CALL TO ORDER – NATIVE AMERICAN HERITAGE COMMISSION
- Welcome
- Roll Call
- Introduction of Commissioners, Staff, and Attorney General’s Representative
- Traditional Opening
ACTION
1. Approval of Meeting Minutes
- 1. January 19, 2023, Open Session
- 2. January 20, 2022, Open Session
- 3. May 5, 2023, Open Session
Motion to Approval of Meeting Minutes
ACTION
2. City of Corona WRF Lift Station No. 3 Project (Mario Pallari, NAHC Legal Counsel)
- a. Update on City of Corona’s progress, Most Likely Descendant (MLD) recommendations, and tribal concerns
- b. Discuss and consider Commission recommendations to landowner, City of Corona, concerning compliance with Most Likely Descendant (MLD) Statute (Pub. Res. Code, § 5097.98)
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Commissioners to consider drafting a Letter to the City of Corona
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Appointment of Commissioner Buffy McQuillen as Lead Commissioner for this matter
- Commissioners to consider offering Mediation to all parties pursuant to Pub. Res. Code, § 5097.94 (k)
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Commissioners to consider the potential for designating the Corona WRF Lift Station No. 3, Project location a Native American sanctified cemetery and burial ground
Motion on Corona WRF
3. Calendar Dates for FY 2023-24 Public Commission Meetings (Raymond Hitchcock, Executive Secretary)
- 1. Commissioners to approve the following Commission Meeting dates:
- Friday, October 20, 2023, Location TBD
- Friday, January 19, 2024, Location TBD
- Friday, April 19, 2024, Location TBD
- Friday, July 19, 2024, Location TBD
Motion to approve future calendar dates
4. Draft Contact List Regulations Update (Raymond C Hitchcock, Executive Secretary)
- 1. Commissioners to consider duration of Formal Tribal Comment & Consultation Period for the eventual release of these Draft Regulations
5. Commission Sub-Committee Update (Raymond Hitchcock, Executive Secretary)[List of NAHC Subcommittees]
- 1. Commissioners to consider filing Sub-Committee vacancies
- Most Likely Descendant Regulations Sub-Committee (Commissioner Bojorquez, vacant)
- UC NAGPRA Policy Sub-Committee vacancies (Commissioner Rodriguez, vacant)
- 2. Commissioners to consider changes to existing Sub-Committee assignments
- Contact List Regulations (Commissioner McQuillen, Commissioner Nelson)
- UC Systemwide/Campus Committee Nominations Sub-Committee (Chairman Pagaling, Commissioner Rodriguez)
- CalNAGPRA Regulations Sub-Committee, (Secretary Dutschke, Chairman Pagaling)
- CalNAGPRA Mediation Regulations Sub-Committee (Secretary Dutschke, Chairman Pagaling)
- 3. Commissioners to consider additional Sub-Committee assignments
- Sacred Lands File Regulations Sub-Committee
- NAHC Strategic Plan Sub-Committee
- NAHC Budget and Contracts Sub-Committee
6. Commissioner Officer Elections (Raymond Hitchcock, Executive Secretary)
- 1. Commissioners to elect Officer positions for the following positions:
- Chairperson
- Vice Chairperson
- Secretary
Motion on Chairperson
Motion on Vice Chairperson
Motion on Secretary
Appointment of Parliamentarian
INFORMATIONAL
1.Digital Atlas (Raymond Hitchcock, Executive Secretary)
- 1. Update Commissioners on relocation and modification options for the Digital Atlas
2. 2023-2027 Strategic Plan Update (Raymond Hitchcock, Executive Secretary)
1. Review Summary of 2018-2023 Strategic Plan
3. Executive Secretary Report, (Raymond Hitchcock, Executive Secretary) [Executive Secretary Report]
4. Commissioner Reports
PUBLIC COMMENT
Public comment will be limited to 3 minutes for each speaker, unless otherwise determined by the Commission.
Please email any public comments to [email protected] by 4:00PM Thursday, July 13, 2023, to be read into the record.
ADJOURNMENT
At the end of Public Comment or 4:00 PM, whichever is first.
[1] City of Corona, lead agency, CEQA project: https://ceqanet.opr.ca.gov/2020060417/2 where Cal. Pub. Res. Code § 5097.98 is also applicable.
*The Native American Heritage Commission complies with the Americans with Disabilities Act (ADA). If you need additional information or assistance, please contact the Commission at (916) 373-3710 or via email at [email protected]. Our website address is: www.nahc.ca.gov. Follow us on Twitter: @CA_NAHC