COLVILLE CONFEDERATED TRIBES (2017)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

August 17th, 2017

Resolution Index

Condensed by, Naomi Yazzie, Executive Office Assistant

Present:

Dr. Michael Marchand, Edwin Marchand, Sheilah Cleveland, Jack Ferguson, Georgia

Simpson, Susie Allen, Larry Allen, Willie Womer, Andy Joseph Jr., Melissa Louis-Williams,

Joseph Somday, Joel Boyd, Rodney Cawston

Delegation:

Andy Joseph Jr., Norma Sanchez

Resolution No.

2017-435.hhs

10-Signature

Condensed Recommendation Information

Colville Business Council

Vote Tally

To support the following: Tribal communities have much

strength, limited resources and opportunities as well as

structural and psychosocial barriers have prevented tribal

communities from establishing cultures that support long-term

recovery from chemical abuse and dependence; and

WHEREAS, this circumstance is due, in part, to a lack of

programmatic research regarding best practices for supporting

recovery among tribal communities; and

WHEREAS, building, evaluating, and disseminating a

community-based culturally appropriate mental health program

among the seven tribes affiliated with the Healing Lodge of the

Seven Nations will create a new community resource for

supporting recovery; and

WHEREAS, the Healing Lodge of the Seven Nations and the

Division on Addiction continue to work together to advance the

Center for Indigenous Research Collaboration Learning &

Excellence (CIRCLE), in part, as a means to provide affiliated

tribes and the broader Native American community important

research information related to Native American youth;

NOW THEREFORE, BE IT RESOLVED that the Healing

Lodge, Division on Addiction, and the seven tribes affiliated

with the Healing Lodge will work in good faith to move

CIRCLE forward by initiating a resear

10 FOR (AJ, MW, NS, MM, JF,

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0 AGAINST

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Rationale: Timelines

and therefore strengthen cultures of recovery within tribal

communities that abides by a Tribal Participatory approach, a

Code of Conduct, and Institutional Review Board human

subjects research approvals; and

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

Page 1 of 11

2017-436.nrc

10-Signature

2017-437.hhs

10-Signature

2017-438.cdc.m&b

10-Signature

2017-439.l&j

10-Signature

2017-440.nrc

10-Signature

2017-441.l&j.tg

10-Signature

BE IT FURTHER RESOLVED that during 2017, with the

support of the TRIBE, CIRCLE will apply to the National

Institutes of Health for a NARCH X grant award that will

support this developmental research and dissemination program

at the seven tribes affiliated with the Healing Lodge.

The banning of all traditional burns until the fire danger rating

subsides, with the exception of burns for funerals. The fuels

across the reservation are very dry due to high temperatures and

an absence of substantial rain in the past 48 days; furthermore

the predicted weather outlook follows the same trend of high

temperatures.

To accept Amendment Number Three (3) increasing contract

amount of $5,000.00 for Health Education, Health Promotion

activities. No Additional Tribal dollars. Chair or designee to

sign all pertinent documents.

To approve the attached Memorandum of Agreement and

Addendum 1 with Ferry County Public Works Department.

The agreement outlines the responsibilities of both entities to

coordinate, collaborate and provide safe road ways within the

Colville Reservation and where we share joint resources.

Addendum will provide for the cold mix supply reimbursement

to expand the Silver Creek road repairs. The documents outline

the signature authority of the parties as approved by this

resolution.

To direct closure of all reservation roadways due to extreme fire

conditions effective 6:00 p.m., August 15th, 2017. The County

road systems remain open which provides home access to most

residents. Exceptions to this restriction are Mission End Omak Lake, Cameron Lake, Buffalo Lake, Owhi Lake,

McGinnis, Rogers Bar, AA Camp Ground only, Keller Park,

Net Pens, Twin Lakes, Rocky Point, and Barnaby Creek. This

closure remains in effect until IFPL level 4 conditions subside.

In the event road access is needed, the Fire Resource Advisor

can grant a permit, but requires escort.

