COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Resolution Index

Condensed by, Ciciley M. Yellowwolf CBC Recording Secretary

SPECIAL SESSION on May 1, 2008

Council Members Present:

Delegation/Absent:

Resolution No.

2008-374.com

10 Signature

2008-375.cul/m&b

10 Signature

2008-376.l&j/e&e

10 Signature

2008-377.m&b/l&j

10 Signature

2008-378.nat

10 Signature

2008-379.gov

10 Signature

2008-380.m&b/cul

2008-381.cul

Ted Bessette, Karen Condon, Michael Finley, Gene Joseph, Deb Louie, Michael

Marchand, Susie Mason, Cherie Moomaw, Brian Nissen, Doug Seymour, Virgil

Seymour, John Stensgar.

Jeanne Jerred (Delegation), Andy Joseph Jr. (Delegation)

Condensed Recommendation Information

Colville Business Council Vote Tally

Amend Resolution 2008-074 by changing the dollar amount

being requested in the BIA Traffic Safety Grant Application

from $420,900.00 to $543,162.00 and change the duration of

the grant program from FY2010 to FY2008-2011. The Chair

or designee to sign all documents associated with the

proposal.

Authorize the amount of $20,000.00 to be added to the Fund

171 Wenatchi Advisory; fund to come from Tribal Funds

Appoint Lee “Slim” Adolph as the Acting Director for

TERO. Such appointment shall remain until such time as the

position is advertised and filled. Furthermore we authorize

the chairman or designee to sign all related documents.

Approve contract with Z Consulting Group not to exceed the

amount of $25,000.00 for review and evaluation of CTEC

operations and recommendations for improvement of CTEC

operations. Budget Modification required; funds to be

allocated from Economic Development 1/3 Account. CTEC

staff directed to cooperate in good faith with Z Consulting

Group Staff. To authorize Chairman or designee to sign.

Approve emergency electrical repair cost at the Mt. Tolman

Complex for the office buildings. Funds are paid from the

GSA Lease, no Tribal funds needed. Contract will be with

CTSC in the amount of $36,768.00

Approve the FY08 Indian Housing Plan (HIP) in the amount

of $3,987,489.00 Indian Housing Block Grant (IHBG) funds,

plus $460,000.00 of program income for total resources in

the amount of $4,447,489.00; funding period of October 1,

2007 - September 30, 2008; IHP to be submitted to

HUD/Northwest Office of Native American Programs;

Region X, Seattle, WA; no tribal monies requested. CIHA

Programs are now depleted and CIHA is in need of this

200% IMP. Chairman or designee is authorized to sign.

Approve the purchase of three handbags at the negotiated

price of $3,150.00. The check will be made out to Marilyn

Jarmen of Spring Valley, CA. The funds are to come from

the CTEC Dividend. The chairman or designee is authorized

to sign all related documents.

Approve the Research Permit Application # 2008-05, Carl

Sturdy, “ Resident Sturdy Distribution.” Mr. Sturdy will

adhere to all the comments and recommendations on the

permit. Mr. Sturdy will adhere to the Research Permit

Ordinance. The Colville Confederated Tribes will retain

10 For (SM,AJ,TB,GJ,JS,BN,CM,MM,MF,JJ) 0

Against, 0 Abstain

10 For (AJ,BN,JS,DS,TB,GJ,SM,MM,MF,KC)0

Against, 0 Abstain

10 For (DS,GJ,AJ,TB,SM ,MM,MF,BN,KC,DL) 3

Against (JS, JJ,CM), 0 Abstain

10 For (JS,GJ,TB,DS,SM,BN,CM,MM,DL,KC) 1

Against (AJ) 0 Abstain

10 For (AJ, JS,BN,TB,SM,CM,MM,MF,DS,KC) 0

Against, 0 Abstain

10 For (DS, TB,BN,JS,GJ,KC,SM,CM,MM,MF) 0

Against, 0 Abstain

10 For (JS,DS,KC,DL,BN,SM,JJ,CM,GJ,MF) 0

Against, 0 Abstain

10 For(JS,DS,KC,DL,BN,SM,JJ,CM,GJ,MF) 0

Against, 0 Abstain

Special Session~ May 01, 2008

Page 1 of 3

2008-382.e&e

2008-383.e&e

2008384.hum/m&b

2008385.hum/m&b

2008-386.hum/l&j

2008-387.hum/m&b

2008-388.l&j

2008-389.l&j

copy right to all materials produced during this project.

