COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Resolution Index

Condensed by, Ciciley M. Yellowwolf, CBC Recording Secretary

Council Members Present:

Ernie Williams, Michael Finley, Jeanne Jerred, Gene Joseph, Carleen Anderson,

Susie Allen, Cherie Moomaw (9:05 am), Harvey Moses Jr., Juanita Warren,

Virgil Seymour (9:10 am), John Stensgar

Delegation/Absent:

Karen Condon, Andy Joseph Jr., Deb Louie

(Note: Numbers 2009-358 through 2009-378 were not used)

Resolution No.

10-Signature

2009-353.cul/gov

10-Signature

2009-354.l&j

10-Signature

2009-355.nat

10-Signature

2009-356.nat

10-Signature

2009-357.m&b

10-Signature

2009-379.e&e/gov

Condensed Recommendation Information

Colville Business Council Vote Tally

To allow A-1 Graphics of Moses Lake to construct a

concrete stamp of our Colville Confederated Tribes

Seal for a one-time use by the Soap Lake Garden Club

at the Soap Lake Sun Dial Monument Healing

Sculpture. The Soap Lake Garden Club will donate the

stamp to the Confederated Tribes after this one-time

use. The Soap Lake Garden Club has agreed to

purchase the concrete stamp at their expense. No Tribal

dollars and our Chair or Designee may sign all

documents.

Authorize Drinker Biddle & Reath LLP to engage

Rocky Hill Advisors Inc., as a consultant, in an amount

not to exceed $50,000.00. Funds are available in the

Office of Reservation Attorney budget for outside

counsel. Chairperson is authorized to execute any

necessary documents.

To approve the attached 2009 Tribal Member Hunting

Regulations.

10 FOR (DL,AJ,JJ,KC,CA,CM,MF,JS,VS,HM)

0 AGAINST

0 ABSTAIN

Rationale: Timelines

Approve the attached change order #1 adding an

additional $7,124.00, a new contract total of $33,124.00

and authorize the Chairman and/or her designee to sign

change order and all or any related documents. Funded

by BPA, no Tribal dollars.

Approve this budget modification for the Wildland

Urban Interface/Hazard Fuels Reduction

Administration, Fire Management in the amount of

$101,073.00, no Tribal funds required. Chairman or

designee authorized to sign all pertinent documents.

Approve the Colville Tribes Head Start grant

application for the American Recovery and

Reinvestment Act for the total amount of $102,611.00

June 04th, 2009 Special Session

11 FOR

(SA,CM,AJ,JJ,KC,GJ,VS,JS,CA,HM,EW)

0 AGAINST

0 ABSTAIN

Rationale: Timelines, case requirements

10 FOR (MF,GJ,VS,CM,SA,JS,JJ,CA,HM,EW)

0 AGAINST

0 ABSTAIN

Rationale: Natural Resources Committee of May 19th,

2009 has been canceled.

10 FOR (MF,GJ,KC,VS,CM,SA,CA,HM,EW,AJ)

1 AGAINST (JS)

0 ABSTAIN

Rationale: Natural Resources Committee of May 19 th,

2009 has been canceled.

10 FOR (MF,KC,GJ,JS,JJ,CA,SA,HM,EW,AJ)

0 AGAINST

0 ABSTAIN

Rationale: None Listed

10 FOR (AJ,EW,KC,CM,GJ,HM,VS,SA,JW,JJ)

0 AGAINST

0 ABSTAIN

Rationale: Deadline is May 15, 2009

Page 1

10-Signature

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10-Signature

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10-Signature

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10-Signature

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10-Signature

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10-Signature

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which consists of $82,089.00 of federal funds and

$20,522.00 of required non-federal share match that has

been met by the Colville Confederated Tribes.

Chairman or designee is authorized to sign all pertinent

documents.

Approve this two year proposal for federal funding

under the Federal Indian General Assistance Program

totaling $330,000 ($165,000 per year). GAP will be

utilized to build environmental capacity to manage

environmental programs and address complex

environmental problems on the CIR. The Chairperson

or designee is authorized to sign all applicable

documents. No Tribal dollars are required.

