COLVILLE CONFEDERATED TRIBES (2025)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

February 20th, 2025

Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Karen Condon, Patrick Tonasket, Norma Sanchez, Dustin

Best, Roger Finley, Dayna Seymour, Kyle Etchison, Alison Boyd-Ball (present at

4:12PM), Steven Carson, Mel Tonasket

Delegation/Leave:

Cindy Marchand, Shar Zacherle, Meghan Francis

Resolution No.

Condensed Recommendation Information

Colville Business

Council Vote Tally

Tribal Government Committee to authorize the Chairman or

Designee to sign on and testify in opposition to House Bill

1921 Establishing new sources of transportation revenue

based on motor vehicle use of public roadways.

11 FOR (AB, CM, KC, RF,

DS, JE, MF, MT, PT, SZ,

SC)

2025-111.tg

10-Signature

0 AGAINST

0 ABSTAINED

2025-112.m&b

10-Signature

2025-113.tg

10-Signature

2025-114.fish

10-Signature

Management & Budget Committee to amend Resolution

2025-84 to approve the Tribal Opioid Abatement Use

funding to offset existing tribal programs. Chair or Designee

approved to sign all pertinent documents.

Tribal Government Committee to make an exception to

Resolution #2021-540 to approve additional funding to the

Burial Grant for Tribal Member Darren Wayne Circle. Due

to extenuating circumstances and the high cost of

transportation, the total invoice exceeds the allowable burial

benefit amount. The additional funding shall not exceed

$1,013.00.

Fisheries Committee to approve the attached letter of

support regarding a funding request by the Methow Salmon

Recovery Foundation to Washington Department of

Ecology to update the Channel Migration Zone of the

Methow River Basin. No Tribal dollars are needed. The

Chair or Designee is authorized to sign the attached letter.

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 1 of 9

Rationale: Feb. 13, 2025

House Transportation at

4:00 PM.

10 FOR (NS, KC, DS, CM,

MF, KE, RF, DB, MT, PT)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

12 FOR (AB, NS, DS, DB,

JE, MF, KE, MT, RF, SC,

CM, SZ)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

10 FOR (MF, AB, CM, DS,

DB, JE, MT, RF, SC, SZ)

0 AGAINST

0 ABSTAINED

Rationale: Deadline to

submit for funding is Feb

27. Letter of support to be

2025-115.m&b

2025-116.m&b

2025-117.m&b

2025-118.m&b.cdc

2025-119.m&b

2025-120.m&b

Management & Budget Committee to approve the Fiscal

Year 2025 Tribal Budgets in the amount or $79,700,004.00.

The tribal budgets are in addition to the currently approved

2025 Federal, State, and other awards. Chair or Designee to

sign all relevant documents.

Management & Budget Committee to approve the attached

agreement between the Confederated Tribes of the Colville

Reservation and the United States Department of Interior,

Bureau of Reclamation "Columbia Basin Project." 25-year

license for use of certain lands within the Columbia Basin

Project areas to construct and deploy fiber aerial and

underground to the home, business, premise. Maps are

attached. Fees are waived. Chair or Designee to sign all

relevant documents.

Management & Budget Committee to accept grant funding

of $200,000.00 from the Washington State Department of

Commerce's Economic Development & Competiveness Site

Readiness grant to complete the study related to the

Okanogan Bingo Hall for manufacturing. Chair or Designee

to sign all pertinent documents.

Management & Budget and Community Development

Committees to approve the consultant contract with Shea,

Carr, & Jewell, Inc. in the amount of $200,000.00. The

consultant will prepare a report on the readiness of a 50-acre

mixed-use industrial site, which includes the location of the

old Okanogan Casino-Bingo Hall and adjacent tribal

properties. Chairman or Designee to sign all pertinent

documents.

Management & Budget Committee to accept the grant

funding from the Washington State Department of

Commerce Energy Division for agreement 24-92201-128 in

the amount of $481,967.00, for the design, planning, and

predevelopment project of a solar energy generation and

battery storage microgrid system in the Inchelium

Community to support and provide energy supply system

redundancy to the Tribal communities. Performance period:

10/01/2024 through 12/31/2025. Chairman or Designee to

sign all pertinent documents.

