COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

March 15th, 2012

Resolution Index

Condensed by, Trisha Jack, CBC Recording Secretary

Council Members Present: Ernie Williams, Ferdinand Louie, Michael Finley, Sylvia Peasley, Andy Joseph Jr.,

Ricky Gabriel, Brian Nissen, Cherie Moomaw, Luana Boyd-Rowley, Ernest

Brooks III, Harvey Moses Jr., Doug Seymour, and Darlene Zacherle

Delegation/Absent: Richard Swan Sr.

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

10-Signature

2012-93.cdc/m&b

To accept the yearly submittal of the Economic

Development Administration's Planning Grant. This

grant has been within the Tribe for the last 20+ years

and helps the Comprehensive Planning Department

carry out yearly duties. The Chair or designee has

authority to sign all related paperwork.

To support the Lake Roosevelt Raiders boys basketball

team in the amount of $1,940.00 from the Well's Dam

Youth & Elder account.

10 FOR (FL, HM, SP, EB, BN, DZ, EW, RS, DS,

CM)

10-Signature

2012-94.hhs/m&b

0 AGAINST

0 ABSTAINED

*Rationale: Time constraints

10 FOR (AJ, SP, HM, LR, EW, RS, DS, BN, EB,

MF)

0 AGAINST

0 ABSTAINED

Whereas, the Lake Roosevelt boys basketball team

qualified for the 2011-2012 State 2B Basketball

Tournament in Spokane, Washington.

*Rationale: Timelines

Whereas, in addition to qualifying for State, the team

also maintained over a 3.18 GPA.

Whereas, it is a priority for the Tribe to support youth

and youth activities.

This money will help support clothing/merchandise of

the State experience and also help with team meals as

outlined in the attached spreadsheet. Chair or designee

has the authority to sign any and all related paperwork.

2012-95

2012-96

10-Signature

201297.l&j/m&b/nat

**NUMBER NOT ASSIGNED**

**NUMBER NOT ASSIGNED**

To approve the following change to the Joint

Stipulation of Settlement approved in Resolution

#2012-61: by striking the text of paragraph 6b and

replacing with, "Plaintiff's water rights, whether

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

10 FOR (DS, AJ, HM, SP, EW, BN, CM, MF, FL,

EB)

0 AGAINST

0 ABSTAINED

Page 1

10-Signature

2012-98.cdc

10-Signature

2012-99.cdc

10-Signature

2012-100.cdc

10-Signature

2012-101.cdc

10-Signature

2012-102.m&b

adjudicated or unadjudicated; Plaintiff's authority to use

and protect such water rights, including but not limited

to Plaintiff’s claims to possession of a water right; and

Plaintiff’s claims for damages for loss of water

resources allegedly caused by Defendants’ failure to

establish, acquire, enforce or protect such water

rights;". Legal counsel is authorized to make any

necessary non-substantive changes to effectuate filing.

Chairman or his designee has authority to sign all

pertinent documents.

To approve the attached Interlocal Cooperation

Agreement between Okanogan County Public Works

Department and the Colville Confederated Tribes

Department of Transportation for providing

Construction Services, Maintenance Services, and/or

Resources for routes that lie within the Okanogan

County portion of the exterior boundaries of Colville

Reservation. This agreement supersedes any previous

agreements pertaining to this subject matter. Chairman

or designee to sign all related documents.

To transfer jurisdiction of 41.16 miles of roads

identified on the attached list from Okanogan County to

the Colville Confederated Tribes. Chairman or

designee to sign all related documents.

To request the BIA to add/update the routes identified

in the attached document to the FY 2012 IRR Official

Inventory Database. The Tribes has identified the

routes in the attached document as routes that qualify as

BIA Indian Reservation Roads (IRR) and are vital to

the general health and welfare of the Tribes and its

economic development. Chairman or designee to sign

all related documents.