Information gathered will not be used for any other purpose

unless written approval has been obtained in writing. Mr.

Sturdy is responsible for providing a copy of his study to the

Fish & Wildlife Department and the Archives & Records

Center. Lastly, Mr. Sturdy has until July 31, 2008 to

complete his project. Failure to comply with the Research

Ordinance and deadline will result in possible legal action in

Colville Tribal Court.

Approve the electrical engineering service proposal from

Womer & Associates in the amount of $ 8,795.00

(successful bid) for Pascal Sherman Indian School generator

project. The Chair or designee will sign all documents

related to this issue. No new dollars required.

Approve the purchase of two (2) generators (200KW &

50KW) from Bower Power System in the amount of

$55,723.23 (successful bid) for Pascal Sherman Indian

School. The Chair or designee will sign all documents

related to this issue. No new dollars required.

Approve the contract for Behavioral Health Program to

receive $45,000.00 from the Association of American

Physicians for the Healthy Indian Country Initiative project

during the calendar year of 2008 and to authorize the

Chairman or his designee to sign all pertinent documents. No

Tribal dollars are involved with this contract.

Approve the consultant contract in the amount of $35,000.00

for Meddleton-Moz Institute to facilitate the five-day

Community Interventions for Omak, Inchelium, and

Nespelem during July 14-18, 2008, July 28-August 01, 2008,

and August 25-29, 2008. (The Keller Community will

participate in an intervention funded by an alternate source

on a later date to be determined.) And, to authorize the

Chairman or his designee to sign all pertinent documents.

This contract will be funded by a grant supplied by the

Association of American Indian Physicians. No Tribal

dollars are involved with this contract.

Enact the amendments for Chapter 5-1, Child Support as

proposed. Chapter 5-1 has been processed utilizing CBC

procedural Rule 3 (b), (e), (f), and (g) and is in the final

stage. Once approved, a copy shall be forwarded to the Code

Reviser for certification and distribution.

To accept $1,000,000.00 dividend from Colville Tribal

Credit Corporation on behalf of the Confederated Tribes of

the Colville Reservation.

Appoint Cherie Moomaw as the Representative (and Susie

Mason as the Alternate Representative) for the Colville

Confederated Tribes to serve on the Problem Gambling

Advisory Committee (PGAC). The division of Alcohol and

Substance Abuse (DASA) has invited the Colville

Confederated Tribes as a Recognized American Indian

Organization to participate on the PGAC Committee.

Direct the Colville Tribes History/Archaeology Department

to begin conducting interviews with Arrow Lakes Elders

regarding the Arrow Lakes Nation’s use and occupancy of

Lakes traditional land in British Columbia and Washington

State and for the Department to work in conjunction with

Stuart Rush, Q.C. and the Office of the Reservation Attorney

11 For, 0 Against, 0 Abstain

11 For, 0 Against, 0 Abstain

11 For, 0 Against, 0 Abstain

11 For, 0 Against, 0 Abstain

11 For, 0 Against, 0 Abstain

8 For (AJ,DL,CM,BN,SM,DS,MF,KC) 2 Against

(JS,JJ) 0 Abstain

9 For, 0 Against, 2 Abstain

11 For, 0 Against, 0 Abstain

Special Session~ May 01, 2008

Page 2 of 3

2008-390.nat

2008-391.nat

as outlined in the Statement of Work

Approval for Stephanie Palmer for grazing privileges on

Range Unit 26, for the (2008-2012 grazing seasons) 5 year

grazing permit. The livestock producer is currently being

appraised and will be implemented in the 2009 season. Until

a new rate can be established, the resolution 2008-226 rates

will apply. The permittee shall remain in compliance with

the Best Management Practices set forth by the Range

Program for the duration of this 5 year grazing permit;

failure to adhere to Best Management Practices may subject

permit cancellation.

Approval for Colleen Leskinen for grazing privileges on

Range Unit 26, for the (2008-2012 grazing seasons) 5 year

grazing permit. The livestock producer is currently being

appraised and will be implemented in the 2009 season. Until

a new rate can be established, the resolution 2008-226 rates

will apply. The permittee shall remain in compliance with

the Best Management Practices set forth by the Range

Program for the duration of this 5 year grazing permit;

failure to adhere to Best Management Practices may subject

permit cancellation.

11 For, 0 Against, 0 Abstain

11 For, 0 Against, 0 Abstain

Special Session~ May 01, 2008

Page 3 of 3