COLVILLE CONFEDERATED TRIBES (2025)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Regular Session

July 10th, 2025

Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Karen Condon, Cindy Marchand, Patrick Tonasket,

Norma Sanchez, Dustin Best, Shar Zacherle, Roger Finley, Dayna Seymour, Kyle

Etchison, Meghan Francis, Alison Boyd-Ball, Mel Tonasket, Steven Carson

Delegation/Leave:

Resolution No.

2025-555.m&b

10-Signature

2025-556.fish

10-Signature

2025-557.tg

10-Signature

2025-558.m&b.hhs

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

Management & Budget Committee to approve the attached

Deposit Account Control Agreement for Key Bank National

Association, US Department of Agriculture and the

Confederated Tribes of the Colville Reservation. Governing

Law is in the State of Ohio. Chair or Designee approved to

sign all pertinent documents.

Fisheries Committee to approve change order #3 with

Babcock Services C25-109 adding funding in the amount of

$80,518.88 for the White Sturgeon Hatchery Construction.

Contract total value is $5,234,921.69. The fund accounts are

7703/161120/525301. The performance period: November

21, 2024 - November 30, 2025. The Chairperson or

Designee has authority to sign all pertinent documents.

10 FOR (NS, AB, SC, PT,

DS, RF, SZ, DB, MF, JE)

Tribal Government Committee to make an exception to

Resolution 2021-540 to approve additional funding to the

Burial Grant for Tribal Member Anthony J. Bigwolf.

Additional funding shall not exceed $1,447.85.

Management & Budget and Health & Human Services

Committees to approve Amendment 2 increasing the amount

of $14,285.71 for the Interagency Agreement Between the

State of Washington Department of Health and

Confederated Tribes of the Colville Reservation TRB28766

Tribal Foundations Public Health Project SSHB 1497.

Period of performance will remain unchanged through June

30, 2025. Chairman or Designee to sign all pertinent

documents.

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 1 of 12

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

10 FOR (CM, KE, MT, PT,

SC, NS, JE, KC, MF, DS)

0 AGAINST

0 ABSTAINED

Rationale: Request for 10Signature as supplies and

materials for project are

increasing in price.

10 FOR (DB, KC, JE, MF,

CM, DS, MT, RF, SZ, SC)

1 AGAINST (PT)

0 ABSTAINED

Rationale: Timelines.

10 FOR (AB, CM, JE, MT,

PT, RF, SC, MF, NS, KC)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

2025-559.m&b.l&j

10-Signature

2025-560.m&b.l&j

10-Signature

2025-561.nrc.m&b

10-Signature

2025-562.l&j

10-Signature

2025-563.nrc

10-Signature

2025-564.l&j

10-Signature

Management & Budget and Law & Justice Committees to

approve the Internal Audit's FY2025 Budget Modification

#1 with an increase by $33,888.00 needed to cover

consultant services. The modified total budget for Internal

Audit Program is now $227,147.00. In accordance with

NIGC MICS, Tribes must at a minimum complete all

applicable NIGC MICS Audits each fiscal year. The

Chairman or Designee shall have authority to sign all

pertinent documents.

Management & Budget and Law & Justice Committees to

approve the Gaming Commission FY2025 Budget

Modification #1 and Org Chart effective June 1, 2025, with

increases to operating expenses for salary/fringe for

$9,345.00 and consultant service for $8,137.00; and

decreases to travel for $8,137.00 and training for $8,137.00.

No additional dollars are required. Chairman or Designee

shall have authority to sign all pertinent documents.

Natural Resources and Management & Budget Committees

to approve the contract proposal for the Road Maintenance

Program using P.L. 93-638 authority. The contract proposal

is for $2,091,107.00 for specified program functions,

$220,950.00 indirect cost revenue, and $148,788.00 direct

contract support for a total contract amount of

$2,460,845.00 per year. This proposed contract is for a

three-year term beginning 10/01/2025 and ending

09/30/2028. Chairperson or Designee has the authority to

sign all pertinent documents.

