COLVILLE CONFEDERATED TRIBES (2014)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Thursday, November 6th 2014

Resolution Index

Condensed by, Naomi Yazzie for Trisha Jack, CBC Recording Secretary

Council Members Present:

Jim Boyd, Mel Tonasket (present @ 9:07am), William Nicholson

II, Jack Ferguson, Stevey Bylilly, Nancy Johnson, Joseph Somday,

Allen Hammond, Ricky Gabriel, Andy Joseph Jr., Marvin Kheel

(present @ 9:06am), Edwin Marchand

Delegation/Absent:

Richard Tonasket

Resolution

No.

10-Signature

2014-662.nrc

Condensed Recommendation information

To approve the Devil’s Elbow fire line rehabilitation

project in the amount of $69,524.40 charge to the fire

suppression account.

Colville Business

Council

Vote

Tally

11 FOR (JF,

RG, NJ,

MK, AH,

JB, JS, MM, WN, RT, SB)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10-Signature

2014-663.e&e

To approve the attached letter to nominate Nancy

Johnson, member of the Colville Business Council, to the

National Institute of Health Tribal Consultation Advisory

Committee; and

WHEREAS, the National Institute of Health sent a letter

to Tribes requesting nominations for a newly developed

Tribal Consultation Advisory (TCAC) to provide a venue

wherein tribal representatives and NIH staff can exchange

information about NIH research policies and program

priorities; and

WHEREAS, the Colville Confederated Tribes believe that

having Nancy Johnson participate in the NIH TCAC

would be beneficial to the Tribes, Portland Area Region,

and tribes nationally due to Councilwoman Johnson's

education and experience whether she is considered for

appointment to the TCAC as the Portland Area

representative or in an At-Large capacity; and

WHEREAS, in order for Councilwoman Johnson to be

selected to the NIH TCAC, the Tribes must designate her

as a representative that is qualified to represent the views

of tribes from a national collective perspective and it is

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

10 for (JF, SB, JB, MT, EM,

MK, RG, WN, AH, MM)

0 AGAINST

0 ABSTAINED

Rationale: Timelines, deadline

was October 17th 2014

Page 1 of 19

the belief that Councilwoman Johnson has this capability.

Chairman or designee to sign all pertinent documents.

10-Signature

2014-664.e&e

10-Signature

2014-665.hhs

10-Signature

2014666.m&b

10-Signature

2014-667.hhs

To approve the attached letter to nominate Alison Ball,

Services Director, to the National Institute of Health

Tribal Consultation Advisory Committee; and

WHEREAS, the National Institute of Health sent a letter

to Tribes requesting nominations for a newly developed

Tribal Consultation Advisory Committee (TCAC) to

provide a venue wherein tribal representatives and NIH

staff can exchange information about NIH research

policies and program priorities; and

WHERAS, the Colville Confederated Tribes believe that

having Dr. Alison Ball participate in the NIH TCAC

would be beneficial to the Tribes, Portland Area Region,

and tribes nationally due to Dr. Ball's education and

experience whether she is considered for appointment to

the TCAC as the Portland Area representative or in an AtLarge capacity; and

WHEREAS, in order for Dr. Ball to be selected to the

NIH TCAC, the Tribes must designate her as a

representative that is qualified to represent the views of

tribes from a national collective perspective and it is the

belief that Dr. Ball has this capability. Chairman or

designee to sign all pertinent documents.

To join NAMA with a $2,000.00 sponsorship for 10,000

suicide prevention awareness silicone bracelets. Funds to

come from the CBC program budget. Chairman or

designee is authorized to sign all pertinent documents.

To accept the contract proposal from Earthprint

Technologies in the amount of $75,000.00 to complete the

Keller Core Wireless Network installation phase to the

Keller community critical anchor institutions for the 2012

USDA Rural Utilities Services Community-Oriented

Connect Broadband grant project. Chairman or designee

authorized to sign all pertinent documents.

To approve the following Contract 1269-63927: Period of

performance is extended through August 31, 2015.

Exhibit A Statement of Work replaced by Exhibit A-1.

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (JF, WN, JB, MT, SB,

RT, RG, EM, MK, MM, AH,

NJ)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 FOR (MT, RT, MK, EM,

WN, RG, JB, SB, NJ, JF)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 FOR (WN, JF, MK, EM,

MM, RT, MT, RG, NJ, JB)

0 AGAINST

0 ABSTAINED

Rationale: Due to inclement

weather conditions nearing

CIO has scheduled the

installation to begin October

27, 2014 and completed by

November 14, 2014 for

delivery of internet access

services to the internet access

services to the community of

Keller. Residential services

will be installed in the

Spring/Summer 2015.

10 FOR (MT, SB, MM, JF,

WN, RT, NJ, EM, MK, JB)

0 AGAINST

Page 2 of 19

10-Signature

2014-668.hhs

10-Signature

2014-669.l&j

Exhibit B-2 Work Plan Year Three. Exhibit C-1 replaced

by Exhibit C-2 Budget. The maximum consideration is

increased by $10,000.00 for a new total maximum

consideration of $43,500.00. All other terms and

conditions of this contract remain in full force and effect.

To approve amend Contract 1469-14549 which was

approved October 2, 2014. Attached language was added

to this contract. The AAA cannot bill for TXIX services

until this amendment is signed. All other terms and

conditions of this Contract remain in full force and effect.

To approve the FY 2015 Contract with Virgil Seymour,

Arrow Lakes Facilitator. Funds are included in the

Outside/ORA Litigation FY 2015 Budget. Chairman or

designee to sign all pertinent documents.

