COLVILLE CONFEDERATED TRIBES (2016)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

July 7th, 2016

Resolution Index

Condensed by, Naomi Yazzie, Executive Office Assistant

Present:

Bessie Simpson, Susie Allen, Mel Tonasket, Michael Marchand, Edwin Marchand,

Ricky Gabriel, William Nicholson II, Jack Ferguson, Joseph Somday

Delegation/Leave: Marvin Kheel, Richard Tonasket, Andy Joseph Jr., Nancy Johnson

Resolution No.

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10-Signature

Condensed Recommendation Information

To accept the Colville Tribal Relinquishment request of

Francis Maurice Martin, on the current Colville Tribal

Membership Roll.

To approve Contract Change Order #01 in the amount of

$108,000.00 to identify total dollar amount for time

allocated pertaining to student placement in residential care

facility at $9,000.00 per month for 12 months. Chair or

designee authorized to sign all pertinent documents.

Contract #C16-240.

To approve TANF to submit Letter of Intent for CCT TANF

to continue administering a TANF program utilizing funding

received from Administration for Children & Families

(ACF). No Tribal dollars. Tribal Chairman or Designee to

sign all pertinent documents.

To approve the Duration Grant Application for the Head

Start/ECE Program in the amount of $1,101,595, which

$859,385 is of the Federal Share and $242,210 is NonFederal Share. This Duration Grant will increase all

pertinent staff hours to a total of 1680 hours and aide in

funding 10 new part-time bus drivers, 4 new part-time

janitors and 3 new Specialist Positions. The application

deadline is June 24th, 2016.

To AMEND Resolution 2015-722: Indian Nation-Program

Agreement-DSA-Colville SEMS Access*Contract

Amendment #9. This agreement is necessary to provide

CTCSP Case Referral, SEMS Screen access for Case

Management System (SEMS), Data Security Requirements,

IRS Confidentiality and Security Requirements. All other

terms and conditions of the original Contract remain in full

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

Colville Business Council Vote Tally

10 FOR (EM, RT, MK, AJ, MT, BS,

RG, JS, NJ, JF)

0 AGAINST

0 ABSTAINED

10 FOR (JF, RT, JS, EM, MM, NJ,

MK, RG, BS, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (JF, JS, RT, EM, MM, NJ,

MK, RG, BS, SA)

0 AGAINST

0 ABSTAINED

10 FOR (JF, MM, EM, RG, AJ, BS,

RT, JS, NJ, SA)

0 AGAINST

0 ABSTAINED

10 FOR (JF, BS, SA, JS, MM, RT, RG,

EM, AJ, MT)

0 AGAINST

0 ABSTAINED

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force and effect. The agreement END date is December

31st, 2016. This is a time-sensitive contract renewal;

coincides with Federal Model Tribal Systems - Automated

Planning Document (APD) Grant application. The

Chairman or designee is authorized to sign related

documents.

To approve submission of Federal model Tribal System

(MTS) grant application. The Grant is Federal 90% and

Tribal 10% funded. Both the State and Tribe mutually agree

to cease use of State System (SEMS) and convert to Federal

(MTS) on or before 12/30/2016. *Time sensitive project.

*Request CBC ten-signature process. The Chairman or

designee is authorized to sign pertinent documents.

To approve CCT Child Support and Tribal Systems &

Services, LLC contract amount of $96,554.00; to perform

database system conversion from WA State Support

Enforcement Management System (SEMS) to Federal Model

Tribal Systems (MTS). The contract is Federal fund 90%

and Tribal match 10%. The Chairman or designee is

authorized to sign pertinent documents.

To appoint Michael Marchand as Delegate for NCAI 2016

Mid-Year Conference. Chairman or designee authorized to

sign all pertinent documents.

To approve 312216 – Cates & Erb sub-contract in the

amount of $34,754.35 and the Chairman or his/her designee

is authorized to sign all pertinent documents. No Tribal

dollars.

To approve the lease of the Whooshh Fish Transport System

for $37,000. And the Chairman or his/her designee is

authorized to sign all pertinent documents. No Tribal

dollars.

To approve 315816 – Sitka Technical Group in the amount

of $194,800.00 and the Chairman or his/her designee is

authorized to sign all pertinent documents. No tribal dollars.

To approve Change order #1 for 316616 – Mount Hood

C15-293 adding $19,974.35 bringing total contract value to

$35,031.35 and the chairman or his/her designee is

authorized to sign all pertinent documents. Attached is the

CO#1. No Tribal dollars.