Authorize Colville Nation Community Health Centers

dba Lake Roosevelt Community Health Centers to

utilize HRSA Capital Improvement funds in the amount

of $338,000.00 to install a system that would provide

Keller and Inchelium dental departments with

electronic dental records and digital x-ray capabilities.

In addition, do interior renovations to the clinics to

improve clinic flow and increase service potential. No

Tribal dollars. Chair or designee authorized to sign all

pertinent documents.

Approve the 2010-2011 Tribal Food Voucher Program

contract with the State of Washington Department of

Community Trade and Economic Development in the

amount of $67,134.00 and to authorize the Tribal

Chairperson or her designee to sign.

Approve the recommendation of the interview board to

offer the Lead Prosecuting Attorney position to

Michaela Andruzzi and approve contract negotiations

between the Executive Director and Ms. Andruzzi.

Office of the Reservation Attorney will work with the

Executive Director to assure timely contract

negotiation. The contract shall be brought back to the

Law & Justice Committee and Colville Business

Council for final approval.

Allow EMS, Fire & Rescue to apply for the FY 2009

Assistance to Firefighters Grant. Grant would allow for

purchase of breathing apparatus, face masks, and a

cascade system for refilling empty breathing air bottles.

Total grant request $96,153.00. Authorize Chair or

designee to sign all pertinent documents.

Retain Stuart Rush, Attorney, to represent the Tribes in

proceedings in Canada with respect to the claim of the

Tribes on the Arrow Lakes region of B.C.; to establish a

Lakes Indian Reservation at Vallican, B.C.; In opposing

the pollution of the Columbia River by Cominco; with

respect to the hydro development projects a Waneta and

June 04th, 2009 Special Session

10 FOR (VS,AJ,HM,EW,MF,KC,CM,GJ,JJ,JS)

0 AGAINST

0 ABSTAIN

Rationale: Natural Resources Committee canceled

for May 15, 2009. Need to meet EPA Grant Deadline.

10 FOR (CA,CM,KC,SA,JJ,HM,EW,GJ,JW,JS)

0 AGAINST

0 ABSTAIN

Rationale: This announcement was received on May

01, 2009. The projects were identified and approved

internally as quickly as possible. This proposal must

be submitted to HRSA by June 02, 2009.

10 FOR (HM,KC,JJ,CM,CA,GH,EW,JS,MF,JW)

0 AGAINST

0 ABSTAIN

Rationale: Due Date May 15, 2009. Timeframes.

10 FOR (SA,CM,JS,GJ,CA,EW,AJ,VS,JW,MF)

0 AGAINST

0 ABSTAIN

Rationale: None listed

10 FOR (SA,CM,GJ,KC,CA,EW,AJ,CS,JW,MF)

0 AGAINST

0 ABSTAIN

Rationale: None listed.

10 FOR (SA,CM,JJ,KC,CA,VS,JS,AJ,JW,MF)

1 AGAINST (EW)

0 ABSTAIN

Rationale: None listed.

Page 2

10-Signature

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10-Signature

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10-Signature

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10-Signature

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10-Signature

2009-390.nat

10-Signature

2009-391.nat

Cascade Falls in B.C. Contract amount of $100,000.00

in FY 2009 Outside Litigation account, ORA budget.

Contract to be signed by Chair or designee.

Amend the Tribal Governmental Corporation Act to

enable the Colville Business Council to establish

limited liability companies as tribal governmental

business entities as set forth in the attached document.

Until such time that the Business Council adopts the

proposed new Chapter 7-4, the corresponding

provisions of Chapter 25.15 RCW are incorporated into

section 7-1-31 of the amended Chapter 7-1, except that

any reference to the Secretary of State in Chapter 25.15

shall mean the Secretary of the Colville Business

Council. Federal (BIA) solicitation for a large,

multiyear contract that will be available to Colville

Governmental LLC is only open for a short time,

necessitating emergency passage. Once approved, a

copy shall be forwarded to the Code Reviser for

certification.

Approve the amount of $4,032.00 for the Inchelium

Girl's Softball team. The money will be used for

clothing and food for the 1B Softball State Tourney in

Yakima, WA. Funding to come from the 1/3 Wells

Dam Youth & Elders account.

