COLVILLE CONFEDERATED

COLVILLE CONFEDERATED

TRIBES

COLVILLE BUSINESS COUNCIL

February 17, 2011

SPECIAL SESSION

Resolution Index

Condensed by, Rachel Abrahamson-Sherman, CBC Recording Secretary

Council Members Present:

Delegation/Absent:

Resolution No.

10 sig.

2011-030.m&b

Ernie Williams, Shirley K. Charley, Michael Finley, Sylvia Peasley, Andrew

Joseph, Jr., Doug Seymour, Brian Nissen, Cherie Moomaw, Susie Allen, Harvey

Moses, Ricky Gabriel, Virgil Seymour, John Stensgar

Michael Marchand

Condensed Recommendation Information

to approve the donation request of Jake Palmer to attend the

National Young Leaders State Conference in Seattle, WA.

The amount of $3,076.70 will be paid out of the 1/3 Wells

Dam Elders and Youth Account.

Colville Business Council Vote Tally

10 for (HM, JS, SA, SC, SP, EW, AJ, BN,

RG, MF)

0 Against

0 Abstentions

10 sig.

2011-031.hhs

10 sig.

2011-033.cul

10 sig.

2011-034.cul

10 sig.

2011-036.e&e/m&b

to approve the expanded Services Grant with HERSA for

$199,334 that would provide funding to the Lake Roosevelt

Community Health Centers to expand services and purchase

equipment for the Keller and Inchelium Clinics. NO tribal

dollars identified. Council Chair or designee is to sign all

pertinent documents

10 for (AJ, RG, CM, JS, DS, EW, SP, MF,

BN, VS)

to authorize CCT History and Archaeology to negotiate

language of a Programmatic Agreement for compliance with

Section 106 of the National Historic Preservation Act and all

subsequent documents for Rural Utility Services ARRA

funding to Chelan PUD broadband installation. Due to time

limits associated with ARRA funds, the PA, substitutes for

full Section 106 process. CCT will be signatory to the PA.

ORA will review PA. All items will pass through normal

review processes.

to authorize CCT History and Archaeology to negotiate

scopes of work, budgets, contracts, and curatorial

agreements with the Department of F&W related to the

Beebe Springs Natural Area. History and Archaeology

administers preservation programs and assists federal

agencies to comply with cultural resource laws per

Resolution 1996-29. All Contracts and agreements will go

through the appropriate reviews and administrative

processes.

to approve the Bureau of Indian Education Early Childhood

Special Education Contract part B 3-5 year old program in

the amount of $150,380 and Part C birth to 2 year old

10 for (SP, HM, SC, VS, SA, CM, DS, EW,

JS, RG)

Special Session February 17, 2011

0 Against

0 Abstentions

0 Against

0 Abstentions

10 for (SP, HM, SC, VS, SA, CM, DS, EW,

JS, RG)

0 Against

0 Abstentions

10 for (BN, DS, SP, CM, VS, JS, EW, SC,

HM, RG, SA)

Page 1

10 sig.

2011-047.nrc/m&b

10 sig.

2011-048.hhs

10 sig.

2011-049.nrc/m&b

10-Signature

2011-050.nat/m&b

program in the amount of $81,500 for a total of $231,880 for

fiscal year 2011. These funds are to use to provide early

intervention and disability service to all children that are

eligible and/or enrolled in Head start program as well as to

refer families to other agencies as needed.

to Approve the agreement between Bonneville Power

Administration and Colville Tribes Parks and Recreation

program for contract #00050459 2008-106-00 EXP ESA law

Enforcement for the period December 1, 2010 to November

30, 2012 in the amount of $263,480.00. The contract

replaces ESA contract #0040848 which expired November

30, 2010, Res. #2009-177. The purpose of this contract is to

enhance the Colville Tribes existing law enforcement

program to increase protection of the upper Columbia spring

Chinook and Steelhead and their habitats on the Okanogan

River

0 Against

Approve the attached CITGO-Venezuela Heating Oil

Program Tribal Application 2011 and to authorize the

Chairman or his designee to sign the application.

10 FOR (AJ, BN, RG, CM, DS, SP, MF, SC, SA,

HM)

Approve the good faith donation from PCL

Construction Services, Inc. in the amount of $1,000.00

to assist tribal member families in need during the

Holidays. No tribal dollars required.

Approve the good faith donation from Tetra Tech in the

amount of $1,000.00 to assist tribal member families in

need during the Holidays. No tribal dollars required.