Law & Justice Committee that the attached letter be sent to

insist that the Sinixt Confederacy be consulted on the draft

framework for the British Columbia Grizzly Bear

Stewardship in Canada. The Chairman or Designee is

authorized to sign the letter and any other pertinent

documents.

Natural Resources Committee to approve the attached

contract amendment to the Lake Rufus Woods Fishery

Management Activities agreement between the

Confederated Tribes of the Colville Reservation and the

Washington State Department of Fish and Wildlife.

Amendment dates are from July 1, 2025 to July 30, 2027.

Chairperson or Designee has the authority to sign all

pertinent documents.

Law & Justice Committee that the attached letter be sent as

the Sinixt comment on the Zincton resort project in Canada.

The Chairman or Designee is authorized to sign the letter

and any other pertinent documents.

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 2 of 12

10 FOR (NS, KC, DB, KE,

MF, MT, PT, RF, SC, DS)

0 AGAINST

0 ABSTAINED

Rationale: Timeline to

complete audit.

10 FOR (NS, KC, CM, DB,

AB, MF, MT, PT, RF, SC)

0 AGAINST

0 ABSTAINED

Rationale: Timeline to

complete audit.

10 FOR (CM, AB, DS, DB,

KE, NS, PT, SZ, SC, JE)

0 AGAINST

0 ABSTAINED

Rationale: Timelines. Due

to BIA by 6/30/2025 for

FY2026 approval.

10 FOR (SZ, CM, KC, RF,

DS, DB, JE, KE, MT, SC)

0 AGAINST

0 ABSTAINED

Rationale: Time-sensitive;

decision making is

occurring now.

10 FOR (CM, DS, DB, KE,

MF, NS, PT, RF, SC, JE)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

10 FOR (SZ, CM, RF, DS,

JE, KE, PT, SC, MF, AB)

0 AGAINST

0 ABSTAINED

2025-565.m&b.e&e

10-Signature

2025-566.tg

10-Signature

Management & Budget and Education & Employment

Committees to approve the contract between the

Confederated Tribes of the Colville Reservation and Miracle

Play Systems for the design and installation of the Omak

Head Start playground. Contract not to exceed

$1,817,127.53. Tribal Chairman or Designee to sign all

pertinent documents.

Tribal Government Committee to authorize the exception of

payment of $648.66 towards burial benefit of deceased tribal

member Luanna Francis. Chairman or Designee to sign all

pertinent documents.

Rationale: Time-sensitive;

decision making is

occurring now.

11 FOR (NS, AB, CM, DS,

DB, JE, KE, MF, RF, SZ,

SC)

1 AGAINST (PT)

0 ABSTAINED

Rationale: Timelines for

completion of project.

11 FOR (AB, NS, KC, CM,

KE, MT, PT, SC, DS, MF,

JE)

1 AGAINST (DB)

0 ABSTAINED

2025-567.m&b

10-Signature

2025-568.fish

10-Signature

2025-569.fish

10-Signature

Management & Budget and Community Development

Committees to accept and approve the project summary for

the Sandy Williams Connecting Communities Program for

the Nespelem school pedestrian and lighting improvements

project in Nespelem, Washington. No tribal dollars. Match

is not required. Chairman or Designee to sign all pertinent

documents.

Fisheries Committee to approve the agreement between the

State of Washington and the Confederated Tribes of the

Colville Reservation for Aquatic Lands Conservation

License for the Hwy 20 Methow River Enhancement

Project. The Chairperson or Designee has authority to sign

all pertinent documents.

Fisheries Committee to approve the comments of the

Confederated Tribes of the Colville Reservation on

recommendations for amendments to Council's Columbia

River Basin Fish and Wildlife Program. The Chairperson or

Designee has authority to sign all pertinent documents.

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 3 of 12

Rationale:

10 FOR (NS, KC, CM, DB,

KE, JE, MF, MT, RF, SC)

0 AGAINST

0 ABSTAINED

Rationale: To maintain

project momentum and

ensure alignment with

WSDOT’s previously

outlines timelines, it is

critical that approval to

proceed with this project

be granted immediately to

avoid any delay in funding.