To approve Change Order #2 for 316616 – Okanogan Nation

Alliance C15-419 adding $75,000.01 bringing total contract

value to $167,518.07 and the Chairman or his/her designee is

authorized to sign all pertinent documents. Attached is the

CO#2. No tribal dollars.

Whereas, the Fish & Wildlife Department has provided

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

10 FOR (JF, BS, SA, JS, MM, RT, RG,

MT, AJ, EM)

0 AGAINST

0 ABSTAINED

10 FOR (JF, BS, SA, JS, MM, RT, RG,

AJ, MT, NJ)

0 AGAINST

0 ABSTAINED

10 FOR (AJ, BS, MT, JS, EM, SA, RG,

NJ, JF, RT)

0 AGAINST

0 ABSTAINED

10 FOR (RG, EM, JF, MT, JS, RT, BS,

NJ, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (RG, EM, JF, MT, JS, RT, BS,

NJ, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (JS, RG, EM, JF, MT, RT, NJ,

BS, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (JS, RG, EM, JF, MT, RT, NJ,

BS, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (JS, RG, EM, JF, MT, RT, NJ,

BS, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (JS, RG, EM, JF, MT, RT, NJ,

Page 2

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recommended 2016 CCT Tribal Member Fishing

Regulations for Summer Chinook and Sockeye fisheries in

the Okanogan and the Columbia Rivers for the Natural

Resource Committee’s review and action, the Natural

Resource Committee approves the 2016 CCT Tribal Member

Fishing Regulations for summer Chinook and Sockeye

fisheries in the Okanogan River, the Columbia River and the

Chief Joseph Dam Trailrace Snag Fishery. The Chair or

designee is authorized to sign all pertinent documents.

To approve the 2016 Sinixt Hunting Regulations. The Chair

or designee is authorized to sign all pertinent documents.

BS, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (JS, RG, EM, JF, MT RT, NJ,

BS, SA, AJ)

0 AGAINST

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To approve the 2016 Traditional Hunting Season (Tribal

Trust, Allotments, Land & outside of the Colville

Reservation & North Half). The Chair or designee is

authorized to sign all pertinent documents.

To approve Attorney contract Alice Koskela for FY 20162018. Funds are included in the ORA 481 budget request.

Chair or designee to sign documents.

Whereas, the Colville Business Council were notified of the

untimely passing of the late Chairman James Lee Boyd on

the morning of Wednesday June 22, 2016. In the absence of

the Chairman, the Vice Chairman Michael Marchand

presides having all the rights, privileges and duties as well as

the responsibilities of the Chairman. The Council convened

and elected Mel Tonasket to fill the vacancy of Vice

Chairman. Therefore it is the recommendation of the

Management and Budget and Tribal Government

Committees to amend resolution 2015-457 Line of

Succession/Signing Authority to read "Whereas, the signing

authority is as follows: Executive Committee, Chair,

Michael Marchand, Vice-Chair Mel Tonasket, Executive

Committee, Secretary William Nicholson II, Executive

Committee, Jack W. Ferguson. Also, in the event of

absences of all the above listed members of the executive

committee, a Colville Tribal Council person who is present

on the day in question shall be authorized to sign, if/she

agrees to assume such authority. Chair or designee to sign

all pertinent documents.

The term of the representative from the membership of the

Tribe, as appointed by the Business Council expires on

October 01, 2016, it is the recommendation of the

Management & Budget Committee to recommend the

appointment of William E. Nicholson as director on the

Colville Tribal Credit Board of Directors for a two year

period by the Colville Business Council.

WHEREAS, in an effort to enhance tribal sovereignty and

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

0 ABSTAINED

10 FOR (JS, RG, EM, JF, MT, RT, NJ,

BS, SA, AJ)

0 AGAINST

0 ABSTAINED

10 FOR (MK, EM, SA, MM, MT, JS,

RT, NJ, BS, JF)

0 AGAINST

0 ABSTAINED

10 FOR (MM, SA, NJ, WN, JS, JF, BS,

EM, RG, RT)

0 AGAINST

0 ABSTAINED

7 FOR (BS, SA, MT, EM, RG, JF, JS)

0 AGAINST

1 ABSTAINED (WN)

8 FOR (BS, SA MT, EM, RG, WN, JF,

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self-determination, Colville Confederated Tribes has pursued

the formation of an electric utility to deliver power to

customers on the Colville Reservation.

WHEREAS, the Colville Tribal Utility Corporation was

formed under tribal law on December 16, 2015 and approved

in Resolution 2015-725.

