COLVILLE CONFEDERATED TRIBES (2024)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

April 18th, 2024

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, Andrew Joseph Jr., Joseph

Somday, Debra Wulff, Alison Boyd-Ball, Mel Tonasket, Steve Carson

Delegation/Leave:

Resolution No.

2024-289.fish

10-Signature

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10-Signature

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Condensed Recommendation Information

Colville Business

Council Vote Tally

Fisheries Committee to approve the attached letter agreeing

to the Tribes financial responsibility in the amount of

$1,646,848.00. Application for this grant was approved by

Resolution 2024-188. The Chairperson or Designee has

authority to sign all pertinent documents.

10 FOR (CM, NS, SC, DW,

SZ, DB, AB, KC, MT, JE)

Tribal Government Committee to appoint Karen Condon as

the delegate to the Washington Indian Gaming Association

(WIGA). Mel Tonasket shall serve as the alternate delegate

in her absence. This resolution shall supersede all previous

resolutions. Chairman or designee to sign all pertinent

documents.

Health & Human Services Committee to sponsor the 2024

HL7N "Through It All Album Release Event" at the Silver

Sponsor Level and to authorize staff to submit the CCT logo

for use in online media and promotional materials associated

with the event. Chairman or Designee is authorized to sign

all pertinent documents.

0 AGAINST

0 ABSTAINED

Rationale: April 15, 2024

deadline to return signed

letter.

10 FOR (AB, DB, NS, SZ,

RF, AJ, JE, DW, PT, SC)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

Health & Human Services Committee to amend Resolution

2024-257 and to authorize Terry Smith, consultant, to have

contact with and receive information from Indian Health

Services in order to facilitate the Tribes PL93-638 Contract.

Chairman or Designee to sign all pertinent documents.

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

Health & Human Services Committee to endorse and

support the efforts of Thriving Together NCW in

collaborating with community and clinical partners to

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 1 of 12

0 AGAINST

0 ABSTAINED

enhance access to telemedicine services. This initiative,

importantly targeting regions within and adjacent to the

lands of the Confederated Tribes of the Colville Reservation

currently lacking such services, it is recognized as vital.

Further, this resolution signifies our backing for this grant

application submitted by Thriving Together NCW aimed at

realizing this critical objective.

0 AGAINST

0 ABSTAINED

WHEREAS, a significant number of homes and businesses

are currently without access to telemedicine services in areas

that are home to members of the Confederated Tribes of the

Colville Reservation, and this lack of access has put our

Tribe, and specifically our school children and families at a

significant disadvantage; and

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WHEREAS, distance learning and/or telemedicine services

provided through this project would greatly improve the

opportunities available to all members of the Tribe for

educational advancement, career enhancement, access to

health care options, increased safety options, and a better

quality of life. Chairman or Designee is authorized to sign

pertinent documents.

Management & Budget Committee to approve and accept

the Fiscal Year 2024 Indirect Cost Negotiation Agreement

of 25.65% offered by the Interior Business Center (IBC).

Chair or Designee is authorized to sign all relevant

documents.

Management & Budget Committee to accept the Proof of

Loss for Claim #2023396593 for the Inchelium & Omak

Community Center's payment in the amount of

$1,086,959.28 and to authorize the Chairperson and/or

Designee to sign all pertaining documents.

Management & Budget and Education & Employment

Committees to accept the Balance of Funds for the

Confederated Tribes of the Colville Reservation Early

Childhood Education/Head Start FY 2024 Office of Head

Start Non-competing continuation funding in the amount of

$1,575.232.00. The Tribal Chairman or Designee is

authorized to sign all pertinent documents.

Management & Budget and Education & Employment

Committees to accept FY 2024 Washington State

Department of Children, Youth, and Families Tribal Early

Learning Fund Grant funds, in the amount of $219,327.00.

This funding will support Tribal language and culture within

the Tribal Head Start program. The Tribal Chairman or

Designee is authorized to sign all pertinent documents.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 2 of 12

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

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Management & Budget and Health & Human Services

Committees to approve the DIVCO Full Coverage

Maintenance Contract in the amount of $85,847.00 spanning

from FY24 through FY28. To be invoiced in equal monthly

installments. Contract will be funded out of the FY24

USDA Grant (See attached notice of award and contract).

Chairman or Designee to sign all pertinent documents.

Management & Budget Committee to appoint Tanya K.

