AGENDA HEALTH, EDUCATION AND HUMAN SERVICES COMMITTEE 23 rd NAVAJO NATION COUNCIL REGULAR MEETING. December 10, :00 a.m.

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1 AGENDA HEALTH, EDUCATION AND HUMAN SERVICES COMMITTEE 23 rd NAVAJO NATION COUNCIL REGULAR MEETING December 10, :00 a.m. PRESIDING : Honorable Jonathan L. Hale, Chairperson Honorable Norman M. Begay, Vice-Chairperson PLACE : Navajo Nation Council Chambers Window Rock, Navajo Nation (Arizona) Amber Kanazbah Crotty Nelson BeGaye Jonathan L. Hale Norman M. Begay Nathaniel Brown Olin Kieyoomia 1) CALL MEETING TO ORDER; ROLL CALL; INVOCATION; ANNOUNCEMENTS 2) RECOGNIZE GUESTS AND VISITING OFFICIALS 3) REVIEW AND ADOPT THE AGENDA 4) REVIEW AND ADOPT THE JOURNAL(S): November 19, 2018; November 26, ) RECEIVING REPORT a. Report on Designing a Maker Space Presenter: Daniel Frank, Ph.D., Herbert Wertheim College of Engineering, Department of Mechanical & Aerospace Engineering, University of Florida b. Report on GIMC Construction from Indian Health Service Presenter: CAPT Brian K. Johnson, REHS, MPH, Acting Director, Navajo Area Indian Health Service Page 1 of 5

2 c. Report on New Master Plan for the Division of General Services and Update on DGS Documents Presenter: Joelynn Ashley, Executive Director, Division of General Services 6) OLD BUSINESS a. Report on Reauthorization Report from DODE, DBOSBA, NNBOE Members; and Annual Compliance Determination Committee Members Presenter(s): Tommy Lewis, Superintendent of Schools, DODE; DODE Staff; Angela Barney-Nez, Executive Director, DBOSBA; Navajo Nation Board of Education Members; and Annual Compliance Determination Committee Members NOTE: On December 19, HEHSC Members issued an Extension Directive to DODE, DBOSBA and to the Navajo Nation Board of Education to Extend the Deadline Date to 45 business days to provide a final written/oral report back to HEHSC by the end of February Motion By: SB; Second By: Nathaniel Brown; Vote: 3-0 CNV NOTE: On February 27, HEHSC Members issued another Extension Directive to DODE, DBOSBA and the Navajo Nation Board of Education to Extend the Deadline Date to April 30, 2018 to provide a written/oral report back to HEHSC. Motion By: Nelson BeGaye; Second By: Amber Kanazbah Crotty; Vote: 3-0 CNV NOTE: On May 14, The Report on Reauthorization from DODE, DBOSBA, NNBOE Members was not ready for HEHSC and the Reauthorization Report is still pending at NNDOJ for legal review as of May 14, 2018; May 14, 2018 Motion by: SB; Second By: Nathaniel Brown; Vote: 4-0 VCNV: Yeas: SB; Nathaniel Brown; Amber Kanazbah Crotty; Jonathan Hale; Nays: None NOTE: September 20, 2018 The report on Reauthorization from DODE, DBOSBA and NNBOE members was not ready for HEHSC ; as of 9/20/18, the Reauthorization Report submitted by the ACDC committee completed legal review by Navajo Nation Department of Justice - with recommendation from NNDOJ for DODE, DBOSBA and NNBOE to conduct public hearings again to ensure the general public s participation in Reauthorization. NOTE: November 20, 2018 ODAC requested Reauthorization Report on 12/10/18 HEHSC regular meeting agenda b. UPDATE ON HEHSC DIRECTIVE TO NNVA - Request for Written Report Presenter: Ryan Sandoval, Acting NNVA Executive Director 1) For NNVA to come back with a written strategic plan model with a time line in place; 2) To have NNVA come back with some calendar dates for completion of new homes and execution of construction payments to SWIF; Page 2 of 5

