COLVILLE CONFEDERATED TRIBES (2026)

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COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

March 19, 2026

Resolution Index

Condensed by, Tabitha Parr, Executive Assistant

Present:

Karen Condon, Cindy Marchand, Kyle Etchison, Norma Sanchez, Shar Zacherle,

Alison Boyd-Ball, Patrick Tonasket, Joseph Finley

Delegation/Leave:

Jarred-Michael Erickson, Dustin Best, Roger Finley, Dayna Seymour, Meghan

Francis, Mel Tonasket

Resolution No.

2026-225.nrc

10-Signature

2026-226.m&b

10-Signature

2026-227.nrc

10-Signature

2026-228.fish

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

Natural Resources Committee to approve the attached Letter

of Support with a commitment to provide CTrees with

access to our proprietary forest inventory and fire risk data

for the duration of the grant. Chairman or Designee

authorized to sign all pertinent documents.

10 FOR (PT, JE, KC, KE,

SZ, NS, MT, DS, DB, MF)

Management & Budget Committee to approve the purchase

for Power and Telephone Supply in the amount of

$93,794.00 for fiber and poly dome materials for the NTIA

TBCP FTTH project. Chairman or Designee authorized to

sign all relevant documents.

Natural Resources Committee to give permission for the

Fish and Wildlife Program to apply for Herd Development

Grant. Funded by InterTribal Buffalo Council for FY25.

InterTribal Buffalo Council is requesting a Resolution

approving Fish and Wildlife to apply for the FY 2025 Herd

Development Grant. The projects are designed to support

Bison management on the Colville Indian Reservation. No

Tribal dollars involved. The Chair or Designee is

authorized to sign all pertinent documents.

Fisheries Committee to approve change order #7 with Four

Peaks Environmental, contract number C24-056. This

change order extends the end date to April 30, 2026. No

additional funding is required, the total contract value

remains $545,089.20. The performance period is from

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 1 of 12

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Rationale: Due 03/10/2026.

10 FOR (NS, DB, CM, DS,

JE, KE, MT, PT, RF, SZ)

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Rationale: Due to the

timeline of the project

these materials are needed

asap to stay on schedule for

completion.

11 FOR (PT, AB, DB, JE,

NS, KE, MF, RF, DS, MT,

SZ)

0 AGAINST

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Rationale: To apply for

FY2025 funding, the

application is due March

15, 2026.

11 FOR (CM, DS, JE, KC,

KE, MF, MT, PT, SZ RF,

NS)

0 AGAINST

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November 1, 2023 - April 30, 2026. The Chairperson or

Designee has authority to sign all pertinent documents.

2026-229.tg

10-Signature

Tribal Government Committee to sign-on to the attached

letter of support for the Tribal Tax and Investment Reform

Act of 2026 (H.R. 7705). Chairman or designee is

authorized to sign all pertinent documents.

Rationale: Current

contract ends March 13,

2026 and construction is

still on-going. Extension

provides time for the

contractor to complete all

remaining work with the

existing scope of the

contract.

12 FOR (DB, JE, CM, KC,

RF, DS, JF, KE, MF, MT,

PT, SZ)

0 AGAINST

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Health & Human Services Committee to authorize the

Chairman or his designee to sign and transmit the attached

comment letter concerning exemptions for Indian Health

Care Providers from HRSA's 340B Rebate Model Pilot

Program to Thomas J. Engels, Administrator of the Health

Resources and Services Administration.

Management & Budget Committee to accept the Contingent

award of the Washington State Electric Vehicle Charging

(WAEVCP) Grant for $1,500,000.00. The official contract

document from WAEVCP will go through administrative

review, before Chairman or Designee can approve the

contract. Chairman or Designee to sign all pertinent

documents.

Management & Budget Committee to sign requisitions to

pay IHS National Supply Service Center up to

$2,500,000.00 that is budgeted for pharmacy medications

for Colville Tribal Health Care Authority account

780.62510; and whereas, this signature authority is

necessary to ensure timely payments for patient

medications. Chairman or Designee authorized to sign all

pertinent documents.

Management & Budget and Health & Human Services

Committees to enter into a Trading Partner Agreement

(TPA) with the State of Washington Health Care Authority;

and whereas, this TPA is necessary for the Colville Tribal

Health Care Authority to begin billing Medicaid for

Nespelem and Omak Tribal Health Centers visits beginning

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 2 of 12

Rationale: Monday, March

16th, at 5:00 PM Eastern.

