COLVILLE CONFEDERATED TRIBES (2016)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

July 21st, 2016

Resolution Index

Condensed by, Naomi Yazzie, Executive Office Assistant

Present:

Michael Marchand, Mel Tonasket (present at 9:08 am), Bessie Simpson, Jack Ferguson,

Andy Joseph Jr., Richard Tonasket, Edwin Marchand, Willie Womer, Sheilah Cleveland,

Joseph Somday, Ricky Gabriel, Georgia Simpson, Larry Allen

Delegation:

Susie Allen

Resolution No.

2016-379.cdc

10-Signature

Condensed Recommendation Information

To approve of the Colville Indian Housing Authority’s 2017 Indian

Housing Plan and authorizes signature by the Chairman or their

designee and that the CIHA Executive Director submit it to the Seattle

Office of Native American Programs (HUD) by July 18, 2016.

Colville Business Council

Vote Tally

10 FOR (WW, RT, JS, SC,

MT, SA, JF, RG, GS, LA)

0 AGAINST

0 ABSTAINED

2016-380.hhs

10-Signature

2016-381.m&b.tg

2016-382.m&b.tg

To approve attached copy of Colville's SFY17 state/fed initial budget.

This budget contains full funding for allocated sources. The following

Exhibits are attached and incorporated into this Agreement by

reference: Exhibit A, Statement of Work; Exhibit B, Budget; and

Exhibit C, Local Match Certification Form.

Whereas, the signing authority is as follows: Executive Committee

Chairman, Michael Marchand, Executive Committee Vice-Chair Mel

Tonasket, Executive Committee Secretary, Bessie Simpson, Keller

Executive Committee Representative, Jack W. Ferguson, Nespelem

Executive Committee Representative Andrew Joseph Jr. Also in the

event of absences of all the above-listed members of the Executive

Committee, a Colville Tribal Council person who is present on the day

in question shall be authorized to sign, if he/she agrees to assume such

authority. Chairman or designee authorized to sign all pertinent

documents.

To authorize the following Tribal Officials of the Confederated Tribes

of the Colville Reservation, State of Washington, to give investment

instructions to the Office of Special Trustee for American Indians

(OST); Francis Somday, Executive Director, Thomas Sargent, Interim

Comptroller/Budget Finance Officer, Melanie Green, GL Account

Supervisor, Chairman Dr. Michael E. Marchand, Executive Committee

Vice-Chair, Mel Tonasket, Executive Committee Secretary, Bessie J.

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Rationale: Timelines

10 FOR (AJ, BS, MM, JS, RT,

WW, GS, LA, SC, JF)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

8 FOR (RT, EM, WW, SC, JS,

RG, GS, LA)

0 AGAINST

3 ABSTAINED (BS, JF, AJ)

8 FOR (RT, EM, WW, SC, JS,

RG, GS, LA)

0 AGAINST

3 ABSTAINED (BS, JF, AJ)

Page 1 of 16

2016-383.m&b

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Simpson, Executive Committee member Jack W. Ferguson, Executive

Committee member Andy Joseph Jr. Also in the event of absences of

the above-listed members of the Executive Committee, a Colville Tribal

Council person who is present on the day in question shall be

authorized to sign, if he/she agrees to assume such authority. Chairman

or designee authorized to sign all pertinent documents.

To approve the Executive Committee of Chairman, Dr. Michael E.

Marchand, Executive Vice-Chair, Mel Tonasket, Executive Committee

Secretary, Bessie Simpson, Executive Committee member, Jack W.

Ferguson, Executive Committee member, Andy Joseph Jr. as

Investment Account Signers. Chairman or designee authorized to sign

all pertinent documents.

To approve the application for One Time Supplemental Funding

through the Federal Head Start Grant #90CI9932 for an Omak Head

Start Building. Startup costs have been identified in the amount of

$4,364,600.00. A letter requesting a waiver for Non-Federal match has

been sent. Tribal Chairman or designee to sign all pertinent documents.

To approve budget modification #1 for 317516 Lake Roosevelt

Rainbow Trout Habitat/Passage Improvement adding an additional

$269,432 bringing the total contract value to $1,627,806 and dates

remain the same and authorize the Chairman or his/her designee is

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

No Tribal Dollars associated.

To approve the new full award for Methow Habitat Restoration in the

amount of $527,983 and that dates are from July 1, 2016 to June 30,

2017 and authorizes the Chairman or his/her designee authorized to

sign all pertinent documents. Attached is new contract and budget. No

Tribal dollars associated.

To approve the new full award for 910316 Rufus Woods Supplement

Creel in the amount of $278,539 and that dates are from August 1, 2016

to July 31, 2017 and the Chairman or his/her designee authorized to

sign all pertinent documents. Attached is the full contract award. No

Tribal dollars associated.

To approve the new full award for 910416 Restore Salmon Creek in the

amount of $529,128 and the dates are from August 1, 2016 top July 31,

2017 and authorizes the Chairman or his/her designee authorized to

sign all pertinent documents. Attached is new full award and budget.

No Tribal dollars associated.

To approve the new sub contract for 315816 USGS in the amount of

$96,620 and the dates are from March 1, 2016 to February 28, 2018 and

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

documents. Attached is new sub contract. No Tribal dollars associated.

To approve the new funding for the BPA Tribal Capacity Grant #72479

in the amount of $20,000 and the dates are from June 1, 2016 to June

30, 2017 and authorize the Chairman or his/her designee to sign all

pertinent documents. Attached is Grant budget. No Tribal dollars

associated.

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

8 FOR (RT, EM, WW, SC, JS,

RG, GS, LA)

0 AGAINST

4 ABSTAINED (MT, BS, JF,

AJ)

11 FOR (MT, BS, JF, AJ, RT,

EM, SC, JS, RG, GS, LA)

0 AGAINST

1 ABSTAINED (WW)

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

Page 2 of 16

2016-391.nrc

2016-392.nrc

2016-393.nrc

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2016-396.nrc

To approve change order #2 for Cardno Entrix C16-091 adding an

additional $43,545 bringing the total contract amount to $230,716 and

adding fund number 7703 and authorizes the Chairman or his/her

designee to sign all pertinent documents. Attached is the Change Order

#2. No Tribal dollars associated.

To approve the new sub contract for 912016 Columbia Cascade Fish in

the amount of $91,250 and the dates are from signed contract to June

30, 2017 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 purchase of Parcels 5284320001000, 52823110001000,

and 52814430001000 containing 313.25 acres for $1,000/acre from

tribal account #550.79895. This property is located within Ferry

County, in Hellsgate, within Township 28 North, Range 35 East,

Sections 14, and 23. Total purchase price will be $313,250.00 plus

closing costs. Chairperson or designee has the authority to sign all

pertinent documents.

To accept and approve Leah Cate, Colville Tribal member, Home site

lease application for a portion of Tribal Tract No. 101-T886(por). The

property is described as:

101-T886(por): 5.0 acres within the EAST-HALF SOUTHWESTQUARTER SOUTHWEST-QUARTER NORTHWEST-QUARTER of

Section 4, Township 33 North, Range 27 East, Willamette Meridian,

Okanogan County, Washington.

