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Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Meeting Materials October 12, 2016

Open Session

CERTIFICATION

I, the undersigned, as Secretary of the Oneida Business Committee, hereby certify that

the following 60 pages are the Open Session meeting materials presented at a meeting

duly called, noticed and held on the 12th day of October, 2016.

____________________________

Lisa Summers, Tribal Secretary

Oneida Business Committee

Open Meeting Packet

Page 1 of 640

Oneida Business Committee

Executive Session

9:00 a.m. Tuesday, October 11, 2016

Executive Conference Room, 2nd floor, Norbert Hill Center

Regular Meeting

9:00 a.m. Wednesday, October 12, 2016

BC Conference Room, 2nd floor, Norbert Hill Center

Agenda

To get a copy of the agenda, go to: oneida-nsn.gov/government/business-committee/agendas-packets/

I. CALL TO ORDER AND ROLL CALL

II. OPENING

III. ADOPT THE AGENDA

IV. OATHS OF OFFICE

A. Oneida Family Court Judge – Marcus S. Zelenski

V. MINUTES

A. Approve September 28, 2016, regular meeting minutes

Sponsor:

Lisa Summers, Tribal Secretary

B. Approve September 30, 2016, special meeting minutes

Sponsor:

Lisa Summers, Tribal Secretary

VI. RESOLUTIONS

A. Adopt resolution entitled Eviction and Termination Law

Sponsor:

Councilman Brandon Stevens, Chair/Legislative Operating Committee

B. Adopt resolution entitled Defining Comprehensive Housing Division in the Eviction and

Termination Law

Sponsor:

Councilman Brandon Stevens, Chair/Legislative Operating Committee

C. Adopt resolution entitled Landlord-Tenant Law

Sponsor:

Councilman Brandon Stevens, Chair/Legislative Operating Committee

Oneida Business Committee Regular Meeting Agenda of October 12, 2016

Page 1 of 6

Open Meeting Packet

Page 2 of 640

D. Adopt resolution entitled Defining Comprehensive Housing Division in the LandlordTenant Law

Sponsor:

Councilman Brandon Stevens, Chair/Legislative Operating Committee

E. Adopt resolution entitled Vendor Licensing Law Amendments

Sponsor:

Councilman Brandon Stevens, Chair/Legislative Operating Committee

VII. APPOINTMENTS

A. Approve recommendation to appoint Weldon “Ted” Hawk to the Environmental Resources

Board

Sponsor:

Tina Danforth, Tribal Chairwoman

B. Approve recommendation to appoint Felicia Bernhardt to the Southeastern Oneida Tribal

Services Advisory Board

Sponsor:

Tina Danforth, Tribal Chairwoman

VIII. STANDING COMMITTEES

A. Finance Committee

Sponsor:

Trish King, Tribal Treasurer

1. Approve October 3, 2016, Finance Committee meeting minutes

IX. UNFINISHED BUSINESS

A. Review final report and accept recommendation regarding Medicare Part B Research

Sponsors:

Debra Danforth Division Director/Comprehensive Health Operations; Dr.

Ravinder Vir, Division Director/Medical Operations

EXCERPT FROM APRIL 08, 2015: Motion by Melinda J. Danforth to defer the Medicare Part B

research back to the Comprehensive Health Division Directors and to comeback with a report in

90 days that researches the opportunities we would have to provide insurance to those individuals

of 65 and over that are Oneida Tribal members and have a work meeting with the directors to clarify

and develop the scope, seconded by Lisa Summers. Motion carried unanimously

EXCERPT FROM FEBRUARY 11, 2015: Motion by Melinda Danforth to accept the Oneida Nation

Commission on Aging report and that the request from ONCOA regarding researching whether or

not the Tribe should pay for Medicare Part B benefits for Tribal members who use the Oneida

Health Center be assigned to the Comprehensive Health Division Directors to research and bring

back in 60 days, seconded by Lisa Summers. Motion carried unanimously.

B. Review update regarding vacancies and appointment recommendations regarding Oneida

Personnel Commission (Not submitted)

Sponsor:

Tina Danforth, Tribal Chairwoman

EXCERPT FROM SEPTEMBER 14, 2016: Motion by Lisa Summers to defer this item back to

Chair’s Office regarding the (2) two Oneida Personnel Commission vacancies not filled through

posting #3 which had the deadline of June 20, 2016, and the one (1) vacancy not filled through

posting #4 which had the deadline of July 15, 2016; and to request clarifications be brought back

to the October 12, 2016, regular Business Committee, seconded by Tehassi Hill. Motion carried

with two abstentions.

Oneida Business Committee Regular Meeting Agenda of October 12, 2016

Page 2 of 6

Open Meeting Packet

Page 3 of 640

EXCERPT FROM AUGUST 24, 2016: (1) Motion by David Jordan to approve the recommendation

to appoint Leland Wigg-Ninham, Eric Krawczyk, and Jennifer L. Hill to Oneida Personnel

Commission, seconded by Melinda J. Danforth. Motion carried with one abstention. (2) Amendment

to the main motion by Lisa Summers to direct the Tribal Secretary to bring back a chronology of

events for these particular vacancies for information to the Business Committee, seconded by

Jennifer Webster. Motion carried unanimously.

X. NEW BUSINESS

A. Approve request from Environmental Resources Board to support Menominee Nation in

opposing the Back Forty Mine

Chair:

Marlene Garvey; Environmental Resources Board

Liaison:

Tehassi Hill, Councilman

B. Approve annual Gaming Facilities Compliance Inspections; and request a letter be drafted

by Tribal Secretary certifying approved request

Sponsor:

Troy Parr, Division Director/Development

C. Approve changes to the Rules of Play – Poker which were adopted by Oneida Gaming

Commission on September 30, 2016

Chair:

Mark A. Powless Sr.

Liaison:

Brandon Stevens, Councilman

D. Approve request from Oneida Nation School Board regarding the Final Settlement

Agreement in the Ramah Navajo Chapter, et al., v. Jewell case

Chair:

Debra Danforth; Oneida Nation School Board

Liaison:

Fawn Billie, Councilwoman

E. Approve limited waiver of sovereign immunity – Wisconsin Public Service – contract #

2016-1143 for CIP project # 14-008 Uskah Village Infrastructure

Sponsor:

James Petitjean, Interim Assistant Division Director/Development

F. Approve three (3) requests regarding 2017 Oneida Business Committee Standing Meeting

Schedule

Sponsor:

Lisa Summers, Tribal Secretary

G. Approve 2017 Quarterly Report Schedule; and direct Tribal Secretary to provide

notification of schedule to Boards, Committees, and Commissions, Standing Committees,

and Corporate Boards no later than December 1, 2016

Sponsor:

Lisa Summers, Tribal Secretary

H. Approve limited waiver of sovereign immunity – CNH America LLC-CHN Industrial Capital

– contract # 2016-0973

Sponsor:

Larry Barton, Chief Financial Officer

XI. TRAVEL

A. TRAVEL REPORTS

1. Accept travel report – Councilman David Jordan – 34th Annual Native American

Finance Officers Association (NAFOA) conference – Phoenix, AZ – April 17-20, 2016

Oneida Business Committee Regular Meeting Agenda of October 12, 2016

Page 3 of 6

Open Meeting Packet

Page 4 of 640

2. Accept travel report – Councilman David Jordan – Democratic National Convention –

Philadelphia, PA – July 24-29, 2016

B. TRAVEL REQUESTS

1. Enter E-Poll results into the record in accordance with BC SOP Conducting Electronic

Voting

Sponsor:

Lisa Summers, Tribal Secretary

a. Approved travel request – Councilman Brandon Stevens – White House Tribal

Nations conference – Washington D.C. – September 25-27, 2016

Requestor:

Brandon Stevens, Councilman

XII. REPORTS (This section of the agenda is scheduled to begin at 1:30 p.m.)

A. OPERATIONAL REPORTS

1. Accept Development Division FY ’16 4th quarter report

(1:30 p.m.-1:50 p.m.)

Sponsors: Troy Parr, Division Director/Development; Jacque Boyle, Interim Assistant

Division Director/Operations; Scott Cottrell, Utilities Manager

2. Accept Environmental Health & Safety Division FY ’16 4th quarter report

(1:50 p.m.-2:10 p.m.)

Sponsor: Patrick Pelky, Division Director/Environmental Health & Safety

3. Accept Division of Land Management FY ’16 4th quarter report

(2:10 p.m.-2:30 p.m.)

Sponsor: Patrick Pelky, Division Director/Land Management

B. BOARDS, COMMITTEES, AND COMMISSIONS

1. Accept Anna John Residential Centered Care Community Board FY ’16 4th quarter

report (2:30 p.m.-2:45 p.m.)

Chair:

Candace House

Liaison:

Melinda J. Danforth, Tribal Vice-Chairwoman

2. Defer Oneida Nation Arts Board FY ’16 4th quarter report to the October 26, 2016,

regular Business Committee meeting

Chair-Elect: Dawn Walschinski

Liaison:

Jennifer Webster, Councilwoman

XIII. GENERAL TRIBAL COUNCIL (To obtain a copy of Members Only Materials, please visit the BC

Support Office, located on the 2nd floor of the Norbert Hill Center and present Tribal I.D. card)

A. Schedule the 2nd reconvened special General Tribal Council meeting

Sponsor:

Lisa Summers, Tribal Secretary

B. Approve reprint and mailing of meeting materials for the 2nd reconvened special General

Tribal Council meeting

Sponsor:

Lisa Summers, Tribal Secretary

Oneida Business Committee Regular Meeting Agenda of October 12, 2016

Page 4 of 6

Open Meeting Packet

Page 5 of 640

XIV. EXECUTIVE SESSION

A. REPORTS

1. Accept Chief Counsel report – Jo Anne House, Chief Counsel

B. STANDING ITEMS

1. Land Claims Strategy (No Requested Action)

C. UNFINISHED BUSINESS

1. Review report regarding request from Tribal Member’s concern over depletion of

Bureau of Indian Affairs – General Assistant Grant funds (Not submitted)

Sponsors: Chris Johns, Coordinator/Self-Governance; Liz Somers, Division

Director/Governmental Services

EXCERPT FROM AUGUST 24 & 29, 2016: (1) Motion by Jennifer Webster to accept the request as

information; and to request the Governmental Services Division and Self-Governance Director to

provide a report, seconded by Lisa Summers. Motion carried unanimously. (2) Amendment to the main

motion by Lisa Summers to defer this item to a Business Committee Officer’s for continued monitoring

and follow-up; and to request the initial report be brought back within thirty (30) days, seconded by

Tehassi Hill. Motion carried unanimously.

EXCERPT FROM AUGUST 10, 2016: Motion by Trish King to defer the remaining agenda items to the

August 24, 2016, regular Business Committee meeting…, seconded by Lisa Summers. Motion carried

unanimously.

D. NEW BUSINESS

1. Accept update regarding white corn crop damage as information

(This item is scheduled to begin at 9:00 a.m.)

Sponsor: Melinda J. Danforth, Tribal Vice-Chairwoman

2. Review concern regarding safety and lockdown procedures at Skenandoah building

and determine next steps

(This item is scheduled to begin at 9:30 a.m.)

Sponsor: Melinda J. Danforth, Tribal Vice-Chairwoman

3. Accept update regarding Department of Public Works HVAC contracts as information

(This item is scheduled to begin at 10:00 a.m.)

Sponsor: Melinda J. Danforth, Tribal Vice-Chairwoman

4. Review close-out report regarding 340-B certification and determine next steps

(This item is scheduled to begin at 10:30 a.m.)

Sponsors: Debra Danforth Division Director/Comprehensive Health Operations; Dr.

Ravinder Vir, Division Director/Medical Operations

5. Approve limited waiver of sovereign immunity – Fredericks Peebles & Morgan LLP –

contract # 2016-1076

(This item is scheduled to begin at 11:00 a.m.)

Chair:

Debra Danforth; Oneida Nation School Board

Liaison:

Fawn Billie, Councilwoman

Oneida Business Committee Regular Meeting Agenda of October 12, 2016

Page 5 of 6

Open Meeting Packet

Page 6 of 640

6. Review submission regarding complaint # 2016-DR07-01

(This item is scheduled to begin at 11:30 a.m.)

Sponsor: Lisa Summers, Tribal Secretary

7. Review proposed Economic Development Structure and determine next steps

(This item is scheduled to begin at 1:30 p.m.)

Sponsor: Troy Parr, Division Director/Development

8. Approve limited waiver of sovereign immunity – Wisconsin Division of Transportation

– Sealed Bid for Purchase of Excess Highway Property – contract # 2016-1123

(This item is scheduled to begin at 2:30 p.m.)

Sponsor: Patrick Pelky, Division Director/Land Management

9. Review and accept concern # 2016-CC-17 as information

Sponsor:

Tina Danforth, Tribal Chairwoman

10. Review concern # 2016-CC-18 and determine next steps

Sponsor:

Tina Danforth, Tribal Chairwoman

11. Review item regarding Ancillary Facilities and determine next steps

Sponsor:

Tina Danforth, Tribal Chairwoman

12. Discuss Self-Governance Coordinator succession planning and determine next steps

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

13. Review update regarding Tribal Ombudsman

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

14. Approve request for title change of Medical Director to Comprehensive Health Division

Director-Medical

Sponsor: Melinda J. Danforth, Tribal Vice-Chairwoman

15. Discuss performance expectations for new Direct Reports

Sponsor:

Trish King, Tribal Treasurer

16. Review complaint # 2016-DR06-05 and determine next steps

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

17. Approve limited waiver of sovereign immunity – PoliticalCalling.com – contract # 20161128

Sponsor:

Nathan King, Director/Intergovernmental Affairs & Communications

XV. ADJOURN

Posted on the Oneida Nation’s official website, www.oneida-nsn.gov, at 4:30 p.m., on Friday, October 7, 2016,

pursuant to the Open Records and Open Meetings Law, section 7.17-1.

The meeting packet of the open session materials for this meeting is available by going to the Oneida Nation’s official

website at: https://oneida-nsn.gov/government/business-committee/agendas-packets/

For information about this meeting, please call the Business Committee Support Office at (920) 869-4364 or (800) 2362214.

Oneida Business Committee Regular Meeting Agenda of October 12, 2016

Page 6 of 6

Open Meeting Packet

Page 7 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10

I 12 I 16

2. General Information:

Session:

~

Open

D Executive- See instructions for the applicable laws, then choose one:

Other

AgendaHeader:

Llo_a_th_s_o_f_O_ff_ic_e____________________________________________________~

D Accept as Information only

~

Action - please describe:

Administer Oath of Office for New Family Court Judge-Marcus S. Zelenski

3. Supporting Materials

D Report

~

~

D Resolution

D Contract

Other:

O_n-ei_d_a-Ju_d_i_ci_ar-y--F-a_m_i_ly_C_o--,

1.'lo-a-th--of_O_ff_i_c_e-fo-r-th_e__

3

2.

4.

.L___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ ,

Business Committee signature required

4. Budget Information

D Budgeted- Tribal Contribution

D Budgeted -Grant Funded

D Unbudgeted

5. Submission

Authorized Sponsor I Liaison:

Melinda J. Danforth, Tribal Vice Chairwoman

Primary Requestor/Submitter:

Robert J. Collins, II, Family Court Judge

Your Name, Title I Dept. or Tribal Member

Additional Requestor:

Raeann Skenandore, Court Administrator-Oneida Judiciar

Name, Title I Dept.

Additional Requestor:

Name, Title I Dept.

Page 1 of2

Open Meeting Packet

Page 8 of 640

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

Oneida Family Court: Marcus S. Zelenski, new contracted Judge to replace outgoing Judge Robert J. Collins, II.

