# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A8f62c80188df196d

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3A8f62c80188df196d. Public record. Not legal advice.