Resolution No. SI-R19-009: San Ildefonso Services, LLC Member's Representatives Compensation Act of 2019
WHEREAS, the Pueblo de San Ildefonso ("Pueblo') is a sovereign and self-governing Tribe, recognized as such by the United States of America; and,
WHEREAS, the Pueblo de San Ildefonso ("Pueblo") has approved Articles of Organization ("Articles") to establish a business corporation called, San Ildefonso Services, LLC ("SIS"), to engage in federal contracting and to conduct other business ventures; and,
WHEREAS, in accordance with the Articles, SIS is governed by a Board of Directors comprised of five Members, called "Member's Representatives"; and,
WHEREAS, the Council has determined that SIS will benefit from the selection of experienced and well-qualified Member's Representatives to help develop and manage successful business ventures; and,
WHEREAS, the Council and Governor have selected five new Member's Representatives to oversee and direct the activities of SIS; and,
WHEREAS, Article X, Section A of the Articles call for the Member's Representatives to be
compensated at a rate established by the Council.
NOW THEREFORE BE IT RESOLVED that the Council hereby enacts the attached law entitled the "SAN ILDEFONSO SERVICES, LLC MEMBER'S REPRESENTATIVES COMPENSATION ACT OF 2019."
CERTIFICATION
The foregoing resolution was duly voted upon by the Council on April 11, 2019, at a meeting with a vote of 9 in favor, 0 opposed, 0 abstaining and 1 absent (Governor presiding and not voting) pursuant to the authority vested in the Council by the Agreement of the Pueblo de San Ildefonso.
Irene Tse-Pe, Council Secretary
COUNCIL REPRESENTATIVE SPONSOR(S): Council Representatives
| COUNCIL REPRESENTATIVE | YES | NO | ABSTAIN | ABSENT |
|---|---|---|---|---|
| William Stuart Christian | X | |||
| Glenda Fred-Weahkee | X | |||
| Thelma Gonzales | X | |||
| Thomas Gonzales | X | |||
| Christopher Moquino | X | |||
| Raymond J. Martinez | X | |||
| Tim Martinez | X | |||
| James L. Naranjo | X | |||
| Leon T. Roybal | X | |||
| Irene Tse-Pe | X |
DELIVERY OF THE RESOLUTION TO THE GOVERNOR:
Resolution No. SI-R19-009 was presented to the Governor of the Pueblo de San Ildefonso on the 11th day of April, 2019, pursuant to the Governing document of the Pueblo de San Ildefonso ("Agreement"), GOVERNOR, Sec. 4(c), and will become effective after signature by the Governor or veto override by the Council.
Irene Tse-Pe, Council Secretary
{ } APPROVED
{ } VETO - RETURNED TO COUNCIL WITH EXPLANATION:
On this __________ day of _______________________, 2019.
Perry Martinez, Governor
Presented by the Governor to the Council on the _______ day of ________________, 2019.
Override of Governor's veto:
{ } YES
{ } NO
| COUNCIL REPRESENTATIVE | YES | NO | ABSTAIN | ABSENT |
|---|---|---|---|---|
| William Stuart Christian | ||||
| Glenda Fred-Weahkee | ||||
| Thelma Gonzales | ||||
| Thomas Gonzales | ||||
| Christopher Moquino | ||||
| Raymond J. Martinez | ||||
| Tim Martinez | ||||
| James L. Naranjo | ||||
| Leon T. Roybal | ||||
| Irene Tse-Pe |
CERTIFICATION
The foregoing resolution was duly voted upon by the Council on _________________, 2019, at a meeting with a vote of ______ in favor, _____ opposed, _____ abstaining and _____ absent (Governor presiding and not voting) pursuant to the authority vested in the Council by the Agreement of the Pueblo de San Ildefonso.
Irene Tse-Pe, Council Secretary
SAN ILDEFONSO SERVICES, LLC MEMBER'S REPRESENTATIVES COMPENSATION ACT OF 2019
Section 1.1. Short Title
This enactment shall be known as "SAN ILDEFONSO SERVICES, LLC MEMBER'S REPRESENTATIVES COMPENSATION ACT OF 2019" ("Act").
Section 1.2. Purpose
The purpose of this Act is to establish the rate of compensation for the five Member's Representatives serving on the SIS Board.
Section 1.3. Findings
The Council hereby finds that:
(a) The Pueblo de San Ildefonso ("Pueblo") has approved Articles of Organization ("Articles") to establish a business corporation called, San Ildefonso Services, LLC ("SIS"), to engage in federal contracting and to conduct other business ventures; and,
(b) In accordance with the Articles, SIS is governed by a Board of Directors comprised of five Members, called "Member's Representatives"; and,
(c) The Council has determined that SIS will benefit from the selection of experienced and well-qualified Member's Representatives to help develop and manage successful business ventures; and,
(d) The Council and Governor have selected five new Member's Representatives to oversee and direct the activities of SIS; and,
(e) Article X, Section A of the Articles call for the Member's Representatives to be compensated at a rate established by the Council.
Section 1.4. Establishment of the Rate of Compensation
The Council hereby establishes the rate of compensation for each SIS Member Representative at seventy-five dollars ($75) for each Board meeting including the Annual Meeting and any Special Meetings; provided, a Member Representative shall be compensated for no more than two meetings per month, subject to the appropriation of funds in the Annual Budget for such purposes.
Section 1.5. Authorization of Funding
The Council hereby authorizes up to $1350.00 for expenditure for compensation for SIS Member's Representatives, subject to the appropriation of funds in an Annual Budget.
