# COLVILLE CONFEDERATED TRIBES > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A7e54376359a0a40b ## Record - **Collection:** Tribal code - **Document type:** Tribal code ## Text COLVILLE CONFEDERATED TRIBES COLVILLE BUSINESS COUNCIL Resolution Index Condensed by Berni Michel-Samuels, CBC Administrative Assistant SPECIAL SESSION on September 16, 2004 Council Members Present: Lou Anderson Jeanne Jerred Deb Louie Joe Pakootas Terry Finley Andy Joseph Mike Marchand Margie Hutchinson Gene Joseph Harvey Moses Delegation/Absent: Gayle DeLaCruz (del) DR Michel (lv) Mel Tonasket (del) John Stensgar (del) Resolution No. Condensed Recommendation Information Colville Business Council Vote Tally 2004-583.m&b 10-signature Approve application for RUS Community Connect Broadband Grant for support on extension of fiberoptic (broadband) service, the development of a wide-area distributive network and a community content portal to serve the community and to enhance Tribal services and Tribal government services in Nespelem and its census district. No tribal dollars. Approve to waive the donation policy and authorize $7,000 to purchase 4,000 lbs. of salmon for Tribal Gatherings to be funded from Donations Funds and amend the budget accordingly. Approve to waive the donation policy and authorize $1,000 for the Icicle Pow Wow to be funded from the Donations Fund and amend the budget accordingly. The Tribe has listing of 4 Priority Projects (2004-123) and Silver Creek Road is the only project on this list currently on the IRR Inventory and eligible for funding; this proposal is for BIA funding of Preliminary Design of 26 miles of Silver Creek Road. Approve the extension of the direct hire contract for Mr. David Nee. 10 FOR (GD, DL, TF, AJ, DM, MM, MT, GJ, HM, MH) 0 AGAINST 0 ABSTAIN 2004-584.m&b 10-signature 2004-585.m&b 10-signature 2004-586.com 10-signature 2004-587.nat 2004-588.nat Approve Recreational Lease to Keller Community Club. 2004-589.nat Approve Home Site Lease to Shawnee Bearcub 2004-590.nat Approve Pasture Lease to Dale Smith. 2004-591.nat Approve Home Site Lease to Geneva Sandoval 2004-592.nat Approve Pasture Lease to Winford Pakootas 2004-593.nat Approve Home Site Lease to Winford Pakootas 2004-594.nat Approve Recreational Lease to Alice Lelone 10 FOR (DL, MM, AJ, GD, LA, TF, GJ, DM, MH, MT) 0 AGAINST 0 ABSTAIN 10 FOR (AJ, DL, MM, GD, LA, MT, GJ, MH, TF, DM) 0 AGAINST 0 ABSTAIN 10 FOR (GJ, JP, DM, DL, HM, LA, JJ, MH, TF, AJ) 0 AGAINST 0 ABSTAIN 5 FOR (LA, TF, JJ, GJ, MM) 3 AGAINST (AJ, DL, HM) 1 ABSTAIN (MH) 6 FOR (LA, TF, JJ, GJ, DL, MM) 3 AGAINST (AJ, MH, HM) 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN September 16, 2004 – Special Session page 1 2004-595.cul 2004-596.cul 2004-597.l&j 2004-598.l&j 2004-599.com Approve Research Permit to Ms. Nan McNutt titled “Canoes Upon Our Waters”. Ms. McNutt will view documents and photos pertaining to canoes with the staff and students at Nespelem Elementary. Other Washington State students will post the completed documents produced by Nespelem School Students on Washington Education Website for viewing. History/Archaeology will review document prior to posting on website and will be required to provide a copy of documents to Archives for archival purposes. Approve the nomination of Dr. Tony Mattina for the Ken Hale Award for his contribution to CCT in preserving our Indian language. Approve reappointment of Steven D. Aycock as Chief Judge for a six-year term beginning February 1, 2005. Chair or designee to sign. Approve attorney contract with Sterling Lane Throssell for a tree year period with CCT Legal Services Dept. Chair or designee to sign. Approve to amend 2004-123 to add CIR Route numbers to Roads Priority Listing. 2004-603.gov Amendment: “to add Joe Moses Road as #5 and to include the CIR” 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN Approve USDA 5-Star funding for the Keller Community in the amount of $31,773.80 for Keller Sewer Project; Artwork and aesthetics for San Poil Valley Health Center; and Senior Van. Chair or designee to sign. Approve the development of a comprehensive traffic safety management plan on the Colville Reservation. Through grant established by Wa. State Community Traffic Safety Program, CCT has resources to develop a Tribal Traffic Safety Task Force. Task Force contact person will be the Chair of the Community Development Committee. Approve MOA for Phase 1 of the Proposed I.H.S Project for upgrading of the Nespelem Community sewer system, which is locate on the Colville Reservation, utilizing I.H.S funds and EPA Clean Water Act Indian Set Aside funds for a total amount of $704,000. No tribal dollars and Chair or designee to sign. Relinquish: Moon Whitecloud Martin, case no 04-108 2004-604.gov Relinquish: Joseph Anthony Martin, case no 04-109 2007-605.gov Approve to rescind 2003-563 and appoint Mike Marchand, Omak District, to the 2004-2005 Elections Committee Approve to rescind 2003-560 and appoint Jeanne Jerred, Keller District, to the 2004-2005 Elections Committee 2004-600.com 2004-601.com 2004-602.com 2007-606.gov 2007-607.gov 2004-608.gov 2004-609.gov Approve to rescind 2003-562 and appoint Harvey Moses, Nespelem District, to the 2004-2005 Elections Committee Approve to rescind 2003-561 and appoint Gayle DeLaCruz, Inchelium District, to the 2004-2005 Elections Committee Approve to appoint Andy Joseph as Alternate Delegate to the Healing Lodge of Seven Nations Band. 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 7 FOR (TF, MH, AJ, GJ, DL, HM, MM) 0 AGAINST 2 ABSTAIN (LA, JJ) ~ Corrected 9/28/04 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 8 FOR (LA, TF, MH, JJ, GJ, DL, HM, MM) 1 AGAINST (AJ) 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 8 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM) 0 AGAINST 1 ABSTAIN (MM) 8 FOR (LA, TF, MH, AJ, GJ, DL, HM, MM) 0 AGAINST 1 ABSTAIN (JJ) 8 FOR (LA, TF, MH, JJ, AJ, GJ, DL, MM) 0 AGAINST 1 ABSTAIN (HM) 9 FOR (LA, TF, MH, JJ, AJ, GJ, DL, HM, MM) 0 AGAINST 0 ABSTAIN 8 FOR (LA, TF, MH, JJ, GJ, DL, HM, MM) 0 AGAINST 1 ABSTAIN (AJ) September 16, 2004 – Special Session page 2 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A7e54376359a0a40b. Public record. Not legal advice.