Published On: Mon, Aug 2nd, 2010
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Budget Council Agenda – Tuesday, Aug. 3

PROVIDED By TOP OFFICE

8:30 a.m.      Request for time – Benefits Department – Retirement / Pension

8:40 a.m.      Gaming Allocation Ordinance (Item No. 1)

8:50 a.m.      Tabled Res. No. 238 – 3 % COLA for Tribal employees (Item No. 2)         

9:00 a.m.      Tabled Res. No. 287- Establishment of kidney bank program for enrolled members of the EBCI (Item No. 3)

9:10 a.m.      Tabled Res. No. 335 – $2 million authorized to address unmet need for specialty dental services to members of the EBCI (Item No. 4)  

9:20 a.m.      Tabled Res. No. 336 – $2 million authorized to off set Cherokee Indian Hospital pharmaceutical loss for 2011 (Item No. 5)

9:30 a.m.      Tabled Res. No. 337 – $30,000 authorized to reconstruct a safe & suitable driveway to the residence of Kenneth Jumper (Item No. 6)

9:40 a.m.      Tabled Res. No. 399 – Approval of the FY 2011 budget & 2% one time incentive for Tribal employees through the Tribe’s Variable Pay Plan (Item No. 7)

9:50 a.m.      $10,000 authorized to compensate Samuel Watty for property damages done by non-enrolled member to Big Cove Parcel No. 649-I (Item No. 8)

10:00 a.m.    Junaluska Leadership desires to add course as requirement to receive minors fund disbursement (Item No. 9)

10:10 a.m.     Phillip Wachacha desires $31,794 for per capita checks not cashed before they expired (Item No. 10)

10:20 a.m.    $100,000 donation request from NACF (Item No. 11)

10:30 a.m.    Qualla Financial Freedom authorized to submit grant to Community Foundation of Western North Carolina seeking up to $7,000 (Item No. 12)

10:40 a.m.    Health & Medical Division authorized to submit grant to ACF for up to $500,000 per year for five years (Item No. 13)

10:50 a.m.    EBCI Elderly Nutrition Program authorized to submit grant seeking funding from Title III of the Older Americans Act (Item No. 14)

11:00 a.m.     Elderly Nutrition Program authorized to submit grant seeking funding from Title VI of the Older Americans Act (Item No. 15)       

11:10 a.m.     Transit authorized to submit grant seeking $28,967 with a 10% match from passenger fares (Item No. 16)

11:20 a.m.     Benefits & Compensation Department shall utilize an online compensation market analysis subscription service to evaluate positions, salary structure & benchmarking in placer of consultant reviews (Item No. 17)

11:30 a.m.     Budget amendments: 

# 2 for Cherokee Life – Wellness (Item No. 18)

# 9 for Youth Center – Cherokee (Item No. 19)

# 9 for Cooperative Extension (Item No. 20)

# 12 for CDOT – BIA Roads Construction – IRR  (Item No. 21)

# 2 for CDOT – Tribal Roads Improvement Program (Item No. 22)

# 20 for Tribal Construction (Item No. 23)

# 21 for Tribal Construction Item No. 24)

# 23 for Tribal Construction (Item No. 25)

# 24 for Tribal Construction (Item No. 26)

# 25 for Tribal Construction (Item No. 27)

# 26 for Tribal Construction (Item No. 28)

# 2 for Tribal Construction – Outside Contracts (Item No. 29)       

# 7 for Emergency Management (Item No. 30)

# 12 for Police Department (Item No. 31)

# 6 for Tribal Court (Item No. 32)

# 12 for General Fund (Item No. 33)

1:00 p.m.      Request for time – Presentation of 2010 Budget Overview

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