COLVILLE CONFEDERATED TRIBES (2026)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

June 23, 2026

Resolution Index

Condensed by, Tabitha Parr, Executive Assistant

Present:

Jarred-Michael Erickson, Karen Condon, Cindy Marchand, Dustin Best, Shar

Zacherle, Dayna Seymour, Meghan Francis, Alison Boyd-Ball, Patrick Tonasket, Mel

Tonasket, Joseph Finley

Delegation/Leave:

Kyle Etchison, Norma Sanchez, Roger Finley

Resolution No.

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10-Signature

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10-Signature

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10-Signature

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10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

Tribal Government Committee to approve the exception to

Resolution #2001-618 and approve full burial benefits for

Dorothy Palmer. Dorothy Palmer was married to tribal

member Steve Palmer, and has 4 tribal member children.

Chair or Designee authorized to sign all pertinent

documents.

11 FOR (AB, JE, CM, NS,

RF, DS, DB, MF, MT, PT,

SZ)

Management & Budget and Health & Human Services

Committees to approve the Service Level Agreement for

Behavioral Health Services between the Washington State

Health Care Authority and the Confederated Tribes of the

Colville Reservation for Contract #K8407 SNA FY2027

Tribal plan and budgets in the amount of $177,452.00.

Chairman or Designee authorized to sign all pertinent

documents.

Management & Budget and Health & Human Services

Committees to approve the Washington State Department of

Social & Health Services AAA 2025 Older Americans Act

Contract 2569-6113 in the amount of $347,325.00. The

contract performance period is from 01/01/2025 09/30/2026. Chairman or Designee is authorized to sign all

pertinent documents.

Tribal Government and Natural Resources Committees to

approve the attached Comment Letter to the City of Soap

Lake. Chairperson or Designee has the authority to sign this

letter.

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 1 of 11

0 AGAINST

0 ABSTAINED

Rationale: Timelines to

arrange the funeral for

next week.

10 FOR (NS, CM, DS, DB,

JE, KC, KE, MF, PT, RF)

0 AGAINST

0 ABSTAINED

Rationale: After some back

and forth with the contract

language we are now ready

to submit our official

project plan with budgets

for this year’s funding.

10 FOR (NS, CM, DS, DB,

JE, KC, KE, MT, PT RF)

0 AGAINST

0 ABSTAINED

Rationale: Time sensitive.

10 FOR (AB, KC, CM, DS,

JE, KE, MF, MT, NS, SZ)

0 AGAINST

0 ABSTAINED

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10-Signature

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10-Signature

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10-Signature

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10-Signature

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10-Signature

Culture and Management & Budget Committees to rescind

Colville Business Council Resolution 2026-535 and

authorize the Chairman to execute a contract with Zin Boats

in the amount of $1,132,000.00 for the construction of one

(1) multi-purpose electric vessel for use across traditional

waters of the Confederated Tribes of the Colville

Reservation. Funding to come from the Washington

Department of Commerce Tribal Electric Boat Program

Grant (CCT #822566). Chairperson or Designee to sign all

pertinent documents. No tribal dollars associated.

Fisheries Committee to approve Change Order #9 with

Babcock Services, contract number C25-109. The Change

Order is to add $6,195.00 to complete the final

commissioning activities for project closeout associated

with the Colville Tribal White Sturgeon Hatchery. The

contract value is $5,527,798.54. The performance period is

from November 21, 2024 to June 30, 2026. The Chairperson

or Designee has the authority to sign all pertinent

documents.

Natural Resources Committee to approve a budget

modification for the Herd Development Grant, a line-item

transfer from Consultant Services to Program Supplies. The

dollar amount for this transfer is $6,250.00. No tribal dollars

involved. The performance period remains the same: July 1,

2025 - June 30, 2026. The Chairperson or Designee is

authorized to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the Washington State Department of

Social & Health Division of Home and Community Services

Contract 2562-66395 in the amount of $114,336.00. The

contract performance period is from 07/01/2025 06/30/2026. Chairman or Designee authorized to sign all

pertinent documents.

Fisheries Committee to approve a Subcontract with Cramer

& Associates, Inc. in the amount of $105,089.00 for the

SanPoil River Large Wood Placement Reach 4A & 4B

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 2 of 11

Rationale: Timelines.

Meeting 06/24/2026.

