COLVILLE CONFEDERATED TRIBES (2021)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

June 23rd, 2021

Resolution Index

Condensed by, Elizabeth Gentemann, Executive Office Assistant

Present:

Karen Condon, Jack Ferguson, Norma Sanchez, Roger Finley, Joseph Somday,

Jarred-Michael Erickson, Virgil Smoker Marchand, Richard Swan Sr.

Delegation/Leave:

Joel Boyd, Rodney Cawston, Dustin Best, Shar Zacherle, Andy Joseph Jr., Marvin

Kheel

Resolution No.

2021-445.m&b.cdc

10-Signature

2021-446.vet

10-Signature

2021-447.hhs

10-Signature

Condensed Recommendation Information

That the Chairman execute the attached "Cannabis

Compliance Agreement" with Key Bank, which is to be

filed with Key Bank along with all attachments. The

attachments will include a letter from Numerica Credit

Union with the account number and routing number for

a Tribal government account to hold CRMS proceeds

once such is obtained. The Chairman or his designee is

authorized to sign all pertinent documents.

To nominate Vincent McDonald as a qualified

candidate to be considered for appointment to the

Department of Veterans Affairs Advisory Committee

on Tribal and Indian Affairs for the Indian Health

Service-Portland Area. Chairman or Designee is

authorized to sign all pertinent documents.

To support the following: The Healing Lodge of Seven

Nations (HL), a youth residential chemical dependency

treatment center that serves the tribal communities

represented by the Inland Tribal Consortium (ITC;

from Idaho: Coeur d'Alene Tribe, Kootenai Tribe and

the Nez Perce Tribe; from Washington: The

Confederated Tribes of the Colville reservation,

Kalispel Tribe of Indians, and the Spokane Tribe of

Indians; and from Oregon, the Confederated Tribes of

the Umatilla Reservation), has noted that although

tribal communities have much strength, limited

resources and opportunities as well as structural and

psychosocial barriers have prevented tribal

communities from establishing cultures that support

Colville Business Council Vote

Tally

11 FOR (JF, NS, SZ, DB, KC,

RF, RC, JME, MK, AJ, JS)

0 AGAINST

0 ABSTAINED

Rationale: Time sensitive.

Must file before opening retail

store.

10 FOR (DB, NS, SZ, VSM,

KC, JF, RC, JS, JME, RF)

0 AGAINST

0 ABSTAINED

Rationale: No later than

5:00pm EST on 6.17.21.

10 FOR (NS, AJ, JME, JS, SZ,

JF, KC, VSM, DB, MK)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 1 of 14

long-term recovery from chemical abuse and

dependence; and

WHEREAS, these communities have indicated a need

for community-wide education and resources to

support mental health and addiction recovery; and

WHEREAS, broader dissemination and robust

assessment of the xa?tus for Mental Health program

will positively impact our community; and

WHEREAS, the HL Board of Directors, composed of

ITC tribal leaders, signed a resolution indicating their

continued support for the Center for Indigenous

Research, Collaboration, Learning, and Excellence

(CIRCLE), a partnership between HL and the Division

on Addiction, Cambridge Health Alliance, a Harvard

Medical School teaching hospital; and

NOW THEREFORE, BE IT RESOLVED that the

Healing Lodge, Division on Addiction, and associated

tribes will work in good faith to strengthen cultures of

recovery within tribal communities while abiding by an

agreed-upon Research Agreement, Material and Date

Sharing Agreement, Collective consent, and

Institutional Review Board human subjects research

approvals; and

BE IT FURTHER RESOLVED, that during 2021,

CIRCLE will apply to the National Institutes of Health

for a NARCH XII grant award that will support a

developmental multi-component needs assessment

research program at the seven Tribes affiliated with the

Healing Lodge.

2021-448.m&b.cdc

Chairman or designee to sign all pertinent documents.

To approve the purchase of the gas furnace for the St.

Michaels Church in Inchelium, Washington, for

$5,238.83, to be paid out of the CARES ACT funds.