Administration of oath required as soon as possible after start date of October 5, 2016.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of2

Open Meeting Packet

Page 9 of 640

ONEIDA TRIBE OF INDIANS OF WISCONSIN

OATH OF OFFICE FOR THE ONEIDA JUDICIARY-FAMILY COURT

I, Marcus Zelenski, hereby promise to uphold the Tribal Constitution and the laws and ordinances of the

Oneida Nation.

I affirm that I will abide by the Canons of Judicial Conduct and impartially apply the law and administer

justice.

I will perform my duties to the best of my ability and on behalf of the Oneida people with honor, respect,

dignity, and sincerity, and will maintain confidentiality at all times

I will carry out the duties and responsibilities as the Family Court Judge of the Oneida Judiciary and will

promote and protect the best interests of the Oneida Nation with fair, harmonious, and peaceful resolution

of all matters affecting both members and non-members and the Nation's posterity.

I will faithfully discharge the duties of the office of which I am sworn.

OOOD:OO=

Dated this lih day of October, 2016

ONEIDA

Cristina Danforth, Chairwoman

Oneida Nation

Open Meeting Packet

Page 10 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Minutes

Accept as Information only

Action - please describe:

Approve September 28, 2016, regular meetings minutes

3. Supporting Materials

Report

Resolution

Contract

Other:

1. September 28, 2016, regular meetings minutes

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

Unbudgeted

5. Submission

Authorized Sponsor / Liaison:

Lisa Summers, Tribal Secretary

Primary Requestor/Submitter:

Submitted by: Heather Heuer, Info. Mgmt. Spec./BC Support Office

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Open Meeting Packet

Page 11 of 640

Oneida Business Committee

Executive Session

9:00 a.m. Tuesday, September 27, 2016

Executive Conference Room, 2nd floor, Norbert Hill Center

Regular Meeting

9:00 a.m. Wednesday, September 28, 2016

BC Conference Room, 2nd floor, Norbert Hill Center

Minutes – DRAFT

EXECUTIVE SESSION

Present: Vice-Chairwoman Melinda J. Danforth, Council members: Fawn Billie, Tehassi Hill, David Jordan,

Jennifer Webster;

Not Present: Chairwoman Tina Danforth, Treasurer Trish King, Secretary Lisa Summers, Councilman Brandon

Stevens;

Arrived at: ;

Others present: Jo Anne House, Lisa Liggins, Larry Barton, Danelle Wilson, Janice Skenandore-Hirth, Josh

Doxtator, Justin Fox, Kelly McAnally, Patrick Pelky, Geraldine Danforth, Jennifer Garcia, Nathan King, Bobbi

Webster, Liz Somers, Michele Doxtator;

REGULAR MEETING

Present: Vice-Chairwoman Melinda J. Danforth, Secretary Lisa Summers, Council members: Fawn Billie,

Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster;

Not Present: Chairwoman Tina Danforth, Treasurer Trish King;

Arrived at: ;

Others present: Brad Graham, Bill Graham, Jessica Wallenfang, RC Metoxen, Jo Anne House, Heather Heuer,

Dawn Walschinski, Chris Johns, Chris Johnson, Sandy Sieloff, Madelyn Genskow, Laura Manthe, Jen Falck,

Wesley Martin Jr., Melinda K. Danforth, Ed Delgado, Frank Cornelius, Larry Barton, Dawn Moon-Kopetsky,

LouAnn Green, Debra Danforth, Taniquelle Thurner, Patrick Pelky, Brian Doxtator, Susan White, Paul Witek,

James Petitjean, Chaz Wheelock, Dale Wheelock, Cathy Metoxen, Cheryl Skolaski, Troy Parr, Lisa Liggins, Rich

Vanboxtel, Liz Somers, Bonnie Pigman, Gina Buenrostro, Justin Fox, Michele Doxtator, Karen Smith, Kathy

Metoxen, Paul Killian;

I.

CALL TO ORDER AND ROLL CALL by Vice-Chairwoman Melinda J. Danforth at 9:00 a.m.

For the record:

II.

Chairwoman Tina Danforth is away on travel attending the White House Tribal

Nations Conference in Washington D.C. Treasurer Trish King is out of the office

on personal time. Secretary Lisa Summers is excused at 3:30 p.m. for a personal

appointment.

OPENING by Councilman Tehassi Hill

A. Presentation of grant award to Pulaski School District for Oneida Language class

Sponsor:

Lisa Summers, Tribal Secretary

Item deleted at adoption of the agenda.

Open Meeting Packet

III.

Page 12 of 640

ADOPT THE AGENDA (00:04:02)

Motion by Lisa Summers to adopt the agenda with the following with the following changes: [Delete item 2.A.

Presentation of grant award to Pulaski School District for Oneida Language class; Add Executive Session – New

Business item “Review concern # 2016-CC-13”; Add Executive Session – New Business item “Review concern #

2016-CC-14”; Add Executive Session – New Business “Review concern # 2016-CC-16”; and Revise the title of

Executive Session – New Business item 14E.03 to include reference tracking # “2016-CC-15” ], seconded by

Jennifer Webster. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

IV.

OATHS OF OFFICE (00:10:32) administered by Secretary Lisa Summers

A. Oneida Child Protective Board – Melinda K. Danforth and Wesley Martin Jr.

V.

MINUTES (00:12:40)

A. Approve September 14, 2016, regular meeting minutes

Sponsor:

Lisa Summers, Tribal Secretary

Motion by Jennifer Webster to approve the September 14, 2016, regular meeting minutes, seconded by Fawn

Billie. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

VI.

RESOLUTIONS (00:13:00)

A. Adopt resolution titled Extending Multi-Year Funding Agreement (MYFA) – Oneida Nation and

U.S. Dept. of the Interior’s Bureau of Indian Affairs (DOI/BIA) – Calendar Years 2017 through

2021

Sponsor: Chris John, Coordinator/Self-Governance

Motion by Lisa Summers to adopt resolution # 09-28-16-A Extending Multi-Year Funding Agreement (MYFA) –

Oneida Nation and U.S. Dept. of the Interior’s Bureau of Indian Affairs (DOI/BIA) – Calendar Years 2017 through

2021 noting the following change: [Revise the fourth Whereas mission statement needs to reflect the mission

statement of the Oneida Nation], seconded by David Jordan. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Motion by Lisa Summers to direct the Fee-to-Trust Memorandum of Understanding be sent to the October 18,

2016, Business Committee work meeting for further processing of next steps, seconded by Fawn Billie. Motion

carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Open Meeting Packet

Page 13 of 640

B. Adopt resolution titled Assignment of Return on Investment from Oneida Total Integrated

Enterprises to Economic Development and Diversification

Sponsor: Lisa Summers, Tribal Secretary

Motion by Jennifer Webster to adopt resolution # 09-28-16-B Assignment of Return on Investment from Oneida

Total Integrated Enterprises to Economic Development and Diversification, seconded by Fawn Billie. Motion

carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

VII.

STANDING COMMITTEES

A. Legislative Operating Committee

Sponsor:

Councilman Brandon Stevens, Chair

1. Accept Legislative Operating Committee FY ’16 3rd quarter report (00:56:12)

Motion by Brandon Stevens to accept the Legislative Operating Committee FY ’16 3rd quarter report, seconded by

Lisa Summers. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

2. Accept September 21, 2016, Legislative Operating Committee meeting minutes (4:48:26)

Motion by Fawn Billie to accept the September 21, 2016, Legislative Operating Committee meeting minutes,

Legislative Operating Committee meeting minutes, seconded by David Jordan. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

B. Finance Committee

Sponsor:

Tribal Treasurer Trish King, Chair

1. Accept Finance Committee FY ’16 3rd quarter report (4:49:03)

Motion by David Jordan to accept the Finance Committee FY ’16 3rd quarter report, seconded by Jennifer

Webster. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

Secretary Lisa Summers departs at 3:08 p.m.

2. Approve September 19, 2016, Finance Committee meeting minutes (4:50:05)

Motion by David Jordan to approve the September 19, 2016, Finance Committee meeting minutes, seconded by

Brandon Stevens. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens

Abstained:

Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

Open Meeting Packet

Page 14 of 640

3. Approve recommendations regarding request for procedural exception to the Asset

Disposal Policy (4:59:23)

Motion by Jennifer Webster to deny the request and refer the member to the Asset Disposal Policy, seconded by

David Jordan. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

C. Community Development Planning Committee

Sponsor:

Vice-Chairwoman Melinda J. Danforth, Chair

1. Accept Community Development Planning Committee FY ’16 3rd quarter report (5:18:15)

Motion by David Jordan to accept the Community Development Planning Committee FY ’16 3rd quarter report,

seconded by Fawn Billie. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

D. Quality of Life Committee

Sponsor:

Councilwoman Fawn Billie, Chair

1. Accept Quality of Life Committee FY ’16 3rd quarter report (5:31:52)

Motion by Jennifer Webster to accept the Quality of Life Committee FY ’16 3rd quarter report, seconded by

Tehassi Hill. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

2. Accept June 9, 2016, Quality of Life Committee meeting minutes (5:32:27)

Motion by David Jordan to accept the June 9, 2016, Quality of Life Committee meeting minutes, seconded by

Fawn Billie. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens

Abstained:

Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

3. Accept July 14, 2016, Quality of Life Committee meeting minutes (5:32:54)

Motion by David Jordan to accept the July 14, 2016, Quality of Life Committee meeting minutes, seconded by

Fawn Billie. Motion carried with one abstention:

Ayes:

Fawn Billie, David Jordan, Brandon Stevens, Jennifer Webster

Abstained:

Tehassi Hill

Not Present:

Tina Danforth, Trish King, Lisa Summers

Open Meeting Packet

VIII.

Page 15 of 640

STANDING ITEMS (1:07:50)

Councilman Tehassi Hill departs at 10:09 a.m.

Councilman Tehassi Hill returns at 10:12 a.m.

A. Review update regarding Work Plan for Cemetery Improvements project # 14-002 and approve

recommendations (This item is scheduled to begin at 10:00 a.m.)

Sponsor: James Petitjean, Interim Assistant Division Director/Development

Motion by Lisa Summers to approve the request to implement alternative # 3 “Expand Existing Subsurface

Drainage System”; to approve the request to transfer remaining unobligated balance from the completed CIP

project # 13-004 Main Casino Clean Agent System to the Cemetery Improvements project # 14-002; and to

approve the request to transfer remaining unobligated balance from the completed CIP project # 13-005 Main

Casino Clean Agent System to the Cemetery Improvements project # 14-002, seconded by Jennifer Webster.

Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Motion by Lisa Summers to accept the recommendation to award contract for engineering services to complete

bid and construction documents for mitigation measures, seconded by Jennifer Webster. Motion carried with one

abstention:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Abstained:

David Jordan

Not Present:

Tina Danforth, Trish King

Motion by Lisa Summers to accept the recommendation to bid work to contractors, award construction contract,

and construct mitigation measures be approved, seconded by Fawn Billie. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Abstained:

David Jordan

Not Present:

Tina Danforth, Trish King

Motion by Lisa Summers to accept the recommendation that data gathering from monitoring wells to continue,

including to review data from monitoring wells on property east to define extents future cemetery on that side of

the road, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Motion by Lisa Summers to accept recommendation #4 “Replace Clay Subsoil with More Permeable Fill”,

deferring it back to the team to be included as part of the project buffering, seconded by Fawn Billie. Motion

carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Motion by Lisa Summers to request this item continue to be a standing item on the Business Committee agenda

on a quarterly basis for updates, with the first quarterly report to be submitted for the January 11, 2017, Business

Committee meeting, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Open Meeting Packet

IX.

Page 16 of 640

UNFINISHED BUSINESS (2:24:30)

Councilman Tehassi Hill departs at 11:47 a.m.

Councilman Tehassi Hill returns at 11:49 a.m.

Councilman David Jordan departs at 11:49 a.m.

A. Review update regarding Environmental Health & Safety FY ’16 3rd quarter report

(This item is scheduled to begin at 11:00 a.m.)

Sponsor: Patrick Pelky, Division Director/Environmental Health & Safety

EXCERPT FROM AUGUST 24, 2016: Motion by Melinda J. Danforth to approve the Tribal Member’s

request for information; to request the Division Director of Environmental Health & Safety to bring back

a report to the September 28, 2016, regular Business Committee meeting; and to request all

appropriate parties relative to that report to be present for the discussion, seconded by Tehassi Hill.

Motion carried with one opposed.

Motion by Lisa Summers to accept the follow-up report dated September 20, 2016, from Environmental Health &

Safety Division, Governmental Services Division, Risk Management, and Oneida Police Department as

information, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, David Jordan, Trish King

X.

TABLED BUSINESS (1:59:00)

A. Accept update and approve recommendations regarding Oneida Sacred Burial Grounds

(This item is scheduled to begin at 10:30 a.m.)

Sponsor: Brandon Stevens, Councilman

EXCERPT FROM AUGUST 24, 2016: Motion by Lisa Summers to table this item until after the

September 28, 2016, regular Business Committee meeting so that we have more information before

us, seconded by Brandon Stevens. Motion carried unanimously.

EXCERPT FROM JUNE 8, 2016: Motion by Lisa Summers to accept the information in the

memorandum from the Trust Department dated May 31, 2016, as information, noting there have been

two (2) identified alternative sites for a cemetery should the need arise and to send this item to the

next available Officers’ meeting for continued follow-up with the overall cemetery work plan, seconded

by Tehassi Hill. Motion carried unanimously.

EXCERPT FROM MARCH 9, 2016: (1) Motion by Tehassi Hill to accept the presentation regarding the

Oneida Sacred Burial Grounds per GTC Directive, seconded by Trish King. Motion carried

unanimously. (2) Amendment to the main motion by Tehassi Hill to request an update at the first

regular Business Committee meeting in June regarding potential locations of the cemetery, seconded

by Trish King. Motion carried unanimously.

Motion by Lisa Summers to take this item from the table, seconded by Fawn Billie. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

Secretary Lisa Summers departs at 11:02 a.m.

Councilman Brandon Stevens departs at 11:06 a.m.

Secretary Lisa Summers returns at 11:13 a.m.

Councilman Brandon Stevens returns at 11:14 a.m.

Motion by Fawn Billie to defer this item to the October 18, 2016, Business Committee work meeting, seconded by

Lisa Summers. Motion carried unanimously:

Open Meeting Packet

Ayes:

Not Present:

XI.

Page 17 of 640

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Tina Danforth, Trish King

NEW BUSINESS (3:08:35)

A. Approve Gannett Publishing Services – contract # 2016-0967

Sponsor:

Joanie Buckley, Division Director/Internal Services

Motion by Jennifer Webster to approve the limited waiver of sovereign immunity Gannett Publishing Services –

contract # 2016-0967, seconded by Brandon Stevens. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, David Jordan, Trish King

B. Approve limited waiver of sovereign immunity – Carl Zeiss Meditech, Inc. – contract # 20160804

Sponsor:

Debra Danforth, Division Director/Comprehensive Health Operations

Motion by Lisa Summers to approve the limited waiver of sovereign immunity – Carl Zeiss Meditech, Inc. –

contract # 2016-0804, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, David Jordan, Trish King

Motion by Jennifer Webster to recess at 12:14 p.m. until 1:30 p.m., seconded by Fawn Billie. Motion carried

unanimously:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, David Jordan, Trish King

Meeting called to order by Vice-Chairwoman Melinda J. Danforth at 1:30 p.m.

Chairwoman Tina Danforth, Councilman Tehassi Hill, Treasurer Trish King, and Secretary Lisa Summers not

present.

XII.

REPORTS (3:12:51) (This section of the agenda is scheduled to begin at 1:30 p.m.)

A. Unfinished Reports

Secretary Lisa Summers arrives at 1:33 p.m.

