 7, approved Feb. 2, 1982.]

§ 2–456. Funds not expended

Funds not expended in any fiscal year may be carried forward to any

remaining year of a Three-Year Plan. Funds not expended under a Three-Year

Plan may be carried forward to the next Three-Year Plan.

[NCA 82–11, § 8, approved Feb. 2, 1982.]

§ 2–457. Jurisdiction over controversies

All controversies arising under, pursuant to, or in conflict with any ThreeYear Plan, or any law of the Muscogee (Creek) Nation implementing a ThreeYear Plan, are subject to the original and exclusive jurisdiction of the Courts of

the Muscogee (Creek) Nation.

[NCA 82–11, § 9, approved Feb. 2, 1982.]

§ 2–458. Domestic assistance program matching funds

Expenditures under any Three-Year Plan may be utilized as matching funds

for federal domestic assistance programs.

[NCA 82–11, § 10, approved Feb. 2, 1982.]

§ 2–459. Future principal amounts

All future principal amounts of Judgment Funds of the Muscogee (Creek)

Nation shall be invested under the authority of Title 37, § 2–451.

[NCA 82–11, § 11, approved Feb. 2, 1982.]

§ 2–460. Distribution of Judgment Funds Act inapplicable

The Distribution of Judgment Funds Act of 1973 (Pub. Law 93–134; 87 Stat.,

466: 25 U.S.C. §§ 1401-1406) shall not apply to the funds of the Muscogee

(Creek) Nation, except the tax exemption provisions of 25 U.S.C. § 1407.

[NCA 82–11, § 12, approved Feb. 2, 1982.]

146

Title 37, § 2–502

BUDGET AND FINANCE

SUBCHAPTER 5. APPLICATIONS FOR

FINANCIAL ASSISTANCE

Section

2–501. Submission of applications; authorization.

2–502. Copies of law authorized to accompany applications for financial assistance.

2–503. Review of sources of funding; development and submission of applications.

2–504. Approval of National Council.

Historical and Statutory Notes

NCA 92–64, §§ 101, 102, provide:

‘‘§ 101. Findings:

‘‘The Muscogee National Council finds that:

‘‘A. The Muscogee Nation is eligible to receive federal funding in a number of program

categories authorized by the U.S. Congress.

‘‘B. The Muscogee Nation may be eligible to

receive funding from private foundations.

‘‘C. The Muscogee National Council has the

power to legislate on such matters and is responsible for promoting the public health and

safety, education and welfare that may contribute to the social, physical well-being and economic advancement of citizens of the Muscogee

Nation.

‘‘D. It would be in the best interest of the

Muscogee Nation to submit Applications and

proposals to various funding sources for the

provision of social and economic services to

Creek Citizens and to support tribal government

activities.

‘‘§ 102. Purpose.

‘‘The purpose of this act is to authorize the

Executive Branch to submit applications and

proposals to various federal and private funding

sources to achieve short-range and long-range

tribal goals and objectives.’’

NCA 91–03, §§ 100, 102, provide:

‘‘§ 100. Findings: The National Council

finds that:

‘‘A. There is a need for legislation authorizing offices and departments within the Execu-

tive Branch to pursue additional sources of financial assistance.

‘‘B. Financial assistance is necessary to develop and maintain provision of tribal programs

and services, to stimulate economic development, to strengthen tribal government and other

development purposes.

‘‘C. Funding to support delivery of tribal

programs and services is derived from an assortment of organizations including local, state

and federal governments and other philanthropy organizations and foundations.

‘‘D. As part of the application process, a

funding source may require an ‘Authorizing Ordinance’ from an applicable governing body indicating support of the proposed project.

‘‘E. Funding agency request for proposals

often minimizes preparation time of proposals,

allowing inadequate time to obtain an ‘Authorization’ prior to submission of deadlines.

‘‘F. Funding sources often require applicants provide ‘In-Kind’ or ‘Matching Funds’ as

part of the proposed projects budget plans.

‘‘§ 102. Purpose

‘‘The purpose of this ordinance is to authorize:

‘‘(1) The Executive Branch to pursue financial assistance for program development purposes.

‘‘(2) The preparation and submission of applications for financial assistance.’’

Cross References

Children and Family Services Administration, contracts and cooperative agreements, see Title 6,

§ 1–202.

§ 2–501. Submission of applications; authorization

The Executive Branch of the Muscogee (Creek) Nation is hereby authorized

to submit applications and proposals to various federal and private funding

sources to achieve short-range and long-range Tribal goals and objectives.

[NCA 92–64, § 103, approved April 30, 1992.]

§ 2–502. Copies of law authorized to accompany applications for financial

assistance

A. NCA 91–03 shall serve as authorizing legislation for purposes of submission of applications for financial assistance.

147

Title 37, § 2–502

TRIBAL GOVERNMENT

B. Copies and/or other reproductions of NCA 91–03 are authorized to

accompany applications for financial assistance, proposals, and other requests

for funding to promote and advance the physical, social and economic wellbeing of Indian people and to strengthen the governance of the Muscogee

(Creek) Nation.

[NCA 91–03, §§ 103, 104, approved April 3, 1991.]

§ 2–503. Review of sources of funding; development and submission of

applications

The Executive Branch is authorized to review available sources of funding,

develop and submit applications for funding to carry out subsection B of Title

37, § 2–502.

[NCA 91–03, § 105, approved April 3, 1991.]

§ 2–504. Approval of National Council

A. Completed proposals will be submitted to the National Council for

approval prior to the submission of the grant proposal.

B. The Executive Branch is hereby directed to submit a copy of any and all

applications and proposals to the National Council for their record, including

budget documents.

C. The Executive Branch is hereby directed to submit a copy of any and all

grant or contract awards to the National Council for their record.

D. The Executive Branch is hereby directed to include any and all grant or

contract awards into the Comprehensive Tribal Budget.

E. The Executive Branch is hereby directed to include any and all grant or

contract awards into the provisions of the annual audit.

F. The National Council reserves the right to reject any and/or all grant or

contract awards that do not conform to the short-range or long-range goals and

objectives of the Muscogee (Creek) Nation.

[NCA 91–03, § 106, approved April 3, 1991; NCA 92–64, § 104, approved April 30,

1992.]

SUBCHAPTER 6.

AUDIT LAW

Section

2–601. Official title of law.

2–602. Definitions.

2–603. Frequency of audits.

2–604. Standards; qualifications of accountants.

2–605. Expenses.

2–606. Audit report contents.

2–607. Audit reports; time for completion and distribution.

2–608. Examination of reports; deficiencies.

2–609. False statements in reports; false information to auditors.

2–610. Tribal accounting systems and procedures.

148

Title 37, § 2–606

BUDGET AND FINANCE

Cross References

Law Enforcement Department, contracts with federal or state agencies, annual audit, see Title 16,

§ 4–205.

§ 2–601. Official title of law

This chapter shall be cited as the Muscogee (Creek) Nation Audit Law.

[NCA 88–72, § 102, veto overridden Oct. 29, 1988.]

§ 2–602. Definitions

A. The term ‘‘auditor’’ as used in this chapter means a person or partnership, or corporation who makes an audit and prepares a report thereon as

provided by law of the Muscogee (Creek) Nation.

B. The term ‘‘Muscogee (Creek) Nation’’ as used herein shall include any

agency, department, program, enterprise, authority, or any other legal entity

under the jurisdiction of the Muscogee (Creek) Nation.

[NCA 88–72, § 104, veto overridden Oct. 29, 1988.]

§ 2–603. Frequency of audits

The Muscogee (Creek) Nation shall provide for and cause to be made an

annual audit of the financial affairs and transactions of each fund under the

control of the Nation for each fiscal year. Provided, all federal and state funds

shall be audited in compliance with contract or grant agreements. Such audits

shall be made at the end of the fiscal year; provided, however, the National

Council may require that audits be made at more frequent intervals.

[NCA 88–72, § 105, veto overridden Oct. 29, 1988.]

§ 2–604. Standards; qualifications of accountants

The audit of each fund shall be made in accordance with generally accepted

audit standards as defended by the American Institute of Certified Public

Accountants. Provided, such accountant shall make an application for approval

by the Council for the ensuing year on or before the first day of March for each

calendar year. Each accountant shall satisfy the National Council that such

accountants are licensed by a State Board of Accountants, as a Certified Public

Accountant, before being placed on the list of approved auditors.

[NCA 88–72, § 106, veto overridden Oct. 29, 1988.]

§ 2–605. Expenses

The expenses of audits shall be paid by the Nation.

[NCA 88–72, § 107, veto overridden Oct. 29, 1988.]

§ 2–606. Audit report contents

Each report on audit of funds under control of the Nation shall comply with

the Single Audit Act of 1984.1

[NCA 88–72, § 108, veto overridden Oct. 29, 1988.]

1 31 U.S.C.A. § 7501 et seq.

149

Title 37, § 2–607

TRIBAL GOVERNMENT

§ 2–607. Audit reports; time for completion and distribution

A. Each audit required by this Act shall be completed and the audit report

thereon shall be submitted by the auditor to the National Council within twelve

(12) months after the close of the fiscal year of the Nation.

B. The audit reports, a time for completion, and distribution shall be made

according to the Single Audit Act of 1984.1

[NCA 88–72, § 109, veto overridden Oct. 29, 1988.]

1 31 U.S.C.A. § 7501 et seq.

§ 2–608. Examination of reports; deficiencies

The National Council shall examine all reports submitted to it and shall

determine whether said reports, comply with the provisions of this chapter. If

the National Council finds they have not been complied with, the National

Council shall notify the Principal Chief and the auditor who submitted said

report by submitting to them a statement of deficiencies. If the deficiencies are

not corrected within ninety (90) day time frame from the date of the statement

of deficiencies, the National Council shall require another audit to be made in

the manner provided in this chapter.

[NCA 88–72, § 110, veto overridden Oct. 29, 1988.]

§ 2–609. False statements in reports; false information to auditors

A. In any case where an accountant has knowingly issued an audit report,

required under provisions of this article, containing any false or misleading

statements, the National Council shall report such violation in writing to the

Judicial Branch and in the case of Certified Public Accountants, to the Oklahoma State Board of Accountancy. The National Council shall revoke their

rights to perform such audits in the future.