The St. Michaels church has been and will continue to

be used as emergency shelter, and to serve meals for

tribal members during pandemic response. 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. Chairman or designee

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 2 of 14

2021-449.m&b.cdc

2021-450.m&b.cdc

2021-451.m&b.cdc

to sign all pertinent documents.

To approve the purchase of the 7x20 car hauler for the

Tiny House pilot project for $5,299.00 to be paid out of

the CARES Act funds. This pilot project will be used

as a template for future tiny home production to

provide quarantine space, homeless shelters, and

recreation development. 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. Chairman or designee

to sign all pertinent documents.

To approve the use of CARES Act funds in the amount

of $10,000 as a start up budget for a tiny home pilot

project under the Youth Development Program. The

Colville Business Council has determined 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. These funds will supplement

tools/equipment already transferred to the Youth

Development program through Resolution #2021-346.

This pilot project will be used as a template for future

tiny home production to provide quarantine space,

homeless shelters, and recreation development. The

CARES Act funding must be spent by December 31,

2021. The Chairman or his designee shall sign and

approve all relevant documents.

CONFIDENTIAL

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

2021-452.m&b.cdc

2021-453.m&b.cdc

To designate Round Lake and Omak East Side Park as

locations where fireworks may be discharged according

to Tribal Code 3-6 Fireworks. This designation will

remain in place to meet the requirement in section 3-62 "Use of Fireworks" until a subsequent resolution

modifies or rescinds these locations. Contingent upon

Fire Danger Report on 07/01/2021 to cancel. Chair or

designee is authorized to sign all pertinent documents.

To approve $750,000.00 for CRMS, LLC as

contributed capital for fiscal year 2021 from the

Confederated Tribes of the Colville Reservation.

Further, that the Board of Managers be provided a

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 3 of 14

2021-454.m&b.cdc

2021-455.m&b.cdc

2021-456.m&b.cdc

2021-457.m&b.cdc

2021-458.m&b.cdc

$300.00 meeting stipend. Chair or designee authorized

to sign all relevant documents.

To approve the NDA with Heritage Distilling Co to

exchange data, and look into the possibility of opening

and operating a Heritage branded craft distillery. The

Chairman or designee is authorized to sign all

documents pertaining to this agreement.

To authorize the FY-2022 Colville Indian Housing Plan

(IHP). Chair or designee to sign all pertinent

documents.

To approve the attached purchase in the amount of

$3,426.80 from ACP International for line markers for

OSP fiber project along Highway 155. 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 quote to purchase fiber and

micro duct from Lite Access in the amount of

$26,090.00 to complete Highway 155 fiber project. The

Colville Business Council has determined that this

expense is necessary to respond to the current COVID19 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 Change order #1 for

Resolution #2021-154, contract #C20-277 in the

amount of $258,145.00. NoaNet to provide grant

preliminary OSP and wireless design plans for grant

funding opportunities. NoaNet also to provide Network

Operations Center Support for public use customers.

The Colville Business Council has determined that this

expense is necessary to respond to the current COVID19 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.

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 4 of 14

2021-459.m&b.cdc.cul

2021-460.nrc

2021-461.nrc

2021-462.nrc

2021-463.m&b.cdc

2021-464.m&b.cdc.nrc

2021-465.m&b.cdc.tg

To purchase Ground Penetration Radar from

Geophysical Survey Systems, Inc., Utility Scan Pro

system, ranging in price from $20,000.00 to $27,000.00

inclusive of training and support. Training will be

provided to persons from multiple programs if possible.

Additionally, we recommend, that until Colville Tribal

employees are proficient with technology and analysis,

we will contract for the required services, preferably

with the Confederated Tribes of the Umatilla Indian

Reservation. This resolution authorizes sole-sourcing

the equipment purchase and professional services to

expedite the intent of the Confederated Tribes of the

Colville Reservation. Tribal funds required, as

identified by CBC. Chairman or Designee to sign all

documents.

To approve EPA Grant V-497084402 Amend #8 for a

total award amount of $2,189,475.00. No Tribal dollars

are being requested. Chairman or Designee authorized

to sign all pertinent documents.