Management & Budget Committee to accept the grant

funding from the Washington State Department of

Commerce Energy Division for agreement 24-92201-129 in

the amount of $481,967.00, for the design, planning, and

predevelopment project of a solar energy generation and

battery storage microgrid system in the Paschal Sherman

Community to support and provide energy supply system

redundancy to the Tribal communities. Performance period:

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 2 of 9

submitted with funding

request.

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

2025-121.m&b

2025-122.m&b

2025-123.m&b.e&e

2025-124.m&b.e&e

2025-125.m&b.hhs

2025-126.m&b.hhs

2025-127.m&b

10/01/2024 through 12/31/2025. Chairman or Designee to

sign all pertinent documents.

Management & Budget Committee to accept the grant

funding from the Washington State Department of

Commerce Energy Division for agreement 24-92201-130 in

the amount of $478,445.00, for the design, planning, and

predevelopment project of a solar energy generation and

battery storage microgrid system in the Nespelem

Community to support and provide energy supply system

redundancy to the Tribal communities. Performance period:

10/01/2024 through 12/31/2025. Chairman or Designee to

sign all pertinent documents.

Management & Budget Committee to accept grant funding

from the Washington State Department of Commerce

Energy Division for agreement 24-52238-014 in the amount

of $1,350,000.00, to develop the Tribes Energy/Utility plans

to include energy generation and distribution siting and

permitting on the reservation. Performance period:

10/01/2024 through 12/31/2025. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Education & Employment

Committees to approve the Confederated Tribes of the

Colville Reservation Early Childhood/Head Start Priority

Points System for the 2025-26 programming year. Tribal

Chairman or Designee to sign all pertinent documents.

Management & Budget and Education & Employment

Committees accept the FY2025 Department of Children,

Youth, and Families 3rd Round Tribal Early Learning Fund

grant funding in the amount of $150,000.00. Tribal

Chairman or Designee to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve a revision to the budget allocation of

$60,000.00 for a vehicle purchase through the Oil Spill &

Hazardous Materials Response and Firefighting Grant

awarded by the Washington State Department of Ecology.

The Equipment Scope of Work is capped at $100,000.00

with the awarded funding being prioritized for other

program supplies and resources. The total amount awarded

for the grant is $102,000.00. Chairman or Designee is

authorized to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve FY2025 TPA funds of $71,554.00

and FY2024 Pro-rata, one-time, non-recurring funds of

$16,815.00 totaling in the amount of $88,369.00 to the Fire

Protection Services Contract #A25AV00237. Chairman or

Designee is authorized to sign all pertinent documents.

Management & Budget Committee to approve Amendment

2 NO. A24AV00820 with a total of $468,173.00 for SY 24-

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 3 of 9

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

2025-128.m&b

2025-129.m&b.l&j

2025-130.m&b.nrc

2025-131.m&b.nrc

2025-132.m&b.e&e

2025-133.m&b.cdc

2025-134.m&b

25. Chairman or Designee is authorized to sign all pertinent

documents.

Management & Budget Committee to approve contract

Change Order #1 for C25-133 with Cole's Plumbing LLC.

Upon dismantling both broilers it was noticed that the end

heat exchanger cell plates were warped and needed replaced

as well. Chairman or Designee is authorized to sign all

pertinent documents.

Management & Budget and Law & Justice Committees to

approve the RFP for lighting upgrade project between the

Colville Tribal Correctional Facility and Lakeside Electrical

Inc. in the amount of $79,641.00. No additional tribal

dollars required. The Chairman or Designee shall sign all

pertinent documents.

Management & Budget and Natural Resources Committees

to approve NOAA NIDIS Tribal Drought Resilience Grant

(NA2401-ARX431C0010-T1-01) in the amount of

$695,917.00, with a performance period of 9/1/2024 to

8/31/26. No additional dollars are being added or requested.

Chair or Designee authorized to sign all pertinent

documents.

