COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Resolution Index

Condensed by Darla Carden, CBC Recording Secretary

SPECIAL SESSION on March 29, 2001

Council Members Present:

Louella Anderson, Ted Bessette, Colleen Cawston, Margie Hutchinson,

Jeanne Jerred, Gene Joseph, Deb Louie, Mike Marchand, Doc Mellon, DR

Michel, Kevin Rosenbaum, Lou Stone, Rich Swan.

Delegation/Absent:

Mathew Dick, leave.

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

10 signature:

2001-129.com

The Confederated Tribes of the Colville

Reservation opposes the calling for negotiatedrule making by regional offices for the

distribution of road maintenance funding; and

CCT feels that any negotiated-rule making

should be at the national level in the

government-to-government process; and CCT

supports the use of the current national

maintenance distribution formula which consists

of land base, population, and road miles which

has been in existence since 1997, utilizing the

TPA Process.

10 FOR (CC, MD, LA, LS, KR, DRM, JJ, RS,

DM, TB) 0 AGAINST 0 ABSTAINED.

2001-130.elc

To approve the Certification of Candidates for

Council Position #1, in the Nespelem District,

for the 2001 Election, are as follows: Mathew

Dick, Jr

10 FOR (LA, TB, JJ, DL, MM, DM, DRM, KR, LS,

RS) 0 AGAINST 2 ABSTAINED (GJ, MH).

MOTION CARRIED.

2001-131.elc

To approve the Certification of Candidates for

Council Position #1, in the Nespelem District,

for the 2001 Election, are as follows: Charlene

Bearcub.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-132.elc

To approve the Certification of Candidates for

Council Position #1, in the Nespelem District,

for the 2001 Election, are as follows: Sheilah

Cleveland.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-133.elc

To approve the Certification of Candidates for

Council Position #1, in the Nespelem District,

for the 2001 Election, are as follows: Arnie Holt.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-134.elc

To approve the Certification of Candidates for

Council Position #1, in the Nespelem District,

for the 2001 Election, are as follows: Andrew C.

11 FOR (LA, MH, JJ, GJ, DL, MM, DM, DRM, KR,

LS, RS) 0 AGAINST 1 ABSTAINED (TB).

MOTION CARRIED.

RATIONALE: None given.

Resolution Index - March 29, 2001 - Page #1

Joseph, Sr.

2001-135.elc

To approve the Certification of Candidates for

Council Position #1, in the Nespelem District,

for the 2001 Election, are as follows: Joanne C.

Leith.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-136. elc

To approve the Certification of Candidates for

Council Position #2, in the Nespelem District, for the

2001 Election, are as follows: Gene H. Joseph.

9 FOR (LA, TB, JJ, DL, MM, DM, DRM, KR, LS) 0

AGAINST 3 ABSTAINED (RS, GJ, MH).

MOTION CARRIED.

2001-137.elc

To approve the Certification of Candidates for

Council Position #2, in the Nespelem District, for the

2001 Election, are as follows: Harvey Moses, Jr.

11 FOR (LA, MH, JJ, GJ, DL, MM, DM, DRM, KR,

LS, RS) 0 AGAINST 0 ABSTAINED. MOTION

CARRIED.

2001-138.elc

To approve the Certification of Candidates for

Council Position #2, in the Nespelem District, for the

2001 Election, are as follows: Lucille T. Pakootas.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-139.elc

To approve the Certification of Candidates for

Council Position #2, in the Nespelem District, for the

2001 Election, are as follows: Albert C. Thomas.

7 FOR (JJ, DL, TB, LA, RS, DRM, MH) 4

AGAINST (MM, LS, KR, DM) 1 ABSTAINED

(GJ). MOTION CARRIED.

2001-140.elc

To approve the Certification of Candidates for

Council Position #2, in the Nespelem District, for the

2001 Election, are as follows: Kathy Womer.

11 FOR (LA, TB, MH, JJ, GJ, DL, DM, DRM, KR,

LS, RS) 0 AGAINST 1 ABSTAINED (MM).