Steele as director of the Colville Tribal Credit Board of

Directors for a two-year period. Whereas, the term of the

representative from the membership of the Tribe expired on

February 18, 2023. Chairman or Designee authorized to sign

all pertinent documents.

Management & Budget Committee to appoint Theodore

(Ted) Piccolo as director of the Colville Tribal Credit Board

of Directors for a two-year period. Chairman or Designee

authorized to sign all pertinent documents.

Management & Budget Committee to implement a FY24

COLA at 14.6%, utilizing the Federal General Salary Cost

of Living Adjustment as the chosen metric, and will be

effective next pay period.

WHEREAS, a cost-of-living adjustment (COLA) is a

change in income or benefits that correspond with the

current cost of living, in order account for increases in the

cost of housing, goods, or services. Chairman or Designee to

sign all pertinent documents.

Management & Budget Committee to institute a $20/hr.

Tribal Minimum Wage. The minimum wage will be

applicable to all tribal employees and shall be implemented

by next pay period by Human Resources and Accounting.

Chairman or Designee to sign all pertinent documents.

Management & Budget Committee to authorize the

Chairman to send the attached comment letter to

Christopher Allison, program manager for the New Market

Tax Credit Program in the US Department of Treasury

regarding the proposed New Market Tax Credit Application

Template. Chair or Designee to sign all relevant documents.

Management & Budget Committee to approve the KeyBank

Second Amendments to the existing loans (to allow for the

2024 Omak Clinic financing) per the following:

Second Amendment to 2014 Credit & Security Agreement

(Lucy Covington Government Center Loan)

Second Amendment to 2019 Credit & Security Agreement

(San Poil Treatment Center Loan)

Chair or Designee to sign all relevant documents.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 3 of 12

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

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10 FOR (SC, PT, CM, KC,

JS, MT, AJ, RF, SZ, DB)

3 AGAINST (NS, DW, AB)

0 ABSTAINED

11 FOR (SC, PT, CM, KC,

JS, MT, AJ, RF, SZ, DB,

NS)

2 AGAINST (AB, DW)

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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Management & Budget Committee to approve the

negotiated sales for a loan package through Colville Tribal

Credit for the three (3) combined properties not to exceed

$2,274,000.00. The properties are described as follows:

Grant County Port District No. 7, Parcel Nos. 010375001,

010375002, 010375003, and 010375004, located at 307 NE

Ludolph Rd. Electric City, WA 99123 including the 189.30,

acres more or less. ($1,200,000.00)

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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Icicle Road Waterfront Icicle Creek, Parcel No.

241727311000 located at 7047 Icicle Road, Leavenworth,

WA 98826 including 0.360 acre, more or less ($499,000.00)

Icicle Road Waterfront Icicle Canyon, Parcel No.

241727000050 located at 7003 Icicle Road, Leavenworth,

WA 98826 including 16.7 acres, more or less ($575,000.00)

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2024-308.cdc

Chair or Designee has authority to sign all pertinent

documents.

Management & Budget and Community Development

Committees to approve the revised Colville Fuels LLC

Employee Policy Manual (EPM) This policy supersedes all

previously approved resolutions. Chair or Designee

authorized to sign all pertinent documents.

Community Development and Management & Budget

Committee to approve Amendment Number 2 for

Resolution 2019-567. The Tribe was not in fact able to use

CARES Act for their contribution. This Amendment No. 2

to the Project Summary adds $1,078,000.00 in funding form

the U.S. Environmental Protection Agency to offset what

would otherwise have been contributed by the Tribe. The

construction scope and total project funding remains

unchanged. Indian Health Service will contribute

$65,320.00 and EPA contributions will increase by

$1,078,000.00 from $1,088.000.00 to $2,166,000.00. The

Tribe's contribution will decrease from $1,718,000.00 to

$640,000.00 for a total of $2,871,320.00. The Chairman of

the Colville Business Council or authorized Designee shall

sign all related documents.

Community Development Committee to formally engage

with the Commerce Department on the Health and Safety

Closure of the Omak Trailer Court.

WHEREAS, the Washington State Commerce Department

has determined the Omak Trailer Court is eligible for Health

and Safety Closure.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 4 of 12

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

11 FOR (SC, PT, DW, CM,

JS, MT, AJ, RF, SZ, DB,

NS)

1 AGAINST (KC)

1 ABSTAINED (AB)

WHEREAS, based on this determination tenants may be

eligible for relocation assistance, up to $17,000.00, along

with additional relocation resources, including case

management.