11 FOR (KC, AB, DS, DB,

JE, JF, KE, MT, NS, PT,

RF)

0 AGAINST

0 ABSTAINED

Rationale: Time sensitive

to maintain alignment with

manufacturer production

schedules starting June 15,

2026, and established

project milestones and

processing to ensure

procurement, delivery, and

implementation activities

remain on schedule to

support overall project

objectives.

10 FOR (RF, JE, DB, NS,

PT, DS, AB, MT, KE, MF)

0 AGAINST

0 ABSTAINED

Rationale: Time is a

critical factor. The

hatchery is scheduled to

receive sturgeon and the

facility must be fully

commissioned and

operational before fish

arrival on June 17, 2026.

11 FOR (PT, RF, AB, JF,

DS, SZ, DB, NS, KE, CM,

MT)

0 AGAINST

0 ABSTAINED

Rationale: Time is a

critical factor as the

funding ends June 30,

2026.

10 FOR (NS, SZ, RF, DS,

JE, AB, PT, JF, CM, KE)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

10 FOR (NS, SZ, JE, PT,

AB, CM, DS, KC, KE, RF)

0 AGAINST

Project. The funds are from the National Fish and Wildlife

Foundation. The performance period is from when signed by

all parties to May 31, 2027. The Chairperson or Designee

has the authority to sign all pertinent documents.

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Donovan Timentwa had his Language and Cultural

Assessment on June 4, 2026, and the nxa?amxčín

Certification Board has determined that he will receive a

Colville Tribal Language Certification. He has demonstrated

a strong command of the nxa?amxčín language, and is

hereby granted full certification. It is the recommendation of

the Culture Committee to approve the Colville Confederated

Tribes Language Certification for Donovan Timentwa in the

nxa?amxčín language. Chairman or Designee authorized to

sign all pertinent documents.

Health & Human Services Committee to approve the

Interlocal Data Share Agreement No. 2662-67597 with

Washington State Department of Social & Health Services

and Confederated Tribes of the Colville Reservation. The

agreement is from 01/01/2026 - 12/31/2027. Chairman or

Designee is authorized to sign all pertinent documents.

Health & Human Services and Management & Budget

Committees to approve the attached Affiliate Agreement

with IEC Corporation (UEI College) for a Tribal member in

a program for medical billing and coding externship. Tribal

member will work with CTHCA Revenue Cycle Program

for 250 hours, which is required for them to complete their

program and be eligible to test to become certified.

Chairman or Designee authorized to sign all pertinent

documents.

Health & Human Services Committee to approve the

Credentialing and Privileging for an Omak Health Clinic

Dentist, Beau-Cabel Bent. Chairman or Designee to sign all

pertinent documents.

Health & Human Services Committee to approve the

Credentialing and Privileging for an Omak/Nespelem Health

Clinic Medical Provider, Larry D. Smith. Chairman or

Designee to sign all pertinent documents.

Health & Human Services Committee to approve the

Credentialing and Privileging for an Nespelem Health Clinic

Dental Health Aid Therapist (DHAT) Provider, Allison

Wasuli. Chairman or Designee to sign all pertinent

documents.

Natural Resources Committee to approve the attached 20262027 CCT sńʕaýckstx (Arrow Lakes) Aboriginal Territories

0 ABSTAINED

Rationale: Time-sensitive

as the work window for

permit compliance and

project completion.

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, AB,

MF, CM, DS, SZ, DB)

1 AGAINST (KC)

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 3 of 11

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Hunting, Trapping, and Fishing Regulations. The Chair or

Designee is authorized to sign all pertinent documents.

Natural Resources Committee to approve the attached 20262027 CCT Hunting Regulations for Tribal Trust Lands and

Allotments within our Aboriginal Territories. The Chair or

Designee is authorized to sign all pertinent documents.

Natural Resources Committee to approve the 2026

Confederated Tribes of the Colville Reservation Wenatchi

Hunting Regulations. The Chair or Designee is authorized to

sign all pertinent documents.

Natural Resources Committee to approve to purchase the

properties identified below at their appraised values using

funds from Account 550. Chairperson or Designee to sign

all pertinent documents.

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

- Parcel 3230361005, Okanogan County, Park City Loop

Road. $140,000.00. 100 acres. (Timber)

- Parcel(s) 3126072005, 3125131005, 3126181005,

3126173005, 3125242005, 3126191005, Okanogan County.

