COLVILLE CONFEDERATED TRIBES (2021)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

June 10th, 2021

Resolution Index

Condensed by, Elizabeth Gentemann, Executive Office Assistant

Present:

Rodney Cawston, Karen Condon, Jack Ferguson, Norma Sanchez, Dustin Best, Shar

Zacherle, Roger Finley, Andy Joseph Jr., Joseph Somday, Jarred-Michael Erickson,

Virgil (Smoker) Marchand

Delegation/Leave:

Joel Boyd, Richard Swan Sr., Marvin Kheel

Resolution No.

2021-403.l&j

10-Signature

2021-404.hhs

10-Signature

2021-405.fish

10 Signature

Condensed Recommendation Information

To approve the modification of Contract #140R1020P0024

with the BOR. This modification does not change the funding

amount or period of performance for Option Year 1. The only

changes include an added provision to declare use of "covered

telecommunications or video surveillance equipment or

services" and an added clause defining COVID-19

procedures. Chair or designee authorized to sign all pertinent

documents.

To approve the Data Sharing Agreement between Washington

State Department of Health (DOH) and Colville Confederated

Tribes. This will grant HHS access to the State’s healthcare

information database (RHINO). This is a unilateral agreement

for access only, with no Tribal data shared with the State.

Chair or designee authorized to sign all pertinent documents.

To approve Change Order #1 for 341 Sinixt Construction

C21-227 adding $20,463.84 bringing the total contract value

to $125,463.84 and the chairman or his/her designee is

authorized to sign all pertinent documents. Attached is CO #1.

Colville Business

Council Vote Tally

10 FOR (DB, KC, NS,

AJ, JME, MK, VSM, JF,

RF, SZ)

0 AGAINST

0 ABSTAINED

Rationale: Public Safety

worked with IT & ORA

to accurately answer

questions in the

provision. Time is

running short to accept

the mod before the start

date of June 1, 2021 of

Option Year 1.

10 FOR (NS, MK, AJ,

VSM, SZ, JS, JME, RF,

KC, RC)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

10 FOR (JME, AJ, MK,

JF, JS, KC, NS, RF, DB,

SZ)

0 AGAINST

0 ABSTAINED

Rationale: Time

Sensitive

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 1 of 10

2021-406.cul

10-Signature

To approve the Colville Tribal Language Program to submit

an application for the Emergency Grant for Native American

Language Preservation and Maintenance. Chairman or

designee authorized to sign pertinent documents.

10 FOR (KC, AJ, JME,

JF, RC, NS, RF, MK, DB,

SZ)

0 AGAINST

0 ABSTAINED

2021-407.e&e

10-Signature

2021-408.hhs

2021-409.m&b.cdc.hhs

2021-410.nrc.m&b.cdc

2021-411.m&b.cdc

2021-412.m&b.cdc

To approve the Colville Tribal TANF Program to apply for

the Pandemic Emergency Assistance Fund (PEAF) funds

allotted for the Colville Tribal TANF in the amount of

$878,718 to assist needy families impacted by the

Coronavirus 2019 pandemic. NO TRIBAL FUNDS.

Chairman or designee to sign.

To sign the attached "Independent Living Services Agreement

Amendment" which will extend the current Program

Agreement between the Colville Tribes and the State of

Washington’s Department of Children, Youth and Families

until June 30, 2022. The Chairman or designee is to sign all

pertinent documents.

To approve Amendment #4 - Act Funds for Lost

Reimbursement (ARPA) I.H.S. 638 AFA Contract #248-96001 FY21 THP Budget Modification. Chairman and/or

authorize designee to sign all pertinent documents.

To approve the modification of Confederated Tribes of the

Colville Reservation Parks and Recreation FY 20/21 budgets,

701, 641, 460 and 459, in the amount of $33,238.00 for staff

COLA increases. Tribal Chairman or designee to sign all

pertinent documents.

