COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

February 5th, 2015

Resolution Index

Condensed by, Trisha Jack, CBC Recording Secretary

Present:

Jim Boyd, Stevey Seymour, Allen Hammond, Marvin Kheel (present 9:13am), Richard Tonasket,

Edwin Marchand, Nancy Johnson, Ricky Gabriel, William Nicholson II, Jack Ferguson, and

Joseph Somday

Absent:

Mel Tonasket, Michael Marchand, and Andy Joseph, Jr.

Resolution No.

10-Signature

2015-39.e&e

10-Signature

2015-40.e&e

10-Signature

2015-41.nrc

10-Signature

2015-42.nrc

10-Signature

Condensed Recommendation Information

Colville Business Council Vote Tally

To authorize the submission of the attached application for a

state-tribal education compact school for a Nespelem

Immersion School, a Native language immersion school on

the Colville Reservation, operated by Hearts Gathered. The

purpose of the application is to initiate negotiations with the

superintendent of public instruction to enact a state-tribal

education compact, under Chapter 392-800 WAC.

Chairman or his designee shall be authorized to sign any and

all required documents.

To authorize the submission of the attached application for a

state-tribal education compact school for a Waterfall School,

a Native language immersion school on the Colville

Reservation, operated by Hearts Gathered. The purpose of

the application is to initiate negotiations with the

superintendent of public instruction to enact a state-tribal

education compact, under Chapter 392-800 WAC.

Chairman or his designee shall be authorized to sign any and

all required documents.

To approve and submit the attached 2015 Attorney Fee

Request in the amount of $505,000.00 and 2015 Litigation

Support Request in the amount of $250,000.00 to the BIA

Office of Trust Services. Chair or his designee authorized to

sign all pertinent documents.

10 FOR (JF, RG, MM, WN, JS, JB, NJ, SS, RG,

AJ)

To authorize the Tribal Greenhouse with a new Bohn Brand

8 ton refrigeration condensing unit and two 15 KW electric

unit heaters in the amount of $186,609.80. Chair or designee

authorized to sign all pertinent documents.

To approve the Program Agreement between John Hopkins

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

0 AGAINST

0 ABSTAINED

*Rationale: Application deadlines to meet by

February 1, 2015.

10 FOR (RG, MM, WN, JS, JB, JF, SS, NJ, RT,

AJ)

0 AGAINST

0 ABSTAINED

*Rationale: Application deadlines to meet by

February 1, 2015.

10 FOR (WN, NJ, JB, MK, JS, EM, SS, RG, AH,

MM)

0 AGAINST

0 ABSTAINED

*Rationale: Francis Somday signature

10 FOR (NJ, WN, MK, JB, RG, MM, JS, EM, SS,

RT)

0 AGAINST

0 ABSTAINED

*Rationale: Francis Somday signature

10 FOR (MT, RT, NJ, JS, MK, AH, SS, EM, WN,

Page 1

2015-43.hhs

2015-44

10-Signature

2015-45.hhs

Center for American Indian Health and the Confederated

Tribes of the Colville Reservation for the purpose of

providing the Colville Tribal Health Educators, four family

service specialists, and 4 members of the WIC staff training

in the Family Spirit Home Visiting Model. Staff will be

trained in order to facilitate integration of service delivery of

this home visiting model at the community level. This

agreement provides for curriculum, participant workbooks,

evaluation tools, one week long training in Nespelem, WA in

winter of 2015, to provide one staff member specialized

supervisor training, CEU's for all taking the class, and

follow-up meetings, guidance and technical assistance to

implement the Family Spirit Program. Training and

implementation of this curriculum is a deliverable on a

contract between the Department of Early Learning and the

Confederated Tribes of the Colville Reservation,

performance period of January 1, 2015 through December

31, 2016.

*Number not assigned*

To instruct Hobbs, Straus, Dean & Walker to submit the

attached comment including a redlined proposed rule, in

response to IHS's request for comments on its proposed rule.

IHS's proposed rule limits the amount IHS and tribes

operating under a 638 Contract are allowed to pay to outside

providers to no more than Medicare-like rates. But because

the rule cannot require outside providers to accept this rate,

the rule may limit patient's access to care.

2015-46.m&b

2015-47.m&b/e&e

2015-48.nrc/m&b

In order to address this problem the attached comment

advocates the inclusion of a "safety valve" allowing tribes to

negotiate higher than Medicare-like rates with an outside

provider, but no more than the most a private insurance

company would pay, in order to insure tribal members'

access to care is not unduly limited. In this way the

comment seeks more of a balance between the need to lower

health care costs and the need to insure access to health care

providers.

To make quarterly deposits into the Generations Investment

Fund in accordance with Res#2013-392 using the attached

schedule. Chair or his/her designee authorized to sign all

pertinent documents.

To approve funding in the amount of $600,271.00 for a

college internship program to be overseen by the Human

Resources Department. The Program will run for 17 weeks

between May and September 2015. All interns will be

processed through the Human Resources Department. The

budget will be modified accordingly. This authorizes the

Chairman or designee to sign all documents related to this

matter.

To approve a new temporary position to serve as Contract

Officer Representative for watershed restoration work and

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

JB)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

10 FOR (AJ, JF, RT, AH, SS, EM, JS, WN, NJ,

JB)

0 AGAINST

0 ABSTAINED

*Rationale: Patrick Tonasket signature

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

Page 2

2015-49.m&b/nrc

2015-50.l&j/m&b

2015-51.l&j/m&b

2015-52.m&b

2015-53.m&b/tg

2015-54.m&b

2015-55.tg

2015-56.tg

have this new position and the forest roads technician

currently in Dept. of Transportation work in the

Environmental Trust Dept. This will provide adequate

staffing for implementation of watershed restoration work

and maximize federal funding available through the

Regional Conservation Partnership Program. Both positions

are paid from account 461002.

To approve the purchase of the Audrey Johnson property,

which includes Ferry County parcels 33029210005000 and

33029210007000. Purchase price has been negotiated at

$120,000.00 for both parcels. Total acreage is 74.65 acres

located within Township 30 North, Range 33 East, Section

29. As a part of this agreement, a life estate will be granted

to Lennie Johnson on a portion of parcel 33029210007000.

Fee to trust conversion will be pursued for both parcels upon

completion of this transaction.

THEREFORE, BE IT RESOLVED, that the Chairman or his

Designee is authorized to sign any related documents.