Wells Cattle Ranch, Monse area. $1,050,000.00 ~ 2330

acres (undeveloped shrub-steppe)

- Various parcels in Chelan County. Antoine Orchards.

$1,802,429.00. 200 acres. (agriculture)

- Parcel(s) 32803330001002, 32804110001002,

32809110001002, 32810220001002, Ferry County. Kuehne

Road. $650,000.00. 247.73 acres. (agriculture/river front)

-Pasco properties (2), Franklin County. Freeway frontage.

15 acres, $3,800,000.00 and 5.59 acres, $1,910,000.00.

(light industrial)

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2026-570.fish

See attached documents.

Natural Resources Committee to approve the Jordan

Pakootas (member), for grazing privileges for an on Rage

Unit 50 (Omak Mountain) for the 2023 to 2027 grazing

permit cycle. The grazing fees of $1.20/AUM for Tribal

Tracts and $15.00/AUM for allotment tracts will apply

established by Resolution 2023-209. The permittee shall

comply with the Best Management Practices (BMP's) set

forth by the Range Program for the duration of the permit.

Chair or Designee is authorized to sign all pertinent

documents.

Fisheries Committee to approve the award from Bonneville

Power Administration (BPA), Contract number 84051 REL

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 4 of 11

9 FOR (JF, MT, PT, AB,

MF, CM, DS, SZ, DB)

1 AGAINST (KC)

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

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65, EXP Pipe Design Chief Joe Hatchery in the amount of

$512,436.00. The performance period is from June 1, 2026

to May 31, 2027. This project is federally funded. No Tribal

dollars are required. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve the subcontract with Pacific

Aquaculture for the Rear Juvenile Rainbow Trout for spring

stocking in reservation lakes. The contract value is

$275,940.00. The project is funded by BPA. The

performance period is when signed by all parties November 30, 2028. The Chairperson or Designee has the

authority to sign all pertinent documents.

Fisheries Committee to approve the subcontract with Lichen

Land and Water in the amount of $131,000.00. This contract

will provide the creation of construction designs for a

restoration project on Omak Creek located above Mission

Falls. The performance period is from when signed by all

parties to October 31, 2028. This project is funded by BPA.

No Tribal dollars are required. The Chairperson or Designee

has the authority to sign all pertinent documents.

Fisheries Committee to approve the Subcontract with

Washington Department of Fish and Wildlife (WDFW) in

the amount of $93,147.00. This contract will provide fish

health services for the Chief Joseph Hatchery. The

performance period is from when signed by all parties to

April 30, 2027. This project is funded by BPA. No Tribal

dollars are required. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve the Subcontract with Tetra

Tech Inc. in the amount of $486,784.00. This contract will

provide engineering design and specifications for the Chief

Joseph Hatchery Relief Tunnel Water Source. Funding is

from BPA. The performance period is from when signed by

all parties to May 31, 2027. This project is federally funded.

No Tribal dollars are required. The Chairperson or Designee

has authority to sign all pertinent documents.

Natural Resources Committee to request to the United States

Secretary of the Interior to approve to acquire 0.89 acres,

more or less of land located outside the exterior boundaries

of the Colville Indian Reservation into trust for the

Confederated Tribes of the Colville Reservation, a federally

recognized tribe as defined in 25 CFR 151.2. The property is

described as follows:

Parcel No. 0201-022-001000: Lots 1, 2, 3, 4, 5, 6, 7, 8, 9,

and 10, Block 22, Town of Creston, according to Plat

thereof recorded in Book A of Plats, Page 69, records of

Lincoln County, Washington, Section 15, Township 26

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 5 of 11

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

North, Range 34 East, Willamette Meridian, Washington,

containing 0.89 acres, more or less.

The Tribe proposes to develop a travel plaza, fuel station,

and associated parking pursuant to Section 5 of the Indian

Reorganization Act of June 18, 1934 (48 Stat. 984); codified

25 U.S.C. §5108.

The Confederated Tribes of the Colville Reservation does

not intend to use the subject property for gaming or gaming

related purposes.

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Chairman or Designee has authority to sign all pertinent

documents.

Fisheries Committee to approve the Subcontract Change

Order #1 with Environmental Science Associates in the

amount of $29,503.00. This change adds $129,175.00 to the

contract making the total amount $158,678.00. The

performance period is from March 1, 2026 to February 28,

2027. This project is funded by BPA. No Tribal dollars are

required. The Chairperson or Designee has authority to sign

all pertinent documents.