Councilman Tehassi Hill arrives at 1:34 p.m.

1. Accept Oneida Golf Enterprise FY ’16 3rd quarter report

(1:30 p.m. – 1:45 p.m.)

Agent:

Janice Hirth-Skenandore

Liaison:

Trish King, Tribal Treasurer

EXCERPT FROM SEPTEMBER 14, 2016: Motion by Lisa Summers to defer the Oneida Golf

Enterprise FY ’16 3rd quarter report to September 28, 2016, regular Business Committee meeting,

seconded by Tehassi Hill. Motion carried unanimously.

Motion by David Jordan to accept the Oneida Golf Enterprise FY ’16 3rd quarter report, seconded by Brandon

Stevens. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Abstained:

Lisa Summers

Not Present:

Tina Danforth, Trish King

Open Meeting Packet

Page 18 of 640

B. Operational Reports

1. Accept Oneida Retail Enterprise FY ’16 3rd quarter report

(1:45 p.m. – 2:05 p.m.)

Sponsor:

Michele Doxtator, Area Manager/Retail Profits

Motion by David Jordan to accept the Oneida Retail Enterprise FY ’16 3rd quarter report, seconded by Lisa

Summers. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

C. Boards, Committees, and Commissions

1. Determine appropriate next steps regarding Oneida Personnel Commission FY ’16 2nd

quarter report (2:05 p.m. – 2:10 p.m.)

Chair:

Yvonne Jourdan

Liaisons:

Lisa Summers, Tribal Secretary; David Jordan, Councilman

Motion by Lisa Summers to deny the Oneida Personnel Commission FY ’16 2 nd quarter report, seconded by

Brandon Stevens. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, Brandon Stevens, Lisa Summers, Jennifer Webster

Abstained:

David Jordan

Not Present:

Tina Danforth, Trish King

2. Accept Personnel Commission FY ’16 3rd quarter report

(2:15 p.m. – 2:30 p.m.)

Chair:

Yvonne Jourdan

Liaison:

Lisa Summers, Tribal Secretary

Motion by Lisa Summers to deny the Personnel Commission FY ’16 3rd quarter report due to the same reason

that the presumptive statement without due process is included in this report as well, seconded by Brandon

Stevens. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Abstained:

David Jordan

Not Present:

Tina Danforth, Trish King

3. Accept Land Commission FY ’16 3rd quarter report

(2:30 p.m. – 2:45 p.m.)

Chair:

Rae Skenandore

Liaison:

Tehassi Hill, Councilman

Motion by Jennifer Webster to accept the Land Commission FY ’16 3rd quarter report, seconded by Fawn Billie.

Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Abstained:

Lisa Summers

Not Present:

Tina Danforth, Trish King

Open Meeting Packet

XIII.

Page 19 of 640

GENERAL TRIBAL COUNCIL (4:44:32) (To obtain a copy of Members Only Materials, please visit the

BC Support Office, located on the 2nd floor of the Norbert Hill Center and present Tribal I.D. card)

A. Approve notice, agenda, and supplemental materials for the 2nd reconvened Semi-Annual

General Tribal Council meeting scheduled on October 30, 2016

Sponsor:

Lisa Summers, Tribal Secretary

Motion by Jennifer Webster to approve the notice, agenda, and supplemental materials for the 2nd reconvened

Semi-Annual General Tribal Council meeting scheduled on October 30, 2016, seconded by Fawn Billie. Motion

carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

XIV.

EXECUTIVE SESSION (5:33:39)

A. Unfinished Reports

1. Accept Oneida Golf Enterprise FY ’16 3rd quarter report

(9:00 a.m. - 9:30 a.m.)

Agent:

Janice Hirth-Skenandore

Liaison:

Trish King, Tribal Treasurer

EXCERPT FROM SEPTEMBER 14, 2016: Motion by Lisa Summers to defer the Oneida Golf

Enterprise FY ’16 3rd quarter report to September 28, 2016, regular Business Committee meeting,

seconded by Tehassi Hill. Motion carried unanimously.

Motion by Tehassi Hill to accept the Oneida Golf Enterprise FY ’16 3rd quarter report, seconded by Fawn Billie.

Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

B. Reports

1. Accept Oneida Retail Enterprise FY ’16 3rd quarter report

(10:00 a.m. – 10:30 a.m.)

Sponsor:

Michele Doxtator, Area Manager/Retail Profits

Motion by Tehassi Hill to accept the Oneida Retail Enterprise FY ’16 3rd quarter report, seconded by Jennifer

Webster. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

2. Accept Gaming General Manager report – Louise Cornelius, Gaming General Manager

(10:30 a.m. – 11:00 a.m.)

Motion by Tehassi Hill to accept the Gaming General Manager report, seconded by David Jordan. Motion carried

with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Open Meeting Packet

Page 20 of 640

3. Accept Intergovernmental Communications and Affairs report – Nathan King, Director/

Intergovernmental Affairs and Communications

Motion by Tehassi Hill to approve the correspondence to Senator Ron Johnson regarding the Tribal Labor

Sovereignty Act of 2015; and to direct the Tribal Chair or Tribal Vice-Chair to sign the approved letter, seconded

by Jennifer Webster. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Motion by Tehassi Hill to accept the Intergovernmental Communications and Affairs report, seconded by Jennifer

Webster. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

4. Accept Chief Counsel report – Jo Anne House, Chief Counsel

Motion by Jennifer Webster to accept the Chief Counsel report, seconded by David Jordan. Motion carried with

one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

C. Standing Items

1. Land Claims Strategy (No Requested Action)

2. Oneida Golf Enterprise – Ladies Professional Golf Association

(9:30 a.m. – 10:00 a.m.)

Sponsor:

Trish King, Tribal Treasurer

Motion by Fawn Billie to accept the Oneida Golf Enterprise – Ladies Professional Golf Association written report,

seconded by Tehassi Hill. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Motion by Tehassi Hill to accept the verbal update; and to direct a written summary including the discussed

benchmarks be submitted for the next report, seconded by David Jordan. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

D. Audit Committee

Sponsor:

Councilman Tehassi Hill, Chair

1. Accept Audit Committee FY ’16 3rd quarter report

Motion by David Jordan to accept the Audit Committee FY ’16 3rd quarter report, seconded by Fawn Billie. Motion

carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Open Meeting Packet

E.

Page 21 of 640

New Business

1. Enter E-Poll results into the record in accordance with BC SOP Conducting Electronic Voting:

Sponsor:

Lisa Summers, Tribal Secretary

a. Approved request to authorize Oneida Law Office to file declaratory and injunctive relief in

federal courts prohibiting Village of Hobart from interfering with Oneida Applefest

Requestor:

Jo Anne House, Chief Counsel

Motion by Jennifer Webster to enter the E-Poll results into the record for approved request to authorize Oneida

Law Office to file declaratory and injunctive relief in federal courts prohibiting Village of Hobart from interfering

with Oneida Applefest, seconded by Tehassi Hill. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

b. Approved Legislative Reference Office staff attorney contacts # 2016-1006 and # 20161007

Requestor:

Jo Anne House, Chief Counsel

Motion by Jennifer Webster to enter the E-Poll results into the record for approved Legislative Reference Office

staff attorney contacts # 2016-1006 and # 2016-1007, seconded by Fawn Billie. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Lisa Summers,

Jennifer Webster

Not Present:

Tina Danforth, Trish King

2. Accept update regarding complaint # 2016-DR07-01

Sponsor:

Lisa Summers, Tribal Secretary

Motion by Jennifer Webster to accept the update regarding complaint # 2016-DR07-01, seconded by Fawn Billie.

Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

3. Approve request for an investigation into the release of confidential information regarding

concern # 2016-CC-15

Sponsor:

Lisa Summers, Tribal Secretary

Motion by Tehassi Hill to request the Human Resources Department to expedite their investigation regarding

concern # 2016-CC-15, seconded by Jennifer Webster. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Motion by Tehassi Hill to request the Law Office to complete a legal opinion on the potential liability to the Oneida

Nation for the disclosure of confidential information, seconded by Jennifer Webster. Motion carried with one

abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Open Meeting Packet

Page 22 of 640

4. Approve Family Court Judge – contract # 2016-1106

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

Motion by Jennifer Webster to approve the Family Court Judge – contract # 2016-1106, seconded by David

Jordan. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Councilwoman Fawn Billie departs at 4:06 p.m.

5. Review options regarding expiration of additional duties compensation of Division Director

of Land Management position and determine appropriate next steps

(This item is scheduled to begin at 1:30 p.m.)

Sponsors:

Melinda J. Danforth, Tribal Vice-Chairwoman; Lisa Summers, Tribal Secretary

Motion by Tehassi Hill to approve a procedural exception to the Standard Operating Procedure to extend

additional duties pay for an additional six (6) months, seconded by David Jordan. Motion carried with one

abstention:

Ayes:

Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Fawn Billie, Trish King, Lisa Summers

Motion by David Jordan to defer the update on the Comprehensive Housing Division and the Land

Management/Environmental Health & Safety reorganization to the October 18, 2016, Business Committee work

meeting for discussion, seconded by Tehassi Hill. Motion carried with one abstention:

Ayes:

Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Fawn Billie, Trish King, Lisa Summers

Councilwoman Fawn Billie returns at 4:08 p.m.

6. Review concern # 2016-CC-13

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

Motion by David Jordan to direct the Tribal Secretary to provide a response to the complainant, seconded by

Jennifer Webster. Motion carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

7. Review concern # 2016-CC-14

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

Motion by Fawn Billie to accept the update; and to request the Intergovernmental Affairs & Communications

Department to executive their Public Relations plan related to the concern, seconded by Tehassi Hill. Motion

carried with one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

Open Meeting Packet

Page 23 of 640

8. Review concern # 2016-CC-16

Sponsor:

Melinda J. Danforth, Tribal Vice-Chairwoman

Motion by David Jordan to accept the verbal update as information, seconded by Fawn Billie. Motion carried with

one abstention:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Jennifer Webster

Abstained:

Brandon Stevens

Not Present:

Tina Danforth, Trish King, Lisa Summers

XV.

ADJOURN

Motion by David Jordan to adjourn at 4:09 p.m., seconded by Fawn Billie. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Brandon Stevens, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Lisa Summers

Minutes prepared by Heather Heuer, Information Management Specialist

Minutes approved as presented/corrected on ___________.

_________________________________

Lisa Summers, Secretary

ONEIDA BUSINESS COMMITTEE

Open Meeting Packet

Page 24 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Minutes

Accept as Information only

Action - please describe:

Approve September 30, 2016, special meetings minutes

3. Supporting Materials

Report

Resolution

Contract

Other:

1. September 30, 2016, special meetings minutes

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

Unbudgeted

5. Submission

Authorized Sponsor / Liaison:

Lisa Summers, Tribal Secretary

Primary Requestor/Submitter:

Submitted by: Heather Heuer, Info. Mgmt. Spec./BC Support Office

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Open Meeting Packet

Page 25 of 640

Oneida Business Committee

Special Meeting

8:30 a.m. Friday, September 30, 2016

BC Conference Room, 2nd floor, Norbert Hill Center

Minutes - DRAFT

SPECIAL MEETING

Present: Vice-Chairwoman Melinda J. Danforth, Secretary Lisa Summers, Council members: Fawn Billie,

Tehassi Hill, David Jordan, Jennifer Webster;

Not Present: Chairwoman Tina Danforth, Treasurer Trish King, Councilman Brandon Stevens;

Arrived at: ;

Others present: Jo Anne House, Larry Barton, Heather Heuer, Brian Doxtator, Tracey Cordova;

I.

CALL TO ORDER AND ROLL CALL by Vice-Chairwoman Melinda J. Danforth at 8:30 a.m.

II.

OPENING

III.

ADOPT THE AGENDA

Motion by Fawn Billie to adopt the agenda with the following change: [Add New Business item 5.A. Enter E-Poll

results into the record for approved request to direct payment of the 2016 per capita payment in accordance with

the Revenue Allocation Plan for which the Oneida Nation has received verbal notice of recommendation of

approval and the approval letter is awaiting signature], seconded by Tehassi Hill. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Brandon Stevens

IV.

RESOLUTIONS

A. Adopt resolution titled Continuing Budget Resolution for Fiscal 2017

Sponsor:

Trish King, Tribal Treasurer

Motion by David Jordan to adopt resolution # 09-30-16-A Continuing Budget Resolution – Fiscal Year 2017, with

the following changes: [Delete lines 82-86; Include a deadline of Thursday, November 10, 2016 for contingency

plans to the Last Resolve and add this line after end of last paragraph to read “All contingency plans are due to

the Treasurer by Thursday, November 10, 2016; and Revise “include” to “including” in line 48], seconded by Lisa

Summers. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Brandon Stevens

Open Meeting Packet

V.

Page 26 of 640

NEW BUSINESS

A. Enter E-Poll results into the record in accordance with BC SOP Conducting Electronic Voting:

Sponsor:

Lisa Summers, Tribal Secretary

1. Approved request to direct payment of the 2016 per capita payment in accordance with the

Revenue Allocation Plan for which the Oneida Nation has received verbal notice of

recommendation of approval and the approval letter is awaiting signature

Requestor:

Jo Anne House, Chief Counsel

Motion by Fawn Billie to enter the E-Poll results into the record for approved request to direct payment of the 2016

per capita payment in accordance with the Revenue Allocation Plan for which the Oneida Nation has received

verbal notice of recommendation of approval and the approval letter is awaiting signature, seconded by Tehassi

Hill. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Brandon Stevens

VI.

ADJOURN

Motion by Lisa Summers to adjourn at 8:40 a.m., seconded by Fawn Billie. Motion carried unanimously:

Ayes:

Fawn Billie, Tehassi Hill, David Jordan, Lisa Summers, Jennifer Webster

Not Present:

Tina Danforth, Trish King, Brandon Stevens

Minutes prepared by Heather Heuer, Information Management Specialist

Minutes approved as presented/corrected on ___________.

_________________________________

Lisa Summers, Secretary

ONEIDA BUSINESS COMMITTEE

Open Meeting Packet

Page 27 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Consider the Eviction & Termination Law for adoption

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Adoption packet

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Brandon Stevens, LOC Chair

Primary Requestor/Submitter:

Jennifer Falck, LRO Director

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

Open Meeting Packet

Page 28 of 640

Oneida Nation

=DOOODO=

PO Box 365 • Oneida, WIS4155-0365

ONEIDA

Oneida-nsn.gov

TO :

FROM:

DATE:

RE:

r'\

Oneida Business Committee

Legislative Operating Committee

Oneida Business Committee

..-,~

Brandon Stevens, LOC Chairpersmi r

October 5, 2016

Eviction and Tetmination Law

Please find the following attached backup documentation for your consideration of the Eviction

and Tetmination law:

1. Resolution: Eviction and Tetmination (Law)

2.

3.

4.

5.

Statement of Effect: Eviction and Termination (Law)

Eviction and Termination (Law) Legislative Analysis

Eviction and Termination (Law) Draft

Eviction and Tetmination (Law) Fiscal Impact Statement

Overvie1-v

This resolution adopts a new Eviction and Tetmination law. This is a new law which:

•

•

•

•

•

•

•

Contains the minimum framework for the Nation' s termination and eviction processes.

Delegates joint mlemaking authority to the Comprehensive Housing Division and the

Land Commission to develop mles to further govem the processes contained in this law

related to residential contracts. [see 709.4-1].

Delegates joint mlemaking authority to the Division of Land Management and the Land

Commission to develop mles to futther govem the processes contained in this law related

to agricultural and business contracts. [see 709.4-2}.

Details early contract termination, including causes and notice requirements, and

identifies domestic abuse as a defense to eviction [see 709. 6}.

