COLVILLE CONFEDERATED TRIBES (2024)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

October 24th, 2024

Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Cindy Marchand, Patrick Tonasket, Norma Sanchez, Dustin Best, Shar Zacherle,

Roger Finley, Kyle Etchison, Alison Boyd-Ball, Meghan Francis, Steve Carson

Delegation/Leave:

Jarred-Michael Erickson, Karen Condon, Dayna Seymour, Mel Tonasket

Resolution No.

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Condensed Recommendation Information

Colville Business

Council Vote Tally

Tribal Government Committee to approve the following

endorsements for the 2024 General Election.

For Congressional District 5 - US Representative - Michael

Baumgartner (R)

For Congressional District 8 - US Representative (Chelan) Kim Schrier (D)

For Office of Superintendent of Public Instruction - Chris

Reykdal

For Legislative District 7 Position 1 - Andrew Engell (R)

For Supreme Court Justice Position 2 - Sal Mungia

For Public Utility District 2 Okanogan Commissioner

District 2 - Lauren McCloy

For Legislative District 12 (Chelan) - Keith Goehner (R)

12 FOR (AB, SC, MT, PT,

CM, RF, SZ, MF, DS, JE,

NS, KE)

Chair or Designee authorized to sign all pertinent

documents.

Health & Human Services and Management & Budget

Committees to approve the attached budget modification

and contract change order to the FY2024 Contract with

G&M Love&Care Staffing for an additional amount of

$208,393.00 to provide adequate RN and NAC staffing for

this 44-bed Skilled Nursing facility. The Convalescent

Center is required to provide an adequate level of nursing

staff to meet all State, Federal, and local regulations during

this nation-wide nursing shortage. Chairman or Designee

authorized to sign all pertinent documents.

Management & Budget Committee to submit the attached

comments to the National Telecommunications and

Information Administration. Comments are in regards to

Buy America, Build America (BABA) waiver for NTIA

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 1 of 11

0 AGAINST

0 ABSTAINED

Rationale: Timelines

before the Nov. 5th election.

10 FOR (AB, KE, JE, DS,

DB, MF, MT, PT, SZ, SC)

0 AGAINST

0 ABSTAINED

Rationale: Nursing staff

(Agency) invoices need to

be paid.

10 FOR (NS, SZ, RF, KE,

JE, CM, MF, AB, PT, SC)

0 AGAINST

0 ABSTAINED

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Tribal Broadband Connectivity Program. Chair or Designee

to sign all relevant documents.

Management & Budget Committee to submit the attached

comments to the Federal Communications Commission

(FCC) on 5G tribal consultation and consent. Comments are

to be submitted to the Federal Communications

Commission. Chair or Designee to sign all relevant

documents.

Tribal Government Committee that the Colville Tribes

withdraw its request for a Secretarial election that was

submitted to the Bureau of Indian Affairs pursuant to

Resolution #2024-561 of the Colville Tribes. Resolution

#2024-561 is hereby revoked. Notice of the voter

registration deadline for the election went out to the Colville

Tribal membership too late for most members to meet the

due date of October 22, 2024 that was set by BIA for the

return of Voters Registration Forms to the Secretarial

Election Board.

This Resolution constitutes an official withdraw pursuant to

25 CFR section 81.18 of the Colville Tribes' request to hold

the Secretarial election currently set for December 4, 2024

in regard to a proposed amendment to the Constitution of

the Confederated Tribes of the Colville Reservation to

remove the requirement that "but no amendment shall

become effective until it shall have been approved by the

Commissioner of Indian Affairs." The Chairman or his

designee is authorized to sign all pertinent documents.

Education & Employment and Culture Committees to

approve the attached MOA with the Grand Coulee Dam

School District regarding the Language Teacher. Chair or

Designee is authorized to sign the MOA.

Health & Human Services Committee to approve HCA

Contract #K4131 amendment #25 to extend for five years

ending June 30, 2029. Chairman or Designee is authorized

to sign pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the FY2024 Budget for Centralized

Medical Billing in the amount of $832,250.00. Chairman or

Designee is authorized to sign any pertinent documents.

Management & Budget and Law & Justice Committees to

approve FY2024 Mods #2, 3, & 4 funding increases in the

amount of $1,517,495.00 for the Adult Detention Program,

for Operations & Maintenance, $650,293.00, $509,593.00

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 2 of 11

Rationale: Comments due

October 17, 2024 to NTIA.

