COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

January 26, 2023

Resolution Index

Condensed by, Kelli Tonasket, Executive Office Assistant

Present:

Jarred-Michael Erickson, Jack Ferguson, Cindy Marchand, Karen Condon, Dustin

Best, Shar Zacherle, Roger Finley, Alison Boyd-Ball, Joseph Somday

Delegation/Leave:

Norma Sanchez, Cody Peone, Andrew Joseph Jr., Tyler Zacherle-Boyd

Resolution No.

2023-54.l&j

10-Signature

2023-55.tg

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

To oppose Senate Bill 5265 and companion House Bill 1240

regarding establishing firearms-related safety measures to

increase public safety. The Chairman is authorized to sign

all pertinent documents including letters to legislative

committees and staff.

10 FOR (TZB, JME, JS,

CM, SZ, AJ, JF, DB, NS,

KC)

To declare vacant, Omak Business Council Position #1, per

Article IV of the Constitution of the Confederated Tribes of

the Colville Reservation. Chairman or designee to sign all

pertinent documents

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

11 FOR (AB, CM, KC,

TZB, DB, CP, RF, JS, JF,

SZ, JME)

0 AGAINST

0 ABSTAINED

2023-56.hhs

2023-57.hhs

2023-58.hhs

2023-59.hhs.tg

To approve the Washington State Department of Social &

Health Services CY 2023 Older American Act Contract

2369-46227, in the amount of $230,772.00. Chair or

designee is authorized to sign all pertinent documents.

To approve the Washington State Department of Social &

Health Services CY 2023 MAC/TSOA Implementation

Contract 2369-46204, in the amount of $48,657.00. Chair or

designee is authorized to sign all pertinent documents.

To approve the Area Agency on Aging Program to apply for

the Title VI grant funding. Chair or designee to sign all

pertinent documents.

To approve the attached research agreement and permit for

RPA#: 2021-14. Chairman or designee to sign all pertinent

documents.

Special Session

January 26th, 2023

Kelli Tonasket, Executive Office Assistant

Page 1 of 5

Rationale: Timelines.

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

2023-60.m&b.tg

2023-61.m&b.cdc

2023-62.m&b.cul

2023-63.m&b.hhs

2023-64.cdc

2023-65.cdc

2023-66.cdc

To appoint Karen Condon as the delegate to the National

Indian Gaming Association. Dustin Best shall serve as an

alternate in the absence of the primary delegate.

Furthermore, to pay 2023 Tribal Membership Dues, in the

amount of $15,000.00. Chairman or designee to sign all

pertinent documents.

To approve the Local Agency A&E Professional Services

required by WSDOT (project funder), Quigg Bros.,

(construction company) and Confederated Tribes of the

Colville Reservation for the Inchelium-Gifford

Improvements project to replace the dolphins (aka pilings).

Quigg Bros, Inc., will work with TERO to be in compliance

with TERO guidelines. Chair or designee authorized to sign

all pertinent documents.

To carry-over CCT #897722 funding, in the amount of

$45,650.00 to continue funding cultural resource activities

in furtherance of CCT Sinixt claims in British Columbia.

Funding was a back payment for work accomplished. No

tribal funding required. Performance period December 1,

2022 to December 1, 2023.

To approve the attached contract with DIVCO, Inc., in the

amount of $115,000.00 to remove and replace the pneumatic

temperature system in the third wing to control and monitor

temperatures to keep the residents comfortable. Remove the

old boiler and replace it with a high efficiency propane

boiler serving the third wing of the Convalescent Center.

The boiler replacement will include replacing piping from

the isolation valves to the boiler for adequate hot water for

this facility. The Chairman or designee to sign all pertinent

documents.

To initiate a resolution to approve Modification Number 005

to I.H.S. Contract 102-18-1-0008 to extend the contract

period of Performance to December 31, 2023 The Chairman

of the Colville Business Council or authorized designee

shall sign all related documents.

To allow Team Okanogan to get a feasibility study done

which include obtaining an inspection to determine repair

needs and procuring bids for bringing structure up to code

and if feasible, then conduct a business plan, then present to

the Colville Business Council for a lease on property at 41

Appleway Rd., Okanogan, WA 98840.

To apply for DOE Grant: Powering Unelectrified Tribal

Buildings, Clean Energy Technology Deployment and

Commerce Grant: Solar Plus Storage or Resilient

Communities; for installation of solar on Malott Housing

Project, Omak Longhouse, and Nespelem Valley Electric

Special Session

January 26th, 2023

Kelli Tonasket, Executive Office Assistant

Page 2 of 5

0 ABSTAINED

6 FOR (JF, CM, SZ, RF,

AB, JS)

0 AGAINST

2 ABSTAINED (KC, DB)

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

2023-67.e&e

system upgrades; including community training and job

opportunities.