Details the process regarding failure to vacate following the notice of eviction or contract

expiration [se e 709. 6}.

Details the withholding from and retum of security deposits [see 709. 7}.

Provides an appeal process to the Oneida Judiciary [see 709.8].

In accordance with the Legislative Procedures Act, a public meeting was held regarding this law

on August 4, 2016 with a comment period closing on August 11 , 2016. Those comments were

accepted and considered by the Legislative Operating Committee (LOC) at the August 17, 20 16

LOC meeting.

Requested Action

Approve the resolution: Eviction and Tetmination (Law)

Page 1 of 1

A good mind. A good heart. A strong fire.

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Page 29 of 640

BC Resolution _____________

Eviction and Termination Law

WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation;

and

WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV,

Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal

Council; and

WHEREAS, the Nation has adopted the Leasing law, which covers residential land leases and

agricultural and business leases (which may include land and improvements), and

the Landlord-Tenant law, which governs rental agreements for residential land

and improvements; and

WHEREAS, the Nation does not have any laws in its code that govern the eviction and

termination process related to leases under the Leasing law or rental agreements

under the Landlord-Tenant law; and

WHEREAS, currently the eviction process, including the appeal of eviction process, is

included in various standard operating procedures from the Division of Land

Management, the Oneida Housing Authority and Elder Services; and

WHEREAS, in order to provide consistency, this law contains the minimum framework

required to terminate a lease or rental agreement (defined as a contract in the law),

evict and withhold from a security deposit; and

WHEREAS, this law provides that the Land Commission and the Comprehensive Housing

Division may jointly create rules to further govern the processes contained in this

law related to residential contracts, and

WHEREAS, this law provides that the Land Commission and the Division of Land

Management may jointly create rules to further govern the processes contained in

this law related to agricultural and business contracts; and

WHEREAS, this law names the Oneida Judiciary as the hearing body able to hear appeals

arising under this law (the Land Commission previously had hearing body

authority for all leases and Division of Land Management administered rental

agreements); and

WHEREAS, a public meeting on the proposed Law was held on August 4, 2016 in accordance

with the Legislative Procedures Act; and

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Resolution ____________

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NOW THEREFORE BE IT RESOLVED, that within 120 calendar days the Land

Commission and the Comprehensive Housing Division shall jointly create rules further

governing the disposition of personal property in relation to residential contracts and the Land

Commission and the Division of Land Management shall jointly create rules further governing

the disposition of personal property in relation to agricultural and business contracts; and

NOW THEREFORE BE IT FURTHER RESOLVED, that the Eviction and Termination

law is hereby adopted and shall become effective in 120 calendar days; and

NOW THEREFORE BE IT FINALLY RESOLVED, that because the provision of this law

which names the Oneida Judiciary as the hearing body for appeals conflicts with section 67.115 of the Real Property law adopted by resolution BC-02-25-15-C, this resolution repeals the

second sentence of that section which reads:

If the default is corrected under these circumstances the Lessee will be subject to further

proceedings under the Oneida Administrative Procedures Act, Section 10 Contested Cases, which

may lead to termination of Lessee’s lease, loss of improvements, revised payment schedule

and/or Garnishment of Lessee’s wages in order to pay the remainder of the default.

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Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

Statement of Effect

Resolution: Eviction and Termination Law

Summary

This resolution adopts a new Eviction and Termination law. This is a new law which:

 Contains the minimum framework for the Nation’s termination and eviction processes.

 Delegates joint rulemaking authority to the Comprehensive Housing Division and the

Land Commission to develop rules to further govern the processes contained in this law

related to residential contracts. [see 709.4-1].

 Delegates joint rulemaking authority to the Division of Land Management and the Land

Commission to develop rules to further govern the processes contained in this law related

to agricultural and business contracts. [see 709.4-2].

 Details early contract termination, including causes and notice requirements, and names

domestic abuse as defense to eviction [see 709.6].

 Details the process regarding failure to vacate following the notice of eviction or contract

expiration [see 709.6].

 Details the withholding from and return of security deposits [see 709.7].

 Provides an appeal process to the Oneida Judiciary [see 709.8].

Submitted by Krystal L. John, Staff Attorney

Analysis

This resolution adopts the Eviction and Termination law which includes the provisions

summarized above.

As noted in the resolution, currently the termination and eviction process, including the appeal of

eviction process, is included in various standard operating procedures from the Division of Land

Management, the Oneida Housing Authority and Elder Services.

In order to provide consistency, this law contains the minimum framework required to terminate

a lease or rental agreement (defined as a contract in the law), evict and withhold from a security

deposit. In regards to rulemaking authority, the Land Commission and the Comprehensive

Housing Division may jointly create rules to further govern the processes contained in this law

related to residential contracts. The Land Commission and the Division of Land Management

may jointly create rules to further govern the processes contained in this law related to

agricultural and business contracts.

Under this law, the Oneida Judiciary is the hearing body able to hear appeals (the Land

Commission previously had hearing body authority for all leases and Division of Land

Management administered rental agreements).

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The only law that the Nation currently has in its code that mentions a termination and/or

eviction, is the leasing portion of the Real Property law. That version of the Real Property law is

only in effect until the Leasing law is approved by the Bureau of Indian Affairs (BIA). Upon

approval of the Leasing law, an updated version of the Real Property law becomes effective

which removes all detail related leases and references the Leasing law. Adoption of this law

conflicts with the currently effective version of the Real Property law which was adopted by

resolution BC-02-25-15-C, but does not conflict with the updated version of the Real Property

law which was adopted by resolution BC-05-13-15-B.

In regards to the currently effective version of the Real Property law which was adopted by

resolution BC-02-25-15-C, section 67.11-5 provides as follows:

In the event of default by the Lessee of the terms of an approved encumbrance,

and the Lessee’s assignment reaches the point of sale or foreclosure, the Division

of Land Management shall have the right to correct the default. If the default is

corrected under these circumstances the Lessee will be subject to further

proceedings under the Oneida Administrative Procedures Act, Section 10

Contested Cases, which may lead to termination of Lessee’s lease, loss of

improvements, revised payment schedule and/or Garnishment of Lessee’s wages

in order to pay the remainder of the default.

The second sentence of that section conflicts with this law because this law names the Oneida

Judiciary as the hearing body for all appeals arising out of this law and the Oneida Judiciary does

not operate under the Oneida Administrative Procedures Act.

In regards to the updated version of the Real Property law which was adopted by resolution BC05-13-15-B and is effective upon the BIA’s approval of the Leasing law, section 67.11-1

provides as follows:

All leasing of tribal land shall be processed in accordance with the Tribe’s

Leasing law.

Nothing in the Leasing law adopted by resolution BC-05-13-15-C conflicts with the provisions

of this law as it is silent as to terminations and evictions. The Leasing law adopted by resolution

BC-05-13-15-C was not approved by the BIA and the Legislative Operating Committee has been

working on revisions to comply with the BIA’s requirements. The current draft of the revised

Leasing law which is under review with the BIA specifically includes a reference to this Eviction

and Termination law. Accordingly, should the revised version be approved by the BIA and

adopted as a law, this Eviction and Termination law would be incorporated into the Leasing law

by reference.

Conclusion

Provided that the adopting resolution repeals the second sentence of section 67.11-5 of the Real

Property Law adopted by resolution BC-02-25-15-C, adoption of this resolution would not

conflict with the Nation’s laws.

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Eviction and Termination

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Analysis by the Legislative Reference Office

Title

Sponsor

Requester &

Reason for

Request

Eviction and Termination (law)

Analyst

Brandon Stevens Drafter

Krystal L. John

Maureen Perkins

Land Commission and Legislative Operating Committee

An eviction law separate from the Leasing law and the Landlord-Tenant law is required

to apply to leases and rental agreements under both laws.

The purpose of this law is to provide consistent procedures for terminating a contract

Purpose

and/or evicting an occupant which affords the applicant due process and protects all

parties involved [see 709.1-1].

Comprehensive Housing Division (Division of Land Management, Oneida Housing

Authorized/

Authority, Elder Services), Land Commission, Oneida Judiciary, Oneida Police

Affected Entities

Department

Related

Leasing law, Landlord-Tenant law, Real Property Law, Administrative Rulemaking law,

Legislation

Mortgage and Foreclosure law

Enforcement & The Oneida Judiciary is granted jurisdiction to hear complaints filed regarding actions

Due Process

taken pursuant to this law [see 709.8-1-1].

A public meeting was held on August 4, 2016. This draft includes LOC directed

Public Meeting changes based on comments received during the public comment period.

Status

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Overview

This is a new law that details the current processes used by the Nation regarding terminating

a contract which includes leases under the Leasing law (residential lease, agricultural lease or

business lease) or rental agreements under the Landlord-Tenant law and evicting an occupant

from the Nation’s lands or housing resources. The law also details the process followed when a

contract expires and is not renewed, including if the occupant fails to vacate or remove personal

property. The law contains the minimum framework and requirements related to the termination

and resulting eviction processes. The Comprehensive Housing Division (CHD), the Land

Commission and the Division of Land Management have been delegated joint rulemaking

authority under this law to develop rules which may contain more detailed requirements. This

rulemaking authority is granted through the Administrative Rulemaking law.

The law applies to occupants of tribally owned property including rental agreements and

leases that currently include residential leases (which cover homeowners who lease tribally

owned land), agricultural leases and business leases. These leases are not detailed (there is no

mention of residential, agricultural or business) in this law to allow for expansion of lease

options without requiring this law to be updated. The law refers to the Leasing law which

contains the detail regarding the types of leases the Nation offers. Termination means the

contract is cancelled and eviction means the lessee (including property such as farm equipment

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or household items) are expelled from the property. The process and requirements to terminate

and/or evict for each of these different types of contracts is the same.

The law details the causes for eviction, which include violation of the terms of the contract,

alleged violation of any applicable law or rule and alleged commitment of one or more nuisance

activities. The basis for allowing for eviction based upon an alleged violation is to protect the

community from unlawful or disruptive occupants who are alleged to have violated the law but

have not yet been convicted as the conviction process can take years. Without this provision, the

Nation would not be able to terminate or evict until a conviction was received, which could

expose the community to continued unlawful activity and create unsafe conditions. Similar

provisions have been recently added to state law. Community members who receive notice of

termination or eviction based upon allegation may contest the termination or eviction to the

Judiciary within the established timeline (detailed on the notice) which will automatically stop

the eviction pending the Judiciary’s determination. The Judiciary may, at its discretion,

recognize alternative agreements regarding pending actions reached between the occupant and a

court of competent jurisdiction pending successful completion of the alternative agreement.

Domestic abuse is listed as a valid defense against eviction under circumstances detailed in the

law.

The notice requirements, including the contents of the notice and the manner the notice is

given to occupants, are detailed for each cause of termination and eviction and the requirements

must be followed in order for the eviction to be valid. The process the CHD will use in the case

of a failure to vacate following a notice of eviction or contract expiration is detailed and requires

that the Oneida Police Department be on scene while locks are changed, explains disposition of

personal property left on the premises and the assessment of damages to the occupant for failure

to vacate the premises following a notice of eviction or contract expiration. The CHD and Land

Commission are required to create rules further detailing the disposition of personal property.

Detail regarding security deposits, including withholding and timing for return, is provided.

Contains the minimum framework for the Nation’s termination and eviction processes.

Delegates joint rulemaking authority to the Comprehensive Housing Division and the

Land Commission to develop rules to further govern the processes contained in this law

related to residential contracts [see 709.4-1].

Delegates joint rulemaking authority to the Land Commission and the Division of Land

Management related to agricultural and business contracts [see 709.4-2].

Details early contract termination, including causes and notice requirements, and names

domestic abuse as defense to eviction [see 709.6].

Details the process regarding failure to vacate following the notice of eviction or contract

expiration [see 709.6].

Details the withholding from and return of security deposits [see 709.7].

Provides an appeal process to the Oneida Judiciary [see 709.8-1].

No administrative hearing body, including a board, committee or commission, is

authorized to hear a complaint regarding actions taken pursuant to this law and/or a rental

agreement [see 709.8-2].

The owner is the Comprehensive Housing Division in regards to taking actions

authorized under this law and complaints filed with the Judiciary shall name the

Comprehensive Housing Division and the specific program [see 709.8-3].

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Administrative Rulemaking

The Comprehensive Housing Division (CHD), the Land Commission and the Division of

Land Management are delegated joint rulemaking authority under this law and are

required to develop and implement the following rules prior to the implementation of this

law:

o The Land Commission and the Comprehensive Housing Division shall jointly

create rules further governing the disposition of personal property in relation to

residential contracts and the Land Commission and the Division of Land

Management shall jointly create rules further governing the disposition of

personal property in relation to agricultural and business contracts. [see 709.61(b)(2)].

o The Land Commission and the Comprehensive Housing Division may jointly

create rules to further govern the processes contained in this law related to

residential contracts [see 709.4-1].

o The Land Commission and the Division of Land Management may jointly create

rules to further govern the processes contained in this law related to agricultural

and business contracts. [see 709.4-2].

Considerations

The LOC may consider including the types of lease contracts currently covered under the

law (residential, agricultural and business leases) while leaving room for additional leases

without requiring the law to be updated. Under this law, you must refer to the Leasing

law to find this detail.

o Suggested language: “Contract” means either a lease document, including but not

limited to residential, agricultural and business leases pursuant to the Leasing Law

or a rental agreement pursuant to the Landlord-Tenant law.

This law references the Comprehensive Housing Division (CHD). The CHD is

scheduled for implementation October 1, 2016. The BC resolution adopting this law will

be accompanied by second resolution that defines the CHD. Each department or division

within the CHD (Oneida Housing Authority, Division of Land Management and Elder

Services) will be required to create rules delegated under this law until the CHD is

implemented.

This law, the Real Property Law amendments, the Landlord-Tenant law and the Leasing

Law are all inter-related. The Real Property Law currently in effect contains provisions

relating to the termination of leases that conflict with this law [see 67.11-5 of current

Real Property Law]. However, this Eviction and Termination law will govern upon

adoption. The current proposed amendments to the Real Property Law pull the detail

related to lease terminations out of the Real Property Law and reference this Eviction and

Termination law instead.

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Title 7. Land and Property - Chapter 709

EVICTION AND TERMINATION

shakonato=l$he> okhale> washakonaht&=tha> Aolihw@=ke

they shoo them away – they vanished them – issues

709.1.

709.2.

709.3.

709.4.

709.5.

Purpose and Policy

Adoption, Amendment, Repeal

Definitions

Administrative Rulemaking Authority

Early Contract Termination

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709.6.

709.7.

709.8.

Failure to Vacate Following Notice of Eviction or

Contract Expiration

Withholding From and Return of Security Deposits

Eviction and Termination Actions

709.1.

Purpose and Policy

709.1-1. Purpose. The purpose of this law is to provide consistent procedures relating to the

Nation’s rental and leasing programs for terminating a contract and/or evicting an occupant

which affords the applicant due process and protects all parties involved.

709.1-2. Policy. Is it the Nation’s policy to provide fair termination and eviction processes

that preserves the peace, harmony, safety, health, general welfare and the Nation’s resources.

709.2.

Adoption, Amendment, Repeal

709.2-1. This law was adopted by the Oneida Business Committee by resolution

____________.

709.2-2. This law may be amended or repealed by the Oneida Business Committee pursuant to

the procedures set out in the Legislative Procedures Act.

709.2-3. Should a provision of this law or the application thereof to any person or

circumstances be held as invalid, such invalidity shall not affect other provisions of this law

which are considered to have legal force without the invalid portions.

709.2-4. In the event of a conflict between a provision of this law and a provision of another

law, the provisions of this law shall control.

709.2-5. This law is adopted under the authority of the Constitution of the Oneida Nation.

