COLVILLE CONFEDERATED TRIBES

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COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

April 11th, 2013

Resolution Index

Condensed by, Trisha Jack, CBC Recording Secretary

Council Members Present: John E. Sirois, Benny Marchand Jr., Michael O. Finley, Joseph Somday, William

Nicholson II, Brian Nissen, Luana Boyd-Rowley, Ernest Brooks III, Nancy

Johnson, Jim Boyd, Richard Swan Sr., Darlene Zacherle and N. Lynn

Palmanteer-Holder

Delegation/Absent: Andy Joseph Jr.

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

10-Signature

2013-238.m&b/hhs

To approve budget modifications to SDPI CommunityDirected and Prevention grants to ensure ongoing operations

of the program. The Diabetes Program no longer has a

carry-over balance and must operate at the annual funding

level provided by IHS. No additional funds will be used. To

authorize the chairperson or designee to sign all pertinent

documents.

To approve the attached Agreement in Principle with the

State of Washington regarding the Odessa Subarea Special

Study. The Chairman or his designee is authorized to sign

any related documents.

10 FOR (WN, AJ, JSOMDAY, LPH, RS, JB, BM,

JSIROIS, MF, DZ)

10-Signature

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10-Signature

2013-240.e&e

FAILED

2013-241.exe

2013-242.hhs

2013-243.l&j/e&e

To approve a contract in the amount of $75,000.00 to assist

Hearts Gathered in operating its native language immersion

school. The school will educate preschool and elementary

students in their academics and culture using the Okanogan

Language to facilitate all communication. Chairperson or

designee to sign all pertinent documents.

For ORA to review the conflicts of Resolution 2013-132 to

Qwam Qwmpt’ Plan Resolution 2012-682 by analyzing

perceived financial, administrative process and committee

conflicts. The Chair or his designee authorized to sign all

necessary documents.

To approve Lake Roosevelt Community Health Center's

request to apply for the Federal Torts Claims Act (FTCA)

coverage through the Health Resources and Services

Administration (HRSA), that would provide additional

medical malpractice coverage to the Lake Roosevelt

Community Health Centers including Inchelium Health

Center and the San Poil Valley Health Center. No tribal

dollars identified. Council Chair or his designee to sign all

pertinent documents.

Approve the amended version of the Commission's

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

0 AGAINST

1 ABSTAINED (NJ)

*Rationale: Timelines

10 FOR (BN, LPH, EB, AJ, JB, JSOMDAY, BM,

RS, NJ, JSIROIS)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

11 FOR (LPH, AJ, BN, JSOMDAY, JB, RS, BM,

WN, NJ, EB, JSIROIS)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

5 FOR (LBR, BM, NJ, DZ, LPH)

7 AGAINST (MF, EB, WN, JSOMDAY, BN, JB,

RS)

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

Page 1

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Personnel Addendum and recommend as proposed to the

Colville Business Council (CBC). Chair or his designee has

authority to sign all necessary documents.

To nominate Nancy Lynn Palmanteer-Holder, Chair of

Education & Employment Committee to the American

Indian College Fund-Cobell Education Scholarship Program

Board of Trustees. This authorizes the Chairman or

designee to sign all pertinent documents.

To approve the certification of David T. Madera, as a

Candidate for Position #1 in the Inchelium District for the

2013 Colville Business Council Election.

To approve the certification of Doug Seymour, as a

Candidate for Position #1 in the Inchelium District for the

2013 Colville Business Council Election.

To approve the certification of Stevey Seymour, as a

Candidate for Position #1 in the Inchelium District for the

2013 Colville Business Council Election.

To approve the certification of Allen (Charlie) Hammond, as

a Candidate for Position #2 in the Inchelium District for the

2013 Colville Business Council Election.

To approve the certification of Lou Stone, as a Candidate for

Position #2 in the Inchelium District for the 2013 Colville

Business Council Election.

To approve the certification of Darlene Zacherle, Incumbent,

as a Candidate for Position #1 in the Keller District for the

2013 Colville Business Council Election.

To approve the certification of Jack W. Ferguson, as a

Candidate for Position #1 in the Keller District for the 2013

Colville Business Council Election.

To approve the certification of Leroy Jerred, as a Candidate

for Position #1 in the Keller District for the 2013 Colville

Business Council Election.