Term: Two (2) Year Lease, lease with option purchase

Compensation: $250.00 per year

Bond: waived

Insurance: Required

Lease Fee: $15.00 (one-time fee)

Entire term of 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.

To approve and accept the Colville confederated Tribes Department of

transportation Right of Way application for a Revocable Use Permit use

of Tribal Tract 101-T493 (por) described as:

101-T493: A 1.7 acre portion with the NE1/4NE1/4SW1/4 OF

SECTION 6, TOWNSHIP 30 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON.

Term: July 25, 2016 through June 30, 2017 (340 days)

Compensation: $250.00 per month

Administrative Fee: $15.00 (one-time fee)

Purpose: Cache Creek Road Improvement Project

Chairman or designee has authority to sign all pertinent documents.

To approve and accept the Colville Confederated Tribes Department of

Transportation Right of Way application for a Revocable use Permit of

the Markane Pit on Tribal Tract 101-T4578 (por) described as:

101-T4578 (por): THE E1/2SW1/4SW1/4 NE1/4 OF SECTION 19,

TOWNSHIP 33 NORTH, RANGE 27 EAST, WILLAMETTE

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

Page 3 of 16

2016-397.nrc

2016-398.nrc

2016-399.nrc

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 5.0 ACRES, MORE OR LESS.

Term: July 25, 2016 through June 30, 2017 (340 days)

Compensation: $250.00 per month

Administrative Fee: $15.00 (one-time fee)

Purpose: Columbia River Road Landslide Project.

Chairman or designee has authority to sign all pertinent documents.

To approve and accept the Colville Confederated Tribes Department of

Transportation Right of Way application for a Revocable use Permit of

Tribal Tract 101-T1333(por) described as:

101-T1333 (por): A one (1) acre portion within the SE1/4 SE1/4 NE1/4

SW1/4 OF SECTION 35, TOWNSHIP 33 NORTH, RANGE 35

EAST, Willamette MERIDIAN, FERRY COUNTY, WASHINGTON.

Term: July 25, 2016 through June 30, 2017 (340 days)

Compensation: $250.00 per month

Administrative Fee: $15.00 (one-time fee)

Purpose: Buttercup Lane Road Improvement Project

Chairman or designee has authority to sign all pertinent documents.

To approve BID ITEM 0-3, T3 Ranch LLC Agriculture Lease No. 16077 for 101-TR1 described as:

101-TR1: THE E/2 OF SECTION 12, TOWNSHIP 33 NORTH,

RANGE 26 EST, AND LOTS 2 7 3, SE1/4NW1/4, AND THE

NE1/4SW1/4 OF SECTION 7, TOWNSHIP 33 NORTH, RANGE 27

EAST, Willamette MERIDIAN, OKANOGAN COUNTY,

CONTAINING 237.10 ACRES, MORE OR LESS.

TERM: 10 years (January 1, 2016 – December 31. 2026

Compensation: 1/3 Crop Share

BOND: $4,600.00 (Equivalent to one year rent)

Lease Fee: $138.00 (one-time fee)

Lease subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent documents.

To approve and accept Bonneville Power Administration application

for permission to survey over and across Colville Tribal Tracts and

Colville Allotments where the Colville Tribes are the sole owner or

have undivided interest in. The Colville Tribal Tracts are 101-T4208,

101-T4180, 101-T4180-A, 101-T1197, 101-T5587, 101-T5592, 101T739, 101-T4994, 101-T745, 101-T4995, 101-T2315, 101-T3140, 101T2438-C, 101-T105-A, 101-T4182, 101-T801-A, 101-T4924, and 101T5781. The allotments are the EDWARD PAHOSTA ALLOTMENT

101-2420 in which the CCT owns 73.5%; the BAPTISTINE NASON

ALLOTMENT 101-2134 in which the CCT owns 7.4%; the JOSEPH

GEORGE ALLOTMENT 101-801 in which the CCT owns 50%; AND

the THERESA GEORGE ALLOTMENT 101-2280 in which the CCT

owns 96.2%, the trust lands are described as follows:

TRIBAL TRACTS

101-T4208: LOT 3 (N SE), THE WEST-HALF NORTHEASTQUARTER, AND THE NORTHEAST-QUARTER SOUTHWESTQUARTER OF SECTION 12, TOWNSHIP 30 NORTH, RANGE 28

EAST, WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 175.00 ACRES, MORE OR LESS.

101-T4180: THE NORTH-HALF NORTH-HALF SOUTHWESTQUARTER, THE SOUTH-HALF NORTH-HALF SOUTH-HALF

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

Page 4 of 16

NORTHEAST-QUARTER, THE SOUTH-HALF NORTHWESTQUARTER AND THE SOUTH-HALF SOUTH-HALF

NORTHEAST-QUARTER OF SECTION 12; THE EAST- HALF

EAST-HALF NORTHWEST-QUARTER, THE EAST-HALF WESTHALF EAST-HALF NORTHWEST- QUARTER, THE

SOUTHWEST-QUARTER, THE WEST-HALF EAST-HALF WESTHALF NORTHEAST- QUARTER, THE WEST-HALF

SOUTHEAST-QUARTER, THE WEST-HALF WEST-HALF EASTHALF SOUTHEAST-QUARTER AND THE WEST-HALF WESTHALF NORTHEAST-QUARTER OF SECTION 13; THE NORTHHALF NORTH-HALF SOUTH-HALF SOUTHEAST-QUARTER,

THE NORTH-HALF SOUTHEAST- QUARTER AND THE

SOUTHWEST-QUARTER OF SECTION 23; THE EAST-HALF

EAST-HALF SOUTHWEST- QUARTER, THE EAST-HALF WESTHALF EAST-HALF SOUTHWEST-QUARTER, THE NORTHWESTQUARTER, THE WEST-HALF EAST-HALF WEST-HALF

SOUTHEAST-QUARTER, THE WEST-HALF WEST- HALF

NORTHEAST-QUARTER AND THE WEST-HALF WEST-HALF

SOUTHEAST-QUARTER OF SECTION 24; AND THE

NORTHEAST-QUARTER OF SECTION 25, ALL IN TOWNSHIP 30

NORTH, RANGE 27 EAST; THE EAST-HALF SOUTHWESTQUARTER SOUTHWEST-QUARTER, THE EAST-HALF WESTHALF SOUTHWEST-QUARTER SOUTHWEST-QUARTER, THE

SOUTH-HALF NORTH-HALF SOUTHEAST-QUARTER

SOUTHWEST-QUARTER, THE SOUTH-HALF SOUTHEASTQUARTER NORTHWEST-QUARTER SOUTHWEST- QUARTER,

THE SOUTH-HALF SOUTHEAST-QUARTER SOUTHWESTQUARTER, THE SOUTHEAST-QUARTER SOUTHWESTQUARTER NORTHWEST-QUARTER SOUTHWEST-QUARTER,