11 FOR (JE, KC, CM, PT,

SC, RF, MF, DS, KE, MT,

SZ)

0 AGAINST

0 ABSTAINED

Rationale: Washington

DNR will not issue the

Right of Way until it has

been signed by an

appropriate Signatory with

the CCT, and I need the

License before I can begin

work on the Hwy 20 River

Enhancement Project.

11 FOR (JE, CM, PT, SZ,

SC, RF, MF, DS, NS, KE,

MT)

0 AGAINST

0 ABSTAINED

2025-570.tg

10-Signature

2025-571.e&e

10-Signature

Tribal Government Committee to authorize the Chairman or

Designee to sign the attached letter regarding the "One Big,

Beautiful Bill Act" and upholding obligations to Indian

Country.

Education & Employment Committee to approve the EEOC

Grant into the TERO Budget. Chairman or Designee

authorized to sign pertinent documents.

Rationale: The deadline for

submission to NPCC is

July 3rd.

10 FOR (AB, JE, CM, NS,

RF, SZ, DS, KE, MF, MT)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

12 FOR (SZ, MF, CM, KC,

KE, RF, JE, NS, MT, DS,

DB, PT)

0 AGAINST

0 ABSTAINED

2025-572.hhs

2025-573.hhs

2025-574.m&b

2025-575.m&b

2025-576.m&b

2025-577.m&b.fish

Health & Human Services Committee to approve the

Sovereign Nations Agreement K8407 effective July 1, 2025

until June 30, 2030. This umbrella Agreement recognizes

government to government relationships between Tribes,

State and Federal Governments. This agreement replaces

HCA Indian Nations Agreement K4131. Chairman or

Designee to sign all pertinent documents.

Health & Human Services Committee to approve the Tribal

Attestation for Lake Roosevelt Community Health Centers

for the Behavioral Health Program. Chairman or Designee is

authorized to sign pertinent documents.

Management & Budget Committee to approve Amerind as

our property/casualty insurance. Chair or Designee to sign

all pertinent documents.

Management & Budget Committee to amend resolution

2025-414 to include "Or Executive Director or CFO" after

Chair or Designee.

Management & Budget Committee to approve the increase

of the consulting contract with Akana for $450,000.00,

bringing the total amount to $800,000.00. Chairman or

Designee to approve all pertinent documents.

Management & Budget and Fisheries Committees to allow

the Natural Resources Enforcement to purchase 1 patrol

vehicle (Ford F150) from federal account 101920, in the

amount of $58,411.00. Chairman or Designee authorized to

sign all documents.

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 4 of 12

Rationale: Timelines.

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

2025-578.m&b.cdc

2025-579.m&b.cdc

2025-580.m&b.cdc

2025-581.m&b.cdc

2025-582.m&b.cdc

2025-583.m&b.cdc

2025-584.m&b.l&j

Management & Budget and Community Development

Committees to approve the FTA Award WA-2025-051 in

the amount of $156,412.00 for operating and indirect costs

for Transit. Chairman or Designee authorized to sign any

pertinent documents.

Management & Budget and Community Development

Committees to approve the Colville Confederated Tribes of

the Colville Reservation's request to modify the FY25 Tribal

Transportation Program (TTP) funds. This modification will

allocate $1,575,919.00 to Contract No. A17AV01035 for

Road Maintenance. No Tribal Dollars. Chairman or

Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to approve the Colville Confederated Tribes of

the Colville Reservation's request to modify the FY25 Tribal

Transportation Program (TTP) funds. This modification will

allocate $1,500,000.00 to Contract No. A19AV01122 for

Administration. No Tribal Dollars. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Community Development

Committees to approve the Colville Confederated Tribes of

the Colville Reservation's request to modify the FY25 Tribal

Transportation Program (TTP) funds. This modification will

allocate $400,000.00 to Contract No. A24AV00322 for

Ferry Operations. No Tribal Dollars. Chairman or Designee

to sign all pertinent documents.