0 ABSTAINED

Rationale: Timelines

10 FOR (MT, SB, MM, JF,

WN, RT, NJ, EM, MK, JB)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

11 FOR (MK, EM, RT, JS,

RG, MT, MM, AJ, AH, JB,

JF)

0 AGAINST

0 ABSTAINED

10-Signature

2014-670.nrc

10-Signature

2014-671.nrc

2014672.m&b

To approve the following contract in the amount of

$32,510.40 for construction services provided by San Poil

Logging to perform specified road improvements and

decommissioning, reconstruction of stream crossings and

stream crossing removals. Tribal funding has been

allocated for watershed restoration in Resolution #2013422 in June 2013 and originates from the Qwam Qwmpt'

Plan. Chairman or designee authorized to sign all

pertinent documents.

To rescind Resolution 2014-647.nrc thereby restoring

Resolution 2003-204 and the underlying contract

assignment pertaining to Tribal Tract No. 101-T108-A to

current good standings until contract is paid in full

Richard Gabriel agrees to pay the full contractual

obligation according to the terms of the contract, as well

as any late charges. Reinstatement of this contract will

result in payoff at a minimum of 5 years prior of the

original amortization schedule.

WHEREAS, the Confederated Tribes of the Colville

Reservation is a Federally recognized Indian Tribe; and

WHEREAS, pursuant to Article II, Section 1 of the

Constitution of the Tribe ("Constitution"), the Colville

Business Council is the governing body of the Tribe; and

WHEREAS, the Tribes wishes to finance development of

its new government center through use of the New Market

Tax Credit Program; and

WHEREAS, financing through use of the New Market

Tax Credit Program requires the formation of certain

taxable structures; and

WHEREAS, for purposes of financing the new

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

Rationale: Timelines

10 FOR (JS, EM, RG, MM,

JF, WN, NJ, RT, AH, AJ)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 FOR (JS, EM, RT, MT,

WN, JF, MK, SB, MM, JB)

0 AGAINST

0 ABSTAINED

Rationale: Timelines –

Resolution expires 10/31/2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Page 3 of 19

government center, two state law entities have been

formed: (i) the Colville Tribal Government Building

Development LLC which is Limited Liability Company

formed under the laws of the State of Washington

("LLC"), and (ii) of Colville Tribal Government Building

Investment, Inc. a corporation formed under the laws of

the State of Washington; and

WHEREAS, it is the recommendation of the Management

& Budget Committee to ratify, affirm, and approve

formation of the Colville Tribal Government Building

Investment, Inc. a corporation formed under the laws of

the State of Washington; and

WHEREAS, the Management and Budget Committee has

reviewed the attached operating agreement governing the

operation of the LLC, including provisions establishing

the Colville Tribal Government Building Investment Inc.

as a member with a 5% interest, and the Tribe as the other

member with a 95% interest, and provisions establishing

the Colville Tribal Government Building Investment Inc.

as the manager, and recommends that the Colville

Business Council approve the attached operating

agreement.

WHEREAS, it is the recommendation of the Colville

Business Council to authorize the Chairman of the

Colville Tribe to finalize and execute the attached

operating agreement, and any additional organizational

documents of the Colville Tribal Government Building

Development LLC as necessary to facilitate new marker

tax credit financing for the new government center,

including any non-material corrections to the attached

operating agreement.

BE IT FURTHER RESOLVED, that we the Colville

Business Council do hereby ratify, affirm, and approve

the formation of the Colville Tribal Government Building

Development LLS, and approve the attached operating

agreement.

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes,

do further authorize and direct the Chairman or his

designee to sign the attached documents, including any

non-material corrections, revisions, and amendment

thereto, and authorized the Chairman to finalize, execute,

and deliver any additional organizational documents of

the Colville Tribal Government Building Development

LLC, as necessary to facilitate the contemplated New

Market Tax Credit financing of the new government

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

Page 4 of 19

2014673.m&b

center.

WHEREAS, the Confederated Tribes of the Colville

Reservation is a Federally recognized Indian Tribe; and

WHEREAS, pursuant to Article II, Section 1 of the

Constitution of the Tribe ("Constitution"), the Colville

Business Council is the governing body of the Tribe; and

WHEREAS, the Tribes wishes to finance development of

its new government center through use of the New

Markets Tax Credit Program; and

WHEREAS, financing through use of the New Markets

Tax Credit Program requires the formation of certain

taxable structures, including the Colville Tribal

Government Building Development LLC; and

WHEREAS, financing through use of the New Markets

Tax Credit Program also requires that the Tribe lease the

land upon which the new administrative building sits to

the Colville Tribal Government Building Development

LLC (the "Ground Lease"); and

WHEREAS, the Ground Lease will be initially

encumbered by a Construction Leasehold Deed of Trust,

Security Agreement, Assignment of Leases and Rents,

and Fixture Filing (the "Initial Approved Mortgage")

entered into by the Colville Tribal Government Building

Development LLC for the benefit of ECOTRUST SUBDCE XVII, LLC, a Delaware limited liability company,

and may be encumbered by subsequent mortgages to

encumbrances granted by the Colville Tribal Government

Building Development LLC to subsequent lenders; and

WHEREAS, the Management and Budget Committee has

reviewed the attached Ground Lease including the

provisions regarding arbitration, waivers of immunity, and

exhaustion, and recommends that the Colville Tribe

approve it; and

WHEREAS, it is the recommendation of the Colville

Business Council to authorize the Chairman of the

Colville Tribe to finalize, execute, and deliver the

attached form of Ground Lease, including any nonmaterial corrections, revisions or amendments.