0 Abstentions

10 For (JS, MF, BN, AJ, CM, SP, RG, HM,

DS, SC)

0 Against

0 Abstained

0 AGAINST

0 ABSTAINED

10 FOR (SP, SC, HM, MF, RG, CM, DS, SA, BN,

AJ)

0 AGAINST

0 ABSTAINED

10 FOR (SP, SC, HM, MF, RG, CM, DS, SA, BN,

AJ)

0 AGAINST

0 ABSTAINED

10-Signature

2011-051.nat/m&b

10-Signature

2011-052.nat

10-Signature

2011-053.cult

Support the request of the Fish and Wildlife

Department to pursue a loan with the Northwest Native

Development Fund for the purpose of remodeling the

Fish and Wildlife Department's Inchelium facilities,

formally the old Inchelium Clinic.

The NNDF is currently putting together a funding

package in an attempt to provide between $200,000.00

and $250,000.00. While we cannot at this time predict

what the exact interest rates will be should the

application process be successful, the NNDF is

attempting to provide the funding for an estimated 68% (percent) interest with a term of 5 (five) years.

Chairman or designee is authorized to sign all related

documents.

Approve the attached FY 2011 budget for 312011Tribal Fish Hatchery Project which includes a preaward of $116,953.00 and adding the remainder of

funding in the amount of $2,689,886.00 for a total

award of $2,806,839.00. The Chairman and/or designee

is authorized to sign all or any related documents.

Approve the purchase of beaded items from Wilfred

Thomas. Items to be purchased at values appraised by

the History/Archaeology department. Purchase amount

Special Session February 17, 2011

10 For (JS, MF, BN, AJ, SP, RG, HM, SA,

VS, SC)

0 Against

0 Abstentions

10 FOR (JS, MF, BN, AJ, CM, SP, RG, HM, SA,

VS)

0 AGAINST

0 ABSTAINED

10 FOR (SP, RG, CM, MF, SA, DS, BN, AJ, VS,

MF)

0 AGAINST

Page 2

10-Signature

2011-054.edu

10-Signature

2011-055.nat/m&b

10-Signature

2011-056.m&b

10-Signature

2011-057.com/m&b

10-Signature

2011-058.com

10-Signature

2011-059.nat

not to exceed $200.00. Funds to come from CBC Gift

account. Chairman and/or designee is authorized to sign

all pertinent documents.

Amend the TANF Federal Plan to change page 10,

paragraph 2 "Cash assistance will be provided using a

matrix developed by the Colville Tribal TANF." Due to

the State reducing cash grants by 15%, CCT TANF will

no longer follow the State matrix. NO TRIBAL

DOLLARS. Approve Tribal Chairman or designee to

sign all pertinent documents.

Approve the attached budget award for the 911311Rufus Woods Redband Project in the amount of

$165,137.00 and authorize the Chairman and/or his

designee to sign contract and all or any related

documents. Funded by BPA, no Tribal dollars.

Approve the attached Interim Executive Director

contract with Mary S. Hall and authorize Chairman or

designee to sign all necessary documents.

Allow the Energy Program to seek support to authorize

the Colville Tribes Solar and Bio-Fuels Project. The

grant funding will support the installation of solar

panels and energy efficiency at the Fish & Wildlife

building and the Hearts Gathered School near Paschal

Sherman for $162,350.00, and support of the bio-fuels

project in the amount of $162,350.00 for a total grant

amount of $324,700.00. The Colville Tribal Energy

Program has $163,500.00 in-kind funding through

salaries and work to be done, for a total project cost of

$488,200.00. This grant proposal is authorized and the

Tribal Chairman or designee is authorized to sign all

application documents.

Approve the contract renewal with Schaff & ClarkDeschene, LCC. Vendor provides consultation to the

Tribal Energy Program Re: Development of Tribal

renewable energy resources. The funds ($50,000.00)

are to come out of the program's Tribal account. The

Chairman or designee is authorized to sign contract

documents.

Approve the attached FY 2011 budget for 312310 Chief Joseph Educational & Employment which

included a preaward of $90,000.00 and adding the

remainder of funding in the amount of $156,473.00 for

a total award of $246,473.00 and authorize the

Chairman and/or designee to sign contract and all or

any related documents. Funding has been secured by

BPA and there are no tribal dollars utilized.