Fisheries Committee to approve the ratification of the

amended Charter and the Rules and Procedures of the Upper

Columbia United Tribes (UCUT). The ratification of the

UCUT Charter, Rules and Procedures, is an essential

requirement for the Tribe to become a member of the

UCUT. The Chairperson or Designee has authority to sign

all pertinent documents.

Fisheries and Health & Human Services Committees to

approve the Memorandum of Agreement between Nespelem

Tribal Health Center and Nespelem School District to

provide on-site dental services within the school setting to

promote the health, safety, and well-being of the students.

Chairman or Designee authorized to sign all pertinent

documents.

Community Development Committee to approve the FY

2027 Indian Housing Block Grant 55IH5302900 - FY27

Indian Housing Plan; and delegates the authority to the

Colville Indian Housing Authority Executive Director to

submit the plan to the Office of Native American Programs,

U.S. Department of Housing and Urban Development

(ONAP-HUD) on behalf of the tribe. Chair or Designee

authorized to sign pertinent documents.

Community Development Committee to approve the Storm

Water Facilities Easements granted to the City of Omak for

the installation, maintenance and repair of the storm water

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 6 of 11

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, AB,

MF, CM, DS, SZ, DB)

1 AGAINST (KC)

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facilities located on the Edmonds St. Apartments Property.

Chair or Designee authorized to sign pertinent documents.

Community Development Committee to approve the

Integrated Solid Waste Management Plan (ISWMP) 2025

prepared by Tribal Solid Waste Advisory Network

(TSWAN) and the Confederated Tribes of the Colville

Reservation (CTCR) Public Works Program. The ISWMP

will need to be reviewed and updated every five years.

Chairman or Designee authorized to sign all pertinent

documents.

Community Development and Management & Budget

Committees to approve Avant Energy to apply for grants

through the Department of Energy and the Department of

the Interior. Chair or Designee authorized to sign all

relevant documents.

Management & Budget Committee to approve the budget

modification for IT Office Equipment Services to move

$6,200.00 from Training to Travel. No additional Tribal

funds are required. Chair or Designee to sign all relevant

documents.

Management & Budget Committee to approve the attached

Change Order #4 for Robinson Brothers Construction LLC

in the amount of $22,846.94 for a new total amount of

$20,420,437.02 and adding time extension to end August

27, 2027. NTIA TBCP Program has extended grant deadline

until August 27, 2027. Chair or Designee to sign all relevant

documents.

Management & Budget Committee to approve the attached

purchase from Atera Solutions. Agreement is for five (5)

year term for a total of $219,507.00, each year at

$43,901.00. Atera provides a cloud based help desk and

ticketing solution to replace the no longer in use WebHelp

Desk environment. Chair or Designee to sign all relevant

documents.

Management & Budget and Law & Justice Committees to

accept the FY25 SORNA Grant in the amount of

$393,252.00. Funds will be used for salary for a SORNA

Officer for 3 years. Chairman or Designee authorized to sign

all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the Area Agency on Aging Program

to apply for the Title VI grant funding. Chair or Designee to

sign all pertinent documents.

Management & Budget Committee to hire MH5

Construction LLC to provide General Contracting Services

to construct the F&W Mitigation Shop. MH5 Construction

LLC is responsible for providing all necessary labor,

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 7 of 11

0 ABSTAINED

9 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ)

1 AGAINST (DB)

0 ABSTAINED

8 FOR (JF, MT, PT, MF,

KC, DS, SZ, DB)

0 AGAINST

2 ABSTAINED (CM, AB)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

9 FOR (JF, PT, AB, MF,

CM, KC, DS, SZ, DB)

0 AGAINST

1 ABSTAINED (MT)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

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TABLED

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materials, and equipment to fully execute the project from

start to finish. Contract amount is $1,317,528.00. Chairman

or Designee authorized to sign all pertinent documents.

