None Designated

                        PLAN OF OPERATION
                             OF THE
                    CROW CREEK UTILITY BOARD

The Plan of Operation and any amendments thereto shall serve as the
operating guidelines for the Crow Creek Utility Board.

GENERAL POLICIES

      A.  Purpose:

          The purpose of the Utility Board will be to manage, operate
          and maintain utility systems of the Crow Creek Sioux Tribe.

      B.  Place of Business:

          The Utility Board will maintain an office in Fort Thompson,
          South Dakota.  Its address will be:

              Crow Creek Utility Board
              c/o Crow Creek Sioux Tribe
              Fort Thompson, South Dakota 57339

      C.  Services Offered:

          1.  Water Service - The Utility Board is responsible to
              provide safe, adequate water for a fee to those houses
              connected to mainlines of the community water system. 
              Responsibility for maintenance will include water
              sources, storage tanks, controls, mainlines, valves and
              hydrants, and service lines to the curb stops only.  The
              service line from the curb stop to the house and
              interior house plumbing are the responsibility of the
              customer.

          2.  Sewerage Service - The Utility Board is responsible to
              provide sanitary disposal of domestic waste for a fee to
              those houses connected to the mainlines of community
              sewerage systems.  Responsibility for maintenance will
              include treatment facilities, pumping stations,
              mainlines and manholes and service lines to the
              individual property lines only.  The service line from
              the property line to the house and interior house
              plumbing are the responsibility of the customer.

          3.  To ensure the provisions of adequate water and sewerage
              service to its customers, the Utility Board will retain
              qualified personnel on duty or on call at all times. 
              The Utility Board will respond quickly to breakdowns and
              other emergencies.

          4.  Septic Tank Service - The Utility Board will upon
              request, provide for pumping of individual septic tanks
              for a fee.  Responsibility of the Utility Board will
              cover only such requested pumping.  The Authority cannot
              guarantee the operation of improperly designed or
              constructed septic tank systems.

          5.  Plumbing - The Utility Board may elect, as resources
              permit, to perform certain plumbing repairs or new
              installations for a fee in those houses served by one of
              the Board's systems.

          6.  Other Services - The Utility Board may agree to perform
              under contract with governmental, tribal, or private
              bodies construction or operation and maintenance
              services.

          7.  Solid Waste - The Utility Board is responsible to
              provide safe and sanitary collection and disposal of
              solid waste for a fee for those houses within the
              reservation communities and may elect to provide these
              services along designated rural routes.  Responsibility
              for maintenance will include collection vehicles,
              landfill site and facilities, and landfill operation and
              maintenance equipment.  The individual house solid
              wastes containers are the responsibility of the customer.

      C.  Systems Covered:

          1.  Water (Community Systems)   Fee:  $9.00

              a.  Fort Thompson
              b.  Crow Creek
              c.  Big Bend

          2.  Sewerage (Community Systems)   Fee:  $6.00

              a.  Fort Thompson
              b.  Crow Creek
              c.  Big Bend

          3.  Solid Waste            Fee:  $6.00

              a.  Fort Thompson

              b.  Service may extend to other tribal communities and
                  rural locations at the Utility Board's discretion.

          4.  Services for individual septic tank systems will be
              available at the Utility Board's discretion upon request
              and for a fee.

      D.  Maintenance Schedule:

          The Utility Board will develop and follow a regular schedule
          of maintenance services for water, sewer and solid waste
          systems.  These services will include, but not be limited
          to, the following:

          1.  Water Systems:

              a.  Inspect, operate and repair valves and hydrants.
              b.  Inspect water mains for leaks or damage and repair
                  as needed.
              c.  Flush water lines.
              d.  Inspect and repair storage tanks and level
                  indicators.
              e.  Adjust and service controls.

          2.  Sewerage Systems

              a.  Flush sewer mains.
              b.  Remove debris from manholes
              c.  Control weeds and erosion at lagoons.
              d.  Inspect and service lift stations and mechanical
                  aerators if installed.
              e.  Inspect individual septic tanks upon request.

          3.  Solid Waste System

              a.  Perform daily collection and disposal site equipment
                  inspections and schedule needed repairs.
              b.  Perform manufacturers recommended preventive
                  maintenance.
              c.  Compact and cover colid waste at the disposal site
                  weekly.
              d.  Inspect and repair the landfill site fence.

          4.  Rate Schedule

              The current fees for services for tribal members and
              non-members are defined by Utility Board motion.