Management & Budget and Community Development

Committees to approve the Colville Confederated Tribes of

the Colville Reservation's request to modify the FY25 Tribal

Transportation Program (TTP) funds. This modification will

allocate $144,031.88 to Contract No. A19AV00773 for

Transportation Planning. No Tribal Dollars. Chairman or

Designee to sign all pertinent documents.

Management & Budget and Law & Justice Committees to

adopt the recommendation of the Marijuana Commission

and authorize the Chairman to sign the attached Commercial

Lease for Office Space at the Omak Visitor Information

Center. This space will be dedicated office space for the

Chief Enforcement Officer, which is necessary to carry out

regulatory duties effectively. The Chairman or Designee is

authorized to sign all pertinent documents.

Management & Budget and Law & Justice Committees to

adopt the recommendation of the Marijuana Commission,

wherein (1) The Chief Enforcement Officer's salary shall be

adjusted to reflect the change from 25% to 50% of a full

time position; and (2) reallocating $2,000.00 from the

"Equipment Repair & Maintenance" line item to the "Rent"

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 5 of 12

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

2025-585.m&b

2025-586.m&b

2025-587.m&b

2025-588.m&b

2025-589.m&b.e&e

2025-590.m&b.e&e

line item. The Chairman or Designee is authorized to sign

all pertinent documents.

Management & Budget Committee to approve the

Confederated Tribes of the Colville Reservation Information

Technology Department and Bigfoot Communications, LLC

to gather mailing and residential addresses from existing

Colville Tribes Programs for on-reservation residences.

Chair or Designee to sign all documents.

Management & Budget Committee to approve the contract

for North Sky Communications, LLC (North Sky) in the

amount of $2,551,401.11. North Sky will complete wireless

tower construction and installation of four new microwave

towers, and up to 16 wireless sites located on a dedicated

utility pole. The wireless sites are located at Inchelium Hill,

Kewa, Highway 21 and Disautel Mtn. Chairman or

Designee authorized to sign all relevant documents.

Management & Budget Committee to approve the attached

agreement between the Confederated Tribes of the Colville

Reservation and the United States Department of Interior,

Bureau of Reclamation "Columbia Basin Project."

Amendment of Resolution #2025-116 to install aerial and

underground fiber for middle mile fiber in the Grand Coulee

Dam, Washington area. Years for license remain at 25 for

certain use of BOR lands. Fees are waived. Maps attached.

Chair or Designee to sign all relevant documents.

Management & Budget Committee to approve purchase of

Quote #802382 from WBE Technologies, LLC, in the

amount of $280,213.20. Purchase is for service drop

material for the home/business for the Colville Tribes NTIA

TBCP fiber project. Chairman or Designee to sign all

relevant documents.

Management & Budget and Education & Employment

Committees to accept the award for Grant #A24AV00105.

This award will add the financial transactions identified for

inclusion in the Confederated Tribes of the Colville

Reservation's P.L. 102-477 approved plan. This is a onetime award, subject to availability of funds, not-to-exceed

the approved three-year grant term. Fiscal Year 2024-25

Grant Award is $2,558,875.00. Modification #7 increased

by $221,295.00 Total Award Change to $2,780,170.00. No

Tribal Match Required. To authorized the Chairman or

Designee to sign all pertinent documents.

Management & Budget and Education & Employment

Committees to accept the award for Grant #A24AV00105.

This award will add the financial transactions identified for

inclusion in the Confederated Tribes of the Colville

Reservation's P.L. 102-477 approved plan. This is a onetime award, subject to availability of funds, not-to-exceed

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 6 of 12

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

MT, SC)

1 AGAINST (AB)

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, AB,

MT, SC)

0 AGAINST

1 ABSTAINED (MF)

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

2025-591.m&b.e&e

2025-592.cdc

the approved three-year grant term. Fiscal Year 2024-25

Grant Award is $2,780,170.00. Modification #8 increased

by $66,701.00 Total Award Change to $2,846,871.00. No

Tribal Match Required. To authorize the Chairman or

Designee to sign all pertinent documents.