THE SOUTHWEST-QUARTER NORTHWEST-QUARTER

SOUTHWEST-QUARTER SOUTHEAST-QUARTER, THE WESTHALF EAST-HALF EAST-HALF WEST-HALF NORTHWESTQUARTER, THE WEST-HALF EAST-HALF WEST-HALF

NORTHWEST- QUARTER, THE WEST-HALF SOUTHWESTQUARTER SOUTHWEST-QUARTER SOUTHEAST-QUARTER

AND THE WEST-HALF WEST-HALF NORTHWEST-QUARTER

OF SECTION 3; THE EAST-HALF NORTHEAST- QUARTER OF

SECTION 4; THE NORTH-HALF SOUTHWEST-QUARTER, THE

SOUTHEAST-QUARTER NORTHWEST-QUARTER, THE

SOUTHWEST-QUARTER SOUTHWEST-QUARTER AND THE

WEST-HALF NORTHWEST-QUARTER OF SECTION 5; THE

EAST-HALF SOUTHWEST-QUARTER, THE NORTHEASTQUARTER NORTHEAST-QUARTER, THE SOUTHEASTQUARTER SOUTHEAST-QUARTER AND THE WEST- HALF

SOUTHEAST-QUARTER OF SECTION 6; THE NORTH-HALF

NORTHEAST-QUARTER, THE NORTHEAST-QUARTER

NORTHWEST-QUARTER, THE SOUTHEAST-QUARTER

NORTHEAST-QUARTER AND LOT 2 (SOUTHWEST-QUARTER

NORTHWEST-QUARTER) OF SECTION 7; THE NORTHWESTQUARTER SOUTHWEST-QUARTER, THE SOUTHEASTQUARTER NORTHWEST-QUARTER AND THE WEST-HALF

NORTHWEST-QUARTER OF SECTION 8; THE NORTH-HALF

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 5 of 16

NORTHWEST-QUARTER, THE NORTHWEST- QUARTER

NORTHEAST-QUARTER, THE SOUTHEAST-QUARTER

NORTHEAST-QUARTER, LOT 7 (SOUTHWEST-QUARTER

NORTHEAST-QUARTER) AND LOT 8 (NORTHEAST-QUARTER

SOUTHEAST- QUARTER) OF SECTION 10, ALL IN TOWNSHIP

30 NORTH, RANGE 28 EAST; THE NORTHWEST- QUARTER

SOUTHEAST-QUARTER AND THE SOUTH-HALF SOUTHEASTQUARTER OF SECTION 1; THE NORTHEAST-QUARTER AND

THE NORTHWEST-QUARTER SOUTHEAST-QUARTER OF

SECTION 12; THE EAST-HALF SOUTHWEST-QUARTER AND

THE SOUTHEAST-QUARTER OF SECTION 13; THE WEST-HALF

NORTHEAST-QUARTER, THE SOUTHEAST-QUARTER, THE

EAST-HALF EAST-HALF NORTHWEST-QUARTER AND THE

EAST-HALF WEST-HALF EAST-HALF NORTHWEST-QUARTER

OF SECTION 23; THE EAST- HALF NORTHWEST-QUARTER,

THE NORTH-HALF SOUTHEAST-QUARTER, THE NORTHEASTQUARTER AND THE NORTHWEST-QUARTER NORTHWESTQUARTER OF SECTION 24; THE NORTH-HALF SOUTHEASTQUARTER, THE SOUTH-HALF NORTHEAST-QUARTER, THE

SOUTHEAST-QUARTER SOUTHEAST-QUARTER AND THE

SOUTHWEST-QUARTER OF SECTION 25; THE EAST-HALF

NORTHWEST-QUARTER, THE NORTHEAST-QUARTER AND

THE SOUTH-HALF OF SECTION 26; THE NORTH-HALF

NORTHWEST- QUARTER AND THE NORTHWEST-QUARTER

NORTHEAST-QUARTER OF SECTION 36, ALL IN TOWNSHIP 31

NORTH, RANGE 27 EAST; LOT 4 (SOUTHWEST-QUARTER

SOUTHWEST QUARTER) OF SECTION 18; THE EAST-HALF

NORTHWEST-QUARTER, LOT 3 (NORTHWEST-QUARTER

NORTHWEST-QUARTER), LOT 4 (SOUTHWEST-QUARTER

NORTHWEST-QUARTER), LOT 5 (SOUTH-HALF NORTHEASTQUARTER), LOT 7 (NORTHWEST-QUARTER SOUTHWESTQUARTER) AND LOT 8 (SOUTHWEST-QUARTER SOUTHWESTQUARTER) OF SECTION 19; THE EAST-HALF WEST-HALF, THE

NORTH-HALF SOUTHWEST-QUARTER NORTHEASTQUARTER, THE NORTHWEST-QUARTER NORTHEASTQUARTER, THE SOUTHEAST-QUARTER NORTHEASTQUARTER, THE WEST-HALF NORTHWEST-QUARTER

SOUTHEAST-QUARTER, LOT 1 (NORTHEAST-QUARTER

NORTHEAST-QUARTER), LOT 3 (SOUTHWEST-QUARTER

NORTHWEST-QUARTER), LOT 4 (NORTHWEST-QUARTER

SOUTHWEST-QUARTER) AND LOT 5 (SOUTHWEST-QUARTER

SOUTHWEST- QUARTER) OF SECTION 30; THE EAST-HALF,

THE NORTHEAST-QUARTER SOUTHWEST-QUARTER, THE

SOUTHEAST-QUARTER NORTHWEST-QUARTER, LOT 2

(SOUTHWEST-QUARTER NORTHWEST-QUARTER) AND LOT 3

(NORTHWEST-QUARTER SOUTHWEST-QUARTER) OF

SECTION 31; THE NORTHEAST- QUARTER NORTHEASTQUARTER, THE NORTHWEST-QUARTER, THE NORTHWESTQUARTER NORTHEAST- QUARTER, THE SOUTH-HALF

NORTHEAST-QUARTER AND THE SOUTHEAST-QUARTER OF

SECTION 32; THE SOUTHEAST-QUARTER SOUTHWESTQUARTER, THE SOUTHWEST-QUARTER NORTHWESTSpecial Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 6 of 16

QUARTER AND THE WEST-HALF SOUTHWEST-QUARTER OF

SECTION 33; AND THE SOUTHWEST-QUARTER SOUTHWESTQUARTER SOUTHWEST-QUARTER OF SECTION 34, ALL IN

TOWNSHIP 31 NORTH, RANGE 28 EAST; THE SOUTHWESTQUARTER SOUTHWEST-QUARTER OF SECTION 14; THE

SOUTHEAST- QUARTER OF SECTION 15; THE NORTH-HALF

NORTHEAST-QUARTER OF SECTION 22 AND THE

NORTHWEST-QUARTER NORTHWEST-QUARTER OF SECTION

23, ALL IN TOWNSHIP 32 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 7,071.65 ACRES, MORE OR LESS.