Management & Budget Committee to approve Change

Order #4 for Walker Construction Contract (Nespelem

Longhouse Project). Deduct $3,587.00 for COP 019

Kitchen Wall Revisions. The revisions resulted in less

stainless steel wall panels; Add $7,534.00 for COP 020 Top

of Wall Gym Paint. The design team directed that a band of

paint be applied at the top of the CMU walls to conceal the

exposed joists and girder and match the adjacent ceiling

paint; Add $35,185.00 for COP 021 Scoreboard and

Volleyball Equipment. Furnish and install a scoreboard with

shot clocks, a complete volleyball court system (posts, nets,

sleeves, covers, and padding), and striping for one volleyball

court; Add $4,640.00 for COP 022 Kitchen Hood

Relocation Ducting; Add $74,535.00 for COP 023 Gym

Wood Flooring. Replace rubber flooring system with wood

flooring system in the gymnasium. The Change Order

amount is $118,307.00. Chairman or Designee authorized to

sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to accept Amendment #7 to the Washington

State Department of Health Contract TRB30675. This

amendment increases the WIC contract amount by

$66,431.00 for the administration of the WIC Program and

the Breastfeeding Peer Counselor Program. Total contract

amount not to exceed $317,144.00. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the Indian Nation Program

Agreement, Independent Living Skills (ILS) Program

Contract with the Department of Children, Youth and

Families for $16,663.00, for the period of July 1, 2026 to

June 30, 2027; no tribal/matching dollars. Chairman or

Designee to sign all pertinent documents.

Management & Budget Committee to approve the updated

Children and Family Services Organizational Chart. These

updates include a new position (MINOC Spokesperson) and

the following vacant positions being eliminated: Social

Worker and Courier. Chairman or Designee to sign all

pertinent documents.

Management & Budget Committee to accept Amendment #3

to the Emergency Food Assistance Program Contract

#K6033 in the amount of $15,078.62 for FY2027. This

amendment brings the total FY2027 funding to $207,170.26.

Chairman or Designee to sign all pertinent documents.

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 8 of 11

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

*TABLED VOTE*

10 FOR (JF, MT, PT, MF,

KC, DS, SZ, DB)

0 AGAINST

2 ABSTAINED (AB, CM)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

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Management & Budget Committee to authorize Charissa

Eichman, Senior Staff Attorney, to provide the attached

documents related to CRMS that were completed by ORA

with permission of the Colville Business Council prior to

CRMS opening any stores to the current CRMS Board. She

is further authorized to discuss these documents and related

issues and events with CRMS and to provide any other

documents directly related to CRMS as additional requests

are made.

Management & Budget Committee to approve the Grant

Agreement GCC 1383 with the Washington Dept. of

Transportation 2025-2027 Zero-Emission Vehicle

Infrastructure Partnership (ZEVIP) Program Grant for

$397,833.00 with a Tribal match of $99,548.00 for a total

project cost of $497,291.00 to install four (4) level three

(L3) electric vehicle (EV) charging ports at one (1) public

site in Grant County at Colville Fuels Half Sun. Chairman or

Designee to sign all pertinent documents.

CONFIDENTIAL

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

8 FOR (JF, MT, PT, MF,

CM, KC, DS, SZ)

1 AGAINST (AB)

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Law & Justice, Management & Budget and Employment

Committees to adopt the attached Non-ORA Staff Attorney

Salary Scale.

Law & Justice and Management & Budget Committees to

approve the RFP for remove/dispose of two cattle guards,

fill in holes and pour concrete to road level, back fill and

level, place stone over areas identified at the rear of Facility

between the Colville Tribal Corrections Facility and Cates

& Erb, Inc. in the amount of $88,630.25. Only 1 BID

received was Cates & Erb Inc. the BID met all specifications

requested. The Chairman or Designee shall sign all pertinent

documents.

Law & Justice and Management & Budget Committees to

approve the Annual Funding Agreement with BIA OJS for

Contract #A27AV00XXX. This contract is in effect from

October 1, 2026 through September 30, 2027. The Chairman

or Designee shall sign all pertinent documents.

CONFIDENTIAL

1 ABSTAINED (DB)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

8 FOR (MT, PT, AB, MF,

KC, DS, SZ, DB)

0 AGAINST

2026-601.tg.nrc

Tribal Government and Natural Resources Committees to

approve the annual funding award for the FY26 BIA TFW

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 9 of 11

2 ABSTAINED (CM, JF)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

2026-602.tg

2026-603.tg.m&b

2026-604.tg.m&b

2026-605.tg

Supplemental in the amount of $111,360.00. The

Confederated Tribes of the Colville Reservation

acknowledge this proposal addresses only funds available

for TFW Supplemental projects in FY 2026, and further

acknowledges that no guarantee is made, or implied that

funds will be available for that purpose beyond the current

year. This award is under BIA Contract A26AV00007 and

will be added to a new Tribal Account. No Tribal dollars

associated. The Chair or Designee is authorized to sign all

pertinent documents.