Management & Budget and Education & Employment

Committees to accept the Confederated Tribes of the

Colville Reservation Early Childhood Education/Head Start

Carryover Funds for the Office of Head Start NonCompeting Continuation Funding in the amount of

$933,491.39. Notice of Award 90CI010123-04-04-02. The

Tribal Chairman or Designated Representative is authorized

to sign all pertinent documents.

CONFIDENTIAL

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

MT, SC)

1 AGAINST (AB)

2025-593.tg.cul

2025-594.tg

Tribal Government and Culture Committees to grant

permission to the Clyfford Still Museum to use recordings

of elder Martin Louie telling the story of the four chiefs in

Okanogan Salish for its exhibition in the gallery "Our

People… Our Culture" from September 18, 2025 - May 10,

2026. Chair or Designee is authorized to sign related

documents.

Tribal Government Committee to accept the Colville Tribal

Relinquishment of MELISSA MARCELINA ABEYTA 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.

2025-595.e&e.m&b

2025-596.e&e.m&b

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

MARCELINA ABEYTA shall hereafter be prohibited from

future membership with the Confederated Tribes of the

Colville Reservation. She has already enrolled with the

PUEBLO OF ISLETA.

Education & Employment and Management & Budget

Committees to approve the attached yearly contract for

Paschal Sherman Indian School 5th Grade Instructor in the

amount of $92,112.00 for the 2025-2026 school year.

Chairman or Designee to sign all pertinent documents.

Education & Employment and Management & Budget

Committees to approve the attached yearly contract for

Pascal Sherman Indian School Gifted and Talented

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 7 of 12

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

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13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

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13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

2025-597.e&e.m&b

2025-598.e&e.cul

2025-599.nrc

Instructor in the amount of $82,184.00 for the 2025-2026

school year. Chairman or Designee to sign all pertinent

documents.

Education & Employment and Management & Budget

Committees to approve the attached yearly contract for

Pascal Sherman Indian School 2nd Grade Teacher in the

amount of $72,088.00 for the 2025-2026 school year.

Chairman or Designee to sign all pertinent documents.

Education & Employment and Culture Committees to

approve the attached agreement with Copia Power Cascade

Solar Project for technical services for cultural resource

assessment and survey acceptance. No tribal dollars.

Chairman or authorized Designee to sign all documents.

Natural Resources Committee to accept and approve Riley

Epperson, Home Site Lease Application for Tribal Tract No.

101-T259(por) with ingress/egress to access property.

Approval of this lease does not constitute approval to build.

All construction activities, including road building or

maintenance, must be in compliance with the Colville Tribal

Code, including but not limited to Chapters 4-3 and 4-15.

Fair Market Value Rent determined either by appraisal or in

house comparables with update appraisals/comparables

every 5 years after the lease is approved by the Colville

Business Council.

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

12 FOR (CM, PT, NS, DB,

SZ, RF, DS, KE, MF, AB,

MT, SC)

1 AGAINST (KC)

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

The property is described as follows: See Exhibit "A"

Purpose: HOME SITE LEASE, WITH OPTION TO

PURCHASE

Terms: 99 YEARS UPON APPROVAL

Compensation: $250.00, PER YEAR

Processing FEE: $WAIVED

2025-600.nrc

Lease subject to conditions cited in IRMP Coordinator's

review.

Chairman or Designee has authority to sign all pertinent

documents.

Natural Resources Committee to accept and approve Patrick

Van Brunt, Home Site Lease Application for Tribal Tract

No. 101-T581(por) with ingress/egress to access property.

Approval of this lease does not constitute approval to build.

All construction activities, including road building or

maintenance, must be in compliance with the Colville Tribal

Code, including but not limited to Chapters 4-3 and 4-15.

Fair Market Value Rent determined either by appraisal or in

house comparables with update appraisals/comparables

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 8 of 12

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

every 5 years after the lease is approved by the Colville

Business Council.