101-T4180-A: THE EAST-HALF EAST-HALF EAST-HALF WESTHALF NORTHWEST-QUARTER, EAST-HALF NORTHWESTQUARTER, EAST-HALF SOUTHWEST-QUARTER SOUTHEASTQUARTER, EAST-HALF WEST-HALF SOUTHWEST-QUARTER

SOUTHEAST-QUARTER, NORTH-HALF NORTH-HALF

SOUTHEAST-QUARTER SOUTHWEST-QUARTER, NORTHHALF NORTHWEST-QUARTER SOUTHWEST-QUARTER,

NORTH-HALF SOUTH-HALF NORTHWEST-QUARTER

SOUTHWEST-QUARTER, NORTHEAST QUARTER

SOUTHWEST-QUARTER, NORTHWEST-QUARTER

NORTHWEST-QUARTER SOUTHWEST-QUARTER

SOUTHEAST-QUARTER, NORTHWEST-QUARTER

SOUTHEAST-QUARTER, SOUTHEAST-QUARTER SOUTHEASTQUARTER, SOUTHWEST-QUARTER NORTHEAST-QUARTER,

SOUTHWEST-QUARTER SOUTHWEST-QUARTER

NORTHWEST-QUARTER SOUTHWEST-QUARTER, AND THE

WEST-HALF WEST-HALF SOUTHWEST-QUARTER

SOUTHWEST-QUARTER OF SECTION 3, THE NORTHWESTQUARTER, SOUTH-HALF, AND THE WEST-HALF NORTHEASTQUARTER OF SECTION 4, THE EAST-HALF EAST-HALF AND

THE NORTHEAST-QUARTER NORTHWEST-QUARTER OF

SECTION 5, THE EAST-HALF NORTHWEST-QUARTER,

NORTHEAST-QUARTER SOUTHEAST-QUARTER,

NORTHWEST-QUARTER NORTHEAST-QUARTER, AND THE

SOUTHEAST-QUARTER NORTHEAST-QUARTER OF SECTION

6, THE EAST-HALF NORTHEAST-QUARTER OF SECTION 8,

THE NORTHWEST-QUARTER, NORTHWEST-QUARTER

NORTHEAST-QUARTER, NORTHWEST-QUARTER

SOUTHWEST-QUARTER, LOT 3 (ENE), LOT 5 (E SW), AND LOT

6 (SW SW) OF SECTION9, THE NORTHEAST-QUARTER

NORTHEAST-QUARTER, LOT 9 (SE NW), AND LOT 10 (SW NW)

OF SECTION 10, AND THE NORTHWEST-QUARTER

NORTHWEST-QUARTER OF SECTION 11, ALL IN TOWNSHIP

30 NORTH, RANGE 28 EAST, THE SOUTH-HALF SOUTHEASTQUARTER, SOUTHWEST-QUARTER, AND THE SOUTHWESTQUARTER NORTHWEST-QUARTER OF SECTION 24, THE

NORTH-HALF NORTHEAST-QUARTER AND THE

NORTHWEST-QUARTER OF SECTION 25, ALL IN TOWNSHIP

31 NORTH, RANGE 27 EAST, LOT 1 (NW NW) OF SECTION 20,

THE WEST-HALF SOUTHWEST-QUARTER SOUTHEASTQUARTER AND LOT 2 (NW NW) OF SECTION 30, THE

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 7 of 16

NORTHEAST-QUARTER NORTHWEST-QUARTER,

SOUTHEAST-QUARTER SOUTHWESTQUARTER, AND LOT 1 (NW NW) OF SECTION 31, THE WESTHALF SOUTHWEST-QUARTER OF SECTION 32, THE

NORTHEAST-QUARTER SOUTHWEST-QUARTER,

SOUTHEAST-QUARTER, SOUTHEAST-QUARTER NORTHEASTQUARTER, AND THE SOUTHEAST-QUARTER NORTHWESTQUARTER OF SECTION 33, THE NORTH-HALF SOUTHWESTQUARTER SOUTHWEST-QUARTER AND THE SOUTHEASTQUARTER SOUTHWEST-QUARTER SOUTHWEST-QUARTER

OF SECTION 34, ALL IN TOWNSHIP 31 NORTH, RANGE 28

EAST, THE SOUTHEAST-QUARTER SOUTHWEST-QUARTER,

WEST-HALF SOUTHWEST-QUARTER, LOT 2 (S NW), LOT 3 (NE

SW), AND LOT4 (SW SE) OF SECTION 10, LOT 4 (N SW) AND

LOT 5 (SESW) OF SECTION 14, THE NORTH-HALF

SOUTHWEST-QUARTER, NORTHWEST-QUARTER,

SOUTHWEST-QUARTER NORTHEAST-QUARTER, LOT 1 (N

NE), AND LOT 2 (SE NE) OF SECTION 15, AND LOT 1 OF

SECTION 23, ALL IN TOWNSHIP 32 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 3,686.90 ACRES, MORE OR LESS.

101-T1197: THE SOUTHEAST-QUARTER OF SECTION 29,

TOWNSHIP 31 NORTH, RANGE 28 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 160.00 ACRES, MORE OR LESS.

101-T5587: THE EAST-HALF SOUTHEAST-QUARTER

NORTHWEST-QUARTER, EAST-HALF SOUTHWEST-QUARTER

AND LOTS 3 (NW SW) AND LOT 4 (SW SW) OF SECTION 20

AND LOT 1(NW NE), LOT 3 (SW NW), LOT 4 (SE NW), LOT 5

(SWNE) OF SECTION 29, ALL IN TOWNSHIP 31 NORTH, RANGE

28 EAST, WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 296.95 ACRES, MORE OR LESS.

101-T5792: THE SOUTHWEST-QUARTER NORTHEASTQUARTER, SOUTH-HALF SOUTHEAST-QUARTER,

NORTHWEST-QUARTER SOUTHEAST-QUARTER OF SECTION

20, THE SOUTHEAST-QUARTER SOUTHWEST-QUARTER,

WEST-HALF SOUTHWEST-QUARTER, WEST-HALF

NORTHWEST-QUARTER OF SECTION 28,THE EAST-HALF

NORTHEAST-QUARTER, LOT 2 (NE NW) OF SECTION 29, THE

WEST-HALF NORTHEAST-QUARTER AND THE NORTH-HALF

NORTHWEST-QUARTER OF SECTION 33, ALL IN TOWNSHIP

31 NORTH, RANGE 28 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, CONTAINING 627.75

ACRES, MORE OR LESS.