10 FOR (NS, SZ, RF, KE,

JE, CM, MF, AB, PT, SC)

0 AGAINST

0 ABSTAINED

Rationale: Comments due

October 17, 2024 to FCC.

10 FOR (AB, RF, SZ, MF,

SC, CM, JE, KE, NS, PT)

0 AGAINST

0 ABSTAINED

Rationale: Time Sensitive.

10 FOR (SZ, DB, NS, KE,

JE, MF, PT, SC, MT, RF)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

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9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

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for Indirect Contract Support and $357,609.00 for Direct

Contract Support. The cumulative total to date is

$4,394,970.00. The Chairman or Designee shall sign all

pertinent documents.

Management & Budget Committee to approve the

Commercial Restoration Company contract change order for

the amount of $187,537.97. Increasing the total contract

amount to $1,440,184.35. This authorizes the Chairman or

Designee to sign all pertinent documents.

Management & Budget Committee to amend Resolution

2024-799 and combine it with Resolution 2024-800.

WASDOT is requesting we have only one Utility

Application for HWY 155. Chairman or Designee

authorized to sign all relevant documents.

Management & Budget and Education & Employment

Committees to accept the Office of Head Start FY2024

Supplemental One-Time Funding request in the amount of

$4,397,880.00 with a Non-Federal Match of $1,099,470.00

(Matching dollars CBC- RES 2021-783, Contract #C22-097

for construction of the Omak Head Start facility in the

amount of $1,342,070.00). No additional funding required.

Tribal Chairman or Designee to sign all pertinent

documents.

Management & Budget and Community Development

Committees to approve the Local Agency Agreement with

WSDOT in the amount of $1,179,067.00 using 2022, 2023,

& 2024 Ferry Boat Program Allocations for the IncheliumGifford ferry operating costs for salaries and fuel. The 20%

match of $235,813.00 will come from A24AV00322

Account number 1103924. The Chairman or Designee

authorized to sign any pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the FY2025 Federal Award and

Budget for the Comprehensive Tribal Child Support

Services continued operations. The IV-D Child Support

Program is in accordance to 45 CFR. Federal share is at

100% and Tribal share is now 0%, effective October 1, 2024

with no required matching funds. The Chairman or Designee

is authorized to sign all documents pertaining to this

agreement.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A18AV01039

CCT Parks & Recreation (TTIP Rest Area Maintenance) to

9/30/2025. Chairman or Designee to sign all pertinent

documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 3 of 11

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9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

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9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

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9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

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8 FOR (PT, DB, SZ, RF,

MF, KE, AB, SC)

1 AGAINST (NS)

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

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9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

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the performance period end date of Award A17AV01010

Safety Project to 9/30/2025. Chairman or Designee to sign

all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A18AV00921 21

Mile Bridge to 9/30/2025. Chairman or Designee to sign all

pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A19AV01064

School Loop/Columbia River Road to 9/30/2025. Chairman

or Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A24AV00450

Lower & Upper Loop Road to 9/30/2025. Chairman or

Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A19AV00989

Boise Haul Road to 9/30/2025. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A04AV00023

Silver Creek Road to 9/30/2025. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A23AV00723

Rocky River HUD Improvement Project to 9/30/2025.

Chairman or Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A23AV00508

Nespelem Schoolhouse Loop Road Phase II to 9/30/2025.

Chairman or Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A19AV00773

Transportation Planning to 9/30/2027. Chairman or

Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A24AV00546

Mushroom Corner HUD Road to 9/30/2025. Chairman or

Designee to sign all pertinent documents.

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 4 of 11

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RF, MF, KE, AB, SC)

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RF, MF, KE, AB, SC)

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Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A17AV01035

Road Maintenance to 9/30/2027. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Community Development

Committees to request the Bureau of Indian Affairs extend

the performance period end date of Award A19AV01122

Administration to 9/30/2027. Chairman or Designee to sign

all pertinent documents.

Management & Budget Committee to approve the attached

Colville Business Council Support Staff Organizational

Chart. This resolution shall supersede all previous

resolutions. Chairman or Designee to sign all pertinent

documents.

Community Development Committee to authorize

submission of the U.S. Environmental Protection Agency Environmental and Climate Justice Community Change

Grants Program for construction of the Inchelium

Community Resilience Center to increase the resilience of

the Inchelium Community, increase emergency

preparedness, tribal wide community engagement and

expand access to health and wellness services. Total request

amount is $20,000,000.00.