BE IT FURTHER RESOLVED, that we the Colville

Business Council, acting for and on behalf of the Tribes,

solely for purposes of the ground lease, do further

specifically approve and adopt as law of the Tribes, the

provision set forth in Article XII of the Ground Lease.

The provisions of Article XII shall have a preemptive and

governing effect over any inconsistent of conflicting

resolutions, orders, code, ordinance, stature, rule, or

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Page 5 of 19

2014674.m&b

regulation of the Tribes, or the Colville Business Council;

and

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes,

do further authorize and direct the Chairman or his

designee to finalize, execute, and deliver the attached

form of Ground Lease, including any non-material

corrections, revision, or amendments thereto.

WHEREAS, the Confederated Tribes of the Colville

Reservation is a Federally recognized Indian Tribe; and

WHEREAS, pursuant to Article II, Section 1 of the

Constitution of the Tribe ("Constitution"), the Colville

Business Council is the governing body of the Tribe; and

WHEREAS, the Tribes wishes to finance development of

its new government center through use of the New Market

Tax Credit Program; and

WHEREAS, financing through use of the New Market

Tax Credit Program requires the formation of certain

taxable structures; and

WHEREAS, for purposes of financing the new

government Center, two state law entities have been

formed; (i) the Colville Tribal Government Building

Development LLC which is a Limited Liability Company

formed under the laws of the State of Washington, and (ii)

the Colville Tribal Government Building Investment, Inc.

a corporation formed under the laws of the State of

Washington; and

WHEREAS, it is the recommendation of the Management

& Budget Committee to ratify formation of the Colville

Tribal Government Building Investment, Inc. a

corporation formed under the laws of the State of

Washington on 09/8/2014; and

WHEREAS, it is the recommendation of the Management

& Budget Committee to approve the attached Subscription

Agreement which evidences each shareholder's

subscription for shares of the corporation; and the Written

Consent of the Sole Shareholder which approves the

Articles of Incorporation and appoints Cody Desautel,

Patrick Tonasket, and Craig Moen as the Board of

Directors for the corporation; and

WHEREAS, it is the recommendation of the Colville

Business Council to authorize the Board of Directors to

finalize and execute any documents necessary for

purposes of New Market Tax transactions unless

explicitly prohibited from doing so by any applicable

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Page 6 of 19

2014675.m&b

2014676.m&b/cdc

2014677.m&b

organizational documents; and

WHEREAS, it is the recommendation of the Colville

Business Council to authorize the Chairman of the

Colville Tribe to finalize, execute, and deliver, and

organizational document of the Colville Tribal

Government Building Investment, Inc. as necessary to

facilitate the contemplated New Market Tax Credit

financing of the new government center, including any

non-material corrections to the attached documents.

BE IT FURTHER RESOLVED, that we the Colville

Business Council do hereby ratify, affirm, and approve

the formation of the Colville Tribal Government Building

Investment Inc., and approve the attached Subscription

Agreement, and Written Consent of the Shareholder; and

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes,

do further authorize and direct the Chairman or his

designee to sign the attached documents, including any

non-material corrections, revisions, and amendments

thereto, and authorize the Chairman to finalize, execute

and deliver any additional organizational documents for

the Colville Tribal Government Building Investment, Inc.,

as necessary to facilitate the contemplated New Market

Tax Credit financing of the new government center.

To approve a wake grant for the reburial of remains found

near Blewitt Pass, in the Wenatchee National Forest.

Remains are determined to be of Native American descent

and a tribal ancestor. Reburial is scheduled for November

12, 2014 at the Cashmere Cemetery. Whereas, the

Wenatcheee Advisory Committee will honor a traditional

reburial. A check made to Bernadine Phillips, Wenatchee

Advisory Coordinator to host a dinner to follow

repatriation. Chairman or designee to sign all pertinent

documents.

To approve the attached contract with Gary Robinson dba:

Tribal eye Productions, in the amount of $47,250.00, of r

the production of a video ion the development and

implementation of the Tribe's Transportation

Improvement Program (TIP) Funds are federal dollars

from contract A94AV00007 and in accordance with

contract requirements. Chairman or designee to sign all

relevant and pertinent documents.

To accept the attached Attorney Contract with Miller

Nash, LLP, to advise the Tribes in connection with the

drafting and negotiation of an agreement with the

Washington State Liquor Control Board for the sale of

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

11 FOR (WN, JF, SB, NJ, JS,

AH, MM, RG, AJ, MK, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (MT)

11 FOR (WN, JF, SB, NJ, JS,

AH, MM, RG, AJ, MK, EM)

0 AGAINST

0 ABSTAINED

Page 7 of 19

2014678.m&b

2014679.m&b

2014680.m&b

2014681.m&b

2014682.m&b/l&j

2014683.m&b/l&j

packaged spirits at tribes. Contract is not to exceed

$45,000.00. Chairman or designee to sign all pertinent

documents.

To authorize to approve the following Funds Transfers:

Transfer the balance from the JA70496912 Account, the

JA9195015 Account, the JA9195106 Account, the

JA9195692 Account, and the JA9363100 Account to the

OST Account PL7219709. Note: Disburse all funds and

interest and close accounts. Chairman or designee is

authorized to sign all pertinent documents.