To direct the Bureau of Indian Affairs (BIA) Forestry

Department to set the Industrial Fire Precaution Level at 3 to

allow for continued logging operations with the condition that

contractors post a 24-hour fire watch. Chairman or designee to

sign all pertinent documents.

To authorize the transfer of $10,000.00 out of CBC's FY 2017

Political Contributions line item to the Office of Reservation

Attorney Office for the travel expenses of Sinixt affiliated

members attending the appeal hearing for Rick Desautel.

Chairman or designee is authorized to sign pertinent

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

10 FOR (RC, JF, GS, NS, SA,

SC, JB, JS, WW, EM)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 FOR (AJ, SC, RC, GS, NS,

WW, LA, SA, EM, JB)

0 AGAINST

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GS, LA, JB, EM, SC, SA)

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MLW, LA, GS, SC, JB, SA)

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10 FOR (JS, RC, LA, JF, JB,

SC, EM, SA, GS, NS)

0 AGAINST

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Rationale: Timelines

10 FOR (SC, GS, JF, JS, MLW,

EM, LA, SA, NS, JB)

0 AGAINST

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Page 2 of 11

documents.

2017-442.hhs

2017-443.hhs.m&b

2017-444.hhs

2017-445.hhs

2017-446.hhs

2017-447.hhs

2017-448.m&b

FAILED

2017-449.m&b.hhs

This AAA Agreement MAC/TSOA Implementation is by and

between the State of Washington (DSHS) and the Colville

Tribe. The following Exhibits are attached to and incorporated

into this Inter-local Agreement by reference: Exhibit A,

Statement of Work. The AAA shall provide the following

services. (1) Medicaid Alternative Care (MAC) (2) Tailored

Supports for Older Adults (TSOA). Exhibit B, Milestone

Schedule and Pricing. All other terms and conditions of the

Contract remain in full force and effect. No additional Tribal

dollars required. Chair or designee authorized to sign all

pertinent documents.

To approve DSWG Architects, Inc. contract in the amount of

Seven Hundred Sixty Thousand, Eight Hundred and no XX/100

($760,800.00) for the new Omak Clinic design and construction

documents with the funding coming from fund number 19306.

Chairman or Designee to sign all pertinent documents.

To approve the Lake Roosevelt Community Health Centers

(LRCHC) to pursue the HRSA Mental Health and Substance

Abuse Service (AIMS) Supplemental Funding Grant in the

amount of $150,000 to allow for Behavioral Health Integration

into the LRCHC Primary Care setting. No tribal dollars

identified.

To approve the Lake Roosevelt Community Health Centers

(LRCHC) to purchase the NextGen Electronic Health Records

System through funds provided by the Indian Health Services

Tribal Management Grant. No tribal dollars identified.

To delegate Georgia Simpson to the Indian Policy Advisory

Committee as the delegate for the Confederated Tribes of the

Colville Reservation. This resolution shall supersede all prior

resolutions.

To delegate Sheilah Cleveland to the Indian Policy Advisory

Committee as the alternate delegate for the Confederated Tribes

of the Colville Reservation. This resolution shall supersede all

prior resolutions.

To approve the attached modification to contract for repair

and/or construction services (attached) with Liquid Networks,

Inc. (assignee of South Bay Excavating) for continuation of

fiber project. Chairman or designee to sign all pertinent

documents.

To amend the Agreement approved by Resolution 2017-285 as

set forth in the attached Amendment. Tribal chair or designee

to sign all pertinent documents.

Rationale: Timelines

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

9 FOR (EM, SC, GS, SA, LA,

WW, MLW, JS, JB)

1 AGAINST (RC)

1 ABSTAINED (JF)

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

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11 FOR (EM, SC, JF, GS, SA,

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1 ABSTAINED (GS)

10 FOR (EM, JF, GS, SA, LA,

WW, MLW, JS, JB, RC)

0 AGAINST

1 ABSTAINED (SC)

9 FOR (SC, JF, GS, SA, LA,

WW, MLW, JS, JB)

0 AGAINST

1 ABSTAINED (RC)

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

Page 3 of 11

2017-450.m&b

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2017-454.tg

To approve the attached contract to Stauffer & Associates,

PLLC in the amount of $144,000 to provide additional Audit

training. Funds to come from approved budget. Chair or

designee to sign all pertinent documents.