To adopt the attached 2023 Employee Policy Manual.

5 FOR (JME, CM, RF, AB,

JS)

4 AGAINST (KC, DB, SZ,

JF)

2023-68.e&e.m&b

2023-69.e&e

2023-70.ele

To approve the one-time Child Care Center Staff bonus of

$700.00 for successfully maintaining program operations

and services throughout the duration of COVID-19. The

funds are within the approved Child Care Development

Stabilization grant, no additional dollars required. The

Chairman or designee is authorized to sign pertinent

documents.

To select option #1, P.L. 100-297 Grant, for the PSIS

Heating Ventilation and Air Conditioning System

Replacement Project for the school. Chair or designee to

sign all pertinent documents.

To approve the 2023 Schedule of Events for CBC Candidate

Elections.

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

7 FOR (CM, KC, DB, SZ,

RF, AB, JS)

0 AGAINST

2023-71.ele

To appoint Storey Jackson to the 2023 Elections Committee

as an alternate for the Keller District.

1 ABSTAINED (JF)

7 FOR (CM, KC, DB, SZ,

RF, AB, JS)

0 AGAINST

2023-72.ele

To appoint Cody Peone to the 2023 Elections Committee as

an alternate for the Inchelium District

1 ABSTAINED (JF)

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

2023-73.ele

To appoint Andy Joseph Jr., to the 2023 Elections

Committee as an alternate for the Nespelem District.

0 ABSTAINED

7 FOR (JF, CM, KC, DB,

SZ, RF, JS)

0 AGAINST

2023-74.ele

To appoint Brenda Condon to the 2023 Elections Committee

as an alternate for the Omak District.

1 ABSTAINED (AB)

7 FOR (JF, CM, DB, SZ,

RF, AB, JS)

0 AGAINST

2023-75.nrc

To support the request for $90,000.00 from the BIA for

invasive species control of wild horses on the Colville

Reservation. Funds will support ongoing control efforts of

the wild horse population. Chair or designee is authorized to

sign all pertinent documents.

Special Session

January 26th, 2023

Kelli Tonasket, Executive Office Assistant

Page 3 of 5

1 ABSTAINED (KC)

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

2023-76.nrc

2023-77.nrc

2023-78.nrc

To support the request for $160,000.00 from the BIA for

invasive species control on the Colville Reservation. Funds

will support ongoing control efforts for invasive/noxious

weeds on rangelands, pastures, within natural areas and the

use of biological controls. Chair or designee is authorized to

sign all pertinent documents.

To support the two proposed resolutions to NCAI and ATNI

for the purpose of expressing the Confederated Tribes of the

Colville Reservation's interest in reducing land use conflicts

concerning solar energy development and minimize

potentially harmful impacts to culturally significant lands,

natural resources, and other tribal interests. Supporting these

resolutions to NCAI and ATNI would aid in encouraging

state, federal and other proponents of solar energy

development to consult early and directly with Tribes when

projects affect areas of tribal interest and affirm tribal need

and want for least conflict solar siting.

CONFIDENTIAL

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

2023-79.nrc

CONFIDENTIAL

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

2023-80.fish

2023-81.fish

2023-82.fish

To approve the new full award, in the amount of

$595,453.00, dates are from January 1, 2023 to December

31, 2023 and authorize the Chairman or his/her designee to

sign all pertinent documents.

To approve the new full award, in the amount of

$119,445.00, and authorize the Chairman or his/her

designee to sign all pertinent documents.

Of the Sub-Contract C22-326 R#CO#2 to change accounts

from 5501 to 726723.

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

2023-83.fish

2023-84.fish.cul

Tf the Sub-Contract CO#1 to change accounts from 5501 to

726723, to perform PIT-Tagging at Ford Hatchery C22-363

R2022-582.

To authorize the approval of Research Permit Application

(RPA #: 2023-01) entitled "White Sturgeon Growth Journal

Article Publication", applied for by Jason McLellon. Chair

or Designee to sign all related documents.

Special Session

January 26th, 2023

Kelli Tonasket, Executive Office Assistant

Page 4 of 5

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

2023-85.fish.cul

2023-86.l&j.m&b

To authorize the completion and submission of the attached

article and license to publish to the Canadian Journal of

Fisheries and Aquatic Sciences. Chair or designee to sign all

related documents.

CONFIDENTIAL

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

8 FOR (JF, CM, KC, DB,

SZ, RF, AB, JS)

0 AGAINST

0 ABSTAINED

Special Session

January 26th, 2023

Kelli Tonasket, Executive Office Assistant

Page 5 of 5