Special Session February 17, 2011

0 ABSTAINED

10 FOR (BN, MF, SC, SA, SP, RG, HM, CM, AJ,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (JS, MF, AJ, CM, SP, RG, BN, HM,

VS, JS)

0 Against

0 Abstentions

10 FOR (HM, CM, SC, SP, DS, SA, MM, AJ, VS,

BN)

0 AGAINST

0 ABSTAINED

10 FOR (EW, CM, HM, AJ, MF, BN, VS, SA, JS,

DS)

0 AGAINST

0 ABSTAINED

10 FOR (EW, RG, MF, SA, AJ, BN, JS, DS, CM,

SP)

0 AGAINST

0 ABSTAINED

10 FOR (MF, JS, BN, DS, AJ, EW, SP, CM, VS,

MM)

0 AGAINST

0 ABSTAINED

Page 3

10-Signature

2011-060.nat

10-Signature

2011-061.nat

10-Signature

2011-062.hhs/m&b

10-Signature

2011-063.hhs/m&b

10-Signature

2011-064.hhs

10-Signature

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2011-066.l&j

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2011-067.nat

Approve the attached FY 2011 budget for 316611 Okanogan Sub-basin Project in the funding amount of

$2,419,983.00 and authorize the Chairman and/or

designee to sign contract and all or any related

documents. Funding has been secured by BPA and

there are no tribal dollars utilized.

Approve the attached FY 2011 budget for 321011 Upper Columbia Resident Fish Stock Project in the

funding amount of $76,000.00 and authorize the

Chairman and/or designee to sign contract and all or

any related documents. Funding has been secured by

BPA and there are no tribal dollars utilized.

Support the Nespelem School Summer Tour 2011 in the

amount of $10,000.00 matching the funds that have

been raised by the students. Funds to come from the

Youth and Elders Wells Dam account. Chairman or

designee authorized to sign any pertinent documents.

Approve the purchase of a Ford E-350 Cutaway Chassis

Supreme Senator 20' Van for the Colville Tribal

Convalescent Center from Wendel Ford for the unit

price of $51,233.00 plus license fees of $150.00.

Delivery date of a maximum of thirty (30) days after

receipt of purchase order. Funding to come out of the

Wells Dam 1/3 Elders and Youth account. Chairman or

designee authorized to sign all relevant documents.

Approve the CCT Suicide Core Team application and

submission of the CCT proposal for the SAMHSA

State & Tribal Suicide Prevention Grant (SM-11-001)

in the amount of $1,377,000.00 for three (3) years; as

Colville Business Council acknowledges that Suicide

prevention and early intervention is a priority; no tribal

monies are required; and authorize the chairman or

designee to sign all pertinent documents.

Appoint Judge Conrad Pascal of the Spokane Tribe, to

serve as Pro Tem Judge for the Colville Tribes Tribal

Court. Chairman or designee has signing authority.

10 FOR (MF, JS, BN, DS, AJ, EW, CM, VS, SP,

MM)

Approve the attached request for BIA trust resources

for attorney fees in the Teck Cominco case in the

amount of $264,375 to assist in payment of legal costs

for Teck Cominco litigation, Chairman or designee

authorized to sign all relevant documents.

10 FOR (SC, SA, SP, RG, AJ, EW, HM, DS, BN,

JS)

Approve the Fish & Wildlife’s request that the Colville

Business Council Chair signs a confidentiality agreement

relating to a Ninth Circuit Court of Appeals mediation

process in which CCT F&W staff propose to participate on

behalf of the Tribes in order to protect the reserved fishing

rights of the Wenatchi Tribe, the Committee recommends

that the CBC authorize the Chair or his designee to sign the

said confidentiality agreement. No Tribal dollars attached.

10 FOR (JS, RG, BN, AJ, SA, DS, SP, MM, HM,

VS)

Special Session February 17, 2011

0 AGAINST

0 ABSTAINED

10 FOR (MF, JS, BN, DS, AJ, EW, VS, SP,

MM, JS)

0 Against

0 Abstentions

10 FOR (AJ, BN, SC, SP, RG, EW, VS, MM, JS,

DS)

0 AGAINST

0 ABSTAINED

10 FOR (AJ, BN, CM, RG, SP, EW, SA, HM, JS)

0 AGAINST

0 ABSTAINED

10 FOR (AJ, EW, CM, BN, MF, HM, RG, SP, SA,

DS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, VS, CM, SA, AJ, MF, EW, BN, JM,

RG)

0 AGAINST

0 ABSTAINED

0 AGAINST

0 ABSTAINED

0 AGAINST

0 ABSTAINED

Page 4

10-Signature

2011-068.edu

Approve the DSHS Division of Child Support (DCS) Indian Nation Program Agreement - Federal Offset

Certification. This agreement is necessary in order to

provide Federal Offset Certification action on cases

involving Tribal Child Support or Tribal Temporary to

Needy Families (TANF) Program. This agreement

expires on December 31st 2013. The Chairman or

designee is authorized to sign.