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

*TABLED VOTE*

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

It is also recommended to authorize the Partnership

Agreement between the Confederated Tribes of the Colville

Reservation and The Cedar Fund to authorize The Cedar

Fund to act as liaison between the Confederated Tribes of

the Colville Reservation and the Inchelium Community and

conduct community outreach activities.

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Chairman or Designee to sign all pertinent documents.

Community Development and Management & Budget

Committees to approve and initiate a resolution to PO-23D14 between IHS and the Colville Confederated Tribes. The

memorandum of agreement will provide IHS funding for

individual sanitation systems for qualified tribal members.

These systems may include wells, water systems, and septic

systems. The total estimated cost of the proposed facilities is

$475,000.00. Chairman or Designee to sign all pertinent

documents.

Community Development and Management & Budget

Committees to approve and initiate a resolution to PO-23N55 between IHS and the Colville Confederated Tribes. The

memorandum of agreement will provide IHS funding for

individual sanitation systems for qualified tribal members.

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 5 of 11

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

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These systems may include wells, water systems, and septic

systems. The total estimated cost of the proposed facilities is

$451,000.00. Chairman or Designee to sign all pertinent

documents.

Community Development and Management & Budget

Committees through this amendment No. 1 for Resolution

2022-794 for Project PO-22-N34 Seaton Grove Secondary

Source Well and Pumphouse. The project cost is increased.

Contribution from the U.S. Environmental Protection

Agency (EPA) is contributing $466,000.00. This overall

project cost is increased from $530,000.00 to $996,000.00.

The IHS and Tribal contributions remain the same. This

amendment also extends the project schedule. The Chairman

of the Colville Business Council or authorized Designee

shall sign all related documents.

Community Development and Management & Budget

Committees through this amendment No. 1 for Resolution

2022-167 for Project PO-21-N31 Community Water System

Standby Generators in the Keller, Omak and Nespelem

Agency Communities. The project cost is increased.

Contribution from the U.S. Environmental Protection

Agency (EPA) is contributing $127,961.00. This overall

project cost is increased from $415,500.00 to $543,461.00.

The IHS and Tribal contributions remain the same. This

amendment also extends the project schedule. The Chairman

of the Colville Business Council or authorized Designee

shall sign all related documents.

Tribal Government Committee to authorize a one-time

exception to Resolution #2024-814, allowing all elder

adoptions approved on October 10th, 2024, to receive the

November 2024 Elder Stipend. These enrollment packets

were approved by the Tribal Government Committee on

September 5th, 2024, and the adoptees met the age

requirements for the stipend. However, they did not meet the

enrollment deadline of October 4th due to the CBC's lack of

a 2/3 majority vote in Special Session. All other

requirements outlined in Resolution 2024-814 will remain in

effect. The Chair or their designee is authorized to sign all

pertinent documents.

Education & Employment and Management & Budget

Committees to accept the Award for Grant #A21AV00316.

This award will add the financial transactions identified for

inclusion in the Confederated Tribes of the Colville

Reservation P.L. 102-477 approved plan. This is a one-time

award, subject to availability of funds, not-to-exceed the

approved three-year grant term. Fiscal Year 2020-24 Grant

Award is $8,760,010.00. Modification #26 increased by

$25,399.00. Total Award Change to $8,785,409.00. No

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 6 of 11

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

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RF, MF, KE, AB, SC)

0 AGAINST

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RF, MF, KE, AB, SC)

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RF, MF, KE, AB, SC)

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Tribal Match Required. To authorize the Chairman or

Designee to sign all pertinent documents.

Natural Resources Committee to approve the purchase of

Gary Kohler parcel # All the parcels total 39.15 acres, more

or less. The property is described as follows: See exhibit "B"

The final purchase price will $60,000.00 with closing costs

at $2,232.90, the total acquisition is $62,232.90 from tribal

account 550. It is further recommended to approve the

attached purchase sales agreement and all documents

required for closing. Chairman or Designee has authority to

sign all pertinent documents.

Natural Resources and Management & Budget Committees

to approve IRA grant from 10/01/2024 to 09/30/2027, in the

amount of $199,349.00. No additional dollars are being

added or requested. No Tribal funds are required. Chair or

Designee authorized to sign all pertinent documents.