To approve funding in the amount of $119,015 install a clean

agent fire protection systems in the BIA file rooms. Funds to

come from the General fund Capital Projects line item. Chair

or designee approved to sign all pertinent documents.

To authorize Jamie Edmonds to negotiate a contract for the

Special Prosecutor. Per case assignment. Funding to come

from the Prosecutor's/ORA budgets as authorized.

To issue a request for proposals for an outside contract attorney

to provide advice, investigation services, and recommendations

to the Rules Committee regarding ethics complaints filed with

the Committee. The Rules Committee will select the contract

counsel and the contract counsel funding will be paid from the

Office of Reservation Outside Counsel/Consultant budget #587.

The contract for the selected attorney will be presented to the

full CBC for approval by resolution. Chairman or designee to

sign all pertinent documents.

To accept Colville Tribal Relinquishment of Vernon Joseph

Louie on the current Colville Tribal Membership Roll.

*Out of the Room (EM)

10 FOR (SC, JF, GS, SA, LA,

WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

*Out of the Room (EM)

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

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11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

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10 FOR (EM, SC, GS, SA, LA,

WW, MLW, JS, JB, RC)

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2017-455.tg

To accept Colville Tribal Relinquishment of Sarenna Judelaine

Louie on the current Colville Tribal Membership Roll.

*Out of the Room (JF)

10 FOR (EM, SC, GS, SA, LA,

WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

2017-456.e&e

Whereas, the Colville Tribe is a federally recognized Indian

Tribe eligible for the services provided to Indians by the

Secretary of the Interior because of the Tribe's status; and

Whereas, the Colville Tribe the elected advocate representing

students, ages 3 through high school, who are enrolled in or

eligible for enrollment in Federally recognized tribes and not

attending or served by Bureau of Indian Education (BIE)

schools, and currently being served from respective tribal

jurisdiction boundaries and service areas; and

Whereas, the JOM funding and the certified student count of

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

*Out of the Room (JF)

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

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2017-457.nrc

2017-458.nrc

2017-459.nrc

2017-460.nrc

278,000 has been frozen at its 1995 level; the current student

count of 321,250 was updated by the BIE in 2012; however,

according to data collected by the U.S. Census Bureau, in 2010

there were 798,486 American Indian and Alaska Native alone

students in the age group eligible to receive JOM assistance,

and 1,469,722 American Indian and Alaska Native alone or in

any combination students, 93 percent of whom attend Public

Schools, which leaves more than 400,000 students with unmet

needs; and

Whereas, without continued and appropriately assumed levels

of annual Congressional funding, JOM programs that foster

specialized, culturally sensitive and unique educational

programs that develop leadership skills of future tribal leaders

necessary to promote positive academic, social and economic

changes in Indian communities will slowly cease to exist; and

Now therefore be it resolved, that Colville Tribe supports of

efforts to update and modernize the JOM program and for true

funding level determinations; and

Therefore, be it resolved, that under the authority of the

Employment & Education Committee, the Colville Tribe

hereby approves this resolution in support of the enactment of

S. 943, and that it meets the Tribe's prevailing social and

cultural standards and protects the best interests of the

community.

To approve the new sub contract for 316617 Cates & Erb in the

amount of $95,283.23 and the dates are from signed document

to October 31, 2017 and authorizes the Chairman or his/her

designee is authorized to sign all pertinent documents.

Attached is the sub contract & SOW. No Tribal dollars

associated.

To approve the new full award for 320817 Upper Columbia

United Tribes (UCUT) in the amount of $232,985 dates are

from September 1, 2017 to August 31, 2018 and authorize the

Chairman or his/her designee to sign all pertinent documents.

Attached is full contract award. No Tribal dollars associated.