To approve Change Order #4 to INCREASE contract

by $20,000.00 and ADD Fund 6015.601513 to

MacDonald Environmental C18-197; for total contract

amount of $79,544.00. No Tribal Dollars are being

requested. Chairman or Designee authorized to sign all

pertinent documents.

To approve EPA Grant GB-00J42803 of Tribal fund

601220.608720 line item adjustment(s) for FY2021.

No Tribal dollars are being requested. Chairman or

Designee authorized to sign all pertinent documents.

To approve the 2021-2022 Insurance Premiums in the

amount of $2,665,201.00. These are tribal dollars with

partial reimbursement through 638 contracts, and grant

dollars. To authorize the Chairman or designee the

authority to sign all pertaining documents and approve

monthly payments to Conover Insurance.

To approve the request to add funds to Parks and

Recreation account 701 for matching dollars on the

Nicholson Beach Project Phase 1 in the amount of

$17,826.06. No Indirect. Chairman or designee

authorized to sign documents pertaining to the request.

That the annual 181-D claims payment from this date

forward be perpetually paid 100% to the enrolled

membership of the Confederated Tribes of the Colville

Reservation on a per capita basis, as stated in

Resolution #1996-141.

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 5 of 14

The following eligibility requirements shall apply to all

future 181-D claims payments: must be enrolled and

living as of midnight on January 21st in the year the

distribution is to be made; DNA testing must be

completed by December 31st in the year preceding the

year the distribution is to be made; and, completed

Enrollment application packet must be received by

January 11th, in the year the distribution is to be made.

February 1st in the year the distribution is to be made is

the deadline for the following: Department hold list,

Half-share forms, voluntary request, official court

orders and direct deposit forms. Emergency custody

orders issued will be accepted until the closing of the

file and payment shall be made into the minors IIM

account. Debt set-off ordinance and retro-active

payments shall not apply.

The following shall be approved for deposit into tribal

members IIM accounts:

1. Children & Family Services:

Court orders/

voluntary consent for minors and court declared

incompetent adults.

2. Social Services (Regular):

Court Orders/

voluntary consent for minors and court declared

incompetent adults.

3. Enrollment Department:

Court Orders/

voluntary consent for minors and adults/Deceased

members/Custody orders received after

deadline/Unclaimed checks past 90 days.

2021-466.m&b.cdc.e&e

2021-467.hhs.lj

2021-468.e&e

If a deadline falls on a holiday or weekend, the

deadline will be the previous workday. Chairman or

designee to sign all pertinent documents.

To approve the attached salary scale, completed by

Vance Jacobson for Pascal Sherman Indian School.

Chairman or designee to sign all pertinent documents.

To approve the attached contract with Personnel

Security Consultants. Personnel Security Consultants

will be completing background investigations and

adjudication services for HHS Employees. Chairman or

designee to sign all pertinent documents.

To add 9th grade to the curriculum at Pascal Sherman

Indian School. Chairman or designee to sign all

pertinent documents.

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 6 of 14

2021-469.hhs

2021-470.e&e

2021-471.e&e.m&b.cdc

2021-472.e&e.m&b.cdc

2021-473.e&e

2021-474.e&e

2021-475.e&e.m&b.cdc

2021-476.e&e.m&b.cdc

2021-477.nrc

To approve the attached contract with Kidder Mathews.

Kidder Mathews will be completing fair market rent

determination/appraisals, a required component for

submission of the Tribes 1051 lease proposal to IHS for

an increase in funding for health care and related

facilities. Chairman or designee to sign all pertinent

documents.

To approve the PSIS 2021-2022 Special Education

Spending Plan Budget and sign the BIE LEA

Assurances, as required for budget submissions.

Chairman or designee to sign all pertinent documents.

To approve the contract for Waylon Michel for

Principal of Pascal Sherman Indian School, in the

amount of $41.43 an hour. Chairman or designee to

sign all pertinent documents.

To approve the contract for Lori Falcon as

Superintendent of Pascal Sherman Indian School, in the

amount of $58.94 an hour. Chairman or designee to

sign all pertinent documents.

