# COLVILLE CONFEDERATED TRIBES (2016)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A15c05a75353f63ea

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

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

2016-384.nrc

2016-385.nrc

2016-386.nrc

2016-387.nrc

2016-388.nrc

2016-389.nrc

2016-390.nrc

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

2016-394.nrc

2016-395.nrc

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

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A15c05a75353f63ea. Public record. Not legal advice.