To adopt the attached Long Range Transportation Plan

which demonstrates the Tribes transportation needs and

provides guidance in the development of strategies to

meet these needs. This plan will be reviewed annually

to ensure consistency with the Tribes annual Tribal

Transportation Improvement Plan (TTIP) submittal and

will be updated every five years. Chairman or designee

to sign all related documents.

To approve the budget modification in the amount of

$102,800.00 to come from the Columbia River

Initiative Fund #7700 and move to the I.T. 831 account

for Native Link, LLC Contract Proposal, Exchange

Mailbox Upgrade, Infrastructure Repairs and Upgrades,

Equipment Upgrades, Training, Facility Remodel

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

*Rationale: Timelines

10 FOR (RS, CM, HM, LR, EW, DS, SP, BN, RG,

EB)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines; Special Session Cancelled

10 FOR (RS, CM, AJ, HM, LR, EW, DS, SP, BN,

RG)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines; Special Session Cancelled

10 FOR (RS, CM, HM, LR, EW, DS, SP, BN, RG,

EB)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines; Special Session Cancelled

10 FOR (RS, AJ, HM, LR, EW, DS, SP, BN, RG,

EB)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines; Special Session Cancelled

10 FOR (BN, SP, RS, EW, LR, HM, RG, FL, EB,

DZ)

0 AGAINST

0 ABSTAINED

*Rationale: Critical timelines for grants

Page 2

10-Signature

2012-103.cdc/m&b

10-Signature

2012-104.m&b/e&e

10-Signature

2012-105.hhs

10-Signature

2012-106.cdc

10-Signature

2012-107.hhs

Project. The Chairman or his designee has authority to

sign all pertinent documents.

To approve the Energy Program to contract with

SolarWind, LLC to site, design and install the solar

panel power system at designated Tribal buildings for

$100,000.00 as described in the EECBG project

objectives. They plan to include tribal employees in the

installation and training of the system for proper long

term maintenance of the system. The Chairman or

authorized designee to sign the document.

To approve TANF's Budget modification. The budget

modification reallocates line item amounts to

accommodate Colville Tribal College MOA. No tribal

dollars, total budget amount remains the same.

To approve the CY12-13 AAA Interlocal Data Share

Agreement No. 1269-41908 between the State of

Washington, DSHS, Aging & Disability Services

Administration and the Confederated Tribes of the

Colville Reservation for the period of January 1, 2012

to December 31, 2013. Chairman or designee has

authority to sign all necessary documents.

To approve the energy program to submit a DEMD

proposal for FY 2012 in the amount of $250,000.00.

The grant will provide the Tribe with funding to

prepare preliminary engineering, power purchase

negotiation support and financial modeling analysis to

support a new 40 MW biomass power plant at Omak,

Washington. The proposal authorizes a $115,500.00 inkind Tribal match. The project shows CCT's desire for

renewable energy development and willingness to

consider developing potential energy resources. The

CCT conducts the Energy Program with tribal

professional staff and private consultants. The CCT

retains ownership over all information, studies and

work completed, & it will consider public release of

information obtained from the project upon request

from DEMD. The Tribal Chairman/designee is

authorized to sign the application documents.

To approve the Empire Health Foundation grant

proposal for $8,000.00 that would provide funding to

the Lake Roosevelt Community Health Centers to fund

a school based healthcare week at Inchelium School.

No tribal dollars identified. Chairman or his designee

to sign all pertinent documents.

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

10 FOR (BN, SP, RS, EW, LR, RG, FL, EB, HM,

DZ)

0 AGAINST

0 ABSTAINED

*Rationale: Grant Compliance timelines

10 FOR (BN, RG, EB, FL, EW, AJ, MF, HM, DZ,

DS)

0 AGAINST

0 ABSTAINED

*Rationale: The budget modification for Tribal

Assistance to Needy Families needs to be

completed to allow TANF to meet MOA

obligations to the Colville Tribal College.