Management & Budget and Natural Resources Committees

to approve Modification #2 to the Performance Partnership

Grant BG-00J42804-2 in the amount of $117,888.00 to the

Air Quality program for a total amended award of

$2,218,325.00 with a project period of 10/01/2023 09/30/2026. No additional dollars are being added or

requested. Chair or Designee authorized to sign all pertinent

documents.

Management & Budget and Education & Employment

Committees to accept the Award Grant #A24AV00105. This

award will add the financial transactions identified for

inclusion in the Confederated Tribes of the Colville

Reservation's P.L. 102-477 approved plan. This is a onetime award, subject to availability of funds, not-to-exceed

the approved three-year grant term. Fiscal Year 2024-25

Grant Award is $1,655,480.00 Modification #6 increased by

$903,395.00. Total Award Change to $2,558,875.00. No

Tribal Match Required. To authorize the Chairman or

Designee to sign all pertinent documents.

Management & Budget and Community Development

Committees to approve carryover funds for FY25 Budget

for fund 11051 - Administration in the amount of

$2,387,270.00. No Tribal Dollars. Chairman or Designee to

sign all pertinent documents.

Management & Budget Committee to approve the new

Convalescent Center Schematic Design submittal and

Womer & Associates change order increase in the amount of

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 4 of 9

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

8 FOR (SC, MT, PT, KC,

KE, DS, RF, DB)

1 AGAINST (NS)

2025-135.tg.hhs

2025-136.tg

2025-137.tg

2025-138.tg

2025-139.nrc

$1,396,851.00 for additional design services. The funding

source will be from the Convalescent Center account 490

upon approval of signature process verifying available

funds. Chairman or Designee to sign all pertinent

documents.

Tribal Government and Health & Human Services

Committees to authorize the Memorandum of Agreement

between the Colville Confederated Tribes and Bureau of

Reclamation - Grand Coulee Power Office for the purpose

of a Cooperative Fire Protection Agreement. It is to the

mutual advantage of the agencies to coordinate efforts in fire

response and the protection of life and property from fire

and in firefighting. This agreement is for mutual aid only.

No money will be exchanged for services under this

agreement. Chairman or Designee authorized to sign all

pertinent documents.

Tribal Government Committee to appoint Jarred Erickson as

the primary delegate for the Association of Washington

Tribes (AWT). In his absence, Karen Condon shall serve as

the alternate delegate. Furthermore, to approve the 2025

membership dues in the amount of $4,500.00. This

resolution shall supersede all previous delegations.

Chairman or Designee to sign all pertinent documents.

Tribal Government Committee to appoint Roger Finley as

the primary delegate for the Coalition of Large Tribes

(COLT). In his absence, Karen Condon shall serve as the

alternate delegate. Furthermore, to approve the 2025

membership dues in the amount of $5,000.00. This

resolution shall supersede all previous delegations.

Chairman or Designee to sign all pertinent documents.

Tribal Government Committee of the Colville Business

Council to enter into a non-disclosure agreement with

Andromeda Systems, Inc. Chairman or Designee to sign all

pertinent documents.

Natural Resources Committee that Realty not process any

new applications for residential or commercial leases on

tribally owned trust lands between February 21, 2025 and

April 30, 2025, or the Colville Business Council approves

lists of tribally owned property that is available for lease,

whichever happens sooner. The Natural Resources Director

shall provide an update once a month on the status of the

property lists. This resolution does not apply to any lease

applications that were submitted to the Colville Tribes

(including but not limited to Realty, the Office of the

Reservation Attorney, and Range) on or before February 20,

2025. Applications received during the pause in processing

should have files maintained in order of receipt.

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 5 of 9

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, AB,

KE, DS, RF, DB, NS)

0 AGAINST

1 ABSTAINED (KC)

8 FOR (SC, MT, PT, AB,

KE, DS, DB, NS)

0 AGAINST

2 ABSTAINED (KC, RF)

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

6 FOR (SC, MT, KC, KE,

DS, RF)

4 AGAINST (PT, AB, DB,

NS)

0 ABSTAINED

2025-140.nrc

2025-141.nrc.cul

2025-142.nrc

2025-143.nrc

2025-144.fish

Natural Resources Committee that all residential,

commercial, and agricultural leases of tribal trust property

dated February 24, 2025 or earlier that do not have a fair

market value rent being assessed and paid, and are still

"subject to Fair Market Rental value" without having the

rent amounts updated to the fair market value, shall have the

fair market value assessed to later than January 31, 2029.