10 FOR (DS, JE, CM, KC,

RF, JE, KE, MF, MT, PT)

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Rationale: Due March 19,

2026.

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JF, KE, MF, MT, PT, RF)

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Rationale: WAEVCP

Award Letter is due for

signature on Tuesday,

March 17, 2026.

11 FOR (NS, KE, JF, PT,

CM, KC, DS, DB, JE, MT,

RF)

0 AGAINST

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Rationale: Emergent due

to timelines; it is urgent

that we get these past

invoices paid and get

approval for PO to pay for

invoices for patient

medications.

10 FOR (NS, KE, CM, PT,

JF, KC, DS, DB, JE, MT)

0 AGAINST

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Rationale: Emergent due

to timelines; it is urgent

October 1, 2025. Chairman or Designee is authorized to sign

all pertinent documents.

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Culture and Management & Budget Committees to approve

the History/Archaeology Department to respond to and

submit a bid to the USACOE (Seattle) to provide ongoing

professional curation, storage, and rehabilitation services for

the archaeological collections associated with the Chief

Joseph Dam Project Area. This Solicitation provides for

Base Year, Op Year 1, and Op Year 2. All contracts/budgets

will be routed through the CCT administrative review

process for approval. Total amount: $275,350.00.

Performance Period: 02/01/2026-01/31/2029. No tribal

funds are required. This authorizes the Colville Business

Council Chairman or Designee to sign all documents related

to this project(s).

Natural Resources Committee to approve Whitman & Mary

Blair - non-member, for grazing privileges on Range Unit

22 for the 2023 to 2027 grazing permit cycle. The grazing

fees ($15.00/AUM for Tribal tracts and $15.00/AUM for

allotment tracts) established by Resolution 2023-209 shall

apply. The permittee shall comply with the Best

Management Practices (BMP's) set forth by the Range

Program for the duration of the permit. Chair or Designee is

authorized to sign all pertinent documents.

Natural Resources and Management & Budget Committees

to approve the amendment with WSDOC agreement 2496723-007 in the amount of $55,000.00 for a broken water

line. No additional dollars are being added or requested.

Chair or Designee authorized to sign all pertinent

documents.

Natural Resources Committee to transfer the following

property from Colville Tribal Credit Corporation to the

Confederated Tribes of the Colville Reservation: The

property is commonly described as 20 Jack Creek Road,

Keller, WA 99140. Legal description attached. The Real

Property tax identification number is 33030220001000.

Valued at $40,000.00. The Chairman or Designee is

authorized to sign all pertinent documents.

Natural Resources Committee to amend Resolution 20251168 to include Tribal tracts 101-T-1416, 101-T-5476, and

101-T-3901 for ESA 61821 and Tribal tracts 101-T-5151,

101-T-5150, 101-T-5155 for ESA 61815. Supporting

documentation is attached.

Electric Service Agreements (ESA) between Avista

Corporation (Avista) and the Confederated Tribes of the

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 3 of 12

that we begin billing

Medicaid for patient

services that began

October 1, 2025. See

recommendations above.

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Colville Reservation (CTCR), with Work Orders attached.

ESA 61815 is for the Kewa Tower located in Inchelium,

WA and ESA 61821 is for the Inchelium Tower located in

Inchelium, WA. Avista will provide and own the electric

distribution facilities necessary to provide power to the two

towers identified in Exhibit A (attached). Work Order

1036485002, in the amount of $152,486.80 is the cost for

the Kewa Tower and Word Order 1036484788, in the

amount of $150,597.80 is the cost for the Inchelium Tower,

bringing the total cost to $303,084.60. Chairman or

Designee authorized to sign all relevant documents.

Natural Resources and Community Development

Committees to approve the Letter of Support for the

Washington State Department of Transportation's Variable

Sign Project at Keller Ferry. Chairperson or Designee has

authority to sign this letter.

