# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A1c54115cb6e8c537

## Record

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

## Text

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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A1c54115cb6e8c537. Public record. Not legal advice.