10 FOR (AJ, HM, BN, RG, SP, EB, DS, LR, CM,

EW)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

10 FOR (FL, BN, HM, RG, AJ, SP, EW, DZ, MF,

EB)

0 AGAINST

0 ABSTAINED

*Rationale: Timeline for grant application

11 FOR (AJ, MF, BN, HM, RG, SP, EB, DS, LR,

CM, EW)

0 AGAINST

0 ABSTAINED

*Rationale: Timeline grant application due at the

end of March

Page 3

10-Signature

2012-108.nrc/m&b

10-Signature

2012-109.nrc/m&b

10-Signature

2012-110.nrc

10-Signature

2012-111.cul

10-Signature

2012-112.cul

2012-113.e&e

2012-114.e&e/m&b

2012-115.e&e

To approve the attached FY2012 budget for the 313512

- Hellsgate Winter Range Project in the amount of

$1,365,255.00 and authorize the Chairman and/or his

designee to sign contract and all or any related

documents. Funded by BPA, no tribal dollars.

To approve the attached FY2012 budget for the New

White Sturgeon Enhancement Project in the amount of

$465,149.00 and authorize the Chairman and/or his

designee to sign contract and all or any related

documents. Funded by BPA, no Tribal dollars.

To approve the attached Change Order #3 to Tetra Tech

sub-contract C10-307 adding an additional $849,451.00

bringing a new sub-contract total of $4,063,207.00 with

a new ending date of February 28, 2013 and authorize

the Chairman and/or his designee to sign Change Order

and all or any related documents. Funded by BPA, no

Tribal dollars.

To approve the signing of the Wells Hydroelectric

Project Programmatic Agreement for Section 106

Compliance. Both the Chairman of the Colville

Business Council and the Tribal Historic Preservation

Officer will sign as Signatory Parties.

To approve signing of the Keys Modernization Project

Programmatic Agreement to resolve adverse impacts.

Both the Chairman of the Colville Business Council

and the Tribal Historic Preservation Officer will sign as

Signatory Parties.

To approve the waiver of TERO fee for Nespelem

School District No. 14 for the purpose of applying for

the competitive Energy Operational Savings Grant

Program through the office of the Superintendent of

Public Instruction (OSPI) in our state. Chairman or

designee authorized to sign all pertinent documents.

To approve budget modification #1 in the amount of

$97,675.00. These funds are TERO fees received to

date for FY '12 and are to be used for training and

apprenticeship opportunities. This authorizes the

Chairman or designee to sign any documents related to

this matter.

To approve the MOU between the CCT Library and the

Colville Tribal College. No tribal dollars. The Chair or

his designee is authorized to sign all pertinent

documents pertaining to this document.

10 FOR (DS, EW, AJ, CM, LR, FL, SP, HM, BN,

MF)

0 AGAINST

0 ABSTAINED

*Rationale: Funding is effective March 1, 2012 –

we need to get in place as soon as possible for

payroll.

10 FOR (DS, EW, AJ, CM, LR, FL, SP, HM, BN,

MF)

0 AGAINST

0 ABSTAINED

*Rationale: Funding is effective March 1, 2012 –

we need to get in place as soon as possible for

payroll.

10 FOR (DS, EW, AJ, CM, LR, FL, BN, MF, DZ,

EB)

3 AGAINST (SP, HM, RG)

0 ABSTAINED

*Rationale: Need to move forward with

construction.

10 FOR (EB, MF, AJ, EW, SP, FL, CM, LR, BN,

RG)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

10 FOR (EB, AJ, MF, EW, SP, FL, CM, LR, BN,

RG)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

8 FOR (DZ, AJ, EW, FL, BN, CM, LR, HM)

1 AGAINST (DS)

0 ABSTAINED

*Out of the Room (RG)

9 FOR (DZ, AJ, EW, FL, BN, CM, LR, HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

9 FOR (DZ, AJ, EW, FL, BN, CM, LR, HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

Page 4

2012-116.e&e

2012-117.e&e

2012-118.nrc

To approve TANF's MOU with Hearts Gathered. No

tribal dollars utilized. Chairman or designee authorized

to sign all pertinent documents.

To approve TANF's MOU with Tribal Headstart. No

tribal dollars utilized. Chairman or designee to sign all

pertinent documents.

