COLVILLE CONFEDERATED TRIBES

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COLVILLE BUSINESS COUNCIL

November 06th, 2008

Resolution Index

Condensed by, Ciciley M. Yellowwolf, CBC Recording Secretary

Council Members Present:

Karen Condon, Michael Finley, Jeanne Jerred, Gene Joseph, Carleen Anderson,

Susie Allen, Cherie Moomaw (in @ 9:15 am), Juanita Warren, Virgil Seymour

Delegation/Absent:

Ernie Williams, Andy Joseph Jr., Deb Louie, Harvey Moses Jr.,

John Stensgar

(NOTE: Harvey Moses & John Stensgar came in late afternoon for enrollment cases)

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

10 FOR (KC,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

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To delegate Dan Brudevold as the Tribal Representative

and/or his alternate to be authorized to sign as successful

bidder acceptance to the high bid, for the Haden Creek Fee

Property oral auction on November 15, 2008 and also be

authorized to bid on the following parcel(s) on behalf of the

Colville Tribe: Parcel No. 3429232008: The NW1/4 SE1/4,

NE1/4 SW1/4 (80 acres); Parcel No. and the S1/2 NE1/4 (80

acres of Section 23, both in Township 34 North, Range 29

East, Willamette Meridian, Okanogan County, Washington

containing 160.00 acres, more or less. Cashiers and/or

Certified check will be drawn in the amount of $500,000.00

for advertised bid process from the Wells Dam Land

Purchase Account, and that a separate check is drawn in the

name of Dan Brudevold of the amount of $2,500.00 as

required to all registered bidders. Which states "all approved

registered bidders must show that they have in their

possession a separate Cashier’s Check made out to the

bidder in the amount of $2,500.00 for each property that they

intend to purchase." And to cover the open space taxes of

$10,859.14. Chairman or designee has authority to sign all

pertinent documents. Funds to be disbursed from the Wells

Dam Land Purchase Account.

Enroll: Jazlyne Marie Nicholson

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Enroll: Mia Alexis Nicholson

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To approve the attached Attorney contract with Thomas W.

Christie and to authorize the Chairman or designee to sign.

No new tribal dollars required.

The Colville Business Council support Project ECHO, and

authorizing the CBC Chair to sign the attached supporting

letter.

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To amend resolution 2004-602 providing sewer

rehabilitation of the Nespelem Community sewer

November 06th, 2008 Special Session

10 FOR (KC,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

10 FOR (KC,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

0 AGAINST

0 ABSTAIN

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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system. This amendment No. 1 to the Project Summary

for I.H.S. Project PO-04-J93 proposes to change the

method of construction from open cut repair to curedin-place pipe rehabilitation, and purchase O&M tools

for Public Works. To approve and sign Amendment to

the Memorandum of Agreement (MOA) for Indian

Health Service Project PO-04-J93 on the Colville

Indian Reservation and authorize the Chairperson of the

Colville Business Council or authorized designee to

sign all pertinent documents.

To authorize the Tribal Energy Program to submit a

National Forest Service Woody Biomass Utilization

Grant Proposal for the FY 2009 funding cycle. The

Tribal Energy Program seeks funding, in the amount of

$225,000.00 from USDA Forest Service, to provide

assistance in assessing local U.S. National Forest

woody biomass resources that will support the possible

development of the Omak Woody Biomass Power

Project. The Chairman or designee is authorized to sign

all grant application documents.

To approve the attached Attorney Contract for

$30,000.00 with Bullivant, Houser, Bailey for

development of a legal strategy for clean up and

removal of waste on the Colville Indian Reservation

and to authorize the Chairman or designee to sign all

relevant documents. No new tribal dollars are required.

To accept and sign the attached Tribal Court Program

Agreement CTP03T10178 with the performance period

of October 1, 2007 through September 30, 2010. The

grant agreement is offered under authority of Title I of

the Self Determination and Education Assistance Act

(P.L. 93-638) as amended. Authorizing the Chairperson

or designee to sign Agreement Documents and all

documents pertaining to.

To support the request of the CCT Fish & Wildlife

Department and the Public Utility District No. 1 of

Douglas County for an executed copy of the final Wells

Aquatic Settlement Agreement. The settlement

agreement has been vetted through the Confederated

Colville Tribes technical and legal staff and is being

recommended to authorize the Chairman and/or her

designee to sign all and any related documents.

To approve the attached Change Order #1 in the

amount of $28,020.00 to the Pacific Hydraulic

Engineers sub-contract C08-165, new contract total of

$40,810.00 and authorize the Chairman and/or designee

to sign all and any related documents. Funded by BPA,

no Tribal dollars.

To amend Resolution 2008-689, Fish & Wildlife

Organizational Chart, to include the new changes as

November 06th, 2008 Special Session

0 ABSTAIN

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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7 FOR (KC,MF,GJ,CA,SA,CM,JW)

0 AGAINST

0 ABSTAIN

VS OUT OF ROOM

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

0 ABSTAIN

7 FOR (KC,MF,GJ,SA,CM,JW,JS)

1 AGAINST (CA)

0 ABSTAIN

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presented. No Tribal Dollars attached, Federal Fund

only.

To approve the salvage rights for the metal roofing on

the Former Sockwell house to Mr. Stanczak for the

payment of $200.00. Colville Confederated Tribes are

not responsible for any injury/harm to man or beast as a

result of this project. Contact Planning for proper

permits.