To approve the certification of Sylvia Tatshama Peasley, as a

Candidate for Position #1 in the Keller District for the 2013

Colville Business Council Election.

To approve the certification of John F. Stensgar, as a

Candidate for Position #1 in the Keller District for the 2013

Colville Business Council Election.

0 AGAINST

0 ABSTAINED

11 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ)

0 AGAINST

1 ABSTAINED (LPH)

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

10 FOR (MF, EB, WN, JSOMDAY, BM, BN, NJ,

RS, DZ, LPH)

0 AGAINST

2 ABSTAINED (LBR and JB)

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

11 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, LPH)

0 AGAINST

1 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

11 FOR (MF, EB, WN, LBR, BM, BN, JB, NJ, RS,

DZ, LPH)

0 AGAINST

1 ABSTAINED

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

Page 2

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To disapprove the certification of Vern F. Kheel, as a

Candidate for Position #1 in the Keller District for the 2013

Colville Business Council Election. Per non-compliance of

Election code 8-3-60, subsection (a). As he did not meet the

requirement of at least ten (10) eligible voters of the district

of his residency on his official petition.

To approve the certification of Brian J. Nissen, Incumbent,

as a Candidate for Position #1 in the Nespelem District for

the 2013 Colville Business Council Election.

To approve the certification of Ricky Gabriel, as a Candidate

for Position #1 in the Nespelem District for the 2013

Colville Business Council Election.

To approve the certification of Randy Laramie, as a

Candidate for Position #1 in the Nespelem District for the

2013 Colville Business Council Election.

To approve the certification of Deb Louie, as a Candidate for

Position #1 in the Nespelem District for the 2013 Colville

Business Council Election.

To approve the certification of Joaquin Marchand, as a

Candidate for Position #1 in the Nespelem District for the

2013 Colville Business Council Election.

To approve the certification of Andrew C. Joseph, Jr.,

Incumbent, as a Candidate for Position #2 in the Nespelem

District for the 2013 Colville Business Council Election.

To approve the certification of Tum-chis-Li-wit Mylan

Williams, Sr., as a Candidate for Position #1 in the

Nespelem District for the 2013 Colville Business Council

Election.

To approve the certification of Charlene Bearcub, as a

Candidate for Position #2 in the Nespelem District for the

2013 Colville Business Council Election.

To approve the certification of Jonnie L. Bray, as a

Candidate for Position #2 in the Nespelem District for the

2013 Colville Business Council Election.

To approve the certification of John St. Pierre, as a

Candidate for Position #2 in the Nespelem District for the

2013 Colville Business Council Election.

To approve the certification of Enid T. Wippel, as a

Candidate for Position #2 in the Nespelem District for the

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

11 FOR (MF, EB, WN, JSOMDAY, LBR, BM, JB,

NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

10 FOR (MF, EB, WN, JSOMDAY, LBR, BM, JB,

NJ, RS, DZ)

1 AGAINST (LPH)

1 ABSTAINED (BN)

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

11 FOR (EB, WN, JSOMDAY, LBR, BM, JB, NJ,

RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (MF)

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

Page 3

2013 Colville Business Council Election.

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To approve the certification of Ernest "Sneena" Brooks,

Incumbent, as a Candidate for Position #1 in the Omak

District for the 2013 Colville Business Council Election.

To approve the certification of Shirley K. Charley, as a

Candidate for Position #1 in the Omak District for the 2013

Colville Business Council Election.

To approve the certification of Karen Condon, as a

Candidate for Position #1 in the Omak District for the 2013

Colville Business Council Election.

To approve the certification of Stuart Sellars, as a Candidate

for Position #1 in the Omak District for the 2013 Colville

Business Council Election.

To approve the certification of Ricard Tupling, as a

Candidate for Position #1 in the Omak District for the 2013

Colville Business Council Election.

To disapprove the certification of Duane Hall, Sr., as a

Candidate for Position #1 in the Omak District for the 2013

Colville Business Council. Per non-compliance of Election

code 8-3-60, subsection (b); as he does not meet the physical

residency requirement.

To approve the certification of Benny Marchand, Jr.,

Incumbent, as a Candidate for Position #2 in the Omak

District for the 2013 Colville Business Council Election.

To approve the certification of Anne "Muffin" Marchand, as

a Candidate for Position #2 in the Omak District for the 2013

Colville Business Council Election.

