COLVILLE CONFEDERATED TRIBES (2025)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

November 24, 2025

Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Kyle Etchison, Norma Sanchez, Shar Zacherle, Roger

Finley, Dayna Seymour, Meghan Francis, Patrick Tonasket, Mel Tonasket, Joseph

Finley

Delegation/Leave:

Karen Condon, Cindy Marchand, Dustin Best, Alison Boyd-Ball

Resolution No.

2025-1064.m&b

10-Signature

2025-1065.m&b

10-Signature

2025-1066.nrc.m&b

10-Signature

2025-1067.cul

Condensed Recommendation Information

Colville Business

Council Vote Tally

Management & Budget Committee to authorize the

Chairman or his Designee to participate in the Annual

Washington Indian Gaming Scholarship Program Gala &

Auction, with expenses not to exceed $20,000.00. Funding

will be allocated from the contingency line item in the

donations account. Original receipts from the auction will be

submitted to the donations committee, in compliance with

the Confederated Tribes of the Colville Reservation's

Donation Committee Policy and Bylaws.

Management & Budget Committee to approve the attached

letter to Chairman Brendan Carr, of the Federal

Communications Commission regarding Tribal Licensing

Window (TLW) in the upcoming Upper C-Band (3.98-4.2

GHz) auction as a priority. Chairman or Designee to sign all

relevant documents.

10 FOR (NS, KC, JE, CM,

SZ, DB, DS, KE, RF, MT)

Natural Resources and Management & Budget Committees

to amend Resolution 2025-1023 to approve Modification #4

of the EPA Performance Partnership Grant BG-00J42804 in

the amount of $1,135,000.00. This modification approves

funds to 319 Nonpoint Source, 106 Water Quality, CAA

Section 105 Air Quality, and IGAP for a total grant award of

$3,601,914.00. No additional dollars are being added or

requested. Chair or Designee authorized to sign all pertinent

documents.

Culture Committee to authorize History/Archaeology to

plan and negotiate scopes of work and budgets with the U.S.

Army Corps of Engineers, Seattle District, for cultural

resources management work at Chief Joseph Dam. All

Special Session

November 24, 2025

Tabitha Parr, Executive Office Assistant

Page 1 of 5

0 AGAINST

0 ABSTAINED

Rationale: Timelines –

Event is November 22,

2025.

10 FOR (NS, KC, CM, DS,

DB, MF, MT, PT, RF, SZ)

0 AGAINST

0 ABSTAINED

Rationale: Timeframe,

comments to docket due

11/12/25.

10 FOR (PT, NS, AB, KC,

MF, CM, DB, JE, MT, RF)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

2025-1068.hhs.cul

2025-1069.nrc

2025-1070.nrc

2025-1071.nrc

2025-1072.fish

2025-1073.fish

resulting contracts will go through the appropriate

Administrative Review. No Tribal Dollars. Chairman or

Designee to sign all documents.

Health & Human Services and Culture Committees to

authorize History/Archaeology to accept contract funding in

the amount of $210,300.19 for FY26 via Task Order from

the U.S. Army Corps of Engineers, Seattle District, to

provide cultural resources management services at Chief

Joseph Dam, inclusive of meetings, technical tasks, public

outreach, survey, and reporting. Performance period October

15, 2025 - September 30, 2025. No Tribal Dollars.

Chairman or Designee to sign all pertinent documents.

Natural Resources Committee to approve the subcontract

with Kartar Rehab, LLC for the new fence construction on

the North Omak Lake project. The contract value is

$80,000.00. The project is funded by FEMA and BPA,

account numbers 40173 and 313524. The performance

period is when signed by all parties - June 30, 2026.

Chairperson or Designee has the authority to sign all

pertinent documents.

Natural Resources Committee to approve the subcontract

with Timber Wolf Trucking, Inc. for the new fence

construction on the North Omak Lake project. The contract

value is $153,384.00. The project is funded by FEMA and

BPA. The performance period is when signed by all parties June 30, 2026. Chairperson or Designee has the authority to

sign all pertinent documents.

