COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Resolution Index

Condensed by Berni Michel-Samuels, CBC Administrative Assistant

SPECIAL SESSION on August 3, 2006

Council Members Present:

Resolution No.

Lee Adolph

Terry Finely

Andy Joseph

Mike Marchand

Doug Seymour

Ted Bessette

Margie Hutchinson

Gene Joseph

Cherie Moomaw

Virgil Seymour

Gail DeLaCruz

Jeanne Jerred

Deb Louie

Brian Nissen

Condensed Recommendation Information

Colville Business Council Vote Tally

10-signature

2006-360.nat

Approve Swawilla 2 BAER Emergency stabilization book

be approved.

10-signature

2006-361.cul

Approve the History/Archaeology to relocate the remains

of an inadvertent discovery on 7/24/06 to an undisclosed

cemetery. Funding for recovery and reburial provided by

US Army Corps of Engineers, Seattle District. Chair or

designee to sign.

Approve to authorize $37,813.30 for 49 Elders to attend

the National Indian Council on Aging’s Biennial

Conference held in Tulsa, OK, September 16-19, 2006.

Funds to come from General Fund and amend the budget

accordingly.

Approve that the Roads Program be authorized to submit

and negotiate a single ‘638 Contract for Transportation

Planning, Construction and Maintenance (including

Inchelium Ferry). Chair or designee to sign.

Approve signing of Intergovernmental Agreement

between Okanogan County Comprehensive Plan and the

CCT Planning for guidelines for Land Use within the

Reservation fee lands and surrounding areas. Agreement

will enable the parties to effectively manage growth,

protect natural resources, and stimulate orderly economic

development while avoiding the issues left unresolved by

the Supreme Courts decision in Brendale v. Yakama

Nation. Chair or designee to sign.

Approve Research Permit Application 2006-20, Lauren

Morris MacLean, “The New Federalism and Tribal

Sovereignty: Tribal-State Council.”

Approve Research Permit Application 2006-17, Nicholas

Berbier, “History of the Nez Perce People.”

10 FOR (VS, TF, MH, TB, GD,

GJ, LA, AJ, JJ, DS) 0 AGAINST 0

ABSTAIN

Rationale: None indicated

10 FOR (DS, GD, MH, TF, VS,

TB, BN, GJ, LA, JJ) 0 AGAINST 0

ABSTAIN

Rationale: Timelines

10-signature

2006-362.hum/m&b

10-signature

2006-363.nat

2006-364.com

2006-365.cul

2006-366.cul

2006-367.hum

Approve contract between State of Wa. DSHS and CCT

for the AAA Interlocal Data Share Agreement.

2006-368.cul

Approve Research Application 2006-18, Andrew Grassel,

“Summer Chinook Spawning Ground Surveys.”

11 FOR (AJ, MH, CM, GD, JJ, LA,

BN, DS, VS, TF, MM) 0

AGAINST 0 ABSTAIN

Rationale: Timelines

10 FOR (LA, DS, AJ, GJ, GD, TB,

BN, TF, MM, VS) 1 AGAINST

(JJ) 0 ABSTAIN

Rationale: Timelines

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

August 3, 2006 ~ Special Session page 1

2006-369.hum

2006-370.hum

Approve CCT Interim Area Plan for CY2006-2007

between DSHS Aging & Disability Services

Administration and CCT AAoA for the period January 1,

2006 to December 31, 2007. Chair or designee to sign.

Approve to appoint Lee Adolph as Alternate to the

Healing Lodge.

2006-371.hum

Approve to appoint Margie Hutchinson as delegate to the

Healing Lodge for 2006-2007.

2006-372.hum

Approve to appoint Martha Holliday as alternate to IPAC

and American Indian Health Commission.

2006-373.hum

Approve to appoint Cherie Moomaw as delegate to the

Native American Research Centers for Health for 20062007.

Appoint Margie Hutchinson as alternate to the Native

American Research Centers for Health.

2006-374.hum

2006-375.m&b

2006-376.m&b/gov

2006-377.m&b/l&j

2006-378.m&b

2006-379.nat

2006-380.nat

2006-381.nat

Approve $2,000 for the Northwest Young Nations

Leadership Summit at Gonzaga University. Funds to

come from the General Fund and amend the budget

accordingly.

Approve $1,500 to the Okanogan Nation Alliance for the

5th Annual Syilx Nation Canoe Trek. Funds to come from

the General Fund and amend the budget accordingly.

Approve a one-year appointment of Theresa Thin Elk as

Managing Attorney for the Office of the Reservation

Attorney’s Office.

Approve a budget modification in the amount of $38,705

for the Office of the Reservation Attorney to implement

the adoption of the New ORA Pay Scale. Funds to come

from Outside Litigation Account, no new dollars are

required.

Approve an exchange of land of 4.8 acres, more or less, of

tribal fee property for a water line easement across trust

property owned by tribal member Hazel Burke.

Approve Excavator Fuel Break Construction and Piling

Contract with NS Enterprises, Inc., in the amount of

$93,761.10. Funds provided by Keller Ridge and

McAllister WUI Projects. No tribal dollars involved.

Chair or designee to sign.

Approve to amend 1991-389, Sale to Member Christine

Buckminster to correct legal description.

2006-382.nat

Approve Grazing Privileges for 12 horses to Naomi Dick.

2006-383.nat

Approve 2006-2007 Non-Member Bird Hunting

Regulations.

2006-384.nat

Approve Service Line Easement for Ike & Karen Cawston

within Tribal Tract 101-T3018, T4212.