To approve the Confederated Tribes of the Colville

Reservation Early Childhood Education/Head Start

Transition Services Policy. Tribal Chairman or

Designee to sign all pertinent documents.

To approve the revision of the Confederated Tribes of

the Colville Reservation Early Childhood

Education/Head Start Health Policy (CBC RES 2020720, PC RES 2020-10). Tribal Chairman or Designee

to sign all pertinent documents.

To accept the FY 2022 Washington State Creative Arts

Grant Funds in the amount of $25,000. Tribal

Chairman or designee to sign all pertinent documents.

To approve the modification of the FY 2021

Washington State Creative Arts Grant Funds. Tribal

Chairman or designee to sign all pertinent documents.

To follow CBC Procedural Rules 3 (a), (b), (e), (f) &

(g), for amendments to Chapter 6-19, Hemp

Production. The proposed amendments are necessary in

order to submit the Tribes Hemp Production Plan to the

USDA, as authorized by the Farm Bill. It is the

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

6 FOR (JF, RF, JS, VSM, RS,

JME)

0 AGAINST

1 ABSTAINED (NS)

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 7 of 14

2021-478.nrc

2021-479.nrc

2021-480.nrc

additional recommendation of the Natural Resources

Committee to set up a 30 day comment period,

bringing the matter back to committee on August 3,

2021.

To approve the 2021 CCT šnp̓əšqʷáw̓šəxʷ (Wenatchi)

Aboriginal Territories Hunting Regulations. The Chair

or designee is authorized to sign all pertinent

documents.

To approve the 2021 CCT Hunting Regulations for

Tribal Trust Lands Allotments within our Aboriginal

Territories. The Chair or designee is authorized to sign

all pertinent documents.

To approve and finalize the exchange of lands of equal

value wherein the Confederated Tribes of the Colville

Indian Reservation will convey their 1/1 interest

within:

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

101-T257(por): PORTION WITHIN THE

Wl/2SE1/4NE1/4, Wl/2E l /2SE1/4NE1/4 SECTION

19, TOWNSHIP 31 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN

COUNTY, WASHINGTON containing 30.00 acres

m/1, valued at $25,800.00 with lease payments of

$750.00 deducted from value $25,050.00.

2021-481.nrc

IN EXCHANGE according to Resolution No. 2019363 and 2019-642, Corby Turner will convey his

undivided interest (attached), Total value of his

undivided interests is $26,739.24 minus the value

$25,050.00. Difference owed to Corby Turner is

$1,689.24 to make this an exchange of lands of equal

value.

Chairman or designee has authority to sign all pertinent

documents.

To approve Lawrence Whalawitsa application for a

Land Exchange of Equal value on the following

described tracts of land:

101-379: an undivided 19656000/283046400

THE NORTH-HALF NORTHEAST-QUARTER OF

SECTION 21 AND THE WEST-HALF

NORTHWEST QUARTER OF SECTION 22,

TOWNSHIP 29 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 160.00 ACRES,

MORE OR LESS.

FOR:

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 8 of 14

101-T4211-D: THAT PART OF THE

NORTHEAST-QUARTER OF SECTION 20,

TOWNSHIP 34 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN

COUNTY, WASHING TON, DESCRIBED AS

FOLLOWS: COMMENCING AT THE SE CORNER

OF SAID NORTHEAST-QUARTER, AN ORIGINAL

STONE MONUMENT; THENCE N.00°04'00"W.,

990.52 FEET TO AN INDIAN ALLOTMENT BRASS

CAPMONUMENT, THENCE N.89°49'00"W.,

1569.39 FEET TO THE SE CORNER OF THE

NELSON PROPERTY; THENCE N.00°04'21 "W.,

ALONG THE EAST LINE OF SAID NELSON

PROPERTY FOR A DISTANCE OF 208.71 FEET TO

THE TPOB; THENCE N.89°49'00"W., 208.72 FEET;

THENCE N.00°04'27"W., 208.71 FEET; THENCE

S.89°49'00"E., 208.72 FEET TO SAID EAST LINE;

