Emergency Health and Social Services Committee Meeting

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Thursday, April 13, 2017 - 1:30pm to 2:30pm

Emergency Health and Social Services Committee Meeting

Osage Nation Congress Chambers

April 13, 2017

1:30 p.m. – 2:30 p.m.

Revised Agenda

  1.  Call to Order
  2.  Roll Call
  3.  Prayer
  4.  Approval of Minutes
  5. Consideration of ONCA 17-46, An Act to establish a Health Clinic Construction Fund off-campus for the health care needs of the Osage Nation at-large; and to establish an alternate effective date. (Edwards)
  6. Consideration of ONCA 17-63, An Act to authorize and appropriate one hundred eighty four thousand dollars ($184,000) to the Capital Asset and Improvement Fund for renovating, reconfiguring and maintaining the Wah-Zha-Zhi Health Clinic; and to establish an alternate effective date. (Shaw)
  7. Consideration of ONCR 17-14, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY17” with the State of Oklahoma – Department of Mental Health and Substance Abuse Services; and to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction. (Shaw)
  8. Adjournment
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