Natural Resources Committee to approve the application to

the Natural Resources Conservation Service (NRCS)

Environmental Quality Incentives Program (EQIP)

Alternative Funding Agreement (AFA) for Tunk Creek Fire

rehabilitation and disaster relief proposal. This project

involves the reconstruction of 5 severe forest road washouts

in the Brown's Pass Project Area and associated

treatment/access following road repairs. This is an

integrated resource project, and the AFA will cover 90% of

actual costs for applicable USDA-NRCS conservation

practices proposed by CTCR Forestry, Fire Management,

Range & Land Operations, History & Archaeology, Fish &

Wildlife, and Environmental Trust. CTCR matching funds

will use federal Burned Area Rehabilitation (BAR) dollars

and not exceed $1,100,000.00 or 10% of actual costs,

whichever is lower. Chairperson or Designee has the

authority to sign all pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) Team for 13 Mile

Logging Unit #354. 13 Mile Timber Sale will harvest an

estimated 2,562,000 board feet of Ponderosa Pine,

15,023,000 board feet of Douglas-fir/Western Larch,

1,207,000 board feet of Lodgepole Pine, and 1,581,000

board feet of White Fir/Other species for a total harvest of

20,373,000 board feet. The stands within the sale area are to

be cut this entry total 1,812 acres of Tribal Trust (1,579

acres of tractor skid system and 233 acres of tether assist

system). In addition, Forestry will deduct $12.00 per mbf to

be paid into the "Special Forestry Projects" account to

implement mechanical slash piling on 1,345 acres. Any

remaining monies in the Special Forestry Projects funding

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 4 of 12

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will be returned as additional stumpage. Chairperson or

Designee may sign all pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) Team for Lost

Creek Logging Unit #355. Lost Creek Timber Sale will

harvest an estimated 7,116,000 board feet of Ponderosa

Pine, 12,742,000 board feet of Douglas-fir/Western Larch,

7,020,000 board feet of Lodgepole Pine, and 5,540,000

board feet of White Fir/Other species for a total harvest of

32,418,000 board feet. The stands within the sale area are to

be cut this entry total 3,095 acres of Tribal Trust (2,854

acres of tractor skid system and 241 acres of tether assist

system). In addition, Forestry will deduct $11.92 per mbf to

be paid into the "Special Forestry Projects" account to

implement mechanical slash piling on 829 acres. Any

remaining monies in the Special Forestry Projects funding

will be returned as additional stumpage. Chairperson or

Designee may sign all pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) Team for Louie

Creek Logging Unit #356. Louie Creek Timber Sale will

harvest an estimated 3,484,000 board feet of Ponderosa

Pine, 18,579,000 board feet of Douglas-fir/Western Larch,

793,000 board feet of Lodgepole Pine, and 1,932,000 board

feet of White Fir/Other species for a total harvest of

24,788,000 board feet. The stands within the sale area are to

be cut this entry total 1,633 acres of Tribal Trust (1,307

acres of tractor skid system and 326 acres of tether assist

system). In addition, Forestry will deduct $12.00 per mbf to

be paid into the "Special Forestry Projects" account to

implement mechanical slash piling on 984 acres. Any

remaining monies in the Special Forestry Projects funding

will be returned as additional stumpage. Chairperson or

Designee may sign all pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) Team for Simpson

Lake Logging Unit #357. Simpson Lake Timber Sale will

harvest an estimated 4,410,000 board feet of Ponderosa

Pine, 5,308,000 board feet of Douglas-fir/Western Larch,

72,000 board feet of White Fir/Other species for a total

harvest of 9,790,000 board feet. The stands within the sale

area are to be cut this entry total 1,369 acres of Tribal Trust

(477 acres of tractor skid system and 892 acres of tether

assist system). In addition, Forestry will deduct $12.00 per

mbf to be paid into the "Special Forestry Projects" account

to implement mechanical slash piling on 1,057 acres. Any

remaining monies in the Special Forestry Projects funding

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 5 of 12

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

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2026-245.nrc

will be returned as additional stumpage. Chairperson or

Designee may sign all pertinent documents.

Natural Resources Committee to amend Tribal Resolution

No. 2026-50 of the Colville Indian Plywood and Veneer

(CIPV) property, to remove the following Parcel No.

4550130006 and reducing the acreage from 76.86 acres,

more or less to 66.53 acres, more or less, described as

follows:

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CM, KE, SZ)

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Parcel No. 4550130006: All that portion of Lot 13 of Brooks

Tract as per Plats thereof recorded in Volume "E" of Plats,

page 16, records of the Auditor of Okanogan County,

Washington, lying South of State Highway 155 and east of

Okanogan County Road No. 3329 Omak Lake Road (now

Columbia River Road No. 3280), containing 10.33 acres,

more or less.