101-T739: THE EAST-HALF SOUTHEAST-QUARTER

SOUTHWEST-QUARTER AND THE WEST-HALF SOUTHWESTQUARTER SOUTHEAST-QUARTER OF SECTION 17, THE

NORTHEAST- QUARTER NORTHWEST-QUARTER, WESTHALF SOUTHEAST-QUARTER NORTHWEST-QUARTER, AND

LOT 2 (SW NW) OF SECTION 20, ALL IN TOWNSHIP 31 NORTH,

RANGE 28 EAST, WILLAMETTE MERIDIAN, OKANOGAN

COUNTY, WASHINGTON, CONTAINING 128.85 ACRES, MORE

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 8 of 16

OR LESS.

101-T4994: LOT 2 (SOUTHWEST-QUARTER SOUTHWESTQUARTER), THE NORTH-HALF, THE NORTHEAST-QUARTER

SOUTHWEST-QUARTER, THE WEST-HALF SOUTHEASTQUARTER SOUTHWEST-QUARTER, THE NORTH-HALF

SOUTHEAST-QUARTER, THE EAST-HALF SOUTHWESTQUARTER SOUTHEAST-QUARTER AND THE SOUTHEASTQUARTER SOUTHEAST-QUARTER OF SECTION 17, TOWNSHIP

31 NORTH, RANGE 28 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, CONTAINING 554.95

ACRES, MORE OR LESS.

101-T745: LOT 1 (NORTHWEST-QUARTER SOUTHWESTQUARTER) OF SECTION 17; THE SOUTH-HALF NORTHEASTQUARTER SOUTHEAST-QUARTER AND LOT 5 (SOUTHEASTQUARTER SOUTHEAST-QUARTER) OF SECTION 18; AND LOT

2 (NORTH-HALF NORTHEAST-QUARTER) OF SECTION 19,

TOWNSHIP 31 NORTH, RANGE 28 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 147.49 ACRES, MORE OR LESS.

101-T4995: THE EAST-HALF WEST-HALF, THE NORTH-HALF

NORTHEAST- QUARTER SOUTHEAST-QUARTER, THE

NORTHEAST-QUARTER, THE WEST-HALF SOUTHEASTQUARTER, LOT 1 (NORTHWEST-QUARTER NORTHWESTQUARTER), LOT 2 (SOUTHWEST-QUARTER NORTHWESTQUARTER) , LOT 3 (NORTHWEST-QUARTER SOUTHWESTQUARTER) AND LOT 6 (SOUTHEAST-QUARTER SOUTHEASTQUARTER) OF SECTION 18, TOWNSHIP 31 NORTH, RANGE 28

EAST, WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 534.77 ACRES, MORE OR LESS.

101-T2315: HE EAST-HALF SOUTHEAST-QUARTER SECTION

12, AND THE EAST-HALF NORTHEAST-QUARTER SECTION 13,

TOWNSHIP 31 NORTH, RANGE 27 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 160.00 ACRES, MORE OR LESS.

101-T3140: THE SOUTHWEST-QUARTER SOUTHEASTQUARTER OF SECTION 12, THE WEST-HALF NORTHEASTQUARTER AND THE NORTHWEST-QUARTER OF SECTION 13,

ALL IN TOWNSHIP 31 NORTH, RANGE 27 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 280.00 ACRES, MORE OR LESS.

101-T2438-C: THE NORTH-HALF NORTH-HALF SOUTHEASTQUARTER SOUTHEAST-QUARTER AND THE NORTHEASTQUARTER OF THE SOUTHEAST-QUARTER OF SECTION 34,

TOWNSHIP 32 NORTH, RANGE 27 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 50.00 ACRES, MORE OR LESS.

101-T105-A: THE SOUTHEAST-QUARTER SOUTHEASTQUARTER OF SECTION 21, TOWNSHIP 32NORTH, RANGE 27

EAST, WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 40.00 ACRES, MORE OR LESS.

101-T4182: THE SOUTHWEST-QUARTER OF SECTION 16,

TOWNSHIP 32 NORTH, RANGE 27 EAST, WILLAMETTE

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 9 of 16

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 160.00 ACRES, MORE OR LESS.

101-T801-A: DESCRIPTION REMARKS: 101-T801-A: A PARCEL

OF LAND IN THE NORTHWEST-QUARTER, NORTHEASTQUARTER OF SECTION 16, TOWNSHIP 33 NORTH, RANGE 26

EAST, WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, LYING SOUTHEAST OF STATE ROUTE 97 (OLD

PSH 10) MORE PARTICULARLY DESCRIBED AS:

COMMENCING AT THE SOUTHEAST CORNER OF SAID

SUBDIVISION AND BEING THE TRUE POINT OF BEGINNING;

THENCE NORTH 89°42'19" WEST, 697.20 FEET; THENCE

NORTH 40°23'52" WEST, 232.36 FEET TO THE

SOUTHEASTERLY RIGHT OF WAY OF S.R. 97; THENCE

ALONG SAID RIGHT OF WAY NORTH 49°36'08" 272.44 FEET;

THENCE NORTH 40°23'52" EAST, 15.00 FEET; THENCE NORTH

49°36'08" EAST, 600.00 FEET; THENCE NORTH 40°23'52" WEST,

15.00 FEET; THENCE NORTH 49°36'08" EAST, 241.47 FEET TO

THE EAST LINE OF SAID SUBDIVISION, THENCE SOUTH

00°02'01" WEST, 902.46 FEET TO THE POINT OF BEGINNING,

AND, A PARCEL OF LAND IN GOVERNMENT LOT 3 AND THE

NORTHWEST- QUARTER NORTHEAST-QUARTER OF SECTION

16, TOWNSHIP 33 NORTH, RANGE 26 EAST, WILLAMETTE

MERIDIAN, LYING BETWEEN THE BURLINGTON NORTHERN

RAILROAD RIGHT OF WAY AND THE OKANOGAN RIVER

MORE PARTICULARLY DESCRIBED AS: COMMENCING AT

THE NORTHEAST CORNER OF SAID GOVERNMENT LOT 3

AND BEING THE TRUE POINT OF BEGINNING; THENCE

NORTH 89°47'46" WEST, 665.52 FEET TO THE LEFT BANK OF

THE OKANOGAN RIVER; THENCE ALONG RIVER SOUTH

30°51'47" WEST, 597.98 FEET; THENCE SOUTH 36°14'38" WEST,

222.78 FEET; THENCE LEAVING RIVER SOUTH 52°52'00" EAST,

5.97 FEET; THENCE SOUTH 29°22'00" WEST, 287.37 FEET;

THENCE SOUTH 51°10'00" EAST, 249.34 FEET TO THE

WESTERLY LINE OF THE VACATED OKANOGAN STREET,

THENCE ALONG SAID STREET NORTH 44°24'00" EAST, 255.70

FEET; THENCE SOUTH 51°10'00" EAST, 90.00 FEET TO THE

NORTHWESTERLY RIGHT OF WAY OF THE BURLINGTON

NORTHERN RAILROAD; THENCE ALONG SAID RIGHT OF

WAY NORTH 38°50'00" EAST, 953.00 FEET; THENCE SOUTH

51°10'00" EAST, 50.00 FEET; THENCE NORTH 38°50'00" EAST,

338.34 FEET TO THE NORTH LINE OF THE NORTHWESTQUARTER NORTHEAST-QUARTER; THENCE LEAVING

RAILROADS NORTH 89°47'46" WEST, 51.80 FEET TO THE

POINT OF BEGINNING, CONTAINING 24.00 ACRES, MORE OR

LESS.

