14-1203-374 – Acceptance of contract funds from the US Department of Agriculture – Natural Resource Conservation Service and approving a modification to the Operating Budget MB-2014-76 in the amount of $861.03

14-1203-375 – Approval of Budget Modification MB-2014-77; amending the BIA Transit Project Budget, Program #4078 in the amount of $8,500

14-1203-376 – Repealing and Replacing the Limited Liability Company Ordinance #03-800-02, by Approving and Adopting the Limited Liability Company Ordinance # 14-800-02

14-1203-377 – Approval of the Renewal of Liquor License, Class: Retail Off-site General Grantee: Little River Trading Post: Duration: Expires December 31, 2015

14-1203-378 – Ratification and Authorization for Tribal Ogema to execute Accreditation Agreement with Council on Accreditation

14-1203-379 – Still in Closed Session and has not been moved to Open Session

14-1203-380 – Still in Closed Session and has not been moved to Open Session

14-1203-381 – Authorizing the Executive Director of the Chippewa-Ottawa Resource Authority to Take Action Necessary to Obtain Approval for Litigation Funding and to Execute Any Resulting Contract Documents Pursuant to P.L. 93-638, As Amended

14-1203-382 – Ratifying the Tribal Ogema’s Execution of Second Amendment to Lease Agreement with PNC Bank, National Association, for the Lease of Certain Real Property at 375 River Street, Manistee, Michigan

14-1203-383 – Acceptance of the Dennis, Gartland & Niergarth (D, G & N) Engagement Letter for Government Audits for the Years Ended December 31, 2014, 2015, 2016 and to Authorize the Ogema to Endorse the Engagement Letter

14-1203-384 – Ratification of Second Contract Addendum with RCA, LLC. for miscellaneous services necessary for the BIA Roads Program

14-1203-385 – Still in Closed Session and has not been moved to Open Session

14-1203-386 – Approving the FY 2015 Resort Operating Plan, Operating Budget and Capital Budget

14-1210-387 – Approval of Budget Modification MB-2014-78; transferring funds from the Behavioral Health budget to the Members Assistance budget in the amount of $8,446 for cost associated with the Elder Supplemental Insurance

14-1210-388 – Approval of Expenditure from AB Dick for purchase of color copier in the amount not to exceed $8,100

14-1210-389 – Approval of physician job description for Health Services Department

14-1210-390 – Authorizing and Approving SORNA Regulations for the Public Safety Department for the implementation of the Sex Offender Registry Act Ordinance, Ordinance #11-400-11

14-1210-391 – Authorizing and approving the Adam Walsh Act (SORNA) Tribal Point of Contact Form

14-1210-392 – Adopting Amendments to the Commissions Ordinance, Ordinance #04-150-01

14-1210-393 – Approval of “Retail On-Site General” Liquor License and a “Retail Off-Site General” Liquor License for Little River Casino Resort for Calendar Year 2015

14-1210-394 – Authorizing Donations from Gaming Revenue to Charitable Organizations in Accordance with Indian Gaming Regulatory Act and the Little River Band of Ottawa Indians Revenue Allocation Plan at Section 7

14-1210-395 – Creation of a Restricted Account for the Commodities Renovation

14-1210-396 – Acceptance of the Dennis, Gartland & Niergarth (D, G & N) Engagement Letter for a Grant Compliance Audit and to Authorize the Ogema to Endorse the Engagement Letter

14-1217-397 – Approval of Budget Modification MB-2014-79; authorizing the utilization of unspent funds in certain Tribal Building Budgets, to cover shortfall in phones in other Tribal Buildings

14-1217-398 – Approval of Budget Modification MB-2014-80; transferring funds from the Behavioral Health budget to the Members Assistance budget in the amount of $20,800 for cost associated with direct service activities to tribal membership

14-1217-399 – Appropriating Funds for Expenditure During the First Quarter of FY 2015 in Accordance with Section 5.07 of the Budget and Appropriations Act of 2013

14-1217-400 – Approval of Expenditure for Utility Truck

14-1217-401 – Establishing the Scedule of Regular Meetings for the Tribal Council for Calendar Year 2015

14-1217-402 – Request the Secretary of the Interior Take Title into Trust for the Benefit of the Tribe 87.5 Acres of Land Shown in Exhibit A and Encompassed within the Following Muskegon County, Michigan Assessor Parcels: 61-15-115-300-0011-10, 61-15-115-300-0026-00, and 61-15-115-300-0028-00; and Making Specific Findings of Fact in Support of the Request in Compliance with Title 25 of the Code of Federal Regulations, Sections 151.3 and 151.11 and Bureau of Indian Affairs Guidance, Issued with Respect to Section 20 of the Indian Gaming Regulatory Act, 25 U.S.C. § 2719

14-1217-403 – Approval of Contract with Automated Election Services To Provide Election Support Services for the Primary Election on February 13, 2015 and General Election on April 24, 2015 not to exceed $14,700

14-1223-404 – Authorization of Agreement with EHIM for the Limited Purposes of Paying Final Claims Related to Prescription Coverage and Meeting the Legal Obligation of the Little River Band of Ottawa Indians for Continued Coverage (COBRA)

14-1223-405 – Authorization of Amendment to Agreement with VSP to Modify the Effective Dates of Contract/Coverage, Beginning January 1, 2015 through December 31, 2016

14-1223-406 – Authorization of Amendment to Agreement with Delta Dental to Modify the Effective Dates of Contract/Coverage, Beginning January 1, 2015 through December 31, 2015

14-1223-407 – Authorizing Expenditures on Invoices from West Information

14-1223-408 – Authorizing Expenditures on Invoices with Frederick Peebles Morgan

14-1223-409 – Was not used

14-1223-410 – Ratification of Addendum with Cambridge Research Consulting for additional services for the Muskegon Shoreline Project

14-1223-411 – Modification of the Fiscal Year 2015 Tribal Government Operations Budget MB-2014-81 related to the Public Safety Department