COLVILLE CONFEDERATED TRIBES (2024)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

July 25th, 2024

Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Cindy Marchand, Norma Sanchez, Roger Finley, Meghan

Francis, Dayna Seymour, Alison Boyd-Ball, Steve Carson

Delegation/Leave:

Karen Condon, Patrick Tonasket, Dustin Best, Shar Zacherle, Kyle Etchison, Mel

Tonasket

Resolution No.

2024-598.tg

10-Signature

2024-599.tg

10-Signature

2024-600.tg

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

Tribal Government Committee to approve the signing

authority of the Colville Business Council. Line of

succession is as follows: Chairman: Jarred-Michael

Erickson, Vice-Chairwoman: Karen Condon, Secretary:

Cindy Marchand, and Executive Committee Member:

Patrick Tonasket. In the event that all of the above

mentioned members are absent or unavailable, a Council

person present on the day in question shall be authorized to

sign so long as he/she agrees to assume such authority.

Chairman or Designee to sign all pertinent documents.

Tribal Government Committee to authorize the following

Tribal Officials of the Confederated Tribes of the Colville

Reservation to act as Authorized Officials on the Key Bank

investment and bank accounts: Chairman: Jarred-Michael

Erickson, Vice-Chairwoman: Karen Condon, Secretary:

Cindy Marchand, Executive Committee Member: Patrick

Tonasket, Executive Director: Cody Desautel, Centralized

Services Director: Matthew Pleasants, Chief Financial

Officer: William Nicholson II, Accounting Manager: Jolene

Francis, and Budget & Decision Support Manager: Rayna

Cawston. The Chair or Designee is authorized to sign all

pertinent documents.

10 FOR (AB, SC, SZ, NS,

RF, CM, MT, DS, MF, KE)

Tribal Government Committee to authorize the following Tribal

Officials of the Confederated Tribes of the Colville Reservation to

communicate investment and disbursement instructions to the

Bureau of Trust Funds Administration for American Indians

(BTFA): Chairman: Jarred-Michael Erickson, Vice-Chairwoman:

Karen Condon, Secretary: Cindy Marchand, Executive

Committee Member: Patrick Tonasket, Executive Director: Cody

Desautel, Centralized Services Director: Matthew Pleasants,

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 1 of 10

0 AGAINST

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Rationale: Timelines.

10 FOR (AB, SC, SZ, NS,

RF, CM, MT, DS, MF, KE)

0 AGAINST

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Rationale: Timelines.

10 FOR (AB, SC, SZ, NS,

RF, CM, MT, DS, MF, KE)

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Rationale: Timelines.

2024-601.tg

10-Signature

Chief Financial Officer: William Nicholson II, Accounting

Manager: Jolene Francis, and Budget & Decision Support

Manager: Rayna Cawston. The Chair or Designee is authorized to

sign all pertinent documents.

Tribal Government Committee to publicly support and

endorse Maria Cantwell for US Senator.

10 FOR (KC, SZ, CM, KE,

NS, DS, JE, MF, PT, SC)

0 AGAINST

0 ABSTAINED

2024-602.tg

10-Signature

Tribal Government Committee to publicly support and

endorse Denny Heck for Lt. Governor.

Rationale: Election Ballots

Mail out deadline is July

19th.

10 FOR (KC, SZ, CM, NS,

JE, KE, MF, PT, SC, DS)

0 AGAINST

0 ABSTAINED

2024-603.hhs

10-Signature

2024-604.cdc

10-Signature

2024-605.hhs

10-Signature

Health & Human Services Committee to authorize the

Chairman or his Designee to sign the attached letter to the

chair and ranking member of the Subcommittee on Interior,

Environment, and Related Agencies regarding the proposal

to reclassify Contract Support Costs and Section 105(l)

Tribal Lease Payments as mandatory appropriations in the

FY 2025 spending bill.