THENCE S.00°04'21 "E., 208.71 FEET ALONG SAID

EAST LINE TO THE TPOB; CONTAINING 1.00

ACRE, MORE OR LESS, TOGETHER WITH A

30.00 FOOT WIDE EASEMENT FOR INGRESS &

EGRESS OVER AND ACROSS THE ABOVE SAID

NELSON PROPERTY, BEING 15.00 FEET ON

EACH SIDE OF THE FOLLOWING DESCRIBED

CENTER LINE: COMMENCING AT THE SE

CORNER OF SAID NELSON PROPERTY; THENCE

N.89°49'00"W., ALONG THE SOUTH LINE OF

SAID NELSON PROPERTY A DISTANCE OF

1040.75 FEET TO THE EAST RIGHT OF WAY OF

OKANOGAN COUNTY ROAD #3735; THENCE

N.00°00'20"E. ALONG SAID RIGHT OF WAY FOR

A DISTANCE OF 10.61 FEET TO THE TPOB;

THENCE N.76°30'32"E., 164.94 FEET; THENCE

N.86°33'57"E., 176.95 FEET; THENCE

N.82°03'50"E., 95.46 FEET; THENCE ALONG A

CURVE TO THE LEFT HAVING A RADIUS OF

115.00 FEET AND AN ARC LENGTH OF 122.05

FEET, BEING SUBTENDED BY A CHORD OF N.51

°39'35"E., 116.40 FEET; THENCE N.21°15'21 "E.,

48.16 FEET; THENCE ALONG A CURVE TO THE

RIGHT HAVING A RADIUS OF 50.00 FEET AND

AN ARC LENGTH OF 60.15 FEET, BEING

SUBTENDED BY A CHORD OF N.55°43'10"E.,

56.59 FEET; THENCE S.89°49'00"E., 274.65 FEET

TO THE TERMINUS OF THIS CENTER LINE. THE

SIDELINES OF THIS EASEMENT SHALL BE

LENGTHENED OR SHORTENDED TO MEET AT

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 9 of 14

2021-482.nrc

ALL ANGLE POINT.

101-T4211-F: THAT PART OF THE NORTHHALF NORTHEAST-QUARTER OF SECTION 20,

TOWNSHIP 34 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN

COUNTY,WASHINGTON, DESCRIBED AS

FOLLOWS: COMMENCING AT THE EAST

QUARTER CORNER OF SECTION 20; THENCE

N.00°04'00"W., 991.29 FEET TO A BRASS CAP;

THENCE N.89°49'00"W., 1569.39 FEET; THENCE

N.00°04'21"W., 417.42 FEET TO THE TRUE POINT

OF BEGINNING; THENCE N.89°49'00"W., 208.72

FEET; THENCE N.89°48'37"W., 831.5404 FEET;

THENCE N.00°00'20"W., 417.51 FEET; THENCE

S.89°47'44"E., 1039.61 FEET; THENCE

S.00°04'21"E., 417.22 FEET TO THE POINT OF

BEGINNING, CONTAINING 9.96 ACRES, MORE

OR LESS.

It is the recommendation of the Natural Resource

committee to instruct BIA Realty to request timber

cruises and/or appraisals on both tracts of land to

determine the Fair Market Value for this land exchange

request. Chairman or designee has authority to sign all

pertinent documents.

To approve Mr. Roger Reimann and brother Rodney

Wood, two-year Revocable Committee Road Use

Permit for Road use of Pinewood Lane, to haul

hazardous timber from the Ferry County Parcels

#63301340002000 Tract B and #63301340001000

Tract A and Parcel #63301310002000. Road use will

go over and across a small portion of tribal tract 101T1572 described as:

101-T1572 POR: THE WEST 330 FEET OF

TRACT A OF LOT 5 (SE NE), TRACT A OF THE

SOUTHWEST-QUARTER NORTHEASTQUARTER, AND THE EAST-HALF SOUTHEASTQUARTER 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

6 FOR (JF, RF, JS, VSM, RS,

JME)

1 AGAINST (NS)

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 10 of 14

2021-483.nrc

ABOVE EXCEPTION. TOTAL TRACT ACRES:

62.800. ROAD USE: 0.013614153

Purpose: Revocable Road Use Permit

Terms: 2 years starting date of approval

Compensation: -waiver- Residential Fire Management

benefits Colville Tribal Reservation

Administrative Fee: -waiverChairman or designee has authority to sign all pertinent

documents.