WHEREAS, the Colville Tribal Utility Corporation requires

a Board of Directors that is knowledgeable in the energy

industry and capable of providing leadership, oversight and

governance of the operations of the electric utility.

WHEREAS, the FY 2016 Tribal Energy Development

Capacity grant could provide significant support to the

activities associated with electing, training, and empowering

the Colville Tribal Utility Corporation Board of Directors to

lead the utility through the formation process and into the

on-going oversight of the utility.

THEREFORE, BE IT RESOLVED, that we, the Colville

Business Council, hereby authorize and support the grant

application for up to $100,000 in funding to support building

the capacity of the Colville Tribal Utility Corporation’s

Board of Directors.

Chairperson or designee has the authority to sign all

pertinent documents.

WHEREAS, Colville Gaming LLC (“CG”) submitted a plan

to the CTFC Board of Directors to develop a class II gaming

facility at Rainbow Beach Resort (“RBR”); and

Whereas, the CTFC Board directed CG to move forward to

implement the plan; and,

Whereas, CG notified the Colville Tribal Gaming

Commission of its intent to conduct Class II gaming at RBR

and requested a facility license and the CTGC notified the

NIGC of said request on May 23, 2016; and

Whereas, the CTFC Board directed CG to seek approval

from the Colville Business Council to conduct class II

gaming at RBR; and,

Whereas, it is the recommendation of the Management &

Budget Committee to approve and authorize CTFC and

Colville Gaming LLC to proceed with the planned

development and construction of a class II gaming facility at

Rainbow Beach Resort.

THEREFORE BE IT RESOLVED, that the Colville

Business Council approves the recommendation of the

Management & Budget Committee.

To move $15,000.00 from the General Fund into the Fort

Okanogan Interpretive Center Account 7708 to replace the

Broken Air Conditioning. Chair or designee authorized to

sign all relevant documents.

To approve the attached Budget Modification by Tribal

Courts to reduce their 881 Tribal budget by -$112,385 to

fulfill the goal of Tribal Courts to utilizing two federal grants

A08AV0068 and A16AV00308 for the 7001/7002 638

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

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monies for FY16.

To approve Confederated Tribes of the Colville Reservation

Information Technology Division to add domain name to

www.Colville-NSN.gov from www.colvilletribes.com. As

our new legal domain, this will consolidate our internal .gov

(which we do not legally own) and our external .com into

one domain. Chairman or designee to sign all pertinent

documents.

To approve budget modification #1 for 1994 Timber, Fish &

Wildlife adding an additional $77,444 (carryover) bringing

the total contract amount to $181,861 and dates are from

October 1, 2016 to September 30, 2017 and authorizes the

Chairman or his/her designee to sign all pertinent

documents. Attached is the budget mod #1. No Tribal

dollars associated.

To approve new budget for 199416 Timber, Fish & Wildlife

in the amount of $108,280 and contract dates are from

October 1, 2015 to September 30, 2016 and authorizes the

Chairman or his/her designee to sign all pertinent

documents. Attached is the new budget. No Tribal dollars

associated.

To approve budget Modification #2 for 1993 TFW

Supplemental adding an additional $10,401 bringing the

total contract value to $90,048 and the dates are from

October 1, 2015 to September 30, 2017 and authorizes the

Chairman or his/her designee to sign all pertinent

documents. Attached is the budget mod Mod #2. No Tribal

dollars associated.

To approve 199316 Timber Fish Wildlife Supplemental for

$79,647 and contract dates are from October 1, 2015 to

September 30, 2016. Please include the following statement

in the resolution, “The Colville Confederated Tribes

acknowledges that this proposal addresses only funds

available for Timber, Fish, Wildlife Supplemental, and

further acknowledges that no guarantee is made, or implied,

that funds will be available for that purpose beyond the

current fiscal year”, and authorizes the Chairman or his/her

designee to sign all pertinent documents. No Tribal dollars

associated.

To approve 176116 Game Management Project for $330,012

and the dates are form October 1, 2015 to September 30,

2016 and authorizes the Chairman or his/her designee to sign

all pertinent documents. No Tribal dollars associated.

To approve the new full award for 316616 Okanogan Sub

Basin Implementation & Habitat Project EXP in the amount

of $1,744,007 and the dates are form July 1, 2016 to June 30,

2017 and the Chairman or his/her designee is authorized to

sign all pertinent documents. Attached is the full contract

award. No Tribal dollars associated.