Community Development Committee to authorize

submission of the Washington State Commerce – Tribal

Clean Energy Program for the following sites: develop

schematic and design drawings for the construction of a

solar powered microgrid system for the Nespelem Campus

area, develop schematic and design drawings for the

construction of a solar powered microgrid system for the

Paschal Sherman community, and develop schematic and

design drawings for the construction of a solar powered

microgrid system for the Inchelium Community. Total

requested amount of $1,217,389.00 and the Tribes will also

contribute $25,000.00 for each project site for a total of

$75,000.00 towards the project. Chairman or Designee to

sign all pertinent documents.

On November 9th, 2023, the Colville Business Council

passed Resolution 2023-817, wherein the Colville Business

Council declared that a public health emergency exists

throughout the Confederated Tribes of the Colville

Rationale: Election Ballots

Mail out deadline is July

19th.

10 FOR (AB, MT, NS, DS,

RF, JE, MF, PT, SZ, SC)

0 AGAINST

0 ABSTAINED

Rationale: Senate Interior

Subcommittee is supposed

to unveil its bill mid-next

week. We will want to get

this out by COB

07/18/2024.

10 FOR (RF, AB, CM, DS,

DB, JE, MF, MT, NS, SC)

0 AGAINST

0 ABSTAINED

Rationale: Specific

resolution needed. Due

Friday July 19, 2024.

11 FOR (MT, AB, CM, DS,

MF, JE, NS, PT, RF, SC,

DB)

0 AGAINST

0 ABSTAINED

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 2 of 10

2024-606.e&e

10-Signature

2024-607.nrc

10-Signature

2024-608.nrc

10-Signature

Reservation due to an increase in the prevalence of

Fentanyl, a synthetic opioid.

Whereas, in furtherance of this public health emergency, the

Colville Business Council finds that Tribal representation at

the state level is a key component of the Tribes successfully

combatting the use of opioids and other illicit drugs and

preserving the health and well-being of the Colville Tribes

for generations to come;

Whereas, during the 2024 Washington State Legislative

Session, the State Operating Budget included funding for the

Washington State Health Care Authority and the American

Indian Health Commission to establish the Washington State

Tribal Opioid and Fentanyl Response Task Force; and

Whereas, it is the recommendation of the Health & Human

Services Committee that the Confederated Tribes of the

Colville Reservation does hereby appoint Jarred-Michael

Erickson as member and Mel Tonasket as alternate to the

Washington State Tribal Opioid and Fentanyl Response

Task Force. Chairman or Designee to sign all pertinent

documents.

Employment & Education Committee to approve the

Memorandum of Understanding (MOU) between

Employment & Training and the Health & Human Services

(HHS) with regards to the Tribal Early Learning Fund

(TELF) Grant. Chairman or Designee to sign all pertinent

documents.

Natural Resources Committee to declare a State of

Emergency on the Colville Reservation. Currently there are

catastrophic fires burning on the Colville Reservation.

In order to request federal and all other assistance in dealing

with this situation, and mobilize the necessary resources to

help with the suppression, management, and recovery from

these fires; Colville Business Council issues a State of

Emergency Declaration and authorizes the Chair or

Designee to sign all necessary documents.

Natural Resources Committee to authorize the use of the

emergency account for the on-going wildfires situations

happening on the Colville Indian Reservation.

Rationale: Timelines.

10 FOR (PT, AB, CM, DB,

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

0 AGAINST

0 ABSTAINED

Rationale: The grant

agreement is due by

6/26/24.

11 FOR (CM, AB, MT, NS,

RF, DS, DB, JE, KE, MF,

SC)

0 AGAINST

0 ABSTAINED

Rationale: Timelines. Ongoing emergency situation

07/22/2024.

11 FOR (CM, AB, MT, RF,

DS, DB, JE, MF, PT, SZ,

SC)

0 AGAINST

0 ABSTAINED

2024-609.nrc

10-Signature

Natural Resources Committee to close public access on all

roads going East of Highway 155 to Cache Creek, all roads

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 3 of 10

Rationale: Timelines Ongoing emergency situation

07/22/2024.