Tribal Government Committee to publicly endorse Andrew

Pooler for the position of Ferry County PUD Commissioner.

Chairman or Designee authorized to sign all pertinent

documents.

Tribal Government and Management & Budget Committees

that the attached Contract Change Order to add more dollars

to Contract #C26-069 with Ziontz Chestnut for FY '26 be

approved. The Chairman or Designee may sign all pertinent

documents.

Tribal Government and Management & Budget Committees

that the attached Contract Change Order to add more dollars

to Contract #C26-115 with Arvay Finley for FY '26 be

approved. The Chairman or Designee may sign all pertinent

documents.

Tribal Government Committee to accept the Colville Tribal

Relinquishment of MIRANDA DEANNE (MOSES)

DOMEBO on the current Colville Tribal Membership Roll.

In accordance with Sec. 8-1-320, 8-1-321, 8-1-322 of Title

8-Colville Membership Code, this relinquishment is

effective immediately upon full Tribal Business Council

approval.

2026-606.tg

Also, in accordance with Sec. 8-1-324, MIRANDA

DEANNE (MOSES) DOMEBO shall hereafter be

prohibited from future membership with the Confederated

Tribes of the Colville Reservation. She/he wishes to

relinquish to the NEZ PERCE TRIBE.

Tribal Government Committee to approve a $200.00 Per

Capita from account PL7219709 to be distributed on or

before August 10th, 2026 to each eligible tribal member of

the Confederated Tribes of the Colville Reservation.

Eligibility requirements must be enrolled/adopted/living as

of July 9th, 2026. The following deadlines shall apply:

Official Court Orders for Minors/Adults and Department

hold lists are due July 13th 2026; Emergency Custody Court

Orders are duly July 16th, 2026. The Chair or Designee is

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 10 of 11

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, AB,

MF, CM, DS, SZ, DB)

0 AGAINST

1 ABSTAINED (KC)

9 FOR (MT, PT, AB, MF,

CM, KC, DS, SZ, DB)

0 AGAINST

1 ABSTAINED (JF)

8 FOR (MT, PT, AB, MF,

CM, DS, SZ, DB)

0 AGAINST

2 ABSTAINED (KC, JF)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

2026-607.tg.fish.l&j

2026-608.tg

2026-609.tg

authorized to sign all pertinent documents. Retro-Active

Payments and Debt Set-Off Ordinance will not apply with

exception for the following:

1. Children & Family Services - Court Orders/Voluntary

consent for minors and adults

2. Social Services - Court Orders/Voluntary consent for

minors and adults

3. Child Support - Court Orders/Voluntary Consent

4. Enrollment Department - Court Orders/Voluntary

Consent/Administrative Errors for minors and

adults/Emergency Services/Unclaimed checks past 90 days.

5. Tribal Credit - Per Resolution #2018-726

6. Tribal Court - Court Orders

Tribal Government, Fisheries and Law & Justice

Committees to have the Enrollment Program release a copy

of the Colville Confederated Tribes, Wenatchee, Lakes and

the disenrolled books to the Colville Confederated Tribes

Natural Resources Enforcement and the Colville

Confederated Tribes Police Department immediately upon

the passage of this resolution and every January of each year

thereafter.

Tribal Government Committee to ADOPT EVELYN

AURORA JEAN KOSKI, born October 10, 2023 at

SOLDOTNA, AK, as applicant meets requirements of

Section 8-1-160 of Enrollment Ordinance and Constitution

of the Confederated Tribes of the Colville Reservation.

Tribal Government Committee to ADOPT TKWILQN

ROAN BEST, born November 23, 2022 at OMAK, WA, as

applicant meets requirements of Section 8-1-160 of

Enrollment Ordinance and Constitution of the Confederated

Tribes of the Colville Reservation.

SPECIAL SESSION

June 23, 2026

Tabitha Parr, Executive Assistant

Page 11 of 11

7 FOR (JF, MT, PT, AB,

MF, SZ, DB)

2 AGAINST (DS, KC)

1 ABSTAINED (CM)

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MT, PT, AB,

MF, CM, KC, DS, SZ, DB)

0 AGAINST

0 ABSTAINED