709.3.

Definitions

709.3-1. This section shall govern the definitions of words and phrases as used herein. All

words not defined herein shall be used in their ordinary and everyday sense.

(a) “Comprehensive Housing Division” means the entity responsible for housing matters

specifically related to contracts governed by this law as defined by Oneida Business

Committee Resolution.1

(b) “Contract” means either a lease document pursuant to the Leasing law or a rental

agreement pursuant to the Landlord-Tenant law.

(c) “Eviction” means to expel an occupant from the premises.

(d) “Nation” means the Oneida Nation.

1

See BC Resolution _________ providing that for purposes of this law, the Comprehensive

Housing Division means the Division of Land Management for general residential contracts, the Oneida Housing

Authority for income-based residential contracts and Elder Services for residential contracts through the Elder

Services program.

7 O.C. 709 – Page 1

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(e) “Nuisance” means an occupant’s interference with another occupant’s use and

enjoyment of the premises. Nuisance activities include, but are not limited to, allegations

of harassment, disorderly conduct, battery, lewd and lascivious behavior, prostitution,

theft, possession of stolen property, arson, illegal drug activity, gambling, animal

violations, trespassing, weapons violations, habitual noise violations (as defined in the

rules which the Land Commission and the Comprehensive Housing Division shall jointly

establish), execution of warrants, alcohol violations, obstruction/resisting, inspection

related calls in which a law enforcement agency responds.

(f) “Occupant” means the person granted the right to use or occupy a premises pursuant

to a lease or rental agreement entered into in accordance with the Leasing law or

Landlord-Tenant law respectively.

(g) “Owner” means the Nation in its capacity as a lessor as defined in the Leasing law or

as a landlord as defined in the Landlord Tenant law.

(h) “Premises” means the property covered by a contract, including not only the real

property and fixtures, but also any personal property furnished by the owner pursuant to a

contract.

(i) “Rent” means the sum or amount agreed in the contract to be paid by the occupant to

the owner for exclusive possession of the property for the period of time set by the

contract.

(j) “Rule” means a set of requirements, including citation fees and penalty schedules,

enacted in accordance with the Administrative Rulemaking law based on authority

delegated in this law in order to implement, interpret and/or enforce this law.

(k) “Security Deposit” means a payment made to the owner by the occupant to ensure

that payments will be made and other responsibilities of the contract performed.

(l) “Waste” means physical damage or deterioration caused to the premises, whether

intentional or negligent.

709.4.

Administrative Rulemaking Authority

709.4-1. Residential Contracts. The Land Commission and the Comprehensive Housing

Division may jointly create rules to further govern the processes contained in this law related to

residential contracts.

709.4-2. Agricultural and Business Contracts. The Land Commission and the Division of Land

Management may jointly create rules to further govern the processes contained in this law related

to agricultural and business contracts.

709.5.

Early Contract Termination

709.5-1. Causes for Early Contract Termination. The owner may terminate the contract prior

to the contract term and evict the occupant, if the occupant:

(a) Violates the terms of the contract;

(b) Is alleged to have violated any applicable law or rule; and/or

(c) Is alleged to have committed one or more nuisance activities.

709.5-2. Domestic Abuse Defense to Eviction. An occupant has a valid defense to eviction if

he or she alleges that if not for the alleged domestic abuse, which is noticed to the owner with

any of the following documentation, there would not be cause for eviction under section 709.5-1:

(a) An injunction order under Wis. Stat. 813.12(4) or any other law of the Nation

protecting the tenant from a co-tenant;

7 O.C. 709 – Page 2

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(b) An injunction order under Wis. Stat. 813.122 or any other law of the Nation

protecting a child of the tenant from a co-tenant;

(c) An injunction order under Wis. Stat. 813.125(4) or any other law of the Nation

protecting the tenant or child of the tenant from a co-tenant, based on the co-tenant’s

engaging in an act that would constitute sexual assault under Wis. Stat. 940.225, 948.02

or 948.025, or stalking under Wis. Stat. 940.32, or attempting or threatening to do the

same;

(d) A condition of release under Wis. Ch. 969 ordering the co-tenant not to contact the

tenant;

(e) A criminal complaint alleging that the co-tenant sexually assaulted the tenant or a

child of the tenant under Wis. Stat. 940.225, 948.02 or 948.025;

(f) A criminal complaint alleging that the co-tenant stalked the tenant or a child of the

tenant under Wis. Stat. 940.32; or

(g) A criminal complaint that was filed against the co-tenant as a result of the co-tenant

being arrested for committing a domestic abuse offense against the tenant under Wis.

Stat. 968.075.

709.5-3. Notice. This section governs the amount of notice required to evict as well as the

manner and form of notice required. When an owner provides notice in compliance with these

requirements, the occupant is not entitled to possession or use of the premises after the date of

the termination provided in the notice.

(a) Eviction for Failure to Pay Rents.

(1) If an occupant fails to pay any installment of rent when due, the occupant’s

contract is terminated if the owner gives the occupant notice requiring the tenant

to pay rent or vacate on or before a date at least thirty (30) calendar days after the

giving of the notice and if the occupant fails to pay accordingly.

(2) If an occupant has been given notice under 709.5-3(a)(1) and has paid the rent

on or before the specified date, or been permitted by the owner to remain in

possession contrary to such notice, and thereafter fails to pay a subsequent

installment of rent on time within one (1) year of said notice, the occupant’s

contract is terminated if the owner, while the occupant is in default in payment of

rent, gives the occupant notice to vacate on or before a date at least fourteen (14)

calendar days after the giving of the notice.

(b) Eviction for Waste or Contract Breach other than Rent Payment.

(1) If an occupant commits waste or breaches any covenant or condition of the

occupant’s contract, other than for payment of rent, the occupant’s tenancy is

terminated if the owner gives the occupant a notice requiring the occupant to

remedy the default or vacate the premises on or before a date at least thirty (30)

calendar days after the giving of the notice, and if the occupant fails to comply

with such notice. An occupant is deemed to be complying with the notice if

promptly upon receipt of such notice the occupant takes reasonable steps to

remedy the default and proceeds with reasonable diligence, or if damages are

adequate protection for the owner and the occupant makes a bona fide and

reasonable offer to pay the owner all damages for the occupant’s breach.

(2) If within one (1) year from the giving of any notice under 709.5-3(b)(1), the

occupant again commits waste or breaches the same or any other covenant or

condition of the occupant’s contract, other than for payment of rent, the

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occupant’s contract is terminated if the owner, prior to the occupant’s remedying

the waste or breach, gives the occupant notice to vacate on or before a date at

least fourteen (14) calendar days after the giving of the notice.

(c) Eviction for Violation of Applicable Law or Rule or Nuisance by Occupant. The

owner may terminate an occupant’s contract based on an alleged violation of an

applicable law or rule or if the occupant commits a nuisance act.

(1) In order to terminate based on this section, the owner must have received

notice, which may be from, but is not limited to, another occupant, law

enforcement agency or a local government’s office of the district attorney, which

reports:

(A) a violation of an applicable law or rule on behalf of the occupant or in

the occupant’s unit, or

(B) a nuisance that exists in that occupant’s unit or was caused by that

occupant on the owner’s property. In order to terminate the contract, the

owner shall give the occupant written notice requiring the occupant to

vacate on or before a date at least five (5) calendar days after the giving of

the notice.

(2) The occupant may contest a termination based on a violation of applicable law

or rule or nuisance by filing a complaint challenging the basis of the eviction with

the Oneida Judiciary.

(3) If the occupant contests the termination prior to the termination date provided

in the notice, the eviction is stayed and the contract may not be terminated

without proof to the Oneida Judiciary by the owner by the greater preponderance

of the credible evidence of the allegation that a violation of law and/or rule and/or

nuisance exists in that occupant’s unit or was caused by that occupant.

(4) Despite an owner’s satisfaction of the proof requirements in section

709.5(c)(3), the Oneida Judiciary may, at its discretion, stay an eviction by

honoring any alternative agreement regarding pending actions entered into by the

occupant and a court of competent jurisdiction pending successful completion of

the alternative agreement.

(d) Content, Form and Manner of Giving Notice.

(1) Notice Content. Notices required to be provided under this law shall include

the following:

(A) The violation of law and/or rule, committing of nuisance and/or breach

of the contract, with citations to the applicable law, rule and/or contract

clause;

(B) If the notice is pursuant to section 709.5-3(a), the current delinquent

balance due;

(C) If the notice is pursuant to section 709.5-3(a) or (b):

(i) A statement that the occupant has a thirty (30) day period to

cure;

(ii) The date the period to cure expires and the termination

becomes effective in the event occupant does not cure; and

(iii) Potential consequences for failure to cure, which may include,

but are not limited to eviction and the assessment of damages

against the occupant.

7 O.C. 709 – Page 4

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(D) If notice is pursuant to section 709.5-3(c), a statement that the

occupant may request a hearing with the Oneida Judiciary prior to the

effective date of the termination provided on the notice, and that, if the

occupant timely files for a hearing, there is an automatic stay on the

eviction pending the determination of the Oneida Judiciary;

(E) The contact information for the Comprehensive Housing Division staff

available to answer questions and/or hear concerns of the occupant related

to the notice.

(2) Notice to Individuals. When providing notice to an occupant that is an

individual, the owner shall use one of the following methods:

(A) Giving a copy of the notice personally to the occupant or by leaving a

copy at the occupant’s usual place of abode in the presence of some

competent member of the occupant’s family at least fourteen (14) years of

age, who is informed of the contents of the notice, provided that the owner

may request that the notice be personally served to the occupant by the

Oneida Police Department;

(B) Leaving a copy with any competent person apparently in charge of the

premises or occupying the premises or a part thereof, and by mailing a

copy by first class mail to the occupant’s last−known address;

(C) If notice cannot be given under subsection (A) or (B) with reasonable

diligence, by affixing a copy of the notice on an entrance to the rented

premises where it can be conveniently read and by mailing a copy by first

class mail to the occupant’s last− known address;

(D) By mailing a copy of the notice by registered or certified mail to the

tenant at the tenant’s last−known address;

(E) By serving the occupant as prescribed in the Rules of Civil Procedure

for the service of a summons.

(3) Notice to Corporations or Partnerships. If notice is to be given to a

corporation notice may be given by any method provided in subsection (1) except

that notice under subsection (1)(A) may be given only to an officer, director,

registered agent or managing agent, or left with an employee in the office of such

officer or agent during regular business hours. If notice is to be given to a

partnership, notice may be given by any method in subsection (1) except that

notice under subsection (1)(A) may be given only to a general partner or

managing agent of the partnership, or left with an employee in the office of such

partner or agent during regular business hours, or left at the usual place of abode

of a general partner in the presence of some competent member of the general

partner’s family at least fourteen (14) years of age, who is informed of the

contents of the notice.

(4) Notice to One (1) of Several Parties. If there are two (2) or more co-occupants

of the same premises, notice given to one (1) is deemed to be given to the others

also.

(5) Effect of Actual Receipt of Notice. If notice is not properly given by one (1) of

the methods specified in this section, but is actually received by the other party,

the notice is deemed to be properly given; but the burden is upon the owner

alleging actual receipt to prove the fact by clear and convincing evidence.

7 O.C. 709 – Page 5

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(e) Contrary Provision in the Contract. Except for leases entered into pursuant to the

Leasing law, any termination provisions in a contract that are contrary to those provided

in this law are invalid.

709.6.

Failure to Vacate Following Notice of Eviction or Contract Expiration

709.6-1. Changing of Locks and Removal of Occupant. If an occupant fails to vacate the

premises following notice of termination based on eviction, occupant termination or expiration

and non-renewal of a contract, the owner shall secure and take possession of the premises once

the timeframe in the notice of termination has expired.

(a) The Comprehensive Housing Division shall contact the Oneida Police

Department to request that an Oneida Police Officer be on the scene while the

locks are being changed.

(b) In the event the occupant has left personal property in the home, the occupant

may retrieve the said personal property by contacting the Comprehensive Housing

Division staff listed on the notice of termination. The Comprehensive Housing

Division shall hold personal property for a minimum of five (5) business days,

where a business day is Monday through Friday from 8:00 a.m. to 4:30 p.m. and

excludes holidays recognized by the Nation.

(1) The Comprehensive Housing Division shall keep a written log of the

date and the work time the Comprehensive Housing Division’s staff

expends storing and/or removing personal property and/or

removing/disposing of debris left at the premises after the expiration of the

timeframe provided in the notice of termination.

(2) The Land Commission and the Comprehensive Housing Division shall

jointly create rules further governing the disposition of personal property

in relation to residential contracts and the Land Commission and the

Division of Land Management shall jointly create rules further governing

the disposition of personal property in relation to agricultural and business

contracts.

709.6-2. Effect of Failure to Vacate. A failure to vacate following notice of termination based

on eviction, occupant termination or expiration and non-renewal of a contract does not in any

circumstances, regardless of acceptance of rent payments, create a periodic tenancy. For the

purposes of this section, a periodic tenancy means when an occupant uses/occupies a premises

without an effective and valid contract by paying rent on a periodic basis including, but not

limited to, day-to-day, week-to-week and month-to-month.

709.6-3. Damages for Failure to Vacate. If an occupant remains in possession of the premises

without consent of the owner after notice of termination based on eviction, occupant termination

or expiration and non-renewal of a contract, the owner may, at the owner’s discretion, recover

from the occupant damages suffered by the owner because of the failure of the occupant to

vacate within the time required. In absence of proof of greater damages, the landlord shall

recover as minimum damages twice the rental value apportioned on a daily basis for the time the

occupant remains in possession. As used in this section, rental value means the amount for which

the premises might reasonably have been rented, but not less than the amount actually paid or

payable by the occupant for the prior rental period, and includes the money equivalent of any

obligations undertaken by the occupant as part of the contract, such as regular property

7 O.C. 709 – Page 6

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maintenance and repairs. Nothing in this section prevents the owner from seeking and recovering

any other damages to which the owner may be entitled.

709.7.

Withholding From and Return of Security Deposits

709.7-1. Applicability. This section applies only to contracts that require a security deposit.

709.7-2. Standard Withholding Provisions. When the owner returns a security deposit to an

occupant after the occupant vacates the premises, the owner may withhold from the full amount

of the security deposit only amounts reasonably necessary to pay for any of the following:

(a) Occupant damage, waste, or neglect of the premises;

(b) Unpaid rent for which the occupant is legally responsible;

(c) Payment that the tenant owes under the contract for utility service provided by the

owner but not included in the rent;

(d) Payment that the tenant owes for direct utility service provided by a

government−owned utility, to the extent that the landlord becomes liable for the tenant’s

nonpayment.

(e) Unpaid monthly municipal permit fees assessed against the occupant by a local unit

of government, to the extent that the owner becomes liable for the occupant’s

nonpayment; and

(f) Any other payment for a reason provided in a nonstandard provision document

described in 709.7-3.

709.7-3. Nonstandard Withholding Provisions. A contract may include one or more

nonstandard withholding provisions that authorize the owner to withhold amounts from the

occupant’s security deposit for reasons not specified in 709.7-2(a) through (f). The owner shall

provide any such nonstandard withholding provisions to the occupant in a separate written

document entitled “Nonstandard Withholding Provisions.” The owner shall specifically identify

each nonstandard withholding provision with the occupant before the occupant enters into a

contract with the owner. If the occupant signs his or her name, or writes his or her initials, by a

nonstandard withholding provision, it is rebuttably presumed that the owner has specifically

identified the nonstandard withholding provision with the occupant and that the occupant has

agreed to it.

709.7-4. Normal Wear and Tear. This section does not authorize the owner to withhold any

amount from a security deposit for normal wear and tear, or for other damages or losses for

which the occupant cannot reasonably be held responsible under the terms of the contract, and

applicable laws and/or rules of the Nation.