The property is described as follows: See Exhibit "A"

Purpose: HOME SITE LEASE, WITH OPTION TO

PURCHASE

Terms: 99 YEARS UPON APPROVAL

Compensation: $250.00, PER YEAR

Processing FEE: $WAIVED

2025-601.nrc

2025-602.nrc

2025-603.nrc

2025-604.nrc

Entire term of the lease will be subject to Fair Market Rental

value.

Lease subject to conditions cited in IRMP Coordinator's

review.

Chairman or Designee has authority to sign all pertinent

documents.

Natural Resources Committee to accept and approve the

attached Revocable Use Permit for Adrian Erickson

beginning on June 17, 2025 and ending on December 31,

2025. This is for the purpose of completing the short-term

agriculture cycle in accordance with Code of Federal

Regulations and/or Tribal Codes. 1/3 crop share will go to

the Tribe on Tribal Tract 101-T3078-1 & 101-TF5726 as

described in the attached RUP.

Chairman or Designee has authority to sign all pertinent

documents.

Natural Resources Committee to allow the CTCR F&W

Department to submit the FY25 BIA TFW Supplemental

funding request for the amount of $56,965.00 for BIA

Contract 93-638. The Confederated Tribes of the Colville

Reservation acknowledge this proposal addresses only funds

available for TFW Supplemental projects in FY 2025, and

further acknowledges that no guarantee is made, or implied,

that funds will be available for that purpose beyond the

current year. The Chair or Designee is authorized to sign all

pertinent documents.

Natural Resources Committee to amend Resolution 2025448 by replacing the Real Property Gift Agreement with the

version attached to this recommendation sheet, clarifying

the Insurance and Liability provisions. No other changes are

being made. Chair or Designee is authorized to sign the

attached agreement.

Natural Resources Committee to approve the attached lease

with the City of Omak for space at the Omak Airport to

support aviation operations for the Colville Tribes, including

space for the Single Engine Air Tanker (SEAT) stationed in

Omak. The term will be effective when signed by both

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 9 of 12

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, KE, MF, AB,

MT, SC)

0 AGAINST

1 ABSTAINED (DS)

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

2025-605.nrc

2025-606.fish

2025-607.fish

2025-608.fish

2025-609.fish

2025-610.fish

parties, and continue in effect from year to year unless

terminated by one of the parties. Rental payment will

include a one-time payment of $29,550.00, and subsequent

payments of $9,850.00 annually due on June 1. Chair or

Designee authorized to sign all pertinent documents.

Natural Resources Committee to approve the attached 202526 CCT snʕayckstx (Arrow Lakes) Aboriginal Territories

Hunting, Trapping, and Fishing Regulations. The Chair or

Designee is authorized to sign all pertinent documents.

Fisheries Committee to approve the subcontract CO#2 for

C24-124 William E. Munson Co. to complete Design and

Construction of a 30'x10' Mono Hull Landing Craft. Date

extension to October 31, 2025. No additional funding

needed. This is funded by BPA, adding fund account

321525. Performance period: November 14, 2023 - October

31, 2025. Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the attached letter of

support for Douglas County PUD's application for Low

Impact Certification of the Wells Hydroelectric Project.

Chairperson or Designee has authority to sign all pertinent

documents.

Fisheries Committee to approve the contract with John

Willey Construction Inc. in the amount of $725,429.25 for

the fish log procurement on SanPoil River. The funds are

from BPA, account number 317525. The performance

period is from when signed by all parties to September 30,

2025. The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the Sub-Award Agreement

with the University of Montana in the amount of

$127,161.00. This is to collaborate with researchers to

develop a proposal to conduct a multi-faceted study to

evaluate Burbot metal exposure and health in the Upper

Columbia River Basin. This is funded under the EPA Prime

Award 02J96901, fund number 603525. The performance

dates are from when signed by all parties to February 28,

2029. The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve and record the attached

quitclaim deed and release of interest from the Bonneville

Power Administration to the Confederated Tribes of the

Colville Reservation for the Chief Joseph Hatchery Facility.