WHEREAS, based on this determination, the Tribe may

seek reimbursement for demolition and disposal costs

associated with the Health& Safety Closure, up to $8,500.00

per home.

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Projected Closure: October 31, 2024. Chair or Designee to

sign all pertinent documents.

Tribal Government Committee to accept and approve the

MOA between the Confederated Tribes of the Colville

Reservation and Salish School of Spokane for the purpose of

ensuring the preservation & revitalization of the Native

languages of the Colville Reservation as provided in the

agreement. Chairman or Designee to sign all pertinent

documents.

Tribal Government to authorize the Chairman to sign and

send the attached letter of support for the Northwest

Portland Area Indian Health Board's application to the

Health Resource Services Administration Opioid Impacted

Family Support Program. Chair or Designee authorized to

sign all pertinent documents.

Tribal Government Committee to authorize the Chairman to

sign and send the attached comment letter regarding tribal

pension issues to the Internal Revenue Service.

Tribal Government Committee that Casey Baldwin and the

Tribes' Fish & Wildlife Department are authorized to work

with the Bureau of Reclamation to facilitate the filming of

the research releases of fish on May 2, 2024, for the video

the Bureau of Reclamation is working on related to Phase 2

Implementation. This authorization includes permission to

record research releases of fish in the blocked area. Chair or

Designee authorized to sign all pertinent documents.

Tribal Government Committee to appoint Dr. Alison BoydBall, as the Colville Tribal Representative at the 2024

Department of Health and Human Services Annual Regional

Tribal Consultation at the Silver Reef Hotel Casino in

Ferndale, WA on May1-3, 2024. Dr. Alison Boyd-Ball, will

have the authority to speak on behalf of the Confederated

Tribes of the Colville Reservation. This appointment is for

this meeting only. Chair or Designee is authorized to sign all

pertinent documents.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 5 of 12

10 FOR (SC, PT, DW, CM,

KC, JS, MT, RF, SZ, DB)

1 AGAINST (NS)

2 ABSTAINED (AB, AJ)

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

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12 FOR (SC, PT, DW, CM,

KC, JS, MT, AJ, RF, SZ,

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0 AGAINST

1 ABSTAINED (AB)

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Tribal Government Committee to rescind resolution 2024219 due to unanswered questions about the impacts of

carbon fees, and how funding generated from those fees and

allowances/offsets will benefit tribes. There are also

concerns about types of emissions that are exempt under the

law, and why tribes were not included as an exempted fuel

usage. Chair or Designee authorized to sign all pertinent

documents.

Law & Justice and Tribal Government Committee to

approve the attached amendments to Tribal Code Section 31 to create mandatory minimum jail sentences, a civil

forfeiture procedure for proceeds of illegal drug

transactions, and criminal hunting and fishing offenses. The

Committee finds an emergency exists pursuant to CBC Rule

of Procedure (3)(c) as immediate action on the amendment

is necessary for the preservation of life, health, property,

order, natural resources or sovereignty of the Colville Tribes

or its members, and forwards the matter to full CBC at

Special Session for final action. Once Approved, a copy

shall be forwarded to the Code Reviser for Certification and

distribution. The Chairman or his Designee is authorized to

sign all pertinent documents.

Tribal Government and Management & Budget Committees

to approve the FY24 Symetra Member Life Insurance

Renewal, Policy 01-016962-11. The coverage remains

$10,000.00 for each deceased Tribal member. The renewal

includes a benefit rate increase from $1.184. to $1.450.

Expected approximate monthly premium is $133,849.50

determined by Tribal Membership total on the first of each

month. The insurance shall benefit the Wake and Burial

Budget.

Tribal Government to accept the Colville Tribal

Relinquishment request of GENE R. JONES JR., 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.

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Also, in accordance with Sec. 8-1-324, GENE R. JONES

JR., shall hereafter be prohibited from future membership

with the Confederated Tribes of the Colville Reservation.

She/he wishes to relinquish to the SUQUAMISH TRIBE.

Tribal Government to accept the Colville Tribal

Relinquishment request of BRENDAN TYLER ANDREW,

on the current Colville Tribal Membership Roll.

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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11 FOR (SC, PT, DW, CM,

KC, JS, MT, AJ, RF, SZ,

DB)

1 AGAINST (NS)

1 ABSTAINED (AB)

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 6 of 12

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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.