To approve the new full award 911916 Upper Columbia

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

7 FOR (BS, SA MT, EM, RG, WN, JS)

0 AGAINST

0 ABSTAINED

Out of the Room (JF)

7 FOR (BS, SA MT, EM, RG, WN, JS)

0 AGAINST

0 ABSTAINED

Out of the Room (JF)

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

Page 5

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Spring Chinook in the amount of $150,000 and contract

dates are from July 1, 2016 to June 30, 2017 and authorizes

the Chairman or his/her designee to sign all pertinent

documents. Attached is the full contract award. No Tribal

dollars associated.

To approve the Department of Army Supplemental

Agreement No. 1 to License No. DACW67-3-11-283 which

grants the Colville Tribes the continued right for the

construction, placement, operation and maintenance of up to

ten (10) fishing scaffolds on the bank of the Columbia River,

below Chief Joseph Dam. This renewal authorizes the

Chairman or his/her designee to sign all pertinent

documents. Attached is the Agreement. No Tribal dollars

associated.

To allow Duane Johnson a lease with option to purchase the

property located at 601 Central Drive in Coulee Dam, WA.

This will give Mr. Johnson the capability of restoring the

property to a habitable condition for insurance purposes

which is required by any financial institution prior to

obtaining a mortgage on any property. All lease payments of

$250.00 per month will be applied towards the purchase of

said property which will be held under a deferred contract

though BIA Realty. Total purchase price offered is

$40,000.00. Chairman or designee has authority to sign all

pertinent documents.

To approve and accept to survey a fourteen acre portion of

tribal tract 101-T5654, according to the Colville

Confederated Tribes and Berg Brothers purchase agreement

that the fourteen acre portion will be transferred to James

McCuen Family within mention tribal tracts described as:

14 acre portion within SOUTHWEST-QUARTER

SOUTHEAST-QUARTER, OF SECTION 33, TOWNSHIP

31 NORTH, RANGE 29 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON.

A copy of the agreement is attached as documentation of

transfer language. Chairman or designee has authority to

sign all pertinent documents.

To approve the purchase of shade cards/wickets from Terra

Tech. No Tribal dollars involved. Chair or designee to sign

all pertinent documents.

To approve and consent for tribal undivided 16707/21600

(77%) interest for Colville Confederated Tribes Parks &

Recreation to survey over Allotment No. 101-1270, for

appraisal purpose. TERMS: The permission to survey in no

way obligates Colville Confederated Tribes to grant a road

easement. Once the survey is completed an appraisal will be

made for the proposed right-of-way to determine the value of

the land involved and will notify the Colville tribes of

landowners of the acreage involved and the value for further

consideration. Chairman or designee has authority to sign

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

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all pertinent documents.

To approve and accept the non-profit organization, Sugar

Bowl Community Rodeo Association Business lease

application for Tribal Tract No. 101-T1333 described as:

101-T1333: THE EAST-HALF SOUTHWEST-QUARTER

SOUTHEAST-QUARTER, NORTHWEST-QUARTER

SOUTHWEST-QUARTER, SOUTHEAST-QUARTER

NORTHEAST-QUARTER SOUTHWEST-QUARTER,

WEST-HALF NORTHEAST-QUARTER SOUTHWESTQUARTER AND THE WEST-HALF SOUTHWESTQUARTER NORTHEAST-QUARTER SOUTHWESTQUARTER OF SECTION 35, TOWNSHIP 33 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 91.25 ACRES,

MORE OR LESS.

Term: 20 year lease from July 1, 2016 to June 30, 2036

Compensation: Waived

Bond: Waived

Subject to Fair Market Value, Lease subject to conditions

cited in the IRMP Coordinator’s review. Chairman or

designee has authority to sign all pertinent documents.

WHEREAS, there are many tribal residential dwellings that

are not insurable for financial loan purposes. Whereas, it is

the recommendation of the Natural Resources Committee to

permit our Colville Tribal Members to enter into a 1-year

lease agreement with option to purchase in order to make the

necessary improvements to bring the dwelling up to city

and/or building codes. Purchaser will also need to provide

copies of the Renovation Plan along with an inspection

report before and after construction. All improvements and

rental payments will be applied towards the purchase price

based on the current fair market value which the purchase

will be responsible for the appraisal cost. A 5-year sale

limitation will be placed on the property whereby this will be

the only residence for the applicant and no land assignments

will be allowed during this time frame. Chairman or

designee has authority to sign all pertinent documents.