Natural Resources Committee to approve the Lynx

Mountain Fire Salvage Modification. The fire perimeter

encompasses approximately 9,201 acres, timber salvage is

planned on approximately 1,330 acres of trust land. The

estimated salvage harvest volume is 8,000,000 board feet.

The salvage acres will be a modification to the Lynx

Mountain Logging Unit #346 timber sale contract.

Chairperson or Designee has the authority to sign all

pertinent documents.

Fisheries Committee to approve the tribal budget line item

transfer for Bonneville Power Administration (BPA) Land

& Water Acquisition, Contract number 84051 REL 42 in the

amount of $2,231,703.00. This action transfers $4,267.00

from line item 62510 program supplies to fringe, resulting a

total of $20,921.00 in fringe. The performance period is

from July 1, 2025 to June 30, 2026. The Chairperson or

Designee has authority to sign all pertinent documents.

Fisheries Committee to approve the subcontract with War

Party, LLC for the new fence construction on the Fish and

Wildlife Riparian fence repair and maintenance project. The

contract value is $91,428.70. The project is funded by BPA.

Special Session

November 24, 2025

Tabitha Parr, Executive Office Assistant

Page 2 of 5

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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KE, DS, RF, SZ, NS)

0 AGAINST

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KE, DS, RF, SZ, NS)

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KE, DS, RF, SZ, NS)

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KE, DS, RF, SZ, NS)

0 AGAINST

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8 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ)

0 AGAINST

2025-1074.fish

2025-1075.fish

2025-1076.cdc.tg

2025-1077.cdc

The performance period is when signed by all parties December 31, 2026. Chairperson or Designee has the

authority to sign all pertinent documents.

Fisheries Committee to approve the full award for project

2008-115-00 Exp Lake Roosevelt Burbot Population

Assessment, Contract 84051-051, in the amount of

$430,452.00. The performance period: March 1, 2026 February 28, 2027. The Chairperson or Designee has the

authority to sign all pertinent documents.

Fisheries Committee to approve Change Order #1 with

Cramer Fish Sciences project for a date extension to October

31, 2026. The contract value remains the same $205,237.00.

The project is funded by BPA. The performance period is

when signed by both parties - October 31, 2026.

Chairperson or Designee has the authority to sign all

pertinent documents.

Community Development and Tribal Government

Committees to approve the attached rezone application from

Blake Marchand regarding the property at 426 Dayton

Street, Omak, WA 98841 from Special Requirement District

to Commercial Use. Approval of this rezone does not

constitute approval of any other required permits including

but not limited to consideration under 4-3, 4-15, 6-3, or

licensing under 6-20 etc. Chairperson or Designee

authorized to sign all pertinent documentation.

CONFIDENTIAL

1 ABSTAINED (NS)

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

2025-1078.m&b.emp

2025-1079.m&b.emp

2025-1080.m&b

Management & Budget and Employment Committees to

accept FY 2026-27 budget for Washington State Department

of Social and Health Services, Division of Vocational

Rehabilitation, Indian Nation Program Agreement 256265880 in the amount of $163,250.00 provided by the

Confederated Tribes of the Colville Reservation Vocational

Rehabilitation Program. No additional tribal dollars needed.

The Tribal Chairman or Designee is authorized to sign all

pertinent documents.

Management & Budget and Employment Committees to

approve Developmental Disabilities Community Services

and the Confederated Tribes of the Colville Reservation

7.01 Plan from 07/01/2026 to 06/30/2027. Chairman or

Designee authorized to sign all pertinent documents.

Management & Budget Committee to approve the purchase

of equipment from Ceragon Networks in the amount of

$2,198,782.54. This purchase is for RFQ-2025-007 (SOW

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

0 ABSTAINED

Special Session

November 24, 2025

Tabitha Parr, Executive Office Assistant

Page 3 of 5

2025-1081.m&b

2025-1082.m&b.hhs

2025-1083.m&b.hhs

2025-1084.m&b.hhs

2025-1085.l&j

2025-1086.l&j

20251087.tg.hhs.m&b.l&j

TABLED

2025-1088.tg.cdc

Attached). Chairman or Designee authorized to sign all

relevant documents.