To direct Real Property Manager to investigate the

failure of the levee/dike at the Hazel Burke property

and develop a cost estimate to repair. The following

documents are required from the Department of Fish &

Wildlife, and any information pertinent is required from

other departments involved:

8 FOR (EZ, AJ, EW, FL, BN, CM, LR, HM)

0 AGAINST

0 ABSTAINED

*Out of the Room (DS and RG)

9 FOR (EB, DZ, AJ, EW, BN, CM, LR, HM, DS)

0 AGAINST

1 ABSTAINED (SP)

*Out of the Room (FL and RG)

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

1) Project Survey and Geotechnical Report describing

the surface and subsurface conditions.

2) Project engineer complete contract file and the

stamped design documents to include specifications.

3) Contractor complete contract file to include but not

limited to contract, contractors bond, construction

schedule, correspondence, request for information,

change orders, pay requests, weigh tickets and daily

reports.

4) All project test reports to include but not limited to

material certifications, proctor reports, compaction

reports, and inspectors' daily report.

5) All reports and pictures after failure.

2012-119.nrc

2012-120.nrc

Please provide this information with a letter of

transmittal indicating the documents provided and

receipt will be acknowledged. 2 weeks time limit for

all information.

To rescind Resolution No. 1995-182 and Business

Lease No. 5095989594 within the Colville Tribal Tract

No. 101-T5468.

To appoint Robert W. Tonasket, tribal member,

residing in the Keller district and within the boundaries

of the Colville Reservation, to the Tribal member

Keller District seat on the Colville Tribes Land Use

Review Board as called for in Title 4.3 of the Land Use

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

10 FOR (EB, DZ, AJ, EW, FL, SSP, BN, CM, LR,

HM)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG and DS)

Page 5

and Development Code.

2012-121.cdc

FAILED

2012-122.cdc

2012-123.cdc

2012-124.cdc

2012-125.cdc

This board member will serve a three year term which

will expire on December 11, 2014. Mr. Tonasket's

appointment was approved by unanimous vote of the

Land Use Review Board on March 14, 2012.

Resolution 2008-085 that appointed Walt Arnold is

now void.

To approve a Business/Financial Plan Agreement with

Macphearson Energy Corporation regarding their

evaluation of the Colville Confederated Tribes'

renewable biomass power project proposal. The

Chairman or designee is authorized to sign all pertinent

and relevant documents.

To approve under the FY 2009 IHP Formula Allocation

Spokane Indian Housing Authority (SIHA) deleted

Stevens County as a service area which reduced CIHA

federal funding by $1.1M; upon negotiations CIHA

came to an agreement with SIHA which in turn

negotiated with the Yakama Nation Indian Housing

Authority for eligible housing services; CIHA funding

was increased without having to repay FY 2009 funds.

No tribal funds involved. Chairman or designee is

authorized to sign pertinent documents.

To support the recommendation of the Mount Tolman

Fire Center and the Solid Waste Advisory Committee to

designate the following discharge sites for fireworks in

each district: 1) Omak- East Side Park 2) NespelemAgency Baseball Field 3) Keller- Keller Park and

Reynolds Resort, and 4) Inchelium- Round Lake and

Rainbow Beach. In addition, a $100.00 waste

disposal/clean up fee will be assessed per firework

vendor stand to help defray the cost of cleanup and

disposal of the hazardous wastes at the County Land

Fills.

To approve CIHA FY 12 Memorandum of Agreement

for CCT Social Services Homeless Assistance Program

for $10,000.00; funded from FY 2011 IHP,

accountability and fiscal report due to CIHA at end of

fiscal year per APR requirements. No tribal funds

involved. Chairman or designee is authorized to sign

pertinent documents.

