COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Resolution Index

Condensed by Berni Michel-Samuels, CBC Administrative Assistant

SPECIAL SESSION on December 21, 2006

Council Members Present:

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

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

10-signature

2006-607.com/m&b

Approve grant application for funding from US Dept. of

Commerce, Economic Development Administration in the

amount of $44,000 to be utilized by the Planning

Department to carry out economic planning tasks for

Colville Indian Reservation.

Approve to accept contract from DOH for Tribal Health

Programs to develop the Tribal Public Health Emergency

Preparedness in the amount of $72,116.60 and authorize the

Chair or designee to sign.

Approve FY07 to FY11 DSHS Contract for Medicaid

Administrative Match Program for CCT in the amount of

$1,500,000.00 for 5 years for a total of $300,000.00 per year.

The MAM Program reimburses CCT for a portion of the

expenses incurred when performing Medicaid related

administrative activities. Chair or designee to sign.

Approve up to $29,000.00 for an Omak Senior Van to be

funded from the General Fund and amend the budget

accordingly.

10 FOR (DS, GJ, LA, BN, GD, TF,

MH, JJ, MM) 0 AGAINST 0

ABSTAIN

Rationale: Grant needs to be

submitted ASAP – deadlines.

10 FOR (AJ, CM, JJ, TF, DS, VS, GJ,

LA, MM, TB) 0 AGAINST 0

ABSTAIN

Rationale: Timelines.

10 FOR (AJ, CM, JJ, TF, DS, VS, GJ,

LA, MM, TB) 0 AGAINST 0

ABSTAIN

Rationale: Timelines.

10-signature

2006-608.hum

10-signature

2006-609.hum

10-signature

2006-610.m&b

10-signature

2006-611.m&b

Approve the expenditure of $39,555.00 for a 12 X 56

Modular Office from Modular Buildings in Spokane, Wa.

Dollars approved in the IT FY2006 budget.

10-signature

2006-612.cul/l&j

Approve to authorize Stuart Rush to initiate work plan to

create a Valican Reserve.

10-signature

2006-613.com

Approve to allow BIA NWRO to retain funding for various

support services (Planning, Surveying, Engineering, etc) on

Roads Construction Priority List projects; funding to come

from Annual Roads Share (FY07) dollars from the BIA

Northwest Regional Office/Highway Trust Fund.

Approve Addendum No. 2 to Agreement in Principle with

State of Washington for Lake Roosevelt Component of the

State’s Columbia River Water Resources Program. Chair or

designee authorized to sign all pertinent documents.

10-signature

2006-614.nat

10 FOR (MH, CM, TB, AJ, MM, DL,

BN, LA, VS, TF, GJ) 0 AGAINST 0

ABSTAIN

Rationale: Timelines.

12 FOR (MH, CM, TB, AJ, MM, DL,

BN, LA, GD, VS, TF, GJ) 0

AGAINST 0 ABSTAIN

Rationale: Weather.

10 FOR (TF, JJ, LA, TB, BN, VS, GD,

CM, MH, DL) 0 AGAINST 0

ABSTAIN

Rationale: Work plan to be developed

ASAP

10 FOR (GD, BN, CM, LA, DS, TF,

VS, AJ, DL, MH) 0 AGAINST 0

ABSTAIN

Rationale: BIA needs new resolution

to continue payment of BIA Staff.

10 FOR (DL, VS, BN, CM, LA, DS,

TF, MM, AJ, TB) 0 AGAINST 0

ABSTAIN

Rationale: Special Session canceled ~

timelines.

December 21, 2006 ~ Special Session page 1

10-signature

2006-615.nat/m&b

10-signature

2006-616.nat

Approve to amend 2004-772 to increase the amount of

funding required for big game flights from $40,000.00 to

$55,000.00 annually. Funds to come from the General Fund

and amend the budget accordingly.

Approve amendment No. 1 to Inter-governmental

Agreement between State of Washington, Department of

Ecology and CCT. Chairman or designee to sign.