10 For ( BN, CM, EW, RG, AJ, DS, SP, MF,

SC, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

2011-069.gov

Relinquishment: James Lee Jim

2011-070.gov

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

Relinquishment: Shannon Erin Lezard

0 AGAINST

Adopt: Misty Dawn Bray

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM, JS

RG, VS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

Adopt: Noah Xzavier Wilder

0 AGAINST

0 ABSTAINED

2011-071.gov

2011-072.gov

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

2011-073.gov

Adopt: Samaya Crystal-Lynn Ervin

Adopt: Justin Wayne Kaufman

0 ABSTAINED

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

2011-075.gov

Adopt: Margarita Mae Olivares

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

2011-076.gov

Adopt: Logan Joseph Cate

0 AGAINST

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

VS, JS)

2011-077.gov

2011-079.l&j

0 AGAINST

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

2011-074.gov

2011-078.m&b

0 ABSTAINED

Adopt: Peyton Joan Laramie

0 AGAINST

Approve a loan in the amount of $1.875 million to the

Colville Tribal Federal Corporation for the purposes of

completion of construction of the "Tribal Trails" CStore, the terms to be agreed upon by the parties, and

funds to be taken from the Wells Dam Economic

Development Account, and authorize the Chairman or

designee to sign all relevant documents.

Approve the attached MOU between the Okanogan

School District and the Colville Confederated Tribes of

the Colville Reservation Attendance Program.

Chairman or designee is authorized to sign all pertinent

documents.

8 FOR (EW, SC, SP, AJ, DS, HM, RG, JS)

Special Session February 17, 2011

1 ABSTAINED (RG)

3 Against (SA, VS, CM)

0 Abstentions

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, JS)

0 AGAINST

0 ABSTAINED

Page 5

2011-080.l&j/m&b

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2011-082.hhs

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Approve the attached modification to the attached

contract with Linda Pierce, Public Safety Director,

reducing hours, pay and other benefits and providing

for a five-day notification of termination by either party

and eliminating severance pay, per request of Linda

Pierce. Chairman or designee to sign all relevant

documents.

The Colville Business Council approves the CY11 State

Interlocal Agreement between the State of Washington,

DSHS, Aging & Disability Services Administration and

the Confederated Tribes of the Colville Reservation in

the amount of $120,681.00 for the Colville Indian Area

Agency on Aging Program for the period of January 1,

2011 to December 31, 2011. Chairperson or designee

has authority to sign all necessary documents. Match

funds to come from Wells Dam 1/3 Youth/Elders

account.

The Colville Business Council approves the AAA

MIPPA Agreement between the State of Washington,

DSHS, Aging & Disability Services Administration and

the Confederated Tribes of the Colville Reservation in

the amount of $987.00 for the Colville Indian Area

Agency on Aging Program for the period of October 1,

2010 to September 30, 2012. Chairperson or designee

has authority to sign all necessary documents.

Place the Radio Station Project under the Community

Development Committee as a Program, and that

program reports be made through that Committee.

AMENDMENT: To change the title from “Radio

Station Program" to "Radio Station Project".

The Department of Commerce has a funding

opportunity available through the NRIA for its PTFP;

and, WHEREAS, PTFP provides up to 75% of eligible

project costs for a broadcast station project of the total

projected amount and the remaining 25% will be made

up with in-kind contributions from the Tribe and

through private foundations that support Native

American communications and education projects.

THEREFORE, BE IT RESOLVED, it is the

recommendation of the joint Community

Development/Management & Budget Committees to

approve the preparation of an application for grant

funds and direct the Executive Director to modify the

contract with SparrowHawk Consulting Company for

$7,224.00 for Professional Services and related travel

costs with funds coming from the 1/3 Wells Dam

Economic Development Funds to prepare the

application for the FY2011 PTFP. The Chair or

Special Session February 17, 2011

10 FOR (EW, SC, SP, AJ, DS, BN, SA, HM, RG,

JS)

1 AGAINST (CM)

0 ABSTAINED

10 FOR (SC, SP, AJ, DS, BN, CM, SA, HM, RF,

JS)

0 AGAINST

1 ABSTAINED (EW)

10 FOR (SC, SP, AJ, DS, BN, CM SA, RG, VS,

JS)

0 AGAINST

0 ABSTAINED

9 FOR (EW, AJ, DS, BN, CM, SA, RG, VS, JS)

2 AGAINST (HM, SC)

0 ABSTAINED

8 FOR (EW, AJ, DS, BN, CM, SA, RG, VS)

4 AGAINST (SC, SP, HM, JS)

0 ABSTAINED

Page 6

designee is authorized to sign all pertinent documents.

