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b@ܝ_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_??????_______???????_______???????_______???????_______???????_______????????????????????????????????????????????????_________________________________________________   ;@NL:\WINDOWS\EPS_COLR\MOTIFS\33MOTIF.EPSL:\WINDOWS\EPS_COLR\MOTIFS\33MOTIF.EPS28A@2@G3OYD[?KrT@XX*7^AU.S.EnvironmentalProtectionAgency^A\^ApԈ  _  _@||#*7=#*7#XX*7#^XXTRIBALOPERATIONSCOMMITTEE h @..&CHARTER^AԈ  #XX^s##XXXX1#   4    <      D   Thischartersetsforththebasicoperatinggoals,principles,andoperatingproceduresforthe  4 TribalOperationsCommittee(TOC).   XX*7^AMISSIONSTATEMENT^A#*7##XXf#   InamannerconsistentwiththeU.S.EnvironmentalProtectionAgency(EPA)IndianPolicy,   EPAstrustresponsibility,environmentallaws,regulations,policiesandguidances,the   missionoftheTribalOperationsCommittee(TOC)istoadvancetheprotectionandimprove   theconditionsofTribalhealthandtheenvironmentinIndianCountry.Therelationship   betweenTOCandEPAwillnotsubstituteforthegovernmenttogovernmentrelationship x betweenEPAandtribalgovernments. d ^AXXXX*7XXPART10 0 T$ T$GOALS^A#XX*7##XXXX〡#< T$ T$ ThegoalsoftheTOCaretoimproveEPAenvironmentalprogramsby: \  (83 "3"  3] 2(  1  )3  0    buildingtribalenvironmentalcapacityandinfrastructuretosupportimplementationof 4 ongoingtribalenvironmentalprograms;3] ݌ pT$T$ Ќ  "3"  3 2(  2  )3  0    promotingassumptionoffederalenvironmentalprogramsbytribalgovernments3 ݌HT$T$ Ќ    consistentwithfederallawwheretribesdesiretobetreatedinamannerlikeastate; 4 "3"  3H 2(  3  )3  0    advancingstrongenvironmentalprotectionofallTribesbydevelopingnational3H u ݌ T$T$ Ќ  0  environmentalstrategiesonissuesofimportancetotheTribesandEPA; T$T$ "3"  3 2(  4  )3  0    assistingwithEPAsdevelopmentofIndianProgrambudgetprioritiesandmanagement " functionsateverylevelwithinEPA;3 ݌l#T$T$ Ќ  "3"  3.2(  5  )3  0    promotingcontinuededucationateverylevelofEPAonTribalsovereigntyissues,the D% ! principlesofIndianlawandTribesascoregulators;3.[݌0&!"T$T$ Ќ  "3"  32(  6  )3  0    supportingincreasedtribalaccesstoEPAprograms,funding,technicalassistance, (X#$ trainingandinformation;and3݌(D$%T$T$ Ќ  "3"  32(  7  )3  0    assistingEPAtodevelopandmaintainopendialogueamongIndianTribesandEPA.3݌*&'T$T$ Ќ  XX*7 +'( A{I A A  ^APART20 ROLEOFTHETOC^A#*7 ##XX# T$ T$ TheTOC,comprisedofbothEPASeniorManagement,includingAIEO,andTribalLeaders,   whoareEPAsenvironmentalcoregulators,willprovideinputintoEPA operationaldecision   makingaffectingIndianCountry. | TheTribalrepresentativesoftheTOCwillbereferredtoastheTribalCaucus.TheTribal T  Caucuselectsitsownchairperson,vicechairpersonandsecretaryfromamongitsmember @  representatives.TheChairpersonoftheTribalCaucusservesastheCochairwiththe ,  AdministratorpresidingoverthefullTOCmembership.    TheTribalCaucuswillworkwithEPAworkgroups,suchastheNationalIndianWorkGroup  l  (NIWG),theEPAIndianAttorneysWorkGroup,etc.,byidentifyingnationalIndian X  environmentalpoliciesandissuesfordiscussionandresolutiononhowEPAcanimproveits D  programdeliveryandimplementation. 0  TheTribalCaucuswillworkonaregularbasiswithAIEOasitoverseestheimplementationof  theEPAIndianPolicyanddevelopspolicyandguidanceforEPAtoprovideenvironmental x protectionforIndiantribes. d IndividualtribescanputforthissuesthroughtheirTribalrepresentativeorthrougha < governmenttogovernmentrelationshipwiththeEPA.TheTOCdoesnotprecludeatribe ( fromexercisingitssovereigntyandformingitsownrelationshipwithEPA.  