10-signature

2006-617.m&b/nat

Approve to amend 2006-530 extending the expenditure of

FY02 funds allocated under Cooperative Agreement

CTP03T10147, until September 30, 2007.

10-signature

2006-618.nat/m&b

Approve FY06/07 budget for Salmon Recovery Efforts in

the amount of $26,000.00 and authorize the Chair or

designee to sign. Funded by Upper Columbia Salmon

Recovery Boar, no tribal dollars.

Approve Christine and Joshua Whitney, tribal members,

request for an easement within Tribal Tract 101-T4289.

10-signagure

2006-619.nat

10-signature

2006-620.nat/m&b

10-signature

2006-621.nat

10-signature

2006-622.m&b

10-signature

2006-623.nat

Approve that travel/registration costs in the amount of

$3,000.00 for two individuals from CCT Conservation

District to attend Intertribal Agriculture Council to be funded

from the General Fund and amend the budget accordingly.

In addition, authorize an additional $5,000.00 to help the

district with staffing and other budget requirements for a

total of $8,000.00 from the General Fund.

Approve subcontract with Aubertin, Inc., in the amount of

$40,300.00 to perform stream work on Bridge Creek, Thirty

Mile Creek and South Nanamkin. Chair or designee to sign.

Funded by BPA, no tribal dollars.

Approve for a period of one month, December 1 to 31, 2006,

that an amount 1/12 of the operating budget as approved by

2006-022 for FY06 be appropriated and distributed in a

manner consistent with the FY06 budget to programs

operated by the Tribal Government. Exceptionns: 1. Higher

Education Tuitions; 2. Forest Management Deductions and

continuing projects currently under way; 3. Land purchase

transactions closing in December; 4. Budgeted projects

currently under way.; 5. 2006 December Per Capita. All

funds so appropriated are to be taken from Tribal reserves,

Chair or designee is authorized to sign all necessary

documents to carry out the intent of the recommendations.

Approve to amend 2006-619 to increase the width of the

easement from 2 feet to 20 feet. All other provisions of the

resolution remain the same.

10-signature

2006-624.m&b/l&j

Approve a budget modification to the operating budget of

the ORA with funds to come from the General Fund and

amend the budget accordingly.

10-signature

2006-625.m&b/l&j

Approve attorney contract with Mrs. Alice Koskela as an

attorney for ORA.

10 FOR (DL, AJ, BN, VS, TF, GJ, DS,

LA, TB, MM) 2 AGAINST (CM, JJ) 0

ABSTAIN

Rationale: Special Session canceled.

10 FOR (DL, CM, BN, VS, TF, LA,

DS, MM, LA, MH) 0 AGAINST 0

ABSTAIN

Rationale: None indicated.

11 FOR (DL, JJ, VS, TB, CM, MH,

GJ, MM, AJ, TF, BN) 0 AGAINST 0

ABSTAIN

Rationale: Committee canceled.

10 FOR (DL, AJ, BN, VS, TF, GJ, DS,

LA, MM, CM) 0 AGAINST 0

ABSTAIN

Rationale: None indicated.

10 FOR (DL, VS, TB, JJ, CM, TF, GJ,

MM, BN, LA) 0 AGAINST 0

ABSTAIN

Rationale: None indicated.

11 FOR (DL, CM, AJ, GD, VS, TF,

GJ, DS, MM, MH, BN) 0 AGAINST 0

ABSTAIN

Rationale: None indicated.

10 FOR (DL, MM, GJ, CM, GD, LA,

VS, TF, MH, JJ) 0 AGAINST 0

ABSTAIN

Rationale: No committee – deadlines.

10 FOR (MH, DL, LA, VS, MM, JJ,

GJ, TF, BN, CM) 0 AGAINST 0

ABSTAIN

Rationale: Timelines.

10 FOR (VS, JJ, TF, DL, GJ, MM,

GD, LA, CM, BN) 0 AGAINST 0

ABSTAIN

Rationale: None indicated.