Whereas, to the Colville Tribes and Finley & Cook, PLLC

(F&C) desire to enter into an agreement pursuant to which

the Colville Tribes will retain the services of F&C, and

F&C will agree to furnish its services to the Colville

Tribes in connection with the implementation of Serenic

Navigator; specifically, F&C will provide consulting

services per the scope of work as outlined in Exhibit A of

the proposal dated October 15, 2014. (See attached) This

agreement will be for an amount not to exceed

$112,480.00, with a retainer of $12,750.00. The BIA 638

Administration Contract will be used to pay for these

services. Chairman or designee is authorized to sign all

pertinent documents.

To authorize to accept and approve the Interior Business

Center Negotiated FY2013 and FY2014 Indirect Cost

Agreement. Chairman or designee is authorized to sign

all pertinent documents.

Whereas, the Colville Tribes and Finley & Cook, PLLC

(F&C) desire to enter into a one year support agreement

for $32,000.00. This is an annual unlimited support

agreement that will allow for F&C to provide timely

assistance on day-to-day non-implementation issues from

January 1, 2015 through December 31, 2015. Funds to

come from the BIA 638 Administration Contract.

Chairman or designee is authorized to sign all pertinent

documents.

To approve FY 2015 Contract Short Cressman & Burgess,

funds are included in the Outside/ORA Litigation FY

2015 Budget, Chair or designee to sign all pertinent

documents.

To approve FY 2015 Contract Ziontz Chestnut Varnell

Berley & Slonim, funds are included in the Outside/ORA

Litigation FY 2015 Budget, Chair or designee to sign all

pertinent documents.

*Out of the Room (MT)

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

Page 8 of 19

2014684.m&b/l&j

2014-685.e&e

2014-686.nrc

2014-687.nrc

2014-688.nrc

2014-689.nrc

2014-690.nrc

To approve FY 2015 Contract Richard Hart of Hart West

& Associates, funds are included in the Outside/ORA

Litigation FY 2015 Budget, Chair or designee to sign all

pertinent documents.

To enter into an agreement between the Confederated

Tribes of the Colville Reservation and tribal First/Alliant

Specialty Insurance Services, Inc., for employee medical

insurance as it is in the best interest of Tribal Employees.

Chairman or his Designee authorized to sign all pertinent

documents including a contract with a three year premium

guarantee of $513.66 per employee per month.

To amend resolution 2014-605 and changing the sub

contract amount to $59,683.00 from $52,683.00,

$59,683.00 was in the sub contract document, and the

chairman or his/her designee is authorized to sign all

pertinent documents. Attached is Resolution 2014-605

and sub contract. No Tribal dollars associated.

To approve budget modification #1 for Resident Fish

RM&E change in the SOW and contract value and dates

remain the same, and authorize the Chairman or his/her

designee to sign all pertinent documents. Attached is

budget modification #1. No Tribal dollars associated.

To approve new full award for 312314 Chief Joseph

Hatchery Education & Employment in the amount of

$151,962.00 and the dates are from October 1, 2014 to

September 30, 2015 and authorize the Chairman or his/her

designee to sign all pertinent documents. Attached is the

new full award. No Tribal dollars associated.

To approve budget modification #3 for 341 Fish &

Wildlife Tribal for a line item transfer of funds and 341

will pay the shortfall for Mission Falls in the amount of

$94,000.00 and 7703 will pay the $34,776.00 and the

contract value and dates remain the same and the

chairman or his/her designee is authorized to sign all

pertinent documents. Attached is budget mod #3.

Whereas Resolution No. 2002-333 approved the

assignment of Storage Lease No. 97-36, Tom Charette,

deceased, to his wife, Yvonne Charette with an Option to

Purchase said portion of tribal tract No. 101-T4098

containing 0.996 acres, more or less.

Whereas an overlap of property boundaries was found and

it is the recommendation to amend Resolution No. 2002333 legal description from 0.996 acres to 1.00 acres based

on Surveyor’s Certificate dated June 18, 2014 and

recorded under Auditor’s Certificate dated June 18, 2014

at 1:58 pm, page 41, book 8 of surveys, under auditor’s

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

9 FOR (MT, JF, SB, JS, AH,

MM, RG, MK, EM)

3 AGAINST (NJ, AJ, WN)

0 ABSTAINED

11 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK)

0 AGAINST

0 ABSTAINED

*Out of the Room (EM)

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Page 9 of 19

2014-691.nrc

File No. 283546, described as follows:

COMMENCING AT THE CORNER COMMON TO

SECTIONS SIXTEEN (16), SEVENTEEN (17),

TWENTY (20) AND TWENTY-ONE (21); THENCE

S.74°38’00”E, A DISTANCE OF 355.70 FEET;

THENCE S.37°57’00”W, A DISTANCE OF 630.00

FEET; THENCE S.52°03’00”E, A DISTANCE OF

747.50 FEET TO A 5/8” DIAM. STEEL REBAR AS

SHOWN ON AN UNRECORDED SURVEY BY JACK

CONDON, P.L.S. #10968 DATED OCTOBER 13th

1973; THENCE N.37°57’00”E, A DISTANCE OF 91.07

FEET TO CORNER 1 AND THE POINT OF

BEGINNING OF THIS DESCRIPTION; THENCE

S.52°03’00”E, A DISTANCE OF 116.98 FEET TO

CORNER 2, BEING A POINT ON THE WESTERLY

LINE OF THE LAURIE CHARETTE HOMESITE

TRACT; THENCE S.37°57’00”W, ALONG THE

WESTERLY LINE OF SAID LAURIE CHARETTE

HOMESITE TRACT, A DISTANCE OF 328.00 FEET

TO CORNER 3, BEING A POINT ON THE NORTH

RIGHT OF WAY LINE OF STRAY DOG COUNTY

ROAD NO. 58 AND IDENTICAL TO CORNER 5 OF

THE LAURIE CHARETTE HOMESITE TRACT;

