Health and Social Services Committee Meeting

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 13, 2023
1:00 P.M. TO 4:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    ONCR 23-21, A Resolution Declaring Congressional consent and approval of the Si-Si A-Pe-Txa Board's Annual Plan of Operation for fiscal year 2024. (Stabler)

6.    ONCR 23-23, A Resolution to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction to Paycom Payroll, LLC for payroll services to Si-Si A-Pe-Txa. (Stabler)

7.    ONCA 23-83, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of seventeen million four hundred twenty seven thousand four hundred twenty three dollars ($17,427,423) in Tribal and Non-Tribal funds; and to establish an alternate effective date. (Revard)

a.    Section 4 – Breastfeeding Peer Counseling
b.    Section 6 - Child Support
c.    Section 7 – Community Services Block Grant
d.    Section 11 – Family Preservation
e.    Section 12 – Farmer’s Market
f.    Section 13 – Food Distribution
g.    Section 14 – HUD-VASH
h.    Section 18 – LIHEAP
i.    Section 25 – Senior Farmer’s Market
j.    Section 28 - WIC

8.    ONCA 23-85, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2024 in the amount of sixty five million nine hundred nine thousand nine hundred three dollars ($65,909,903); and to establish an alternate effective date. (Revard)

a.    Section 11 – Constituent Services
b.    Section 27 – Financial Assistance
c.    Section 28 – Fitness Center Fairfax
d.    Section 29 – Fitness Center Hominy
e.    Section 30 – Fitness Center Pawhuska
f.    Section 31 – Food Distribution 
g.    Section 35 – Health Authority Board
h.    Section 39 – Home Health Board 
i.    Section 40 – Housing
j.    Section 41 – Indian Child Welfare
k.    Section 61 – Secretary of Social Services
l.    Section 64 – Social Services

9.    ONCA 23-94, An Act to amend the Osage Nation Health Benefit Act to provide a Cost-of-Living Adjustment in benefits to members under age sixty-five (65); and to establish an alternate effective date. (Potts)

10.    ONCA 23-99, An Act to provide an appropriation to Si-Si-A-Pe-Txa for fiscal year 2024 in the amount of one million eight hundred thirty eight thousand eight hundred twenty dollars ($1,838,820); and to establish an alternate effective date. (Stabler)

11.    Adjournment