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The REVISED Special Meeting Agenda for Thursday, May 29, 2025 at 3:00 pm in the Quechan Tribal Chambers is:

1. APPROVAL OF A RESOLUTION TO APPROVE REVISION #1 TO THE CY2023 OPERATING BUDGET FOR THE ALCOHOL/DRUG ABUSE PREVENTION PROGRAM (ADAPP) FUND #207 TO INCORPORATE MODIFICATIONS WITH CONTRACT SUPPORT COSTS FROM THE INDIAN HEALTH SERVICES ANNUAL FUNDING AGREEMENT (AFA) WITH APPROVED CALIFORNIA MINIMUM WAGE & BUDGETING TOOL INCREASES TO INCLUDE MERIT AND A 3.5% COST OF LIVING ADJUSTMENT (COLA) FOR CALENDAR YEAR 2023 TO BE RETROACTIVE FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2023 – C. REYES, ADAPP DIRECTOR

2. APPROVAL OF A RESOLUTION TO APPROVE REVISION #1 TO THE CY2024 OPERATING BUDGET FOR THE ALCOHOL/DRUG ABUSE PREVENTION PROGRAM (ADAPP) FUND #207 TO INCORPORATE MODIFICATIONS WITH CONTRACT SUPPORT COSTS FROM THE INDIAN HEALTH SERVICES ANNUAL FUNDING AGREEMENT (AFA) WITH APPROVED CALIFORNIA MINIMUM WAGE & BUDGETING TOOL INCREASES TO INCLUDE MERIT AND A 3.5% COST OF LIVING ADJUSTMENT (COLA) FOR CALENDAR YEAR 2024 TO BE RETROACTIVE FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2024 – C. REYES, ADAPP DIRECTOR

3. APPROVAL OF A RESOLUTION TO APPROVE REVISION #1 TO THE CY2025 OPERATING BUDGET FOR THE ALCOHOL/DRUG ABUSE PREVENTION PROGRAM (ADAPP) FUND #207 TO INCORPORATE MODIFICATIONS WITH CONTRACT SUPPORT COSTS FROM THE INDIAN HEALTH SERVICES ANNUAL FUNDING AGREEMENT (AFA) WITH APPROVED CALIFORNIA MINIMUM WAGE & BUDGETING TOOL INCREASES TO INCLUDE MERIT AND A 3.5% COST OF LIVING ADJUSTMENT (COLA) FOR CALENDAR YEAR 2025 TO BE RETROACTIVE FROM JANUARY 1, 2025 THROUGH DECEMBER 31, 2025 – C. REYES, ADAPP DIRECTOR

4. APPROVAL OF A RESOLUTION TO APPROVE THE OPERATING BUDGET REVISION R-6-24 FOR CALWORKS FUND #244 FOR THE PROGRAM YEAR 2023-2024, REVISION INCLUDES A SALARY INCREASE FOR A MERIT INCREASE AND 3.5% COLA INCREASE

5. APPROVAL OF A RESOLUTION TO APPROVE THE OPERATING BUDGET FOR CALWORKS FUND #244 FOR THE PROGRAM YEAR 2024-2025. 3.56% COLA INCREASE ADDED TO THE 2025 RATE, AWARD LETTER ATTACHED

6. APPROVAL OF A RESOLUTION TO APPROVE THE OPERATING BUDGET FOR FUND #107 QUECHAN POLICE DEPARTMENT INCLUDING THE QUECHAN TRIBAL SECURITY (DEPARTMENT #503) BUDGET FOR THE CALENDAR YEAR JANUARY 1, 2023, THROUGH DECEMBER 31, 2023 – P, MCCOY II, CHIEF OF POLICE QUECHAN POLICE DEPARTMENT

7. APPROVAL OF A RESOLUTION OF THE QUECHAN TRIBAL COUNCIL HEREBY APPOINTING A HEALTH COMMITTEE MEMBER AS STATED BY THE QUECHAN TRIBAL CONSTITUTION AND BYLAWS, ARTICLE IV, SECTION 4

8. APPROVAL OF A RESOLUTION TO ACCEPT THE RESIGNATION OF A KW’TS’AN CULTURAL COMMITTEE MEMBER