To amend Resolution 2019-200 to update the contacts for the

Tribal Transportation Planning Organization (TTPO).

Because the committee is related to grants managed by the

Public Safety Division, the updated primary contact will be

the Colville Tribal Traffic Safety Coordinator and the

alternate will be the Grant Development Coordinator of the

Public Safety Division. Chairman or designee authorized to

sign all pertinent documents.

To amend Resolution 2019-199 to update the contacts for the

Washington Traffic Safety Commission's Tribal Traffic

Safety Advisory Board (now called the Tribal Traffic Safety

Committee [TTSC]). Because the committee is related to

grants managed by the Public Safety Division, the updated

Rationale: Deadline for

grant is 6/25/21.

10 FOR (AJ, RF, JF, JME,

DB, NS, KC, SZ, RC, JS)

0 AGAINST

0 ABSTAINED

Rationale: Timeline for

submittal – June 9, 2021

is deadline.

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 2 of 10

2021-413.nrc.m&b.cdc

2021-414.m&b.cdc

2021-415.m&b.cdc

2021-416.m&b.cdc

2021-417.m&b.cdc

primary contact will be the Colville Tribal Traffic Safety

Coordinator and the alternate will be the Grant Development

Coordinator of the Public Safety Division. Chair or designee

authorized to sign all pertinent documents.

To approve the modification of Colville Tribes of the Colville

Reservation Natural Resources Enforcement FY 20/21 COLA

increase in the amount of $93,987. Tribal Chairman or

designee to sign all pertaining documents. No indirect.

Additional dollars needed.

To approve the proposed costs to Washington State

Department of Transportation (WSDOT) to conduct utility

accommodation inspections conducted along Highway 155

Franchise agreement 20412. Cost proposed for this proposal

is $30,000.00. The Colville Business Council has determined

that this expense is necessary to respond to the current

COVID-19 Public health emergency and appropriate under

the Treasury Department guidance FAQs in effect as of the

date of the recommendation. The Cares Act funding must be

spent by December 30, 2021. The Chairman or his designee

shall sign and approve all relevant documents.

To approve the attached services contract between the

Confederated Tribes of the Colville Reservation and

Northwest Open Access Networks (NoaNet) to provide

Outside Plant (OSP) Telecommunications engineering,

operation and construction services in the amount of $

500,000.00. The Colville Business Council has determined

that this expense is necessary to respond to the current

COVID-19 Public health emergency and appropriate under

the Treasury Department guidance FAQs in effect as of the

date of the recommendation. The Cares Act funding must be

spent by December 30, 2021. The Chairman or his designee

shall sign and approve all relevant documents.

To approve the use of CARES Act funds in the amount of

$102,000.00 as the Tribes' matching funds for IHS project

#PO-14-L86, as first authorized in Resolution #2019-235. The

Colville Business Council has determined that this expense is

necessary to respond to the current COVID-19 public health

emergency and appropriate under the Treasury Department

guidance and FAQs in effect as of the date of the

recommendation. The CARES Act funding must be spent by

December 31, 2021. The Chairman or his designee shall sign

and approve all relevant documents.

To appoint Robert Charles to the Colville Tribal Federal

Corporation Board of Directors for a term of two years. In the

event Mr. Charles declines the appointment or does not clear

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 3 of 10

2021-418.m&b.cdc

2021-419.m&b.cdc

2021-420.m&b.cdc

2021-421.m&b.cdc

2021-422.m&b.cdc

2021-423.m&b.cdc.e&e

the background check the position will remain open until

filled. This authorizes the Chairman or designee to sign all

relevant documents.

To authorize the Colville Indian Housing Authority to enter

into a Financial Assistance Agreement with the US

Department of Treasury to administer a Homeowner

Assistance Fund (HAF) program with the monies allocated to

the Confederated Tribes of the Colville Reservation pursuant

to Section 3206 of the American Rescue Plan (ARP) Act of

2021. Chair or designee to sign all pertinent documents.

To transfer $70,000 from 587 Contingency/Unknown line

item to PO#146146 as per Colville Business Council for work

related to Grondal and Breach of Trust that was discussed in

closed session.