To approve the 2017 CCT Off-Reservation Hunting

Regulations in order to promote sustainable, subsistence

harvest. These regulations will be in effect for this hunting

season and will aid in the consistent management and

protection of Tribal resources. The Chair or designee is

authorized to sign all pertinent documents.

To approve the 2017 CCT Non-Tribal Member Hunting

Regulations in order to promote sustainable, subsistence

harvest. These regulations will be in effect for this hunting

season and will aid in the consistent management and

protection of Tribal resources. The Chair or designee is

authorized to sign all pertinent documents.

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

10 FOR (EM, SC, JF, GS, SA,

WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

*Out of the Room (LA)

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

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11 FOR (EM, SC, JF, GS, SA,

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2017-461.nrc

2017-462.nrc

2017-463.nrc

To approve the request for permission to apply for the USFWS

Tribal Wildlife Grant in order to better manage, monitor, and

restore Canada Lynx within the South Half and North Half of

the Colville Indian Reservation. The Chair or designee is

authorized to sign all pertinent documents.

To transfer the following property from Colville Tribal Credit

Corporation to the Confederated Tribes of the Colville

Reservation: Legal Description is attached. 101 3037-A &

Parcel # 3-32-29-22-00020-81. The Real Property or its

address is commonly known as 12937 State Hwy 21, Keller

WA 99140. Valued at $73,000. The Chairman or designee is

authorized to sign all pertinent documents.

To approve and accept the Colville Confederated Tribes

Department of Transportation 50 year easement for Right-ofway, for a road prism in the Omak District that comes off

River-side East-side Road, for continual road maintenance

storage during projects described as staging, for Moccasin Flats

Housing roads, to go under, over and across portion of the

Colville Tribal Tract No:101-4097 and 101-T5441 described as:

101-T4097: the N-½ NW-¼ SE-¼, the NE ¼ SE-¼, the S-½ S½ S-½ S-½ NE-¼ and the SE-¼ NW-¼ SE-¼ of section 20,

township 34 N, range 27 E, Willamette Meridian, Okanogan

County, Washington, except lots 110, 113, 117, 120, 174, 175

and 186 of the Moccasin Flat/Lone Pine Homes HUD

community site, as recorded October 26, 2005 on page

101,volume I-1 of plats, under Okanogan County auditor's file

no. 3095702, records of Okanogan County, containing 74.949

acres, more or less, after the above excepted lots. metes and

bounds: 101-T4097: the N-½ NW-¼ SE-¼, the NE-¼ SE-¼,

the S-½ S-½ S-½ S-½ NE-¼ and the SE-¼ NW-¼ SE ¼ of

section 20, Township 34 N, Range 27 E, Willamette Meridian,

Okanogan County, Washington, except lots 110, 113, 117, 120,

174, 175 and 186 of the Moccasin Flat/Lone Pine homes HUD

community site, as recorded October 26, 2005 on page 101,

volume I-1 of plats, under Okanogan County auditor's file no.

3095702, records of Okanogan County, containing 74.949

acres, more or less, after the above excepted lots. Total tract

acres: 74.305

Staging equipment within 101-T5441: the N-½ N-½ SE-¼ SW¼ except the S 33.78 feet thereof; lot 7 (NE-¼ SW-¼) except

the E 220 feet of the S 735 feet thereof; lot 5 (NE-¼ NW ¼)

and lot 6 (SE-¼ NW-¼) of section 20, Township 34 N, Range

27 E, Willamette Meridian, Okanogan County, Washington,

except that part of lot 5 described as: beginning at the NW

corner of the Theresa Gorr Desautel allotment; running thence

E 500 feet to the W line of the Burlington Northern railway

right of way; thence Southerly along said W right of way line,

1044.5 feet; thence W 500 feet, more or less, to the bank of the

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

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11 FOR (EM, SC, JF, GS, SA,

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2017-464.nrc

Okanogan river; thence Northerly, along said river, to the point

of beginning, containing 114.84 acres, more or less, after the

above exceptions. Metes and bounds: acreage is estimated until

further examination. (wp) total tract acres: 114.840

Purpose: Right of Way 50 Year Easement Road Use,

Maintenance and Staging.