B. Any employee who knowingly or willfully furnishes to the auditors or to

employees any false or fraudulent information shall be deemed guilty of

malfeasance, and upon conviction, the courts shall enter judgment that such

person so convicted shall be removed from office or employment from the

Nation, with the exception of the Principal Chief, who is subject to impeachment.

[NCA 88–72, § 111, veto overridden Oct. 29, 1988.]

§ 2–610. Tribal accounting systems and procedures

All accounting systems and procedures used by the Nation shall conform to

general accounting systems and procedures for governments.

[NCA 88–72, § 112, veto overridden Oct. 29, 1988.]

SUBCHAPTER 7.

Section

2–701. Declaration of policy.

2–702. Establishment of office.

2–703. Nomination and confirmation.

150

CONTROLLER

Title 37, § 2–704

BUDGET AND FINANCE

Section

2–704. Vacancies.

2–705. Reports.

2–706. Bonding; jurisdiction over actions for breach of fiduciary duties.

2–707. Removal.

2–708. Regulations.

2–709. Financial statements.

2–710. Enforcement of access to records.

2–711. Disbursement of funds; collection of debts and obligations.

2–712. Conversion, misappropriation, etc.

2–713. Payment of vouchers.

2–714. Sovereign immunity.

2–715. Audits.

2–716. Jurisdiction.

2–717. Contracting and signature authority; wire transfers; establishment of accounts.

2–718. Cash receipts and petty cash management.

2–719. Salary.

§ 2–701. Declaration of policy

It is the policy of the Muscogee (Creek) Nation to administer funds according

to strict accounting standards, and to administer those funds through an

executive officer, the Controller, accountable to the Principal Chief and to the

National Council.

[NCA 88–70, § 103, approved Oct. 18, 1988.]

Cross References

Funds advanced by Bureau of Indian Affairs, expenditure by Controller, see Title 37, § 2–304.

§ 2–702. Establishment of office

The Tribal Office of Controller is hereby created and established as an

authority with attendant powers subordinate to the Principal Chief and the

National Council under the terms of this subchapter.

[NCA 88–70, § 104, approved Oct. 18, 1988.]

§ 2–703. Nomination and confirmation

A. Nominations for the Office of the Controller shall be made by the

Principal Chief and confirmed by the National Council under the terms of this

subchapter.

B.

The Controller shall have no previous felony convictions.

[NCA 88–70, § 105, approved Oct. 18, 1988; amended by NCA 95–78, § 103, approved

July 21, 1995.]

Cross References

Juvenile adjudication not to disqualify from employment or office, see Title 6, § 1–404.

§ 2–704. Vacancies

All vacancies for the Office of the Controller shall be filled by commissions

granted by the Principal Chief which shall expire at the end of the next meeting

of the National Council and if not confirmed, the person shall not be recommis151

Title 37, § 2–704

TRIBAL GOVERNMENT

sioned. An Acting Controller may be appointed for not more than sixty (60)

days.

[NCA 88–70, § 107, approved Oct. 18, 1988.]

§ 2–705. Reports

The Controller shall report regularly to the Principal Chief, keeping the

Principal Chief and the Executive Director advised fully of all financial matters,

and shall report to the National Council for all financial matters, and shall

report to the National Council at the Quarterly meetings to advise them fully of

all financial matters and answers all questions on that subject.

[NCA 88–70, § 108, approved Oct. 18, 1988.]

§ 2–706. Bonding; jurisdiction over actions for breach of fiduciary duties

The Controller and any person designated by the Controller to have purchasing or check-writing authority pursuant to Title 37, § 2–717 shall be bonded in

an amount of not less than fifty thousand dollars ($50,000). The courts of the

Muscogee (Creek) Nation shall have jurisdiction over any action brought by or

on behalf of the Nation against the Controller or any such person designated by

the Controller pursuant to Title 37, § 2–717 for breach of his or her fiduciary

duties in administering the funds of the Muscogee (Creek) Nation.

[NCA 88–70, § 109, approved Oct. 18, 1988; amended by NCA 99–76, § 104, approved

July 1, 1999.]

§ 2–707. Removal

The Controller shall be subject to removal by law for the following but not

limited to causes as defined in NCA 81–03, § 2001.1

A.

Violation of the oath of office.

B.

Conviction, in Tribal Court, of any felony under Tribal law.

C.

Conviction, in federal court, of any felony under federal law.

D.

Conviction, in Tribal Court, of any crime of corruption of a Tribal office.

E.

Excessive absence from duties of office.

[NCA 88–70, § 110, approved Oct. 18, 1988.]

1 Superseded by NCA 89–75.

See Title 31, § 1–104.

§ 2–708. Regulations

The Controller shall submit his regulations for the administration of funds in

control of, belonging to or owed to the Muscogee (Creek) Nation, for the

approval of the National Council, by December 17, 1988.

[NCA 88–70, § 111, approved Oct. 18, 1988.]

§ 2–709. Financial statements

The Controller shall prepare quarterly financial statements which disclose

receipts, encumbered, expended, unencumbered and cash balance, contract

funds for all funds under the control of the Muscogee (Creek) Nation. This

152

BUDGET AND FINANCE

Title 37, § 2–714

report shall be published each fiscal quarter in the Muscogee Nation News with

a narrative explaining the financial statement.

[NCA 88–70, § 112, approved Oct. 18, 1988; amended by NCA 89–37, § 102, approved

April 6, 1989.]

§ 2–710. Enforcement of access to records

The enforcement of the constitutional rights of access to records of Tribal

funds by Tribal citizens is delegated to the Controller and his enforcement of

that constitutional right is declared justiciable in the courts of this section 1.

[NCA 88–70, § 113, approved Oct. 18, 1988.]

1 So in original.

§ 2–711. Disbursement of funds; collection of debts and obligations

The Controller shall be responsible for assuring the proper disbursement of

funds in the control of, or belonging to, the Muscogee (Creek) Nation and for

the prompt and timely collection of debts and obligations owed to the Muscogee

(Creek) Nation. In order to carry out the responsibilities assigned to the Office

of the Controller under the provisions of this subchapter, the Controller shall be

and hereby is vested with all of the power and authority set forth in Title 37,

§ 2–717.

[NCA 88–70, § 114, approved Oct. 18, 1988; amended by NCA 99–76, § 103, approved

July 1, 1999.]

§ 2–712. Conversion, misappropriation, etc.

Upon his discovery of any indication of conversion of funds, misappropriation of funds, improper expenditure, unallowable costs, maladministration of

funds, the Controller shall:

A. Sue for the recovery of the funds in any court of this Nation or any other

courts having jurisdiction over the person implicated by probably cause, or

B. Report directly to the Principal Chief and the Speaker of the Muscogee

(Creek) National Council upon the nature of the financial matter and his

recommendations; and/or

C.

Notify appropriate authorities as required by law.

[NCA 88–70, § 115, approved Oct. 18, 1988.]

§ 2–713. Payment of vouchers

Upon funds appropriated by laws of the Creek Nation, the Controller shall

pay the vouchers presented him by the Principal Chief, the Speaker of the

National Council or the Justice of the Supreme Court for their respective

branches of Government in accordance with Section 108 1 above.

[NCA 88–70, § 116, approved Oct. 18, 1988.]

1 So in original.

NCA 88–70, § 108 (Title 37, § 2–705) does not appear to be applicable.

§ 2–714. Sovereign immunity

The sovereign immunity of the Muscogee (Creek) Nation is not waived by this

subchapter, cannot be waived by an officer under this subchapter, and shall be

153

Title 37, § 2–714

TRIBAL GOVERNMENT

respected by the Controller at all times. The Controller shall advise the National

Council of the Muscogee (Creek) Nation of all known claims against the

sovereign immunity of the Muscogee (Creek) Nation, and upon adoption of an

law as a specific waiver of such Tribal immunity, shall pay the same in the

amount direct by the law, or as provided by law.

[NCA 88–70, § 117, approved Oct. 18, 1988.]

United States Code Annotated

Sovereign immunity unaffected by Indian Self-Determination and Education Assistance Act, see 25

U.S.C.A. § 450n.

§ 2–715. Audits

The Controller shall engage independent audits as required by contract or by

Tribal Resolution with the approval of the National Council and not less than

once yearly, and shall present the audit reports to the Principal Chief, National

Council, and thereafter publish a notice of availability for public inspection in

the Muscogee Nation News.

[NCA 88–70, § 118, approved Oct. 18, 1988.]

§ 2–716. Jurisdiction

This subchapter and all circumstances and events arising under, pursuant to

or in conflict with this subchapter are declared within the exclusive jurisdiction

of the courts of the Muscogee (Creek) Nation.

[NCA 88–70, § 119, approved Oct. 18, 1988.]

§ 2–717. Contracting and signature authority; wire transfers; establishment of accounts

A. The Controller and any person(s) designated by the Controller in writing

shall have the authority to contract for, purchase and/or issue and approve

purchase requisitions, purchase orders and authorizations for payment for any

and all goods and services for all programs, offices, divisions, departments and

agencies of the Muscogee (Creek) Nation. Provided, however, any such contracts, purchases, purchase orders and authorizations for payment in excess of

one hundred thousand dollars ($100,000) must be approved in writing by the

Principal Chief or by Tribal Resolution of the National Council. The Principal

Chief’s approval authority may be delegated by him in writing to the Executive

Director or other officer of the Nation in the event the Principal Chief is absent

or unavailable and therefore unable to give such written approval, provided

that the delegation shall be limited to the duration of such absence or unavailability. All purchases of goods and/or services must be made in accordance with

an approved budget and an appropriation by the National Council.

B. Notwithstanding any other provision of law heretofore enacted by the

National Council, the Controller shall have the authority to sign or endorse any

check, draft or other written instrument of payment drawn on any account of

the Muscogee (Creek) Nation, provided that any such instrument shall be in

payment of a valid obligation or commitment of the Muscogee (Creek) Nation

made and authorized under appropriation and in accordance with the law.

154

BUDGET AND FINANCE

Title 37, § 2–717

Provided, further, that any such instrument in excess of fifty thousand dollars

($50,000) shall also be signed by the Principal Chief or if the Principal Chief be

absent or unavailable, then by an officer of the Muscogee (Creek) Nation

designated in writing for such purpose by the Principal Chief for the duration

of such absence or unavailability.