10 FOR (AJ, BN, DL, LA, CM, TB,

MM, DS, GJ, VS) 0 AGAINST 0

ABSTAIN

Rationale: No Special ~ Attorney

scheduled to begin work in January.

10 FOR (CM, DL, AJ, BN, MM, LA,

TB, DS, VS, GJ) 2 AGAINST (JJ,

GD) 0 ABSTAIN

Rationale: No special – timelines.

December 21, 2006 ~ Special Session page 2

10-signature

2006-626.nat

10-signature

2006-627.m&b

10-signature

2006-628.m&b

10-signature

2006-629.nat

10-signagure

2006-630.nat

Approve to authorize the Roads Program to submit and

negotiate a single ‘638 contract for Transportation Planning,

Construction and Maintenance (including Inchelium Ferry).

Chair or designee to sign.

Approve to authorize the Energy Program to submit a grant

application to the Department of Interior, Division of Energy

and Mineral Development for a feasibility study for the

renovation of the Colville Indian Power and Veneer

cogeneration power plant in Omak, Wa.

Approve a contract with Lands Energy Consulting to provide

energy trading and/or advisory services, the $80,000.00

contract is funded by Wells Dam/Economic Development

funds.

Approve to submit application for a FY2008 competitive

EPA 319 grant for $147,422.00. No tribal dollars are

required and the Chairman is authorized to sign all related

paperwork.

Approve to submit application for a FY2008 noncompetitive EPA 319 grant for $50,000.00. No tribal dollars

required and the Chairman is authorized to sign.

10-signature

2006-631.nat

Approve Amendment No. 3 to MOA for I.H.S Project PO03-J33 to increase funding by $87,000.00 to construct the

specified sanitation facilities. Chair or designee to sign.

10-signature

2006-632.nat/m&b

Approve funding proposal in the amount of $120,000.00 to

the BIA Office of Trust Responsibility for 2007 Litigation

Support Funds for Lake Roosevelt/Upper Columbia River

Site. No tribal dollars. Chair or designee to sign.

Approve F&W to submit a grant application to the NRCS

Wildlife Habitat Incentives Program (WHIP) to implement a

fencing and riparian restoration project on Forest Capital

property along 23-Mile Creek. Matching funds to come

from BPA funds. No tribal dollars.

Approve to designate Ernie Clark as alternate delegate to the

Council of Energy Resource Tribes (CERT).

10-signature

2006-633.nat/m&b

10-signature

2006-634.com

10-signature

2006-635.e&e

Approve to rescind 2006-502 and alternately approve the

continued negations and planning with the State of

Washington, OCSE to determine to most feasible case

management and data tracking system that will meet the

needs of CCT Child Support Enforcement Program.

10-signature

2006-636.nat/m&b

Approve funding in the amount of $231,250.00 to the BIA

Office of Trust Responsibility for 2007 Attorney Fee Funds

for the Lake Roosevelt/Upper Columbia River Site. No

tribal dollars requested. Chair or designee to sign.

Approve to amend 2006-381 to correct legal description for

Christine Buckminster within tribal tract 101-T3466. Chair

or designee to sign.

Approve contract with Casey Nissen to provide

Horsemanship Training for tribal youth. Contract not to

exceed $58,050. Chair or designee to sign.

10-signature

2006-637.nat

10-signature

2006-638.e&e

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

BN, TF, MM, VS) 1 AGAINST (JJ) 0

ABSTAIN

Rationale: Timelines.

11 FOR (CM, MM, BN, AJ, TB, VS,

GD, DS, TF, DL, LA) 0 AGAINST 0

ABSTAIN

Rationale: Deadline.

12 FOR (CM, BN, AJ, MM, TB, VS,

GD, DS, TF, GJ, DL, LA) 0

AGAINST 0 ABSTAIN

Rationale: To allow Wells Dam power

to be marketed at a higher rate

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

DL, BN, DS, MH) 0 AGAINST 0

ABSTAIN

Rationale: Deadlines, No Special.