          5.  Billing and collection

              a.  The Utility Board will maintain a complete and
                  up-to-date record of all customers served by those
                  systems operated by the Board.  Additions and
                  deletions will be made as soon as the Board learns
                  of changes.

              b.  The Utility Board will type and mail to each
                  customer his bill for services on the 1st day of the
                  month.  Payment will be due on the 10th day of the
                  month.  If payment is not received by the 20th day
                  of the month, a notice of intent to shut-off the
                  customer's service will be mailed to the customer. 
                  Non-payment by the 30 of the month will be cause for
                  the Utility Board to shut-off the customer's water
                  service.

              c.  Customers may make payments by cash, check, or money
                  order to the Board at its office in Fort Thompson,
                  South Dakota.  The customers will receive a signed
                  receipt for payment.

              d.  In cases where the Housing Authority is responsible
                  for the collection of utility fees with rental
                  payment, the Housing Authority will make a single
                  monthly payment to the Utility Board for services
                  received.  A receipt will be issued for this payment.

              e.  Customers requesting new services, plumbing repairs,
                  or pumping of septic tanks shall make arrangements
                  with the Supervisor of Operations for payment prior
                  to receiving the services.  Normally, all charges
                  will be due on the next month's bill.  Fee: 
                  Commercial - $50.00 - Residential - $25.00

              f.  If a customer's water service is discontinued, he
                  must pay all of his delinquent charges plus a
                  reconnection fee BEFORE the Board will restore his
                  water service.  Fee:  $25.00.

          6.  Enforcement

              a.  The Utility Board is hereby authorized by the Tribal
                  Council to collect fees for services and to shut-off
                  all services for non-payment.

              b.  The Utility Board shall enforce its regulations and
                  fee collections by shutting off water service of any
                  and all violators and delinquent bill-payers.  The
                  Utility Board shall not seek to attach customer's
                  property, nor seek to have fines assessed by Tribal
                  Court, except in limited cases of blatant or
                  continued abuses or destruction of property.

          7.  Bookkeeping and Handling of Funds

              a.  The Utility Board will follow normal tribal
                  standards for bookkeeping and banking.  The
                  Supervisor of Operations will make available to the
                  Board, a monthly account of the Board's funds.

              b.  Actual handling of the Utility Board's funds will be
                  performed by the Utility Board Appointee, who will
                  be bonded for $25,000.

              c.  All accounts and ledgers of the Utility Board shall
                  be available for audit at any time by the Tribal
                  Auditor.

          8.  Management

              a.  The Board will establish policies for execution by
                  the Supervisor of Operations as described in the
                  By-Laws.

              b.  The Supervisor of Operations will manage the daily
                  operations of the Utility Board.  The Supervisor
                  will have the responsibility to direct the work of
                  all employees of the Utility Board.  He shall
                  establish procedures for the orderly functioning of
                  the office and operation and maintenance of the
                  utility systems.

              c.  Job descriptions for all employees will be developed
                  and followed.

              d.  Employees will retain their right of final appeal to
                  the Utility Board should any dispute with the
                  Supervisor of Operations not be resolved.

          9.  Customer Complaints and Problems

              The Utility Board should serve the people of Crow Creek
              Indian Tribe.  All monthly meetings of the Board at Fort

              Thompson shall be open to the public.  Customers with
              particular problems or complaints SHOULD REQUEST
              INCLUSION on the agenda of the next board meeting.

          10.  Amendments or Revisions

              The Plan of Operation may be amended by a simple
              majority of Board members in attendance at a meeting
              called for the purpose and thereafter approved by the
              Tribal Council as provided by law.

      CROW CREEK TRIBAL UTILITY ORGANIZATIONAL STRUCTURE

                        see hard copy

            TRIBAL CHAIRMAN'S UTILITY RESPONSIBILITIES

1.  Insure that all Council utility responsibilities are fulfilled.

2.  Implement Council decisions through direct contact with the
    Utility Board Chairman.

3.  Act as an intermediary between the Council and the Board through
    the Board Chairman.

4.  Appoint a Tribal Official to act as advisory member of the Board
    of Directors.

            TRIBAL COUNCIL'S UTILITY RESPONSIBILITIES

1.  Insure that safe, adequate, water, wastewater and solid waste
    removal services are consistently available for all members of the
    Crow Creek Sioux Tribe who reside on the Reservation.

2.  Provide community water, sewer and solid waste services to
    residents of Tribal communities.

3.  Provide for the establishment of:

      a.  An appropriate utility organization.
      b.  An adequate financial structure to support long term utility
          needs.
      c.  Enforcement authority for the utility rules and regulations.

4.  Monitor and guide the Utility Organization within these general
    guidelines.

5.  Approve long range utility plans, annual budget, user fees, and
    amendments to Utility By-Laws.

6.  Provide office and meeting facilities for Board and Utility
    Organization use.

                   UTILITY BOARD RESPONSIBILITIES

1.  Provide consistent, safe, water, sewer and solid waste services to
    residents of Tribal communities within the guidelines established
    by the Tribal Council.

2.  Draft a yearly utility budget for Tribal Council approval and
    closely monitor the proper use of the approved budget.

3.  Insure proper fee collection.

4.  Establish commission rules and regulations.

5.  Evaluate utility expenditures.

6.  Approve employee hiring and promotion.

7.  Draft long range utility service plan with annual goals, and
    update annually for presentation to the Tribal Council at the time
    of budget preparation.

8.  Monitor the maintenance and operation of all community water
    supplies, water distribution, sewage collection and sewage
    treatment facilities.

