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1 OSAGE NATION CONGRESS 2 3 9th Special Session of the 5,h Congress 4 5 RESOLUTION NUMBER ONCR 17-32 6 7 ENROLLED B 9 August 25, 2017 10 11 SPONSOR: Alice Buffalohead 12 13 CO-SPONSOR(S): Archie L. Mason 14 15 A Resolution 16 To support and authorize the execution of an intergovernmental agreement between the Osage Nation and the State 17 of Oklahoma for the Oklahoma Corporation Commission to repair a dangerous natural gas seep at Pawhuska High 18 School; and to authorize a limited waiver of sovereign immunity. 19 20 Be it resolved by the Congress o f the Osage Nation; 21 22 WHEREAS, 23 24 1. The Osage Nation is a federally-recognized Indian Nation with a historic and 25 continuing government-to-government relationship with the United States of 26 America and the State of Oklahoma; 27 28 2. The State of Oklahoma through its Corporation Commission proposes to repair 29 the current natural gas seep on Pawhuska High School grounds with the consent 30 of the Osage Nation; 31 32 3. The Osage Nation and the State of Oklahoma have mutually agreed to the terms 33 of an Agreement to allow the Oklahoma Corporation Commission to repair the 34 natural gas seep; 35 36 4. Article XIX of the Constitution of the Osage Nation states that the Osage Nation 37 and all administrative offices, departments, agencies, and instrumentalities of the 38 Osage Nation shall be immune from suit or process in any forum except to the 39 extent that the Osage Nation Congress expressly waives its sovereign, immunity; 40 and ' 41 42 5. The execution of the Agreement for repair of the natural gas seep with the State of 43 Oklahoma is necessary to protect the health and safety of the community. 44 45 46 47 1 Sierra Club v. EPA 18cv3472 NDCA Tiers 8&9 ED 002061 00172265-00001 48 NOW, THEREFORE, BE IT RESOLVED, 49 50 Pursuant to Article XIX of the Constitution of the Osage Nation, the Osage Nation 51 Congress hereby authorizes the execution of the Agreement with the State of Oklahoma for the 52 Oklahoma Corporation Commission to repair or coordinate the repair of the natural gas seep 53 from the geothermal wells located at the Pawhuska High School, as attached as Exhibit A, and 54 further authorizes the limited waiver of sovereign immunity contained therein. 55 56 57 58 59 60 61 62 63 64 65 66 ADOPTED by the Osage Nation Congress on this 25th day of August, 2017. 67 68 69 IN WITNESS WHEREOF, the Speaker of the Osage Nation Congress has 70 hereto attached her signature. 71 72 73 74 75 76 77 78 I, THE UNDERSIGNED, CERTIFY THAT THE FOREGOING IS A TRUE EXTRACT 79 FROM THE MINUTES OF THE Osage Nation Congress comprised of twelve members and one 80 ex-officio member with 9 members attending this meeting on the 25 day of August, 2017, and 81 that th above is in conformity with the provisions therein adopted by a vote of 7 in favor, 2 82 against, and 3 absent. 83 84 Alice Buffalohead yes 85 Shannon Edwards absent 86 Otto Hamilton yes 87 John Maker yes 88 Archie Mason yes 89 James Norris no 90 Angela M. Pratt yes 91 Ron Shaw yes 92 William Supernaw yes 93 Joe Tillman absent Sierra Club v. EPA 18cv3472 NDCA 2 Tiers 8&9 ED 002061 00172265-00002 EXHIBIT A Agreement between the Osage Nation and the. State of Oklahoma %!) ! This agreement is entered by the Osage Nation and the State of Oklahoma on this 22nd day of August, 2017 because a state o f emergency exists with respect to seeping natural gas which has migrated into, under or around the Pawhuska High School, located io Osage County, Pawhuska, Oklahoma. The, Osage Nation desires to obtain the cooperation of the Oklahoma Corporation Commission, an agency of the State of Oklahoma (the "Corporation Commission" or "Commission") in responding to the seeping natural gas, and further desires monetary assistance in connection therewith. The parties agree as follows: 1. The Commission is