Natural Resources and Management & Budget Committees

to approve Modification #1 of the Performance Partnership

Grant (BG-00J42804-1) in the amount of $534,000.00. This

modification approves the project period of 10/01/20239/30/2025 and adds funds to CWA 319 Nonpoint Source,

CWA 106 Water Quality, and IGAP for a total award of

$2,100,437.00. No additional dollars are being requested.

Chair or Designee authorized to sign all pertinent

documents.

Natural Resources and Management & Budget Committees

to approve the reservoir inspection and guy wire tensioning,

well house upgrades, CMP valve pit rework, valve leak

repair, and optional water tank reservoir tank sedimentation

removal at the CTCR Tribal Greenhouse to be performed by

DW Excavating, Inc. for $97,545.00. Performance period

will be when signed by all parties until 9/30/2025.

Chairperson or Designee has the authority to sign all

pertinent documents.

Natural Resources and Fisheries Committees to approve the

2024-2025 Wild Horse Chase and Capture Regulations,

Season, and Rules and all other attached forms. Chair or

Designee is authorized to sign all pertinent documents.

Natural Resources Committee to Amend Tribal Resolution

No. 2017-618 to correct the language as follows: it is the

recommendation of the Natural Resources Committee

request to the United States Secretary of the Interior to

approve to acquire 3.48 acres, more or less of land located

within the exterior boundaries of the Colville Indian

Reservation into trust for the Confederated Tribes of the

Colville Reservation, a federally recognized tribe under

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 7 of 11

9 FOR (PT, NS, DB, SZ,

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Federal Register No. 7445, Vol. 86, No. 18 dated January

29, 2021.

Parcel No. 40600000103: That part of the North half Lots 1

and 2, East Wenatchee Land Company's Plat of parts of

Sections 26 and 27, Township 23 North, Range 20 East of

the Willamette Meridian, Douglas County, Washington,

according to the plat thereof recorded in Volume A of Plats,

Page 198, lying below the canal of the Wenatchee

Reclamation District.

EXCEPT that portion conveyed to the State of Washington

by deed recorded September 14, 1971, under Auditor's File

No. 161895.

ALSO EXCEPT, that portion conveyed to the State of

Washington by deed recorded September 30, 2009 under

Auditor's File No. 3138348.

The Tribe proposes to develop a travel plaza, fuel station,

and associated parking pursuant to the Section 5 of the

Indian Reorganization Act of June 18, 1934 (48 Stat. 984);

codified 25 U.S.C. §5108.

Pursuant to 25 CFR §151.17, the Tribe specifically requests

that the Bureau of Indian Affairs ("BIA") process the fee-totrust application under new 25 CFR Part 151 regulations,

which were effective on January 11, 2024. The BIA shall

process the application under this part, EXCEPT for 25 CFR

§151.8(b)(2) which states, "Issue a decision on a request

within 120 calendar days after issuance of the notice of a

complete application package" and the BIA shall consider

the comments of the State and local governments submitted

under the notice of provisions of 25 CFR Part 151 (revised

as of April 1, 2023); and

The Confederated Tribes of the Colville Reservation does

not intend to use the subject property for gaming or gaming

related purposes.

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Chairman or designee has authority to sign all pertinent

documents.

Natural Resources Committee to express continued interest

in Grant County, WA Parcel no. 171577003, containing

2.95 acres more or less. It is the intention of the

Confederated Tribes of the Colville Reservation to purchase

this property from the Bureau of Reclamation for

$20,000.00 and immediately convert into trust under the

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 8 of 11

9 FOR (PT, NS, DB, SZ,

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authority of the Indian Reorganization Act of 1934.

Chairperson or Designee has the authority to sign all

pertinent documents.

Fisheries Committee to approve the Columbia River

Initiative Fy2024 budget in the amount of $1,663,257.00.

The funds are to enhance Lake Roosevelt, Rufus Woods and

the Okanogan River. Fund account: Columbia River

Initiative 7703. Performance period: July 1, 2024-June 30,

2025. Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve budget modification #1 for

CCT Accord Administration Coordination. This

modification adds $130,662.00 to the original contract,

bringing the total contract value to $2,741,900.00. This

contract is funded by BPA, fund number 910824. The

performance period is from May 1, 2024 to April 30, 2025.

The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve change order #2 for the

subcontract with Inter-Fluve, Inc. in the amount of

$116,558.00. This change order will extend the contract end

date from October 31, 2024 to October 31, 2025 and adds

fund number 912024. This is a BPA funded project, fund

numbers 912023 and 912024. The performance date is now

May 10, 2023 to October 31, 2025. The Chairperson or

Designee has authority to sign all pertinent documents.