C. The Controller may delegate in writing to one or more persons employed

within the Office of the Controller his authority to sign or endorse checks,

drafts or other instruments of payment, provided that the check, draft or other

instrument is not in excess of five thousand dollars ($5,000) or any lesser

amount specified in the written delegation. In the event of his absence or

unavailability, the Controller may, for the duration of such absence or unavailability, delegate in writing his signature authority under subsection B of this

section to the Second Chief or to the Executive Director, provided that any

instrument of payment in excess of fifty thousand dollars ($50,000) shall also be

signed by the Principal Chief, or if the Principal Chief is also absent or

unavailable, then by an officer of the Nation designated in writing for such

purpose by the Principal Chief for the duration of the Principal Chief’s absence

or unavailability.

D. In furtherance of his or her duties to properly administer and protect the

funds of the Muscogee (Creek) Nation, and always in compliance with the laws

of the Nation and applicable federal laws and regulations, the Controller shall

have the authority to order or direct the wire transfer of any amount of funds

from any account or accounts of the Muscogee (Creek) Nation without requirement of second signature or prior approval of any other official of the Nation.

In accordance with the Nation’s duly adopted Indian Housing Plans, and in

compliance with the provisions of NAHASDA1 or other applicable federal laws

and regulations regarding the administration of Indian Housing Block Grant

funds, the Controller shall also have the authority to order or direct the wire

transfer of Indian Housing Block Grant funds or any other HUD funds held in

any account or accounts of the Muscogee (Creek) Nation and/or to the appropriate account or accounts of the Housing Authority of the Creek Nation of

Oklahoma, Inc. Provided, however, with respect to wire transfers to accounts

of the Housing Authority of the Creek Nation of Oklahoma, Inc., any single wire

transfer of such funds exceeding two hundred fifty thousand dollars ($250,000)

or any series of wire transfers of such funds occurring within any twenty-four

(24) hour period which in the aggregate exceed two hundred fifty thousand

dollars ($250,000) shall require the prior written approval by the Principal

Chief or, if the Principal Chief is absent or unavailable, by the officer of the

Nation designated in writing for such purposes by the Principal Chief for the

duration of the Principal Chief’s absence or unavailability. The Controller shall

not effect wire transfers of the Nation’s funds to vendors, obligees or any other

entities other than the Housing Authority of the Creek Nation of Oklahoma,

Inc., unless the transfer has been approved in writing by the Principal Chief

prior to the transfer of funds.

E. In furtherance of the duties and responsibilities imposed upon the Office

of the Controller under the provisions of this Act, the Controller shall have the

authority to:

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Title 37, § 2–717

TRIBAL GOVERNMENT

1. Establish, with the written approval of the Principal Chief, appropriate

accounts for the deposit and proper management of the Nation’s funds at one

or more banking, investment and/or other financial institutions which the

Controller determines to be sound in financial condition;

2. Execute on behalf of the Muscogee (Creek) Nation, any appropriate

agreements, bank account forms and other documents necessary for establishing such accounts; the Controller shall have the authority to execute such

account agreement forms and documents whether or not the forms and

documents provide for arbitration of disputes between the Nation and the

banking, investment, or other financial institution and whether or not the forms

and documents are to be construed by and governed in accordance with laws

other than the Muscogee (Creek) Nation’s laws; provided there is an absence of

Muscogee (Creek) Nation law applicable to banking and/or financial investments and, provided further that a copy of the agreement or document

containing an arbitration clause or choice of law provision must also be

executed by the Principal Chief, and provided further that a copy of the

agreement or document so executed shall be forthwith delivered to the Speaker

of the National Council. The National Council hereby irrevocably and expressly grants a waiver of the Muscogee (Creek) Nation’s sovereign immunity from

suit, with respect to specific enforcement of the arbitration clause or choice of

law provision found in the bank, investment or financial institution’s forms or

documents only in the Muscogee (Creek) Nation District Court or in a United

States District Court in Oklahoma, provided that such waiver shall not extend

to disputes between the Muscogee (Creek) Nation and any person or entity

other than the bank, investment or financial institution named in said forms or

documents; and provided further that such waiver of sovereign immunity shall

constitute the Muscogee (Creek) Nation’s consent to suit by the bank, investment or financial institution for the limited purpose of collection of the

Muscogee (Creek) Nation’s financial obligations to the bank, investment or

financial institution established under the forms or documents from the funds

of the Muscogee (Creek) Nation that are not subject to restrictions by law of the

Muscogee (Creek) Nation or other governmental authority, and shall not be

construed as granting a waiver for the purpose of obtaining a court judgement

or order requiring payment from, delivery of, or otherwise affecting any other

funds or assets of the Muscogee (Creek) Nation, or any real property, personal

property or chattels of the Muscogee (Creek) Nation or any entities, agencies or

political subdivisions of the Muscogee (Creek) Nation, or any other funds

belonging to, or owed to, owned by, held in trust for, administered by or under

the control of the Muscogee (Creek) Nation or any entities, agencies or political

subdivisions of the Muscogee (Creek) Nation; and provided further that nothing in this limited waiver of sovereign immunity shall be construed as allowing

any award of punitive damages or exemplary damages against the Muscogee

(Creek) Nation.

3. Designate the persons who shall have signature authority on such accounts with the approval of the Principal Chief and consistent with the

provisions of this section.

The National Council may from time to time, enact Tribal Resolutions which

may be used and submitted by the Controller as evidence of his or her authority

156

Title 37, § 2–801

BUDGET AND FINANCE

to establish accounts with banking, investment, or other financial institutions.

Provided, however, no such Resolution shall be construed to authorize the

Controller to use, expend, manage, or invest the funds placed in any such

account in any manner which would be inconsistent with the provisions of this

Act or contrary to applicable law.

F. The provisions of this section shall not apply to funds or accounts which,

pursuant to the provisions of duly enacted laws of the National Council, are

placed under the independent control of boards of authorities of the Muscogee

(Creek) Nation.

[NCA 88–70, § 120, added by NCA 92–13, § 101, approved April 1, 1992; amended by

NCA 99–76, § 105, approved July 1, 1999; NCA 03–127, § 1, approved July 7, 2003;

NCA 08–175, § 1, approved Nov. 3, 2008.]

1 Native American housing assistance and self-determination, see 25 U.S.C.A. § 4101 et seq.

Library References

Indians O142, 210, 215.

Westlaw Topic No. 209.

C.J.S. Indians §§ 11, 37 to 38, 57 to 59, 66 to

72.

Code of Federal Regulations

Native American housing assistance, see 24 CFR 1000.1 et seq.

§ 2–718. Cash receipts and petty cash management

The National Council hereby authorizes the Controller to maintain policies

required to meet the guidelines of generally accepted accounting principles for

the centralization of cash receipts and petty cash management.

[NCA 01–203, § 3, approved Nov. 9, 2001.]

§ 2–719. Salary

The salary of the full-time position of Controller shall be increased from the

present level to ninety-five thousand dollars ($95,000.00) annually to be funded

from indirect cost at one hundred percent (100%).

[NCA 92–48, § 103, approved April 1, 1992; amended by NCA 02–096, § 1; NCA

06–056, § 5, approved May 8, 2006.]

SUBCHAPTER 8. OFFICE OF INTERNAL

AUDIT AND COMPLIANCE

Section

2–801. Office of Internal Audit and Compliance.

2–802. Internal auditor and compliance.

2–803. Audits and reporting.

§ 2–801. Office of Internal Audit and Compliance

There is hereby created with in the Office of the Treasury an Office of

Internal Audit and Compliance.

[Added by NCA 05–083, § 2, approved May 6, 2005.]

157

Title 37, § 2–801

TRIBAL GOVERNMENT

Library References

Indians O210, 215.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–802. Internal auditor and compliance

A. Duties. The Office of Internal Audit and Compliance shall perform

reviews and compliance checks on all programs and enterprises operated by

the Muscogee (Creek) Nation to insure compliance with all Tribal and federal,

and where applicable, state laws. The Office of Internal Audit and Compliance

shall provide assistance and support to the Office of the Controller in and

during the engagement of independent auditors for the purpose of compliance

with OMB Circular A–133, The Single Audit Act, and shall also provide

technical assistance in the resolution and prevention of any disclosed findings

as a result of any independent audit. For the purpose of this subchapter,

Nation programs shall include any board, division, program, enterprise or

entity under the jurisdiction of the Nation.

B. Personnel. The Office of the Controller shall be responsible for development of appropriate job descriptions for the staffing of the Office of Internal

Audit and Compliance, provided that said job descriptions for the position of

auditor(s) shall require no less than a Bachelors degree in Business Administration or Accounting. The Office of Internal Audit and Compliance may, as

necessary, provide support and technical assistance to other auditors and law

enforcement agencies of the Nation, and to the Public Accountant, whose

position was created by MCNCA Title 11, Section 6–303.D.

[Added by NCA 05–083, § 2, approved May 6, 2005.]

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

§ 2–803. Audits and reporting

A. Audits. Audits and compliance reviews shall be performed on each

Nation Program on an ongoing basis. Emphasis will be given to known audit

findings to ensure that such findings are not recurrent. Other programs will be

reviewed by random selection. Addition audits may be performed in response

to requests by the Office of the Principal Chief, the National Council, or the

Judicial Branch of the Muscogee (Creek) Nation.

B. Reporting. Reports of potential audit findings or non-compliance shall

be reported to the Controller, Program Manager and the Division Director. In

the event that the program or agency does not provide adequate response to

such reports, the Office of Internal Audit and Compliance shall forward the

report to the Office of the Principal Chief and to the Executive Director.

Reports will be made available to the National Council and to the Office of the

Attorney General upon request. Discovery of any potential criminal activity

shall be reported immediately to the Controller, Office of Principal Chief, and

to the appropriate Tribal law enforcement agency.

[Added by NCA 05–083, § 2, approved May 6, 2005.]

158

Title 37, § 2–803

BUDGET AND FINANCE

Library References

Indians O210.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

159

CHAPTER 3.

EMPLOYEES

Subchapter

1. Boards, Authorities and Courts, Employment of Members Prohibited

2. Indian Preference

3. Disclosure of Names, Grades and Compensation

4. Employees Violating Law

5. Employee Protection

6. Politically Discharged Employees

7. Drug Testing Policy

8. Drug-Free Workplace

9. Minimum Hourly Wage

SUBCHAPTER 1. BOARDS, AUTHORITIES AND COURTS,

EMPLOYMENT OF MEMBERS PROHIBITED

Section

3–101. Prohibition.

3–102. Resignation required.

