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
2013-239.nrc
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
2013-286.nrc
2013-287.nrc
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
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