101-T4924: DESCRIPTION REMARKS: 101-T4924: THE

NORTHEAST-QUARTER, SOUTH-HALF NORTHWESTQUARTER, AND THE NORTH-HALF SOUTHWEST-QUARTER

OF SECTION 8, TOWNSHIP 32 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 320.00 ACRES, MORE OR LESS.

101-T5781: LOT 1 (NE NE), LOT 2 (NW NE), LOT 3 (NE NW), LOT

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 10 of 16

4 (NW NW), THE NORTHEAST-QUARTER SOUTHEASTQUARTER, SOUTH-HALF NORTHEAST-QUARTER,

SOUTHEAST-QUARTER NORTHWEST-QUARTER, AND THE

SOUTHWEST-QUARTER NORTHWEST-QUARTER OF SECTION

5, LOT 1 (NE NE), LOT 2 (NW NE), THE NORTH-HALF

SOUTHEAST-QUARTER, SOUTH- HALF NORTHEASTQUARTER, SOUTHEAST-QUARTER SOUTHEAST-QUARTER,

AND THE SOUTHWEST- QUARTER SOUTHEAST-QUARTER OF

SECTION 6, THE NORTHEAST-QUARTER NORTHEASTQUARTER AND THE NORTHWEST-QUARTER NORTHEASTQUARTER OF SECTION 7, THE NORTH-HALF NORTH-HALF

SOUTHEAST-QUARTER, SOUTH-HALF NORTH-HALF

SOUTHEAST-QUARTER, AND THE SOUTH-HALF SOUTHEASTQUARTER OF SECTION 8, THE NORTH-HALF SOUTHWESTQUARTER, NORTHEAST-QUARTER NORTHWEST-QUARTER,

NORTHWEST-QUARTER NORTHWEST-QUARTER,

SOUTHEAST-QUARTER NORTHWEST-QUARTER,

SOUTHEAST-QUARTER SOUTHWEST-QUARTER,

SOUTHWEST-QUARTER SOUTHEAST-QUARTER, AND THE

SOUTHWEST-QUARTER SOUTHWEST-QUARTER OF SECTION

9, THE NORTHWEST-QUARTER OF SECTION 16, AND THE

NORTHEAST-QUARTER NORTHEAST QUARTER OF SECTION

17, ALL IN TOWNSHIP 32 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 1,456.95 ACRES, MORE OR LESS.

ALLOTMENTS

101-2420 (EDWARD PAHOSTA ALLOTMENT in which the CCT

owns 73.55%): THE SOUTH-HALF SOUTHWEST-QUARTER OF

SECTION 5 AND THE NORTH-HALF NORTHWEST-QUARTER

OF SECTION 8, TOWNSHIP 32 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 160.00 ACRES, MORE OR LESS.

101-2134 (BAPTISTINE NASON ALLOTMENT in which the CCT

owns 7.40740741%): THE NORTH-HALF NORTHWESTQUARTER AND THE NORTH-HALF SOUTH-HALF

NORTHWEST-QUARTER OF SECTION 17, TOWNSHIP 32

NORTH, RANGE 27 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, CONTAINING 120.00

ACRES, MORE OR LESS.

101-801 (JOSEPH GEORGE ALLOTMENT in which the CCT owns

50%): LOT 3 (NORTH-HALF NORTHWEST-QUARTER) AND

THE NORTHWEST-QUARTER NORTHEAST-QUARTER OF

SECTION 16, TOWNSHIP 33 NORTH, RANGE 26 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, EXCEPT 8.14-ACRES DESCRIBED AS:

BEGINNING AT A POINT ON THE EASTERLY RIGHT OF WAY

LINE OF THE GREAT NORTHERN RAILROAD, FROM WHICH

THE NORTH QUARTER CORNER OF SECTION 16, TOWNSHIP

33 NORTH, RANGE 26 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, BEARS NORTH 89°56'

WEST, A DISTANCE OF 175.9 FEET; THENCE ALONG THE

EASTERLY RIGHT OF WAY LINE OF SAID RAILROAD, SOUTH

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 11 of 16

38°22' WEST, A DISTANCE OF 418.4 FEET; THENCE SOUTH

51°38' EAST, 150.0 FEET; THENCE SOUTH 38°22' WEST, ALONG

THE RIGHT OF WAY OF SAID RAILROAD, 550.0 FEET; THENCE

NORTH 56°43' EAST, 1369.7 FEET, ALONG THE WESTERLY

RIGHT OF WAY LINE OF THE RIVERSIDE-BRIDGEPORT

ROAD; THENCE ALONG THE SAME RIGHT OF WAY LINE,

BEARING NORTH 60°00' EAST, 198.6 FEET; THENCE ALONG

THE NORTH LINE OF THE JOSEPH GEORGE INDIAN

ALLOTMENT, THE SAME BEING THE SECTION LINE

BETWEEN SECTIONS 9 AND 16, BEARING NORTH 89°56'

WEST, 831.8 FEET TO THE PLACE OF BEGINNING, AND,

EXCEPT 1.06-ACRES DESCRIBED AS: COMMENCING AT THE

SOUTHWEST CORNER OF LOT 3 ; THENCE NORTH 28°54'

EAST, A DISTANCE OF 704.83 FEET; THENCE NORTH 53°20'

WEST, 57 FEET, MORE OR LESS, TO MARGIN OF THE

OKANOGAN RIVER; THENCE SOUTHWESTERLY ALONG THE

MARGIN OF THE SAID OKANOGAN RIVER TO POINT OF

BEGINNING; AND, EXCEPT 0.73-ACRE DESCRIBED AS: LOTS

8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 AND 24, IN

SUSANNE'S ADDITION TO THE TOWN OF WAGNER AND SON,

INC., BY DEED, APPROVED NOVEMBER 20, 1931, UNDER

DOCUMENT NO. 71, AND, EXCEPT 0.66-ACRE DESCRIBED AS:

COMMENCING AT THE NORTHWEST CORNER OF LOT 4 OF

SECTION 16, TOWNSHIP 33 NORTH, RANGE 26 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, THENCE ON A COURSE SOUTH 28°52' EAST

FOR A DISTANCE OF 190.3 FEET MORE OR LESS; THENCE ON

A COURSE NORTH 38°22' EAST FOR A DISTANCE OF 285.2

FEET MORE OR LESS; THENCE ON A COURSE NORTH 51°38'

WEST FOR A DISTANCE OF 210.8 FEET MORE OR LESS;

