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File #: 09-173    Version: 1 Name: N/A
Type: Resolution Status: Passed
File created: 11/6/2009 In control: RULES COMMITTEE
On agenda: 12/15/2009 Final action: 1/11/2010
Enactment date: 1/11/2010 Enactment #: R-04-10
Title: A RESOLUTION CONFIRMING THE NOMINATION OF RICK DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS OF CHEROKEE NATION WASTE MANAGMENT, LLC.
Indexes: Boards and Commissions, Cherokee Nation Waste Management - CNWM
Code sections: N/A - Not Applicable
Attachments: 1. R-04-10
Related files: 09-119
Title
A RESOLUTION CONFIRMING THE NOMINATION OF RICK DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS OF CHEROKEE NATION WASTE MANAGMENT, LLC.
Body
 
WHEREAS, the Cherokee Nation since time immemorial has exercised the sovereign rights of self-government on behalf of the Cherokee people;
 
WHEREAS, the Cherokee Nation is a federally recognized Indian Nation with a historic and continual government to government relationship with the United States of America;
 
WHEREAS, Cherokee Nation Waste Management, LLC is a Limited Liability Company created and authorized under the Cherokee Nation Limited Liability Company Act;
 
WHEREAS, the Principal Chief is authorized to nominate the members of the Board of Directors subject to a majority vote of the Council of the Cherokee Nation;
 
WHEREAS, Rick Doherty, is duly qualified and should be appointed as a member of the Board of Directors of Cherokee Nation Waste Management, LLC.
 
      BE IT RESOLVED BY THE CHEROKEE NATION, that Rick Doherty is hereby confirmed as a member of the Board of Directors of Cherokee Nation Waste Management, LLC, and its successors, for a term from September 30, 2009, until September 30, 2012; and
 
      BE IT FURTHER RESOLVED BY THE CHEROKEE NATION, that Resolution #101-09 is hereby rescinded and superseded by this resolution.