3–103. Exemption.

Cross References

Election Board members, removal for violation of this subchapter, see Title 19, § 2–108.

§ 3–101. Prohibition

Effective May 25, 1981, no citizen of the Muscogee (Creek) Nation or other

person who is employed by the Muscogee (Creek) Nation, or by any board or

authority of the Muscogee (Creek) Nation, or by the Creek Nation Foundation

Inc. shall be appointed to any board or authority of the Muscogee (Creek)

Nation, or to any court of the Muscogee (Creek) Nation, with the exception of

Chartered Muscogee (Creek) Indian Communities provided that the said Chartered Indian Community adopts by way of Constitution and bylaws Title 37,

§ 3–102C.

[NCA 81–60, § 101, approved June 8, 1981; amended by NCA 05–006, § 3, approved

Feb. 9, 2005.]

Library References

Indians O210, 214, 222, 224.

Judges O4.

Westlaw Topic Nos. 209, 227.

C.J.S. Indians §§ 32 to 35, 57 to 59, 62, 66 to

72, 180.

C.J.S. Judges §§ 28 to 35, 38 to 39.

§ 3–102. Resignation required

A. Any person who holds office as a member of any board, authority or

court of this Nation, who shall hereafter be offered employment with the

Muscogee (Creek) Nation, or with any board or authority of the Muscogee

(Creek) Nation, or with the Creek Nation Foundation, Inc. with the exception of

the Chartered Muscogee (Creek) Indian Communities shall be required to

resign such membership prior to employment.

160

Title 37, § 3–202

EMPLOYEES

B. Resignation under subsection A of this section may be conditional upon

employment, and may be effective upon the initial date of employment.

C. Any person who holds office as a member of a Chartered Muscogee

(Creek) Indian Community Board shall recuse themselves from any vote in the

event that a conflict of interest occurs in regard to their position of employment

with the Muscogee (Creek) Nation.

[NCA 81–60, §§ 102, 103, approved June 8, 1981; amended by NCA 05–006, § 4,

approved Feb. 9, 2005.]

Library References

Indians O210, 222, 224.

Judges O10.

Westlaw Topic Nos. 209, 227.

C.J.S. Indians §§ 32 to 35, 57 to 59, 62, 66 to

72, 180.

C.J.S. Judges §§ 52 to 54, 68 to 69.

§ 3–103. Exemption

This subchapter shall not apply to the Executive Director of the Muscogee

(Creek) Nation in his or her membership on the Board of Directors of Creek

Nation Foundation, Inc.

[NCA 81–60, § 104, approved June 8, 1981.]

SUBCHAPTER 2.

INDIAN PREFERENCE

Section

3–201. Title.

3–202. Applicability.

3–203. Preference.

3–204. Definition.

3–205. Muscogee (Creek) preference.

3–206. Employment prior to February 28, 1981.

3–207. Penalties.

Cross References

Buy Creek Act, procurement, see Title 32, § 1–101 et seq.

Local Hire Act, procurement, see Title 32, § 2–101 et seq.

Prosecutor, Assistant Prosecutor and Indigent Defense Attorney, preferences in selection, see Title

14, § 1–206.

§ 3–201. Title

This subchapter shall be known as the Indian Preference Law.

[NCA 81–40, § 101, approved March 2, 1981.]

Library References

Indians O213, 222, 224.

Westlaw Topic No. 209.

C.J.S. Indians §§ 32 to 35, 59 to 62, 67, 180.

§ 3–202. Applicability

A. This subchapter shall be binding upon every executive legislative, judicial

and independent agency of the Muscogee (Creek) Nation, unless prohibited by

161

Title 37, § 3–202

TRIBAL GOVERNMENT

federal law. The Principal Chief is required to regularly report federal laws

limiting the ability of the Nation to employ Indian people to the National

Council.

B. This subchapter shall be effective concerning all hiring, promotion and

transfer of employment of the Muscogee (Creek) Nation.

[NCA 81–40, §§ 102, 105, approved March 2, 1981.]

Library References

Indians O213, 222, 224.

Westlaw Topic No. 209.

C.J.S. Indians §§ 32 to 35, 59 to 62, 67, 180.

§ 3–203. Preference

The Muscogee (Creek) Nation shall prefer to employ Indians (as defined by

Title 37, § 3–204) in all positions where:

A. An Indian applicant is equally or more qualified than a non-Indian

applicant, or

B. An Indian applicant is capable of being trained on the job to perform the

required job duties within a sixty (60) day period, or

C. A position description requires that the employee speak and/or understand the Mvskoke (Muscogee) or Yuchi language, to be familiar with the

culture or government of the Muscogee (Creek) people, or other qualifications

which can be met only by the employment of qualified Indian people, or

D. Unless the prior and express consent of the National Council and

Principal Chief is obtained by law, in the following specified positions:

1. Executive Director

2. Director

3. Manager

[NCA 81–40, § 103, approved March 2, 1981.]

Library References

Indians O213, 222, 224.

Westlaw Topic No. 209.

C.J.S. Indians §§ 32 to 35, 59 to 62, 67, 180.

§ 3–204. Definition

The word ‘‘Indian,’’ as used in this subchapter, shall mean:

A. An enrolled Muscogee (Creek) Indian.

B. An enrolled member or citizen of any federally recognized Indian tribe,

nation, band pueblo, rancheria or Alaskan Native Village, whose enrollment

certifies them to be one-quarter (1/4th) or more Indian by blood, unless such a

person is an unenrolled Muscogee (Creek) Indian.

[NCA 81–40, § 104, approved March 2, 1981.]

§ 3–205. Muscogee (Creek) preference

In all personnel decisions involving hiring, promotion, and/or reduction in

force, a preference shall be required for the employment of enrolled Muscogee

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Title 37, § 3–301

EMPLOYEES

(Creek) Indians by blood whenever such persons are equally qualified with

other applicants or personnel.

[NCA 81–40, § 104, approved March 2, 1981; amended by NCA 81–72, § 101, approved

June 27, 1981.]

Library References

Indians O213, 222, 224.

Westlaw Topic No. 209.

C.J.S. Indians §§ 32 to 35, 59 to 62, 67, 180.

§ 3–206. Employment prior to February 28, 1981

This subchapter shall not require the discharge of any person or persons who

were employed by the Muscogee (Creek) Nation prior to February 28, 1981.

[NCA 81–40, § 106, approved March 2, 1981.]

Library References

Indians O213, 222, 224.

Westlaw Topic No. 209.

C.J.S. Indians §§ 32 to 35, 59 to 62, 67, 180.

§ 3–207. Penalties

Any hiring, promotion, transfer, salary increase or wage adjustment granted

by the Muscogee (Creek) Nation which is contrary to the terms of this subchapter shall be construed as a separate violation for each such action granted.

Each separate violation of this subchapter shall require immediate dismissal of

the unqualified employee, and shall subject all approving administrative personnel to a maximum penalty of two hundred dollars ($200.00) as determined

by the Courts of the Muscogee (Creek) Nation.

[NCA 81–40, § 108, approved March 2, 1981.]

Library References

Indians O213, 222, 224.

Westlaw Topic No. 209.

C.J.S. Indians §§ 32 to 35, 59 to 62, 67, 180.

SUBCHAPTER 3. DISCLOSURE OF NAMES,

GRADES AND COMPENSATION

Section

3–301. Information to be provided.

§ 3–301. Information to be provided

Within ten (10) days of February 25, 1989 and on July 31 each year thereafter

the Principal Chief shall submit to the National Council the following information:

A. A list of all Tribal positions and the names, grades and step levels of

persons in those positions. Such list shall be published in the Muscogee Nation

News.

163

Title 37, § 3–301

TRIBAL GOVERNMENT

B. A list of all Tribal positions and the compensation being paid for those

positions. This shall include salaries, wages, stipends or any other compensation that is paid to any person under the jurisdiction of the Muscogee (Creek)

Nation.

[NCA 89–07, § 102, veto overridden Feb. 25, 1989.]

Library References

Indians O210, 216.

Westlaw Topic No. 209.

C.J.S. Indians §§ 57 to 59, 66 to 72.

SUBCHAPTER 4.

EMPLOYEES VIOLATING LAW

Section

3–401. Violation of Constitution or law.

§ 3–401. Violation of Constitution or law

Any Creek Nation employee who violates the Creek Nation Constitution or

any Creek Nation Tribal law is subject to termination from Creek Nation

employment.

[NCA 88–73, § 102, veto overridden Jan. 28, 1989.]

Library References

Indians O214, 224.

Westlaw Topic No. 209.

C.J.S. Indians § 59.

SUBCHAPTER 5.

EMPLOYEE PROTECTION

Section

3–501. Definitions.

3–502. Other employee rights.

3–503. Prohibited acts.

3–504. Bad faith on part of employee.

3–505. Employee at will doctrine not impliedly abolished.

3–506. Notification of employees.

3–507. Procedures for filing application for review of adverse employment action.

3–508. Investigation and conference procedures.

3–509. Request for hearing.

3–510. Formal adjudicatory proceedings.

3–511. Appeal of adjudicatory proceedings.

3–512. Employee Protection Commission.

3–513. Powers and duties of Commission.

Historical and Statutory Notes

NCA 95–07, § 101, provides:

‘‘Findings:

‘‘The National Council Finds That:

‘‘A. The Muscogee (Creek) National Council

finds that it is in the interest of the citizens of

the Muscogee (Creek) Nation (hereinafter ‘‘Nation’’) that illegal, unethical, dishonest, or improper conduct by any branch, agency, or department of the Nation; or by any person

within such branch, agency, or department; or

by any person hired to perform services for

164

EMPLOYEES VIOLATING LAW

any such branch, agency, or department, be

prevented.

‘‘B. The Muscogee (Creek) National Council

finds that the efficiency and effectiveness of

operation of the Nation, its branches, agencies,

and departments, is maximized by the elimination therein of all such illegal, unethical, dishonest, or improper conduct.

‘‘C. The Muscogee (Creek) National Council

believes that one primary interest of any government or governmental branch, agency, or department should be that it have credibility and

Title 37, § 3–501

good standing both with its own citizens and

those who are citizens and officials of other

governments; and that such credibility and

good standing are materially advanced when

steps are taken to eliminate illegal, unethical,

dishonest, or improper conduct.