Approve the amount of $780.00 for the Wilbur Boy's

Baseball team. The money will be used for clothing for

the 1B baseball tourney in Yakima, WA. Funding to

come from the 1/3 Wells Dam Youth & Elders

Account.

Support the Okanogan School District State 1A Track

trip (11 students) to Cheney, WA in the amount of

$1,000.00 funds to be drawn from the Wells Dam 1/3

Elders & Youth account.

Approve the request of the Fish & Wildlife Department

to submit an application for FY2009 Forest and Fish

Report (FFR) project funding in the amount of $49,701

to the USDI Bureau of Indian Affairs and authorize the

Chairperson and/or her designee to sign for the

acceptance once approved. Funded by BIA, no Tribal

Dollars. The Colville Confederated Tribes

acknowledges that this proposal addresses only funds

available for FFR in FY2009 and further acknowledges

that no guarantee is made that funds will be available

for FFR beyond the current year.

Approve the FY2010 Work Plan for the 128(a) Tribal

Response Program in the amount of $392,825.00 with

no Tribal Dollars needed. This EPA Grant Proposal will

be administered by the Hazardous Waste Program of

June 04th, 2009 Special Session

10 FOR (SA,CM,AJ,JJ,GJ,KC,VS,EW,DL,JW)

2 AGAINST (CA,JS)

0 ABSTAIN

Rationale: Timelines

11 FOR

(JS,EW,MF,SA,JJ,JW,VS,CM,DL,AJ,KC)

1 AGAINST (CA)

0 ABSTAIN

Rationale: Timelines

11 FOR

(JS,EW,MF,SA,JJ,JW,VS,CM,DL,KC,AJ)

1 AGAINST (CA)

0 ABSTAIN

Rationale: Timelines

10 FOR (HM,SA,MF,JJ,JW,CM,VS,AJ,KC,DL)

0 AGAINST

0 ABSTAIN

Rationale: Timelines

10 FOR (MF,JJ,DL,JS,SA,GJ,EW,CM,KC,AJ)

0 AGAINST

0 ABSTAIN

Rationale: Timeframes

10 FOR (MF,JW,JS,DL,EW,CM,HM,GJ,KC,VS)

0 AGAINST

0 ABSTAIN

Rationale: Deadline for the work plan is June 2,

2009.

Page 3

10-Signature

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10-Signature

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Environmental Trust Department, and authorize the

Chairman or designee to sign all applicable documents.

Concur with CIHA that it is in the best interest of the

Tribe and clients to continue closing negotiations with

WSHFC/CH #2 for 20 rental units for an annual Credit

Allocation of $374,603.00; the professional homes and

lots identified for the families at or near the 80%

median income range will be excluded from lands

leased to LIHTC limited partnership. CBC Resolution

2009-286 will be rescinded. No tribal funds involved.

Chairman or designee is authorized to sign pertinent

documents.

Approve the purchase of Seedling Shade Protection

from Pacforest Supply Company in the amount of

$54,362.50. No tribal dollars. Funding for this purchase

is from BAER account 1751.20080205A. Pacforest

submitted the bid that best meets the criteria in price

and quality. Authorize the Chairperson or designee to

sign all pertinent documents.

Donate $1,900.00 from the Wells Dam Youth & Elders

Account to the White Hawk Singers to support their trip

to White City, Oregon.

2009-395.gov

Relinquishment: Confidential

2009-396.gov

Relinquishment: Chad Michael McCrea

FAILED

2009-397.gov

Adopt: Xavier Nathaniel Cardona

2009-398.gov

Appoint Ernie William, member of the Colville

Business Council, to the Omak Stampede Board. This

resolution will supersede all previous resolutions

regarding the Omak Stampede Board Members.

Accept the business proposal submitted to the NRC

concerning the sale to wit: waste slash wood at $1.00

per ton, and available Lodge Pole at $25.00 mmb, and

agree to negotiate the terms of a Rental Lease,

beginning with uncontaminated portions of the IWTP

including a 15' setback, and subsequently assuming

portions of the IWTP as the CTEC cleanup proceeds

(thus not interfering with the cleanup. The duration of

this business arrangement will be subject to a 12 year

option. Chair or designee is authorized to sign any and

all related documents.