709.7-5. Timing for Return of the Security Deposit. The owner shall deliver or mail to an

occupant the full amount of any security deposit paid by the occupant, less any amounts that may

be withheld under subsections 709.7-2 and 709.7-3, within thirty (30) calendar days after any of

the following:

(a) If the occupant vacates the premises on the original termination date of the contract,

the date on which the contract terminates.

(b) If the occupant vacates the premises or is evicted before the original termination date

of the contract, the date on which the occupant’s rental agreement terminates or, if the

owner re-rents the premises before the occupant’s rental agreement terminates, the date

on which the new occupant takes occupancy/use of the premises.

7 O.C. 709 – Page 7

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(c) If the occupant vacates the premises untimely or is removed from the premises

pursuant to 709.6-1, the date on which the owner learns that the occupant has vacated the

premises or has been removed from the premises under section 709.6-1.

709.8.

Eviction and Termination Actions

709.8-1. The Oneida Judiciary is granted jurisdiction to hear complaints filed regarding actions

taken pursuant to this law.

709.8-2. No administrative hearing body, including a board, committee or commission, is

authorized to hear a complaint regarding actions taken pursuant to this law and/or a rental

agreement.

709.8-3. The owner is the Comprehensive Housing Division in regards to taking actions

authorized under this law and complaints filed with the Oneida Judiciary shall name the

Comprehensive Housing Division and the specific program.

End.

Adopted – BC

7 O.C. 709 – Page 8

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MEMORANDUM

To:

Larry Barton, Chief Financial Officer

Ralinda R. Ninham-Lamberies, Assistant Chief Financial Officer

From:

Rae M. Skenandore

Date:

August 23, 2016

Re:

Financial Impact of the Eviction and Termination Law

I.

Background

This is a new Law on Eviction and Termination that was requested by the Oneida Land

Commission. The following summary was provided by the Legislative Reference Office.

The proposed Law contains the minimum framework and requirements related to the

termination of a contract and resulting eviction processes.

The Division of Land Management and the Land Commission have jointly delegated

rulemaking authority under this Law to develop and implement the following rules prior to

the implementation of this Law:

o Rules governing the disposition of personal property

o The Comprehensive Housing Division (CHD) and the Land Commission may jointly

create rules to further govern the processes contained in this Law; except where

Federal funding is required in which case the CHD has sole authority

The Law applies to occupants of Tribally owned property including rental agreements and

leases.

Termination means the contract is cancelled and eviction means the lessee (including

property such as farm equipment or household items) are expelled from the property.

The Law details early contract termination, including causes and notice requirements, and

names specific defenses to eviction.

Details the process regarding failure to vacate following the notice of eviction or contract

expiration.

Details the withholding from and return of security deposits;

Provides an appeal process to the Oneida Judiciary.

1

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II.

Page 45 of 640

Executive Summary of Findings

A “Fiscal Impact Statement” means an estimate of the total identifiable fiscal year financial

effects associated with legislation and includes startup costs, personnel, office,

documentation costs, as well as an estimate of the amount of time necessary for an agency to

comply with the Law after implementation.

The new Law simply details the current processes used by the Nation in the termination of a

contract, which includes leases, rental agreements, and evictions from the Nations lands or

housing resources. The Oneida Land Commission currently acts as the original Hearing

Body for evictions and three Commissioners are required to hold a hearing. The stipend paid

for an eviction hearing is $50.00 per commissioner. In Fiscal Year 2014-2015 only one

foreclosure hearing was held for a cost of approximately $150.00. Any savings from

transferring the hearing body authority from the Oneida Land Commission to the Judiciary

would be negligible due to their existing operating expenses.

According to DOLM and the Oneida Judiciary, there will be no additional startup, personnel,

office, or documentation costs associated with implementing the Law.

With the Rulemaking Authority jointly delegated to the Division of Land Management and

the Land Commission, a minimum of 60-90 days would be required to approve the

Administrative Rules for this Law.

III.

Financial Impact

No fiscal impact.

IV.

Recommendation

The Finance Department does not make a recommendation in regards to course of action in

this matter. Rather, it is the purpose of this report to disclose potential financial impact of an

action, so that General Tribal Council has full information with which to render a decision.

2

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Page 46 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Approve the Resolution: Defining Comprehensive Housing Division in the Eviction and Termination Law

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Statement of Effect

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Brandon Stevens, Council Member

Primary Requestor:

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

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WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

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WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation;

and

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WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV,

Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal

Council; and

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WHEREAS, the Oneida Business Committee adopted the Eviction and Termination law with

resolution BC 10-12-16__; and

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WHEREAS, the Eviction and Termination law assigns responsibilities and authorities,

including rulemaking authority, to the Comprehensive Housing Division; and

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WHEREAS, the Eviction and Termination law defines the Comprehensive Housing Division as

the entity responsible for housing matters specifically related to contracts

governed by this law as defined by Oneida Business Committee Resolution; and

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NOW THEREFORE BE IT RESOLVED, that for the purposes of the Eviction and

Termination law the Oneida Business Committee hereby defines the Comprehensive Housing

Division as the Division of Land Management for general residential contracts, the Oneida

Housing Authority for income-based residential contracts and Elder Services for residential

contracts through the Elder Services program.

BC Resolution _____________

Defining Comprehensive Housing Division in the Eviction and Termination Law

Open Meeting Packet

Page 48 of 640

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155‐0365

Oneida‐nsn.gov

Statement of Effect

Resolution: Defining Comprehensive Housing Division in the Eviction and Termination Law

Summary

This resolution defines the Comprehensive Housing Division, for the purposes of the Eviction

and Termination law, as the Division of Land Management for general residential contracts, the

Oneida Housing Authority for income-based residential contracts and Elder Services for

residential contracts through the Elder Services program.

Submitted by Krystal L. John, Staff Attorney

Analysis

The Eviction and Termination law assigns responsibilities and authorities, including rulemaking

authority, to the Comprehensive Housing Division. The Comprehensive Housing Division is

under development as part of the Oneida Business Committee’s reorganization; however, it has

not yet been formally created.

The Eviction and Termination law assigns responsibilities and authorities to the Comprehensive

Housing Division and provides that the Oneida Business Committee shall define that Division by

resolution. This allows the law to be adopted now with reference to the Comprehensive Housing

Division and prevents the need for amendments to the law at the time that the Comprehensive

Housing Division is formally created. Accordingly, this resolution defines the Comprehensive

Housing Division for the purposes of the Eviction and Termination law as the Division of Land

Management for general residential contracts, the Oneida Housing Authority for income-based

residential contracts and Elder Services for residential contracts through the Elder Services

program. When the new Comprehensive Housing Division is created, the definition of

Comprehensive Housing Division will be required to be updated by Oneida Business Committee

resolution, and will not require the law to be amended using the process required by the

Legislative Procedures Act.

Conclusion

Adoption of this Resolution would not conflict with the Nation’s laws.

Open Meeting Packet

Page 49 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Consider the Landlord Tenant Law for adoption

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Adoption Packet

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Brandon Stevens, LOC Chair

Primary Requestor/Submitter:

Jennifer Falck, LRO Director

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

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Oneida Nation

=DDODOO

PO Box 365 • Oneida, WI 54155-0365

ONEIDA

Oneida-nsn.gov

TO:

FROM:

DATE:

RE:

~

Oneida Business Committee

legislative Operating Committee

Oneida Business Committee

~

Brandon Stevens, LOC Chairperson~

October 5, 2016

Landlord-Tenant Law

Please find the following attached backup documentation for your consideration of the LandlordTenant law:

1. Resolution: Landlord-Tenant (Law)

2. Statement of Effect: Landlord-Tenant (Law)

3. Landlord-Tenant (Law) Legislative Analysis

4. Landlord-Tenant (Law) Draft

5. Landlord-Tenant (Law) Fiscal Impact Statement

Overview

This resolution adopts a new Landlord-Tenant law. This is a new law which:

• Provides rental programs offered to Tribal member by the Nation within the Reservation

boundaries and includes eligibility requirements and tenant selection criteria [see 710.4].

• Provides detail related to rental agreement provisions and terminations and specifies that

assignments of rental agreements are not pe1mitted [see 710.5].

• Details the rights and responsibilities of the Nation as landlord and Tribal members as

tenants including disposition of personal prope1iy, repairs, damage, pest control, check-in

sheets, required notice to enter, and annual inspections [see 710. 6].

• Provides provisions related to domestic abuse and sex offender registration [see 710. 7

and 710.8].

• Details the process required in the event of a tenant's death [see 710.9].

• Identifies the Comprehensive Housing Division and the Land Commission as the entities

delegated authority to jointly develop rules under this law; except where federal funding

is required in which case the CHD has sole authority [see 710.3-1 (f) and 710.4-1 and

710.4-3 and 710.6-2 and 710.6-2(c) and 710.6-3(c)(2)].

• Identifies the Oneida Judiciary as the original hearing body authority for all actions taken

under this law [see 710.10].

In accordance with the Legislative Procedures Act, a public meeting was held regarding this law

on July 21, 2016 with a comment period closing on July 28, 2016. Those comments were

accepted and considered by the Legislative Operating Committee (LOC) at the August 17, 2016

LOC meeting.

Requested Action

Approve the Resolution: Landlord-Tenant (Law)

Page 1 of 1

A good mind. A good heart. A strong fi re.

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Page 51 of 640

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WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

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7

WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation;

and

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9

10

WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV,

Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal

Council; and

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WHEREAS, the Nation currently offers rental programs through the Division of Land

Management, the Oneida Housing Authority and Elder Services; and

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WHEREAS, the rental programs minimum requirements, selection criteria and rights and

responsibilities of the landlord, the Nation, and the tenants are not included in the

Real Property law or any other law and are contained only in standard operating

procedures of the Division of Land Management, the Oneida Housing Authority

and Elder Services; and

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WHEREAS, an assessment of the rental programs has determined that it would be beneficial to

create a law that contains the minimum framework that is similar for all of the

Nation’s rental programs and to delegate rulemaking authority in the law which

would allowing for specific more detailed requirements for each program in the

rules; and

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WHEREAS, this law contains minimum eligibility requirements, selection criteria and rights

and responsibilities of the landlord, the Nation, and the tenants and delegates joint

rulemaking authority to the Land Commission and the Comprehensive Housing

Division to create rules naming each rental program and the specific requirements

related to each, and

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WHEREAS, this law provides that, at a minimum, rental programs are required to be

developed that functions to serve (1) the general population; (2) the low-income

population; and (3) the elder population; and

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WHEREAS, this law names the Oneida Judiciary as the hearing body able to hear appeals

arising under this law (the Land Commission previously had hearing body

authority for Division of Land Management administered rental agreements);

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WHEREAS, a public meeting on the proposed Law was held on July 21, 2016 in accordance

with the Legislative Procedures Act; and

BC Resolution _____________

Landlord-Tenant Law

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Page 52 of 640

Resolution ____________

Page 2

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NOW THEREFORE BE IT RESOLVED, that the Landlord-Tenant law is hereby adopted;

and shall become effective in 120 calendar days.

Open Meeting Packet

Page 53 of 640

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155‐0365

Oneida‐nsn.gov

Statement of Effect

Resolution: Landlord-Tenant Law

Summary

This resolution adopts a new Landlord-Tenant law. This is a new law which:

 Provides rental programs offered to Tribal members by the Nation within the reservation

boundaries and includes eligibility requirements and tenant selection criteria [see 710.4].

 Provides detail related to rental agreement provisions and terminations and specifies that

assignments of rental agreements are not permitted [see 710.5].

 Details the rights and responsibilities of the Nation as landlord and Tribal members as

tenants including disposition of personal property, repairs, damage, pest control, check-in

sheet, required notice to enter, and annual inspections [see 710.6].

 Provides provisions related to domestic abuse and sex offender registration [see 710.7

and 710.8].

 Details the process required in the event of a tenant’s death [see 710.9].

 Identifies the Comprehensive Housing Division and the Land Commission as the entities

delegated authority to jointly develop rules under this law; except where federal funding

is required in which case the CHD has sole authority [see 710.3-1(f) and 710.4-1 and

710.4-3 and 710.6-2 and 710.6-2(c) and 710.6-3(c)(2)].

 Identifies the Oneida Judiciary as the original hearing body authority for all actions taken

under this law [see 710.10].

Submitted by Krystal L. John, Staff Attorney

Analysis

This Resolution adopts the Landlord-Tenant law which includes the provisions summarized

above.

As noted in the resolution, the rental programs minimum requirements, selection criteria and

rights and responsibilities of the landlord, the Nation, and the tenants are not included in the Real

Property law or any other law and are contained only in standard operating procedures of the

Division of Land Management, the Oneida Housing Authority and Elder Services.

This law contains minimum eligibility requirements, selection criteria and rights and

responsibilities of the landlord, the Nation, and the tenants and delegates joint rulemaking

authority to the Land Commission and the Comprehensive Housing Division to create rules

naming each rental program and the specific requirements related to each. Further, this law

provides that, at a minimum, rental programs are required to be developed that functions to serve

(1) the general population; (2) the low-income population; and (3) the elder population.

Page 1 of 2

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Page 54 of 640

This law names the Oneida Judiciary as the hearing body able to hear appeals arising under this

law (the Land Commission previously had hearing body authority for Division of Land

Management administered rental agreements).

Conclusion

Because the subject matter of this law is not contained in any other laws of the Nation, adoption

of this Resolution would not conflict with any of the Nation’s laws.

Page 2 of 2

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Draft # 3

2016 10 05

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LANDLORD-TENANT

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Analysis by the Legislative Reference Office

Title

Sponsor

Requester &

Reason for

Request

Landlord-Tenant (law)

Drafter

Analyst

David P. Jordan

Krystal L. John

Maureen Perkins

Land Commission

To transfer the Land Commissions’ hearing body authority to the Judiciary.

The purpose of this law is to provide mechanisms for protecting the rights of the

landlords and tenants within the reservation [see 710.1-1].

Comprehensive Housing Division (Oneida Housing Authority, Division of Land

Authorized/

Management and Elder Services), Land Commission, Oneida Tribal members, their

Affected Entities

spouses and occupants who rent and occupy premises under this law

Eviction and Termination law, Administrative Rulemaking law, Building Code, Zoning

Related

and Shoreline Protection Ordinance, Pardon and Forgiveness law, and Real Property

Legislation

law

The Oneida Judiciary is granted jurisdiction to hear complaints filed regarding actions

Enforcement &

taken pursuant to this law and/or a rental agreement.

Due Process

[see 710.10-1].

A public meeting was held on July 21, 2016. This draft includes LOC directed changes

Public Meeting based on comments received during the public comment period.

Status

Purpose

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Overview

This is a new law that provides overarching guidance for landlords and tenants related to

all Tribal departments and divisions that provide rental housing opportunities within the

reservation. Currently, each department or division is operating under their own standard

operating procedures related to the programs they offer. This law standardizes the core

processes and delegates each department or division authority through the Comprehensive

Housing Division (which is in the process of being developed) to create rules that provide the

detail related to rental housing within their programs. This law provides the framework and the

Comprehensive Housing Division and the Land Commission will provide the detail within rules

developed jointly under the authority delegated under this law per the Administrative

Rulemaking law.

The Landlord-Tenant law:

 Provides rental programs offered to Tribal members by the Nation within the reservation

boundaries and includes eligibility requirements and tenant selection criteria [see 710.4].

 Provides detail related to rental agreement provisions and terminations and specifies that

assignments of rental agreements are not permitted [see 710.5].

 Details the rights and responsibilities of the Nation as landlord and Tribal members as

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tenants including disposition of personal property, repairs, damage, pest control, check-in

sheet, required notice to enter, and annual inspections [see 710.6].