‘‘D. That an important component of the

elimination of illegal, unethical, dishonest, or

improper conduct within government is the

ability of government personnel to report such

conduct to the proper channels without fear of

retaliation or reprisal.’’

§ 3–501. Definitions

A. ‘‘Adverse employment action’’ shall be interpreted to include discharge

or termination, whether actual or constructive; suspension, whether with or

without pay; transfer; demotion; denial or reduction in wages or benefits;

interference with the exercise of any right provided by this subchapter or any

other statute of the Muscogee (Creek) Nation; or any act which otherwise

adversely impacts an Employee’s compensation, terms, conditions, or privileges

of employment. This shall also be interpreted to include threats of such

actions, and offers of bribes to do or not do particular actions. It shall also

refer to omissions, where the natural and probable result of such omission is an

adverse impact upon the employee’s compensation, terms, conditions, or privileges of employment.

B. ‘‘Direct cause’’ of an act or omission shall be interpreted to mean that

the act or omission would not have occurred but for the cause in question.

C. ‘‘Employee’’ shall be interpreted to include, without limitation, all officers (with the exception of elected officials)and employees of the Muscogee

(Creek) Nation; all managers and employees of chartered communities, Muscogee (Creek) Nation bingo halls and smoke shops; and officers and employees of

all Muscogee (Creek) Nation governmental agencies, branches, boards, committees, entities or related subdivisions, including the Creek Nation Foundation

and employees of the Creek Nation Housing Authority, and thereof, whether

now in existence or to exist in the future. The Creek Nation Housing Authority

Office of Personnel shall implement this subchapter under the direction of the

Creek Nation Personnel Office.

D.

‘‘Illegal motive’’ shall be interpreted to include the following:

1. An intention to retaliate or take reprisal against an employee for providing information or inducing another to provide information to the office of the

Attorney General of the Muscogee (Creek) Nation, regarding any possible

illegal, unethical, dishonest, or improper conduct by any other employee;

2. An intention to retaliate or take reprisal against an employee for providing information or inducing another to provide information to the office of the

Attorney General of the Muscogee (Creek) Nation, regarding any adverse

actions which have been taken in reprisal or retaliation for any action protected

under this subchapter; or

165

Title 37, § 3–501

TRIBAL GOVERNMENT

3. An intention to interfere with an employee’s exercise of any other right

granted by this subchapter, or by any other statute of the Muscogee (Creek)

Nation, whether present or future.

[NCA 95–07, § 102, eff. Feb. 13, 1995 (unsigned); amended by NCA 95–92, § 102, eff.

Sept. 10, 1995 (unsigned); NCA 95–93, § 102, eff. Sept. 10, 1995 (unsigned).]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–502. Other employee rights

In addition to the employee rights provided by Title 37, § 3–501, employees

shall have the following rights pursuant to this subchapter:

A. The right to call any illegal, unethical, dishonest, or improper acts of

another employee to the attention of a supervisor;

B. The right to call any dangerous working condition to the attention of a

supervisor, or to request an inspection of a dangerous working condition:

provided, that this subsection shall not be construed to require such an

inspection to be automatically granted upon request;

C. Making statements or testifying, or agreeing to do so voluntarily or in

response to a subpoena, in any informal or formal adjudicatory proceeding,

informal conference proceeding, rulemaking proceeding, investigation or inspection by a governmental agency or body of the Muscogee (Creek) Nation, or

judicial proceeding; or

D. Exercising rights granted under this subchapter on behalf of another

employee.

[NCA 95–07, § 103, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–503. Prohibited acts

It shall be unlawful, and redressable as hereafter provided in this subchapter,

for any employee to take any adverse employment action with regard to

another employee, the direct cause of which is an illegal motive on the part of

the actor.

[NCA 95–07, § 104, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–504. Bad faith on part of employee

Nothing in this subchapter shall be construed to protect any action taken

involving deliberate falsehoods on the part of an employee.

[NCA 95–07, § 105, eff. Feb. 13, 1995 (unsigned).]

166

Title 37, § 3–507

EMPLOYEES VIOLATING LAW

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–505. Employee at will doctrine not impliedly abolished

Nothing in this subchapter shall be construed to abolish the ‘‘employment at

will doctrine’’ for employees affected thereunder, except as specifically provided by this subchapter.

[NCA 95–07, § 106, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–506. Notification of employees

Within thirty (30) days of the effective date of this subchapter, the Muscogee

(Creek) Nation Employee Protection Commission shall furnish copies of this

subchapter to all employers, supervisors, departments, agencies, and divisions

which are subject to this subchapter. Said employers, supervisors, departments, agencies, and divisions shall immediately notify all employees under

their authority of the passage and general nature of this subchapter, and shall

make available a copy thereof for review by each employee. In addition, all

new employees shall receive, at the time of hiring, a copy of this subchapter.

[NCA 95–07, § 107, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–507. Procedures for filing application for review of adverse employment action

A. Who may file. Any employee, or any authorized representative of

employees, who believes that he/she has been the subject of any action prohibited by Title 37, § 3–503 may file an application for review of the complained-of

act or omission. For purposes of these regulations, an application for review

means the presentation of a written report of discrimination stating the reasons

why the person believes he/she has been discriminated against and the facts

surrounding the alleged discrimination.

B. Where to file. The employee or representative may file the application

for review at the Office of Personnel, which shall maintain a log of all filings.

C. Time for filing. The employee or representative shall file an application

for review within thirty (30) days after the alleged discrimination occurs. An

application is considered filed:

1. On the date delivered if delivered in person to the Office of Personnel, or

2. On the date mailed to the Office of Personnel.

D. Running of the time of filing. The time for filing begins when the

employee knows or has reason to know of the alleged discriminatory activity.

[NCA 95–07, § 108, eff. Feb. 13, 1995 (unsigned).]

167

Title 37, § 3–507

TRIBAL GOVERNMENT

Library References

Indians O224, 430.

Westlaw Topic No. 209.

C.J.S. Indians §§ 151 to 179.

§ 3–508. Investigation and conference procedures

A. Within seven (7) days after receipt of any application for review, the

Office of Personnel shall mail a copy of the application for review to the person

alleged to have caused the discrimination, shall file the application for review

with the Muscogee (Creek) Nation Tribal Court, and shall notify the employee

and the alleged discriminating person that the Office will investigate the

complaint. The alleged discriminating person may file a response to the

application for review within ten (10) days after he/she receives the copy of the

application for review. The response shall specifically admit, deny or explain

each of the facts alleged in the application unless the alleged discriminating

person is without knowledge in which case he/she shall so state.

B. The Office of Personnel shall initiate an investigation of the alleged

discrimination within thirty (30) days after receipt of the application for review.

The Office shall complete the investigation within sixty (60) days of the date of

the application for review. If circumstances surrounding the investigation

prevent completion within the 60-day period, the Office shall notify the person

who filed the application for review and the alleged discriminating person of

the delay, the reason for the delay, and the expected completion date for the

investigation.

C. Within seven (7) days after completion of the investigation the Office

shall invite the parties to an informal conference to discuss the findings and

preliminary conclusions of the investigation. The purpose of the informal

conference is to attempt to conciliate or resolve the matter. If a complaint is

resolved at an informal conference, the terms of the agreement will be recorded

in a written document that will be signed by the alleged discriminating person,

the employee, and the representative of the Office. If the Office concludes on

the basis of a subsequent investigation that any party to the agreement has

failed in any material respect to comply with the terms of any agreement

reached during an informal conference, the Office shall take appropriate action

to obtain compliance with the agreement.

D. Following the investigation and any informal conference held, the Office

shall complete a written report of investigation which shall include a summary

of the results of the conference. Copies of this report shall be available to the

parties in the case.

[NCA 95–07, § 109, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224, 411, 430.

Westlaw Topic No. 209.

C.J.S. Indians §§ 151 to 179.

§ 3–509. Request for hearing

A. If the Office determines that a violation of this subchapter has occurred

and was not resolved at an informal conference, the Personnel Director shall

168

EMPLOYEES VIOLATING LAW

Title 37, § 3–510

request a hearing on the employee’s behalf before the MCN Employment

Security Commission within ten (10) days of the scheduled informal conference. The parties shall be notified of the determination. If the Personnel

Director declines to request a hearing, the employee shall be notified within ten

(10) days of the scheduled informal conference and informed of his right to

request a hearing on his own behalf.

B. The employee may request a hearing with the MCN Employment Security Commission after sixty (60) days have elapsed from the filing of his/her

application.

[NCA 95–07, § 110, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224, 418.

Westlaw Topic No. 209.

C.J.S. Indians §§ 151 to 179.

§ 3–510. Formal adjudicatory proceedings

A. Formal adjudication of a complaint filed under this subchapter shall be

conducted in the District Court Room of the Muscogee (Creek) Nation by the

Employment Security Commission.

B. A hearing shall be held as promptly as possible consistent with opportunity for discovery provided for under the MCN Rules of Civil Procedure.

C. 1. Upon a finding of a violation under Title 37, § 3–503, the MCN

Employment Security Commission shall order the appropriate affirmative relief

including, but not limited to, the rehiring or reinstatement of the employee or

representative of employees to his/her former position with compensation. At

the request of the employee a sum equal to the aggregate amount of all costs

and expenses including attorneys’ fees which have been reasonably incurred by

the employee for, or in connection with, the institution and prosecution of the

proceedings shall be assessed against the person committing the violation.

Additionally, any person found by the Muscogee (Creek) Nation Employment

Security Commission to have violated the provisions of this subchapter, shall

forfeit his/her position and be ineligible for appointment to or employment in a

position covered by this subchapter for a period not to exceed five (5) years.

2. Upon a finding that there has been no violation under Title 37, § 3–503,

the MCN Employment Commission shall order that a sum equal to the aggregate amount of all costs and expenses including attorneys’ fees which have been

reasonably incurred by the employee charged with having committed the

violation, for or in connection with, the defense of such charges, shall be

assessed against the person filing the complaint. All time spent in the defense

by the person charged with the violation, but not found to be in violation of this

subchapter, shall be reinstated to the employee.

D. Any person filing an application for review under this subchapter shall

do so on his/her own personal time, either on annual leave or leave without

pay; nor can the employee utilize his/her office equipment or staff to assist in

any part of the preparation for filing an application for review. If the Court

rules in favor of the employee filing the application, he/she shall be reinstated

169

Title 37, § 3–510

TRIBAL GOVERNMENT

their time which was required for the filing and preparation of the application

for review.