To approve a change order to the Cates and Erb contract to

include the paving of the boat launch parking lot. This change

order will increase the contract amount by $175,689.83.

Chairman or designee to sign all pertinent documents.

To approve the use of CARES Act funds in the amount of

$405,000.00 as the Tribes' matching funds for IHS project

#PO-14-L96, as first authorized in Resolution #2014-557. The

Colville Business Council has determined that this expense is

necessary to respond to the current COVID-19 public health

emergency and appropriate under the Treasury Department

guidance and FAQs in effect as of the date of the

recommendation. The CARES Act funding must be spent by

December 31, 2021. The Chairman or his designee shall sign

and approve all relevant documents.

To approve the use of CARES Act funds in the amount of

$78,782.00 as the Tribes' matching funds for IHS project

#PO-20-M81, as first authorized in Resolution #2020-428.

The Colville Business Council has determined that this

expense is necessary to respond to the current COVID-19

public health emergency and appropriate under the Treasury

Department guidance and FAQs in effect as of the date of the

recommendation. The CARES Act funding must be spent by

December 31, 2021. The Chairman or his designee shall sign

and approve all relevant documents.

To accept FY 2021 Office of Head Start 90CI9932-06-02

Carryover Request-Reprogram Funds in the amount of

$2,138,344 to complete unfinished projects. Non-Federal

Share Waiver requested. Tribal Chairman or designee to sign

all pertinent documents.

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 4 of 10

2021-424.e&e.m&b.cdc

2021-425.m&b.cdc

2021-426.m&b.cdc

2021-427.tg

To amend resolution 2021-345 for the Omak Head Start

infrastructure development in the amount of $1,300,000.00 in

the CIPV Log Yard. Whereas it is the most cost effective to

add an additional $2,564,000.00 for the Omak Clinic

infrastructure and Water system upgrades and complete the

development on the site, bringing the total infrastructure cost

to $3,864,000.00. The funds are coming from the Tribes

General Fund. The Chairman or his or her designee shall sign

all pertinent documents.

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

To approve the attached lowest construction bid from

Bergerson Construction in the amount of $371,258.00 to

complete the construction phase of the Gifford-Ferry

improvements under contract #C19-042. No new funds

required. Chair or designee authorized to sign all pertinent

documents.

To approve in the amount of $80,000 to the Nespelem Junior

Rodeo Association to work on improvements to the Nespelem

Rodeo Grounds for a new concession stand, vaulted

bathroom, and other miscellaneous improvements as seen fit.

Funds to come from the General Fund. Chairman or designee

to sign all pertinent documents.

To approve the 2021 August Elder Quarterly Stipend, from

account PL75747012, in the amount of $350.00 to each

eligible tribal member age 55 and older of the Confederated

Tribes of the Colville Reservation. Elder Stipend shall be

distributed on or before August 2, 2021. Eligibility for the

Elder Stipend shall be: age 55, enrolled and living as of

midnight of July 21, 2021. The following shall not apply to

the 2021 August Elder Stipend: Debt Set-Off Ordinance and

Retro Active Payments. Department hold list is due July 15,

2021. The following departmental holds shall be approved for

deposit into the tribal members IIM account:

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

1. Social Services (Regular)

0 AGAINST

0 ABSTAINED

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Court Order/Voluntary

consent for adults.

2. Enrollment

2021-428.tg

Deceased Elders/ Unclaimed

Checks past 90 days.

To accept the Colville Tribal Relinquishment request of

LIONEL DEMETRI GEORGE. In accordance with Sec. 8-1320, 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, LIONEL DEMETRI GEORGE shall hereafter be

prohibited from future membership with the Confederated

Tribes of the Colville Reservation. She/he wishes to

relinquish to YAKAMA TRIBE.