WHEREAS, this reduction of this acreage is due to the fact

that the above parcel 4550130006 was also included with

these other parcels 3326010024 and 3426360045 when the

Boundary Line Adjustment was completed and the C&W

Title Company (former Baines Title Co.) was unable to split

these parcels apart.

WHEREAS, all other information and legal descriptions

will remain the same.

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The CCT authorizes its Chairman or other duly authorized

Designee to sign all pertinent documents.

Natural Resources Committee to approve the Memorandum

of Understanding with the Town of Twisp to formalize an

understanding of mutual interests for the Mill Hill parcel

applied for through the Washington State Department of

Natural Resources 2027-2029 Trust Land Transfer Program.

Chairperson or Designee is authorized to sign all pertinent

documents.

Fisheries Committee to authorize a new award granted from

Douglas County PUD in the amount of $195,000.00. These

funds will implement wetland and stream restoration

projects aimed at improving water quality in tributaries to

the Columbia River. Funding is from Douglas County PUD.

The performance dates are from April 1, 2026 to October

31, 2028. The Chairperson or Designee has authority to sign

all pertinent documents.

Fisheries Committee to approve the new award from

Bonneville Power Administration (BPA), Contract number

84051 REL 58 for 2010-44-00 EXP Colville Regional

Coordination in the amount of $74,397.00. The performance

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 6 of 12

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CM, KE, SZ)

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period is from April 1, 2026 to March 31, 2027. The

Chairperson or Designee has authority to sign all pertinent

documents.

Fisheries Committee to approve the subcontract with Upper

Columbia Salmon Recovery Board in the amount of

$98,104.00. This contract will finance the development of

watershed metrics in the Upper Columbia, support the Chair

of the Regional Technical Team, database creation and

outreach. Funding is from BPA. The performance period is

from when signed by all parties to October 31, 2026. The

Chairperson or Designee has authority to sign all pertinent

documents.

Fisheries Committee to authorize a 5-year term license

renewal with the Department of the Army, U.S. Army Corps

of Engineers for license No. DACW673230006300 which

grants the Confederated Tribes of the Colville Reservation

to construct, place, operate and maintain a maximum of 10

fishing scaffolds along the Columbia River, located at the

Chief Joseph Dam Project. The license will be effective

beginning September 1, 2026 to August 31, 2031. The

Chairperson or Designee has authority to sign all pertinent

documents.

Fisheries Committee to approve Change Order #8 with

Babcock Services, contract number C25-109. This Change

Order is to extend the contract end date to June 30, 2026 in

order to allow sufficient time for completion of final

installation, testing, and startup activities associated with the

Colville Tribal White Sturgeon Hatchery. The contract value

remains to be $5,521,603.54. The performance period is

from November 21, 2024 - June 30, 2026. The Chairperson

or Designee has the authority to sign all pertinent

documents.

Fisheries Committee to approve the full award for the BPA

Cooperative Agreement contract ID 84051, contract release

number 00057 for the 2008-116-00 Exp White Sturgeon

Enhancement Project, in the amount of $1,035,412.00. The

performance period is April 1, 2026 - March 31, 2027.

Chairperson or Designee has the authority to sign all

pertinent documents.

Fisheries Committee to approve the full 2026-2028 NonMember Fishing Regulations. Chairperson or Designee has

the authority to sign all pertinent documents.

Fisheries Committee to approve the equipment purchase

from EG Solutions for screw trap to capture juvenile

Redband trout for fisheries research project on Lake

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SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 7 of 12

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Roosevelt. Total value is $81,569.00. Chairperson or

Designee has the authority to sign all pertinent documents.

Fisheries Committee to approve the Resident Fish RM&E

budget modification for FY 2025 to reflect budget line item

transfer to move funds from Salaries, Fringe to Capitol

Assets to purchase equipment. Funded by BPA. The total

dollar amount of the contract stays the same. Performance

Period: May 1, 2025 - April 30, 2026. Chairperson or

Designee has the authority to sign all pertinent documents.

Fisheries Committee to approve the subcontract for

$547,859.00 for Biomark, LLC contract to PIT tag up to

170k Chinook at Wells Hatchery and 10k PIT tags and

biological services for Chief Joseph Hatchery as a part of

Salmon Reintroduction Project Phase 2. Performance

period: upon approval - January 31, 2027. Chairperson or

Designee has the authority to sign all pertinent documents.