TheTOCwillidentifyissuestobeplacedoneachmeetingagendaand,asnecessary, h developissuepapersforconsiderationofpertinentconcernstotheTribes.TheTribalCaucus T mayassistEPAtodeterminewhenbroadTribalinputisappropriateratherthanjustTOC @ input.   4    <  , XXXX*7XX^APART30 MEMBERSHIP T$ T$ Section1.0 TribalRepresentatives^A#XX*7##XXXXh# l T$ T$ Thereare19TOCmembersfromnineEPAregions.TheregionalTribalrepresentationisas #! follows: #x " (z T$T$(0  040 44RegionI0<  1%P"$<< 0  040 44RegionII0<  1&<#%<< 0  040 44RegionIV0<  1'($&<< 0  040 44RegionV0<  2(%'<< 0  040 44RegionVI0<  2 @( )&(<< RegionVII0  1%P"(%% RegionVIII0  3(onememberfromMontana)&<#)%% RegionIX0  4(onememberfromtheNavajoNation)'($*%% RegionX0  4(twomembersfromAlaska)0G"%% (%+G"%G"% 5T$T$z %5Tribesineachregionwilldeterminethemethodofselectionofrepresentativesandalternates \+'+ andEPARegionswillprovideassistancetotribesintheselectionprocess. H,(,  4-)- D[ D D  NotificationofappointmentsorresignationsofTribalrepresentativestotheTOCshallbe  madebytheRegionalAdministratorthroughalettertotheCochairsoftheTOCandthe p DirectoroftheAmericanIndianEnvironmentalOffice. \ TOCmembershipsislimitedtofederalofficialsandelectedTribalofficialsortheirdesignated 4 orauthorizedemployees.    REGULARATTENDANCE: <  AllTribalCaucusrepresentativesand/ortheiralternates  t muststrivetoattendallmeetingsonaregularbasis.However,nomorethanthree  h consecutivemeetingscanbemissedbyanyoneTribalRepresentativeortheiralternate.  T  AttendanceonconferencecallsisencouragedforallTribalrepresentativesortheiralternates.  @   ALTERNATES:  TherecognizedTribalrepresentativewillinformhisorheralternateofany   meetingforwhichtheywillbeabsentorunabletoattend.Allalternateswillhavethesame   votingrightsastheregularTribalCaucusRepresentativeintheabsenceoftheregularTribal |  CaucusRepresentatives. h   LENGTHOFTERM:  ThelengthoftermforTribalCaucusmembersshallbedetermined @ bytheTribesoftheRegions. 4 XXXX*7XX^ASection2.0 0 T$ T$EPAMembership^AT)#XX*75)##XXXX)#  T$ T$ MembershiptotheTOCshallbecomposedofthefollowingseniormanagers: , 0  04T$T$Administrator4T$4T$ 0  04T$T$DeputyAdministratorl4T$4T$ 0  04T$T$AIEODirectorX4T$4T$    4 ChiefFinancialOfficer D 0  04T$T$RegionalAdministratorofLeadRegiononIndianPrograms04T$4T$ 0  04T$T$RegionalAdministratorofBackupRegiononIndianPrograms4T$4T$ 0  04T$T$RegionalAdministrators4T$4T$ 0  04T$T$AssistantAdministrator,OfficeofAdministration&ResourceManagement x  AssistantAdministrator,OfficeofWaterd! 4T$4T$ 0  04T$T$AssistantAdministrator,OfficeofAirandRadiationT$T$MT$4T$4T$ P"! X0  04%%AssistantAdministrator,OfficeofPrevention,Pesticides&ToxicSubstances T$  @T$  @T$  @T$ <#"4%4% X0  04(#(#AssistantAdministrator,OfficeofSolidWaste&EmergencyResponse($ #4(#4(# 0  04(#(#AssistantAdministrator,OfficeofEnforcement&ComplianceAssurance%!$4(#4(# 0  04(#(#AssistantAdministrator,OfficeofResearch&Development&|"%4(#4(# 0  04(#(#AssistantAdministrator,OfficeofEnvironmentalInformation&h#&4(#4(# 0  04(#(#AssistantAdministrator,OfficeofInternationalActivities'T$'4(#4(# 0  04(#(#GeneralCounsel(@%(4(#4(# 0  04(#(#InspectorGeneral),&)4(#4(# 0  04(#(#AssociateAdministratorforCongressional&IntergovernmentalRelations*'*4(#4(# 0  04##AssociateAdministratorforCommunications,Education&MediaRelations+(+4#4# 0  04##AssociateAdministratorforPolicy,Economics,&Innovationt,(,4#4#  `-)- ?K ?XX ?  