Terms: August 1st, 2017 to August 1 2067, for 4 miles X 30

Feet Width within tribal tract 101-T4097.

Compensation: $waived

Administrative Fee: $ waived (one-time fee)

Right of way is subject to conditions cited in IRMP

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Chairman or designee has authority to sign all pertinent

documents

To approve and accept the Colville Confederated Tribes

Department of Transportation 50 year easement for Right of

way, for a road prism in the Keller District that comes off Silver

Creek Road and continues to Alice Flats Housing Site, for

continual road maintenance to go under, over and across portion

of the Colville Tribal Tract Nos.: 101-T4367, 101-634 and 101T772 described as:

101-634: The E-½ SE-¼ NW-¼, the N-½ N-½ SW-¼ SE-¼,

the N-½ S-½ N-½ SW-¼ SE-¼, the NE-¼ SW-¼, the NW-¼

SE-¼ and the W-½ SW-¼ NE ¼ of section 20, township 30 N,

range 33 E, Willamette Meridian, Ferry County, Washington,

containing 135.00 acres, more or less. Total tract acres: 135.000

101-T772: The NE-¼ NW-¼, W-½ SE ¼ NW- ¼, and the W-½

NW-¼ of section 20, township 30 N, range 33 E, Willamette

Meridian, Ferry County, Washington, except a 1.35-acre, more

or less, parcel of land 220 feet x 268 feet in the W ½ NW- ¼,

acquired by the United States Bureau of Reclamation by

designation approved March 24, 1950, pursuant to the act of

June 29, 1040 (54 stat. 703), containing 138.65 acres, more or

less, after the above exception. Total tract acres: 138.650

101-TF4367: San Poil Block III, Lot A: The S-½ S-½ SE ¼ and

the S-½ S-½ N-½ S-½ SE-¼ of section 20, Township 30 N,

Range 33 E, Willamette Meridian, Ferry County, Washington,

except the S 410 feet thereof and county roads, containing

17.00 acres, more or less, after the above exceptions, together

with the right to travel any roads that the seller herein has the

right to cross to reach subject property. Total tract acres: 17.000

Purpose: Right of Way 50 Year Easement Road Use &

Maintenance

Terms: August 1st, 2017 to August 1 2067, for 33,131.1115818

Feet Length (10 miles) X 50 Feet Width

Compensation: $waived

Administrative Fee: $ waived (one-time fee)

Right of way is subject to conditions cited in IRMP

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

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2017-465.nrc

2017-466.nrc

2017-467.nrc

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Chairman or designee has authority to sign all pertinent

documents

To approve for Misty & Nathan Krohn Permission to Survey

Colville Tribal tract 101-T4064 for the purpose, determining

ingress/egress, home-site onto and within their Fee Property

No. 3031310008 located within Nespelem District, turning off

Rebecca Lake Road, less 1/2 Miles mile off highway 155, (see

attached map). The survey will go over and across tribal tract

101-T4064 por described as:

101-T4064 por: lot 1 (NW NW) and the NE-¼ of section 31,

Township 30 N, Range 31 E, Willamette Meridian, Okanogan

County, Washington, except 5.00-acre, more or less, (1014064-a): parcel of land situated in the SW ¼ NE-¼ of section

31, Township 30 N, Range 31 E, Willamette Meridian,

Okanogan County, Washington, more particularly described as:

commencing at the S ¼ corner of section 31, said township and

range; thence N 00°02'30" W, 2645 feet to a brass cap Indian

allotment corner marking the center of section 31; thence N

00°02'30" W, 662.52 feet to the true point of beginning; thence

N 00°02'30" W, 660.00 feet; thence N 89°57'30" E, 330.02 feet;

thence S 00°02' E, 660.00 feet; thence S 89°58' W, 329.96 feet

to the point of beginning, containing 190.28 acres, more or less,

after the above exception. Total tract acres: 190.280

Purpose: Permission to survey determine Ingress/Egress,

ACCESS to property.