Community Development Committee to submit a joint

Letter of Intent with Chelan County PUD for the NextGeneration Geothermal Field Tests & Geothermal Resource

Characterization & Confirmation Grant application with the

Department of Energy Office of Geothermal. Memorandum

of Agreement with Chelan County PUD will be developed

before grant application is due on April 30, 2026. Chairman

or Designee authorized to sign all pertinent documents.

Management & Budget Committee to approve the attached

agreement between the Confederated Tribes of the Colville

Reservation and Meaden and Moore International in the

amount of $16,510.00. This is for Insurance Claim

#C00IESO0040415571. This is for preparation services for

Revenue Loss Claims.

Section D: Proposed Hours and Cost, Note 3: Any

Controversy, claim, or counterclaim arising out or relating

to this contract, the breach thereof, or the services performed

by M&M shall be settled by binding arbitration before a

single arbitrator in accordance with the rules and procedures

of the American Arbitration Association (AAA) and

judgement on the award rendered by the arbitrator may be

entered in any court having jurisdiction thereof. In the event

an arbitration or litigation (including but not limited to any

proceedings to compel arbitration) is initiated to resolve or

settle any dispute or claim between the parties, the

prevailing party shall be entitled to recover from the nonprevailing party or parties its reasonable costs, including but

not limited to reasonable attorney's fees and fees of M&M

incurred in connection with the arbitration or litigation.

Chairman or Designee to sign all relevant documents.

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 8 of 12

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Management & Budget Committee to approve the attached

Lease Agreement #101 4200514859 BS, between the

Confederated Tribes of the Colville Reservation Information

Technology Department and Colville Agency. Lease is for

use of land for a macro cell tower for internet service to the

home along Highway 21, Keller, Washington, Allotment

#101-1260(POR). Lease is for 5 years at $300.00 monthly.

Federal Funds used. Chairman or Designee to sign all

relevant documents.

Management & Budget and Education Committees to

approve the budget modification to move $30,019.00 in the

Inchelium Community Center Budget from Salaries and

Fringe to Subcontracts to cover the additional engineering

costs associated with the sidewalk replacement project. And

to move $35,120.00 in the Keller Community Center Budget

from Salaries and Fringe to Building Repairs and

Maintenance to cover the cost of a new roof top HVAC unit.

This authorizes Chairman or Designee to sign all pertinent

documents.

Management & Budget and Education Committees to

approve the Confederated Tribes of the Colville Reservation

Early Childhood Education/Head Start Addendum to the

2025-2026 and Priority Points System for the 2026-27 for

enrollment. Tribal Chairman or Designee to sign all

pertinent documents.

Management & Budget and Education Committees to

approve the contract between the Confederated Tribes of the

Colville Reservation and Miracle Play Systems for the

design and installation of the Omak Head Start playground

to extend timeline for contract completion to July 1, 2026.

Contract not to exceed $1,817,127.53. Previous Resolution

2025-591. Tribal Chairman or Designee to sign all pertinent

documents.

Management & Budget and Education Committees to accept

the Washington State Association of Head Start and Early

Childhood Education Assistance Program Women, Infant,

and Children Outreach Grant in the amount of $8,000.00.

The Tribal Chairman or Designee to sign all pertinent

documents.

Management & Budget and Education Committees to

approve the Confederated Tribes of the Colville Reservation

Early Childhood Education/Head Start FY 2025 Office of

Head Start Non-Competing Continuation Budget Revision

in the amount of $769,568.00 to support completion of

current projects and development of Early Childhood

Education kits and Game Center using Native Teaching

Aids to support place based learning and Native language

learning for children ages birth through five, including

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

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parental support materials. Resolution to supersede CBCRES 2026-59. The Tribal Chairman or designated

representative is authorized to sign all pertinent documents.

Management & Budget and Community Development

Committees to approve this Change Order adding

$17,500.00, changing contract from $592,150.00 to

$609,650.00 to replace and relocate 70 feet of 8-inch

watermain to Contract C26-007. No time extension required

between the Confederated Tribes of the Colville Reservation

and JR Construction. Chairman or Designee to sign all

pertinent documents.