Approve the attached replacement language to

Addendum No. 3 of the MA-8 Short Term Lease and to

authorize the Chair of the Business Council or designee

to sign as Lessee and as Co-Lessor in approval of such

replacement language.

2009-399.nat

2009-400.nat

June 04th, 2009 Special Session

10 FOR (JW,MF,CA,HM,JS,EW,GJ,KC,VS,CM)

0 AGAINST

0 ABSTAIN

Rationale: None listed

11 FOR

(VS,SA,JW,MF,CA,JS,DL,EW,AJ,CM,HM)

0 AGAINST

0 ABSTAIN

Rationale: None listed

8 FOR (EW,MF,GJ,SA,CM,HM,JW,JS)

1 AGAINST (CA)

0 ABSTAIN

8 FOR (EW,MF,GJ,SA,CM,JW,JS)

2 AGAINST (CA,HM)

0 ABSTAIN

9 FOR (EW,MF,GJ,CA,SA,CM,JW,VS,JS)

1 AGAINST (HM)

0 ABSTAIN

8 FOR (EW,MF,GJ,SA,CM,JW,VS,JS)

2 AGAINST (CA,HM)

0 ABSTAIN

**Motion fails**

9 FOR (MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

1 ABSTAIN (EW)

6 FOR (EW,MF,SA,JW,VS,JS)

4 AGAINST (GJ,CA,CM,HM)

0 ABSTAIN

7 FOR (EW,MF,CA,SA,CM,VS,JS)

2 AGAINST (HM,JW)

1 ABSTAIN (GJ)

Page 4

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Ratify, as the position of the Colville Business Council,

the attached joint position letter of May 22, 2009, and

the representations set forth therein, from Colville

Business Council Chairman Jeanne Jerred and Spokane

Tribal Chairman Greg Abrahamson to Congressman

Jay Inslee and Senator Maria Cantwell regarding the

Spokane Tribe of Indians of the Spokane Reservation

Grand Coulee Dam Equitable Compensation Settlement

Act.

Approve the stumpage rates for Owhi Lake, Jim Creek,

Stapaloop for the month of June 2009 at $40.00/mbf

now and $30.00/mbf deferred at a later date. For a total

value of stumpage to be paid in the amount of $70.00

per MBF. Chairperson or designee has authorization to

sign all relevant data. Waiver of TERO bidding

requirement for this sale.

Approve the request of the Town of Elmer City for a

easement to add additional paved roadway, curb, gutter

and sidewalks on Tribal Tract No. 101-T5436,

described as: a portion of Lot 1, Block 1, Koontz

Addition to Elmerton East Shore, Section 12, Township

29 North, Range 31 Ease, containing .56 acres more or

less; and Tribal Tract no. 101-T4256, described as: a

portion of Lots 2 and 3, Block 1, Koontz Addition to

Elmerton East Shore, Section 19, Township 29 North,

Range 31, Ease, Willamette Meridian Okanogan

County containing .62 acres more or less. Term: 50

years beginning July 14, 2008 ending July 13, 2058.

Compensation: Waived.

Have the Real Property Manager submit bid package

for Longview Timberland action of 460 acres of fee

property within Colville Indian Reservation boundaries

involving parcel #3429053005 (short legal SW W 1/2

SE) and parcel #3429024005 (short legal NW, W 1/2

NE) to Realty Marketing/Northwest for review on June

10, 2009 for a non-contingent purchase price of

$460,000.00 along with 10% ($46,000.00) earnest

money for review by Seller within offer expiration date

of June 17, 2009. Funds to come from Land

Purchase/Wells Dam 1/3. Chair or designee to sign all

documents.

