FEB - 4 a-10 Matthew W. Stcnsgar, Director Coeur d7Alene Tribal Charitable Gruning Board 850 A Street Plumnier, Idaho 8385 1 Fax: (208) GS6- I 182

Re: Aniended Class I11 gaming ordinance

Dear Mr. Stensgar:

'l'he Natiorlal Ir~dian Gaming Commission (NTGC) has completed i ts review of the recently suhmi tted Coeur d'Alcne Tribal Council Resolirtion 22 (20 lo), adopted on Oclober 24, 2009, amending the Tribe's gaming ordinance.

This letter constitutes approval of your submission under thc Indian Gaming Regulatory Act (IGRA). It is important to note, however, that approval is granted for gaming only on Indian lands, as defined the in IGRA, over which the Tribe has jurisdicliun.

Thank you for your submission. The NlGC staff and I look forward to working with you and the Tribe otl future gaming issues.

Sinccrcly,

Chairnun (Acting)

GAMING BOARD, AMEND TRIBAL CODE, CHAPTER 30, COEUR D'ALENE TRIBAL CHARITABLE GAMING CODE TO ADD TO SECTIONS 3.01,5.01,7.01,7.02,7.03, 13.07 AND INSERT SECTIONS 7,02.01 THROUGH 7.02.14 AND INSERT SECT1 ONS 7.03.0 1 St 7.03.02 CDA RESOLUTION 22 (2010)

WHEREAS, the Coeur d9Alene Tribal Council has been empowered to act for and on behalf of the Coeur d'Alene Tribe pursuant to the revised Constitution and By-Laws adopted by the Coeur d'Alene Tribe by referendum November 10,1984, and approved by thc Secretary of the Interior, Bureau of Indian Affairs, Dcccmber 2 1, 1984; and

WHEREAS, the Coeur d' Alene Tribal Council has a responsibility for Tribal Health, Welfare, cconornic development and natural resources; and

WHEREAS, the Coeur d' Alene Tribal Council has tile auttiority to change its Code regarding the implementation of policy, for Vendors, dealing with the Coeur d' Alene Tribes Gaming Operations andlor related Departmerl ts; and

NOW THEREFORE, BE IT RESOLVED, that the Coeur d'Alenc Tribal Council hereby approves the Amendments to the Tribal Codc, Chapter 30, Coeur d'AIene Tribal Charitable Gaming Codc, the Table o f Contct~ts, and to add, and insert, as outlined in thc attachment, each section ns follows:

30-3.0 1 Definitions: Insert: Sections It) throuph (X I as outlined in the attached

30-5.0 1 Power and Duties of the Board: Insert: Sections jR1 through tZI & (AA) &: jBBl as outlined in the attached

30-7.0 1 Licenses and Background Chcck

The Board may issue facility, Strike: uttd personal licensesfnsert, gaming vcndor, vendor technician and non-gaminp vendor licenses. No Sfriktl &lib Inserf: en titv may conduct gaming unless it has received a facility license. Strikr No ope-

> > . n t r t n s ~ w ~ e ~ M e y - ~ e t ~ p I q e e - f a t t ~ ~ t . t t t ~ ~ - k o l t I + & f W m t t t ~ I ~ s tkeg-ktt~e -r&-~sf+#f t f L C i ~ h ~ a i . t l . Itlsert: The followina may not hold such positions unless they have received a personal licensc bv the board; Operators, Primarv Manavcment Officials, Key Employees, and anv othcr positions that the Casino Manapiernent or the Board designates. No gamine vendor, ~aminp. vendor technician and n o n - e a r n i n g , , completed Board (VendorlIndividual application to the Board.

Page 1 of4 C d c Arnel~dlncnt, Dntc Octuber 29,200Y Chaptur 30. R c ~ ~ l u t i ( ~ ~ l 22 (20 10)

THE WOLLOWING ARE EXEMT FROM LICENSING REQUIREMENTS AND FEES: -

Non-Gaming related vendors providing less that $25,000.00 in goods 0

r Providers of utilities Attorneys and Certified Public Accountants providing services covered bv their ~rofessionwl licenses.,

30-7.02 Personal Licensing Standards: Insert: Section JA) - (1 l, (2) & I31 as outlined in the attached.