To appoint Edwin Marchand as the delegate to the National

Indian Gaming Association. This resolution supersedes any

previous resolutions. Chairman or designee authorized to

sign all pertinent documents.

To appoint Richard Tonasket as the alternate delegate to the

National Indian Gaming Association. This resolution

supersedes any previous resolutions. Chairman or designee

authorized to sign all pertinent documents.

To direct the Executive Director to move forward with

implementation of the Key2Purchase Program with

KeyBank. Chair or designee has authority to sign all

pertinent documents.

To approve the 2015 181-D (Grand Coulee Dam) Annual

BPA Settlement disbursement, from account PL7219709, in

the amount of $1,950.00 to each eligible tribal member of

the Confederated Tribes of the Colville Reservation. Checks

will be mailed on or before March 30, 2015. Eligibility

requirements, deadlines and holds are approved and shall be

applied as outlined Resolution #2015-03. Debt Set-Off

Ordinance and Retro Active Payments shall not apply.

To approve to open a new checking account through Key

Bank of the emergency Wake and Natural Disaster grants.

This process will be utilized assist members after hours. All

accounting processes shall be enforced.

To adopt, Izabella Jane Ann Jensen, as applicant meets the

requirements of Amendments III & V, Constitution and

Bylaws of the Confederated Tribes of the Colville

Reservation.

To adopt, Cyrus Virgil Roy Jensen, as applicant meets the

requirements of Amendments III & V, Constitution and

Bylaws of the Confederated Tribes of the Colville

Reservation.

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

9 FOR (SS, MK, AH, RT, NJ, RG, WN, JF, JS)

0 AGAINST

1 ABSTAINED (EM)

9 FOR (SS, MK, AH, EM, NJ, AJ, WN, JF, JS)

0 AGAINST

1 ABSTAINED (RT)

9 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JS)

1 AGAINST (JF)

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

Page 3

2015-57.tg

2015-58.tg

2015-59.nrc

2015-60.nrc

2015-61.nrc

2015-62.nrc

2015-63.nrc

2015-64.nrc

2015-65.nrc

2015-66.nrc

To adopt, Ava Arlene Sperline-Walls, as applicant meets the

requirements of Amendments III & V, Constitution and

Bylaws of the Confederated Tribes of the Colville

Reservation.

To adopt, Myah Kay Swan, as applicant meets the

requirements of Amendments III & V, Constitution and

Bylaws of the Confederated Tribes of the Colville

Reservation.

To approve the new sub contract for Methow Salmon

Recovery Foundation in the amount of $42,665.00 and the

dates are from the signed document to April 30, 2015 and

the chairman or his/her designee is authorized to sign all

pertinent documents. Attached is the sub contract and SOW.

No Tribal dollars associated.

To approve the new sub contract for Methow Salmon

Recovery Foundation in the amount of $79,925.00 and the

dates are from the signed document to April 30, 2015 and

the chairman or his/her designee is authorized to sign all

pertinent documents. Attached is the sub contract and SOW.

No Tribal dollars associated.

To amend resolution 2014-768 striking out Grant PUD and

adding BIA St. Maries Acclimation Pond Grant in the

amount of $245,566.00 and authorize the Chairman or

his/her designee to sign all pertinent documents. Attached is

Grant Application. No Tribal dollars associated.

To approve the new full award for 321015 Joint Stock

Assessment in the amount of $76,000.00 and the dates are

from March 1, 2015 to February 28, 2016 and authorize the

Chairman or his/her designee to sign all pertinent

documents. Attached is the new full award. No Tribal

dollars associated.

To approve budget modification #2 adding $11,681.00

bringing the total contract value to $132,732.00 and dates

remain the same, and authorize the Chairman or his/her

designee to sign all pertinent documents. Attached is budget

mod #2. No Tribal dollars associated.

To approve budget mod #1 for 7703 Columbia River Water

Management Plan adding $474,026.00 bringing the total

contract value to $974,026.00 and the dates remain the same,

and authorizes the Chairman or his/her designee authorized

to sign all pertinent documents. Attached is budget mod #1.

No Tribal dollars associated.

To approve new full award for Lake Roosevelt Burbot

Population Assessment Project in the amount of $353,315.00

and the dates are from March 1, 2015 to February 28, 2016

and authorize the Chairman or his/her designee to sign all

pertinent documents. Attached is new full award, no Tribal

dollars associated.

To approve F&W for permission to apply for Trout

Unlimited/Orvis 1000 Miles Reconnect Application in the

amount of $7,000.00 and authorize the Chairman or his/her

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (SS, MK, AH, EM, RT, NJ, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (SS, AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (SS, MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (SS, MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (SS, MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (SS, MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (SS, MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (SS, MK, JF)

7 FOR (AH, EM, RT, NJ, RG, WN, JS)

0 AGAINST

Page 4

2015-67.nrc

TABLED

2015-68.nrc

2015-69.nrc

2015-70.nrc

designee to sign all pertinent documents. Attached is the

grant application. No Tribal dollars associated.

To approve the Fish & Wildlife Department’s Organizational

Charts. These charts were developed by Fish and Wildlife

Staff to reflect current as well as future staffing needs for the

department. The Chairman or his/her designee is authorized

to sign all pertinent documents. No Tribal dollars

associated.

WHEREAS, it is the recommendation of the Natural

Resource Committee to move forward with the Fish &

Wildlife and BIA Range Programs’ plan to conduct an aerial

capture and removal of feral and/or wild horses in order to

protect the wildlife habitats and ecosystems while attempting

to maintain the economic viability of a rural ranching culture

on the Colville Indian Reservation. Future management

goals would include the maintenance of a small population

of healthy horses to promote economically-stable and

ecologically-stable ecosystems that may provide a limited

opportunity for a horse-chasing and capture effort by the

Tribal Membership. The captures will be funded by carryover funds from both Programs. No Tribal dollars will be

used. Chair or designee authorized to sign all pertinent

documents.

To amend Carlie Orr Home Site Lease legal description on

Resolution 2013-943 (attached) described as:

0 ABSTAINED

101-T233-A (por) – A portion south of Highway 155, the

W½NW¼SE¼NW¼ of Section 18, Township 33 North,

Range 29 East, Willamette Meridian, Okanogan County,

Washington, containing 5.00 acres, more or less.

All terms and conditions remain the same.

0 ABSTAINED

Chairman or designee has authority to sign all pertinent

documents.

To approve Bid Item no. N-4, Pasture Lease No. 15-018 to

Billie (Leith) Taylor, Tribal Member, for Tribal Tract No.