To approve CIHA FY 2012 Memorandum of

Agreement for CCT Tribal PD Housing Police Officer

and Tribal Animal Control Officer services; in the total

amount of $131,196.00; fund from FY 2011 IHP,

accountability and fiscal report due to CIHA at end of

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

9 FOR (EB, DZ, AJ, EW, FL, SP, BN, LR, HM)

1 AGAINST (CM)

0 ABSTAINED

*Out of the Room (RG and DS)

0 FOR

11 AGAINST (EB, DZ, AJ, EW, FL, SP, BN, CM,

LR, HM, DS)

0 ABSTAINED

*Out of the Room (RG)

9 FOR (EB, DZ, AJ, EW, FL, BN, CM, LR, DS)

2 AGAINST (HM and SP)

0 ABSTAINED

*Out of the Room (RG)

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

Page 6

2012-126.cdc

2012-127.cdc

2012-128.cdc

2012-129.cdc

2012-130.cdc

fiscal year per APR requirements. No tribal funds

involved. Chairman or designee is authorized to sign

pertinent documents.

To approve CIHA FY 12 Memorandum of Agreement

for CCT Omak Community Center for $5,000.00;

funded from FY 2011 IHP, accountability and fiscal

report due to CIHA at end of fiscal year per APR

requirements. No tribal funds involved. Chairman or

designee is authorized to sign pertinent documents.

To approve CIHA FY 12 Memorandum of Agreement

for CCT Nespelem Community Center for $5,000.00;

funded from FY 2011 IHP, accountability and fiscal

report due to CIHA at end of fiscal year per APR

requirements. No tribal funds involved. Chairman or

designee is authorized to sign pertinent documents.

To initiate a resolution to Amendment No. 1 to the

Project Summary documents the project scope to reflect

the final facilities constructed and a tribal funding

contribution. It also recognizes well exploration

activities completed using Federal procurement

procedures. The scope change resulted from a lack of

sufficient water at the test well site near the existing

pump house. The community well was drilled at a site

farther removed from the existing facilities,

necessitating additional water main (increase of over

2,000 lineal feet) connecting to the system. Chairman

or designee authorized to sign all pertinent documents.

To initiate a resolution to Amendment No 1. to the

Project Summary documents the project scope revisions

to stay within available funding. This Amendment

adjusts the proposed facilities to reflect those actually

installed during construction. Bids received from

contractors exceeded the available funding amount and

negotiations eliminated security fence replacement.

The I.H.S. also agreed not to withhold the Project

Engineering Support funds. Project funding remains

the same at $470,000.00 as outlined in the project

summary for I.H.S. Project PO-06-K51.

To approve the request to utilize the remaining balance

of the Keller Arbor Account (Contract Funds Approx.

$15,000.00. Gentemmen Contract) and the 2010-678

funds, (Approximately $28,194.00) to complete the

Electrical as requested by Keller Community, and the

hook-up to the Keller Community Water System.

Tribal Water & Sewer Program (Ron Toulou) will

supply equipment and labor for water system hook-up.

Funding will support material costs, water meter, water

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

11 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG)

9 FOR (EB, DZ, AJ, FL, SP, BN, CM, HM, DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (EW, RG, and LR)

10 FOR (EB, DZ, AJ, EW, FL, SP, BN, CM, HM,

DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (RG and LR)

Page 7

2012-131.hhs

2012-132.hhs/m&b

2012-133.l&j

2012-134.l&j

2012-135.l&j

lines etc. Request to utilize CTSC (Electrical) to

complete the remaining contract requirements of the

Keller Arbor Project. No Tribal Dollars are being used.

Chairman or designee to sign all pertinent documents.

To approve the attached Emergency Assistance

Criteria. The effective date for this policy will be as

soon as possible. Chairman or designee to sign all

pertinent documents.

To approve the CY12 State Interlocal Agreement

Contract No. 1269-44579 between the State of

Washington, DSHS, Aging & Disability Services

Administration and the Confederated Tribes of the

Colville Reservation in the amount of $120,827.00

(80% of anticipated T3B, C1, C2 and T7 funds; an

estimated 80% of FY10 carryover; and 90% of

anticipated NSIP funds) for the Colville Tribes Area

Agency on Aging Program for the period of January 1,

2012 to December 31, 2012. Chairperson or designee

has authority to sign all necessary documents.