All new leases must have the fair market value rent

determined either by appraisal or in house comparables with

update appraisals/comparables every 5 years after the lease

is approved by the Colville Business Council. This fair

market value requirement may be waived only by

Resolution of the Colville Business Council.

Natural Resources and Culture Committees to enter into a

revised Memorandum of Understanding with Chelan County

Public Utility District (PUD) for curation services for all

archaeological material, including associated records, from

within the Chelan County PUD's project area. This further

authorizes History/Archaeology to negotiate scopes of work

and budgets, and to accept similar collections awards in the

future. 2025 budget is $42,075.00. All contracts, grants,

budgets and awards will be submitted through the

administrative process for approval. This authorizes the

Chairman or his Designee to sign all documents related to

this resolution. To Tribal dollars required. 1st year

Performance Period 10-01-2025 to 09-30-2025.

Natural Resources Committee to approve FY2025 awards

(BIA Contract A20AV00084) that will support the annual

Fish & Wildlife/Wildlife & Parks work tasks of the Wildlife

Division during the contract life and the completion of

associated summary reports. Funding has been awarded

through original BIA A20AV00084 Award in the amount of

$351,642.00. Total value of funding amount is

$2,156,006.00. Funding is for Tribal Account 176120, and

the effective dates are from October 1, 2019 to September

30, 2025 unless further extended. Chairperson or Designee

has authority to sign all pertinent documents.

Natural Resources Committee to sign-on to a letter to the

Washington State House Appropriations and Senate Ways

and Means Committee to fully fund the Wildfire Response

Forest Restoration, and Community Resilience Account at

$125 million, as mandated by Second Substitute House Bill

1168-2021-22.

Fisheries Committee to approve the full award for 317525

Lake Roosevelt Rainbow Trout Habitat and Passage

Improvement in the amount of $3,065,451.00. Performance

period: February 1, 2025-January 31, 2026. Chairperson or

Designee has authority to sign all pertinent documents.

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 6 of 9

7 FOR (SC, MT, PT, KC,

KE, RF, NS)

2 AGAINST (AB, DB)

1 ABSTAINED (DS)

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

2025-145.fish

2025-146.fish

2025-147.fish

2025-148.fish

2025-149.fish

2025-150.fish

Fisheries Committee to approve the Requisition in the

amount of $100,000.00 to purchase Fish Feed at various

sizes (average cost per kilo). The fish feed is needed for the

Tribes Resident Fish Hatchery. Funding is from BPA

account 312025. Chairperson or Designee has authority to

sign all pertinent documents.

Fisheries to approve the Budget Modification #1 for

Selective Gear Deployment. This modification reduces the

following amounts: $11,392.00 from fringe, $900.00 from

office supplies, $6,898.00 from program supplies, $1,706.00

from telecommunications, $2,000.00 from utilities,

$6,000.00 from vehicle repairs and maintenance, $4,000.00

from vehicle fuel, $1,191.00 from vehicle insurance,

$2,362.00 from equipment repairs and maintenance, and

$4,204.00 from indirect costs. This will transfer $16,391.00

to salaries and $15,854.00 to GSA. This is funded by BPA

fund number 312724. The performance dates are from June

1, 2024 to May 31, 2025. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve a budget modification in the

amount of $214,015.00 to decrease line item for capital

assets for the White Sturgeon Enhancement Project. The

total award value is to $1,022,871.00. The fund number is

321524. The performance period is April 1, 2024 - March

31, 2025. The Chairperson or Designee has authority to sign

all pertinent documents.

Fisheries Committee to approve the new award from

Bonneville Power Administration (BPA) Contract ID

00084051, Contract Release 00033 for the 2003-022-00 Exp

Monitor/Eval Okanogan Basin Program (OBMEP) in the

amount of $1,312,155.00. The fund number is 315825. The

performance period is March 1, 2025 to February 28, 2026.