11 FOR (CM, KC, MT,

RF, DS, DB, JE, MF, PT,

SZ, SC)

going South off Cache Creek, and all roads going West from

Highway 21 from the Cache Creek Junction South. See

attached map.

2024-610.cdc.m&b

10-Signature

2024-611.hhs.m&b

2024-612.hhs

2024-613.m&b.l&j

2024-614.m&b.l&j

Community Development and Management & Budget

Committees to approve CCT DOT New Subpart J

application for Lone Pine HUD Road Improvement Project,

Omak, WA and budget in the amount of $2,700,741.75. No

Tribal dollars. Chairman or designee to sign all pertinent

documents.

Health & Human Services and Management & Budget

Committees to approve the FY24 Special Diabetes Budget

for contract #H1D1IHS1279 in the amount of $519,357.00.

Chairman or Designee to sign all pertinent documents.

Health & Human Services Committee to approve the Indian

Nation Agreement, Child Placing Agency Fee for Services

Contract for the period of August 1, 2024 to September 30,

2025; no tribal/matching dollars. Chairman or Designee to

sign all pertinent documents.

Management & Budget and Law & Justice Committees to

approve the purchase of truck with plow between Colville

Tribal Correctional Facility and Jess Ford in the amount of

$82,015.00. No additional tribal dollars required. The Chair

or Designee shall sign all pertinent documents.

Management & Budget and Law & Justice Committees to

approve the purchase of Axon's Body Worn Cameras

utilizing funds from 2021 CTAS Grant, 2023 CTAS Grant

and funds from #101021. The Axon Body Worn Cameras

will help improve officer safety, increase evidence quality,

can reduce civilian complaints, and reduce agency liability.

Purchase will also include Draft 1 Ai Assisted Report

Writing to improve officers report times so they can spend

more time on the road. The purchase of Body Worn

Cameras and equipment was included in the 2021 CTAS

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 4 of 10

0 AGAINST

0 ABSTAINED

Rationale: Timelines Ongoing emergency situation

07/24/2024.

12 FOR (RF, DS, KC, JE,

CM, MF, AB, SC, NS, MT,

PT, SZ)

0 AGAINST

0 ABSTAINED

Rationale: CCT DOT

received an email from

AOTR from NWRO BIA

DOT today 7/24/24, that

redistribution of the

allocated funds for FY24

are to be returned for

August redistribution if

they do not get a resolution

by June 26, 2024. To not

get our funds returned for

redistribution we are

seeking emergency 10signature.

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

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DS, RF, NS)

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2024-615.m&b

2024-616.m&b

2024-617.cdc.nrc

2024-618.cdc.nrc

2024-619.cdc

2024-620.tg

grant and 2023 CTAS Grant. No Tribal Dollars requested,

Chair or Designee to sign all pertinent documents.

Management & Budget Committee to approve the

Construction Contract to Allen Construction &

Development Inc. for the amount of $162,876.00 to provide

residing and log staining services at the Omak Longhouse.

This authorizes the Chairman or Designee to sign all

pertinent documents.

Management & Budget Committee authorize the Chief

Financial Officer, GL Accounting Manager, and Budget

Officer be authorized to establish new bank accounts for the

Omak Clinic. Additionally, they should have the authority to

add or remove signers from these accounts as necessary to

ensure the effective and efficient operations of the Tribes'

Finance Department.

Community Development and Natural Resources

Committees to approve the attached lease modification for

Verizon Bunker Hill to allow for co-location and the

associated rents. Approval of this modification does not

constitute approval to build. All permits required by Chapter

4-22 must be received prior to the commencement of any

construction activities. Chairman or Designee is authorized

to sign this modification.

Community Development and Natural Resources

Committees to approve the attached lease modification for

ATT Keller Butte. Approval of this modification does not

constitute approval to build. All permits required by Chapter

4-22 must be received prior to the commencement of any

construction activities. Chairman or Designee is authorized

to sign this modification.

Community Development Committee to initiate and approve

Val Drywater CCT Building Official to be appointed to the

Native American Building Officials Association (NABOA)

board. The Chairman or designee is authorized to sign all

related documents.

