# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A20062654b4e90ca1

## Record

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

## Text

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
2009-380.nat

10-Signature
2009-381.hhs

10-Signature
2009-382.hhs

10-Signature
2009-383.l&j

10-Signature
2009-384.l&j

10-Signature
2009-385.l&j

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
2009-386.l&j

10-Signature
2009-387.m&b

10-Signature
2009-388.m&b

10-Signature
2009-389.m&b

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
2009-392.com

10-Signature
2009-393.nat

2009-394.m&b

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

2009-401.gov/nat

2009-402.nat

2009-403.nat

2009-404.nat/m&b

2009-405.nat

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

2009-408.nat

2009-409.nat

2009-410.m&b

2009-411.m&b

2009-412.m&b

2009-413.gov/m&b

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

2009-415.com

2009-416.com

2009-417.l&j/m&b

2009-418.l&j

2009-419.e&e/m&b

2009-420.hhs/com

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

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A20062654b4e90ca1. Public record. Not legal advice.