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 5 of 10

2021-429.nrc

To allow a One (1) year term for the 2021-2022 year for

Limited Use Agreements to allow time for an approved

Appraisal Valuation Services (AVSO) appraisal for the area

described as 101 T 5660. The former CCT Resolution 2018278 resolution allowed the time for a survey to Tribal Tract

No. 101-T5660, The McGinnis Lake Property.

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Recommendation for a One (1) year Term on a

Limited Use Agreement. The Agreements returned: Roger

Young (Lot 7), Loretta Stanford (Lot 5), Roberta Haines (Lot

2), (Jackson Redthunder - Did not return LUA (Lot 6).)

Property describes as:

101-T5660: THAT PART OF THE NORTHEASTQUARTER NORTHWEST-QUARTER AND OF LOT 2

(NORTHWEST-QUARTER NORTHEAST-QUARTER) OF

SECTION 10, TOWNSHIP 29 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, DESCRIBED AS FOLLOWS:

COMMENCING AT THE NW CORNER OF SAID

SECTION 10; THENCE IN AN EASTERLY DIRECTION

ALONG THE NORTHERLY BOUNDARY LINE OF SAID

SECTION 10 A DISTANCE OF 2413.0 FEET TO A POINT

"C", WHICH IS THE NORTHWESTERLY CORNER OF

SAID TRACT; THENCE CONTINUING IN AN

EASTERLY DIRECTION ALONG THE NORTH

BOUNDARY LINE OF SAID SECTION 10, A DISTANCE

OF 348.0 FEET TO AN INTERSECTION WITH THE

SHORELINE OF MCGINNIS LAKE, WHICH

INTERSECTION IS HEREBY DESIGNATED POINT "D",

AND THE TRUE POINT OF BEGINNING; THENCE RUN

WESTERLY ALONG THE NORTHERLY BOUNDARY

OF SAID SECTION 10, A DISTANCE OF 348.0 FEET TO

POINT "C"; THENCE RUNNING S.00°05'W. A

DISTANCE OF 373.0 FEET; THENCE S.89°55'E. A

DISTANCE OF 268.0 FEET TO AN INTERSECTION

WITH THE SHORELINE OF MCGINNIS LAKE; THENCE

IN A NORTHERLY DIRECTION ALONG THE

SHORELINE OF MCGINNIS LAKE TO AN

INTERSECTION WITH THE NORTHERLY BOUNDARY

OF THIS TRACT, WHICH IS POINT "D" AND THE TRUE

POINT OF BEGINNING, CONTAINING 2.60 ACRES,

MORE OR LESS.

Term: LIMITED USE AGREEMENTS FOR A ONE

(1) YEAR WITH 5 YEAR RENEWAL UPON GOOD

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 6 of 10

STANDING BEGINNING 04/01/2021 - Ending 03/31/2022

Rental: $1500 PER SITE. Annual Payment

Bond: $REQUIRED FOR NON-TRIBAL

Lease fee: NO FEE (ONE-TIME FEE PER SITE)

2021-430.nrc

Entire term of lease will be subject to Fair Market Rental

Value. Chairman or designee has authority to sign all

pertinent documents.

To approve and accept Mr. Roger & Marjorie Reimann,

requests to amend Colville Resolution 2020-529, to remove

parcel #63301310003000. This parcel was surveyed and

segregated or split, which changed into two new parcel

numbers to #63301340002000 Tract B and #63301340001000

Tract A, off Pinewood Road.

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Secondly, Mr. & Mrs. Reimann plan to simplify their lifestyle

due to their age (80+) and build a tiny house located on this

split Ferry County Parcel #63301340002000 Tract "A" (see

survey) 500 feet north of present homesite Ferry County

Parcel #63301340002000 Tract "B", requests to be able to

assign his ingress/egress when sells his homesite located on

split parcel Tract B (see survey).