THENCE ON A COURSE SOUTH 28°54' WEST FOR A DISTANCE

OF 214.5 FEET MORE OR LESS TO THE POINT OF BEGINNING,

AND, EXCEPT 1.50-ACRES DESCRIBED AS: COMMENCING AT

THE SOUTHWEST CORNER OF THE NORTHWEST-QUARTER

NORTHEAST-QUARTER OF SAID SECTION 16; THENCE

SOUTH 35°36'50" WEST, A DISTANCE OF 59.2 FEET TO THE

SOUTHWEST CORNER OF THE U.S. BONNEVILLE POWER

ADMINISTRATION'S OKANOGAN SUB STATION SITE;

THENCE NORTH 49°27'10" EAST ALONG THE SOUTHERLY

BOUNDARY LINE OF SAID SUBSTATION SITE A DISTANCE OF

302 FEET TO THE TRUE POINT OF BEGINNING OF THE

PARCEL OF LAND TO BE HEREIN DESCRIBED; THENCE

CONTINUING NORTH 49°27'10" EAST ALONG SAID

SUBSTATION BOUNDARY LINE A DISTANCE OF 225 FEET;

THENCE SOUTH 40°32'50" EAST, A DISTANCE OF 385 FEET,

MORE OR LESS, TO THE SOUTH LINE OF SAID NORTHWESTQUARTER NORTHEAST-QUARTER; THENCE WESTERLY

ALONG THE SOUTH LINE OF SAID NORTHWEST-QUARTER

NORTHEAST-QUARTER TO THE SOUTHEASTERLY

BOUNDARY LINE OF THE PROPOSED RIGHT OF WAY FOR

WASHINGTON STATE HIGHWAY NO. 10; THENCE

NORTHEASTERLY ALONG SAID PROPOSED HIGHWAY RIGHT

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 12 of 16

OF WAY TO A POINT WHICH BEARS SOUTH 40°32'50" EAST A

DISTANCE OF 150 FEET FROM THE TRUE POINT OF

BEGINNING; THENCE NORTH 40°32'50" WEST A DISTANCE OF

150 FEET TO THE TRUE POINT OF BEGINNING, AND, EXCEPT

6.70-ACRES DESCRIBED AS: THAT PART OF LOT 3 AND THE

NORTHWEST-QUARTER NORTHEAST-QUARTER LYING

WITHIN THE FOLLOWING DESCRIBED PARCEL OF LAND:

BEGINNING AT A POINT IN THE SOUTHEAST-QUARTER

NORTHWEST-QUARTER OF SAID SECTION 16, ON THE

NORTHWESTERLY BOUNDARY LINE OF THE RIGHT-OF-WAY

FOR THE PROPOSED STATE HIGHWAY NO. 10, SAID POINT

BEING SOUTH 25°36'50" WEST A DISTANCE OF 59.2 FEET

FROM THE NORTHEAST CORNER OF SAID SOUTHEASTQUARTER NORTHWEST-QUARTER; THENCE NORTH 40°32'50"

WEST A DISTANCE OF 528 FEET, MORE OR LESS, TO THE

SOUTHEASTERLY BOUNDARY LINE OF THE COUNTY ROAD;

THENCE NORTHEASTERLY ALONG SAID COUNTY ROAD TO

A POINT WHICH BEARS NORTH 40°32'50" WEST A DISTANCE

OF 460 FEET, MORE OR LESS, FROM A POINT ON THE

NORTHWESTERLY BOUNDARY LINE OF SAID RIGHT-OFWAY FOR THE PROPOSED STATE HIGHWAY NO. 10, SAID

POINT ON THE HIGHWAY RIGHT-OF-WAY BEING NORTH

49°27'10" EAST A DISTANCE OF 600 FEET FROM THE POINT OF

BEGINNING; THENCE SOUTH 40°32'50" EAST A DISTANCE OF

460 FEET, MORE OR LESS, TO THE NORTHWESTERLY

BOUNDARY LINE OF THE RIGHT-OF-WAY FOR THE

PROPOSED STATE HIGHWAY NO. 10; THENCE SOUTH

49°27'10" WEST ALONG SAID RIGHT-OF-WAY A DISTANCE OF

600.0 FEET TO THE POINT OF BEGINNING, AND, EXCEPT 1.15ACRES IN THAT PORTION OF LOT 3 DESCRIBED AS:

COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 3,

THENCE NORTH 28°54' EAST 214.5 FEET TO THE TRUE POINT

OF BEGINNING; THENCE CONTINUING NORTH 28°54' EAST

202.98 FEET; THENCE SOUTH 51°38' EAST 267.76 FEET;

THENCE SOUTH 44°06' WEST 35.31 FEET; THENCE SOUTH

38°22' WEST 164.85 FEET; THENCE NORTH 51°38' WEST 230.8

FEET TO THE TRUE POINT OF BEGINNING, AND, EXCEPT 1.04ACRES IN THE NORTHWEST-QUARTER NORTHEASTQUARTER DESCRIBED AS: COMMENCING AT THE

SOUTHWEST CORNER OF SAID NORTHWEST-QUARTER

NORTHEAST-QUARTER EVIDENCED BY AN IRON PIPE;

THENCE SOUTH 25°36'50" WEST, 59.2 FEET; THENCE NORTH

49°27'10" EAST, 600.0 FEET TO THE MOST EASTERLY CORNER

OF TRACT SS-1 OF THE OKANOGAN SUB-STATION SITE AS

ACQUIRED BY DEED RECORDED IN VOLUME 1, PAGE 79,

LINE 21 OF RECORDS OF THE PORTLAND AREA OFFICE,

BUREAU OF INDIAN AFFAIRS, SAID POINT BEING THE TRUE

POINT OF BEGINNING OF THIS DESCRIPTION; THENCE

ALONG SAID SUB-STATION SITE BOUNDARY NORTH

40°32'50" WEST, 460.0 FEET, MORE OR LESS, THE CENTERLINE

OF THE OKANOGAN COUNTY ROAD; THENCE

NORTHEASTERLY ALONG SAID CENTERLINE 120.0 FEET,

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 13 of 16

MORE OR LESS, THENCE SOUTHEASTERLY ON A LINE

PARALLEL TO AND 100.0 FEET DISTANT FROM EASTERN

BOUNDARY OF SAID SUB-STATION, A DISTANCE OF 448.0

FEET, MORE OR LESS, TO THE NORTHERN RIGHT OF WAY

LINE OF WASHINGTON STATE HIGHWAY NO. 10; THENCE

SOUTH 49°27'10" WEST, ALONG SAID RIGHT OF WAY LINE

BACK TO THE POINT OF BEGINNING, AND, EXCEPT 24.00ACRES IN A PARCEL OF LAND IN THE NORTHWESTQUARTER NORTHEAST-QUARTER LYING SOUTHEAST OF

STATION ROUTE 97 (OLD PRIMARY STATE HIGHWAY 10),

DESCRIBED AS: COMMENCING AT THE SOUTHEAST CORNER

OF SAID SUBDIVISION AND BEING THE TRUE POINT OF

BEGINNING; THENCE NORTH 89°42'19" WEST, 697.20 FEET;