To authorize the Colville Business Council Chairman,

Michael Finley, to make a request of BIA Director

Mike Black, to authorize the emergency reprogram of

$600,000.00 in the Colville Tribal Corrections 638

(Account CTP03T10164) roll over savings to the

Colville Tribal Police Department (CTPD) 638 budget

(Account CTP03T10161) to avoid the possible lay-off

of up to 20 CTPD officers in May of 2012. The Law &

Justice Committee further authorizes the Public Safety

Director to prepare a renegotiated CTPD 638 proposal

for resubmission for the FY 2013 budget cycle and

authorizes the Chairman or designee to sign all

necessary documents.

To authorize the Colville Tribal Police Department

(CTPD) Chief of Police, pursuant to the Indian Law

Enforcement Reform Act (25 USC 2801), to make

application to the Bureau of Indian Affairs (BIA),

Office of Justice Services (OJS) to receive Special Law

Enforcement Commissions (SLEC). As these SLECs

will delegate federal law enforcement authority to the

CTPD and enhance the overall efforts to public safety

on the Colville Reservation, and as per BIA OJS

requirements, the Colville Business Council hereby

requests that the BIA provide SLECs to the CTPD and

authorizes the Chair or designee to sign all necessary

documents.

To authorize the Colville Tribe to request through the

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

10 FOR (EB, DZ, AJ, EW, FL, BN, CM, LR, HM,

DS)

1 AGAINST (SP)

0 ABSTAINED

*Out of the Room (RG)

12 FOR (EB, DZ, EW, FL, SP, RG, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

11 FOR (EB, DZ, AJ, EW, FL, SP, RG, BN, CM,

LR, HM)

1 AGAINST (DS)

0 ABSTAINED

12 FOR (EB, DZ, EW, FL, SP, RG, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

12 FOR (EB, DZ, EW, FL, SP, RG, BN, CM, LR,

HM, DS)

Page 8

2012-136.l&j/m&b

2012-137.l&j

2012-138.l&j

2012-139.exe

Colville Tribe Office of the Reservation Attorney

(ORA) the services of the legal firm of Hobbs, Straus,

Dean, and Walker, LLP to pursue litigation against the

Indian Health Services (IHS) in regard to the Colville

Tribe's Emergency Management Services (EMS),

Indian Self-Determination and Education Assistance

Act (ISDEAA) 638 contract and authorizes the Chair or

designee to sign all necessary documents.

To approve FY 2012 Contract Sonosky, Chambers,

Sasche & Endreson, $25,000.00 funds are included in

the ORA Outside Litigation FY 2012 Budget. Chair or

designee to sign.

To approve Contract #CT12-088 with BRK

Management for Electronic Home Monitoring (EHM)

services, and approve the EHM budget. No tribal

dollars will be expended on this contract, inmates on

EHM will pay for the service.

To award the design contract for the Corrections

Expansion project to EKM&P in the amount of

$215,500.00. No tribal dollars will be expended.

Funds will come from the Correction 638 contract carry

over approved for expansion of the Corrections Facility

by CBC resolution 2011-613. Chairman or designee to

sign all pertinent documents.

To rescind Resolution #2010-812 and to approve the

attached Administration Organization Chart with the

following changes: CBC Office Administrator reporting

directly to the Executive Director. Executive Director

to hold all CBC material in the highest of

confidentiality. This change will be effective

immediately.

Special Session

March 15th, 2012

Trisha Jack, CBC Recording Secretary

0 AGAINST

0 ABSTAINED

12 FOR (EB, DZ, EW, FL, SP, RG, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

12 FOR (EB, DZ, EW, FL, SP, RG, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

12 FOR (EB, DZ, EW, FL, SP, RG, BN, CM, LR,

HM, DS)

0 AGAINST

0 ABSTAINED

10 FOR (EB, DZ, AJ, EW, RG, BN, CM, LR, HM,

DS)

0 AGAINST

0 ABSTAINED

*Out of the Room (FL and SP)

Page 9