Terms: August 1, 2017 to December 31, 2017.

Compensation: $WAIVERED

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Chairman or designee has authority to sign all pertinent

documents

That the Colville Business Council approve and execute the

Recognition, Non-disturbance, and Attornment Agreement

("Agreement") for the Sublease Agreement for Lease No. 04-28

for the Colville Homes IV Development project as Ground

Lessor. The Agreement will allow the CIHA the ability to

secure a contribution from a Low Income Housing Tax Credit

investor to develop the Colville Homes IV Development

project. To meet the project requirements necessary to provide

security for the investor's contribution, the Agreement contains

a limited waiver of Confederated Tribes of the Colville

Reservation's sovereign immunity to unconsented suit for the

sole and exclusive purpose of resolving disputes arising under

and enforcing the terms of the Agreement, pursuant to section

10 of the Agreement.

That the Colville Business Council approve and execute the

Recognition, Non-disturbance, and Attornment Agreement

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

10 FOR (EM, SC, JF, GS, SA,

LA, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

*Out of the Room (WW)

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

Page 8 of 11

2017-468.nrc

2017-469.nrc

2017-470.nrc

("Agreement") for the Sublease Agreement for Lease No. 4478

for the Colville Homes IV Development project as Ground

Lessor. The Agreement will allow the CIHA the ability to

secure a contribution from a Low Income Housing Tax Credit

investor to develop the Colville Homes IV Development

project. To meet the project requirements necessary to provide

security for the investor's contribution, the Agreement contains

a limited waiver of Confederated Tribes of the Colville

Reservation's sovereign immunity to unconsented suit for the

sole and exclusive purpose of resolving disputes arising under

and enforcing the terms of the Agreement, pursuant to section

10 of the Agreement.

That the Colville Business Council approve and execute the

Recognition, Non-disturbance, and Attornment Agreement

("Agreement") for the Sublease Agreement for Lease No. 3117

for the Colville Homes IV Development project as Ground

Lessor. The Agreement will allow the CIHA the ability to

secure a contribution from a Low Income Housing Tax Credit

investor to develop the Colville Homes IV Development

project. To meet the project requirements necessary to provide

security for the investor's contribution, the Agreement contains

a limited waiver of Confederated Tribes of the Colville

Reservation's sovereign immunity to unconsented suit for the

sole and exclusive purpose of resolving disputes arising under

and enforcing the terms of the Agreement, pursuant to section

10 of the Agreement.

That the Colville Business Council approve and execute the

Recognition, Non-disturbance, and Attornment Agreement

("Agreement") for the Sublease Agreement for Lease No. 4349

for the Colville Homes IV Development project as Ground

Lessor. The Agreement will allow the CIHA the ability to

secure a contribution from a Low Income Housing Tax Credit

investor to develop the Colville Homes IV Development

project. To meet the project requirements necessary to provide

security for the investor's contribution, the Agreement contains

a limited waiver of Confederated Tribes of the Colville

Reservation's sovereign immunity to unconsented suit for the

sole and exclusive purpose of resolving disputes arising under

and enforcing the terms of the Agreement, pursuant to section

10 of the Agreement.

That the Colville Business Council approve and execute the

Recognition, Non-disturbance, and Attornment Agreement

("Agreement") for the Sublease Agreement for Lease No. 3601

for the Colville Homes IV Development project as Ground

Lessor. The Agreement will allow the CIHA the ability to

secure a contribution from a Low Income Housing Tax Credit

investor to develop the Colville Homes IV Development

project. To meet the project requirements necessary to provide

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

0 AGAINST

0 ABSTAINED

10 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, RC)

0 AGAINST

0 ABSTAINED

*Out of the Room (JB)

10 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, RC)

0 AGAINST

0 ABSTAINED

*Out of the Room (JB)

10 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

*Out of the Room (JB)

Page 9 of 11

2017-471.nrc

2017-472.nrc

2017-473.cdc.m&b

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2017-475.cdc

2017-476.l&j

2017-477.l&j

TABLED

security for the investor's contribution, the Agreement contains

a limited waiver of Confederated Tribes of the Colville

Reservation's sovereign immunity to unconsented suit for the

sole and exclusive purpose of resolving disputes arising under

and enforcing the terms of the Agreement, pursuant to section

10 of the Agreement.