Provides provisions related to domestic abuse and sex offender registration [see 710.7

and 710.8].

Details the process required in the event of a tenant’s death [see 710.9].

Identifies the Comprehensive Housing Division and the Land Commission as the entities

delegated authority to jointly develop rules under this law; except where federal funding

is required in which case the CHD has sole authority [see 710.3-1(f) and 710.4-1 and

710.4-3 and 710.6-2 and 710.6-2(c) and 710.6-3(c)(2)].

The Oneida Judiciary is granted jurisdiction to hear complaints filed regarding actions

taken pursuant to this law and/or a rental agreement. [see 710.10-1].

No administrative hearing body, including a board, committee or commission, is

authorized to hear a complaint regarding actions taken pursuant to this law and/or a rental

agreement [see 710.10-2].

The Landlord is the Comprehensive Housing Division in regards to taking actions

authorized under this law and complaints filed with the Oneida Judiciary shall name the

Comprehensive Housing Division and the specific program [see 710.10-3].

Administrative Rulemaking

The CHD and the Land Commission have joint rulemaking authority under this law and

are required to develop and implement the following rules prior to the implementation of

this law:

1. Establish rules naming residential rental programs and providing the specific

requirements and regulations, including eligibility requirements, that apply to

each program [see 710.4-1 and 710.4-2(f)].

2. The Land Commission and the Comprehensive Housing Division shall jointly

develop rules governing the selection of applicants for the issuance of rental

agreements [see 710.4-3].

3. Create rules further governing the disposition of personal property [see 710.62(c)].

4. Develop rules governing how and when rent is decreased due to untenability due

to damage by fire, water or other casualty or because of any condition hazardous

to health, or if there is a substantial violation of section 710.6-3(a) materially

affecting the health or safety of the tenant [see 710.6-3(c)(2)].

Other

Please refer to the fiscal impact statement for any financial impacts.

Considerations

This law references the Comprehensive Housing Division (CHD). The CHD is

scheduled for implementation October 1, 2016. The BC resolution adopting this law will

be accompanied by second resolution that defines the CHD. Each department or division

within the CHD (Oneida Housing Authority, Division of Land Management and Elder

Services) will be required to create rules delegated under this law until the CHD is

implemented.

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Title 7. Property - Chapter 710

LANDLORD-TENANT

Tsi> Yuhw<tsyaw@=ku Aolihw@=ke

where it bound to the earth - issues

710.1.

710.2.

710.3.

710.4.

710.5.

Purpose and Policy

Adoption, Amendment, Repeal

Definitions

Rental Programs

Rental Agreement Documents

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710.6.

710.7.

710.8.

710.9.

710.10.

Rights and Duties of Landlords and Tenants

Domestic Abuse Protections

Sex Offender Registry

Termination of Tenancy at Death of Tenant

Landlord or Tenant Actions

710.1.

Purpose and Policy

710.1-1. Purpose. The purpose of this law is to provide mechanisms for protecting the rights

of the landlords and tenants of the Nation’s rental programs.

710.1-2. Policy. It is the Nation’s policy to provide a fair process to all landlords and tenants

of the Nation’s rental programs that preserves the peace, harmony, safety, health, general welfare

and the Nation’s resources.

710.2.

Adoption, Amendment, Repeal

710.2-1. This law was adopted by the Oneida Business Committee by resolution

____________.

710.2-2. This law may be amended or repealed by the Oneida Business Committee pursuant to

the procedures set out in the Legislative Procedures Act.

710.2-3. Should a provision of this law or the application thereof to any person or

circumstances be held as invalid, such invalidity shall not affect other provisions of this law

which are considered to have legal force without the invalid portions.

710.2-4. In the event of a conflict between a provision of this law and a provision of another

law, the provisions of this law shall control.

710.2-5. This law is adopted under the authority of the Constitution of the Oneida Nation.

710.3.

Definitions

710.3-1. This section shall govern the definitions of words and phrases as used herein. All

words not defined herein shall be used in their ordinary and everyday sense.

(a) “Comprehensive Housing Division” means the entity responsible for housing matters

specifically related to rental agreements as defined by Oneida Business Committee

Resolution.1

(b) “Landlord” means the Nation in its capacity to rent real property subject to a rental

agreement.

(c) “Nation” means the Oneida Nation.

1

See BC Resolution _________ providing that for purposes of this law, the Comprehensive

Housing Division means the Division of Land Management for general rental agreements, the Oneida Housing

Authority for income-based rental agreements and Elder Services for rental agreements through the Elder Services

program.

7 O.C. 710 – Page 1

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(d) “Premises” means the property covered by a rental agreement, including not only the

real property and fixtures, but also any personal property furnished by the landlord

pursuant to a rental agreement.

(e) “Rental Agreement” means a written contract between a landlord and a tenant,

whereby the tenant is granted the right to use or occupy the premises for a residential

purpose for one (1) year or less.

(f) “Reservation” means all property within the exterior boundaries of the reservation of

the Oneida Nation, as created pursuant to the 1838 Treaty with the Oneida 7 Stat. 566,

and any lands added thereto pursuant to federal law.

(g) “Rule” means a set of requirements, including citation fees and penalty schedules,

enacted jointly by the Land Commission and the Comprehensive Housing Division in

accordance with the Administrative Rulemaking law based on authority delegated in this

law in order to implement, interpret and/or enforce this law, provided that where such

requirements relate solely to premises administered pursuant to federal funding, the

Comprehensive Housing Division has sole authority.

(h) “Tenant” means the person granted the right to use or occupy a premises pursuant to a

rental agreement.

(i) “Security Deposit” means a payment made to the landlord by the tenant to ensure that

rent will be paid and other responsibilities of the rental agreement performed.

710.4.

Rental Programs

710.4-1. Available Rental Programs. Consistent with available funds, the Comprehensive

Housing Division shall provide residential rental programs for providing housing to the

following types of tenants and the Oneida Land Commission and the Comprehensive Housing

Division shall jointly establish rules naming said programs and providing the specific

requirements and regulations that apply to each program:

(a) Elder tribal members;

(b) Low-income Oneida tribal members and families; and

(c) Tribal members in general.

710.4-2. Rental Eligibility Requirements. In order to be eligible for a rental agreement,

applicants shall meet the following conditions:

(a) Be eighteen (18) years of age at the time of the application;

(b) Have no felony or drug convictions within the past two (2) years from the date of

application, provided that a pardon or forgiveness received pursuant to the Pardon and

Forgiveness law may provide an exception to this condition;

(c) Meet the local governments’ laws’ requirements regarding residency restrictions for

convicted sex offenders;

(d) Meet the income requirements for entering the rental agreement as determined by the

rental program’s governing rules;

(e) Not hold a residential lease with the Nation; and

(f) Meet any other eligibility requirements set by the rental program’s rules, which may

not be less strict than this law, but may be stricter than this law.

710.4-3. Tenant Selection. The Land Commission and the Comprehensive Housing Division

shall jointly develop rules governing the selection of applicants for the issuance of rental

agreements.

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710.5.

Rental Agreement Documents

710.5-1. Severability of Rental Agreement Provisions. The provisions of a rental agreement

are severable. If any provision of a rental agreement is void or unenforceable by reason of any

law, rule, regulation, or judicial order, the invalidity or unenforceability of that provision does

not affect other provisions of the rental agreement that can be given effect without the invalid or

unenforceable provision.

710.5-2. Requirements of Rental Agreements and Terminations. A rental agreement or

termination of a rental agreement is not enforceable unless it meets the requirements of this law

and is in writing.

(a) All rental agreements shall:

(1) Set forth the amount of rent or other consideration provided in exchange for

the ability to use/occupy the premises;

(2) Set forth the required amount of security deposit and require payment of the

security deposit prior to the tenant(s) taking use/occupancy of the premises;

(3) Set the time of commencement and expiration of the rental agreement;

(4) Provide a reasonably definite description of the premises;

(5) State that nothing in the agreement may be considered a waiver of the

Nation’s sovereign immunity, provided that tenants may seek enforcement of a

rental agreement or dispute an action taken pursuant to a rental agreement with

the Oneida Judiciary; and

(6) Be signed by both the landlord and the tenant(s) prior to the tenant(s) taking

use/occupancy of the premises;

(A) The rental agreement is not required to be signed by all adults

using/occupying the premises, provided that the rights and responsibilities

contained in the rental agreement do not extend to persons that are not

named as tenants in the rental agreement.

(B) Unless legally separated, if a tenant(s) is married, the landlord shall

require that each spouse sign the rental agreement.

(b) Any provision of a rental agreement that does any of the following is void and

unenforceable.

(1) Allows a landlord to do or threaten to do any of the following because a tenant

has contacted an entity for law enforcement services, health services or safety

services:

(A) Increase rent;

(B) Decrease services;

(C) Bring an action for eviction pursuant to the Eviction law; and/or

(D) Refuse to renew a rental agreement.

(2) Except as otherwise provided in this law in regards to domestic abuse,

authorizes the eviction or exclusion of a tenant from the premises other than

through the process described in the Eviction law.

(3) Requires the tenant to pay attorney’s fees or costs incurred by the landlord in

any legal action or dispute arising under the rental agreement except as supported

by a court order.

(4) States that the landlord is not liable for property damage or personal injury

caused by negligent acts or omissions of the landlord. This subsection does not

affect ordinary maintenance obligations of a tenant under 710.6-3(b) or assumed

7 O.C. 710 – Page 3

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by a tenant under a rental agreement or other written agreement between the

landlord and the tenant.

(5) Imposes liability on the tenant for any of the following:

(A) Personal injury arising from causes clearly beyond the tenant’s control.

(B) Property damage caused by natural disasters or by persons other than

the tenant or the tenant’s guests or invitees. This subsection does not

affect ordinary maintenance obligations of a tenant under 710.6-3(b) or

assumed by a tenant under a rental agreement or other written agreement

between the landlord and the tenant.

(6) Waives any obligation on the part of the landlord to deliver the premises in a

fit and habitable condition or to maintain the premises during the tenant’s

tenancy.

(7) Allows for periodic tenancy, which for the purposes of this section means

when a tenant uses/occupies a premises without an effective and valid rental

agreement by paying rent on a periodic basis including, but not limited to, day-today, week-to-week and month-to-month.

710.5-3. Assignment of Rental Agreements Not Permitted. Assignments of rental agreements

are not permitted under any circumstances.

710.6.

Rights and Duties of Landlords and Tenants

710.6-1. This section governs the rights and duties of the landlord and tenant in the absence of

any inconsistent provision found in a valid rental agreement.

710.6-2. Disposition of Personal Property Left by the Tenant. If the tenant moves from or is

evicted from the premises and leaves personal property, the landlord may presume that the tenant

has abandoned the personal property and may dispose of said property in any manner that the

landlord, in his or her sole discretion, determines is appropriate, provided that:

(a) The landlord shall hold personal property for a minimum of five (5) business days

and the tenant may retrieve said personal property by contacting the landlord.

(b) The landlord shall keep a written log of the date and the work time that the Nation’s

staff expends storing and/or removing personal property and/or removing/disposing of

debris left at the property after the expiration of the timeframe provided in the order to

vacate.

(c) The Land Commission and the Comprehensive Housing Division shall jointly create

rules further governing the disposition of personal property.

710.6-3. Repairs; Untenability. This section applies to all leases if there is no contrary

provision in writing signed by both parties.

(a) Duties of the Landlord.

(1) Except for repairs made necessary by the negligence of, or improper use of the

premises by the tenant, the landlord has a duty to do all of the following:

(A) Keep in a reasonable state of repair portions of the premises over

which the landlord maintains control.

(B) Keep in a reasonable state of repair all equipment under the landlord’s

control necessary to supply services that the landlord has expressly or

impliedly agreed to furnish to the tenant, such as heat, water, elevator, or

air conditioning.

(C) Make all necessary structural repairs.

7 O.C. 710 – Page 4

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(D) Except as provided in section 710.6-3(b)(2), repair or replace any

plumbing, electrical wiring, machinery, or equipment furnished with the

premises and no longer in reasonable working condition.

(E) Comply with any laws or rules of the Nation that are applicable to the

premises.

(2) If the premises are part of a building where other parts are occupied by one (1)

or more other tenants, negligence or improper use by one (1) tenant does not

relieve the landlord from the landlord’s duty to make repairs as provided in 710.63(a)(1), provided that the landlord may require the responsible tenant to pay for

such repairs.

(3) A landlord shall disclose to a prospective tenant, before entering into a rental

agreement with or accepting any earnest money or security deposit from the

prospective tenant, any violation of either the Building Code of the Oneida Nation

or the Zoning and Shoreland Protection Ordinance if all of the following apply:

(A) The landlord has actual knowledge of the violation;

(B) The violation affects the dwelling unit that is the subject of the

prospective rental agreement or a common area of the premises;

(C) The violation presents a significant threat to the prospective tenant’s

health or safety; and

(D) The violation has not yet been corrected but the landlord shall correct

the violation prior to the tenant taking occupancy of the premises.

(4) If the premises are damaged by fire, water or other casualty, not the result of

the negligence or intentional act of the landlord, this subsection is inapplicable

and either section 710.6-3(b) or (c) governs.

(5) The landlord is responsible for all required pest control to keep the premises

in a safe and healthy condition, provided that where an infestation has occurred

due to the acts or inaction of the tenant the pest control costs may be assessed

against the tenant.

(b) Duties of the Tenant.

(1) If the premises are damaged, including by an infestation of insects or other

pests, due to the acts or inaction of the tenant, the landlord may elect to allow the

tenant to remediate or repair the damage and restore the appearance of the

premises by redecorating. However, the landlord may elect to undertake the

remediation, repair, or redecoration, and in such case the tenant shall reimburse

the landlord for the reasonable cost thereof; the cost to the landlord is presumed

reasonable unless proven otherwise by the tenant.

(2) The tenant shall keep plumbing, electrical wiring, machinery and equipment

furnished with the premises in reasonable working order.

(3) Tenants shall comply with all laws and rules of the Nation.

(c) Untenability. If the premises become untenable because of damage by fire, water or

other casualty or because of any condition hazardous to health, or if there is a substantial

violation of section 710.6-3(a) materially affecting the health or safety of the tenant, the

tenant may move from the premises unless the landlord promptly repairs, rebuilds or

eliminates the health hazard or the substantial violation of 710.6-3(a) materially affecting

the health or safety of the tenant.

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(1) The tenant may also move and terminate the rental agreement if the

inconvenience to the tenant by reason of the nature and period of repair,

rebuilding or elimination would impose undue hardship on the tenant.

(2) If the tenant remains in possession, the landlord shall decrease rent for each

month to the extent the tenant is deprived of the full normal use of the premises.

The Land Commission and the Comprehensive Housing Division shall jointly

develop rules governing how and when rent is decreased pursuant to this section.

This subsection does not authorize rent to be withheld in full, if the tenant remains

in possession.

(3) If the tenant justifiably moves out under this subsection, the tenant is not

liable for rent after the premises become untenable and the landlord shall repay

any rent paid in advance apportioned to the period after the premises become

untenable. This subsection is inapplicable if the damage or condition is caused by

negligence or improper use by the tenant.

(d) Check-in sheet. Landlords shall provide all new tenants with a check-in sheet when

the tenant commences his or her occupancy of the premises that the tenant may use to

make comments, if any, about the condition of the premises. The landlord shall provide

the tenant with seven (7) days from the date the tenant commences his or her occupancy

to complete the check-in sheet and return it to the landlord. The landlord is not required

to provide the check-in sheet to a tenant upon renewal of a rental agreement.