The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the sub-contract change

order number 4 with Leading Edge Aviation, LLC C22-125

for Wildlife big game aerial surveys and aerial captures.

This change order adds annual funds from account #341 in

the amount of $60,000.00 and carrying over funds from

account #176120 in the amount of $68,158.44. The value of

the subcontract total is now $694,905.00. The performance

period January 1, 2022 - September 30, 2026. Chairperson

or Designee has authority to sign all pertinent documents.

Fisheries Committee to approve budget modification #1 for

the BPA Cooperative Agreement, 84051-009, modification

001 for the Okanogan Basin Program (OBMEP). This

modification is to incorporate the most recently approved

indirect cost rate. Additionally, this no cost BLIT reflects a

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 7 of 9

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, NS)

1 AGAINST (DB)

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

1 ABSTAINED (AB)

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

0 AGAINST

1 ABSTAINED (AB)

2025-151.fish

2025-152.fish

2025-153.fish

2025-154.fish

2025-155.fish

2025-156.l&j

2025-157.l&j.tg

newly approved COLA increase 14.6%. This adjusts the

indirect cost amount from $170,975.00 to $158,038.00. This

is funded by BPA, fund number 315824. The performance

period dates are March 1, 2024 - February 28, 2025.

Chairperson or Designee has authority to sign all pertinent

documents.

Fisheries Committee to approve the addition of the Entiat

River Pope Project to the Tribal Forest Protection Act

Agreement between the Confederated Tribes of the Colville

Reservation and the Okanogan-Wenatchee National Forest.

The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the full award for 317025

Lake Roosevelt Burbot in the amount of $569,586.00.

Performance period: March 1, 2025 - February 28, 2026.

The Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the contract agreement

between the Upper Columbia United Tribes (UCUT) and the

Confederated Tribes of the Colville Reservation (CTCR) in

the amount of $200,000.00. The grant number is GTP 32819

and the fund number is 320825. The performance period:

April 1, 2025 - December 31, 2027. Chairperson or

Designee has authority to sign all pertinent documents.

Fisheries Committee to approve the award for FY 2025,

BIA Fund A20AV0084/0021 for Salmon Restoration in the

Upper Columbia River, in the amount of $282,348.00. The

performance period is October 1, 2022 - September 30,

2025. Chairperson or Designee has authority to sign all

pertinent documents.

Fisheries Committee to approve the carry over funds for

FY2025-2026 in the amount of $376,656.00 for the Salmon

Reintroduction project. The account number is 5501. The

performance period is October 1, 2024 - September 30,

2026. Chairperson or Designee has authority to sign all

pertinent documents.

Law & Justice Committee to approve the Letter of

Extension for the length of one (1) year, for Federal

Contract #A20AV00079. This extension will allow the

Tribe adequate time for project completion, contract

reconciliation, and contract closeout. Chairman or Designee

to sign all pertinent documents.

Law & Justice and Tribal Government Committees to

approve the attached Administrative Review Policy.

Chairman or Designee to sign all pertinent documents.

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, NS)

1 AGAINST (DB)

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB)

0 AGAINST

1 ABSTAINED (NS)

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 8 of 9

2025-158.l&j.tg

2025-159.l&j.tg

2025-160.l&j.fish

Law & Justice and Tribal Government Committees to

approve the attached Purchasing Policy. This Policy

supersedes previous Purchasing Policies.

Law & Justice and Tribal Government Committees to

approve the attached amendment adding a Most Favored

Nations provision to the Memorandum of Understanding

with the Department of Commerce. The Chairman or

Designee is authorized to sign the amendment.

Law & Justice and Fisheries Committees to approve the

Confederated Tribes of the Colville Reservation - Sinixt

Division Occupational Health & Safety Program, as

attached. The Chairperson or Designee is authorized to sign

all pertinent documents.

Special Session

February 20th, 2025

Tabitha Parr, Executive Office Assistant

Page 9 of 9

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, MT, PT, AB,

KC, KE, DS, RF, DB, NS)

0 AGAINST

0 ABSTAINED

9 FOR (SC, MT, PT, KC,

KE, DS, RF, DB, NS)

1 AGAINST (AB)

0 ABSTAINED