MOTION CARRIED.

2001-141.elc

To approve the Certification of Candidates for

Council Position #2, in the Nespelem District, for the

2001 Election, are as follows: Diana M. Socula.

7 FOR (DL, MM, LA, DM, TB, RS, DRM) 2 NAY

(JJ, MH) 1 ABSTAINED (GJ). [Out of room, LS,

KR].

2001-142.elc

To approve the Certification of Candidates for

Council Position #1, in the Omak District, for the

2001 Election, are as follows: Theodore “Ted” J.

Bessette.

9 FOR (LA, MH, JJ, GJ, DL, MM, DM, DRM, RS)

0 AGAINST 1 ABSTAINED (TB). MOTION

CARRIED.[LS, KR - out of room].

2001-143.elc

To approve the Certification of Candidates for

Council Position #1, in the Omak District, for the

2001 Election, as follows: Ronald S. Best.

10 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

RS) 0 AGAINST 1 ABSTAINED (KR). MOTION

CARRIED.[kr returned, ls out of room].

2001-144.elc

To approve the Certification of Candidates for

Council Position #1, in the Omak District, for the

2001 Election, are as follows: Shirley K. Charley.

11 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, RS) 0 AGAINST 0 ABSTAINED. MOTION

CARRIED.[ls out of room].

2001-145.elc

To approve the Certification of Candidates for

Council Position #1, in the Omak District, for the

2001 Election, are as follows: Dale “wayepi” Clark.

11 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, RS) 0 AGAINST 0 ABSTAINED. MOTION

CARRIED. [ls out of room].

2001-146.elc

To approve the Certification of Candidates for

Council Position #1, in the Omak District, for the

2001 Election, are as follows: Robert “Bingo Bob”

Howard.

10 FOR (LA, MH, JJ, GJ, DL, MM, DM, DRM, KR,

RS) 0 AGAINST 1 ABSTAINED (TB). MOTION

CARRIED. [ls out of room].

2001-147.elc

To approve the Certification of Candidates for

Council Position #2, in the Omak District, for the

2001 Election, are as follows: Margie Condon

Hutchinson.

8 FOR (LA, TB, JJ, DL, MM, DM, DRM, KR) 0

AGAINST 3 ABSTAINED (MH, GJ, RS).

MOTION CARRIED. [ls out of room].

2001-148.elc

To approve the Certification of Candidates for

Council Position #2, in the Omak District, for the

2001 Election, are as follows: Vincent “Beanie”

11 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, RS) 0 AGAINST 0 ABSTAINED. MOTION

CARRIED. [ls out of room].

Resolution Index - March 29, 2001 - Page #2

Adolph.

2001-149.elc

To approve the Certification of Candidates for

Council Position #2, in the Omak District, for the

2001 Election, are as follows: Addie Hargrove.

10 FOR (LA, TB, MH, JJ, GJ, MM, DM, DRM, KR,

RS) 0 AGAINST 2 ABSTAINED (DL, LS).

MOTION CARRIED. [ls returned]

2001-150.elc

To approve the Certification of Candidates for

Council Position # 2, in the Omak District, for the

2001 Election, are as follows: Charles McDonald, Jr.,

AKA “Junior” McDonald.

11 FOR (LA, TB, MH, JJ, GJ, DL, DM, DRM, KR,

LS, RS) 0 AGAINST 1 ABSTAINED (MM).

MOTION CARRIED.

2001-151.elc

To approve the Certification of Candidates for

Council Position #2, in the Omak District, for the

2001 Election, are as follows: Joyce Watt.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-152.elc

To approve the Certification of Candidates for

Council Position #1, in the Keller District, for the

2001 Election, are as follows: Oscar “Doc” Mellon.

10 FOR (LA, TB, MH, GJ, DL, MM, DRM, KR, LS,

RS) 0 AGAINST 2 ABSTAINED (JJ, DM).

MOTION CARRIED.