Management & Budget Committee to approve and start the

transition of the Coyote Ridge Golf Course and all

associated accounts to Colville Fuels. Chairman or Designee

to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the following carryover budgets:

$10,762,880.00 from 3rd Party Revenues (780), and the

$23,872,056.00 from PRC and Nespelem Health Centers

(661226 and 661326). These budgets total the

$34,634,936.00 carryover funds that were transferred to the

Colville Tribes in Amendment 1 of the IHS Contract #24826-0001. Chairman or Designee to sign all pertinent

documents.

Management & Budget and Health & Human Services

Committees to approve the following FY26 IHS Contract

#248-26-0001 budgets: (670126) Alcohol Program

$871,470.00, (671126) Mental Health $617,704.00,

(660526) CHRs $758,560.00, and (660826) PHN/Health

Education $234,087.00. Chairman or Designee to sign all

pertinent documents.

Management & Budget and Health & Human Services

Committees to approve the updated CHCA Org Chart to

include the Diabetes, WIC, and Preventative Services.

Law & Justice Committee to approve the attached contract

in the amount of $2,500,000.00 with Ogden Murphy

Wallace PLLC for FY'26. The Chairman or Designee may

sign all pertinent documents.

Law & Justice Committee to approve the attached

documents which accept the settlement with the Sackler

family dba Purdue Pharma in the national opioid litigation.

The Chairman or Designee may sign all pertinent

documents.

Tribal Government, Health & Human Services,

Management & Budget and Law & Justice Committees that

expenditures except for payments related to payroll from the

Opioid Overdose account 709224 and the WSTPSM

"Icelandic Model" account number 708223 must be

approved by the Health & Human Services Committee

through a 5 signature process via email or wet signature

until further action is taken by the Colville Business

Council.

Tribal Government and Community Development

Committees to approve the attached Confederated Tribes of

Special Session

November 24, 2025

Tabitha Parr, Executive Office Assistant

Page 4 of 5

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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6 FOR (JF, MT, MF, KE,

RF, NS)

3 AGAINST (PT, SZ, DS)

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

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KE, DS, RF, SZ, NS)

0 AGAINST

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*Tabled Vote*

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

0 AGAINST

0 ABSTAINED

9 FOR (JF, MT, PT, MF,

KE, DS, RF, SZ, NS)

2025-1089.tg.nrc

2025-1090.tg

the Colville Reservation Zoning Map. This map supersedes

all previous zoning maps. Chairperson or Designee

authorized to sign all pertinent documents.

Tribal Government and Natural Resources Committees that

the attached Residential Lease Policy be approved. If any

previous resolutions or policies conflict with this policy, this

Policy will govern.

Tribal Government Committee to appoint Dustin Best as

Primary Delegate and Brian Quill as Alternate Delegate to

the Legislative Planning and Action Subcommittee of the

Washington State Emergency Management Council. The

team provides focused analysis, coordination, and

recommendations to the EMC, and through the EMC to the

Washington Military Department's Adjutant General, on

legislative matters that affect state, local, and Tribal

emergency management programs. Subcommittee members

will collaborate to review and monitor proposed state and

federal legislation related to or having potential impacts to

emergency management; identify legislative opportunities or

risks that may impact statewide preparedness, mitigation,

response, and recovery; develop and recommend legislative

priorities and strategies to the EMC; and facilitate

coordination among emergency management stakeholders to

align policy and funding positions where appropriate.

Chairperson or Designee to sign all pertinent documents.

Special Session

November 24, 2025

Tabitha Parr, Executive Office Assistant

Page 5 of 5

0 AGAINST

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KE, DS, RF, SZ, NS)

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KE, DS, RF, SZ, NS)

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