2011-085.com

2011-086.m&b/com

2011-087.com/m&b

2011-088.com/m&b

Nominate Deanna Heath as a tribal representative to

assist WSDOT with reviewing grants for the Public

Transportation Division's Consolidated Grant Program.

Upon successful selection authorize Deanna Heath to

participate in the Consolidated Grant Program selection

committee. Chairman or designee to sign all related

documents.

The Tribes adopted the Colville Integrated Solid Waste

Management Plan (ISWMP) in January , 2009 and

WHEREAS, the plan calls for the cap and closure of an

open dump site at Nespelem and the improvement of

that transfer station; and WHEREAS, funding to help

pay for the implementation of that portion of the Plan is

available from the EPA, IHS and other federal agencies

with a Tribal contribution; THEREFORE BE IT

RESOLVED, that the joint Management &

Budget/Community Development Committees

recommend to the Colville Business Council that up to

$428,476.00 be committed toward the $1.4 million cost

for this project with funds coming from the 1/3 Wells

Dam Economic Development Fund. Chairperson or

designee has authority to sign all pertinent documents.

The Tribes adopted the Colville Integrated Solid Waste

Management Plan (ISWMP) and approved Alternative

three (3) which includes Cap & Closure and transfer

center upgrades to the Nespelem Solid Waste Dump

Site; and, WHEREAS, the Tribes have committed up to

$428,476.00 to use as matching loan/grant funds

towards this project. THEREFORE BE IT

RESOLVED, it is the recommendation of the joint

Community Development/Management & Budget

Committees to direct the Executive Director to modify

the contract with SparrowHawk Consulting Company

for $12,260.00 for Professional Services and related

travel costs with funds coming from the 1/3 Wells Dam

Economic Development Fund to research, update, and

prepare the loan/grant application with the USDA to

fund this project. Chairman or designee authorized to

sign all pertinent documents.

The EPA has a funding opportunity available through

the 2011 TSWMAP to provide grant dollars of

approximately $150,000.00 over a 12-month period

(with no match) to close, clean-up and/or upgrade open

dump(s); THEREFORE BE IT RESOLVED, it is the

recommendation of the joint Community

Development/Management & Budget Committees to

Special Session February 17, 2011

9 FOR (EW, AJ, DS, BN, CM, SA, RG, VS, JS)

3 AGAINST (SC, SP, HM)

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

9 FOR (EW, AJ, DS, BN, CM, SA, RG, VS, JS)

3 AGAINST (HM, SC, SP)

0 ABSTAINED

8 FOR (EW, AJ, DS, BN, CM, SA, RG, VS)

4 AGAINST (HM, SP, SC, JS)

0 ABSTAINED

Page 7

2011-089.com

2011-090.com

2011-091.com

2011-092.com

direct the Executive Director to modify the contract

with SparrowHawk Consulting Company for

$11,915.00 and related travel fees, to prepare the

application to the EPA 2011 Tribal Solid Waste

Management Assistance Project with funds coming

from the 1/3 Wells Dam Economic Development

Funds. Chairman or designee authorized to sign all

pertinent documents.

Approve the Transfer Agreement for Indian Health

Service Project PO-06-K51, rehabilitation of the

Nespelem WWTP. The IHS proposes to transfer,

assign, and convey to the Colville Confederated Tribes,

without a money consideration, and under the terms and

conditions set forth in the MOA and the Project

Summary, as amended, all the rights, title, and interest

of the IHS under this project in all community facilities

and appurtenances constructed by the IHS.

To approve and sign the Transfer Agreement (TA) for

Indian Health Service Project PO-06-K51 on the

Colville Indian Reservation and authorize the

Chairperson of the Colville Business Council or

authorized designee to sign all pertinent documents.

Designate Jason Palmer as the primary delegate to the

Washington Indian Transportation Policy Advisory

Committee and authorize Jason Palmer to accept the

appointment of the Washington Indian Transportation

Policy Advisory Committee Executive Board

Chairman. Chairman or designee to sign all related

documents.

Concur with CIHA Board of Commissioner Resolution

2011-010 reappointment of Dena R. Timentwa, as

Omak District Representative. In accordance to Chapter

11-2 Colville Indian Housing Authority, Section 11-222 and Section 4, CIHA Constitution & By-Laws the

term of office shall be four years. The term of

appointment shall be March 1, 2011 to February 28,

2015. No tribal funds involved. Chairman or designee is

authorized to sign pertinent documents.