Approve the purchase of the attached listing of coowners within the Anastasia (SKIUMTALX) Allotment

No. 101-847 at the 2007 Fair Market Value of

$25,112.42. The property is described as: the S 1/2 SE

1/4 of Section 7, and the N 1/2 NE 1/4 of Section 18,

Township 18, Township 33 North, Range 27 East,

Willamette Meridian, Okanogan County, Washington,

containing 160.00 acres, more or less. Funds to be

June 04th, 2009 Special Session

10 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

6 FOR (EW,GJ,SA,CM,VS,JS)

3 AGAINST (CA,HM,JW)

1 ABSTAIN (JJ)

**MF CHAIR, JJ OUT OF ROOM**

9 FOR (EW,MF,GJ,SA,CM,HM,JW,VS,JS)

1 AGAINST (CA)

0 ABSTAIN

9 FOR (EW,MF,CA,SA,CM,HM,JW,VS,JS)

1 AGAINST (GJ)

0 ABSTAIN

8 FOR (MF,CA,SA,CM,H,JW,VS,JS)

0 AGAINST

2 ABSTAIN (GJ,EW)

Page 5

2009-406.nat/m&b

2009-407.nat/m&b

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disbursed out of Wells Dam Accounting. Chairman or

designee has authority to sign all pertinent documents.

Approve the attached FY 2009 Budget Award for the

910209 - Pre-Acquisition Project in the amount of

$129,000.00 and authorize the Chairman and or her

designee to sign contract and all or any related

documents. Funded by BPA, no Tribal dollars.

Approve the attached FY2009 budget for the 315809Okanogan Sub-Basin Monitoring & Evaluation Project

which includes a Pre-Award of $208,000.00 and

remainder of funding in the amount of $1,029,558.00

for a total FY2009 Budget Award of $1,237,558.00 and

authorize the Chairman and/or her designee to sign the

contract and all or any related documents. Funded by

BPA, no Tribal dollars.

Approve the attached Memorandum of agreement

between the Okanogan Conservation District and the

Colville Confederated Tribes to do cooperative projects

for the benefits of anadromous fish in the Okanogan

Basin and authorize the Chairman and/or her designee

to sign MOA and all or any related documents. No

Tribal dollars.

Approve the attached sub-contract with Aspect

Consulting, LLC in the amount of $54,075.00 and

authorize the Chairman and/or her designee to sign

contract and all or any related documents. Funded by

BPA, no Tribal dollars.

Approve the budget modification for 1771 Fy'09

Budget of $184,413.00 to reflect the actual amount

received for FY'09 Budget $139,278.00 to include the

FY'08 carry over dollars in the amount of $69,251.00

for a Final Authorized FY'09 Budget amount of

$208,529.00.

$1.5 Million from the funds to be received from the

Water Resources Management Agreement for Lake

Roosevelt with the State of Washington, be

appropriated for use in the Lawsuit against Teck

Cominco through fiscal year 2009, and that the FY

2009 Tribal budget be amended accordingly. The

Chairperson or designee is authorized to execute any

necessary documents. Funds to be deposited into the

ORA Litigation Account.

Support the Inchelium District Community Last Name

Softball Tournament in the amount of $1,000.00 funds

to be dispersed through the Tribe/CTEC Donations

funds.

Provide monetary assistance in the amount of $500.00

funeral and dinner costs to assist the family of Barry

Abrahamson Jr., who is a step son of Teresa L.

June 04th, 2009 Special Session

10 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

9 FOR (EW,MF,GJ,CA,SAHM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

**CM out of room**

9 FOR (EW,MF,GJ,CA,SAHM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

**CM out of room**

10 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

9 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,JS)

0 AGAINST

0 ABSTAIN

**VS out of room**

9 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,JS)

0 AGAINST

0 ABSTAIN

**VS out of room**

8 FOR (EW,MF,GJ,SA,CM,HM,JW,JS)

1 AGAINST (CA)

0 ABSTAIN

7 FOR (EW,MF,GJ,SA,CM,HM,JW,JS)

1 AGAINST (CA)

1 ABSTAIN (SA)

Page 6

2009-414.com

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Abrahamson enrolled Colville Tribal Member.

Allow the Solid Waste Department to redirect the

$5,000.00 allocation that was to be used for the

smoldering issue at the Nespelem Transfer Station

(which was recently put out by the Manager) to the

emergency clean up of the Inchelium Transfer Station

following the fire there.

The Colville Business Council approve the Consultant

Contract (attached) in the amount of $61,436.00 to

Cascade Design, LLC, to provide Engineering Services

for the Agency Streets Rehabilitation Project for the

Colville Tribe / BIA Branch of Roads; funds to be paid

from roads construction allocation from the BIA

Highway Trust fund. Chairman or designee shall be

authorized to sign all pertinent documents.