THENCE N.52°19’04”W, ALONG SAID NORTH

RIGHT OF WAY LINE, A DISTANCE OF 104.35

FEET; THENCE ON A CURVE TO THE LEFT ALONG

SAID RIGHT OF WAY LINE, HAVING AN INTERIOR

ANGLE OF 3°03’33” A RADIUS OF 1230.00 FEET,

AND AN ARC LENGTH OF 65.67 FEET TO CORNER

4; THENCE N.48°51’49”E, A DISTANCE OF 131.96

FEET TO CORNER 5; THENCE S.52°03’00”E, A

DISTANCE OF 28.02 FEET TO CORNER 6; THENCE

N.37°57’00”E, A DISTANCE OF 200.97 FEET TO

CORNER 1 AND THE POINT OF BEGINNING.

CONSISTING OF 1.00 ACRES.

RESERVING THEREFROM all easements of record or

common usage, situated within the Colville Indian

Reservation in the County of Ferry, State of Washington.

Chairman or designee has authority to sign all pertinent

documents.

Herman Smith has made application for the issuance of a

patent in fee covering 65.63 acres, more or less within

Colville Allotment No. 101-832 per the attached map.

Whereas, the Colville Tribe is reluctant to let trust lands

go out of trust, however, the Business Council recognizes

the individuals’ rights for such actions and it is the

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

7 FOR (MT, WN, SB, JS, MM,

MK, EM)

5 AGAINST (AJ, RG, AH, NJ,

JF)

0 ABSTAINED

Page 10 of 19

2014-692.nrc

2014-693.nrc

recommendation of the Natural Resource Committee that

the Colville Tribe reluctantly has no objections to its

alienation of fee status. Chairman or designee has

authority to sign all pertinent documents.

To accept Al Roberts bid on Item No. O-8 of Invitation

for Bid No. RL-1204 dated February 22, 2013. The

Colville Confederated Tribes owns an undivided

562140/1749600 (32%). The Colville Allotment is

described as:

101-2272: AN UNDIVIDED 562140/1749600

INTEREST WITHIN THE E½SW¼SW¼, SE¼SW¼,

W½SW¼SE¼, OF SECTION 22, AND THE

N½S½SE¼NW¼, N½SE¼SW¼, N½SW¼NW¼SE¼,

NW¼NW¼NE¼ OF SECTION 27, TOWNSHIP 33

NORTH, RANGE 28 EAST, W.M. OKANOGAN

COUNTY, WASHINGTON, CONTAINING 125.00

ACRES, MORE OR LESS.

Mr. Roberts bid was on hold status with the Planning

Department of compliance and jurisdiction issues within

his fee land on the Colville Indian Reservation. These

issues have been resolved and the leasing department

received an email from Planning Department to move

forward with his bid items.

TERM: 5 Year Lease from January 1, 2015 to December

31, 2020. Compensation: $120.00 per year. Bond:

Required (Equivalent to one year rent). Lease Fee:

$15.00. Entire term of lease will be subject to Fair Market

Rental Value. Lease subject to conditions cited in IRMP

Coordinator’s review. Chairman or designee has

authority to sign all pertinent documents.

To accept Al Roberts bid on Item No. O-6 of Invitation

for Bid NO. RL-1204 dated February 22, 2013. The

Colville Confederated Tribes owns (100%) within 101T629. The Colville Allotment is described as:

101-T629: The W½SW¼SW¼ of Section 22, and the

W½NW¼ of Section 27, Township 33 North, Range 28

East, Willamette Meridian, Okanogan County,

Washington, containing 100.00 acres, more or less.

Mr. Roberts bid was on hold status with the Planning

Department for compliance and jurisdiction issues within

his fee land on the Colville Indian Reservation. These

issues have been resolved and the leasing department

received an email from Planning Department to move

forward with his bid items.

TERM: 5 Year Lease form January 1, 2015 to December

31, 2020. Compensation: $200.00 per year. Bond:

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

10 FOR (MT, WN, JF, JS, AH,

MM, RG, AJ, MK, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (SB, NJ)

11 FOR (MT, WN, JF, NJ, JS,

AH, MM, RG, AJ, MK, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (SB)

Page 11 of 19

2014-694.nrc

2014-695.nrc

Required (Equivalent to one year rent) Lease Fee: $15.00.

Entire term of lease will be subject to Fair Market Rental

Value. Lease subject to conditions cited in IRMP

Coordinator’s review. Chairman or designee has

authority to sign all pertinent documents.

To accept Al Roberts bid on Item No. O-7 of Invitation of

Bid No. RL-1204 dated February 22, 2013. The Colville

Confederated Tribes owns (100%) within 101-T628. The

Colville Allotment is described as:

101-T628: The NE¼NE¼ of Section 28, Township 33

North, Range 28 East, Willamette Meridian, Okanogan

County, Washington, containing 40.00 acres, more or less.

Mr. Roberts bid was on hold status with the Planning

Department for compliance and jurisdiction issues within

his fee land on the Colville Indian Reservation. These

issues have been resolved and the leasing department

received an email from planning Department to move

forward with his bid items.

TERM: 5 Year Lease from January 1, 2015 to December

31, 2020. Compensation: $80.00 per year Bond: Required

(Equivalent to one year rent) Lease Fee: $15.00. Entire

term of lease will be subject to Fair Market Rental Value.

Lease subject to conditions cited in IRMP Coordinator’s

review. Chairman or designee has authority to sign all

pertinent documents.