101-T49-F (por) described as:

*Out of the Room (SS, MK, JF)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

8 FOR (SS, AH, EM, RT, RG, WN, JF, JS)

0 AGAINST

*Out of the Room (MK, NJ)

8 FOR (SS, AH, EM, RT, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

THE NE¼NE¼NE¼, E½NW¼NE¼NE¼,

N½N½SE¼NE¼NE¼, N½NE¼SW¼NE¼NE¼, OF

SECTION 36, TOWNSHIP 31 NORTH, RANGE 30 EAST,

WILLAMETTE MERIDIAN, WASHINGTON

EXCEPTING 1.01 ACRE PARCEL, CONTAINING 15.71

ACRES, MORE OR LESS.

*Out of the Room (MK, NJ)

Term: 5 years from date of approval.

Compensation: $200.00 per annum.

Bond: $200.00 (equivalent to one year rent).

Lease Fee: $15.00.

Subject to Fair Market Rental Value Appraisal. Lease

subject to IRMP Coordinator’s Review. Chairman or

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 5

2015-71.nrc

designee has authority to sign all pertinent documents.

To approve Bid Item no. N-2 Pasture Lease No. 15-019 to

Frank & Lisa Yazzie, Tribal Member, for Tribal Tract No.

101-T502 (por) described as:

8 FOR (SS, AH, EM, RT, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

THE SW¼NW¼SW¼ OF SECTION 32, TOWNSHIP 30

NORTH, RANGE 31 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, CONTAINING

10.00 ACRES, MORE OR LESS.

*Out of the Room (MK, NJ)

Term: 5 years from date of approval.

Compensation: $100.00 per annum.

Bond: $100.00 (equivalent to one year rent).

Lease Fee: $15.00.

2015-72.nrc

Subject to Fair Market Rental Value Appraisal. Lease

subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents.

To approve Bid Item no. O-10, Agricultural Lease No. 14024 to Maurice Joy, Non-Tribal Member, for Tribal Tract

No. 101-T2154 described as:

8 FOR (SS, AH, EM, RT, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

The W½E½W½SE¼, W½W½SE¼, and the E½E½SW¼ of

Section 10, Township 30 North, Range 26 East, Willamette

Meridian, Okanogan County, Washington, containing 100.00

acres, more or less.

*Out of the Room (MK, NJ)

Term: 5 years from date of approval.

Compensation: $3,000.00 per annum.

Bond: $3,000.00 (equivalent to one year rent).

Lease Fee: $90.00.

2015-73.nrc

Subject to Fair Market Rental Value Appraisal. Lease

subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents.

To approve Bid Item no. I-3, Pasture Lease No. 14-066 to

Brent & Linda Schumacher, Non-Tribal Members, for Tribal

Tract Nos. 101-T1690, 101T1690-A, 101-T3886, 101T1634, 101-T1374, and 101-T1376 described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

101-T1690-A: THE SOUTHWEST QUARTER

NORTHEAST QUARTER AND THE NORTHEAST

QUARTER SOUTHEAST QUARTER OF SECTION 10,

TOWNSHIP 34 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 80.00 ACRES, MORE

OR LESS.

101-T3886: THE NORTHEAST QUARTER NORTHEAST

QUARTER AND THE SOUTHEAST QUARTER

SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP

34 NORTH, RANGE 36 EAST, WILLAMETTE

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 6

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 80.00 ACRES, MORE OR LESS.

101-T1634: THE SOUTHWEST QUARTER NORTHEAST

QUARTER AND THE SOUTH HALF NORTHWEST

QUARTER OF SECTION 10, TOWNSHIP 34 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 120.00

ACRES, MORE OR LESS.

101-T1374: THE NORTHWEST QUARTER SOUTHEAST

QUARTER AND THE NORTH HALF SOUTHWEST

QUARTER OF SECTION 10, TOWNSHIP 34 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 120.00

ACRES, MORE OR LESS.

101-T1376: THE NORTHWEST QUARTER NORTHEAST

QUARTER AND THE NORTH HALF NORTHWEST

QUARTER OF SECTION 15, TOWNSHIP 34 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 120.00

ACRES, MORE OR LESS.

A total of 520.00 acres, more or less.

Term: 5 years from date of approval.

Compensation: $625.00 per annum.

Bond: $625.00 (one-time fee). Lease Fee: $15.00.

2015-74.nrc

Subject to Fair Market Rental Value Appraisal.

Lease subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents.

To approve Bid Item no. O-4, Pasture Lease No. 13-110 to

Shannon Boyd, Tribal Member, for Tribal Tract No. 101T788-A (por) described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

A portion of SE¼SE¼ of Section 35, Township 32 North,

Range 30 East, Willamette Meridian, Okanogan County,

Washington, containing 40.00 acres, more or less.

Term: 5 years from date of approval.

*Out of the Room (MK)

Compensation: $56.60 per annum.

Bond: $382.00 (one-time fee).

Lease Fee: $15.00.

2015-75.nrc

Subject to Fair Market Rental Value Appraisal. Lease

subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents

Whereas, Pasture Bids were opened on December 12, 2014

and on Bid Item O-1 William E. Nicholson met the nonmember high bid for Pasture Lease on Allotment 101-565-A

and Tribal Tract Nos. 101-T2364; 101-T4312; 101-T4346;

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

8 FOR (SS, AH, EM, RT, NJ, RG, JF, JS)

0 AGAINST

1 ABSTAINED (WN)

Page 7

101-T4346-A; 101-T4352; 101-T4352-A; 101-T4546; 101T4549; 101-T4550; 101-T4551; 101-T5757; and tribal fee

land within Section 27 and Section 28, Township 34 North,

Range 27 East, (See attached), FOR A TOTAL ACREAGE

OF 1,927.00 acres, more or less.

*Out of the Room (MK)

Term: 5 years from date of approval.

Compensation: $2,400.00 per annum.

Bond: $2,400.00 (Equivalent to one year rent)

Lease Fee: $72.00.

2015-76.nrc

Subject to Fair Market Rental Value Appraisal. Lease

subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents.