To approve and accept Wesley Friedlander application for

Home Site Lease within mentioned Allotment, the Colville

Confederated Tribes consents to 01% interest (60/432) in

this allotment. Described as:

101-99 A: THE WEST-HALF NORTHEAST-QUARTER

SOUTHWEST-QUARTER OF SECTION 6, TOWNSHIP

31 NORTH, RANGE 31 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 20.00 ACRES, MORE OR LESS.

TERM: 25 Year Lease from January 1, 2016 to December

31, 2041

Compensation: waived

Bond: waived

Lease Fee: $15.00 (One-time fee)

Subject to Fair Market Rental, Lease subject to conditions

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

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cited in IRMP Coordinator’s Review. Chairman or designee

has authority to sign all pertinent documents.

To approve and accept Lou Stone, Agricultural/Pasture

Lease application. Colville Tribal member, Lou Stone is the

successful bidder on Item I-1 containing 152.04 acres, more

or less on Tribal Tracts 151-TH354 and 151-TH355

described as:

151-TH355-A: LOT 7 OF SECTION 19, TOWNSHIP 35

NORTH, RANGE 37 EAST, WILLAMETTE MERIDIAN

FERRY COUNTY, WASHINGTON, CONTAINING 40.00

ACRES, MORE OR LESS AND LOT 11 OF SECTION 20,

TOWNSHIP 35 NORTH, RANGE 37 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 40.00 ACRES, MORE

OR LESS. A TOTAL OF 80.00 ACRES, MORE OR LESS.

151-th354: LOT 14 (NW NW), SECTION 29, AND LOT 1

(NE NE), SECTION 30, ALL IN TOWNSHIP 35 NORTH,

RANGE 37 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, EXCEPTING 7.96 ACRES

(151-mh355), CONTAINING 72.04 ACRES, MORE OR

LESS, AFTER THE ABOVE EXCEPTION. Total Acres is

152.04 more or less.

TERM: 5 years (July 1, 2016 – June 30, 2020)

Compensation: $666.66 per annum

BOND: Waived

Lease Fee: $20.00 (one-time fee)

Subject to Fair Market Value Appraisal. Lease subject to

conditions cited in IRMP Coordinator’s review. Chairman

or designee has authority to sign all pertinent documents.

To approve the attached access permits (2) for Stimson

Lumber Company. Tribal Tracts included in this permit are

101-T1604, and 101-T1630. The access will be limited to

“operations”, which includes maintenance, use,

transportation of logs, and for all purposes necessary to the

protection, administration, and management of Permittee’s

lands. Chairperson or designee has the authority to sign all

pertinent documents.

To approve the attached access permittees (3) for Hancock

Forest Management Inc. Tribal Tracts included in this

permit are 101-T3583, 101-T4677, and 101-T4678. The

access will be limited to “operations”, which includes

maintenance, use, transportation of logs, and for all purposes

necessary to the protection, administration, and management

of Permittee’s lands. Chairperson or designee has the

authority to sign all pertinent documents.

To approve the sale of Lincoln County parcel

1833017400030, including 0.77 acres located on 13597

Keller Lane, Wilbur, WA for $30,000. Closing costs will be

negotiated. Chairperson or designee has the authority to sign

all pertinent documents.

To recommend the approval and implementation of the

“Agricultural Management Plan for the Colville

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

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Reservation”. This plan was developed to comply with USC

Title 25 Chapter 39 American Indian Agricultural Resource

Management Act. The plan will serve as in information

source to Tribal members who wish to pursue agricultural

production and to generally guide agricultural management

into the future.

To enter into a Non-Disclosure Agreement (NDA) with

Doug Fine so that the Tribes can develop a business plan for

the production of industrial hemp. Chair or designee to sign

all pertinent documents.

To declare that an emergency exists for the welfare of the

members and the property of the Colville Reservation and to

enact the amendments for Chapter 6-5 Gaming as proposed.

Chapter 6-5 is being processed utilizing CBC Procedural

Rule 3 (c) where an emergency is declared to exist. Once

approved, a copy shall be forwarded to the Code Reviser for

certification and distribution. This amendment is in addition

to the amendments in Resolution 2016-188 in order to

comply with NIGC feedback for approval as referenced in

that resolution. As per Resolution 2016-188, if NIGC fails

to approve Chapter 6-5 with the amendments, the version

certified June 2013 shall continue to remain in effect as

attached in Resolution 2016-188.

Special Session

July 7th, 2016

Naomi Yazzie, Executive Office Assistant

0 AGAINST

0 ABSTAINED

8 FOR (BS, SA MT, EM, RG, WN, JF,

JS)

0 AGAINST

0 ABSTAINED

7 FOR (BS, SA, EM, RG, WN, JF, JS)

0 AGAINST

1 ABSTAINED (MT)

Page 9