The Colville Business Council approve the

Construction Contract (attached) in the amount of

$294,000.00 to Tak Petroleum to provide CRS-2P Oil

on Chip seal Projects for the Colville Tribes / BIA

Branch of Roads; funds to be paid from roads

construction allocations from the BIA Highway Trust

Fund. Chairperson or designee shall be authorized to

sign all pertinent documents.

Approve the attached budget modification for EMS,

Fire & Rescue Cost Centers 296 and 6631. Cost center

296 will be reduced by $134,662.00 for a final total of

$986,996.00. Cost Center 6631 will be increased by

$196,950.00 for a final total of $482,429.00. No new

Tribal dollars required, modification will be

accomplished with I.H.S. carry over dollars. Authorize

the Chair or designee to sign all related documents.

Enact the amendments for Chapter 6-5, Gaming as

proposed. Chapter 6-5 has been processed utilizing

CBC Procedural Rule 3 (b), (e), (f), and (g) and is in the

final stage. Once approved, a copy shall be forwarded

to the Code Reviser for certification and distribution.

Approve the contract for PSIS and Colville Electrical

Contractors Contract in the amount of $64,150.00. The

Chairman or designee is authorized to sign all pertinent

documents.

Authorize the attached amendment to the existing 638 contract

between the Colville Tribes (I.H.S. Contract #0248-96-001),

directing I.H.S. to segregate funds for the clinics and to make those

funds directly available to the Colville Tribal Health Authority, no

change in the scope of work to contract deliverables will occur.

The Chair or designee is authorized to sign all necessary

documents. Attachment A: DISBURSEMENT: (a) Unless the

Confederated Tribes of the Colville Reservation advises otherwise

through an enacted resolution, the Portland Area Indian Health

Service shall wire transfer to Key Bank the dollar amount specified

below on the following dates: (1) October 1, 2009 and each year,

June 04th, 2009 Special Session

7 FOR (EW,MF,GJ,SA,CM,JW,VS)

3 AGAINST (CA,HM,JS)

0 ABSTAIN

10 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

9 FOR (EW,MF,GJ,SA,CM,HM,JW,VS,JS)

1 AGAINST (CA)

0 ABSTAIN

10 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

7 FOR (EW,MF,SA,HM,JW,VS,JS)

3 AGAINST (GJ,CA,CM)

0 ABSTAIN

9 FOR (EW,MF,GJ,SA,CM,HM,JW,VS,JS)

1 AGAINST (CA)

0 ABSTAIN

10 FOR (EW,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

Page 7

thereafter: $1,060,971.82. (b) The specified amount represents a

portion of the funds received by the Confederated Tribes of the

Colville Reservation to provide direct services for all the programs,

functions, services and activities currently contracted from I.H.S.

(this is the 106(a)(1) amount). The amount specified will be

transferred to the above referenced account as determined by the

Colville Tribes. (c) Payment shall be contingent upon

Congressional enactment of federal appropriations, approved

apportionment by the Office of Management & Budget, and

availability of funds at the PAIHS. (d) All eligible funding

increases and/or decreased resulting from Congressional Acts for

allocation of the Colville Tribal Health Authority shall be

determined and provided by the Confederated Tribes of the

Colville Reservation (e) The Confederated Tribes of the Colville

Reservation shall be responsible for all handling, reporting,

accounting, reconciling and expending of funds pursuant to all

applicable laws and/or regulations, including but not limited to

OMB Circulars A-133. (f) The Confederated Tribes of the Colville

Reservation understands and agrees that the Colville Tribal Health

Authority's right to payment hereunder is limited to provisions

associated to the Annual Funding Agreement associated with

I.H.S. Contract #0248-96-0001.

FAILED

2009-421.gov

Adopt: Latasha Sweetwater Lee

FAILED

2009-422.gov

Adopt: Zayden Thomas Cardona

June 04th, 2009 Special Session

8 FOR (EW,MF,GJ,SA,CM,JW,VS,JS)

2 AGAINST (CA,HM)

0 ABSTAIN

**Motion fails**

7 FOR (EW,MF,GJ,SA,CM,JW,VS)

2 AGAINST (CA,HM)

0 ABSTAIN

**JS out of room**

Page 8