Concur with CIHA Board of Commissioner Resolution

2011-009 reappointment of Walter F. Arnold, as Keller

District Representative. In accordance to Chapter 11-2

Colville Indian Housing Authority, Section 11-2-11 and

Section 4, CIHA Constitution & By-Laws the term of

office shall be four years. The term of appointment

shall be March 1, 2011 to February 28, 2015. No tribal

funds involved. Chairman or designee is authorized to

sign pertinent documents.

Special Session February 17, 2011

11 FOR (EW, SP, AJ, DS, BN, CM, SA, HM, RG,

VS, JS)

1 AGAINST (SC)

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

VS, JS)

0 AGAINST

0 ABSTAINED

10 FOR (EW, SC, SP, DS, BN, CM, SA, HM, VS,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (EW, SC, SP, DS, BN, CM, SA, HM, VS,

JS)

0 AGAINST

0 ABSTAINED

Page 8

2011-093.com/m&b

2011-094.com

2011-095.com/m&b

2011-096.cult

HUD has a funding opportunity available through the

2011 Rural Innovation Fund Program for economic

development projects up to $800,000.00 with no match

requirement; and WHEREAS, the Tribes' Economic

Development Projects are eligible to apply.

THEREFORE, BE IT RESOLVED, it is the

recommendation of the joint Community

Development/Management & Budget Committees to

direct the Executive Director to modify the contract

with SparrowHawk Consulting Company for

$19,855.00 and related travel fees, to prepare the

application to the HUD Rural Innovation Fund Program

with funds coming from the 1/3 Wells Dam Economic

Development Fund. Chairman or designee authorized to

sign all pertinent documents.

Approve the energy program to submit a USDA Forest

Service proposal for FY 2011 in the amount of

$401,500.00. The grant will provide the preliminary

engineering used to begin the environmental permitting

for a 40 megawatt woody biomass power plant in

Omak, Wa. The project includes a grant of $230,000.00

from USDA and a $171,500.00 inkind match by the

Colville Tribal Energy Program. The CCT conduct

energy program with tribal professional staff and

private consultants. The Tribal Chairman/designee is

authorized to sign the application documents.

Adopt a measure for timelier close in sales, in order to

provide for more flexibility in the advertised sale of the

Colville Tribe's share of Wells Dam Power (authorized

by Resolution 2011-045). The Chairman of the

Business Council, the Chairman of the M&B

Committee and Chairman of the Community

Development Committee are provided authority to

close a given sale of the Tribe's share of Wells Dam

power, pursuant to a particular request for proposal.

Once all three approve of the sale (in writing), the

Chairman is authorized to sign the Douglas County

PUD Fourth Amendment of Power Sales Service

Agreement.

Approve the CCT submit a joint intertribal repatriation

claim with the confederated Tribes of the Umatilla

Indian Reservation, the Confederated Tribes of the

Warm Springs Reservation of Oregon, the

Confederated Tribes and Bands of the Yakima

Reservation and the Wanapum Band for any and all

NAGPRA cultural items and human remains from our

traditional territories that are in the collection of the

Slater Museum of Natural History, University of Puget

Sound, Tacoma, Washington. This authorizes the

Special Session February 17, 2011

9 FOR (EW, AJ, DS, BN, CM, SA, RG, VS, JS)

3 AGAINST (SC, SP, HM)

0 ABSTAINED

10 FOR (EW, SC, SP, AJ, DS, BN, CM DS, HM,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

JS)

0 AGAINST

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS)

0 AGAINST

0 ABSTAINED

Page 9

Chairperson or designee to sign all documents related to

this matter.

2011-097.cult

2011-098.m&b

2011-099.cult

2011-100.m&b

2011-101.m&b/l&j

2011-102.m&b

Appoint Guy Moura, TCP Coordinator for the Colville

Confederated Tribes History/Archaeology Program to

serve on the Okanogan County Historical Society

Board. In the event Mr. Moura is not available to attend

a meeting, Brent Martinez, an Archaeologist for the

CCT History/Archaeology, will be the first alternate

and Jennifer Ferguson, Technician with the CCT

History/Archaeology & Tribal Museum will be the

second alternate. This authorizes the Chairperson or

designee to sign all documents related to this matter.

Donate $3,500.00 to the Caribou Trail Junior Rodeo

Association. The funds will be used for the year end

awards. Funds to be disbursed from the Wells Dam

Youth & Elder Account. This will be an annual

budgeted event. Chairman or designee authorized to

sign all pertinent documents.

Approve research Permit 2011-02. Timothy A. Nitz.