To approve Bid Item No. O-7, Agricultural Lease No. 14068 to Michael F. Marcellay, Tribal Member, for Tribal

Tract Nos. 101-T3242 and 101-T3238 described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-T3238: THE SOUTHWEST-QUARTER

NORTHEAST-QUARTER OF SECTION 16, TOWNSHIP

30 NORTH, RANGE 25 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

EXCEPTING THEREFROM A 0.90-ACRE ACQUIRED

BY THE UNITED STATES IN CONNECTION WITH

THE CHIEF JOSEPH DAM AND RESERVOIR PROJECT

UNDER CIVIL ACTION 863, DECLARATION OF

TAKING AS TO TRACT NO. C-216, FILED IN THE

UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF WASHINGTON, NORTHERN

DIVISION, JULY 10, 1950, PURSUANT TO THE ACT OF

FEBRUARY 26, 1931 (48 STAT 1421, 40 U.S.C. SEC

258A) AND ACTS SUPPLEMENTARY THERETO AND

AMENDATORY THEREOF, ALSO; EXCEPTING A 0.91ACRE PORTION OF THE SOUTHWEST-QUARTER

NORTHEAST-QUARTER OF SECTION 16, TOWNSHIP

30 NORTH, RANGE 25 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

DESCRIBED AS FOLLOWS: COMMENCING AT THE

QUARTER CORNER COMMON TO SECTIONS 15 AND

16, THENCE SOUTH 89°11’01” WEST, 2641.33 FEET;

THENCE NORTH 22°49’42” WEST, 1191.88 FEET TO

THE TRUE POINT OF BEGINNING; THENCE NORTH

89°15’18” EAST, 44.7 FEET; THENCE NORTH 00°49’42”

WEST, 27.0 FEET; THENCE NORTH 89°15’18” EAST,

10.0 FEET; THENCE SOUTH 00°49’42” EAST, 27.0

FEET; THENCE NORTH 89°15’18” EAST, 345.3 FEET;

THENCE NORTH 00°49’42” WEST, 100.0 FEET;

THENCE SOUTH 89°25’18” WEST, 400.0 FEET;

THENCE SOUTH 00°49’42” EAST, 100.0 FEET TO THE

POINT OF BEGINNING, CONTAINING 38.19 ACRES,

MORE OR LESS, AFTER THE ABOVE EXCEPTIONS.

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

*Out of the Room (MK)

Page 8

101-T3242: THE WEST-HALF NORTHEAST-QUARTER

SOUTHEAST-QUARTER AND THAT PORTION OF THE

WEST-HALF SOUTHEAST-QUARTER OF SECTION 16,

TOWNSHIP 30 NORTH, RANGE 25 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, MORE PARTICULARLY DESCRIBED

AS FOLLOWS: BEGINNING AT THE NORTHWEST

CORNER OF SAID WEST-HALF SOUTHEASTQUARTER, THENCE NORTH 89°11’01” EAST, 1981.00

FEET TO THE NORTHEAST CORNER OF SAID

SUBDIVISION, THENCE SOUTH 00°52’44” EAST,

1325.57 FEET, THENCE SOUTH 88°42’00” WEST,

662.38 FEET, THENCE SOUTH 00°47’28” EAST, 1145.89

FEET TO THE PROJECT BOUNDARY LINE FOR THE

WELLS HYDROELECTRIC PROJECT, THENCE

ALONG SAID PROJECT BOUNDARY LINE THE

FOLLOWING COURSES AND DISTANCES: NORTH

38°31’59” WEST, 43.07 FEET, NORTH 38°38’31” WEST,

467.22 FEET, NORTH 26°22’18” WEST, 117.88 FEET,

NORTH 53°49’27” WEST, 198.11 FEET, NORTH

43°38’51” WEST, 265.00 FEET, NORTH 49°55’17”

WEST, 479.45 FEET, NORTH 24°38’50” WEST, 49.44

FEET, NORTH 82°16’44” WEST, 186.01 FEET, NORTH

44°44’05” WEST, 90.09 FEET, NORTH 00°16’08” WEST,

120.00 FEET, SOUTH 80°41’04” EAST, 331.68 FEET,

NORTH 24°42’29” EAST, 44.71 FEET, NORTH 60°52’27”

WEST, 139.93 FEET, NORTH 50°24’22” WEST, 193.41

FEET, NORTH 23°12’58” WEST, 123.49 FEET, NORTH

56°09’23” WEST, 33.11 FEET TO THE WEST LINE OF

SAID SUBDIVISION, THENCE ALONG SAID WEST

LINE NORTH 00°16’08” WEST, 772.22 FEET TO THE

POINT OF BEGINNING, ALSO; EXCEPTING A 2.77ACRE PORTION OF THE SOUTHWEST-QUARTER

SOUTHEAST-QUARTER OF SECTION 16, TOWNSHIP

30 NORTH, RANGE 25 EAST, WILLAMETTE

MERIDIAN, WITHIN THE COLVILLE INDIAN

RESERVATION, OKANOGAN COUNTY,

WASHINGTON MORE PARTICULARLY DESCRIBED

AS FOLLOWS: COMMENCING AT THE QUARTER

CORNER COMMON TO SECTIONS 15 AND 16, SAID

TOWNSHIP AND RANGE, A TWO AND ONE-HALF

INCH ALUMINUM CAP FROM WHICH A THREE INCH

BRASS CAP WITNESS CORNER ALONG THE

COMMON LINE BETWEEN SECTIONS 15 AND 16

BEARS, SOUTH 00°58’23” EAST, A DISTANCE OF

2019.52 FEET, AND THE CENTER OF SECTION 16, A

TWO INCH BRASS CAP BEARS SOUTH 89°11’24”

WEST, A DISTANCE OF 1822.40 FEET TO A 5/8 INCH

REBAR WITH PLASTIC CAP AND THE POINT OF

BEGINNING; THENCE SOUTH 89°04’21” WEST, A

DISTANCE OF 182.68 FEET TO A 5/8 INCH REBAR

WITH A PLASTIC CAP ON THE EXHIBIT “G”

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 9

PROJECT BOUNDARY OF THE WELLS

HYDROELECTRIC PROJECT, AS CONVEYED BY

DEED FILED IN VOLUME 222 AT PAGE 385, AND

DEPICTED UPON THE RECORD OF SURVEY FILED IN

BOOD S AT PAGE 127, RECORDS OF OKANOGAN

COUNTY, WASHINGTON, THENCE ALONG SAID

EXHIBIT “G” PROJECT BOUNDARY NORTH 43°38’50”