To create a multi-disciplinary workgroup to include the Bureau

of Indian Affairs, the Colville Tribal Federal Corporation, and

the Colville Tribes Natural Resources Division to look for

efficiencies with Timber Harvesting and Sales.

To support the development of a Strategic Plan for the

Confederated Tribes of the Colville Reservation Natural

Resources Division, including participation of the Departments,

Programs and staff that report to the Colville Business Council

Natural Resources Committee.

To approve the FTA Transit budget which includes

FY2015/2016/2017 dollars in the amount of $809,534.00. No

Tribal dollars. Chairman or designee to sign all pertinent

documents.

To approve an appropriation of funding in the amount of

$19,050 to repair the in ground sprinkler system at the Monse

Cemetery and purchase a riding lawnmower. $17,550 to

remove the existing sprinkler system and install a new system,

and up to $1,500 for a new riding lawnmower for the site.

Funds to come from the General fund Capital Projects line item.

Chairman or designee approved to sign all pertinent documents.

To approve an appropriation of funding in the amount of

$23,489.00 for the cleanup of the Tribal property commonly

known as the Johnson property (Tribal Tract 101-T4230)

abutting the San Poil Health Center property to the south to

make way for construction of the Keller Wellness facility

and/or other associated health facilities. The breakdown of

costs are as follows: $1,715.00 for two-40 yard drop box rentals

from the Solid Waste Program plus $21,774.00 for 47 vehicles,

burned metal, RV's and solid waste containment and removal.

Funds to come from the General fund Capital Projects line item.

Chairman or designee authorized to sign all pertinent

documents.

To reinstate access for youth who may need services from

Washington State's Rehabilitation Administration, Jamie

Edmonds is authorized to work on behalf of the Confederated

Tribes of the Colville Reservation with other interested Tribes

and state agencies on a proposed legislative fix and on the

residential cust y

g

’

g

.

To approve the attached Organizational chart for the Public

Defender's Office, effective September 29th, 2017.

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

Page 10 of 11

2017-478.l&j

2017-479.l&j

2017-480.l&j

That the Confederated Colville Tribes will enter into the Town

of Nespelem mutual aid agreement for fire protection and

emergency medical response within the respective jurisdictional

boundaries of each party, to provide ownership of respective

assets and a basis for providing for maintenance, training, and

other essential services in connection with firefighting and fire

protection services. Chairperson or designee has the authority

to sign all pertinent documents.

That the Confederated Colville Tribes will join participation in

Homeland Security and Emergency Management "All Hazards"

planning and preparedness programs contemplated by and

between eight (8) designated jurisdictions: The Counties

Chelan, Douglas, Grant, Kittitas, Okanogan, the Cities of

Wenatchee and East Wenatchee, and the Confederated Tribes

of the Colville Reservation. Chairperson or designee has the

authority to sign all pertinent documents.

To approve Virgil Seymour's life insurance benefit to payout to

widow Janna Seymour in the amount of $50,000 to come out of

salary savings within Fund No. 587 Arrow Lakes Facilitator

Position. This is per Resolution 2016-280, per Contract Section

IV, Fringe Benefits available to all contracted employees. This

Colville Business Council had no knowledge that the life

insurance benefit required a 30-day waiting period and did not

take into consideration that Virgil Seymour retained the

position of the Arrow Lakes Facilitator since 2013 and there

was no pause or break in his employment. Therefore the 30day waiting period should have been waived. This action is

taken to rectify the benefit due to Virgil Seymour.

Special Session

August 17th, 2017

Naomi Yazzie, Executive Office Assistant

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

11 FOR (EM, SC, JF, GS, SA,

LA, WW, MLW, JS, JB, RC)

0 AGAINST

0 ABSTAINED

Page 11 of 11