To accept Al Roberts bid on Item No. O-5 of Invitation

for Bid No. RL-1204 dated February 22, 2013. The

Colville Confederated Tribes owns an undivided

2104/2160 (97%) within 101-389-B; remaining 2% is in

fee status. The Colville Allotment is described as:

101-389-B: AN UNDIVIDED 2104/2160 WITHIN THE

S½S½NE¼NW¼ AND THE SE¼NW¼ OF SECTION

27, TOWNSHIP 33 NORTH, RANGE 28 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 50.00 ACRES, MORE

OR LESS.

Mr. Roberts bid was on hold status with the Planning

Department for compliance and jurisdiction issues within

his fee land on the Colville Indian Reservation. These

issues have been resolved and the leasing department

received an email from Planning Department to move

forward with his bid items.

TERM: 5 Year Lease from January 1, 2015 to December

31, 2020. Compensation: $100.00 per year. Bond:

Required (Equivalent to one year rent). Lease Fee:

$15.00. Entire term of lease will be subject to Fair Market

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

10 FOR (MT, WN, NJ, JS,

AH, MM, RG, AJ, MK, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (SB, JF)

10 FOR (MT, WN, SB, NJ, JS,

AH, MM, RG, MK, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (AJ, JF)

Page 12 of 19

2014-696.nrc

Rental Value. Lease subject to conditions cited in IRMP

Coordinator’s Review. Chairman or designee has

authority to sign all pertinent documents.

To approve and accept David R. Best lease application for

a home site Lease for Colville Tribal Tract No. 101-T578

(por) described as:

That part of the Northwest Quarter of the Southwest

Quarter and of the Southwest Quarter of the Northwest

Quarter, Section 10, Township 31 North, Range 28 East,

W.M. lying North of Kartar Valley Road, more

particularly described as follows: Beginning at the West

Quarter Corner of Section 10, a granite stone; thence

South along the West line of said Section S.01°32’37”E.,

a distance of 194.71 feet, to the Northerly edge of Kartar

Valley Road; thence leaving the West line of Section 10,

N.50’56’35”E., along said Northerly edge of Kartar

Valley Road, a distance of 165.74 feet; thence

N.47°51’00”E., for a distance of 133.91 feet; thence

N.44°08’54”E., a distance of 277.30 feet; thence

N.40°39’29”E., for a distance of 311.76 feet to the West

line of Tract 101-0578, from which the Southwest corner

of said tract, a 2” diameter pipe, bears South 02°10’26”E.,

a distance of 1,764.04 feet; thence along said West line

N.02°10’26”W., a distance of 344.84 feet, from which the

Northwest corner of said tract, a 2½” Indian Allotment

brass cap, bears N. 02°10’26”W., a distance of 553.43

feet; thence leaving said West line of Tract 101-0578, N.

89°54’56”W., a distance of 634.14 feet to the West line of

Section 10; thence along said West line S.01°18’00”E., a

distance of 780.87 feet to the West Quarter corner of said

Section 10 and the point of beginning, containing 10.0

acres, more or less.

The applicant will need to apply for an approved water

use permit prior to well being drilled. Please have the

well driller send a copy of the well log immediately up on

completion of well. Range suggests what since there is a

significant amount of livestock roaming the Kartar area

that installing a fence around the property would be highly

suggested. Also, beware of noxious weeds and try to keep

them from spreading.

TERM: 10 years with option to renew or until exchange is

completed from November 1, 2014 to October 31, 2063.

Compensation: $250.00 per annum, subject to Fair Market

Rental Value. Bond: Waived. Lease Fee: $15.00 (Onetime fee).

Lease subject to conditions cited in IRMP Coordinator’s

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

11 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

Page 13 of 19

2014-697.nrc

2014-698.nrc

2014-699.nrc

review.

Chairman or designee has authority to sign all pertinent

documents.

To approve and accept Wilda Nugent lease application for

a home site Lease for Colville Tribal Tract No. 101T2031 (por) described as:

The NE¼SW¼NE¼NE¼ and the NW¼SE¼NE¼NE¼ of

Section 14, Township 32 North, Range 36 East,

Willamette Meridian, Ferry County, Washington,

containing 5.00 acres, more or less.

TERM: 25+25 years with option to renew, from

November 1, 2014 to October 31, 2063. Compensation:

$250.00 per annum, subject to Fair Market Rental Value.

Bond: Waived. Lease Fee: $15.00 (One-time fee). Lease

subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent

documents.

To amend Resolution No. 2013-637 to correct legal

description due to two (2) home sites within Colville

Tribal Tract No. 101-T2031 for Michelle Nanpuya and

Wilda Nugent. Mr. Palmer is agreeable to both home

sites, the property is described as:

Tract 47 of Sections 11, 13, and 14 all in Township 32

North, Range 26 East, Willamette Meridian, Ferry

County, Washington, excluding two (2) home sites,

containing 84.88 acres, more or less.

All terms and conditions remain the same. Chairman or

designee has authority to sign all pertinent documents.

To recommend to approve a 5 year Pasture lease renewal

to Mr. Bernie Zacherle, Tribal member for 101-T4231

(por), containing 65.00 acres, more or less.

101-T4231: The N½NE¼NE¼SW¼, S½NW¼SE¼ and

the W½W½NE¼ of Section 34, Township 33 North,

Range 27 East, Willamette Meridian, Okanogan County,

Washington, containing 65.00 acres, more or less.

Colville Tribal Tract No. 101-T4231 total acreage being

122.50 although it is the recommendation of the

Conservation Plan to utilize approximately 65.00 acres,

more or less.