Fisheries Committee to approve the Regional Conservation

Partnership Program FY2025 budget in the amount of

$366,146.00. The funds are to be utilized for the

construction of the White Sturgeon Hatchery in Bridgeport,

WA. Fund account: Regional Conservation Partnership

Program 525301. Performance period: October 1, 2024 September 30, 2025. Chairperson or Designee has authority

to sign all pertinent documents.

Fisheries Committee to approve change order #1 for the

subcontract with John M. Willey Construction, in the

amount of $1,848,315.00. This change order will extend the

contract end date from October 31, 2024 to October 31,

2025 and adds another fund number 316624. This is funded

by BPA, fund number 316623 and 316624. The

performance dates will now be from June 27, 2024 to now

October 31, 2025. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve change order #2 for the

subcontract with Wolf Water Resources in the amount of

$288,931.00. This change order will extend the contract end

date from October 31, 2024 to October 31, 2025 and adds

another fund number 316624. This is funded by BPA, fund

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 9 of 11

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RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

2024-987.fish

2024-988.cul

2024-989.cul.m&b

2024-990.l&j

2024-991.l&j

number 316623 and 316624. The performance dates will

now be from December 19, 2023 to now October 31, 2025.

The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the attached lease

documents with Dave Smith Motors for the lease of 3 trucks

totaling $159,435.00 and monthly payments of $5,028.53 to

the Fish & Wildlife Chief Joseph Hatchery Department. The

Colville Business Council acknowledges that this lease

includes an Arbitration agreement and solely for the purpose

of enforcing the provisions of this lease and solely as to

Dave Smith Motors, the Confederated Tribes of the Colville

Reservation accept the Arbitration Agreement. This is

funded by BPA, fund number 312224. The Chairperson or

Designee has authority to sign all pertinent documents.

Culture Committee to approve the new Professional Service

Agreement #24-36-W-PS between the Public Utility District

No. 1 of Douglas County and History/Archaeology to fund

the annual site condition monitoring, site recordation, and

reporting on select sites located within the Wells Reservoir.

Total contract amount is $78,441.00. No Tribal dollars.

Chairman or Designee to sign all pertinent documents.

Performance Period September 1, 2024 to May 21, 2025.

Culture and Management & Budget Committees to approve

the contract and accept funding, not to exceed

$1,479,080.91 USD, from Bonneville Power Administration

for Federal Columbia River Power System FY2025 cultural

resource compliance work related to the National Historic

Preservation Act in the Grand Coulee Dam Project Area

(BPA Cooperative Agreement 95698, Performance Period

10/1/2024-9/30/2025). All contracts and budgets will be

submitted through the approved administrative process. This

authorizes the Chairman or their Designee to sign all future

documents, contracts, and budgets related to this project.

Law & Justice Committee to approve the redirection of the

Thirteen one-hundredths of one percent (0.13%) of the net

win derived from all class III gaming activities for problem

gambling education, awareness and treatment in the State of

Washington and the Thirteen one-hundredth of one percent

(0.13%) of the net win derived from the Tribal Lottery

System activities for smoking cessation, prevention,

education, awareness, and treatment in the State of

Washington, to the Colville Tribes’ Cedar Fund a non-profit

organization. Chair or Designee to sign all pertinent

documents. This resolution will supersede all other

resolutions.

Law & Justice Committee to approve the attached budget

modification to Arvay Finlay FY25 Contract.

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 10 of 11

7 FOR (PT, NS, SZ, RF,

MF, KE, SC)

2 AGAINST (DB, AB)

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

9 FOR (PT, NS, DB, SZ,

RF, MF, KE, AB, SC)

0 AGAINST

0 ABSTAINED

5 FOR (DB, NS, RF, MF,

SZ)

4 AGAINST (AB, PT, KE,

SC)

0 ABSTAINED

6 FOR (PT, DB, SZ, RF,

KE, SC)

3 AGAINST (NS, AB, MF)

2024-992.l&j

Law & Justice Committee to approve the attached contract

with Arvay Finlay, LLP for FY'25. The Chairman or

Designee may sign all pertinent documents.

0 ABSTAINED

6 FOR (PT, DB, SZ, RF,

KE, SC)

3 AGAINST (NS, AB, MF)

0 ABSTAINED

Special Session

October 24th, 2024

Tabitha Parr, Executive Office Assistant

Page 11 of 11