Also, in accordance with Sec. 8-1-324, BRENDAN TYLER

ANDREW, shall hereafter be prohibited from future

membership with the Confederated Tribes of the Colville

Reservation. She/he wishes to relinquish to the SPOKANE

TRIBE.

Tribal Government Committee to ADOPT Violet Everly

Simpson, as applicant meets requirements of Section 8-1160 of Enrollment Ordinance and Constitution of the

Confederated Tribes of the Colville Reservation.

Tribal Government Committee to ADOPT, Savanna Raye

Spease, as applicant meets requirements of Section 8-1-160

of Enrollment Ordinance and Constitution of the

Confederated Tribes of the Colville Reservation.

Tribal Government Committee to ADOPT, Skwnkwinm

Nkwnim Madera, as applicant meets requirements of

Section 8-1-160 of Enrollment Ordinance and Constitution

of the Confederated Tribes of the Colville Reservation.

Education & Employment and Management & Budget

Committees to accept the TELF Inchelium Child Care grant

in the amount of $177,000.00 for WA State Senate Bill 5187

Sec 229 (22) funds that are provided solely for Tribal Early

Learning grants to be distributed to providers with Tribal

children enrolled in Early Childhood Education and

Assistance Program (ECEAP), Early ECEAP, Childcare,

Head Start and Home Visiting programs.

Natural Resource Committee to support the request for

$200,000.00 from the BIA for invasive species control on

the Colville Reservation. Funds will support ongoing control

efforts for invasive/noxious weeds on rangelands, pastures,

within natural areas and the use of biological controls. Chair

or Designee is authorized to sign all pertinent documents.

Natural Resource Committee to approve Carl Stacy - nonmember, for grazing privileges on Range Unit 67 for the

2023 to 2027 grazing permit cycle. The grazing fees

($15.00/AUM for Tribal tracts and $15.00/AUM for

allotment tracts) established by Resolution 2023-209 shall

apply. The permittee shall comply with the Best

Management Practices (BMP's) set forth by the Range

Program for the duration of the permit. Chair or Designee is

authorized to sign all pertinent documents.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 7 of 12

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

12 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, NS)

0 AGAINST

1 ABSTAINED (DB)

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

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CM, KC, JS, MT, AJ, RF,

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Natural Resource Committee to support the request for

$28,000.00 from the BIA for flowering rush control on the

Colville Reservation along Lake Roosevelt. Funds will

support ongoing control efforts for flowering rush. Chair or

Designee authorized to sign all pertinent documents.

Natural Resource Committee to support the request for

$12,000.00 from the BIA for aquatic invasive plant species

control on the Colville Reservation. Funds will support

ongoing control efforts for aquatic invasive/noxious weeds.

Chair or Designee authorized to sign all pertinent

documents.

Natural Resource Committee to approve the Upper

Columbia United Tribes Grant (UCUT Grant No.

A13AV00310TFW) focused on ungulate and avian

management on the Colville Reservation and within

Aboriginal Areas. The grant amount is $100,000.00 and the

contract dates are April 1, 2024 to December 31, 2027. No

additional Tribal Dollars. Chairperson or Designee has

authority to sign all pertinent documents.

Natural Resource Committee to approve Pauline Peasley,

tribal member, Recreational Lease on Colville Tribal Tract

101-T4211-E. 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. The property is described as follows:

SEE Exhibit for Legal Description.

Purpose: Recreational Lease

Terms: 5 Years

Rental: $120.00 per annum, subject to Fair Market

Value

Insurance: Required

Subject to conditions Cited in the IRMP

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0 AGAINST

0 ABSTAINED

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

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Rental

Coordinators Review. Chairman or designee has authority to

sign all pertinent documents.

Natural Resource Committee to Amend Tribal Resolution

No. 2022-763 to correct language, legal description and

acreage as follows; to request the United States Secretary of

the Interior to approve to acquire 0.30 acres, more or less of

land located within the exterior boundaries of the Colville

Indian Reservation into trust for the Confederated Tribes of

the Colville Reservation, a Federally Recognized Tribe

under Federal Register No. 7445, Vol. 86, No. 18 dated

January 29, 2021.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 8 of 12

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

Parcel No. 0610460301: That portion of Lot 3, Block 46,

Town of Coulee Dam, Washington, according to the replat

of Blocks 30, 31, and 46 of Second Revised Okanogan

County Assessor's Plat thereof filed in Okanogan County,

February 1, 1960, under Auditor's File No. 470403,

described as follows:

Commencing at the Southeast corner of said Lot 3 in Block

46, then going North along the East boundary of said Lot 3 a

distance of 30 feet; thence turning 90 deg. to the left and

running a distance of 45 feet; thence turning 90 deg. to the

left and running a distance of 30 feet to the South line of

said Lot 3; thence turning 90 deg. to the left and running

along the South line of said Lot 3 in an easterly direction to

the Point of Beginning, Section 36, Township 29 North,

Range 30 East, Willamette Meridian, Situate in the County

of Okanogan, State of Washington, containing 0.30 acres,

more or less.