WEST, A DISTANCE OF 35.63 FEET TO A 5/8 INCH

REBAR WITH PLASTIC CAP, THENCE CONTINUING,

NORTH 49°55’15” WEST, A DISTANCE OF 461.60 FEET

TO A 5/8 INCH REBAR WITH PLASTIC CAP ON THE

SOUTH RIGHT OF WAY OF CASSIMER BAR ROAD

(OKANOGAN COUNTY ROAD NO. 3050) AS

DEDICATED BY DEED RECORDED IN BOOK 211 AT

PAGE 141, RECORDS OF OKANOGAN COUNTY,

WASHINGTON; THENCE ALONG SAID RIGHT OF

WAY LINE, NORTH 89°29’02” EAST, DISTANCE OF

248.36 FEET TO A 5/8 INCH REBAR WITH PLASTIC

CAP, THENCE NORTH 88°47’43” EAST, A DISTANCE

OF 311.45 FEET TO A 5/8 INCH REBAR WITH PLASTIC

CAP; THENCE SOUTH 00°07’22” EAST, A DISTANCE

OF 328.81 FEET TO THE POINT OF BEGINNING,

ALSO; EXCEPTING A 218-ACRE PORTION OF THE

SOUTHWEST-QUARTER SOUTHEAST-QUARTER OF

SECTION 16, TOWNSHIP 30 NORTH, RANGE 25 EAST,

WILLAMETTE MERIDIAN, WITHIN THE COLVILLE

INDIAN RESERVATION, OKANOGAN COUNTY,

WASHINGTON, MORE PARTICULARLY DESCRIBED

AS FOLLOWS: COMMENCING AT THE QUARTER

CORNER COMMON TO SECTIONS 15 AND 16, SAID

TOWNSHIP AND RANGE: A TWO AND ONE-HALF

INCH ALUMINUM CAP FROM WHICH A THREE INCH

BRASS CAP WITNESS CORNER ALONG THE

COMMON LINE BETWEEN 15 AND 16 BEARS, SOUTH

00°58’23” EAST, A DISTANCE OF 2019.52 FEET, AND

THE CENTER OF SECTION 16, A TWO INCH BRASS

CAP BEARS SOUTH 89°11’24” WEST, A DISTANCE OF

2641.27 FEET; THENCE SOUTH 00°58’23” EAST, A

DISTANCE OF 1874.96 FEET; THENCE SOUTH

89°04’21” WEST, A DISTANCE OF 1531.88 FEET TO A

THREE-QUARTER INCH REBAR KNOWN AS THE

SOUTHWEST CORNER OF HUD SITE 126 AND THE

POINT OF BEGINNING; THENCE SOUTH 89°04’21”

WEST, A DISTANCE OF 290.52 FEET TO A 5/8 INCH

REBAR WITH PLASTIC CAP; THENCE NORTH

00°07’22” WEST, A DISTANCE OF 328.81 FEET TO A

5/8 INCH REBAR WITH PLASTIC CAP ON THE SOUTH

RIGHT OF WAY OF CASSIMER BAR ROAD

(OKANOGAN COUNTY ROAD NO. 3050); THENCE

ALONG SAID RIGHT OF WAY LINE, NORTH 88°47’43”

EAST, A DISTANCE OF 288.38 FEET TO A THREEQUARTER INCH REBAR; THENCE SOUTH 00°50’42”

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 10

EAST, A DISTANCE OF 330.16 FEET TO THE POINT

OF BEGINNING, CONTAINING 66.35 ACRES, MORE

OR LESS, AFTER THE ABOVE EXCEPTIONS.

Term: 5 years from date of approval.

Compensation: $5,000.00 per annum.

Bond: $5,000.00 (Equivalent to one year rent).

Lease Fee: $150.00. Waive 1st year’s rental fee

2015-77.nrc

Subject to Fair Market Rental Value Appraisal. Lease

subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents.

To approve Bid Item No. K-2, Ag./Pasture Lease No. 14-66

to Edward Cohen, Tribal Member, for Colville Tribal Tract

No. 101-T1257-A (por) and 101-T4333 (por) described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-T1257-A (por): THOSE PARTS OF THE EAST HALF

NORTHEAST QUARTER AND THE SOUTHWEST

QUARTER NORTHEAST QUARTER WEST OF THE

SAN POIL RIVER AND EAST OF STATE HIGHWAY

NO. 21, AS LOCATED APRIL 1, 1977 IN SECTION 31,

TOWNSHIP 32 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 43.94 ACRES, MORE

OR LESS.

*Out of the Room (MK)

101-T4333 (por): THAT PART OF THE SOUTHWEST

QUARTER OF SECTION 29 LYING AND BEING WEST

OF THE SAN POIL RIVER, EXCEPT THEREFROM, THE

NORTH HALF NORTH HALF NORTH HALF

SOUTHWEST QUARTER LYING AND BEING WEST

OF THE SAN POIL RIVER AND EAST OF STATE

HIGHWAY NO. 21, AS LOCATED 4/1/1977; THE

SOUTHEAST QUARTER SOUTHEAST QUARTER OF

SECTION 30; AND THAT PART OF THE NORTHWEST

QUARTER OF SECTION 32 LYING AND BEING

NORTH AND WEST OF THE SAN POIL RIVER

EXCEPT THEREFROM, THE RIGHT OF WAY FOR

STATE HIGHWAY NO. 21, ALL IN TOWNSHIP 32

NORTH, RANGE 33 EAST, WILLAMETTE MERIDIAN,

FERRY COUNTY, WASHINGTON, CONTAINING

236.90 ACRES, MORE OR LESS, AFTER THE ABOVE

EXCEPTIONS.

Term: 20 years from date of approval.

Compensation: $3,500.00 per annum, subject to Fair Market

Rental Value.

Bond: $3,500.00 (Equivalent to one year rent).

Lease Fee: $15.00 (One-time fee) Waive 1st year rent.

Lease subject to IRMP Coordinator’s Review. Chairman or

designee has authority to sign all pertinent documents.

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 11

2015-78.nrc

To approve Bid Item No. K-1 Agriculture Lease No. 15-24

to Edward Cohen, Tribal Member, for Colville Tribal

Allotment No. 101-T1275 described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-T1275: The SW¼ SW¼ SE¼ NE¼, The NE¼ SW¼,

The W½ NW¼ SE¼ and LOT 6 (NW SW) of Section 6,

Township 31 North, Range 33 East, Willamette Meridian,

Ferry County, Washington, containing 98.00 acres, more or

less.

*Out of the Room (MK)

Term: 20 years, from date of approval.

Compensation: $1,300.00 per annum, subject to Fair Market

Rental Value.

Bond: $1,300.00 (Equivalent to one year rent).