[NCA 95–07, § 111, eff. Feb. 13, 1995 (unsigned); amended by NCA 95–93, §§ 103, 104,

eff. Sept. 10, 1995 (unsigned).]

Library References

Indians O224, 418, 422.

Westlaw Topic No. 209.

C.J.S. Indians §§ 151 to 179.

§ 3–511. Appeal of adjudicatory proceedings

The decision of the Commission may be appealed by any party by the filing of

a verified petition in a District Court of the Muscogee (Creek) Nation.

[NCA 95–07, § 112, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224, 433, 434.

Westlaw Topic No. 209.

C.J.S. Indians §§ 151 to 179.

§ 3–512. Employee Protection Commission

There is hereby created an agency of the Muscogee (Creek) Nation, which

shall be called the Muscogee (Creek) Nation Employee Protection Commission

(hereinafter ‘‘Commission’’). There shall be three (3) positions for members of

the Commission. One (1) member shall be the Principal Chief’s designee; one

(1) member shall be a designee of the Supreme Court, selected by the Justices

of that Court; the Speaker of the National Council’s designee.

[NCA 95–07, § 113, eff. Feb. 13, 1995 (unsigned).]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–513. Powers and duties of Commission

The Commission shall have the following powers and duties:

A. To receive, review, investigate, and act upon complaints by employees of

adverse employment actions which are alleged to violate Title 37, § 3–503;

B. To hold informal meetings in order to resolve the matter by means of a

conciliation agreement, and to take actions necessary to enforce the same;

C. To hold formal hearings when necessary under the provisions of this

subchapter, for the adjudication of claims of violations of this subchapter;

D. To enter orders for appropriate relief, or to deny relief, when justified by

the law and evidence;

E. To take actions, including but not limited to filing suit in the District

Court of the Muscogee (Creek) Nation, to enforce its own orders and adjudications; and

170

EMPLOYEES VIOLATING LAW

Title 37, § 3–602

F. To formulate and adopt rules and regulations, and to take any other

action, not inconsistent with this subchapter or any statute of the Muscogee

(Creek) Nation, which is necessary and proper in aiding the Commission in

carrying out its duties and exercising its powers conferred herein.

G. To hire a recording secretary whose compensation shall be forty-five

dollars ($45) a meeting. The Secretary shall not be an employee of the

Muscogee (Creek) Nation. The Secretary shall provide the equipment necessary for the recording/transcribing of minutes of the Commission meetings.

[NCA 95–07, § 114, eff. Feb. 13, 1995 (unsigned); amended by NCA 95–131, § 102,

approved Oct. 31, 1995.]

Cross References

Budget, Employee Protection Commission, Recording Secretary compensation, see Title 37,

§ 2–111.

Library References

Indians O224, 418, 422.

Westlaw Topic No. 209.

C.J.S. Indians §§ 151 to 179.

SUBCHAPTER 6.

POLITICALLY DISCHARGED EMPLOYEES

Section

3–601. Right of action.

3–602. Court hearing; reinstatement.

§ 3–601. Right of action

Any employee who is discharged or removed from office for the following

reasons:

A. Refusal to contribute any money or thing of value to a political candidate,

whether directly or indirectly, or

B. Refusal to be active or participate in any political contest or any election

in the Muscogee (Creek) Nation, or

C. Refusal to use Muscogee (Creek) Nation equipment or supplies in support of a candidate in any political contest or election

Shall be entitled to bring a suit in the District Court of the Muscogee (Creek)

Nation for reinstatement.

[NCA 91–78, § 101, veto overridden Oct. 19, 1991.]

Library References

Indians O213, 224, 507, 533.

Westlaw Topic No. 209.

C.J.S. Indians §§ 59 to 61, 151 to 179.

§ 3–602. Court hearing; reinstatement

The District Court shall hear a discharged employee’s complaint and if the

court finds the discharged employee was discharged for refusing to contribute

171

Title 37, § 3–602

TRIBAL GOVERNMENT

to or participate in a political campaign for any candidate for public office, the

court shall order the discharged employee reinstated to his former position of

employment.

[NCA 91–78, § 102, veto overridden Oct. 19, 1991.]

Library References

Indians O213, 224, 518, 533.

Westlaw Topic No. 209.

C.J.S. Indians §§ 59 to 61, 151 to 179.

SUBCHAPTER 7.

DRUG TESTING POLICY

Section

3–701. Drug policy defined.

3–702. Definitions.

3–703. Notice of drug convictions.

3–704. Drug testing of Muscogee (Creek) Nation employees.

3–705. Reasonable individualized suspicion.

3–706. Notification of employee.

3–707. Testing procedure.

3–708. No protection from law enforcement agencies.

3–709. Method of analysis.

3–710. Sample collected for employee to challenge test results.

3–711. Grievances.

3–712. Attempting to supply ‘‘clean’’ urine sample or tampering with urine sample.

3–713. Refusal to submit to drug testing.

3–714. Privacy of drug testing results.

3–715. Use by Nation of drug testing results.

3–716. Searches.

3–717. Administrative procedures.

Cross References

Drug offenses, see Title 14, § 2–701 et seq.

§ 3–701. Drug policy defined

It is the policy of the Muscogee (Creek) Nation that the consumption of illegal

drugs and the abuse of legal drugs while in the work place and intoxication by

illegal drugs and the abuse of legal drugs when at work represent a violation of

the law and may also represent a threat to personal and public safety and

property. Abuse and use of such substances can grossly diminish the productivity and reliability of employees thereby violating a public trust placed in

public employees. Therefore, such behavior shall not be tolerated and the

Muscogee (Creek) Nation will administer a program to educate employees

about the hazards of drug usage and to eliminate drug usage amount by

employees.

[NCA 93–42, § 101, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

172

EMPLOYEES—DRUG TESTING POLICY

Title 37, § 3–705

§ 3–702. Definitions

A. Illegal drugs or intoxicating substances are those classified or scheduled

drugs for which a criminal penalty can be incurred for use, sale or distribution.

Ingesting legal substances as inhalants, propellants, or volatile substances, for

their intoxicating effects is included.

B. Legal drugs can include alcohol plus prescription medication which has

not been prescribed for the employee, or has not been prescribed for the

amount obtained by the employee, or is not being used at the dosage prescribed

for the employee and has an intoxicating and/or potentially addicting effect.

[NCA 93–42, § 101, approved July 12, 1993.]

§ 3–703. Notice of drug convictions

It shall be required as a condition of employment that an employee will notify

their Department Head in writing of any criminal drug statute conviction, no

later than five (5) days after such conviction.

[NCA 93–42, § 101, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–704. Drug testing of Muscogee (Creek) Nation employees

Drug tests by urinalysis test for the purpose of detecting the use of illegal

classified or scheduled drugs and the abuse of legal drugs by any classified,

appointed, temporary or law enforcement employee is deemed as reasonable

and within policy when there is reasonable individualized suspicion of drug

use.

[NCA 93–42, § 102, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–705. Reasonable individualized suspicion

Drug tests may be administered to Muscogee (Creek) Nation employees by

urinalysis test and results used as a basis for disciplinary action when there is

reasonable individualized suspicion of intoxication by legal or illegal drugs

based on:

A. Odors or other direct physical signs of legal or illegal drug use immediately perceivable by the senses, or

B. Physical presence of legal or illegal intoxicating substances or containers

or paraphernalia commonly associated with the use of such substances, or

C.

Direct witnessing of the consumption of intoxicating substances, or

D. Marked changes in an employee’s behavior such as extreme excitability,

strong and inappropriate feelings of euphoria, or uncontrollable drowsiness or

inattention, or

173

Title 37, § 3–705

TRIBAL GOVERNMENT

E. Suspicion that such drug use has occurred or is ongoing. Testing for

drug use based on suspicion yet not based on direct and immediate physical or

behavioral evidence, must only be conducted when there is sufficient confidence in the information leading to such suspicion.

[NCA 93–42, § 102, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–706. Notification of employee

Any Muscogee (Creek) Nation employee must be informed of the possibility

that they could undergo drug tests by urinalysis test for illegal classified or

scheduled drugs and legal drugs before any such urinalysis test may actually be

conducted. See Exhibit A, attached hereto.

Exhibit A.

Sample Letter

NOTICE TO EMPLOYEE SUBJECT TO [REASONABLE SUSPICION]

TESTING FOR ILLEGAL DRUGS

[Date]

Subject: Notice of Reasonable Suspicion Testing for Illegal Drugs From:

[Supervisor/Management Official]

To: [Employee]

It has been determined by [agency/special district] officials that sufficient

grounds exist to authorize collection of a urine specimen from you on the basis

of reasonable suspicion. Collection procedures under reasonable suspicion

testing will require you to provide a specimen under direct observation.

[NOTE: The supervisor/management official MUST provide a separate statement describing all relevant circumstances which formed the basis for the

decision to conduct reasonable suspicion drug testing.]

Drug testing for the [agency/special district] is performed through urinalysis

by [an independently contract laboratory certified by the Department of Defense]. The testing methodology reflects the scientific and technical procedures

necessary to assure the results are highly reliable and accurate. These procedures will include an initial screen of the urine sample and if the results are

positive, the test will be confirmed by another method. You will be given an

opportunity to list all prescription and over-the-counter drugs that could affect

the outcome of the drug test and which may be identified through the confirmation process.

To assure that the sample collected from you is not confused with any other

sample, strict procedures will be used when collecting, transferring, and testing

the specimen. The total of these procedures is known as the chain of custody.

The test results from your sample will be handled with maximum respect for

individual confidentiality consistent with safety and security.

174

EMPLOYEES—DRUG TESTING POLICY

Title 37, § 3–707

If it has been determined that you are using illegal drugs, you will be subject

to disciplinary measures, including termination.

Refusal to submit to testing or failure to cooperate with the collection

procedures will be grounds for disciplinary action.

If you have other questions, please contact [appropriate individual].

[NCA 93–42, § 103 and Exhibit A, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–707. Testing procedure

A. When urinalysis or blood test is to be conducted for reasonable individualized suspicion, the supervisor in charge will advise the employee that the

employee is suspected of being under the influence of intoxicants. The supervisor will advise the employee that if such intoxication is confirmed, that the

employee may be dismissed. The supervisor shall notify their higher level

supervisor that an employee is being asked to submit to a drug test.