Following years of planning between the NPS and

Tribal partners, we are now in the fabrication stage of

preparing the visitor center exhibits at Big Hole

National Battlefield. The exhibits focus upon the Nez

Perce experience at the battlefield in 1877 and its

continuing relevance and significance of those events to

families and Nez Perce communities today. Portions of

the exhibits will include audio "listening stations"

where visitors can hear current descendents reflect.

Exhibits will also include portraits of some of the

interviewees and textual transcriptions of some of the

interviews. Mr. Timothy A. Nitz will adhere to the

Research Ordinance and will provide copies to the

CBC, and Archives & Records. $22.00 an hour at least,

recommended to pay the informants. Mr. Timothy Nitz

has until April 1, 2011 to complete the research. Failure

to comply with the Research Ordinance may result in

action in Colville Tribal Court.

Amend Resolution 2010-886 to extend the continuing

resolution for the 2011 Tribal Budget from February 1,

2011 to March 31, 2011. The Chair or designee is

authorized to sign all necessary documentation to carry

out the intent of this recommendation.

Direct Administration not to cut the ORA Litigation

Budget in any budgetary cycles unless authorized by

the full Colville Business Council.

To support sending Tribal Elders from the Nespelem,

Omak, Inchelium and Keller Districts to the Celebrating

Salish 2011 Conference held at the Northern Quest

Special Session February 17, 2011

10 FOR (EW, SC, SP, AJ, DS, BN, CM, HM, RG,

VS)

0 AGAINST

1 ABSTAINED (SP)

11 FOR (EW, SC, SP, SJ, DS, BN, SA, HM, RG,

VS, JS)

1 AGAINST (CM)

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, SA, HM, RG,

VS, JS)

1 AGAINST (CM)

Page 10

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Casino March 9, 2011 through March 11, 2011. A list is

currently being compiled by the Employment &

Training Program and once the list is completed it will

be forwarded to the CBC Support Staff to assist with

per diem and lodging. Chairman or designee authorized

to sign all pertinent documents. Funds to come from the

1/3 Wells Dam Elder & Youth account.

Approve the Premera Blue Cross contract, as there is no

increase in funds from last year.

2011-104.m&b

Approve the Symetra Medical Re-Insurance contract for

2010-2011.

2011-105.cult/m&b

Approve funding for the Colville Tribal Museum for

the construction and design of a handicap entrance to

the museum gallery and gift shop. Funding will come

from the State of Washington Water Resources

Management Agreement in the amount of $500,000.00

and budget will be modified accordingly. This

authorizes the Chairman or designee to sign all

documents related to this project.

Approve funding for the Colville Tribal Museum for

the completion of the fabrication and design of the

museum gallery. Funding will come from the State of

Washington Water Resources Management Agreement

in the amount of $50,000.00 and budget will be

modified accordingly. This authorizes the Chairman or

designee to sign all documents related to this project.

2011-106.cult/m&b

2011-107.cult/m&b

2011-108.nat/m&b

2011-109.nat

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS)

0 AGAINST

0 ABSTAINED

11 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS)

0 AGAINST

0 ABSTAINED

Approve funding for the Colville Tribal Museum to acquire

three oil paintings and twelve sketches related to the

Nespelem Art Colony collection. The paintings and sketches

will be accessioned into the Museum’s collection and will be

exhibited for educational and tribal history purposes for the

public and Tribal members. Funding will come from the

State of Washington Water Resources Management

Agreement in the amount of $7,908.00 and budget will be

modified accordingly. This authorizes the Chairman or

designee to sign all documents related to this matter.

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

Allow the Colville Confederated Tribes to apply for a

USDA Conservation Innovation Grant to develop a

protocol that will enable tribes to participate in the

forest carbon sequestration market and to then conduct

a feasibility study on the Colville Reservation piloting

the use of the protocol. Finite Carbon and EcoAnalytics

will be the companies that will be conducting and

developing these protocols and procedures in

compliance with the grant on behalf of the Colville

Tribes. This authorizes all pertinent documents to be

signed by Chairman and/or his designee.

Approve the delegation of Colette Adolph, Realty

Specialist, Fish & Wildlife Department as authorized

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

Special Session February 17, 2011

0 AGAINST

0 ABSTAINED

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

Page 11

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2011-117.nat

representative to sign the Public Purpose Segregation

Form.

Amend CBC Resolution 2010-072 to include Colette

Adolph, Realty Specialist, designated to represent the

Colville Tribes in the acquisition of BPA funded fee

lands for mitigation purposes.