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

DL, BN, DS, MH) 0 AGAINST 0

ABSTAIN

Rationale: Deadlines, No Special.

10 FOR (VS, CM, TB, GD, TF, GJ,

DS, JJ, BN, LA) 0 AGAINST 0

ABSTAIN

Rationale: Timelines.

10 FOR (VS, CM, TB, GD, JJ, TF, GJ,

LA, DL, MH) 0 AGAINST 0

ABSTAIN

Rationale: None indicated.

10 FOR (VS, CM, TB, GD, TF, GJ,

DS, JJ, BN, LA) 0 AGAINST 0

ABSTAIN

Rationale: No Special – Timelines.

11 FOR (CM, MM, BN, TB, AJ, CS,

GD, DS, TF, GJ, LA) 0 AGAINST 0

ABSTAIN

Rationale: Time Deadline.

10 FOR (LA, MM, BN, AJ, GJ, DS,

VS, GD, JJ, TB) 0 AGAINST 0

ABSTAIN

Rationale: State needs to receive

resolution to implement SEMS Pilot

Program.

10 FOR (VS, CM, TB, GD, JJ, TF, GJ,

LA, DL, AJ) 1 AGAINST (MH) 0

ABSTAION Rationale: None

indicated.

10 FOR (DL, AJ, BN, GD, JJ, VS, TF,

GJ, DS, MH) 0 AGAINST 0

ABSTAIN Rationale: No Special.

10 FOR (DS, TF, VS, TB, AJ, CM, JJ,

DL, MM, GJ) 0 AGAINST 0

ABSTAIN Rationale: Need to commit

funds early as possible.

December 21, 2006 ~ Special Session page 3

10-signature

2006-639.exc

Approve to authorize the Chair or designee to sign

agreement for the Washington State Region Seven

Emergency Management Council.

2006-640.nat

2006-641.gov

Approve agreement regarding the 2007 Federal Columbia

River Power System Fish Operations among the Colville

Tribes, the four lower Columbia River Treaty Tribes, and

Federal Agencies in NWF v. NMFS, under which CCT will

receive roughly $80,000 in funding for salmon projects in

2007 and support the federal agencies proposed operation of

the hydro-system as in 2006. Chair or designee to sign.

Adopt: Sierra Diane Fry, Case No. 06-146.

2006-642.gov

Adopt: Colton Harley Latting, Case No. 06-147.

2006-643.gov

Adopt: Confidential Case No. 06-126.

2006-644.gov

Adopt: Logan Grady Marconi, Case No. 06-131.

2006-645.gov

Adopt: Joseph Nicholas Bowen, Case No. 06-163.

2006-646.gov

Enroll: Violet Kis-Sam-Hi-Drake, Case No. 06-162.

2006-647.gov

Enroll: Nathan Evan Tonasket, Case No. 06-145.

2006-648.gov

Enroll: Jacolby Rein Carson, Case No. 06-149.

2006-649.gov

Enroll: Red Elk Anthony Williams, Case No. 06-148.

2006-650.gov

Enroll: Joseph Martin Gavin Shillinger, Case No. 06-150.

2006-651.gov

Enroll: Confidential Case No. 06-151.

10 FOR (MM, BN, MH, LA, AJ, GJ,

DS, TB, JJ, DL) 0 AGAINST 0

ABSTAIN

Rationale: Timelines.

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

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

AGAINST 0 ABSTAIN

10 FOR (LA, TB, GD, TF, MH, GJ,

DL, CM, BN, VS) 0 AGAINST 0

ABSTAIN

Out of Room: AJ, JJ, DS

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

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

AGAINST 0 ABSTAIN

Out of Room: JJ

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

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

AGAINST 0 ABSTAIN

Out of Room: JJ

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

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

AGAINST 0 ABSTAIN

Out of Room: JJ

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

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

AGAINST 0 ABSTAIN

Out of Room: JJ

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

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

AGAINST 0 ABSTAIN

Out of Room: JJ

8 FOR (TB, GD, TF, MH, GJ, DL,

CM, BN) 0 AGAINST 0 ABSTAIN

Out of Room: LA, AJ, JJ, DS, VS

10 FOR (TB, GD, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, VS

10 FOR (TB, GD, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, VS

10 FOR (TB, GD, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, VS

10 FOR (TB, GD, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, VS

December 21, 2006 ~ Special Session page 4

2006-652.gov

Enroll: Charley Willard Horse Dick, Case No. 06-152.