2001-153.elc

To approve the Certification of Candidates for

Council Position #1, in the Keller District, for the

2001 Election, are as follows: John F. Stensgar.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-154.elc

To approve the Certification of Candidates for

Council Position #1, in the Inchelium District, for the

2001 Election, are as follows: Kevin J. Rosenbaum.

10 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, LS,

RS) 0 AGAINST 2 ABSTAINED (KR, DRM).

MOTION CARRIED.

2001-155.elc

To approve the Certification of Candidates for

Council Position #1, in the Inchelium District, for the

2001 Election, are as follows: David L. Finley.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-156.elc

To approve the Certification of Candidates for

Council Position #2, in the Inchelium District, for the

2001 Election, are as follows: Lou Stone.

11 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, RS) 0 AGAINST 1 ABSTAINED (LS).

MOTION CARRIED.

2001-157.elc

To approve the Certification of Candidates for

Council Position #2, in the Inchelium District, for the

2001 Election, are as follows: Joseph A. Pakootas..

10 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR) 0 AGAINST 1 ABSTAINED (RS, LS).

MOTION CARRIED.

2001-158.elc

To approve the Certification of Candidates for

Council Position #2, in the Inchelium District, for the

2001 Election, are as follows: Pamela J. Phillips.

11 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, RS) 0 AGAINST 1 ABSTAINED (LS).

MOTION CARRIED.

2001-159.elc

To rescind Resolution 2000-746, which appoints

Michael E. Marchand, as an Alternate to the Election

Committee, as stated in the Law & Order Code 8-3,

which states: (d) In the event that a Candidate is

closely related to an Election Committee member, the

Alternate Election Committee member for that district

will be used. Michael E. Marchand is closely related

to Candidate Kathy Womer, Nespelem District and

Charles McDonald, Omak District.

11 FOR (LA, TB, MH, JJ, GJ, DL, DM, DRM, KR,

LS, RS) 0 AGAINST 1 ABSTAINED (MM).

MOTION CARRIED.

2001-160.elc

To rescind Resolution 2000-488, which appoints

Wilfred “Deb” Louie, to the Election Committee, as

stated in the Law & Order Code 8-3, which states: (d)

In the event that a Candidate is closely related to an

Election Committee member, the Alternate Election

Committee member for that district will be used.

Wilfred “Deb” Louie is closely related to candidate

Addie Louie Hargrove, Omak District.

11 FOR (LA, TB, MH, JJ, GJ, MM, DM, DRM, KR,

LS, RS) 0 AGAINST 1 ABSTAINED (DL).

MOTION CARRIED.

Resolution Index - March 29, 2001 - Page #3

2001-161.elc

To rescind Resolution 2000-488, which appoints

Jeanne A. Jerred, to the Election Committee, as stated

in the Law & Order Code 8-3, which states: (d) In the

event that a Candidate is closely related to an Election

Committee member, the Alternate Election

Committee member for that district will be used.

Jeanne A. Jerred is closely related to candidate Oscar

“Doc” Mellon, Keller District.

10 FOR (LA, TB, MH, GJ, DL, MM, DRM, KR, LS,

RS) 0 AGAINST 2 ABSTAINED (JJ, DM).

MOTION CARRIED.

2001-162.elc

To accept the resignation of Richard A. Swan,

Inchelium Councilman, as an Alternate to the Election

Committee and rescind Resolution 2000-745.

8 FOR (LA, TB, JJ, GJ, MM, DM, DRM, KR) 1

AGAINST (DL) 3 ABSTAINED (LS, RS, MH).

MOTION CARRIED.

2001-163.elc

To appoint Dorthey Zacherle to the Election

Committee, per resignation of Alternate Richard A.

Swan, Inchelium Councilman.

11 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS) 0 AGAINST 1 ABSTAINED (RS).

MOTION CARRIED.

2001-164.elc

To appoint, Wesley O. Seylor, Jr., to the Election

Committee for the 2001 Election.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-165.elc

To rescind Resolution 2000-488, which appoints DR

Michel, to the Election Committee, as stated in the

Law & Order Code 8-3, which states: (d) In the event

that a Candidate is closely related to an Election

Committee member, the Alternate Election

Committee member for that district will be used. DR

Michel is closely related to Candidate Kevin J.