Tribal Government Committee to correct deceased Tribal

Member C.W.W’s Blood quantum. There is clear and

convincing evidence to approve the blood correction, per 81-250, for C.W.W. Through DNA testing demonstrating

98.09% probability of one-half sibling, S. M. P, has been

adjudicated as C.W.W’s biological one-half sibling,

verifying S. L. P, is Ms. W’s biological father. This

increases her blood quantum from 1/4 to 1/2. As required by

8-1-250(b), the family of Ms. W has been notified of the

blood correction and is in agreement. In the event the

Enrollment Committee does not vote in favor of this

recommendation, nothing shall preclude the family of Ms.

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 5 of 10

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

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2024-621.tg

2024-622.tg.m&b

W’s from filing a Petition for Blood Correction in the

Colville Tribal Court.

Tribal Government Committee to accept the Colville Tribal

Relinquishment request of ALELLA MARCELENE

REDTHUNDER. 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. Also, in accordance with Sec. 81-324 ALEELA MARCELENE REDTHUNDER shall

hereafter be prohibited from future membership with the

Confederated Tribes of the Colville Reservation. She/he

wishes to relinquish to the MUCKLESHOOT INDIAN

TRIBE.

Tribal Government and Management & Budget Committees

to approve the attached Equipment Lease Purchase

Agreement and Amendment (collectively and together with

all attached schedules, exhibits, and related documents, the

“Lease Documents”) with CAT Financial for the purchase

of 4 pieces of CAT equipment, including: a Caterpillar D517, Caterpillar CS56 CSTM, Caterpillar 938M, and

Caterpillar 315 CSTM. This agreement includes a limited

waiver of the Confederated Tribes of the Colville

Reservation’s inherent sovereign immunity and Washington

State choice of law and Federal and State Courts in

Washington as the venue.

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

0 ABSTAINED

6 FOR (SC, AB, MF, CM,

DS, RF)

1 AGAINST (NS)

0 ABSTAINED

Solely as to Caterpillar Financial Services Corporation and

solely for the purpose of enforcing, interpreting, and

implementing this Agreement, the Confederated Tribes of

the Colville Reservation expressly and agrees to a waiver of

its inherent sovereign immunity and any defenses based

thereon.

2024-623.tg

2024-624.e&e

Chairman or Designee is authorized to sign the attached

Lease Documents.

Tribal Government Committee to publicly support and

endorse the attached list of candidates for the 2024 August

6th Primary Election.

Education & Employment Committee to approve the

Memorandum of Understanding between Confederated

Tribes of the Colville Reservation Early Childhood

Education/Head Start and Confederated Tribes of the

Colville Reservation Health and Human Services Division.

(CBC RES 2020-596, PC RES 2020-05). Tribal Chairman

or Designee to sing all pertinent documents.

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 6 of 10

6 FOR (SC, AB, MF, CM,

DS, RF)

0 AGAINST

1 ABSTAINED (NS)

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

0 ABSTAINED

2024-625.nrc

2024-626.nrc

2024-627.nrc

2024-628.nrc

Natural Resources Committee to approve Whitman Blairnon-member, for grazing privileges on Range Unit 17 for

the 2023 and 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 Committee to approve the Fencing

Contract for M.TM+M Fence Company in the amount of

$171,405.70. Work to be performed will include the

following: repair and/or replace approximately 8 miles

(42,240ft) of fencing and gates that were damaged by the

Whitmore Fire. The contractor will need to repair the fence

and replace the top and bottom wires with barbless wire.

Wooden H-braces will need to be installed. All work will

comply with the CCT Wildlife Friendly Fencing

specifications. Performance period is from when the

contract is approved and signed then to end on November

30th, 2024. Chairperson or Designee is authorized to sign all

pertinent documents.

Natural Resources Committee to approve the attached Letter

of Support for Phase 2 of the Highway 97 Underpass

Project. The letter supports collaboration between the

Confederated Tribes of the Colville Reservation and

Washington Department of Transportation to enhance,

restore and protect natural resources on and off the

reservation. The Chairperson or Designee is authorized to

sign all pertinent documents.