2006-653.gov

Enroll: Tiana Micheal-Leeann Flett, Case No. 06-153.

2006-654.gov

Enroll: Noahlani Linda Louie, Case No. 06-154.

2006-655.gov

Enroll: Francis Lawrence Frank, Case No. 06-155.

2006-656.gov

Enroll: Brandon Tyshaun Pino, Case No. 06-156.

2006-657.gov

Enroll: Whitman Kurtis Mathews, Case No. 06-157.

2006-658.gov

Enroll: Jhaylon David Tonasket, Case No. 06-158.

2006-659.gov

Enroll: Awston Cole Clark, Case No. 06-159.

2006-660.gov

Enroll: Mathias Rain Carson, Case No. 06-160.

2006-661.gov

Enroll: Beatrice Louise Seymour, Case No. 06-161.

2006-662.gov

Approve to rescind 1987-44 in its entirety; this terminates

the agreement regarding the purchasing of caskets from

Nancy Lynn Holder. Enrollment will continue to provide a

reasonable inventory of caskets for tribal members. The

Enrollment Department will continue to communicate with

local casket providers to maintain inventory.

Approve to rescind 2003-194 in its entirety and authorize the

Enrollment Department of provide Descendency Letters to

the first line Descendants. Enrollment will no longer

provide letters for “Land Only” descendents or provide

letters to descendents descending from enrolled members

whose blood quantum is less than one quarter. The

Enrollment Department requires descendents to provide an

original birth certificate and proof of paternity. Paternity can

be determined through DNA testing or by Court Order

indicating testing was conducted. If DNA testing is

2006-663.gov

9 FOR (TB, GD, TF, MH, AJ, DL,

CM, BN, DS) 0 AGAINST 1

ABSTAIN (GJ)

Out of Room: LA, JJ, VS

9 FOR (TB, GD, TF, MH, AJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, GJ, JJ, VS

9 FOR (TB, GD, TF, MH, AJ, GJ,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, DL, VS

9 FOR (TB, GD, TF, MH, AJ, GJ,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, DL, VS

10 FOR (TB, GD, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, VS

9 FOR (TB, GD, TF, MH, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, DL, VS

9 FOR (TB, GD, TF, MH, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, DL, VS

9 FOR (TB, GD, TF, MH, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, DL, VS

9 FOR (TB, GD, TF, MH, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, DL, VS

8 FOR (TB, GD, TF, MH, AJ, GJ, DL,

CM, BN) 0 AGAINST 1 ABSTAIN

(DS)

Out of Room: LA, JJ, DL, VS

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

DL, BN, DS, VS) 2 AGAINST (TB,

CM) 0 ABSTAIN

Out of Room: JJ

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

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

AGAINST 0 ABSTAIN

Out of Room: JJ

December 21, 2006 ~ Special Session page 5

2006-664.com

2006-665.com

2006-666.com

2006-667.com

2006-668.com

2006-669.l&j

2006-670.l&j

2006-671.l&j

2006-672.l&j

2006-673.l&j

required, descendents are responsible for the cost of each

testing. The Enrollment department is not responsible for

DNA testing for descendents. The cost of each Decendency

Letter is $30.00.

Approve the land use and development permit application

for a variance submitted by Robert and Storey Jackson.

Approve the appointment of Virgil Marchand as Voting

Delegate, and Kyle Desautel as Alternate Voting Board

Member of the North Central Transportation Planning

Organization for 2007.