To approve the certification of Michael E. Marchand, as a

Candidate for Position #2 in the Omak District for the 2013

Colville Business Council Election.

To approve the certification of Luana L. Squetimkin, as a

Candidate for Position #2 in the Omak District for the 2013

Colville Business Council Election.

To disapprove the certification of Charlene "Sam" Wilson,

as a Candidate for Position #2 in the Omak District for the

2013 Colville Business Council Election. Per noncompliance of Election code 8-3-60, subsection (b); as he

does not meet the physical residency requirement.

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

0 AGAINST

0 ABSTAINED

11 FOR (MF, WN, JSOMDAY, LBR, BM, BN,

JB, NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (EB)

11 FOR (MF, WN, JSOMDAY, LBR, BM, BN,

JB, NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (EB)

11 FOR (MF, WN, JSOMDAY, LBR, BM, BN,

JB, NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (EB)

11 FOR (MF, WN, JSOMDAY, LBR, BM, BN,

JB, NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (EB)

11 FOR (MF, WN, JSOMDAY, LBR, BM, BN,

JB, NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (EB)

10 FOR (MF, WN, JSOMDAY, LBR, BM, BN,JB,

NJ, RS)

1 AGAINST (LPH)

2 ABSTAINED (EB and DZ)

10 FOR (MF, WN, LBR, BN, JB, NJ, RS, LPH,

DZ, EB)

0 AGAINST

2 ABSTAINED (BM and JSOMDAY)

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

Page 4

TABLED

2013-278.nrc

2013-279.nrc

2013-280.nrc

2013-281.nrc

To harvest 9,600 acres using intermediate treatments for

timber sales scheduled for FY 2012, 2013, and 2014 in

response to Resolution 2012-847. The resolution states

“direct BIA/Tribal Forestry to target 7,000 acres on an

annual basis for commercial thinning operations.” The

Forestry Program has determined that 7,000 acres per year

would have an adverse effect on future volume flow, and

would not support the management goals and objectives the

program is trying to achieve. The current IRMP is also set to

expire on December 31st, 2014, and Forestry is does not

recommend making any long term management decisions

until the revision of the IRMP is complete. Chairperson or

designee has the authority to sign all pertinent documents.

To select the Alternative proposed by the 3P team for the

Simpson Lakes Logging Unit. The project encompasses

approximately 14,028 acres of which 822 of tribal trust acres

are scheduled for treatment this entry. The recommended

alternative emphasizes treatment of forest health problems

and vegetation manipulation. With an estimated volume of

5,708 MBF to be harvested of which 7.9% (450.2 MBF) is

Ponderosa Pine, 83.1% (4,746.5 MBF) is Douglas

fir/Western Larch, and 8.9% (511.6 MBF) is White Fir &

Other Species. Logging methods shall be as follows: 22%

(177 ac.) cable logging, 58% (479 ac.) tractor logging, 20%

(166 ac.) forwarder logging. Chairperson or designee has

the authority to sign all pertinent documents.

To select the Alternative proposed by the 3P team for the

Copper Creek Logging Unit. The project encompasses

approximately 15,536 acres of which 873 tribal trust acres

are scheduled for treatment this entry. The recommended

alternative emphasizes treatment of forest health problems

and vegetation manipulation. With an estimated volume of

8,030 MBF to be harvested of which 19.3% (1,555 MBF) is

Ponderosa Pine, 79.8% (6,404 MBF) is Douglas fir/Western

Larch, and 0.9% (71 MBF) is White Fir & Other Species.

Logging methods shall be as follows: 67.8% (592 ac.) cable

logging, 32.2% (281 ac.) tractor logging. Chairperson or

designee has authority to sign all pertinent documents.

To approve a 5 year Pasture lease renewal to Mr. Gary Sam,

Tribal member, for 101-T949, containing 149.20 acres, more

or less.

101-T949: The S1/2NW1/4N1/2SW1/4 of Section 6,

Township 32 North, Range 26 East, Willamette Meridian,

Okanogan County, Washington, containing 149.20 acres,

more or less.

Lease will begin January 1, 2013 and end December 31,

2017, terms will be $353.00 per annum.

Bond: Equivalent to one year rent.

Admin Fee: $15.00

Subject to Fair Market Rental Value Appraisal.

Lease subject to conditions cited in IRMP Coordinator's

review.