statutorily authorized to respond to seeping natural gas pursuant to 52 O.S. Section 317.1, and may make expenditures from the Corporation Commission Gas Seep Fund. 2. In order to undertake a response to the seeping natural gas, the Osage Nation recognizes .and consents to the jurisdiction, of the State o f Oklahoma and the Corporation Commission to respond to seeping natural gas in and around the Pawhuska High School geothermal wells. The Osage Nation further recognizes and consents to the jurisdiction o f the State and the Commission to enter into a coordinated response effort with private industry, state, county municipal and local government entities related to the seeping natural, gas, The Osage Nation, in order to acquire the cooperation of the Commission and to obtain monetary support from the Commission Gas Seep Fund, hereby requests that Commission make expenditures from the fund and take action to respond to the seeping natural gas, 3. The Osage Nation acknowledges and agrees that the State o f Oklahoma and the Commission's responsibility shall be limited to the payment of funds from the Corporation Commission Gas Seep Fund in an amount not to exceed Fifty Thousand Dollars ($50,000,00). The Commission shall not be obligated to continue performance if, to do so, would exceed the agreed upon maximum amount. 4. In exchange for the Commission's assistance, the Osage Nation hereby releases and forever discharges the State of Oklahoma, the Corporation Commission and their officers, employees and agents (the "Released Parties") from all claims, suits, charges, demands, loss, liability, damages, costs or expenses, including any attorneys fees and costs, present and future, known or unknown, in any manner arising out of or resulting from the response to the natural gas seep occurring on or near the Pawhuska High School in Pawhuska, Oklahoma. This release and discharge includes, but is not limited to any claims' the Osage Mineral Council or other entity on behalf o f the Osage Mineral Estate may have against the State and the Commission and their officers, agents and employees. Sierra Club v. EPA 18cv3472 NDCA Tiers 8&9 ED 002061 00172265-00003 } 5, The Osage Nation agrees that the laws o f the State of Oklahoma shall govern this agreement. 6. Notices pertaining to this agreement shall be in writing and shall be addressed to the following; For the State: Governor, Mary Faliin, 2300 North Lincoln Boulevard, Suite 212 Oklahoma City, OK 73105. For the Commission: Tim Rhodes, Director o f Administration, Oklahoma Corporation Commission, P.O. Box 52000, Oklahoma City, OK 73152-2000. For the Osage Nation: Principal Chief Standing Bear, 627 Grandview Avenue, Pawhuska, OK 74056 Executed and Delivered this 22nd day of August, 2017. . The State o f Oklahoma The Osage Nation By:____________________ Mary Faliin, Governor The Oklahoma Corporation Commission Geoffre/^ Standing PrincipakChief of/ Osage Nation By: Tim Rhodes, Director o f Administration Sierra Club v. EPA 18cv3472 NDCA Tiers 8&9 ED 002061 00172265-00004 Tim Rhodes From: Sent: To: Subject: Tyler Powell [Tyler.Powell@ee.ok.gov] Friday, August 25, 2017 5:03 PM Tim Rhodes Fwd: Osage Agreement Tyler Powell Deputy Secretary o f Environment State o f Oklahoma Sent from m y iPhone Begin forwarded message: From: Chris Benge <Chris.Benge@gov.ok.gov> Date: August 2 5 ,2 0 1 7 at 4:52:03 PM CDT To: Michael Teague <Michaei.Teague@ee.ok.gov> Cc: Tyler Powell <Tvler.Powell@ee.ok.gov> Subject: Osage Agreement Secretary Teague, On behalf o f the Governor, I approve the agreement as amended today between the Osage Nation and the State o f Oklahoma pertaining to the cleanup and mitigation efforts o f gas seepage under Pawhuska Schools. Chris Benge Sent from my iPhone Sierra Club v. EPA 18cv3472 NDCA Tiers 8&9 ED 002061 00172265-00005 Sierra Club v. EPA 18cv3472 NDCA Tiers 8&9 ED 002061 00172265-00006