(e) Notice to Enter Required. The landlord shall provide twenty-four (24) hour written

notice prior to entering the tenant’s premises where notice is required to either be

personally served to the tenant or posted on the premises. A landlord is exempt from this

notice requirement in the case of an emergency welfare check. The basis of a welfare

check may include, but is not limited to the following:

(1) The landlord believes the tenant’s or a child’s wellbeing may be in jeopardy

based on reports of child abuse or neglect, medical concerns, suspicious activity

or other reported information;

(2) The landlord suspects the tenant has abandoned the premises; and/or

(3) The landlord receives notice that the premise’s utilities have been

disconnected.

(f) Acts of tenant not to affect rights of landlord. No act of a tenant in acknowledging as

landlord a person other than the tenant's original landlord can prejudice the right of the

original landlord to possession of the premises.

(g) Annual Inspection Required. In the event the tenant renews the rental agreement for

additional terms, the landlord shall, at a minimum, inspect the premises once annually.

710.7.

Domestic Abuse Protections

710.7-1. If a tenant notices the landlord of domestic abuse with of any of the following

documentation, regardless of marital status, the landlord shall change the locks to the premises

and, if the tenant is unmarried, allow the tenant to modify the rental agreement to remove the

domestic abuser:

(a) An injunction order under Wis. Stat. 813.12(4) protecting the tenant from a co-tenant;

(b) An injunction order under Wis. Stat. 813.122 protecting a child of the tenant from a

co-tenant;

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(c) An injunction order under Wis. Stat. 813.125(4) protecting the tenant or child of the

tenant from a co-tenant, based on the co-tenant’s engaging in an act that would constitute

sexual assault under Wis. Stat. 940.225, 948.02 or 948.025, or stalking under Wis. Stat.

940.32, or attempting or threatening to do the same;

(d) A condition of release under Wis. Ch. 969 ordering the co-tenant not to contact the

tenant;

(e) A criminal complaint alleging that the co-tenant sexually assaulted the tenant or a

child of the tenant under Wis. Stat. 940.225, 948.02 or 948.025;

(f) A criminal complaint alleging that the co-tenant stalked the tenant or a child of the

tenant under Wis. Stat. 940.32; or

(g) A criminal complaint that was filed against the co-tenant as a result of the co-tenant

being arrested for committing a domestic abuse offense against the tenant under Wis.

Stat. 968.075.

710.7-2. If a tenant is no longer eligible to maintain the rental agreement upon removing a cotenant domestic abuser from the rental agreement, the landlord shall permit the tenant to remain

on the premises for the longer of either the duration of the rental agreement or ninety (90) days

from the date the rental agreement is modified. If the latter applies, in addition to removing the

co-tenant that is the domestic abuser, the landlord shall also revise the rental agreement to extend

its duration.

710.7-3. The Eviction law provides tenants that are victims of domestic abuse with a defense

to eviction should the abusers actions be the cause for eviction.

710.8.

Sex Offender Registry

710.8-1. Should a tenant request information about whether any other tenants are required to

register as a sex offender, the landlord shall provide the tenant with written notice that he or she

may obtain information about the sex offender registry and persons registered within the registry

by contacting the department of corrections. The landlord shall include in such notice the

appropriate telephone number and internet site of the department of corrections.

710.9.

Termination of Tenancy at Death of Tenant

710.9-1. If a tenant dies, his or her tenancy is terminated on the earlier of the following:

(a) Sixty (60) days after the landlord receives notice, is advised, or otherwise becomes

aware of the tenant’s death;

(b) The expiration of the term of the rental agreement.

710.9-2. The deceased tenant or his or her estate is not liable for any rent after the termination

of his or her tenancy. A landlord may not contact or communicate with a member of the

deceased tenant’s family for the purpose of obtaining from the family member rent for which the

family member has no liability.

710.9-3. Nothing in this section relieves another adult tenant of the deceased tenant’s premises

from any obligation under a rental agreement or any other liability to the landlord.

710.9-4. If the deceased tenant is a Tribal member whose death renders a co-tenant no longer

eligible for a rental agreement, the non-Tribal member tenant may remain in the premises for the

longer of either the duration of the rental agreement or ninety (90) days from the date of the

Tribal member tenant’s death. If the latter applies, the landlord shall revise the rental agreement

to extend its duration.

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710.10.

Landlord or Tenant Actions

710.10-1.

The Oneida Judiciary is granted jurisdiction to hear complaints filed regarding

actions taken pursuant to this law and/or a rental agreement.

710.10-2.

No administrative hearing body, including a board, committee or commission, is

authorized to hear a complaint regarding actions taken pursuant to this law and/or a rental

agreement.

710.10-3.

The landlord is the Comprehensive Housing Division in regards to taking actions

authorized under this law and complaints filed with the Oneida Judiciary shall name the

Comprehensive Housing Division and the specific program.

End.

Adopted – BC

7 O.C. 710 – Page 8

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MEMORANDUM

To:

Larry Barton, Chief Financial Officer

RaLinda R. Ninham-Lamberies, Assistant Chief Financial Officer

From:

Rae M. Skenandore

Date:

August 25, 2016

Re:

Financial Impact of the Landlord Tenant Law

I.

Background

This new proposed Law was requested by the Oneida Land Commission. The Law provides

guidance for landlords and tenants and applies to all Tribal departments and divisions that

provide rental housing opportunities within the Reservation. It also standardizes the core

processes and delegates authority through the Comprehensive Housing Division (under

development). The Law identifies the Comprehensive Housing Division (CHD) and the

Land Commission as the entities delegated authority to jointly develop Rules under this Law;

except where Federal funding is required in which case the CHD has sole authority. The

following is a summary of the key aspects of the Law:

Governs residential rental programs for the following types of tenants:

o Elder Tribal members;

o Low-income Oneida Tribal members and families; and

o Tribal members in general.

Applies to occupants of Nation owned property including rental agreements and leases.

Includes the following eligibility requirements:

o Be eighteen (18) years of age at the time of the application;

o Have no felony or drug convictions within the past two (2) years from the date of

application, provided that a pardon or forgiveness received pursuant to the Pardon

and Forgiveness law may provide an exception to this condition;

o Meet the local government’s laws requirements regarding residency restrictions for

convicted sex offenders;

o Meet the income requirements for entering the rental agreement as determined by the

rental program’s governing rules;

o Not hold a current residential lease with the Nation; and

o Meet any other eligibility requirements set by the rental program’s rules, which may

not be less strict than this Law, but may be stricter than this law.

1

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II.

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Sets forth the requirements of Rental Agreements.

Sets forth the rights and responsibilities of the Nation as landlord and Tribal members as

tenants.

Provides provisions to protect tenants that are victims of domestic abuse.

Includes a provision to provide information on sex offenders through the registry.

Details the process required in the event of a tenant’s death.

Identifies the Oneida Judiciary as the original hearing body authority for all actions taken

under this law.

Executive Summary of Findings

A “Fiscal Impact Statement” means an estimate of the total identifiable fiscal year financial

effects associated with legislation and includes startup costs, personnel, office,

documentation costs, as well as an estimate of the amount of time necessary for an agency to

comply with the Law after implementation.

The intent of the new Law is to standardize requirements, operations, and procedures of the

various Tribal entities engaged in residential rental agreements and leases. Currently, Elder

Services, Housing, and the Division of Land Management provide rental opportunities to

Tribal Members.

The following two issues raised do not have a direct Fiscal impact. However, they may

impact future revenue or potential services provided by the Oneida Nation if the Law is

implemented.

First, the Law is restricted to serving three populations. Tribal elders, Tribal members and

families that qualify for low income housing under Federal guidelines, and Tribal members

in general. Under this Law, no Tribal entity could rent to non-Oneida Tribal member or

individuals that are not Tribal. It should be noted that any development opportunities that

would include rentals for individuals that are not Oneida members are prohibited under this

Law

Second, again the intent of the Law is to standardize requirements, operations, procedures,

and due process of the various Tribal entities engaged in residential rental agreements and

leases. However, the eligibility requirements of one program are listed as a requirement for

all rentals. This Law would prohibit any Tribal entity from providing transitional or

independent housing for ex-offenders regardless of the type of felony. For example, a fourth

Operating While Intoxicated (OWI) is an automatic felony under Wisconsin State Law.

Individuals convicted of a fourth OWI would be prohibited from entering into a lease or

rental agreement with any Tribal entity for the period of two years.

The Oneida Land Commission currently acts as the original Hearing Body for disputes under

leases or rental agreements. The stipend paid for a hearing is $50.00 per commissioner and

three Commissioners are required for a hearing. Any savings from transferring the hearing

2

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Page 67 of 640

body authority from the Oneida Land Commission to the Judiciary would be negligible due

to their existing operating expenses.

According to Division Of Land Management and the Oneida Judiciary, there will be no

additional startup, personnel, office, or documentation costs associated with implementing

the Law.

Rulemaking Authority is jointly delegated to the Division of Land Management and the Land

Commission. The Administrative Rules for this Law will be completed within 120 days.

Upon the approval of the Rules, the Law can be implemented.

III.

Financial Impact

No fiscal impact.

IV.

Recommendation

The Finance Department does not make a recommendation in regards to course of action in

this matter. Rather, it is the purpose of this report to disclose potential financial impact of an

action, so that General Tribal Council has full information with which to render a decision.

3

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Page 68 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Approve the Resolution: Defining Comprehensive Housing Division in the Landlord- Tenant Law

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Statement of Effect

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Brandon Stevens, Council Member

Primary Requestor:

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

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1

2

3

4

5

WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

6

7

WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation;

and

8

9

10

WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV,

Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal

Council; and

11

12

WHEREAS, the Oneida Business Committee adopted the Landlord-Tenant law with resolution

BC 10-12-16__; and

13

14

WHEREAS, the Landlord-Tenant law assigns responsibilities and authorities, including

rulemaking authority, to the Comprehensive Housing Division; and

15

16

17

WHEREAS, the Landlord-Tenant law defines the Comprehensive Housing Division as the

entity responsible for housing matters specifically related to rental agreements as

defined by Oneida Business Committee Resolution; and

18

19

20

21

22

NOW THEREFORE BE IT RESOLVED, that for the purposes of the Landlord-Tenant law

the Oneida Business Committee hereby defines the Comprehensive Housing Division as the

Division of Land Management for general rental agreements, the Oneida Housing Authority

for income-based rental agreements and Elder Services for rental agreements through the Elder

Services program.

BC Resolution _____________

Defining Comprehensive Housing Division in the Landlord-Tenant Law

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Page 70 of 640

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155‐0365

Oneida‐nsn.gov

Statement of Effect

Resolution: Defining Comprehensive Housing Division in the Landlord-Tenant Law

Summary

This resolution defines the Comprehensive Housing Division, for the purposes of the LandlordTenant law, the Division of Land Management for general rental agreements, the Oneida

Housing Authority for income-based rental agreements and Elder Services for rental agreements

through the Elder Services program.

Submitted by Krystal L. John, Staff Attorney

Analysis

The Landlord-Tenant law assigns responsibilities and authorities, including rulemaking

authority, to the Comprehensive Housing Division. The Comprehensive Housing Division is

under development as part of the Oneida Business Committee’s reorganization; however, it has

not yet been formally created.

The Landlord-Tenant law assigns responsibilities and authorities to the Comprehensive Housing

Division and provides that the Oneida Business Committee shall define that Division by

resolution. This allows the law to be adopted now with reference to the Comprehensive Housing

Division and prevents the need for amendments to the law at the time that the Comprehensive

Housing Division is formally created. Accordingly, this resolution defines the Comprehensive

Housing Division for the purposes of the Landlord-Tenant law as the Division of Land

Management for general rental agreements, the Oneida Housing Authority for income-based

rental agreements and Elder Services for rental agreements through the Elder Services program.

When the new Comprehensive Housing Division is created, the definition of Comprehensive

Housing Division will be required to be updated by Oneida Business Committee resolution, and

will not require the law to be amended using the process required by the Legislative Procedures

Act.

Conclusion

Adoption of this Resolution would not conflict with the Nation’s laws.

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Page 71 of 640

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

10 / 12 / 16

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Consider adoption of the Vendor Licensing law amendments

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Adoption Packet

3.

2.

4.

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Brandon Stevens, LOC Chair

Primary Requestor/Submitter:

Jennifer Falck, LRO Director

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

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Page 72 of 640

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54:155-0365

Oneida·nsn.gov

TO:

FROM:

DATE:

RE:

r-'\

oonooo

ONEIDA

Oneida Business Committee

Brandon Stevens, LOC Chairperson~

October 12, 2016

Vendor Licensing Law Amendments

Please find the following attached backup documentation for your consideration of the Vendor

Licensing Law Amendments:

1.

2.

3.

4.

5.

6.

Resolution: Vendor Licensing Law Amendments

Statement ofEffect: Vendor Licensing Law Amendments

Vendor Licensing Law Amendments Legislative Analysis

Vendor Licensing Law Amendments Redline Draft

Vendor Licensing Law Amendments Clean Draft

Vendor Licensing Law Amendments Fiscal Impact Statement

Overview

This resolution adopts amendments to the Vendor Licensing law (the law) which are summarized

as follows:

• Specific provisions addressing vendor licensing fees, including late fees and requirements

for prorating fees; are deleted from the law. Instead, the Licensing Department is

delegated rulemaking authority to establish these fees and related requirements by rule.

• The Law no longer identifies specific entities that are exempt from the licensing

requirements of this law, or that are exempt from the licensing fee. Instead, the Licensing

Department is delegated rulemaking authority to establish these by rule.

• The current law delegates various authorities to a License Commission, including the

authority to hear appeals of licensing decisions. However, there is currently no License

Commission; so the references to that Commission are deleted. Instead, the law states

that the Licensing Department's decisions can be appealed to the Judiciary.

• The current law provides that the Licensing Department is under the Compliance

Division, in the organizational structure. However, there is no such division, so

references to the Compliance Division are replaced with references to the Department,

which already handles the responsibilities the law currently delegates to the Compliance

Division.

• Various procedural and administrative requirements are deleted, as these would be more

appropriate in a rule or internal operating procedure.

• The format and language of the law are revised to reflect standard drafting practices and

to update the law, which has not been updated since 1997.

In accordance with the Legislative Procedures Act, a public meeting was held regarding these

amendments on July 21, 2016 with a comment period closing on July 28, 2016. The comments

A good mind. A good heart A strong fire.

Open Meeting Packet

Page 73 of 640

1

2

3

4

5

WHEREAS, the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

6

7

WHEREAS, the Oneida General Tribal Council is the governing body of the Oneida Nation;

and

8

9

10

WHEREAS, the Oneida Business Committee has been delegated the authority of Article IV,

Section 1, of the Oneida Tribal Constitution by the Oneida General Tribal

Council; and

11

12

WHEREAS, the Vendor Licensing law delegated hearing body authority and oversight

authority to a License Commission which does not presently exist; and

13

14

WHEREAS, the amendments to the law remove obsolete references to a License Commission

and make Licensing Department decisions appealable to the Judiciary; and

15

16

17

18

WHEREAS, the amendments to the law remove various provisions addressing fees and

licensing requirements, including exemptions and deferments; and specifically

delegate rulemaking authority to the Licensing Department so that those

requirements can instead be established by rule; and

19

20

21

WHEREAS, the amendments to the law delete various procedural and administrative

requirements, as these are more appropriate in a rule or internal operating

procedure; and

22

23

24

WHEREAS, the Vendor Licensing law has not been comprehensively updated since 1997, and

amendments update the law to reflect current drafting and formatting

requirements; and improve the organization of the provisions; and

25

26

27

WHEREAS, a public meeting was held on July 21, 2016, and the Legislative Operating

Committee has reviewed and con

This text is long and has been trimmed here. Open the source document for the complete record.

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

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