Rosenbaum, Inchelium District.

10 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, LS,

RS) 0 AGAINST 2 ABSTAINED (DRM, KR).

MOTION CARRIED.

2001-166.nat

To approve the purchase of 120.00 acres, more or less

within Colville Allotment No. 101-2086 solely owned

by Lawrence R. Fry at the appraised value of

$108,000.00, within the following described property:

The S1/2NW1/4, SW1/4NE1/4 of Section 24,

Township 32 North, Range 35 East, Willamette

Meridian, Okanogan County, Washington, containing

120.00 acres, more or less. Funds to be disbursed

from the Land Purchasing Account in the amount of

$108,000.00.

10 FOR (TB, MH, JJ, GJ, DL, MM, DM, DRM, LS,

RS) 0 AGAINST 1 ABSTAINED (LA). [KR - out of

room]. MOTION CARRIED.

2001-167.nat

To accept and approve the amendments to the 1991

Lake Roosevelt Concession Management Plan which

will remain in effect until January 01, 2011.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-168.nat

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That CCT agree to work cooperatively with the

Okanogan Nation Alliance on fisheries issues related

to Enloe Dam and fisheries restoration in the

Okanogan-Skimilkameen sub-basin, and that CCT

respect the spiritual and cultural objections to salmon

passage above Enloe Dam, and that CCT approve

Joint letter of Commitment regarding these issues, and

that the Chairperson or her designee be authorized to

sign the attached Joint Letter of Commitment.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-169.nat

The BPA has awarded funds in the amount of

$23,000.00 to each of the Columbia Basin Tribes for

the purpose of enhancing government-to-government

communication among the tribes and BPA: and, these

BPA funds are insufficient to accomplish much as

11 FOR (LA, TB, MH, JJ, GJ, MM, DM, DRM, KR,

LS, RS) 0 AGAINST 0 ABSTAINED. [DL - out of

room]. MOTION CARRIED.

Resolution Index - March 29, 2001 - Page #4

individual tribes, but, pooled with the other awards to

other tribes, could be used to significantly enhance

tribal sovereignty in regional issues; and, a proposal

for pooling of $100,000.00 of the BPA money from

the awards to the UCUT tribes; and, the BPA requires

a scope of work for the funding, the Colville Tribes

put forward the following (see attached); and, it is the

recommendation of the Natural Resource Committee

that we resolve that the $23,000 of the BPA award to

the CCT will be pooled with $23,000.00 from each of

the other UCUT member Tribes for a combined

UCUT budget of $115,000.00 to support central staff

for UCUT, and, we further recommend that the fiscal

agent to UCUT for these funds will be the Spokane

Tribe of Indians, following Spokane Tribes’ normal

accounting process. It is further recommended that the

Chairman or designee of the CBC be authorized to

sign all documents pertaining to this funding pool.

2001-170.nat

Approve that the Tribes’ FY2002 EPA Clean Water

Act Section 106 application be submitted to EPA to

fund water monitoring and analysis on the

Reservation, and authorize the Chairperson or

designee to sign grant documents.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-171.e&e

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To accept this contract in the amount of $33,550.00,

from the BIA to allow for minor repairs to existing

buildings, and to have the CBC Chairperson be the

designated signee.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-172.nat

To approve the attached FY2001 Budget and Scope of

Work for the Colville Tribal Fish Hatchery. A total

FY2001 budget of $775,864.00, and authorizes the

Chairperson or her designee to sign contract and any

or all other related documents. Funded by Bonneville

Power Administration, no tribal dollars.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-173.l&j

Allow Colville Tribal Police Department to apply for

the 2001 cycle cops grant. The police department will

apply for computers, uniforms, radios, vehicles and

dispatch & communication systems. The Police

Department will update the Law & Justice Committee

before grant is submitted for review of final funds

sought and if a waiver for matching funds is sought.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-174.l&j