To approve the attached amendments to the Chapter 41 Liquidated Damages Schedule.

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

2021-484.nrc

To approve the attached amendments to the Parks and

Recreation programs regulations pamphlet.

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

2021-485.nrc

To approve and finalize the exchange of lands at acre

for acre and waiving appraisals, wherein the

Confederated Tribes of the Colville Indian Reservation

will convey their interest within:

Tribal Tract No. 101-1275 (an undivided

1456/1536 interest equivalent to 92.89 acreage): THE

SOUTHWEST-QUARTER SOUTHWESTQUARTER SOUTHEAST-QUARTER

NORTHWEST-QUARTER, THE NORTHEASTQUARTER SOUTHWEST-QUARTER, THE WESTHALF NORTHWEST-QUARTER SOUTHEASTQUARTER, AND LOT 6 (NW SW) OF SECTION 6,

TOWNSHIP 31 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 98.00 ACRES,

MORE OR LESS.

Tribal Tract No. 101-TF5744 (1/1 owned by

CCT and acreage is 19.63 and Ferry County has 17.46

acreage): THAT PART OF THE SOUTH-HALF

EAST-HALF WEST-HALF EAST-HALF

NORTHWEST-QUARTER NORTHWESTQUARTER, THE SOUTH-HALF EAST-HALF

EAST-HALF NORTHWEST-QUARTER

NORTHWEST-QUARTER AND THE SOUTH-HALF

WEST-HALF WEST-HALF NORTHEASTQUARTER NORTHWEST-QUARTER LYING AND

BEING EAST OF STATE HIGHWAY SR 21, AS

LOCATED JULY 1980, EXCEPT THEREFROM,

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 11 of 14

THE RIGHT OF WAY FOR STATE HIGHWAY NO.

21; THE SOUTH-HALF OF THE EAST 661.10 FEET

OF INDIAN ALLOTMENT NO. 2254, DESCRIBED

AS FOLLOWS: COMMENCING SURVEY AT THE

1/4 CORNER STONE BETWEEN SECTIONS 6 & 7,

TOWNSHIP 31 NORTH, RANGE 33 EAST;

THENCE S.89°30'03"W., 327.96 FEET TO THE

TRUE POINT OF BEGINNING, BEING A 3/4 INCH

PIPE WITH CAP MARKED PROP. COR. L.S. 10432;

THENCE S.00°47'13"E., 1318.50 FEET TO A PIPE

DESCRIBED PREVIOUSLY; THENCE

S.89°33’56"W., 661.10 FEET; THENCE

N.00°47'13"W., 1317.75 FEET; THENCE

N.89°30'03"E., 661.10 FEET TO THE TRUE POINT

OF BEGINNING, EXCEPT THEREFROM, THE

RIGHT OF WAY FOR EAST SAN POIL COUNTY

ROAD NO. 33, AND EXCEPT THEREFROM, THAT

PORTION OF THE NORTH-HALF OF THE EAST

661.00 FEET OF INDIAN ALLOTMENT NO. 2254

LYING AND BEING WEST OF THE SAN POIL

RIVER, AND EXCEPT THEREFROM, A TRACT OF

LAND LYING AND BEING IN THE NORTH-HALF

NORTHWEST-QUARTER, DESCRIBED AS:

COMMENCING AT THE 1/4 CORNER STONE

BETWEEN SECTIONS 6 & 7, SAID TOWNSHIP

AND RANGE; THENCE S.89°30'33"W. ALONG

THE NORTH LINE OF SECTION 7 FOR 327.96

FEET; THENCE S.00°47'13"E. FOR 1318.50 FEET;

THENCE S.89°33'56"W. FOR 927.04 FEET TO THE

CENTERLINE OF THE SAN POIL RIVER AND

POINT OF BEGINNING; THENCE CONTINUING

S.89°33'56"W. FOR 455.88 FEET TO A POINT ON

THE EASTERLY RIGHT-OF-WAY OF STATE

HIGHWAY NO. 21; THENCE N.14°11'28"E.