9.  Maintain domestic and individual/rural water supply, water
    distribution, sewage collection and sewage treatment facilities
    upon request by force account or sub-contract.

10.  Provide additions and/or improvements to community water and
     sewage systems by force account or sub-contract.  

11.  Insure the maintenance of seperate financial accounts for all
     utility functions and provide a summary of the annual audit
     report to Tribal Council.

                 BOARD CHAIRMAN'S RESPONSIBILITIES

1.  Act as a contact between the Board and the Tribal Chairman/Council
    on all matters.

2.  Act as point of contact for the Utility Technician/Manager in
    implementing Board and Council initiatives.

3.  Present periodic utility summaries to the Tribal Council.

4.  Insure that the Board fulfills its responsibilities through
    assignment and delegation.

5.  Act as the official signing authority for the Board.

6.  Preside at all Board meetings.

          UTILITY TECHNICIAN/MANAGER'S RESPONSIBILITIES

1.  Provide consistent DAILY water, sewer, and solid waste service
    within guidelines of the Board and Council as directed by the
    Board.

2.  Insure safe and proper operation of all utility facilities.

3.  Manage and operate the Utility in an efficient manner.

      A.  Operate and maintain all water, sewer, and other facilities
          under the jurisdiction of the Utility Board by:

          (1)  Develop, train and supervise an appropriate work force.

          (2)  Determine work priority, prepare work schedules, and
               monitor/complete work required.

          (3)  Procure through appropriate channels, required job
               materials and tools.

          (4)  Prepare plans, budgets, and reports requested by the
               Board to insure economical and efficient operation.

          (5)  Review daily reading, identify problem areas before
               breakdown and plan maintenance before system stoppage
               occurs.

          (6)  Insure all facilities are maintained and cleaned
               through weekly inspections and perform cleaning and
               maintenance services as necessary.

          (7)  Insure accurate records of the kinds and amounts of
               work performed and the amount of money spent.

          (8)  Provide on the job training through instruction and
               example.

          (9)  Maintain frequent contact with community residents and
               their representatives.

      B.  Insure that appropriate income is generated by close
          supervision of the following:

          (1)  Accurate and prompt billing for all water, sewer, and
               solid waste services.

          (2)  Collect and record all payment of bills due.

          (3)  Institute prompt action on delinquent accounts.

          (4)  Initiate enforcement action to accure compliance with
               utility rules and regulations

          (5)  Assure safe, healthful and efficient operation by
               utilizing all technical resources available.

4.  Be responsible for the selection and evaluation of all employees
    of the Utility subject to Board approval and have the right to
    discharge unsatisfactory employees.

5.  Recommend improvements in operation and/or expansion to the Board.

6.  Is responsible to produce safe water and to dispose of all waste,
    both solid and liquid, in accordance with all federal, state and
    local regulations.  Is responsible for complying with all
    applicable monitoring, surveillance and notification requirements.

           FORT THOMPSON OPERATOR RESPONSIBILITIES

1.  Perform all required operation/maintenance functions necessary to
    keep the water and sewage treatment facilities functioning
    properly and at full capacity.

2.  Be present at facilities for entire work period to monitor
    operation observe any any abnormal conditions.

3.  Perform preventive maintenance on Fort Thompson facilities as
    scheduled by supervisor.

4.  Keep facility clean and neat to provide a safe, sanitary work area.

5.  Maintain periodic reading, check, and operation logs.

6.  Report all maintenance performed and supply needs to Utility
    Technician/Manager.

               VOLUNTEER OBSERVER'S RESPONSIBILITIES

1.  Inspect system facilities daily.

2.  Maintain daily records and operation logs.

3.  Report all maintenance and supply needs to utility supervisor.

4.  Report all emergencies or operation stoppages to the Utility
    Technician or Board Chairman immediately.

                     ACCOUNTS RECEIVABLE CLERK

1.  Must have the ability to communicate effectively with public.

2.  Responsible for individual Utility accounts for
    customers/businesses of the Crow Creek Reservation on a monthly
    basis and correspondence of the Utility Commission.

3.  Maintain accurate collection records/receipts for customers.

4.  Will be responsible for Time Sheets and Employee earnings records
    for the Crow Creek Utility Commission.

5.  Responsible for minutes of the Crow Creek Utility Board monthly
    meetings.

6.  Responsible for setting up accurate accounting system for Crow
    Creek Utility Commission-Billing/Collection office.

                 WATER/SEWER PLANT OPERATOR TRAINEE

MUST BE WILLING TO LEARN:

      1.  To backwash the water treatment facilities as needed.

      2.  Prepare and mix chemicals as needed, feeding them to the
          water supply in proper proportions to provide a safe potable
          drinking water at all times.

      3.  Keep the plant clean and neat to provide a safe, sanitary
          work area.

      4.  Maintain periodic reading, check, and operation logs.

      5.  Report all maintenance performed and supply needs to Utility
          Technician/Manager.

      6.  To help locate and mark all water shut off valves.

      7.  To assist in shutting off water shut off valves to
          delinquent customers.


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