Leassee should make every effort to protect all water

resources and their associated riparian vegetation. Nonpoint source watering facilities should be used where

feasible and all feeding, salting ext. should be done in a

manner that encourages animals to spend less time near

water and riparian vegetation. All fencing repairs and

replacements should be done to meet wildlife friendly

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

11 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

11 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, EM)

0 AGAINST

0 ABSTAINED

*Out of the Room (MK)

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Page 14 of 19

2014-700.nrc

2014-701.nrc

2014-702.nrc

2014-703.nrc

2014-704.nrc

2014-705.nrc

2014-706.nrc

specifications and all dilapidated, unused and old fencing

should be removed.

Lease will begin January 1, 2014 and end December 31,

2018, terms will be $250.00 per annum. Bond:

Equivalent to one year rent. Admin Fee: $15.00. Subject

to Fair Market Rental Value Appraisal. Lease subject to

conditions cited in IRMP Coordinator’s Review.

Chairman or designee has authority to sign all pertinent

documents.

To donate and grant permission to Karen Hoffman et.al. to

raffle a truck load of wood logs to raise money for a

Science Trip to Costa Rica for Inchelium High School

science students. Special permission to allow for the

donation of firewood in log form is needed as it states in

the current timber use policy firewood “Firewood must be

cut and hauled in block form.”

Chairperson or designee has the authority to sign all

pertinent documents.

To approve the Executive Director to sign Tribal Credit

Loan document C14-456 in the amount of $30,000.00 for

Fish & Wildlife Department and the Chairman or his/her

designee is authorized to sign all pertinent documents.

Attached is the loan document. No Tribal dollars

associated.

To approve new sub contract for Flowers & Sons in the

amount of $204,870.00 and the dates are from the signed

document to February 28, 2015, and authorize the

Chairman or His/Her designee to sign all pertinent

documents. Attach is new sub contract and the SOW. No

Tribal dollars associated.

To approve the new sub contract for 910414 Cardno

Entrix in the amount of $41,554.00 and the chairman or

his/her designee is authorized to sign all pertinent

documents. Attached is the sub contract and SOW. No

Tribal dollars associated.

To approve the new sub contract for 316614 GEO

Engineering in the amount of $44,000.00 and the

chairman or his/her designee is authorized to sign all

pertinent documents. Attached is the sub contract and

SOW. No Tribal dollars associated.

To approve the new sub contract for 316614 King

Contracting in the amount of $141,000.00 and the

Chairman or his/her designee is authorized to sing all

pertinent documents. Attached is the sub contract and

SOW. No Tribal dollars associated.

To approve budget modification #2 for 316614 Okanogan

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

Page 15 of 19

2014-707.nrc

2014-708.nrc

2014709.nrc/m&b

2014-710.nrc

Sub Basin Implementation & Habitat Project EXP adding

$200,000.00 bringing total contract value to

$2,398,895.00 and dates remain the same, and the

chairman or his/her designee is authorized to sign all

pertinent documents. Attached is the budget mod #2. No

Tribal dollars associated.

To approve new full award for 321515 White Sturgeon in

the amount of $669,516.00 and the dates are from

December 1, 2014 to November 30, 2015 and authorize

the Chairman or his/her designee to sign all pertinent

documents. Attached is the new full award. No Tribal

dollars associated.

To amend Resolution 2013-856 the Chase and Capture

season for wild horses. For the current year, 2014-2015

season, we would recommend the season to be year-round

except the months of March 1st thru June 1st, when the

season is closed, the season may change depending upon

the number of horses captured. Capture limit for his

season will be unlimited of wild free roaming horses per

permit holder per year. Chair or designee is authorized to

sign all pertinent documents.

To approve the agreement between the Colville Tribes

Parks and Recreation and Bonneville Power

Administration for contract #00067011 2008-106-00 EXP

ESA F&W LAW ENFORCEMENT for the period

December 01, 2014 to November 30, 2015 in the amount

of $203,741.00. Purpose of this contract is to enhance the

Colville Tribes existing law enforcement program to

increase protection of the Upper Columbia Spring

Chinook and Steelhead and their habitats. No Tribal

dollars are required. Indirect is $34,219.00. The Colville

Business Council Chairman or designee is authorized to

sign all documents pertaining to this contract.

To accept Gebbers Farms and Assigns bid on Item No. 1,

of Invitation for Bid No. RL-2014-2, for Colville Tribal

Tract Nos. 101-T3094, 101-T4293 (por) and 101-T5764

(por) described as:

***See attached legal descriptions

Term: 25 year with option of 25 year renewal; 1/1/15 to

12/31/2064

Compensation: Enter a bid of 5% crop share on the

warehouse return on permanent crops such as apples,

pears, cherries or other tree fruit crops. Bonus bid a onetime $50.00 per acre payment for each crop acre being

tilled or in a crop rotation. Also bid $1.00 per acre for

each crop is on an annual basis that is utilized for pasture

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, SB, JS,

MM, RG, AJ, MK, EM)

2 AGAINST (AH, NJ)

0 ABSTAINED

Page 16 of 19

2014-711.nrc

before the orchards are developed. Any non-crop acre or

non-orchard development acre bid $0.80 cents per acre as

pasture.

Bond: Required (Equivalent to one year rent) Insurance:

Required Admin Fee: $15.00

Entire term of lease will be subject to Fair Market Rental

Value. Lease subject to conditions cited in IRMP

Coordinator’s Review. Chairman or designee has

authority to sign all pertinent documents.