Approve to authorize ORA to file a Protective Appearance in

Ferry County Superior Court as a non-member has filed a

quiet title action in Ferry County Superior Court seeking to

quiet title in himself to several former Colville Tribal

Allotments.

Approve the appointment of Albert Toulou, a tribal member,

to the Land Use Review Board in the Inchelium District for a

3 year term.

Approve the appointment of Karlene Katich, a descendant

and non-tribal member, to the Land Use Review Board in the

non-member seat for a 3 year term.

Approve ORA additional work list of the following: 1)

Additional legislative services (i.e., comments to

rulemaking, tribal position papers and legislative testimony);

2) Assistance with energy issues which include providing

legal services to the newly established Energy Department;

and 3) Assistance to CBC on economic development issues.

Approve the Legislative Priority Setting for the 110th

Congress, 1) Securing Federal funding for Indian Health

Service clinic staffing needs; 2) Securing Federal funding for

boiler and associated upgrades at CIPV in furtherance of a

woody biomass renewable energy development; 3) Pursuit of

Federal Legislation, Stewardship Contracting opportunities

or other means that would allow CCT to conduct forest

management and harvesting activities on certain lands on the

North Half.

Approve ORA priority listing in the following areas, 1)

Offensive litigation after passage of a resolution authorizing

initiation of a case; 2) defensive litigation; 3) Indian Child

Welfare Act Cases; and, 4) Program Concerns.

Approve ORA priority settings of Special Projects. 1)

Pursuit of North Half Boundary Claim and 2) Establishment

of a Gaming Facility at Barney’s Junction.

Approve to employ Joe Caldwell as the Lead Prosecutor.

Chair or designee to sign.

2006-674.l&j

Approve contract to appoint Elizabeth Fry as Associate

Judge. Chair or designee to sign.

2006-675.l&j

Approve Colville Tribal Casinos to serve alcohol. On a

monthly basis a review of revenue, incidents related to

alcohol in and around the casino and a report from the local

law enforcement office will be provided to the CBC.

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

12 FOR (LA, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS, VS) 1 AGAINST

(TB) 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

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) 1

AGAINST (JJ) 0 ABSTAIN

7 FOR (LA, GD, TF, MH, JJ, BN, VS)

6 AGAINST (TB, AJ, GJ, DL, CM,

DS) 0 ABSTAIN

December 21, 2006 ~ Special Session page 6

2006-676.gov

Approve to appoint Jeanne Jerred as alternate voting

delegate to the National Indian Gaming Association (NIGA)

for the year of 2006-2007.

2006-677.gov

Approve to appoint Terry Finely as voting delegate to the

National Indian Gaming Association (NIGA) for the year of

2006-2007.

2006-678.e&e

Approve that employers are liable for retaliatory actions that

a “reasonable” worker would find “materially adverse” and

that could deter the worker from filing a complaint or appeal.

And to begin the process to amend TERO and the Plan of

Operations accordingly.

Approve to allow TANF to pursue a grant for an agricultural

pilot project with UofW under the economic development

provisions of the TANF Final Rule. This program would aid

in the economic development of CCT and would require no

tribal dollars.

Approve to allow TANF to pursue a pilot project with

NASA’s Workmanship Technical Committee under the

economic development of CCT and would require no tribal

dollars.

Approve CTEC Refinance Package with Key Bank National

Association that includes a “line of credit” for $6 million and

a “Wood Products Term Loan” for $10.2 million and a

“Gaming Term Loan” for $19.8 million.

Amendment: to include provisions of resolution 1990-465

be developed and implemented within one year. 9 FOR (LA,

TB, GD, MH, AJ, GJ, DL, CM, BN, DS, VS) 2 AGAINST

(TF, JJ) 0 ABSTAIN

Approve amendment #16 to Contract CTPO3T10139 Early

Childhood Special Education Program to add FY07 Special

Education Funding. Chair or designee to sign.