CONFIDENTIAL

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

0 ABSTAINED

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

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7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

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7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

2024-629.fish

2024-630.fish

2024-631.fish

Fisheries Committee to approve the Resident Fish RM&E

budget mod #1 FY 2024 to reflect the new indirect rate of

25.65%. The total dollar amount of the contract stays the

same. Fund account 911624. Performance period is May 1,

2024 – April 30, 2025. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve the new BPA award for

Okanogan Pit Array O&M in the amount of $156,600.00,

fund number 911924. The performance period is from July

1, 2024 – June 30, 2025. The Chairperson or Designee has

authority to sign all pertinent documents.

Fisheries Committee to approve modification #1 for the

CCT Methow Restoration project. This modification reduces

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 7 of 10

0 ABSTAINED

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

0 ABSTAINED

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

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7 FOR (SC, AB, MF, CM,

DS, RF, NS)

2024-632.fish

2024-633.fish

2024-634.cul

2024-635.cul

2024-636.cul

2024-637.cul

the scope of work by $228,617.00 as per the attached memo.

The remaining contract award is $2,571,383.00. This is

funded by BPA, fund number 912023. The performance

period is November 2, 2023 to October 31, 2024. The

Chairperson or Designee has authority to sign all pertinent

documents.

Fisheries Committee to approve new BPA award for Land &

Water Acquisition in the amount of $4,140,000.00, fund

number 313624. Performance period is from July 1, 2024 to

June 30, 2025. The Chairperson or Designee has authority to

sign all pertinent documents.

Fisheries Committee to approve subcontract change order #1

with Solstice Heating & Air. The change order extends the

termination date to October 31, 2024. The performance

period is now July 31, 2024 – October 31, 2024. This is

funded by BPA, fund number 912524. The Chairperson or

Designee has authority to sign all pertinent documents.

Culture Committee to enter into an interlocal agreement

with the City of Omak to provide cultural resource

management services on a TASK ORDER BASIS.

Performance period to being upon signatures from all

parties. Colville Business Council Chairperson or Designee

to sign document(s). Funds will be identified on a task order

basis and routed for approval through Tribal administrative

process. NO TRIBAL DOLLARS associated.

Culture Committee to approve History/Archaeology

Program to accept the contract with Okanogan-Wenatchee

National Forest for a 5-year agreement for a traditional

cultural context study in the OWNF. Funded by US Forest

Service Contract #24-CS-11061700-166 in the amount of

$664,055.00. Performance Period: Execution upon final

signature and expires 5-years after execution (July 2024 thru

July 2029). Chair or Designee to sign all pertinent

documents. NO TRIBAL DOLLARS.

Culture Committee to approve Cultural Resources and

Ethnobotanical Survey for 80 acres in the traditional

territory of the Methow on private parcels. Zero Tribal

dollars, budget not to exceed $26,816.00. Chairperson or

Designee to sign all documents.

Culture Committee to approve and sign the attached SF424

Form required by NRCS as part of their 5-year Agreement

development process with History/Archaeology for cultural

compliance assistance for NRCS projects on tribal lands.

Initial agreement funding will be $150,000.00. Final 5-Year

Agreement will be routed through the Administrative

Process upon receipt. Form submittal deadline to NRCS is

July 26, 2024. NO TRIBAL DOLLARS. Chairperson or

Designee has authority to sign all pertinent documents.

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 8 of 10

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DS, RF, NS)

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2024-638.cul

2024-639.l&j

2024-640.l&j

Culture Committee to authorize the CCT

History/Archaeology Program to accept additional funds

from the Washington Department of Ecology's Climate

Commitment Act Tribal Consultation Grant via a

modification of the original contract. All grants and

contracts will be approved through the Administrative

Process. Colville Business Council Chairperson or Designee

to sign all documents. No Tribal dollars associated.

