E.C.

Meeting Minutes
October 12, 2011
Page 1 of 6
Minutes
Regular Meeting of the Executive Committee
October 12, 2011
Pala Administration Building

1. Call to order at 8:00 a.m. Meeting called to order at 8:15 a.m. by Chairman Smith. Yanez
absent.

2. Agenda. Miranda addition 7. s. Brittain Case Nieto motion to approve. 4y 0n.

3. Minutes.
a. Regular EC Meeting of September 28, 2011 Item E: Information. Nieto motion to
approve. 4y 0n.

4. Tribal Law Enforcement.
a. Weekly Blotter Report, 10/3/11 to 10/10/11 Officer Tim Ravago, Tribal Law
Enforcement, entered to discuss weekly. Ravago exit.

b. Minute Orders, Pala Tribal Court: Failure to Appear Respondents Move item to 6.
Tribal Court.


E.C. Meeting Minutes
October 12, 2011
Page 2 of 6
5. Gaming. Pala Gaming Commissioner, Tony Barnes, on travel.
a. Status Report, 10/3/11

b. Status Report, 10/10/11

6. Tribal Court.
a. Minute Orders, Pala Tribal Court: Failure to Appear Respondents Tell Officer Osuna to
not submit these anymore.

7. Tribal Affairs.
a. Letter, Mildred Castillo: Clearing of Brush due to Fire Safety, Response, and Unable to
get a hold of Landowner

b. Appeal: Majel, Freeman, Howard, Denver, Moro vs. PBMI and Clarification of Record in
regards to Supremacy of 1984 General Council Vote on the matter of Margarita
Brittains Blood Quantum

c. Packet, Cody Schalter (LaJolla): Brittain Documents


E.C. Meeting Minutes
October 12, 2011
Page 3 of 6
d. Email, William Pink: 1913 Pala Enrollment Approved by Secretary of Interior Miranda
motion to put Margarita Brittain descendants on notice due to William Pinks email
to prove their right to be enrolled. 30 days as of today. Include in letter, the minutes
of 1989 stating it could be brought up. 3y 1n.

e. Appeal: PBMI vs. Arand, et al., and Decision by Court of Appeal

f. Letter, Anthony J. Brandenburg: Support for Mayoral Candidate Ms. Bonnie Dumanis

g. Invoice, Intertribal Court of Southern California: Annual Tribal Contribution for January
1, 2011 to March 31, 2011, $12,500.00

h. Proposal, Bob Chaney: Muay Thai/MMA Amateur Event, October 29, 2011 Lattin
motion to deny. 4y 0n.

i. Letter, Steve Niino: Tribal Member Sponsor to reserve the Old Tribal Hall Yes he can
have tribal sponsor. Use youth camp at price of tribal hall. Nieto motion to approve.
4y 0n.

j. Email, Kristina Kalka: Implementation and Guidance regarding the Pala Child Welfare
Ordinance Letter back Make an appointment to meet with the Council.

E.C. Meeting Minutes
October 12, 2011
Page 4 of 6
k. Email, Stephen Quesenberry: Blue Sheppard Interview of September 6, 2011

l. Letter, Blessing Guachino: Womens Softball Team Fundraiser Approved by consensus.

m. Letter, Lori Wright (Wells Fargo): Wells Fargo ATM Lease Agreement and Exercise
Option to Extend the Term of the Lease Postpone one week.

n. Letter, Chad Doherty (TowerCo): renewal of the Communications Site Revocable
Permit Agreement (Ground) for Site CA 2676 East Hwy 76 $1,500 for five year
term. Lattin motion to approve. 4y 0n. Contact Chad.

o. Flyer, King Freeman: Recent Flyer, 10/8/2011

p. Packet, Like Minded Investors, LLC: Resolution, Summary of Principals Terms, and
Limited Liability Company Agreement Miranda motion to approve. 4y 0n.

q. Letter, Ross Racine (Intertribal Agriculture Council): Membership Dues and 2011-2012
Membership Application

r. Article, NC Times: Brown Vetoes anti-Gregory Canyon landfill bill
E.C. Meeting Minutes
October 12, 2011
Page 5 of 6
s. Brittain Case

8. Radio Station
a. None

9. Business Development
a. None

10. Donations Committee.
a. None

11. Follow-up.
a. None

12. FYI.
a. Agenda, Indian Health Council, Inc.: Board of Directors Meeting, October 6, 2011
b. Release, Elmets Communications: Veto for bill scuttling North County landfill
E.C. Meeting Minutes
October 12, 2011
Page 6 of 6
c. Release, Elmets Communications: Gov. Brown Vetoes Bill to Protect Gregory Canyon
from Devastating Landfill

13. Guest(s).
a. None

14. Adjournment. Next meeting: October 19, 2011 at 8:00 a.m. Meeting adjourned by consensus
at 10:00 a.m.









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