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Pursuant to the Act of July 24, 1956 (70 Stat. 626). This

Property is owned by the Confederated Tribes of the

Colville Reservation; therefore, County consent is not

required. The need of this property is for economic

development for non-gaming purposes. Chairman or

Designee has authority to sign all pertinent documents.

Natural Resource Committee to Amend Tribal Resolution

No. 2022-765 and 2023-489 to correct the language and

legal description as follows; to request the United States

Secretary of Interior to approve to acquire 0.95 acres, more

or less of land located within the exterior boundaries of the

Colville Indian Reservation into trust for the Confederated

Tribes of the Colville Reservation, a Federally Recognized

Tribe under Federal Register No. 7445, Vol. 86, No. 18

dated January 29, 2021.

Parcel No. 0610460406: Lot 3, EXCEPT the southerly 70

feet of the easterly 57 feet of said Lot 3, less the westerly 17

feet of the southerly 30 feet of said easterly 57 feet of said

Lot 3; Lot 4, and the easterly 40 feet of Lot 1, all in Block

46, Town of Coulee Dam, Washington, according to the

Replat of Blocks 30, 31, and 46 of the Second Revised

Okanogan County Assessor's Plat thereof filed in Okanogan

County of February 1, 1960 in Book F of Plats, page 49

under Auditor's File No. 470403.

EXCEPT any portion lying within the following described

land: Commencing at the Southeast corner of said Lot 3 in

Block 46, thence North along the East boundary of said Lot

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

Page 9 of 12

13 FOR (SC, PT, AB, DW,

CM, KC, JS, MT, AJ, RF,

SZ, DB, NS)

0 AGAINST

0 ABSTAINED

3, a distance of 30 feet; thence turning 90 degrees to the left

and running a distance of 45 feet; thence turning 90 degrees

to the left and running a distance of 30 feet to the South line

of said Lot 3; thence turning 90 degrees to the left and

running along the South line of said Lot 3 in an easterly

direction to the Point of Beginning.

ALSO EXCEPT that portion of said Lot 1, Block 46,

described as follows: Commencing at the Southeast corner

of said Lot 1 a distance of 40 feet; thence northerly along a

line parallel with the easterly boundary of said Lot 1, a

distance of 120 feet to the TRUE POINT OF BEGINNING;

thence easterly along a line parallel with the southerly

boundary of said Lot 1, a distance of 9 feet; thence northerly

along a line parallel with the easterly boundary of said Lot 1

a distance of 16 feet to the northerly boundary of said Lot 1;

thence westerly along the northerly boundary of said Lot 1 a

distance of 9 feet thence southerly along a line parallel with

the easterly boundary of said Lot 1 a distance of 16 feet

more or less to the True Point of Beginning.

All in Section 36, Township 29 North, Range 30 East,

Willamette Meridian, Situated in the County of Okanogan,

State of Washington, containing 0.95 acres, more or less.

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Pursuant to the Act of July 24, 1956 (70 Stat. 626). This

property is owned by the Confederated Tribes of the

Colville Reservation; therefore, County consent is not

required. The need of this property is for Parking Lot for

non-gaming purposes. Chairman or designee has authority

to sign all pertinent documents.

Education & Employment and Management & Budget

Committees to accept the Nespelem Child Care grant

application in the amount of $170,000.00 for WA State

Senate Bill 5187 Sec 229 (22) funds that are provided solely

for Tribal Early Learning grants to be distributed to

providers with Tribal children enrolled in Early Childhood

Education and Assistance Program (ECEAP), Early

ECEAP, Childcare, Head Start and Home Visiting

programs.

Education & Employment Committee to approve the

Employment & Training Program changes to the

organizational chart.