ALONG THE EASTERLY RIGHT-OF-WAY OF

SAID HIGHWAY FOR 276.87 FEET; THENCE

N.89°31'48"E. FOR 653.55 FEET TO THE

CENTERLINE OF SAID SAN POIL RIVER;

THENCE S.50°42'10"W. ALONG SAID

CENTERLINE OF RIVER FOR 59.53 FEET;

THENCE S.45°36'54"W. FOR 134.33 FEET;

THENCE S.36°06'03"W. FOR 88.59 FEET; THENCE

S.48°03'34"W. FOR 96.27 FEET; THENCE

S.21°l0'55"E. FOR 2.7 FEET TO THE POINT OF

BEGINNING; AND THAT PORTION OF THE

NORTH-HALF OF THE EAST 661.10 FEET OF

INDIAN ALLOTMENT NO. 2254 LYING AND

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 12 of 14

2021-486.nrc

2021-487.fish

BEING EAST OF THE SAN POIL RIVER, EXCEPT

THEREFROM, THE NORTH 200 FEET THEREOF

AND THE RIGHT-OF-WAY FOR EAST SAN POIL

COUNTY ROAD NO 33, ALL IN SECTION 7

TOWNSHIP 31 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY

WASHINGTON, CONTAINING AN AGGREGATE

19.63 ACRES, MORE OR LESS, AFTER THE

ABOVE EXCEPTIONS.

TOTAL ACRES is 117.63 more or less.

IN EXCHANGE for the LENA COVINGTON

Allotment No. 101-1205 (2/2 interest owned by

Patricia R. Gould): THE SOUTHWEST-QUARTER

NORTHWEST-QUARTER, WEST-HALF WESTHALF SOUTHEAST-QUARTER NORTHWESTQUARTER OF SECTION 2 AND THE

SOUTHEAST-QUARTER NORTHEAST-QUARTER

AND LOT 1 (NE NE) OF SECTION 3, TOWNSHIP

28 NORTH, RANGE 33 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 130.l2 ACRES, MORE OR LESS.

Mrs. Patricia R. Gould will convey her interest to the

Confederated Tribes of the Colville Indian Reservation.

Although, Mrs. Gould acres is more than the tribal

acreage, this exchange at acre for acre, will finalize this

land exchange.

TOTAL ACRES is 130.12 more or less.

Chairman or designee has authority to sign all pertinent

documents.

To approve the purchase of Okanogan county Parcel

3027143005, including 80 acres, for a purchase price of

$15,000 plus associated closing costs. Funding to come

from tribal account 550. Chairperson or designee has

the authority to sign all pertinent documents.

To approve 1993 Timber Fish Wildlife Supplemental

for $99,764 and contract dates are from October 1,

2020 to September 30, 2021. Please include the

following statement in the resolution, "The Colville

Confederated Tribes acknowledges that this proposal

addresses only funds available for Timber, Fish,

Wildlife Supplemental, and further acknowledges that

no guarantee is made, or implied, that funds will be

available for that purpose beyond the current fiscal

year", and authorizes the Chairman or his/her designee

to sign all pertinent documents. Attached is the fiscal

year budget.

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 13 of 14

2021-488.fish

2021-489.fish

To approve the new full award for 316621 Okanogan

Sub Basin Implementation Plan in the amount of

$2,430,941 and the dates are from July 1, 2021 to

October 31, 2022, and the chairman or his/her designee

is authorized to sign all pertinent documents. Attached

is the new full award.

To approve the new sub contract for 316621 Trout

Unlimited in the amount of $360,000 and the Chairman

or his/her designee is authorized to sign all pertinent

documents. Attached is the new sub contract & SOW.

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

7 FOR (JF, NS, RF, JS, VSM,

RS, JME)

0 AGAINST

0 ABSTAINED

Special Session

June 23rd, 2021

Elizabeth Gentemann, Executive Office Assistant

Page 14 of 14