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

11 FOR (MF, EB, WN, JSOMDAY, LBR, BN, JB,

NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

*Out of the Room (BM)

11 FOR (MF, EB, WN, JSOMDAY, LBR, BN, JB,

NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

*Out of the Room (BM)

Page 5

2013-282.nrc

2013-283.nrc

2013-284.nrc

2013-285.nrc

Chairman or designee has authority to sign all pertinent

documents.

To renew Tyler Peasley home site lease for 5 years within

Colville Tract No. 101-T886 (por), described as:

Former Widdifield Residential Property 2 Bedroom, 1 Bath,

consisting of 1,680 square foot manufactured home

constructed in 1986 with a 1,680 square foot equipment

storage building constructed in 1980 and expanded in 1998,

Situated on 2.00 acres, more or less.

Term: 01/01/2013 to 12/31/2017

Bond: Equivalent to one month rent ($650.00)

Admin Fee: $19.50

Lease subject to conditions cited in IRMP Coordinator's

review.

Chairman or designee has authority to sign all pertinent

documents.

To accept and approve Casey Nissen bid proposal of 36.06

acre pasture lease within Colville Tribal Tract No. 101T103-A. Mr. Nissen will pasture 15 horses for

approximately 2 months during the summer months and will

fence the property. The Colville Tribal Tract is described as:

101-T103-A: Lot 4, Section 31, Township 32 North, Range

31 East, Willamette Meridian, Okanogan County,

Washington, containing 36.06 acres, more or less.

Term: 5 years

Compensation: $125.00

Bond: Equivalent to one (1) year rent

Admin Fee: $15.00

Lease subject to conditions cited in IRMP Coordinator's

review.

Chairman or designee has authority to sign all pertinent

documents.

To amend legal description within Colville Tract No. 101T3506 (por) on Home site Lease No. 04-18 to Tyler

Marcellay, described as:

THE E1/2NW1/4SE1/4SE1/4 OF SECTION 16,

TOWNSHIP 30 NORTH. RANGE 25 EAST.

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 5.00 ACRES, MORE OR

LESS.

TERM: remains the same

Compensation: remains the same.

Lease subject to conditions cited in IRMP Coordinator's

review.

Chairman or designee has authority to sign all pertinent

documents.

To approve the following contract for 317513 LR Rainbow

Trout Habitat/Passage Improvement in the amount of

$945,260.00 and dates are from February 1, 2013 through

January 31, 2014 and authorize the Chairman or his/her

designee is authorized to sign all or any related documents.

This is full contract award and No Tribal Dollars Associated.

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

11 FOR (MF, EB, WN, JSOMDAY, LBR, BN, JB,

NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

*Out of the Room (BM)

11 FOR (MF, EB, WN, JSOMDAY, LBR, BN, JB,

NJ, RS, DZ, LPH)

0 AGAINST

1 ABSTAINED (BM)

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

Page 6

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TABLED

2013-288.nrc

2013-289.nrc

2013-290.nrc

2013-291.cdc

2013-292.cdc

2013-293.cdc

2013-294.cdc

To approve the new contract 911613 Resident Fish M&E

Project in the amount of $270,940 for the period of May 1,

2013 thru April 30, 2014 and authorize the Chairman or

his/her designee to sign contracts and all or any related

documents. Funded by BPA and no Tribal dollars

associated.

To approve the following sub contract for 461011 Northern

Air Inc. in the amount of $38,880.00 and dates are April 1,

2013 thru September 30, 2014 and authorize the Chairman

or his/her designee to sign all or any related documents.

Attach is the original sub-contract & SOW. No Tribal

dollars associated.

To approve the following sub contract for 461011 Leading

Edge Aviation in the amount of $159,385.00 and dates are

April 1, 2013 thru September 30, 2014 and authorize the

Chairman or his/her designee is authorized to sign all or any

related documents. Attach is the original sub-contract &

SOW. No Tribal dollars associated.

To approve the attached Budget Modification to 312210

Chief Joseph Hatchery Design adding an additional

$598,747.00 bringing the new contract total to

$10,352,014.00 and authorize the Chairman or his/her

designee to sign all or any related documents. No Tribal

dollars associated. Funded by BPA.

To approve the following sub contract for 911312 Pacific

Seafood Company in the amount of $78,750.00 and the dates

are May 1, 2013 thru April 30, 2014 and authorize the

Chairman or his/her designee is authorized to sign all or any

related documents. Attach is the original sub-contract &

SOW. No Tribal dollars associated.