2006-679.e&e

2006-680.e&e

2006-681.m&b

2006-682.m&b

2006-683.m&b

2006-684.m&b

2006-685.m&b

2006-686.m&b

Approve FY07 Continuing Resolution for a period of one

month, January 1 to January 31, 2007 that an amount equal

to 1/12 of the operating budget as approved by resolution

2006-22 for FY06. Exceptions to restrictions are: 1) Higher

Education – 1st Quarter Tuition; 2) Forest Management

Deductions – and continuing projects under way; 3) Land

Purchase - January Fee Transactions; 4) Budget projects

currently underway.

Approve amendment to David Shaw, P.C Attorney Contract

with Colville Tribal Credit to extend term of contract

through December 31, 2008 and additional dollars for fees.

Funding for the amended contract will be provided from

Colville Tribal Credit Revenues.

Approve to adopt the good faith amendment for the CCT

401(k) Plan as prepared by Lukins & Annis to comply with

the final 401(k)/401(m) regulations that were released in

December 2004 to be effective the first day of the first plan

year that begins on or after January 2006.

Approve to adopt the good faith amendment for the Closed

Defined Benefits Pension Plan as prepared by Lukins &

Annis to comply with the Final 401(k)/401(m) regulations

that were released in December 2004 to be effective the first

10 FOR (LA, TB, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: GD, JJ, VS

9 FOR (LA, TB, MH, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 1

ABSTAIN (TF)

Out of Room: GD, JJ, VS

10 FOR (TB, GD, TF, MH, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, JJ, VS

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

9 FOR (TB, GD, TF, MH, AJ, GJ, DL,

BN, DS) 2 AGAINST (JJ, CM) 0

ABSTAIN

Out of Room: LA, VS

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

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

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, AJ, VS

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

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, AJ, VS

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

December 21, 2006 ~ Special Session page 7

2006-687.m&b

2006-688.m&b

2006-689.hum/m&b

2006-690.hum

2006-691.nat

2006-692.nat

2006-693.nat

2006-694.nat

day of the first plan year that begins on or after January

2006.

Approve CCT Retirement Committee’s recommendation that

a separate Commercial Retirement Plan be created,

sponsored by CTEC, consistent with the requirements of the

Pension Protection Act of 2006. Further, CCT Retirement

Program and CCT Administration take all appropriate

actions to implement the intent of this resolution.

Approve Amendment to Cooperative Agreement to

CTPO3T10158 (FY07) to add FY07 BAER Funds in the

amount of $8,133.00. Chair or designee to sign.

Approve the exception to Resolution 2002-521 for Tribal

Health Program to use FY06 carry over funds in the amount

of $28,087 for the Omak Tribal Health Facility Roof Repair

and Heat Units.

Approve to authorize the Chair or designee to sign letter of

intent from CCT to I.H.S to PL93-638 the Public Health

Nurse position from the Colville Service Unit for the

Nespelem Community also requesting assistance regarding

budget and contract compliance requirements effective as

soon as possible.

Approve that lease 84-95 between CTEC and CCT be

extended to November 30, 2017. All terms of the existing

lease will remain the same.

Approve the Okanogan County Cooperative Weed

Management Area – Cooperative Agreement. Chair or

designee to sign.

Approve the placement of Mountain Top “NO

TRESSPASSING” signs on the fences of the mountain top

reserve areas to control mountain top communications

facilities access by unauthorized individuals, companies or

organizations.

Approve Melvin Kheel home site lease 06-58 within

Allotment 101-1340.

2006-695.nat

Approve Kenneth Jolly’s home site lease within Tribal Tract

101-T1487K.

2006-696.nat

Approve the purchase of undivided interests of the list of coowners within the Nanpuya Alltoment 101-175 at the

appraised value of $8,400.00. Funds to be disbursed out of

the Land Purchase Account. Chair or designee to sign.

Approve the purchase of undivided interests of the list of coowners within the Samuquisque Allotment, 101-316 at the

appraised value of $5,293.75. Funds to be disbursed out of

the Land Purchase Account. Chair or designee to sign.