THENCE NORTH 40°23'52" WEST, 232.36 FEET TO THE

SOUTHEASTERLY RIGHT-OF-WAY OF STATE ROUTE 97;

THENCE ALONG SAID RIGHT-OF-WAY NORTH 49°36'08" 272.44

FEET; THENCE NORTH 40°23'52" EAST, 15.00 FEET; THENCE

NORTH 49°36'08" EAST, 600.00 FEET; THENCE NORTH 40°23'52"

WEST, 15.00 FEET; THENCE NORTH 49°36'08" EAST, 241.47

FEET TO THE EAST LINE OF SAID SUBDIVISION; THENCE

SOUTH 00°02'01" WEST, 902.46 FEET TO THE POINT OF

BEGINNING, AND, EXCEPT A PARCEL OF LAND IN LOT 3 AND

THE NORTHWEST-QUARTER NORTHEAST-QUARTER LYING

BETWEEN THE BURLINGTON NORTHERN RAILROAD RIGHTOF-WAY AND THE OKANOGAN RIVER, DESCRIBED AS:

COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 3

AND BEING THE TRUE POINT OF BEGINNING; THENCE

NORTH 89°47'46" WEST, 665.52 FEET TO THE LEFT BANK OF

THE OKANOGAN RIVER; THENCE ALONG RIVER SOUTH

30°51'47" WEST, 597.98 FEET; THENCE SOUTH 36°14'38" WEST,

222.78 FEET; THENCE LEAVING RIVER SOUTH 52°52'00" EAST,

5.97 FEET; THENCE SOUTH 29°22'00" WEST, 287.37 FEET;

THENCE SOUTH 51°10'00" EAST, 249.34 FEET TO THE

WESTERLY LINE OF THE VACATED OKANOGAN STREET;

THENCE ALONG SAID STREET NORTH 44°24'00" EAST, 225.70

FEET; THENCE SOUTH 51°10'00" EAST, 90.00 FEET TO THE

NORTHWESTERLY RIGHT-OF-WAY OF THE BURLINGTON

NORTHERN RAILROAD; THENCE ALONG SAID RIGHT-OFWAY NORTH 38°50'00" EAST, 953.00 FEET; THENCE SOUTH

51°10'00" EAST, 50.00 FEET; THENCE NORTH 38°50'00" EAST,

338.34 FEET TO THE NORTH LINE OF THE NORTHWESTQUARTER NORTHEAST-QUARTER; THENCE LEAVING

RAILROAD NORTH 89°47'46" WEST, 51.80 FEET TO THE POINT

OF BEGINNING, CONTAINING 18.77 ACRES, MORE OR LESS,

AFTER THE ABOVE EXCEPTIONS.

101-2280 (THERESA GEORGE ALLOTMENT in which the CCT

owns 96.2%): DESCRIPTION REMARKS: 101-2280: THE

SOUTHWEST-QUARTER NORTHWEST-QUARTER AND LOT 4

(NW NW) OF SECTION3, TOWNSHIP 32 NORTH AND THE

NORTHEAST-QUARTER NORTHEAST-QUARTER OF SECTION

16, TOWNSHIP 33 NORTH, ALL IN RANGE 26 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 14 of 16

2016-400.nrc

2016-401.nrc

2016-402.nrc

2016-403.nrc

WASHINGTON, CONTAINING 122.30 ACRES, MORE OR LESS.

TERM: The permission to survey in no way obligates Colville

Confederated Tribes to grant an easement. Once the survey is

completed an appraisal will be made for the proposed right-of-way to

determine the value of the land involved and will the Colville

Confederated Tribes and other landowners who own the undivided

interest of the acreage involved and the value for further consideration.

The surveys will also provide the legal description to help with the

Right of Way process.

To approve “Jordan Leskinen” member, for grazing privileges on

Range Unit 26, for the remainder of the 2013 to 2017 grazing season.

The grazing fees ($1.20/AUM – Tribal, $10.00/AUM – Allotment) are

established with resolution 2012-755. The permittee shall remain in

compliance with the Best Management Practices (BMP’s) set forth by

the Range Program for the duration of the remaining grazing permit

cycle. Failure to adhere to BMP’s may subject permit cancellation.

Chair or designee is authorized to sign all pertinent documents.

To support sustainable housing on the Colville Tribal Reservation,

recommends that the following leases with the Colville Indian Housing

Authority, Lease Numbers 04-28, 3117, 3601, 4349, and 4478,

(including any and all lease and lease modifications for Moccasin Run

and Moccasin Rest in Inchelium; and Alice Flats I, San Poil and

Mountain Ridge in Keller, WA) be amended to extend their terms to 99

years, to confirm and ratify that they are for housing and housingrelated purposes, and that the Colville Indian Housing Authority would

not need further approval to sublease the parcels for those same

purposes, according to the terms set out in the attached Amendments to

each of those previously referenced leases, in order to facilitate the

development of the Colville Homes IV Low Income Housing Tax

Credit project, by the Colville Indian Housing Authority.

To rescind Resolution 2016-182 for the land purchase of 1249 Twisp

River Road Twisp, WA Parcel #9802130013 for 15.73 acres for

$220,000.00 and 210 West Buttermilk Creek Road Twisp, WA Parcel

#8828710300 for 16.59 acres for $205,000.00 for a total of $425,000.00

from Tribal account #19302 (QQ land Purchase Fund) and closing costs

between the Tribe and seller. Chair or designee authorized to sign all

pertinent documents.

Whereas, the Colville Business Council chartered Colville Indian

Precision Pine Corporation (“CIPP”) in 1985 and it was merged into

and became a division of Colville Tribal Enterprise Corporation on

April 4, 1997; and,

WHEREAS, The financial crisis of 2008-2009 forced CIPP to

temporarily shut down in 2010 but CIPP remains vital component to the

Tribes’ timber economy; and,

WHEREAS, in August 2015, in consultation with the Business Council

the CTFC board of Directors directed CTFP LLC to develop a plan to

restart operations at CIPP and secure financing; and,

WHEREAS, CTFP has presented a comprehensive business plan to the

CTFC board and the Business Council including a financing proposal

from Craft3 bank as set forth in the attached Letter of Interest; and,

WHEREAS, it is the recommendation of the Natural Resources

Committee that the Colville business Council authorize CTFP to

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

12 FOR (MT, BS, JF, AJ, RT,

EM, WW, SC, JS, RG, GS,

LA)

0 AGAINST

0 ABSTAINED

9 FOR (MT, BS, JF, AJ, RT,

EM, JS, RG, GS)

0 AGAINST

3 ABSTAINED (SC, WW,

LA)

Page 15 of 16

proceed with the plan to restart operations at CIPP and provide $2

million to fund the equity contribution to complete the financing and

secure a BIA guaranteed loan.

Chairperson or designee has the authority to sign all pertinent

documents.

Special Session

July 21st, 2016

Naomi Yazzie, Executive Office Assistant

Page 16 of 16