The Colville Tribal Gaming Commission is

authorized to promulgate rules and regulations in

furtherance of the purposes of Chapter 6-5 of the

Colville Tribal Code pursuant to CTC 6-5-54(b); and

the Colville Tribal Gaming Commission has

determined that Regulations 27.1 through 27.10 of the

Rules and Regulations of the Colville Tribal Gaming

Commission are in conflict with the requirements of

CTC 6-5-21 and CTC 6-5-54(b), which define and

establish the Colville Tribal Gaming Commission’s

Regulatory and Rule-making authority; and the

Colville Tribal Gaming Commission recommends that

the CBC eliminate the existing conflict in the Rules

and Regulations of the Colville Tribal Gaming

Commission by enacting the contents of Regulations

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

Resolution Index - March 29, 2001 - Page #5

27.1 through 27.10 of the Colville Tribal Gaming

Commission into the criminal code of the Colville

Tribes; and the ORA has made several technical

changes to the proposed language. Now therefore be

it resolved, the Law & Justice Committee does hereby

recommend that the CBC enact the contents of

Regulation 27.1 and 27.10 of the Rules and

Regulations of the Colville Tribal Gaming

Commission into law as a new section of the criminal

code of the Colville Tribes; and be it further resolved,

that the Law & Justice Committee recommends that

the CBC enact these provisions on an emergency

basis as a new CTC section 3-1-300 through 3-1-390

to be titled “Gaming Offenses,” a copy of which is

attached to this Resolution as Exhibit “A”.

2001-175.com

To approve the attached REVISED Washington

Community Economic Revitalization (WA-CERT)

List for FY2001. The WA-CERT list is necessary to

gain funding opportunities with federal and state

agencies.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-176.com

Recommendation of the Community Development

Committee is to rescind two resolutions that adopted

road mileages to be placed on the BIA System Roads

Inventory. The first resolution was 1997-297 for

822.75 miles and the second resolution was 1997-403

that listed Ferry County Roads of 157.50 (sequester)

for a new total of 980.3 miles. The current BIA

System Road Inventory mileage is 980.30.

11 FOR (LA, TB, MH, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 1 ABSTAINED (JJ).

MOTION CARRIED.

2001-177.com

Recommendation of the Community Development

Committee is to allow BIA Roads to improve the site

distance for vehicles turning into the Nespelem dump.

It would require excavating a small hill just north of

intersection of Nespelem School Loop Road and

Nespelem Dump Road. The excavated material will

be stockpiled at the dump for use and covering refuge.

Legal description of small hill is T.31 N., R. 30 E.,

W.M. Section 35 (Tribal-38A). Attached Cover Letter

and Photos attached.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-178.com

Recommendation of the Community Development

Committee is to allow BIA Roads to use a portion of

the Mineral Hill Road to set-up a Borrow Site and this

material to be used in conjunction with the

construction of the Colville Agency to Town of

Nespelem Bicycle Path. The required material is

estimated at 10,000 cubic yards. This excavation of

Mineral Hill Road will open the road for two way

traffic and the disturbed areas will be reseeded when

project complete. The site is identified as T.31 N., R.

30 E., W.M., Section 25 (Tribal -7). Attached is a

cover letter and photos.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-179.gov

To approve a $200.00 per capita to be distributed on

or before May 18, 2001, to all eligible members of the

Confederated Tribes of the Colville Reservation

living as of midnight March 31, 2001, which will be

the cut-off date for this payment. Applicants born

11 FOR (LA, TB, MH, JJ, DL, MM, DM, DRM,

KR, LS, RS) 1 AGAINST (GJ) 0 ABSTAINED.

MOTION CARRIED.

Resolution Index - March 29, 2001 - Page #6

prior to midnight, March 31, 2001, shall have their

required enrollment documents filed in the Enrollment

Office before 4:00 p.m. on May 18, 2001, to be

eligible for this payment. Adoptions approved by the

Colville Business Council before March 31, 2001,

cut-off date, shall be added to the May 18, 2001,

dividend roll.