B. If the employee is ambulatory, the employee’s supervisor will transport

the employee to the Medical Division where a urinalysis test will be conducted.

The exempt supervisor will witness the consent form and supply a written

statement outlining the reasons for requesting the drug tests.

C. 1. If the urinalysis test results are determined to be positive and if the

employee is a current participant in the Employee Assistance Program (EAP)

for substance abuse, the employee may be suspended, demoted, or terminated

following a pre-action or pre-termination hearing.

2. If the employee is not a participant of the EAP and work rules were

violated in conjunction with a positive drug test, the employee shall be subject

to dismissal following a pre-termination hearing.

3. If the employee is not a participant of the EAP and had a positive drug

test, but did not break other work rules, the appointing authority may suspend,

demote, or dismiss the employee following a pre-action of pre-termination

hearing.

4. Additional factors that shall be considered when determining the disciplinary action shall be the responsibilities of the position, the dangers which the

drug use or intoxication presented, and the past work history of the employee.

5. Continued employment shall be contingent upon the employee agreeing

in writing to undergo periodic drug testing for two (2) years and satisfactorily

participating in the Employee Assistance Program.

D. If substances were detected in the urinalysis test which were allegedly

prescribed for the employee, the employee has twenty-four (24) hours after

learning of the results of the urinalysis test to produce a valid prescription.

Employees who cannot produce a valid prescription will be subject to disciplinary action. The decision to suspend, demote, or dismiss will be based on

criteria set out in the above policy sections.

175

Title 37, § 3–707

TRIBAL GOVERNMENT

E. The exempt supervisor shall be responsible to make a reasonable effort to

insure the employee is safely transported to their place of residence after testing

for drug use has been completed.

F. If an employee is not conscious, the situation will be considered a

medical emergency. The physician will take whatever actions are deemed

necessary, within the scope of professional judgment, to adequately respond to

the emergency.

[NCA 93–42, § 104, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–708. No protection from law enforcement agencies

No section of this policy is to be interpreted as protecting Muscogee (Creek)

Nation employees from law enforcement agencies or agents wishing to apprehend or investigate Muscogee (Creek) Nation employees for the use, sale, or

distribution of an illegal controlled or scheduled substance as a part of a bona

fide criminal investigation.

[NCA 93–42, § 105, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–709. Method of analysis

Evidence of drug use will only be considered as valid when both presumptive

and confirmatory analysis methods are used.

[NCA 93–42, § 106, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–710. Sample collected for employee to challenge test results

Employees wishing to receive urine or blood tests which could be used to

challenge the results of drug test urinalysis must:

A.

Do so at their own expense;

B.

Allow the physician to draw or witness the sample;

C. Have the sample drawn or witnessed within one (1) hour from the time

at which the urine or blood was collected;

D. Arrange for a reputable laboratory of their choosing to collect the sample

directly from the office of the physician for analysis.

[NCA 93–42, § 107, approved July 12, 1993.]

176

EMPLOYEES—DRUG TESTING POLICY

Title 37, § 3–714

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–711. Grievances

Grievances arising from implementation of this drug testing policy will be

handled through the Muscogee (Creek) Nation Policies and Procedures grievance procedure.

[NCA 93–42, § 107, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–712. Attempting to supply ‘‘clean’’ urine sample or tampering with

urine sample

Employees found supplying or attempting to supply a ‘‘clean’’ urine sample,

not their own, by whatever means, shall be subject to dismissal. Employees

tampering with their urine sample through the introduction of chemical substances shall be subject to dismissal.

[NCA 93–42, § 108, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–713. Refusal to submit to drug testing

If reasonable individualized suspicion exists, an employee’s refusal to sign the

consent form, or to submit to drug testing when requested, shall be subject to

disciplinary action that may include dismissal.

[NCA 93–42, § 109, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–714. Privacy of drug testing results

Employees required to submit to a drug test urinalysis or test shall be

afforded a certain degree of privacy. Only the physician, the departmental

appointing authority, and the Personnel Director or designee are to be made

aware of the results. Urinalysis or blood test results will not be placed in the

employee’s personnel file. The results will be stored at the medical division

and will be purged under authority of the physician every ten (10) years.

[NCA 93–42, § 109, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

177

Title 37, § 3–715

TRIBAL GOVERNMENT

§ 3–715. Use by Nation of drug testing results

Drug screen urinalysis or blood test results may be used by the Muscogee

(Creek) Nation for evidential purposes, to support cause for the discharge,

demotion, or suspension of employees; or to demonstrate that a Muscogee

(Creek) Nation employee was acting in a responsible manner when the action

of the employee has been made the subject of litigation.

[NCA 93–42, § 109, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–716. Searches

Equipment and supplies owned by the Muscogee (Creek) Nation and used by

employees may be searched for drugs upon reasonable individualized suspicion

that drugs will be found in particular equipment or supplies. The personal

effects of employees may only be searched as a part of a bona fide criminal

investigation which could lead to the arrest of the employee.

[NCA 93–42, § 109, approved July 12, 1993.]

Library References

Indians O224.

Searches and Seizures O25, 40.

Westlaw Topic Nos. 209, 349.

C.J.S. Searches and Seizures §§ 17, 20 to 24,

27, 29 to 30, 34 to 41, 43, 45 to 50, 56, 58

to 67, 69, 79, 81 to 82, 84 to 85, 130.

§ 3–717. Administrative procedures

Department heads are responsible for establishing and communicating their

administrative procedures that clearly state probable departmental actions

where drug use has been confirmed.

[NCA 93–42, § 109, approved July 12, 1993.]

SUBCHAPTER 8.

DRUG-FREE WORKPLACE

Section

3–801. Definitions.

3–802. Policy.

3–803. Procedures.

3–804. Suspensions and disciplinary actions.

3–805. External sanctions.

3–806. Counseling and rehabilitation sources; Employee Assistance Program.

3–807. Health risks.

3–808. Investigations.

3–809. Off-the-job drug use.

3–810. Prescribed medical treatment.

3–811. Alcohol use.

3–812. Drug testing.

Historical and Statutory Notes

NCA 93–107, §§ 101, 102, provide:

‘‘§ 101.

178

Findings:

EMPLOYEES—DRUG TESTING POLICY

‘‘The National Council finds that:

‘‘The drug free work place act of 1988, 34

CFR, Part 85, subpart F, requires certification

regarding a drug-free work place. The regulations published January 31, 1989, Federal Register, requires certification by grantee, prior to

award, that they will maintain a drug free work

place.

‘‘§ 102. Purpose and Scope:

‘‘A. The Muscogee (Creek) Nation is committed to providing a safe and healthy work environment for its members and reliable services

to the impact on the tribe and have the potential

Title 37, § 3–802

to affect an individuals ability to perform work

in an efficient and productive manner. A basic

objective of the tribe is to maintain a work

environment free from the effects of drugs or

alcohol abuse or misuse.

‘‘B. The Drug-Free Workplace Act passed by

Congress in 1988 [see 41 U.S.C.A. § 701 et seq.]

requires federal contractors and grantees to certify to the contracting or granting agency that

they will provide a drug-free workplace. This

policy is adopted in order to comply with this

statutory directive.’’

Cross References

Budget, drug-free workplace, see Title 37, § 2–108.

Drug offenses, see Title 14, § 2–701 et seq.

§ 3–801. Definitions

A. Controlled substance—Cocaine, marijuana, opiates, amphetamines and

any other substance designated a ‘‘controlled substance’’ in schedules I through

V of Section 202 of the Controlled Substances Act (231 U.S.C. § 812). Except

peyote—when used by Native American church members of one-quarter (1/4)

blood or more off the job for ceremonial purpose where peyote is a sacrament

or aid to worship.

B. Conviction—A finding of guilt (including judicial acceptance of a plea of

nolo contenders) or imposition of a sentence, or both, by a judicial body

determining violations of federal or non-federal criminal drug statutes.

C. Criminal drug statute—A federal or non-federal criminal statute involving the manufacture, distribution, dispensation, use or possession of any controlled substance.

D. Employee—Shall include all administrative and professional staff, classified, staff, student trainees, management personnel of the Muscogee (Creek)

Nation and any independent agency, or division of the Nation.

E. Illegal drug—Drugs which are illegal under federal, state, or local laws

include, but are not limited to marijuana, heroin, hashish, cocaine, hallucinogens, and depressants and stimulants not prescribed for current personal

treatment by an accredited physician.

F. Project director—The individual having administrative supervision over a

project resulting from a federal grant or contract.

G. Workplace—Muscogee (Creek) Nation owned or controlled property or

the site for performance of work.

[NCA 93–107, §§ 103, 111, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–802. Policy

In support of this anti-drug abuse legislation, it is the policy of Muscogee

(Creek) Nation to establish and maintain appropriate compliance by:

179

Title 37, § 3–802

TRIBAL GOVERNMENT

A. Publishing and distributing to all employees a written statement regarding this controlled substance prohibition in the workplace, with descriptions of

disciplinary actions which may be taken against employees for violation of such

prohibition. See Appendix A, following Title 37, § 3–812.

B.

Establishing a drug-free awareness program.

C. Notifying the contracting or granting agency within ten (10) days of

receiving notice of an employee’s criminal drug statute conviction for a violation occurring in the workplace.

D. Imposing appropriate administrative disciplinary action on, or requiring

the satisfactory participation in a drug abuse assistance or rehabilitation

program by, any employee who is so convicted or who has otherwise violated

this policy.

E. Making a good-faith continuous effort to maintain a drug-free workplace

through the implementation of the requirements set forth in the Drug-Free

Workplace Act.1

F. Prohibiting the use, possession, manufacture, distribution or dispensation

of any illegal drug, narcotic, or controlled substance while on the job or Tribal

property.

[NCA 93–107, § 104, approved July 12, 1993.]

1 41 U.S.C.A. § 701 et seq.

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–803. Procedures

A. A copy of the written statement in Appendix A (following Title 37,

§ 3–812), regarding the controlled substance prohibition in the workplace, shall

be disseminated to all current employees, posted in the workplace of each

department of the Nation and given to each new employee.

B. The project director will have the responsibility of explaining this policy

to employees working on a federal contract/grant.

C. An employee shall notify the project director or, in the absence of a

project director, his/her immediate supervisor or other supervisory administrator, of any criminal drug statute conviction for a violation occurring in the

workplace no later than five (5) days after such conviction.