101-T1572 POR: THE WEST 330 FEET OF TRACT A OF

LOT 5 (SE NE), TRACT A OF THE SOUTHWESTQUARTER NORTHEAST-QUARTER, AND THE EASTHALF SOUTHEAST-QUARTER NORTHWEST

QUARTER OF SECTION 1, TOWNSHIP 33 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, EXCEPTING 1.90 ACRES,

MORE OR LESS, IN TRACT A OF THE SOUTHWESTQUARTER NORTHEAST-QUARTER ACQUIRED BY

THE BUREAU OF RECLAMATION FOR ROADBY

DESIGNATION APPROVED NOVEMBER 18, 1940,

PURSUANT TO THE ACT OF JUNE 29, 1940 (54 STAT.

703) CONTAINING 62.80 ACRES, MORE OR LESS,

AFTER THE ABOVE EXCEPTION. TOTAL TRACT

ACRES 62.800. ENCUMBRANCE 0.01614153

Purpose: Modify CCT Resolution 2020-529 for ingress/egress

Terms: Everything remains the same with exception parcel

number and add the capacity to assign ingress/egress

Compensation: Waiver due to contracted to survey benefited

Tribal Tract 101-T1572

Administrative Fee: Waiver

Right of way subject to conditions cited in IRMP

Coordinator's review. Chairman or designee has authority to

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 7 of 10

2021-431.nrc

sign all pertinent documents.

To approve New Cingular Wireless PCS, LLC/AT&T

Mobility request for access for ingress/egress for "$1,000.00

to be distributed equally between each owner of record (First

25 Years), not according to undivided interests." states

AT&T. "The Valuation will be revisited for the additional 25

years terms by the Landowners" (see appraisal). Access for

ingress/egress will go over and across allotment 101-562 (see

map) where the Colville Tribes holds 80% interest allotment

as described as:

8 FOR (JF, DB, SZ, RF,

AJ, JS, VSM, JME)

2 AGAINST (NS, KC)

0 ABSTAINED

101-562: THE SOUTH-HALF NORTH-HALF

SOUTHEAST-QUARTER AND THE SOUTH-HALF

SOUTHEAST-QUARTER OF SECTION 28, TOWNSHIP

29 NORTH, RANGE 31 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 120.00 ACRES, MORE OR LESS.

ENCUMBRANCE 1,700.353739' X 20' OR .78069501 OF

AN ACRE.

PURPOSE: Access for ingress/egress over & across

Allotment 101-562

TERMS: 25 years The Valuation will be revisited for the

additional 25 years terms by the Landowners, terms begins

with starting date of approval.

COMPENSATION: $1,000.00 to be distributed equally

between each owner of record, not according to undivided

interests.

ADMINISTRATIVE FEE: -NOT APPLICABLE-

2021-432.nrc

2021-433.nrc

Chairman or designee has authority to sign all pertinent

documents.

To submit an application package for membership in the

InterTribal Buffalo Council. Jarred Erickson will be

appointed the Voting Representative (delegate) and Jack

Ferguson will be appointed as the Alternate and may act in

the absence of the delegate in order to ensure that the Tribes'

interests and positions are represented. Membership in the

InterTribal Buffalo Council will aid in education, funding

requests, and management of Buffalo while furthering the

rights and sovereignty of the Colville Tribes. Annual dues for

this membership is $1,000 and will be paid by the General

Fund. The Chair or designee is authorized to sign all pertinent

documents.

To amend resolution 2021-399 to include the following

Okanogan County parcels 2931022005, 2931121005,

2931012007, 2931014000, 2931111005, and 2931134001

8 FOR (KC, NS, DB, SZ,

RF, AJ, JS, VSM)

0 AGAINST

2 ABSTAINED (JF, JME)

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 8 of 10

2021-434.nrc

including 1,452.0 acres for $1,200,000 plus closing costs

from tribal account 550. Chairperson or designee has the

authority to sign all pertinent documents.