Approve the delegation of Colette Adolph, Realty

Specialist, Fish & Wildlife Department as authorized

representative to sign the Declaration of Tribal Land

Used for Essential Government Services Form.

Approve the full award 310011 Chief Joseph Kokanee

Enhancement Project in the amount of $473,370.00

from January 1, 2011 through December 31, 2011. No

tribal dollars required. This authorizes the Chairperson

or his designee to sign all pertinent documentation.

Approve the 816111 Supplemental Screw Trap funding

in the amount of $41,078.00 with the Chelan County

PUD from March 15, 2011 to April 30, 2011. No tribal

dollars required. This authorizes the Chairperson or his

designee to sign all pertinent documentation.

Approve the updated and revised 2011 Fish & Wildlife

Organizational Chart (attached) to the Colville Business

Council. This approval will rescind any prior

resolutions of organizational chart authorizations. This

Chart was developed by F&W staff and reflects F&W's

current funding availability and staffing and

organizational needs. Therefore it is the

recommendation of the Natural Resources Committee

to approve the revised Organizational Chart as

presented. Chair or designee authorized to sign all

pertinent documents. No Tribal dollars attached.

CONFIDENTIAL

In 2006 the Natural Resource Conservation Service

(NRCS) awarded CCT-Forestry $58,457.64 to enhance

the water quality in the Upper Gold Creek drainage by

installing 4 large culverts. CTRC purchased and

installed the culverts. NRCS approved & reimbursed

CCT-Forestry (Cost Center #1041.63410). WHEREAS,

it is the recommendation of the joint Natural

Resource/Management & Budget Committees to have

forestry reimburse CTEC for the cost of this operation

as invoiced in the amount of $58,457.64 from Cost

Center #1041.63410. The Chairman or his/her designee

is authorized to sign all pertinent documents.

Rescind tribal resolution no. 2008-553 and no. 2003432 in their entirety regarding Home Site Lease No. 0369 on Tribal Tract No. 101-T109, described as: a

portion of the E1/2 SE1/4 SE1/4 SE1/4, Section 24,

Special Session February 17, 2011

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, SA, HM, RG,

VS, JS)

1 (CM) AGAINST

0ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

Page 12

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2011-121.nat/m&b

Township 32 North, Range 30 East, Willamette

Meridian, Okanogan county, Washington containing

5.00 acres, more or less. Chairman or designee to sign

all pertinent documents.

Approve the BPA contract purchase/land acquisition of

the Leslie property. It has been determined this 5.87

acre piece of property located within tax parcel

#8830600200 short legal description: Lot 2 HarrisJeffers short plat #1 in Okanogan County meets the

goal of protecting the Salmon Creek corridor for the

Colville Tribes Fisheries enhancement projects. The

Colville Tribe is authorizing the purchase of the

property in the amount of $176,000.00 with a projected

closing date of March 31, 2011 or sooner. Funds for the

purchase of the property and allowable closing costs to

be disbursed by BPA under mitigation purchase MOA

between the Colville Tribes and FCRPS Action

Agencies, no Tribal dollars expended. Upon purchase,

property to be immediately transferred from fee to trust

status. Chairperson or designee to sign all pertinent

documents and legal instruments.

Rescind tribal resolution no. 2005-477 in its entirety

regarding pasture lease fee property, described as:

NE1/4 SW1/4 SE1/4 NW1/4 E1/2SW1/4 E1/2 SW1/4

NE1/4 SW1/4 SW1/4 NE1/4 S1/2 NW1/4 NE1/4 of

Section 25, Township 31 North, Range 30 East,

Willamette Meridian, Okanogan County, Washington,

containing 115.00 acres, more or less. There was no

valid lease presented for signature by Leasing Dept.

Chairman or designee to sign all pertinent documents.

Approve a Home Site Lease no. 10-151 to Lisa

Denobrega for Tribal Tract No. 101-T5333 (por)

described as: A portion south of Buffalo Lake Rd, the

S1/2 SW1/4 of Section 10, Township 29 North, Range

31 East Willamette Meridian, Okanogan County,

Washington, containing 5.00 acres more or less.

TERM: 25 years, from date of approval, with the

option to renew for additional 25 years, upon good

standing.

Compensation: $250.00 per annum, subject to Fair

Market Rental.

Approve the good faith donation from D.J. Warren &

Associates, Inc. in the amount of $100.00 to assist tribal

member families in need. No tribal dollars required.

Special Session February 17, 2011

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

12 FOR (EW, SC, SP, AJ, DS, BN, CM, SA, HM,

RG, VS, JS)

0 AGAINST

0 ABSTAINED

Page 13