2001-180.hum

To post the NEW Code Section 3-7-37 and 3-7-38 in

the four (4) District Community Centers for public

commenting, post information on the Tribal Web

page, and submit to the Tribal Tribune, the end of

April for public commenting. Public Comment will be

received by the Code Revisor until the end of May.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-181.nat

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To authorize outside counsel Short, Cressman &

Burgess, under direction of the ORA Attorney in

consultation with the Environmental Trust Dept., to

intervene in the Quality Veneer and Lumber (QVL)

bankruptcy proceedings on behalf the Colville Tribes

of the Colville Reservation, in order to inform the

court regarding the presence of toxic and other wastes

on the property that prospective purchasers must clean

up, and regarding the existence of specific

environmental laws and standards that prospective

purchasers must comply with; such work to be funded

exclusively by CTEC contribution to the Hazardous

Waste Account to be authorized and budgeted by

separate Committee Recommendation and Council

Resolution and administered by the Environmental

Trust Dept. pursuant to the Tribal Hazardous

Substances Control Act.

8 FOR (LA, TB, MH, JJ, MM, DRM, KR, RS) 3

AGAINST (GJ, DL, DM) 1 ABSTAINED (LS).

MOTION CARRIED.

2001-182.nat

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To authorize the transfer to and receipt by the

Hazardous Waste Account established under authority

of the Tribal Hazardous Substances Control Act

(HSCA), CTC 4-16-7, the sum of $235,000.00 from

CTEC (the transfer of $35,000 has already been

authorized by CTEC) to be administered by the

Environmental Trust Department to carry out the

purposes of the HSCA with respect to the Quality

Veneer and Lumber site within the Colville

Reservation and as provided in CTC 4-16-7(2), in

accordance with the following budget. Consultants -$172,000.00; Staff Travel --$5,000.00; Attorney

Services --$58,000.00; and to authorize and direct the

Accounting Dept. to establish a separate account and

line item, or other appropriate accounting method, so

that the Hazardous Waste Account may be

administered in accordance with CTC 4-16-7. Office

of Environmental Trust will perform testing and

analysis of the QVL landfill and waste water ponds

and report results to the CBC.

8 FOR (LA, TB, MH, JJ, MM, DRM, KR, RS) 3

AGAINST (GJ, DL, DM) 1 ABSTAINED (LS).

MOTION CARRIED.

2001-183.nat

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To allocate to the Short, Cressman & Burgess Special

Counsel Attorney Contract an additional $58,000.00

from the Hazardous Waste Account authorized under

the Tribal Hazardous Substances Control Act

(HSCA), CBC 4-16-7, and separate Committee

Recommendation, as provided in Section 7.2 of said

8 FOR (LA, TB, MH, JJ, MM, DRM, KR, LS, RS) 3

AGAINST (GJ, DL, DM) 1 ABSTAINED (LS).

MOTION CARRIED.

Resolution Index - March 29, 2001 - Page #7

Special Counsel Attorney Contract, to fund attorney

work already authorized by Section 6.2 of the

Contract with respect to the contaminated Quality

Veneer and Lumber site, with $53,000.00 allocated to

legal fees and $5,000.00 allocated to expenses.

2001-185.nat

That mushroom picking within the exterior

boundaries of the Colville Indian Reservation be

allowed only be enrolled members of the Colville

Confederated Tribes.

12 FOR (LA, TB, MH, JJ, GJ, DL, MM, DM, DRM,

KR, LS, RS) 0 AGAINST 0 ABSTAINED.

MOTION CARRIED.

2001-186.nat

That any and all previous resolutions dealing with

complimentary hunting and fishing permits for

spouses of the Colville Tribal members who are from

other tribes be rescinded, and that the Tribes shall no

longer issue complimentary hunting and/or fishing

permits to members of other tribes who are married to

Colville Tribal members.

6 FOR (JJ, GJ, LS, DM, RS, DRM) 5 AGAINST

(MM, TB, LA, KR, MH) 0 ABSTAINED. MOTION

CARRIED.

Resolution Index - March 29, 2001 - Page #8