Approve letter to the NWRO Director, BIA, urging

management and enforcement of leases on Colville Tribal

Mountain top lands. Chair or designee to sign.

2006-697.nat

2006-698.nat

2006-699.nat

Approve the purchase of undivided interest of the list of coowners within the Luke Jerome Allotment, 101-1752 at the

appraised value of $64,052.42. Funds to be disbursed out of

the Land Purchase Account. Chair or designee to sign.

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

11 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, VS

10 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, CM, VS

10 FOR (TB, GD, TF, MH, JJ, AJ, GJ,

DL, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, CM, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

BN, DS) 0 AGAINST 0 ABSTAIN

Out of Room: LA, TF, CM, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

BN, DS) 0 AGAINST 0 ABSTAIN

Out of Room: LA, TF, CM, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

BN, DS) 0 AGAINST 0 ABSTAIN

Out of Room: LA, TF, CM, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

BN, DS) 0 AGAINST 0 ABSTAIN

Out of Room: LA, TF, CM, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

BN, DS) 0 AGAINST 0 ABSTAIN

Out of Room: LA, TF, CM, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

BN, DS) 0 AGAINST 0 ABSTAIN

Out of Room: LA, TF, CM, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

December 21, 2006 ~ Special Session page 8

2006-700.nat

2006-701.nat

2006-702.nat

2006-703.nat

Approve the purchase of undivided interest of the list of coowners within the Nikanot Allotment, 101-122-A at the

appraised value of $3,128.10. Funds to be disbursed out of

the Land Purchase Account. Chair or designee to sign.

Approve to amend 2006-594 to include Douglas Nanpuya

within the Addie Nanpuya Allotment, 101-174 at the

appraised value of $12,500.00. Funds to be disbursed out of

the Land Purchase Account. Chair or designee to sign.

Approve the purchase of undivided interests of the list of coowners within the William Louie Allotment, 101-2289 at the

appraised value of $42,062.22. Funds to be disbursed out of

the Land Purchase Account. Chair or designee to sign.

Approve the final report for the Virginia Lake Fire and the

remaining funds ($3,357.60) from the specific BAER Project

be returned to the Bureau.

2006-704.nat

Approve the final report for the Rattlesnake Fire and the

remaining funds ($5,948.56) from the specific BAER Project

be returned to the Bureau.

2006-705.nat

Approve the final report for the Mission Falls Fire and the

remaining funds ($750.00) from the specific BAER Project

be returned to the Bureau.

2006-706.nat

Approve the final report for the Johnson Lake Fire and the

remaining funds ($76,197.00) from the specific BAER

Project be returned to the Bureau.

2006-707.nat

Approve the final report for the McGinnis Flats Fire and the

remaining funds ($23,050.00) from the specific BAER

Project be returned to the Bureau.

2006-708.nat

Approve the listing of allotments be purchased at the

appraised values and that funds be made available to

purchase the remaining heir interests at the appraised values

as they become available. Funds to be disbursed out of the

Land Purchase Account. Chair or designee to sign.

Approve the purchase requested by Nancy Atchinson Mellon

of land only at the appraised value of $22,000.00 for a

portion of Tribal Tract 101-T1239-A.

2006-709.nat

2006-710.nat

Approve change order #6 for Environmental International.

No tribal dollars. Chair or designee to sign.

2006-711.nat

Approve to amend 1995-767 to include the language “with

option to purchase” regarding home site lease 95-121.

2006-712.nat

Approve bulk order of fish food in the amount of $50,000.00

for the Tribal Fish Hatchery.

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

9 FOR (TB, GD, MH, JJ, AJ, GJ, CM,

BN, DS) 0 AGAINST 1 ABSTAIN

(DL)

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

10 FOR (TB, GD, MH, JJ, AJ, GJ, DL,

CM, BN, DS) 0 AGAINST 0

ABSTAIN

Out of Room: LA, TF, VS

December 21, 2006 ~ Special Session page 9