# COLVILLE CONFEDERATED TRIBES (2024)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A7de95c6269b7e9b6

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

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
0 ABSTAINED
Rationale: Timelines.

10 FOR (AB, SC, SZ, NS,
RF, CM, MT, DS, MF, KE)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.

10 FOR (AB, SC, SZ, NS,
RF, CM, MT, DS, MF, KE)
0 AGAINST
0 ABSTAINED
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)
0 AGAINST
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
0 ABSTAINED
7 FOR (SC, AB, MF, CM,
DS, RF, NS)
0 AGAINST
0 ABSTAINED

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)
0 AGAINST
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
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
0 ABSTAINED
7 FOR (SC, AB, MF, CM,
DS, RF, NS)
0 AGAINST
0 ABSTAINED

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
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

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
0 ABSTAINED
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

0 AGAINST
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
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
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
0 ABSTAINED

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
0 ABSTAINED

7 FOR (SC, AB, MF, CM,
DS, RF, NS)
0 AGAINST
0 ABSTAINED
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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A7de95c6269b7e9b6. Public record. Not legal advice.