Lease Fee: $15.00 (One-time fee) Waive 1st year rent.

2015-79.nrc

Lease subject to conditions cited in IRMP Coordinator’s

Review. Chairman or designee has authority to sign all

pertinent documents.

To approve Bid Item No. N-1, Pasture Lease no. 15-23 to

Georgena Holt, Tribal Member, for Colville Tribal Tract No.

101-T109 and 101-T109-B described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-T109: THE SOUTH-HALF NORTHEAST-QUARTER

SOUTHEAST-QUARTER, THE SOUTHEAST-QUARTER

SOUTHEAST-QUARTER AND THE SOUTHWESTQUARTER SOUTHEAST-QUARTER OF SECTION 24,

TOWNSHIP 32 NORTH, RANGE 30 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, EXCEPT A 2.50-ACRE PARCEL IN

THE SOUTHEAST-QUARTER SOUTHEAST-QUARTER

SOUTHEAST-QUARTER DESCRIBED AS

COMMENCING AT THE SECTION CORNER COMMON

TO SECTIONS 24,25, AND 30; THENCE N.00°07’59”W.,

350.54 FEET TO THE CLOSING SECTION CORNER

COMMON TO SECTIONS 19, 30 AND 24; THENCE

N.00°03’31”E., 86.13 FEET; THENCE N.89°57’51”W.,

257.54 FEET; THENCE SOUTH A DISTANCE OF 410.61

FEET TO A POINT OF THE NORTHERLY RIGHT OF

WAY LINE OF OKANOGAN COUNTY ROAD NO. 3683;

THENCE S.87°47’42”E., 157.71 FEET; THENCE

S.09°57’10”W., 20.00 FEET TO A POINT ON THE

SOUTH BOUNDARY LINE OF SECTION 24; THENCE

S.89°55’30”E., ON THE SAID BOUNDARY LINE 104.13

FEET TO THE POINT OF BEGINNING, CONTAINING

97.50 ACRES, MORE OR LESS, AFTER THE ABOVE

EXCEPTION.

*Out of the Room (MK)

101-T109-B: THE NORTH-HALF NORTHEASTQUARTER SOUTHEAST-QUARTER OF SECTION 24,

TOWNSHIP 32 NORTH, RANGE 30 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 12

WASHINGTON, CONTAINING 20.00 ACRES, MORE

OR LESS.

Term: 5 years, from date of approval.

Compensation: $1,500.00 per annum, subject to Fair Market

Rental Value.

Bond: $1,500.00 (Equivalent to one year rent).

Lease Fee: $15.00 (One-time fee).

2015-80.nrc

Lease subject to conditions cited in IRMP Coordinator’s

Review. Chairman or designee has authority to sign all

pertinent documents.

To amend Tribal Resolution No. 2014-621. To correct the

legal description of the tribal tract 101-T238 should be 101T268 described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

THE NORTH-HALF NORTH-HALF SOUTH-HALF

SOUTHEAST-QUARTER AND THE NORTH-HALF

SOUTHEAST-QUARTER OF SECTION 17, TOWNSHIP

31 NORTH, RANGE 31 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 100.00 ACRES, MORE OR LESS.

2015-81.nrc

Remove Tribal tract 101-T365 in its entirety. Also remove

Diane and Daniel Creveling. The rights of ways are only for

Carey and Rod Picking. Chairman or designee has authority

to sign all pertinent documents.

To rescind Tribal Resolution 2014-748. Chairman or

designee has authority to sign all pertinent documents.

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

2015-82.nrc

To approve Bid Item No. N-6, Agriculture Lease No. 15-25

to Steve Palmer, Tribal Member, for Colville Tribal Tract

No. 101-T362 described as:

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-T362: The SOUTHEAST-QUARTER, NORTHWESTQUARTER, AND THE EAST-HALF, SOUTHWESTQUARTER OF SECTION 18, TOWNSHIP 31 NORTH,

RANGE 32 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 120.00

ACRES, MORE OR LESS.

*Out of the Room (MK)

Term: 5 years, from date of approval.

Compensation: $1,300.00 per annum, subject to Fair Market

Rental Value.

Bond: $1,300.00 (Equivalent to one year rent).

Lease Fee: $15.00 (One-time fee).

Lease subject to conditions cited in IRMP Coordinator’s

review. Chairman or designee has authority to sign all

pertinent documents.

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 13

2015-83.nrc

2015-84.nrc

2015-85.nrc

2015-86.nrc

2015-87.nrc

2015-88.nrc

2015-89.nrc

2015-90.nrc

2015-91.nrc

To assign Tribal Tract 101-T4090 containing approximately

25.00 acres, more or less (see attached map) to the Land

Ops/Range program to expand for livestock

Holding/Impoundment facilities. Chairman or designee has

authority to sign all pertinent documents.

To approve the purchase of a portion of the former Peshastin

Mill Property, which includes 14 acres along the Wenatchee

River. The purchase price for the property will be

$450,000.00 with an additional $10,000.00 needed to buyout

the current option held by an outside entity. Chairperson or

designee has the authority to sign all pertinent documents.

To approve the change order #1 for C14-398 315813 Sitka

Technical Group in the amount of $122,923.02 bringing the

total contract value to $351,133.41 and 336014 PSMFC

$64,991.00, 815914 Grant PUD-BAM $53,095.00, 316614

OSHIP EXP $4,837.00 and the dates remain the same, and

authorize the Chairman or his/her designee to sign all

pertinent documents. Attached is the Change Order #1. No

Tribal dollars associated.

To approve the new sub contract for 555 Flower’s & Sons

Construction in the amount of $70,000.00 and the chairman

or his/her designee is authorized to sign all pertinent

documents. Attached is the sub contract and SOW. No

Tribal dollars associated.

To approve the new sub contract for 341 Leading Edge

Aviation in the amount of $70,000.00, and the dates are from

January 3, 2015 to May 31, 2015 and authorize the

Chairman or his/her designee to sign all pertinent

documents. Attached is the sub contract and SOW. No

Tribal dollars associated.

To approve the new sub contract for Sun J Ranch in the

amount of $300,000.00 and the fund number associated with

sub contract are 199415 $200,000.00 and 1821 BIA Range

$100,000.00 contract dates are from signed document to

April 30, 2015 and authorizes the Chairman or his/her

designee to sign all pertinent documents. Attached is sub

contract & SOW.