D. The project director shall notify the Department of Grants and Contracts

Administration (GCA) of an employee’s criminal drug statute conviction for a

violation occurring in the workplace. The GCA shall notify the federal contracting or granting agency of such conviction within ten (10) days of the notice

under subsection C of this section or otherwise receiving actual notice of such

conviction. The project director’s notification shall be made in a timely

manner so that GCA may comply with the time requirement set forth herein.

[NCA 93–107, § 105, approved July 12, 1993.]

180

EMPLOYEES—DRUG TESTING POLICY

Title 37, § 3–805

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–804. Suspensions and disciplinary actions

A. An employee found at any time to have violated the drug-free workplace

policy may be disciplined by Muscogee (Creek) Nation even when the violation

has not resulted in a criminal conviction. Employees may also be temporarily

suspended if such is deemed necessary to protect the best interest and safety of

the Tribe, its components and participants. Further, employees alleged to have

violated this prohibition shall be subject to disciplinary action including, but

not limited to, expulsion, termination of employment, referral for prosecution,

and/or completion, at the individual’s expense, of an appropriate rehabilitation

program. As an alternative to disciplinary action, the Muscogee (Creek) Nation

may require satisfactory participation in a drug abuse assistance or rehabilitation program as a condition to continued employment. The drug abuse

assistance/rehabilitation program shall be one that has been previously approved for such purposes by a federal, state or local health, law enforcement or

other appropriate agency.

B. In determining whether a violation of the drug-free workplace policy has

occurred and the disciplinary action to be imposed as a result of such violation,

relevant provisions of the Employee Handbook shall be followed insofar as

employees are concerned, and the relevant Policy and Procedures Letter(s)

shall be followed insofar as staff employees are concerned.

C. One of the actions set forth in subsection A of this section (i.e., discipline

or satisfactory participation in a drug abuse assistance/rehabilitation program)

shall be taken within thirty (30) days of receiving notice from an employee of a

conviction as provided for in subsection C of Title 37, § 3–803.

D. Failure of an employee to report his/her criminal drug statute conviction

for a violation in the workplace within five (5) days of the conviction is grounds

for dismissal of that employee.

E. For staff employees, appropriate and established leave policies will be

followed or the purposes of such treatment and rehabilitation.

F. Where necessary because of conviction and incarceration, decisions

relative to suspension or dismissal or the granting of leave for treatment will be

determined individually.

[NCA 93–107, § 106, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–805. External sanctions

Federal law provide for a variety of legal sanctions for the unlawful possession and distribution of illicit drugs. These sanctions include, but are not

limited to incarceration and monetary fines.

[NCA 93–107, § 107, approved July 12, 1993.]

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Title 37, § 3–805

TRIBAL GOVERNMENT

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–806. Counseling and rehabilitation sources; Employee Assistance Program

A. The Muscogee (Creek) Nation Employee Assistance Program operated by

the Personnel Services Office may be contacted for preliminary counsel and

advice regarding chemical dependency problems and referral to approved

chemical dependence treatment agencies.

B. There are several programs in the community or nearby that provide

rehabilitation and counseling assistance to drug victims. Employees may

obtain a listing of these programs from the Personnel Services Office. Seeking

help from, being referred to or from these services is confidential, and will not,

along, result in disciplinary action. In addition, the following toll-free, hotline

numbers may be of use to someone needing help or advice:

National Institution on Drug Abuse

National Drug Abuse Hotline

1–800–662–HELP

1–800–241–9746

[NCA 93–107, § 108, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–807. Health risks

Drug use represent serious threats to health and the quality of life. More

than twenty-five thousand (25,000) people die each year from drug-related

accidents or health problems. With most drugs it is probable that users will

develop psychological and physical dependence. The general categories of

drugs and their effects are as follows:

A. Amphetamines/stimulants—(speed, uppers, crank, caffeine, etc.) speed

up the nervous system which can cause increased hearth and breathing rates,

higher blood pressure, decreased appetite, headaches, blurred vision, dizziness,

sleepiness, anxiety, hallucinations, paranoia, depression, convulsions and death

due to a stroke or heart failure.

B. Anabolic steroids—seriously affect the liver, cardiovascular, and reproductive systems. Can cause sterility in males and females, as well as impotency

in males.

C. Barbiturates/depressants—(downers, quaaludes, valium, etc.) slow down

the central nervous system which can cause decreased heart and breathing

rates, lower blood pressure, slowed reactions, confusion, distortion of reality,

convulsion, respiratory depression, coma, and death. Depressants combined

with alcohol can be lethal.

D. Cannabis—(marijuana, hashish, hash, etc.) impairs short-term memory,

comprehension, concentration, coordination, and motivation. May also cause

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EMPLOYEES—DRUG TESTING POLICY

Title 37, § 3–810

paranoia and psychosis. Marijuana smoke contains more cancer-causing

agents than tobacco smoke.

E. Cocaine/crack—stimulates the central nervous system and is extremely

addictive, both psychologically and physically. Effects include dilated pupils,

increased heart rate, elevated blood pressure, insomnia, loss of appetite, hallucinations, paranoia, seizures, and death due to cardiac arrest or respiratory

failure.

F. Hallucinogens—(PCP, angel dust, LSD, etc.) interrupt the functions of

the part of the brain which controls the intellect and instincts. May result in

self-inflicted injuries, impaired coordination, dulled senses, incoherent speech,

depression, anxiety, violent behavior, paranoia, hallucinations, increased heart

rate and blood pressure, convulsions, coma, and heart and lung failure.

G. Narcotics—(smack, horse, demerol, percodan, etc.) initially produces

feelings of euphoria often followed by drowsiness, nausea, and vomiting. An

overdose may result in convulsions, coma, and death.

[NCA 93–107, § 109, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–808. Investigations

All investigations of drug and alcohol abuse or misuse shall be under the

direction of the Personnel Officer. Methods of investigations into suspected

violations of this act may include but not limited to urinalysis drug testing to

detect the presence of drugs or alcohol, and inspections or searches. All

employees shall abide by the terms of this act as a condition of employment and

cooperate fully in investigations of suspected violations of this policy.

[NCA 93–107, § 110, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–809. Off-the-job drug use

Unlawful involvement with drugs or narcotics while on the job or off is not

acceptable because it can affect the job performance as well as the sensitivity of

our Tribal citizens. The use, possession, manufacture, distribution or dispensation, of illegal drugs, narcotics or controlled substances while on the job or off

is considered a violation of this act and is grounds for disciplinary action up to

and including discharge. Tribal employees will not be permitted to report to

work or perform their duties after having ingested illegal drugs and while

under the influence thereof.

[NCA 93–107, § 111, approved July 12, 1993.]

§ 3–810. Prescribed medical treatment

The use of controlled medication or over-the-counter drugs as part of a

prescribed medical treatment program is naturally not grounds for corrective

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Title 37, § 3–810

TRIBAL GOVERNMENT

action, but it may be important for supervision to know such is occurring on

order to determine job assignments. Any member undergoing prescribed

medical treatment with a controlled medication that could impair his/her

physical, mental operational faculties shall immediately report this treatment to

his/her supervisor.

[NCA 93–107, § 111, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–811. Alcohol use

The use of alcohol on the job or Tribal premises is prohibited, and use of

alcohol off the job that adversely affects a member’s job performance is not

acceptable.

[NCA 93–107, § 111, approved July 12, 1993.]

Library References

Indians O224.

Westlaw Topic No. 209.

§ 3–812. Drug testing

A. An employee shall be requested to submit to a urinalysis drug/alcohol

screening test only when there is reasonable individualized suspicion to believe

that employee is intoxicated by drugs or alcohol. These tests will be initiated

by the Personnel Officer within the Executive Branch as deemed necessary on

an individual basis. Additionally drug/alcohol test may be requested following

certain serious accidents as determined by the responsible divisional director or

manager. Refusal to participate in a drug/alcohol test where there is reasonable individualized suspicion or after an accident causing personal injury or

property damage or a positive analytical test result indicating illegal drug use

will result in disciplinary action up to and including discharge.

B. The personnel services administration is hereby charged with the responsibility of negotiating with a reputable firm to provide these type of on site

drug/alcohol urinalysis tests.

[NCA 93–107, §§ 112, 113, approved July 12, 1993.]

Library References

Indians O224.

Searches and Seizures O31, 40.

Westlaw Topic Nos. 209, 349.

C.J.S. Searches and Seizures §§ 3, 21, 51 to

56, 58 to 67, 69, 130.

APPENDIX A

MUSCOGEE (CREEK) NATION

Management Policy & Procedures Letter

MEMORANDUM

TO:

All Employees of the Muscogee Nation

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Title 37, Ch. 3

Subch. 8, App. A

National Council/Judicial Branch/Independent Agencies

Boards and Commissions

Personnel Services

Contracts and Grants Administration

FROM:

Executive Director

SUBJECT: Drug–Free Work Place Policy Statement

POLICY STATEMENT

In accordance with the Drug-Free Work Place Act of 1988, Muscogee (Creek)

Nation hereby notifies all employees that the unlawful manufacture, distribution, dispensation, possession or use of a controlled substance is prohibited in

the workplace. Any employee found to have violated this prohibition may be

subject to disciplinary action up to and including dismissal or be required to

satisfactorily participate in a drug abuse assistance or rehabilitation program as

a condition of continued employment. The drug abuse assistance/rehabilitation

program shall be one that has been previously approved for such purposes by a

federal state or local health, law enforcement or other appropriate agency. The

imposition of such disciplinary action or requirement to satisfactorily participate in a drug abuse assistance/rehabilitation program is premised solely upon

a violation of this prohibition and does not require a criminal conviction.

As a condition of employment at Muscogee (Creek) Nation all employees will:

1.

Comply with the terms of this statement; and

2. Notify the Muscogee (Creek) Nation in writing (through their immediate

supervisor, other supervisory administrator or project director) of any criminal

drug statute conviction for a violation occurring in the workplace no later than

five (5) days after such conviction.

Such conviction may, of course, result in the employee being disciplined or

required to satisfactorily participate in a drug abuse assistance/rehabilitation

program as specified above. Failure of an employee to report his/her conviction, as required herein, constitutes grounds for dismissal.

As a further requirement of the Drug-Free Work Place Act, the Muscogee

(Creek) Nation has established a drug-free awareness program for the purpose

of informing employees about the dangers of drug abuse in the workplace, the

Mu

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