XX*7^APART40  TRIBALCAUCUSOFFICERS^Ap4X " " ^A#*7Q4#F%Section1.^A4^AԀ#FX)XF%24#Ԁ F%XFX) OfficersoftheTribalCaucus #FX)XF%5# ^AL5#XXXFX)5# h ! ! ! (J(p8 "3"  0 S 0 S"S"0 " "362J(&3  0[ " "  Chairperson c      k   36@7݌["[" Ќ  "3"  0 S 0 S"S"0 " "382J(&3  0[ " "  ViceChairperson38y8݌|["[" Ќ  "3"  0 S 0 S"S"0 " "392J(&3  0[ " "  Secretary39{9݌p["[" Ќ  0 S 0 S"S"0 " "  " "  "XXXX"*7X"X^ASection2.SelectionofOfficers^A:"XX"*7#XXX"X  X TheselectionofOfficersshallbeheldeveryyearataregularmeetingoftheTribal  x  Caucus.NominationsmustbemadebyaTribalCaucusmemberinwriting.Officers  d  shallbeelectedbyamajorityvoteofthe19tribalrepresentativestotheTribal P  Caucus.Officersshallholdofficeforoneyearoruntiltheirsuccessorsareelected. <  Thirtydaysadvancenoticeofanypendingelectionsandnominationsofofficersshall ( beprovidedtoeachTribalCaucusrepresentative. l NominationandelectionprocesseswillbeinitiatedandcoordinatedbyAIEOin D consultationwiththeOfficersoftheTribalCaucus. 0  S     [      c      k #X#X$*7#^ASection3.0  DutiesofTribalCaucusOfficers^A>##$*7>###XX#ش>#""J" " "  ";"  ;?0 S 2J((  a  )3  0 S"S"  CHAIRPERSON ;??݌( " " Ќ  ! ! % (Dxp! "3"  0 S 0 S"S"3[A2D3  0 " "  PresidesatmeetingsoftheTribalCaucusandcochairsTOC  meetings;3[AA݌ " " Ќ  "3"  0 S 0 S"S"3B2D3  0 " "  FacilitatesconsensusoftheTOConnationalTribal  environmentalissues;3BB݌ " " Ќ  "3"  0 S 0 S"S"3C2D3  0 " "  MayconvenetheTribalCaucusasaseparatesubcommittee t fromtheTOCtoaccomplishgoalsandobjectives;3CD݌` " " Ќ  "3"  0 S 0 S"S"3*E2D3  0 " "  Servesasexofficiomemberofsubcommitteesandworkgroups;3*EwE݌L " " Ќ  "3"  0 S 0 S"S"3FF2D3  0 " "  DelegatesissuestosmallerworkgroupsoftheTribalCaucus;3FFF݌8 " " Ќ  "3"  0 S 0 S"S"3aG2D3  0 " "  FacilitatestheconsensusoftheTribalCaucusatEPARegional | $ andNationalIndianWorkgroupmeetings;and3aGG݌h!  " " Ќ  "3"  0 S 0 S"S"3H2D3  0 " "  ParticipatesinvariousEPAworkgroupsandcommittees.3H I݌T"! " " Ќ  0 S  S"S" ! ! '( 8x% "3"  0 S 3J2 (  b  )3  0 S"S"  VICECHAIRPERSON 3JJ݌,$!# " " Ќ  ! ! % (Dx8'"3"  0 S 0 S"S"33L2D3  0 " "  PresidesatmeetingsintheabsenceoftheChairperson;and33LL݌ %"$ " " Ќ  "3"  0 S 0 S"S"3LM2D3  0 " "  AssumesanddischargesallthedutiesoftheChairpersoninthe  &#% Chairpersonsabsence.3LMM݌&$& " " Ќ   + (Fxx% 0 S _(c)_0 S"S" SECRETARY (x&( " " ! ! % (Dxx+ "3"  0 S 0 S"S"3:P2D3  0 " "  Createsawrittenrecordofallmeetingsandteleconferencesof )l') theTribalCaucus,anddiscussionsoftheTribalCaucus;3:PP݌*X(* " " Ќ  "3"  0 S 0 S"S"3Q2D3  0 " "  TransmitsthisinformationtoEPAandtotheTribalCaucus;3QQ݌+D)+ " " Ќ  "3"  0 S 0 S"S"3R2D3  0 " "  MayreceiveassistancefromAIEOtohelpdistributeinformation ,0*, inatimelymannertotheTribalCaucusmembers;and3R S݌t-+- " " Ќ  "3"  0 S 0 S"S"3#T2D3  0 " "  Maydelegateresponsibilitiestotribalstaff.3#TpT݌`.,. " " rT XXX   ь  #X#X,*7#^APART50  MEETINGSX " " Section1.0  RegularMeetings^AU,XX,*7-XXX,Xh " "  S    Fourquarterlymeetingswillbeheld,oneofwhichshallbethe AnnualMeeting.The  AnnualmeetingmaybeheldinconjunctionwiththeAnnualAgencyPlanningMeeting t wheretheTribalCaucusmembersparticipateinprioritysettingandbudget ` formulationfortheupcomingfiscalyear.Ofthesefourquarterlymeetings,thefull  L TOCwillmeettwice,theTribalCaucusandthe_NIWG_Ԁwillmeetatleastonceandthe  8 AIEOandtheTribalCaucuswillmeetasafourthmeeting.AIEOwillprovide | $  administrativeandtechnicalsupporttotheTribalCaucusforallmeetings. h   TOCmeetingsaresolelyforthepurposeofexchangingviews,informationoradvice @  relatingtomanagementorimplementationoffederalprogramsestablishedpursuant ,  topubliclawthatexplicitlyorinherentlyshareintergovernmentalresponsibilitiesor   administration.   S .XXX-X.*7X.X^ASection2.0  SpecialMeetings^A[[ " " /.*7/XX/SpecialmeetingsmaybecalledbytheChairpersonoftheTribalCaucusorthe D DirectoroftheAIEOwithconcurrenceoftheCochairpersonoftheTOC. 0 0XXX/X0*7X0X^ASection3.0  ConductofMeetings^A]#0XX0*7\##/XXX0X\# " " Tribalcustoms,practicesandmannershallgoverntheorderofthemeetingforall ( TOCmeetings.TheTribalCaucusshallstriveforconsensusdecisionmakingasa  meanstoformallyestablishthepositionoftheTribalCaucus.  /X/X1*7/^ASection4.  ConferenceCalls^A_#/1*7^##/XX/^#  AIEOwillarrangeconferencecallsfortheTribalCaucusonaregularbasistosupport  TribalCaucusactivities.   /X/X2*7/^APART60  QUORUM^A`"d ! " " #/2*7s`#4/#4XX4T`#AmajorityofthefullmembershipoftheTribalCaucusshallconstituteaquorumforall $%"# TribalCaucusmeetings.Thelackofaquorumatameetingshallnotpreventthose &#$ presentfromproceedingwithdiscussionsandconsensusbuildingonenvironmental &$% issuesthatwillaffectTribes. '%& 5XXX4X5*7X5X^APART70  SUBCOMMITTEES&WORKGROUPS )h'( OFTHETRIBALCAUCUS^Ac65*76XX6*() " " TheTribalCaucusmayestablishsubcommitteesorworkgroups,whennecessary,to -*+ facilitatethepurposeandgoalsoftheTribalCaucus.EPArepresentativesmaybe .+, >OY >X >  askedtoparticipateinthesesubcommitteesorworkgroupstolendtheirtechnical  expertise.Aleadpersonwillbedesignatedtooverseethesubcommitteeorwork  group.Theleadpersonwillberesponsibleforensuringthegroupand/orcommittee  carriesoutitsassignedtasksandwillplacetheitemonthenextTribalCaucus t meetingfordiscussionandreport.TheAIEOwillcommunicateallissuesand ` concernsofanysubcommitteesorworkgroupstothefullTOC.TheAIEOwill L  coordinatebetweenTribalCaucusworkgroupsandEPAworkgroupsundertakingthe 8  similaractivities. $ t 7XXX6X7*7X7X^APART80  AMENDMENTS^Ah L  " " #7XX7*7g##6XXX7Xg#8XXX6XThischartermaybeamendedatafullTOCmeeting.Amendmentsmustbe d  acceptedbyamajorityofthetotalmembershipoftheTribalCaucus.AnyTribal P  Caucusmembermayproposeanamendment.Anyproposedamendmentmustbe <  submittedXXX8XԀinwriting#8XXXXi#XXX8XԀtotheChairpersonoftheTribalCaucus,#8XXXXIj#Ԁ30dayspriortothenext (x  TOCmeeting,tobedistributedtoallmembersoftheTOCandplacedontheagenda d forthenextTOCmeeting. P 3XXX8X S     [     9XXX3X9*7X9X^APART90  CERTIFICATION^Al( " " #39*7k#:3#:XX:k#WeherebycertifythattheforegoingTribalOperationsCommitteeCharterwas @ adoptedatadulycalledmeetingoftheTribalOperationsCommittee,heldonthe11th ,| dayofApril1996,whereaquorumwaspresent. h  S     [      c WeherebyrecertifythattheTribalOperationsCommitteeCharterisadoptedat @ adulycalledmeetingoftheTribalOperationsCommittee,heldonthe11thday 4 ofJuly2001,whereaquorumispresent. ( Datedthis11thDayofJuly,2001.    S     [   󀀀XXX:X0 0 " " 0[ " "򀀀x# ["["  S     [   󀀀C#:XXXXo#hairperson,TribalCaucus l$! 0 S 0 S"S"0 " "0[ " "H'"$["["  S     [ Administrator,U.S.EnvironmentalProtectionAgency