To approve the new contract 911815 Colville Regional

Coordination in the amount of $69,673.00 and contract dates

are from May 1, 2015 to April 30, 2016 and authorizes the

Chairman or his/her designee to sign all pertinent

documents. Attached is the full contract award. No Tribal

dollars associated.

To approve budget mod #1 313514 Hellsgate Wildlife

Mitigation Project for Line Item Transfer of funds and the

contract dates remain the same and authorize the Chairman

or his/her designee to sign all pertinent documents, attached

is budget mod #1. No tribal dollars associated.

To approve change order #1 for C14-287 for 316614 ICF

Jones & Stokes adding $16,400.00 bringing total contract

value to $86,400.00 and extending the date to June 30, 2015

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

8 FOR (SS, AH, EM, RT, RG, WN, JF, JS)

0 AGAINST

1 ABSTAINED (NJ)

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

8 FOR (SS, AH, EM, RT, RG, WN, JF, JS)

0 AGAINST

1 ABSTAINED (NJ)

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 14

2015-92.nrc

2015-93.nrc

2015-94.nrc

and the chairman or his/her designee is authorized to sign all

pertinent documents. Attached is the change order #1 and

SOW. No Tribal dollars associated.

To approve the budget modification for carry-over of unused

funds from Fiscal Year 2014 to Fiscal Year 2015 in the

amount of $102,094.00. Carry over funds will be used to

support mandatory increases in salaries and fringe,

consulting services, fuel, and travel expenses as itemized.

No new Tribal dollars required. The chair and/or his

designee is authorized to sign all applicable documents.

To accept EPA’s Offer of Consultation and Coordination

regarding additional Clean Air Act Non-Compliance

concerns at Omak Wood Products, LLC. The Office of

Environmental Trust will arrange details. Chairman or

designee is authorized to sign documents.

To approve and accept CTFC Okanogan Casino application

for a Business lease renewal for Colville Tribal Tract No.

101-T5468 (por) described as follows:

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-T5468(por): That portion of Government Lot 8, Section

17, Township 33 North, Range 26 East of the Willamette

Meridian, within the Colville Indian Reservation, Okanogan

County, Washington, more particularly described as follows:

Commencing at the Southeast corner of Section 17,

Township 33North, Range 26 East of the Willamette

Meridian, within the Colville Indian Reservation, Okanogan

County, Washington, a 2½ inch aluminum cap monument,

from which a 2 inch brass cap monument on the south line of

Government Lot 8 bears, S.88°59'09"W., a distance of

2,140.25 feet, and a 2 inch brass cap monument on the East

Line of Government Lot 8 bears, N.01°04'34"W., a distance

of 1,317.90 feet, thence N.01°04'34'W., a distance of

1,309.20 feet, to a rebar and capped stamped, L.S. 8203 at

the intersection of the East line of Government Lot 8 and the

North line of Apple Way Road, and the point of beginning;

Thence along the North Right of Way line of Apple Way

Road, S.40°40'14"W., a distance of 105.48 feet; thence

S.45°13'33"W., a distance of 254.95 feet to a ½ inch rebar;

thence S.40°13'00"W., a distance of 263.84 feet; thence

S.38°55'08"W., a distance of 302.32 feet to the Northeast

line of the lease site depicted upon the record of survey for

the Tribal Bingo site per Survey Book H, page 235, records

of Okanogan County, Washington; thence S.38°55'08"W., a

distance of 25.74 feet; thence S.40°32'56"W., a distance of

440.78 feet; thence S.42°22'24"W., a distance of 33.34 feet

to the Southwest line of the said lease site; thence

S.42°22'24"W., a distance of 213.47 feet; thence

S.58°31'57"W., a distance of 58.94 feet; thence

S.88°59'09"W., a distance of 530.41 feet; thence

N.43°26'14"W., a distance of 26.05 feet to the Southeastern

right of way line of the Burlington Northern Railroad, from

which a found rebar bears S.46°33'46"W., a distance of

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

*Out of the Room (MK)

Page 15

124.86 feet; thence along the Southeast line thereof,

N.46°33'46"E., a distance of 1124.03 feet to a ½ inch rebar;

thence continuing N.46°33'46"E., a distance of 245.07 feet to

a point of curvature; thence 885.89 feet along a curve to the

left, with a radius of 5762.26 feet, a delta angle of 8°48'31",

and a cord that bears N.42°09'31"E., a distance of 885.01

feet to a point of tangency; thence N.38°23'43"E., a distance

of 130.46 feet to a rebar and cap stamped L.S. 8203 on the

East line of Government Lot 8, from which a marked stone

bears N.01°05'27"W., a distance of 178.48 feet; thence

S.01°05'27"E., a distance of 436.15 feet to a 2 inch brass cap

monument; thence S.01°04'34"E., a distance of 8.70 feet to

the point of beginning; containing 15.40 acres, more or less.

TERM: 25 years, from January 1, 2015, with the option to

renew for additional 25 years, upon good standing.

Compensation: Waived per annum.

BOND: Waived. Lease Fee: $15.00.

2015-95.nrc

Lease subject to conditions cited in IRMP Coordinator's

review. Chairman or designee has authority to sign all

pertinent documents.

To approve and accept Larry Green Ranch application for a

Pasture Lease Renewal for Colville Allotment No. 101-540

described as:

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

101-540: An undivided 252/9072 interest within the

NE¼SW¼, N½SE¼SW¼, W½NW¼SE¼ and the

NW¼SW¼SE¼ of Section 26, Township 29 North, Range

31 East, Willamette Meridian, Okanogan County,

Washington, containing 90.00 acres, more or less.

*Out of the Room (MK)

TERM: 5 years, from 01/01/2015 to 12/31/2019.

Compensation: $85.50 per annum, subject to Fair Market

Rental.

BOND: $85.50 (one-time fee).

Lease Fee: $15.00. Subject to Fair Market Rental Value

Appraisal.

2015-96.nrc/m&b

2015-97.nrc

Lease subject to conditions cited in IRMP Coordinator’s

review. Chairman or designee has authority to sign all

pertinent documents.

To modify the Mid Mountain Land Survey Contract to allow

more time. A modification is needed to extend the Term of

the contract. No Tribal dollars will be used in funding this

contract. Chairperson or designee has the authority to sign

all pertinent documents.

To approve the recommended regulations for the 2015 CCT

Tribal Member Upper Columbia & Okanogan River

Steelhead Fishery. Chair or designee is authorized to sign all

pertinent documents.