To accept Mary Campbell Pasture Lease Renewal. The

Colville Confederated Tribes own an undivided 24702880 interest (85%) within 101-196; an undivided

10913/12600 interest (86%) within 101-239-A; and an

undivided 1083/1800 interest (91%) within 101-71

described as:

101-71: AN UNDIVIDED 1083/1800 WITHIN THE

WEST HALF OF THE SOUTHWEST QUARTER OF

THE SOUTHWEST QUARTER OF SECTION 1, AND

THE EAST HALF OF THE SOUTHEAST QUARTER

OF THE SOUTHEAST QUARTER OF SECTION 2,

TOWNSHIP 31 NORTH, AND LOT 4 AND THE WEST

HALF OF THE SOUTHEAST QUARTER OF THE

NORTHEAST QUARTER OF SECTION 27,

TOWNSHIP 32 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 91.50 ACRES, MORE

OR LESS.

101-196: AN UNDIVIDED 2470/2880 WITHIN THE

WEST HALF OF THE SOUTHWEST QUARTER OF

THE NORTHWEST QUARTER OF SECTION 1, LOT 1

AND THE SOUTHEAST QUARTER OF THE

NORTHEAST QUARTER OF SECTION 2, TOWNSHIP

3I NORTH, RANGE 31 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

CONTAINING 99.19 ACRES, MORE OR LESS

101-239-A: AN UNDIVIDED , 10913/12600 WITHIN

THE LOT 2 OF SECTION 2, TOWNSHIP 31 NORTH,

RANGE 31 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON,

CONTAINING 39.18 ACRES. MORE OR LESS.

TERM: 5 Year Lease from January 1, 2015 to December

3l, 2020

Compensation: $400.00 per year

Bond: Required (Equivalent to one year rent)

Lease Fee. $15.00

Entire term of lease will be subject to Fair Market Rental

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

9 FOR (MT, WN, JF, SB, JS,

AH, MM, MK, EM)

3 AGAINST (NJ, AJ, RG)

0 ABSTAINED

Page 17 of 19

2014-712.nrc

2014-713.nrc

2014714.nrc/cdc

2014-715.cul

2014-716.cdc

value

Lease subject to conditions cited in IRMP Coordinator's

review. Chairman or designee has authority to sign all

pertinent documents.

To approve and accept United State postal Service offer to

renew Lease No. 03-113. The property is described as

follows:

101-T4184 (por): A portion of the building located on

property legally known as NE¼NE¼NW¼ of Section 29,

Township 30, North, Range 33 East, Willamette Meridian,

Ferry County, Washington, containing 0.05 acres, more or

less.

TERM: 5 years with option of renewal of 5 years; 1st term

being May 19, 2013 to May 18, 2018 at $2,940.00 per

annum; 2nd term May 19, 2018 to May 18, 2023 at

$3,240.00 per annum.

BOND: Waived Lease Fee: Waived.

Lease subject to conditions cited in IRMP Coordinator's

review

Chairman or designee has authority to sign all pertinent

documents.

To amend Resolution 2014-578. The Excavator Piling

Contract with N.S. Enterprise, not exceed $75,561.00, will

be paid for out of Qwam Qwmpt’ Funds. Chairman or

designee authorized to sign all pertinent documents.

To approve the contract for Selland Construction in the

amount of $1,532,200.23 for construction of the access

road to the Omak Resort. This contract includes

improvements to the intersection of US 97.

BE IT FURTHER RESOLVED, that the Chairman or his

Designee is authorized to sign any related documents.

To approve Research Permit Application 2014-13, "A

Culturally Tailored Intervention to Prevent Diabetes in

American Indian Men", submitted by Ka'imi A. Sinclair.

Professor Sinclair has agreed to adhere to the CCT Law &

Order Code 6-6, Research Ordinance, when the CCT

Research Permit Application was signed and submitted

for processing and approval. A final copy of the

completed project will be submitted to the CCT Health &

Human Services Director and the Archives & Records

Center no later than December 31, 2018. In accordance

with the CCT Law & Order Code 6-6, the CCT reserves

the right to impose and/or collect fees if the final project is

published.

To approve to close out MOA PO-11-B43G between

I.H.S. and the Colville Confederated Tribes. The

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

11 FOR (MT, WN, JF, SB, NJ,

JS, MM, RG, AJ, MK, EM)

0 AGAINST

1 ABSTAINED (AH)

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

Page 18 of 19

2014-717.l&j

2014-718.l&j

2014719.l&j/m&b

Chairman of the Colville Business Council or authorized

designee shall sign all related documents.

To enact the amendments for Chapter 2-1, Criminal

Actions as proposed (attached), pursuant to Resolution

2014-586. Chapter 2-1 has been processed utilizing CBC

Procedural Rule 3 (b), €, (f), and (g) and is in the final

stage. The attached returned comments have been

reviewed and considered in this code amendment process.

Upon approval, a copy shall be forwarded to the Code

Reviser for certification and distribution.

To authorize the Chairman to negotiate an agreement

with Associate Judge Cleveland. Chairman or designee

to sign all pertinent documents.

To approve the attached surveillance equipment purchase

order for $129,090.00 (20% replacement plan for

surveillance at casinos). No additional funding required

for this purchase.

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, MM, RG, AJ, MK, EM)

0 AGAINST

1 ABSTAINED (AH)

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

12 FOR (MT, WN, JF, SB, NJ,

JS, AH, MM, RG, AJ, MK,

EM)

0 AGAINST

0 ABSTAINED

Naomi Yazzie for Trisha Jack

Special Session November 6th 2014

Page 19 of 19