Law & Justice Committee that outside counsel in the lawsuit

against Teck Cominco, Paul Dayton, be authorized to sign

the attached “Interlocal Agreement Between the State of

Washington Office of the Attorney General and the

Confederated Tribes of the Colville Reservation.”

WHEREAS, the Confederated Tribes of the Colville

Reservation and/or the Sinixt Confederacy ("Customer") has

an office in Nelson, British Columbia, Canada, and

WHEREAS the Customer is authorized under the

Constitution and the law of the Colville Tribes to control,

manage, and spread its revenue, and WHEREAS a quorum

of the Colville Business Council ("CBC") consists of 8 of

the 14 CBC members including the Chairman, and

WHEREAS this Resolution has been passed by a quorum of

the CBC at a duly convened meeting and is thus binding on

the CBC and the Customer.

NOW, THEREFORE, the Customer, being represented by

the CBC, has resolved:

1. That ROYAL BANK OF CANADA ("the Bank") is

appointed banker for the Customer;

2. That, in respect of the monies in any account, all CBC

members are authorized on behalf of the Customer to, from

time to time, withdraw or order transfer of funds from such

account of the Customer by any means including the

making, drawing, accepting, endorsing or signing of

cheques, promissory notes, bills of exchange, or other

instruments or the giving of other instructions;

3. That CBC is authorized on behalf of the Customer to,

from time to time, (a) sign any agreements or other

documents or instruments with or in favour of the Bank,

including the Bank's general financial services agreements

and contracts relating to products or services provided by

the Bank to the Customer, or (b) to do or to authorize any

person or persons to do any one or more of the following;

4. To receive from the bank any cash or any securities,

instruments or other property of the Customer held by the

Bank, whether for safekeeping or as security, or to give

instructions to the Bank for delivery of other transfer of any

such cash, securities, instruments or other property to any

person named in those instructions; (a) to receive from the

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 9 of 10

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

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7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

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5 FOR (SC, MF, CM, DS,

RF)

1 AGAINST (NS)

1 ABSTAINED (AB)

2024-641.hhs

Bank any software and any security devices, including

security cards, codes and passwords, relating to electronic

banking services or electronic communications between the

Customer and the Bank, and to determine and set levels and

limits of authority applicable to individual security devices;

and (b) generally to exercise all rights, powers and

authorities which the CBC may exercise under the authority

of the Customer's Constitution and laws;

5. That the provisions contained in the Bank's general

financial services agreement including, without limitation,

the provisions concerning overdrafts as well as the binding

effect of electronic communications received by the Bank

from or in the name of the Customer, are expressly

approved;

6. That all instruments, instructions, agreements and

documents made, drawn, accepted, endorsed or signed as

provided in this Resolution and delivered to the Bank by any

person, shall be valid and binding on the Customer as if this

Resolution were any agreement between the Customer and

the Bank, and the Bank is hereby authorized to act on them

and give effect to

them, notwithstanding any change in the Constitution of

CBC;

7. That the Bank be furnished with: (a) a copy of this

Resolution, (b) a list of the CBC from time to time in effect

together with specimens of their signature, each list to be

certified by the Customer's Chairman, (c) a list of the names

of the persons authorized by this Resolution to act on behalf

of the Customer, certified by the Chairman of the Customer,

and with written notice of any changes which may take

place in such list from time to time, and (d) in writing, any

authorization made under section 3b, of this Resolution; and

8. That this Resolution is irrevocable and any document

furnished to the Bank as provided for in section 6 of this

Resolution shall be binding upon the Customer until a new

document repealing or replacing the previous one has been

received and duly acknowledged in writing by each branch

or agency of the Bank where the Customer has an account.

Health & Human Services to approve the Tribal Attestation

for Behavioral Health Agencies: For Substance Use

Disorder Services. Chairman or Designee is authorized to

sign pertinent documents.

Special Session

July 25th, 2024

Tabitha Parr, Executive Office Assistant

Page 10 of 10

7 FOR (SC, AB, MF, CM,

DS, RF, NS)

0 AGAINST

0 ABSTAINED