Management & Budget Committee to approve the use of the

remaining funds in USACOE fixed price contracts under

CTCR Fund #2952 to be carried over for 180 days from

contract end dates, so History can fully expend said funds.

History will work with Accounting to ensure rules of tribal

budgeting are adhered to. No Tribal Dollars. Chairman or

Designee to sign all documents.

Management & Budget and Health & Human Services

Committees to approve the new EMS/Fire & Rescue

emblem/logo to represent the department. Whereas, the total

expenditure for the design and purchase of the emblem/logo

shall not exceed $300.00. Upon approval, appropriate

research shall be conducted to identify a qualified vendor

and determine final costs, provided that such costs remain

within the approved amount. Chairman or Designee is

authorized to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve Budget Modification #1 FY2025

Carryover Funds in the amount of $1,313.91 for CTCR

FY24 Rural EMS Training Grant. The cumulative award

total changes from $132,845.00 to $134,158.91. Chairman

or Designee is authorized to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve Modification #0001 FY2026 TPA

funds of $23,913.00 and Modification #0002 FY2026 TPA

funds of $47,641.00 increasing Contract #A25AV00237 for

Fire Protection Services by $71,554.00. The cumulative

award total changes from $88,369.00 to $159,923.00.

Chairman or Designee is authorized to sign all pertinent

documents.

Management & Budget Committee to approve the Colville

Tribal Health Care Authority Tribal Opioid Response

(TOR6), Year 2, grant scope of work and associated budget

and authorizes submission to support prevention, treatment,

recovery, and harm-reduction services. Chairman or

Designee is authorized to sign pertinent documents.

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 10 of 12

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

2026-271.l&j

CONFIDENTIAL

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

2026-272.tg.m&b

2026-273.tg.m&b

2026-274.tg

2026-275.tg

Tribal Government and Management & Budget Committees

to accept an award from the Washington State Department

of Commerce's Community Reinvestment Program in the

amount of $120,000.00. Chairman or Designee to sign all

pertinent documents.

Tribal Government and Management & Budget Committees

to accept the United States Environmental Protection

Agency Thriving Communities Region 10 Subaward

Agreement for the purposes of a First Foods Processing

Facility in the amount of $350,000.00. Chairman or

Designee to sign all pertinent documents.

Tribal Government Committee to approve the nomination of

Brenda Whalawitsa to serve as Treasurer of the Intertribal

Transportation Association (ITA) for a second term. The

Treasurer position provides oversight of the organization's

corporate funds and financial transactions and reports on the

financial condition of the corporation in accordance with

ITA bylaws. This appointment does not authorize Brenda

Whalawitsa to act on behalf of the Confederated Tribes of

the Colville Reservation, to vote for the Tribe, or to bind the

Tribe to any agreements or obligations. The Chairperson or

Designee is authorized to sign all pertinent documents.

Tribal Government Committee to accept the Colville Tribal

Relinquishment of CORRINA JUSTINE KAUBIN on the

current Colville Tribal Membership Roll.

In accordance with Sec. 8-1-320, 8-1-321, 8-1-322 of Title

8-Colville Membership Code, this relinquishment is

effective immediately upon full Tribal Business Council

approval.

2026-276.tg

2026-277.tg.m&b

Also, in accordance with Sec. 8-1-324, CORRINA

JUSTINE KAUBIN shall hereafter be prohibited from

future membership with the Confederated Tribes of the

Colville Reservation. She/he wishes to relinquish to the

SWINOMISH TRIBE.

Tribal Government Committee to appoint Patrick Tonasket

as the primary delegate of the Washington State Economic

Justice Advisory Council. In his absence, Cindy Marchand

shall serve as an alternate delegate. Chairman or Designee to

sign all pertinent documents.

Tribal Government and Management & Budget Committees

to approve attached Change Order #1 in the amount of

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 11 of 12

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

0 AGAINST

0 ABSTAINED

5 FOR (JF, AB, NS, KE,

SZ)

0 AGAINST

2 ABSTAINED (PT, CM)

7 FOR (JF, PT, AB, NS,

CM, KE, SZ)

$300,000.00 for FSA Advisory Group to cover expenses up

until June 2027. Chair or Designee to sign all pertinent

documents.

SPECIAL SESSION

March 19, 2026

Tabitha Parr, Executive Assistant

Page 12 of 12

0 AGAINST

0 ABSTAINED

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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