To uphold the decision of the Colville Tribes Land Use

Review Board made during public hearing on March 25,

2013 to revoke special use permit #11.137 for Cody Herman

(dba: H&K Recycling) to operate a recycling facility in East

Omak due to non compliance with conditions of approval.

Resolution #2011-562 will become null and void.

To approve the proposed locations (shown on the attached

map) for the WA Department of Transportation to install

"Welcome to the Colville Indian Reservation" signs at

Reservation entrances in Okanogan County. The signs will

also include a smaller signage that will be located below the

welcome signs stating that Tribal Code Law Apply.

Coordinate approval has already been given my respective

State, County and City jurisdictions for the sign placements.

(at the request of the Colville Tribes Solid Waste Advisory

Committee) To appoint Joaquin Bustamante and Dave

Tonasket to the Okanogan County Solid Waste Advisory

Committee. In addition, this appointment will make

resolution 2009-463 null and void.

To approve $150,000.00 from the 1% of the Nespelem

District Community Development Qwam Qwmpt' for the

upgrades to the bathrooms and kitchen using existing RFP

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

10 FOR (MF, EB, WN, JSOMDAY, LBR, BN, JB,

NJ, RS, LPH)

2 AGAINST (BM and DZ)

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

11 FOR (MF, EB, WN, JSOMDAY, LBR, BN, JB,

NJ, RS, DZ, LPH)

1 AGAINST (BM)

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

Page 7

2013-295.cdc

2013-296.cdc/m&b

guidelines for a Nespelem Community Center based on a

vote at a Nespelem District Meeting. The Chair or Designee

is authorized to sign any related contracts or any other

related documents.

To approve $50,000.00 from the 1% of the Nespelem

District Community Development Qwam Qwmpt Plan for

the Architecture and Engineering Plan for a Nespelem

Longhouse to follow RFP regulations based on a vote at a

Nespelem District Meeting. A committee of community

members will guide the Architecture and Engineering Plan.

The Chair or designee is authorized to sign any related

contracts or any other related documents.

To establish a separate account line item for each District

Qwam Qwmpt 1% Community Development Funding.

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

2013-297.l&j/nrc

2013-298.l&j/nrc

2013-299.l&j

2013-300.l&j/tg

To authorize laws and regulations for the protection of

natural, cultural resources, in addition to wildlife areas under

the jurisdiction of the Confederated Tribes of the Colville

Reservation (CTCR). In creating these laws, rules and

regulations, the CTCR acting through the Colville Tribal

Business Council (CBC) is authorized to empower

commissioned personnel of the Natural Resources

Department to carry out law enforcement activity to enforce

these laws, rules, or regulations. In addition, the CBC

recognizes the need for these officers to have the ability to

receive other law enforcement commissions in order to

facilitate the overall public safety for persons on lands or

waters under the jurisdiction of the CTRC. As such, L&J

recommends the attached proposed emergency law

enforcement authority for Natural Resource Officers in order

to safe guard the natural resources and wildlife of the CTCR

and authorizes the Chair or designee to sign all necessary

documents.

To appoint Linda Palmer as the interim Natural Resources

Department Director until position is filled. Natural

Resource Job Advertisement is to be advertised by April 19,

2013 and to be closed by May 3, 2013. Natural Resource

Committee will review May 7, 2013. Human Resources is

to complete reference and background checks. Chairman or

designee authorized to sign all pertinent documents.

To enact the amendments for Chapter 3-1, Criminal Code as

proposed. Chapter 3-1 has been processed utilizing CBC

Procedural Rule 3(b), (e), (f) and (g) and is in the final stage.

Once approved, a copy shall be forwarded to the Code

Reviser for certification and distribution. No comments

have been received for consideration in the code amendment

process. Chair or his designee authorized to sign all

necessary documents.

To delegate John Sirois as the United Nations

Representative. This resolution shall supersede all previous

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

0 AGAINST

0 ABSTAINED

12 FOR (MF, EB, WN, JSOMDAY, LBR, BM,

BN, JB, NJ, RS, DZ, LPH)

Page 8

resolutions. Chairman or designee authorized to sign all

pertinent documents.

Special Session

April 11th, 2013

Trisha Jack, CBC Recording Secretary

0 AGAINST

0 ABSTAINED

Page 9

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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