Insert: NP w Sections to he udc/e(I sce ritttrclzm ent fijr cut~tpfete vurhic~ge. . . 30-7,02.01 Personal License Requirements

30-7.02.02 Gaming: Vendor, Gaming Vendor Technician and Non-Gamin? Vendor Standards

30-7.02.03 Carnin~ Operation Vcndor License Requirements

30-7.02.04 A~pIication Proccss for Vendors

30-7.02.05 VENDOR LICENSING FEES

30-7.02.06 Gaming Operation Vcndor Technician License Requirements

30-7.02.07 A~plication Proccss for Gamine: Vendor Technicians

30-7.02.08 VENDOR TECH. LICENSING FEES

30-7.02.09 Renewal Proccss for Gaming Machine Vendor, Gaming Vendor, their Technicians and Non-Gaming Vendors

30-7.02.10 Gamine! Commission Process for Determining E tigibilitv

30-7.02.1 2 Coeur d'Alenc Tribal Gaming Board and Staff - Confidentiailv

30-7.02.13 Suspension or Revocation of License

Page 2 of 4 Cndc An~et~d~nmt, Datc Oclobcr 211.2001) I'hnptcr 30, Resolution 22 (201 0)

30-7.02.14 Additional Enforcement Actions #

30-7.03 Rcvoration of License

A facility, Strike: t + ~ personal, Insert: gamine: vendor, gamin^ vendor technician and non-paming vendor license previously issued shall be revoked-by the Board if it determines anytime that the facility's, Strike% person's, Ittsert: gaming vendor's, earninp vendor technician's and non- gamin^ vendor activities, criminal records, reputation, habits, or associations pose a threat to the public interest or the effective regulation of gaming, or creates or enhances the danger afunsuitable, unfair, or illegal practices or methods or activities in the conduct of gaming, or that the person, Strike* facility, Insert: gamine vendor, gaming vendor technician and non-gaming vcndor is in violation of the By-Laws, regulations, or directives of the Board. Insert: 30-7.03.0 1 Rcvocation Appeal Process

All decisions o f the Board regarding the issuance or revocation of licenses shall be effective when issued. An npplicant or licensce whose license is denied or revoked mav, within fifteen (151 days aftcr the date of receipt of a written decision of the Board, file a petition with the Board requestinp a hearing to reconsider the decision. If no petition i s filed within the time prescribed, the decision shall be deemcd final and not subiect to further reconsideration or appeal to be rcviewed by the Board.

30-07.03.02 St~spcnsion of Licensc

A Tacilitv, aersonal, rraminp vendor, parning vendor technician and non- gamine: vendor license previously issued shall be Suspended by the Board for any on go in^ criminal investigation where the outcome has not been determincd, also if the Board determines at anytime that the facilitv's, person's. gaming vendor's, panling vendor technician's and non-gaming vendor's activities, reput ~tion, habits, or associations pose a threat to the public interest or the effective re~ulation of gaming, or creates or enhances the danger of unsuitable, unfair practices or methods or activities In thc conduct of aaminp, or that the person, facilitv, earning vendor, ~ a m i n g vcndor technician and non-gaming: vendor 1s in violation of the Bv-Laws, regulations, or directives of the Board. The duration of the suspension of a Gamin2 License shall be determined by the Board.

At the completion of investigation the facility, pcrsonal, pnminp; vendor, gamine: vendor technician and non-gaming vendor is found Guiltv of a Criminal offcnsc the Board Shall revoke said license and the facllitv,

personal. parnine vendor, gamine vendor technician and non-~aming vendor may adhere to 30-7.03.01 Revocation Aapeal Process.

#

30-13,07 Licenses for Key Employees and Primary Management Officials Insert: and Gaming Vendors, Gaming Vendor Technicians and Non-Gamine Vendor

The Tribe shall ensure that the policies and procedures set out in this Section are implemented with respect to key employees and primary management officials cnlployed at any Class I1 1nser.i: and Class I11 gaming enterprise Insert: and any and all a a m i n ~ vendors, gamine vendor technicians and non-aaminrr vendors doing business at any Class 11 and Class I11 gamine enterprise operated on Indian lands:

Insert: Sections JI) & IJ) as outlined in the attached.

BE IT FUTHER RESOLVED, that these amendments to the Tribal Code, Chapter 30, as presented in the attachments herein, shall take effect immediately upon the figning of this Resolution.

C E R T I F I C A T I O N

The foregoing resolution was adopted at a meeting of thc Coeur d'A1cne Tribal Council held at the Tribal Administration Building, 850 A Street, Plun~mer, Idaho on October 29, 2009 with the required quorum present by a vote of 5 FOR 0 AGAINST

RETARY COEUR D'ALENE TRIBAL COUNCIL WEUR D'&ENE TRIBAL COUNCIL

Page 4 of 4 Corle Alncnd~nvtit, h t t : Outvber 29, 2009 Chaptcr 30. Rcsrllutiu1l22 (201 0)