3 3) To finalize the selection process for new home recipients with the OPVP; 4) For NNVA to provide an update written report on the status of the 6BRollout Certification by NNVA Staff November 07, Directive to NNVA; Motion by: Nelson BeGaye; Second by: Olin Kieyoomia Vote: 3-0 CNV; Yeas: Nelson BeGaye; Olin Kieyoomia; Amber Kanazbah Crotty; Nays: None; Not Voting/ Norman M. Begay; Nathaniel Brown Reconsider Motion: s: v: Yeas: Nays: c. Legislation An Action Relating To Health, Education And Human Services; Tuba City Regional Health Care Corporation As A Navajo Nation Tribal Organization For A Period Of Twenty-Five (25) Years, For The Purposes Of Contracting With the United States Indian Health Service And Authorizing It To Negotiate And Enter Into Title I, Indian Self-Determination Act (P.L , As Amended) Contracts And Title V Self Governance With All Terms And Conditions As Required (Note: Eligible for Committee Action October 03,2018) Sponsor: Honorable Lee Jack, Sr. October 22, 2018 Main Motion Held by: Nelson BeGaye; Second by: Amber Kanazbah Crotty; Vote: PENDING October 22, TABLED: Legislation was tabled until December 2018 upon the completion of the Auditor General s audit report findings; Motioned by: Honorable Jonathan L. Hale; Second by: Honorable Amber Kanazbah Crotty; Vote: 03 in Favor; 01 Opposed (Yeas: NB/AKC/JLH; Nays: NBG; NMB) d. Legislation An Action Relating To Health, Education And Human Services; Winslow Indian Health Care Center As A Navajo Nation Tribal Organization For A Period Of Twenty-Five (25) Years, For The Purposes Of Contracting With the United States Indian Health Service And Authorizing It To Negotiate And Enter Into Title I, Indian Self- Determination Act (P.L , As Amended) Contracts And Title V Self Governance With All Terms And Conditions As Required (Note: Eligible for Committee Action October 03,2018) Sponsor: Honorable Lee Jack, Sr.; Co-Sponsors: Honorable Tuchoney Slim, Jr.; Honorable Walter Phelps October 29, 2018 Main Motion by: Honorable Nelson BeGaye NO SECOND MOTION: NO ACTION TAKEN Page 3 of 5

4 October 29, 2018 TABLED: Legislation was tabled to December 2018 upon completion of the Auditor General s audit report findings; Motion by: Amber Kanazbah Crotty; Second By: Norman M. Begay Vote: 4-1 CNV; Yeas: AKC/ NMB/ NB/ OK; Nays: NBG; None October 22, SUSPEND FLOOR RULE #9: For Legislations and to be read into record electronically at a later date Motioned by: Norman M. Begay Second by: Amber Kanazbah Crotty Votes: 03 in Favor; 01 Opposed (Yeas: NMB/NB/AKC; Nays: NBG; JLH) e. Legislation An Action Relating To Health, Education And Human Services; Utah Navajo Health System, Inc., As A Navajo Nation Tribal Organization For A Period Of Twenty-Five (25) Years, For The Purposes Of Contracting With the United States Indian Health Service And Authorizing It To Negotiate And Enter Into Title I, Indian Self- Determination Act (P.L , As Amended) Contracts And Title V Self Governance With All Terms And Conditions As Required (Note: Eligible for Committee Action September 24, 2018) Sponsor: Honorable Lee Jack, Sr.) October 29, 2018 TABLED: Legislation was tabled to December 2018 upon completion of the Auditor General s audit report findings. Motion by: Amber Kanazbah Crotty; Second By: Norman M. Begay: Vote: 4-1 CNV; Yeas: AKC; NMB October 22, 2018 Main Motion by: Honorable Nelson BeGaye NO SECOND MOTION: NO ACTION TAKEN October 22, SUSPEND FLOOR RULE #9: For Legislations and to be read into record electronically at a later date Motioned by: Norman M. Begay Second by: Amber Kanazbah Crotty Vote: 03 in Favor; 01 Opposed (Yeas: NMB/NB/AKC; Nays: NBG; JLH) Page 4 of 5

5 7) NEW BUSINESS a. Legislation An Action Relating To Health, Education And Human Services Committee; Recommending For Approval By The Naabik iyati Committee The Renewed Designation Of The Tsehootsooi Medical Center Of The Fort Defiance Indian Hospital Board, Inc. As A Navajo Nation Tribal Organization For A Period Of (5) Years, for The Purposes Of Contracting With The United States Indian Health Service And Authorizing It To Negotiate And Enter Into Title I, Indian Self-Determination Act (P.L , As Amended) Contracts, Such Designation of Tribal Organization Being Revocable And Contingent On Compliance With All Terms And Conditions As Required (Note: Eligible for Committee Action December 04, 2018) Sponsor: Honorable Jonathan L. Hale b. Consideration to schedule a HEHSC regular meeting at c. Other committee logistics: 8) CLOSE OF MEETING; ANNOUNCEMENTS; ADJOURNMENT Adjournment Motion: S: V: Yeas: Nays: THIS AGENDA SUBJECT TO CHANGE: The public is advised that the Navajo Nation Council Agenda and the Agendas of the Standing Committees are not final until adopted by a majority vote of the Navajo Nation Council or the Standing Committees at a Navajo Nation Council or a Standing Committee meeting pursuant to 2 N.N.C. 163 and 183, Navajo Nation Council Rule of Order No. 7, and Standing Rule of Order No. 8. Page 5 of 5