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

12 FOR (TB, GD, TF, MH, JJ, AJ,

GJ, DL, CM, BN, DS, VS) 0

AGAINST 1 ABSTAIN (LA)

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

12 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 1 ABSTAIN (CM)

12 FOR (LA, TB, GD, TF, JJ, AJ,

GJ, DL, CM, BN, DS, VS) 0

AGAINST 1 ABSTAIN (MH)

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

11 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, BN, DS, VS) 2 AGAINST

(DL, CM) 0 ABSTAIN

10 FOR (LA, GD, TF, JJ, AJ, GJ,

CM, BN, DS, VS) 3 AGAINST

(TB, MH, DL) 0 ABSTAIN

12 FOR (LA, TB, GD, TF, MH,

AJ, GJ, DL, CM, BN, DS, VS) 1

AGAINST (JJ) 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

10 FOR (GD, TF, MH, JJ, GJ, DL,

CM, BN, DS, VS) 3 AGAINST

(LA, TB, AJ) 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

August 3, 2006 ~ Special Session page 2

2006-385.nat

2006-388.gov

Approve to restore the jurisdiction of Tribal Tract 101TR-34 (Nespelem Day Care Center) to the Colville Tribes

Employment & Training Program.

Approve to restore the jurisdiction of Tribal Tract 101-T4335 (Inchelium Day Care Center) to the Colville Tribes

Employment & Training Program.

Approve FY06 Solid Waste Management Assistance

Project Grant Award in the amount of $86,800 to hire a

project Development Coordinator to work with TSWAN

and the Circuit Rider to collect data pursuant to TSWAN’s

template and process and produce a new Colville Tribes

Integrated Waste Management Plan. Chair or designee to

sign.

Enroll: Damon Russel Adkins, case no. 06-084.

2006-389.gov

Enroll: Lanaya LaRose Lee Waters, case no. 06-086.

2006-390.gov

Enroll: Kiona Raven Kaubin, case no. 06-087.

2006-391.gov

Enroll: Edward Joseph David Dick, case no. 06-088.

2006-392.gov

Enroll: Whillee David LaFountaine, case no. 06-089.

2006-393.gov

Enroll: Mane Rider Lawrence Pakootas, case no. 06-090.

2006-394.gov

Enroll: Justin Michael Lorenzo, case no. 06-091.

2006-395.gov

Enroll: Talliyah Mae Timentwa, case no. 06-092.

2006-396.gov

Enroll: Summer Violet Lowery, case no. 06-093.

2006-397.gov

Enroll: Richard Scott Tonasket, case no. 06-094.

2006-398.gov

Enroll: Mariah Ann Spencer, case no. 06-095.

2006-386.nat

2006-387.com/m&b

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

11 FOR (LA, TB, GD, TF, MH,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 0 ABSTAIN

Out of Room: JJ, CM

11 FOR (LA, TB, GD, TF, MH,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 0 ABSTAIN

Out of Room: JJ, CM

12 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 0 ABSTAIN

Out of Room:CM

11 FOR (LA, TB, GD, TF, MH, JJ,

AJ, DL, CM, BN, DS, VS) 0

AGAINST 1 ABSTAIN (GJ)

Out of Room: CM

11 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 1 ABSTAIN (LA)

Out of Room: CM

12 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 0 ABSTAIN

Out of Room: CM

11 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, BN, DS, VS) 0 AGAINST

0 ABSTAIN

Out of Room: DL, CM

11 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, BN, DS, VS) 0 AGAINST

0 ABSTAIN

Out of Room: DL, CM

12 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 0 ABSTAIN

Out of Room: CM

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

August 3, 2006 ~ Special Session page 3

2006-399.gov

Enroll: Haileigh Ramona Peone, case no. 06-096.

2006-400.gov

Enroll: Madeline Christine Desautel, case no. 06-097.

2006-401.gov

Adopt: Sylas Adin-Jasper Arnold, case no. 06-085.

2006-402.gov

Approve the 2006 Colville Business Council Committee

Chart with minor corrections.

2006-403.gov

Approve to appoint Jamie Edmonds to evaluate and make

recommendations with regard to the Wilder v. Boozer

Court Case and prioritize as high priority.

Approve to enact New Chapter 1-8, Council’s Code of

Professional Responsibility as proposed. Once approved a

copy shall be forwarded to the Code Reviser for

certification and distribution.

Approve consulting contract with Eagle Consulting to

continue in the roll of lead negotiator and policy adviser

for the CBC in matters relating to the Litigation of

Pakootas & Michel vs. Teck Cominco Metals, Inc., and

relating to the investigation and cleanup of toxic pollution

in Lake Roosevelt. Contract not to exceed $69,000 and

Chair or designee to sign.

Approve to purchase a tractor (including tiller, mower and

blade) for the Valican Property from Kemlee Equipment

LTD for $14,275 US plus tax of $1,085 for a total amount

of $15,360 with funds to come from the General Fund and

amend the budget accordingly.

Approve to appoint Cherie Moomaw as delegate to IPAC

and American Indian Health Commission for 2006-2007.

2006-404.gov

2006-405.gov/nat/m&b

2006-406.gov/m&b/hum

2006-407.hum

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

12 FOR (LA, TB, GD, TF, MH,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 1 ABSTAIN (JJ)

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

13 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, CM, BN, DS, VS) 0

AGAINST 0 ABSTAIN

3 FOR (LA, GD, JJ) 10 AGAINST

(TB, TF, MH, AJ, GJ, DL, CM,

BN, DS, VS) 0 ABSTAIN

***Motion Failed***

11 FOR (LA, TB, GD, TF, MH,

AJ, GJ, DL, BN, DS, VS) 2

AGAINST (JJ, CM)0 ABSTAIN

12 FOR (LA, TB, GD, TF, MH, JJ,

AJ, GJ, DL, BN, DS, VS) 0

AGAINST 1 ABSTAIN (CM)

August 3, 2006 ~ Special Session page 4