CHAPTER 30

COEUR D'hLENE TRIBAL CHARITABLE CAhIING CODE

30-2.01 P u p e and Intent

30-4.01 Establishmnt of the Board

30-5.0 1 Powers n d Duties of the Board

30-5.02 Board Eyenses

30- 5.0.3 Limitation on Board Activities

30-6.02 Chss 11 Cams

30-6.03 Chss [[I Games

30-6.04 Other Gammg

30-6.05 No Gaming by Miraors

30-6.06 Gaming Authorixd - Cbss 11

30-6.07 Gaming Authorvtd - Chss I11

30-?.a1 Lkenses and B a c k g o d Checks

30- 1 Cucur rl'.SIcnc. Tribal Cvdc Arncndcd I I!O~:ZUOlby Rcsolulion S(I(KI2) Amen Jzd 11) I0.211OSr by Rcl;cllu t ~ o r ~ 2{20 10) Amcndcd 1 1/W12M1 by Rcsolulii~i d(201)1) ,A~nc~lded 0.Vlb 1W h! Rcs.olution u ( 2 O W ) Atr~crided 10.:' 1 1 :200l by Rvsulurir~n u(?lMl?.) Amen Jrd l)lr~Ob~?(A)? by R c ~ n l u t ~ o [ ~ x y 2 0 0 7 ) Amended O9!28:20()0 by Rcsulut ion mi20003 Amcnrlcd OX 13 21!4)7 by Rc.;oluti~\n jl(XZOU7) .Amcndcd 0% 161 1 WY by Resnlr~rion 358((M) A I I I ~ . I I J ~ . J 10,13 2Oh3 by Rc<o lu t ion x,Y20()4)

30-7.02 Personal Licensing Shrdards

30- 7.02.0 1 Personal License Rrcluiremnts

30-7.02.02 Gammg V e h r , Gaming Ve&r Technician and N on-Gaming Vendor Strlrdords

30- 7.02.03 Gaming Operation Vendor License Requirements

30-7.02.04 Application Prncess hr Vendors

311-7.07.05 VENDOR LICENSING FEES

30-7.02.07 Apptkation Process br Gaming Vemlor Technicians

30-7.02.08 VENDOE TECH. LICENSING FEES

30-7.02.09 Renewal Process h r Gar* Machine Vcmlor, Ganling Vendor, their Technicians and Non-Gaming Vendors

30-7.02.10 Gaming Commisslcsl Process for Determining Elgiility

30-7.02.1 3 Coeur d' Alene Tribal Gaming. Board and Staff - Ccm& nth&

30-7.03 Revocation of Llcet~e

30-7.03.01 Revocation Appeal Process

30-2 Coeurd'Ale~ir Ttihal Code .\~t~c.rldcd I I i092CH) l by licscllution 2 ! 2 0 ( C )

A~nrnded 1I)'Zq. 1tH19 by Resolution 2(2010) :11:ic11tlcd I I @),2IK) I by Rcst>lution A(2002) ,4 mcndcd 03.2h.10(14 by ILsolution ~ ( Z o W ) .\n~c.nded 10:' 1 1:'2001 by Rcsolutiun Q3:(K1?) ,4 mcntlcd 1W.M: IrD: by Resolution &ljJ20()7) A~~izr ideJ 09!28.:'?000 by Rssolu tiun m(2M) .A mvndcd 1)11;23, L(W17 by Rcsolutian 3 1 2 0 0 7 ) A~i l rnded 09.:'16' 1W9 by Resolution =(W)

: l~i lv~ldcd 10'23 1003 by Rcsulution x(2004)

30-07.03.02 Suspension of License

30- 8-02 1nspectk)n of Premiscs a d Records

30-8.03 Inspec thn of Premises a d Records by Board

30-9.01 Taxation a d Net Revenue h t n i t l o n

30-9.02 Net Revenue Distnhution - Charitable Requirement

30-9+03 Net Revenue Distribution - 0 t h

30-9.04 Per Caph Payments

30-9.05 Management Contnctj

30- 10.0 1 Penaltics Tor Violations

30- L0.02 Civil Prrnttks for Violaths

30-1 1.01 Investigations, Hearings and Judtcial R e k u

30- 13.03 Ottnership of Gaming

30- 1 3.04 Use of Gamrng Revenue

30- 13.06 Protection of b e Environment and Pubk Health and Sakty

30-3 Cocur d'Alene Tribal Code Amended I I,U9>2OUlhy Re.;ulutiotl Z(2MJ2) A~t~cndcd 10~2Y/20(Fl O! Resolution E(2010) A ~nendcd I 1 :(lY'7(K)I hy Resolu ticln J-I(?(K)2) X ~ ~ i t ~ l d t ' d 03i2h) 2000 h. licsolu;iim l3(2U(r)) An~ndudlO:I 1'2(K)1 h) Htcr~lutlnn 07(2003) A n ~ r i d c d 04:'06/2CX)7 by Resolution ?m2(n17) A111eridcd 09/2R!20(M) by RCCO~UI~L,~I 307(2OlWj)

Atnzndcd 08!23/2M: by Rusulutiun J.?{Kl7) An~r'ndcd 09!'1hiIWO h y Resolution m ( W ) Arnendell I0 ? 3 , I ( Y ) . 1 by Rcsulution 31$?1HM3