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

9 FOR (SS, AH, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 16

2015-98.cul

2015-99.cul

2015-100.cul

To approve Research Permit Application 2014-15, “Indirect

Effects of Wolves on Mule Deer Fawn Survival”, submitted

by Carolyn Shores. Ms. Shores has agreed to adhere to the

CCT Law & Order Code 6-6, Research Regulation, when the

Research Permit Application was signed and submitted for

processing and approval. A final copy of the completed

project will be submitted to the following CCT Programs:

Fish & Wildlife, Parks & Recreation, History &

Archaeology, and the Archives & Records Center no later

than December 31, 2018. In accordance with the CCT Law

& Order Code 6-6, the CCT reserves the right to impose

and/or collect fees if the final project is published.

To approve Research Permit Application 2014-14, “UCUT

Wildlife Monitoring & Evaluation Project”, submitted by

Marc Guthier. Mr. Guthier has agreed to adhere to the CCT

Law & Order Code 6-6, Research Ordinance, when the

Research Permit Application was signed and submitted for

processing and approval. A final copy of the completed

project will be submitted to the following CCT Programs:

Fish & Wildlife, Parks & Recreation, History &

Archaeology, and the Archives & Records Center no later

than March 31, 2016. In accordance with the CCT Law &

Order Code 6-6, the CCT reserves the right to impose and/or

collect fees if the final project is published.

WHEREAS, the identities of the People and the tribes which

make up the Confederated Tribes of the Colville Reservation

are uniquely tied to our cultures. The names of the tribes

currently used are not reflective of the traditional names

developed over centuries of history of our People. The

Colville Business Council recognizes the importance of reestablishing and maintaining the cultures and traditions of

the tribes that comprise the Confederated Tribes of the

Colville Reservation, and;

8 FOR (SS, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, AH)

8 FOR (SS, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, AH)

8 FOR (SS, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, AH)

WHEREAS the Confederated Tribes of the Colville

Reservation maintain the inherent right to identify ourselves

as we, the People, see fit, and;

WHEREAS the Colville Business Council understands the

importance of securing an accurate and honest sense of

identity for the future generations of our People, as well as

honoring the ancestors that have gone on before us through

the use of the names for which the People knew themselves

rather than names that were imposed upon them by outside

entities, now,

THEREFORE it is the recommendation of the Culture

Committee to formally abandon the use of anglicized tribal

names and re-establish our identity as the People we truly

are, namely (in no particular order) the:

1.

sn̓ʕay̓ckstx (Lakes);

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

Page 17

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

2015-101.cul

sx̌ʷy̓ʔiłpx (Colville);

sn̓pʕawílx (San Poil);

nspiləm (Nespelem).

Sʔukʷnaʔqín (Okanogan)

̕ áma (Chief Joseph Nez Perce)

walw

sp̓aƛ̓mul̓əxʷəxʷ (Methow)

ščəlá̕ mxəxʷ (Chelan)

šntiyátkʷəxʷ (Entíat)

šnp̓əšqʷáw̓šəxʷ (Wenatchee)

škwáxčənəxʷ (Moses Columbia)

palúspam (Palús)

The Tribes will ensure that adequate support and education

for the membership will be provided, and further recognizes

that as our traditional identities become more comforting and

comfortable, that our collective identity will likely take on a

new definition, and may very well become clearly

identifiable as something other than what we know it as

today.

Whereas, the Colville Business Council recognizes that our

languages are vital to the survival of our culture, traditions

and way of life it is the recommendation of the culture

committee to require all employees to answer their work

phones in one of the 3 Languages of the Colville

Confederated Tribes. Each employee will have the option to

choose for themselves which Language they answer their

phone in.

8 FOR (SS, EM, RT, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, AH)

The Language Program will be responsible for developing

recordings Video and/or audio for employees to learn the

basic greetings in our languages, they will also be

responsible for training the H.R. orientation leaders in

teaching the greetings to new employees. This work will be

completed by March 1, 2015.

These recordings will be uploaded onto the Tribal Website,

and the tribal templates section that is on every tribal

computer. They will also be taught to all new employees by

the orientation leader.

2015-102.l&j

2015-103.l&j

The requirement will be added to the Employee Conduct

section in the Employee Responsibilities subsection.

To enact the amendments for Chapter 6-5 Gaming as

proposed (attached). Chapter 6-5 has been processed

utilizing CBC Procedural Rule 3 (b), (e), (f) and (g) and is in

the final stage. Upon approval, a copy shall be forwarded to

the Code Reviser for certification and distribution. No

Comments have been received for consideration in this code

amendment process.

To approve said contract for the Traditional Court Judge, for

4 years and to appoint Sophie C. Nomee to the Traditional

Court Judge position, effective immediately. Chairman

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

8 FOR (SS, EM, RT, AH, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, NJ)

8 FOR (SS, EM, RT, AH, RG, WN, JF, JS)

0 AGAINST

Page 18

2015-104.l&j

2015-105.l&j

2015-106.l&j/m&b

FAILED

2015-107.m&b

and/or his designee authorized to sign all pertinent

documents.

To re-appoint Commissioner Margo L. Hill for a full term of

three (3) years on the Colville Tribal Gaming Commission

commencing upon passage of resolution by the full Colville

Business Council. The Chairman or designee shall have

authority to sign any and all necessary documents.

To approve the attached MOU with the Bureau of

Reclamation which provides for delegation of certain law

enforcement authorities from Reclamation to the CCT Tribal

Police Department. And be it further resolved that Chairman

or his designee is authorized to sign the attached documents.

To approve the purchase of a TouchPrintTM 5900 high

definition 500ppi Live Scan booking station with integrated

full-hand scanning. This purchase will include all

attachments and necessary additions for complete system,

installation and training. Attached is the Requisition in the

amount of $37,392.00 (Thirty-Seven Thousand, Three

Hundred Ninety-Two Dollars). Also, to authorize the Chair

Person or delegate to sign all pertaining documents.

To approve the update organizational chart for the

Information Technology Division. This re-organization will

supersede all other re-organization resolutions. Chairman or

designee to sign all pertinent documents.

Special Session

February 5th, 2015

Trisha Jack, CBC Recording Secretary

0 ABSTAINED

*Out of the Room (MK, NJ)

8 FOR (SS, EM, RT, AH, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, NJ)

8 FOR (SS, EM, RT, AH, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, NJ)

8 FOR (SS, EM, RT, AH, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK, NJ)

4 FOR (SS, RT, WN, JS)

6 AGAINST (MK, AH, EM, NJ, RG, JF)

0 ABSTAINED

Page 19