To approve the attached comment letter regarding the

Halverson Canyon Pump Storage project. Chairperson or

designee has the authority to sign all pertinent documents.

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

2021-435.fish

2021-436.fish

2021-437.fish

2021-438.fish

2021-439.fish

2021-440.fish

To approve the new full award for 752521 Forest Fish

Support Account in the amount of $87,302 for Year 1 and the

dates are from July 1, 2021 to June 30, 2022 and $87,303 for

Year 2 and dates are from July 1, 2022 to June 30, 2023 and

authorize the Chairman or his/her designee to sign all

pertinent documents. Attached is new full award.

To approve the Budget Modification #1 for 341 CCT Fish &

Wildlife Tribal budget adding an additional $405,000

($250,000 Wolf Management Resolution attached) and

($155,000 Harvest Building Remodel and 2 vacuum Sealers)

bringing the total contract value to $844,523 and the contract

dates remain the same and the Chairman or his/her designee is

authorized to sign all pertinent documents. Attached is budget

modification #1.

To approve budget modification #1 for 312021 Colville

Hatchery O&M adding an additional $21,974 bringing the

total contract value to $1,075,445 and the dates remain the

same and authorizes the Chairman or his/her designee to sign

all pertinent documents. Attached is bud mod #1.

To approve new award for 312721 Selective Gear

Deployment in the amount of $461,364 and the dates are from

June 1, 2021 to June 30, 2022 and authorize the Chairman or

his/her designee to sign all pertinent documents. Attached is

the new award.

To approve the new sub contract 312221 Chief Joseph

Hatchery Washington Dept. of Fish & Wildlife in the amount

of $71,873 and the chairman or his/her designee is authorized

to sign all pertinent documents. Attached is the sub-contract.

To approve the new award for 911921 Upper Columbia

Spring Chinook & Steelhead in the amount of $150,000 and

the dates are from July 1, 2021 to June 30, 2022 and authorize

the Chairman or his/her designee to sign all pertinent

documents. Attached is the new award.

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 9 of 10

2021-441.fish

2021-442.m&b.cdc.fish

2021-443.cul.e&e

2021-444.l&j

To approve the new award for Chelan PUD Sturgeon

agreement 21-11539 in the amount of $492,500 and the dates

are from June 1, 2021 to May 31, 2026 and authorize the

Chairman or his/her designee to sign all pertinent documents.

Attached is the new award.

To appoint Judith Duffy to the Colville Tribal Federal

Corporation Board of Directors for a term of two years. In the

event Ms. Duffy declines the appointment or does not clear

the background check the position will remain open until

filled. This authorizes the Chairman or designee to sign all

relevant documents.

To authorize the attached letter of support for the application

of Hearts Gathered for a Native American Language

Preservation and Maintenance - Esther Martinez Initiative

grant from the Administration for Native Americans. This

grant would assist Hearts Gathered in its operation of the

Waterfall School, a language immersion Montessori school

on the Colville Reservation serving children 3-12 years old,

by increasing student enrollment and improving the fluency

of students, parents and other community members in

Okanogan Salish. The Chairman or his designee is authorized

to sign all pertinent documents.

To accept the FY 2020 Office on Violence Against Women's

COVID-19/Tribal Governments Program grant to support

PPE and technology purchases for the Tribal Court, Colville

Tribal Police Department and Victims Service Program

within the Prosecutors Office. Funding has been awarded in

the amount of $79,189, with no tribal match required. Chair

or designee authorized to sign all pertinent documents.

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

10 FOR (KC, JF, NS, DB,

SZ, RF, AJ, JS, VSM,

JME)

0 AGAINST

0 ABSTAINED

Special Session

June 10th, 2021

Elizabeth Gentemann, Executive Office Assistant

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