The deed will be recorded with Okanogan County and the

Bureau of Indian Affairs. Chair or Designee is authorized to

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 10 of 12

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

*MF out of room*

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, AB,

MT, SC)

0 AGAINST

0 ABSTAINED

*MF out of room*

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, AB,

MT, SC)

0 AGAINST

0 ABSTAINED

*MF out of room*

11 FOR (KC, CM, PT, DB,

SZ, RF, DS, KE, AB, MT,

SC)

0 AGAINST

1 ABSTAINED (NS)

*MF out of room*

12 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, AB,

MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

2025-611.fish

2025-612.fish

2025-613.fish

2025-614.fish

2025-615.fish

2025-616.fish

sign the deed and all pertinent documents needed to record

the deed.

Fisheries Committee to approve the new award from

Bonneville Power Administration (BPA), Contract number

84051 REL 42 for 2008-104-00 EXP Land & Water

Acquisition-CTCR QLE in the amount of $2,231,703.00,

fund number 313625. Performance period is from July 1,

2025 to June 30, 2026. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve Budget Modification #2 for

Bonneville Power Administration (BPA) Land & Water

Acquisition, fund number 313624, contract number 84051

REL 20 in the amount of $4,140,000.00. This modification

reduces the amount by $1,600,000.00, bringing the new total

to $2,540,000.00 and incorporates the updated indirect rate

of 26.73%. The performance period is form July 1, 2024 June 30, 2025. The Chairperson or Designee has authority to

sign all pertinent documents.

Fisheries Committee to approve Budget Modification #1 for

Bonneville Power Administration (BPA) Okanogan

Restoration, fund number 316624, contract number 84051

REL 23 in the amount of $3,425,520.00. this modification

reduces the amount by $252,822.00, bringing the new total

to $3,172,698.00 and incorporates the updated indirect rate

of 26.73%. The performance period is from November 1,

2024 - October 31, 2025. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve a Budget Modification in

the amount of $55,030.00 for the WSP White Sturgeon

Project. The fund number is 5511. The performance period

is October 1, 2024 - September 30, 2025. The Chairperson

or Designee has authority to sign all pertinent documents.

Fisheries Committee to approve the Invasive Mussel Early

Detection Monitoring Project at 10 key locations along Lake

Roosevelt and Lake Rufus Woods. Total value of the award

is $144,500.00. The performance period is October 1, 2025 December 31, 2027. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to authorize the use of the Colville

Tribes Fish and Wildlife and Colville Tribal logo on signage

and public announcements to indicate tribal support for a

mine contaminant abatement project led by Trout Unlimited

on Toroda Creek, and to authorize F&W staff to assist in the

fish removal/exclusion efforts during the project. The

Chairperson or Designee has authority to sign all pertinent

documents.

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 11 of 12

12 FOR (KC, CM, PT, NS,

SZ, RF, DS, KE, MF, AB,

MT, SC)

1 AGAINST (DB)

0 ABSTAINED

12 FOR (KC, CM, PT, NS,

SZ, RF, DS, KE, MF, AB,

MT, SC)

1 AGAINST (DB)

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

2025-617.fish

2025-618.cul.l&j

Fisheries Committee to approve the Budget Modification in

the amount of $175,488.00 for Northern Pike Suppression &

Monitoring contract No. A20AV0084. Funded by BIA, fund

account 176920. Performance period: October 1, 2019 September 30, 2025. The Chairperson or Designee has

authority to sign all pertinent documents.

Culture and Law & Justice Committees to authorize the

Traditional Territories Program to provide Beckwith

Consulting with GIS shapefiles of Moses Columbia,

SanPoil, and Nespelem Traditional Territories so they can

include these areas within a map of areas of tribal interest

included in the tourism study being prepared for Grant

County. Chair or Designee authorized to sign all pertinent

documents. No tribal dollars.

Regular Session

July 10th, 2025

Tabitha Parr, Executive Office Assistant

Page 12 of 12

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED

13 FOR (KC, CM, PT, NS,

DB, SZ, RF, DS, KE, MF,

AB, MT, SC)

0 AGAINST

0 ABSTAINED