Fisheries Committee to approve a new award from the

Bureau of Indian Affairs (BIA) in the amount of

$269,988.00. The funds are for the St. Mary's Acclimation

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

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Facility to improve water quality and to construct a Kelt

recondition program at the St. Mary's Acclimation Facility

in Omak, WA. The fund number is 176320. The

performance period starts when signed by all parties and

ends 12/31/2026. The Chairperson or Designee has authority

to sign all pertinent documents.

Fisheries Committee to approve the subcontract change

order #1 with ESA Sitka, adding additional $33,032.00 to

the contract. New contract price including this change order

will be $70,832.00. This is to provide professional services

for GeoOptix including an annual subscription. Change fund

number from 312423 to 312424 and extend the end date to

April 30, 2025. The Chairperson or Designee has authority

to sign all pertinent documents.

Fisheries Committee to approve the 2024-25 Colville Tribal

Member Upper Columbia & Okanogan River Ceremonial

and Subsistence Steelhead Fishery Regulations and

authorize the Chairman or his/her designee to sign all

pertinent documents.

Fisheries Committee to approve the 2024 Colville Tribal

Member Okanogan & Columbia Rivers Ceremonial and

Subsistence Sockeye Salmon Fishery Regulations and

authorize the Chairman or his/her designee to sign all

pertinent documents.

Fisheries Committee to approve the 2024 Colville Tribal

Member Okanogan & Columbia River Ceremonial and

Subsistence Summer/Fall Chinook Fishery Regulations and

authorize the Chairman or his/her designee to sign all

pertinent documents.

Fisheries Committee to approve the 2024 Chief Joseph Dam

Tailrace Colville Tribal Ceremonial and Subsistence

Summer/Fall Chinook Fishery Regulations and authorize the

Chairman or his/her designee to sign all pertinent

documents.

Fisheries Committee to approve the 2024 Chief Joseph Dam

Tailrace Mainstem Columbia River Colville Tribal

Ceremonial and Subsistence Spring Chinook Fishery

Regulations and authorize the Chairman or his/her designee

to sign all pertinent documents.

Fisheries Committee to approve the 2024 Colville Tribal

Member, Ps'quosa Icicle Creek Ceremonial and Subsistence

Coho Fishery Regulation and authorize the Chairman or

his/her designee to sign all pertinent documents.

Fisheries Committee to approve the Icicle Creek Fishery

2024 Colville Tribal Member, Ps'quosa Ceremonial and

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

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Subsistence Spring Chinook Fishing Regulations and

authorize the Chairman or his/her designee to sign all

pertinent documents.

Law & Justice and Management & Budget Committees to

approve the contract between the Colville Tribal

Correctional Facility and Northwest Fence. This contract is

for replacing the perimeter fence with an 8-foot anti-climb

fence, with three layers of razor wire, including replacing

the 16-foot fence in the outdoor recreational area with anticlimb fence, with three layers of razor wire. This upgrade is

necessary to meet BIA requirements for fencing. The

contract amount of $262,634.00. The Chairman or Designee

shall sign all pertinent documents.

Law & Justice Committee to appoint Cindy Boyd, Marjorie

Hutchinson, Stephanie "Pete" Palmer, Darren A.L. Stanger,

and other to be named later to the Board of Managers of

CRMS, LLC, upon completion and passing of the required

fingerprint based background check. Should any individual

not pass the background check, they will not be eligible to

serve as members of the Board and their position will be

immediately vacant and may be filled by the remaining

board members with the written consent of the Colville

Business Council, who will approve the appointment by

resolution. All appointed Board members will serve at 2year term and may continue to serve until such time as they

are replaced by Resolution of the Colville Business Council.

Chairman or Designee authorized to sign all pertinent

documents.

Law & Justice Committee to have Public Safety Programs to

report to the following; Corrections will report to the Chief

of Police, TOSHA will report to Centralized Service

Director, Probation and Peace Makers will report to Tribal

Court Chief Judge, Emergency Management will report to

Executive Director, and EMS will report to HHS Director.

The Public Safety Director budget will be reallocated to

departments that are transferred so they have the adequate

funding. All extra funding will be transferred back into the

Tribes General Fund. Office assistant/support staff under the

Public Safety Director can be transferred by the Executive

Director under a program that needs the assistance. The

Public Safety Director position will not be filled at this time.

Chairman or Designee authorized to sign all pertinent

documents.

Special Session

April 18th, 2024

Tabitha Parr, Executive Office Assistant

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