To approve the exchange of lands of equal value with

William Condon, his property described as follows:

101-742-B: An undivided 24/264 interest in the East

half of the Southwest quarter, the Southeast quarter of

the Northwest quarter of the Southwest quarter and the

East half of the Southwest quarter of the Southwest

quarter of Sec. 1, T. 31 N., R. 28 E., W.M., Okanogan

County, Washington, containing 110.0 acres, more or

less (10.00 acres Equivalent) For Tribal Tract No. 101T5415: A 5.00 acre portion within the Northwest

quarter of the Northwest quarter of Sec. 16, T. 33 N.,

R.28 E., W.M. Okanogan County, Washington. Mr.

Condon will provide the Branch of Real Property

Management with a survey for the 5.00 acre, m/l within

Tribal Tract No. 101-T5415 (por) upon completion of

the survey, a timber cruise and appraisals on both

properties will be requested to determine the fair market

value. Chairman or designee has authority to sign all

pertinent documents.

To approve the exchange of lands of equal value with

Julie Hewitt property described as follows: 101-2203:

Lucy Peel allotment: An undivided 1/3 interest in the

W1/2 W1/2 of Section 33, Township 32 North, Range

27 East, Willamette Meridian, Okanogan County,

Washington, containing 160.00 acres, more or less. For:

101-T5564: That part of the SW1/4 NW1/4 lying west

of the centerline of State Highway No. 21, as located

October of 1957, excepting there from the right of way

for State Highway No. 21, State Road No. 4, containing

10.76 acres, more or less. The Branch of Real Property

Management will request a Timber Cruise on Colville

Tribal Tract No. 101-T5564 and appraisals on both

properties will be requested to determine the fair market

value. Chairman or designee has authority to sign all

pertinent documents. Funds to be distributed out of

Land Purchasing Account

To declare Seo Insook fee property a Key Tract for the

purpose of obtaining title insurance and appraisal.

Appraisal will be paid by the Colville Confederated

Tribes out of the Land Purchase Account. The property

is described as follows: The West half of Government

Lot 1, Section 30, Township 33 North, Range 30 East,

November 06th, 2008 Special Session

7 FOR (KC,MF,GJ,CA,SA,JW,VS)

1 AGAINST (CA)

0 ABSTAIN

6 FOR (MF,GJ,SA,CM,JW,VS)

1 AGAINST (CA)

1 ABSTAIN (KC)

7 FOR (KC,MF,GJ,SA,CM,JW,VS)

1 AGAINST (CA)

0 ABSTAIN

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

0 ABSTAIN

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Willamette Meridian, Ferry County, Washington,

containing 19.85 acres, more or less.

To approve a Farm Lease to Thomas H. Poole, Nonmember for Tribal Tract Nos. 101-T1175 described as:

the NW1/4 SW1/4, Section 29; and the NE1/4 SE 1/4,

Section 30, both located in Township 31 North, Range

27 East, Willamette Meridian, Okanogan County,

Washington, containing 80.0; and 101-T2262,

described as: the e1/2 SW 1/4, Section 29, Township 31

North, Range 27 east, Willamette Meridian, Okanogan

County, Washington, containing 160.00 acres more or

less. This farm lease will run consecutively with an

existing Farm Service Administration Crop Rotation

Program (CRP) contract, to alleviate any default of the

CRP contract by either Mr. Poole or the Colville Tribe.

Term: 6-year contract to run consecutively with CRP

contract, beginning January 01, 2008 ending December

31, 2013. Compensation: 1/3 Crop Share, with 1/3

share in cost of fertilizer, subject to fair market rental

value.

To approve Shawnee Bearcub-Marchand, Tribal

Member, request that Bryan Marchand, Tribal Member

be included on her Home Site Lease No. 05-02, more

particularly described as: 1024 Camas Coulee Dam,

Washington, Lot 18, Block 63, located in the Townsite

of Coulee Dam, Washington, Section 31 Township 29

North, Range 31 East, Willamette Meridian, Okanogan

County, Washington, containing 0.16 acres, more or

less. All terms and conditions remain the same.

To approve an examination of potential sites in

coordination with Planning Department for a new Fish

& Wildlife Department Building to be located on the

main agency campus or adjacent to existing Fish &

Wildlife Department; to approve investigation of

funding sources (i.e. Tribal Credit) for design and

construction of such buildings (any loans obtained

would be paid back using federal dollars obtained

through office rental). Director will bring back any

progress reports for approval

To approve the attached sub-contract with Prentice &

Associates in the amount of $74,986.85 and authorize

the Chairman and/or her designee to sign the contract

and all or any related documents. Funded by BPA, no

Tribal dollars.

To approve the attached sub-contract with LGL Limited

in the amount of $153,107.00 and authorize the

Chairman and/or her designee to sign the contract and

all or any related documents. Funded by BPA, no Tribal

dollars.

To accept and sign the attached agreements: Natural

November 06th, 2008 Special Session

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

0 ABSTAIN

7 FOR (KC,MF,GJ,SA,CM,JW,VS)

1 AGAINST (CA)

0 ABSTAIN

7 FOR (KC,MF,GJ,SA,CM,JW,VS)

1 AGAINST (CA)

0 ABSTAIN

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

0 ABSTAIN

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

0 ABSTAIN

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

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Resources CTP03T10170, Range and Land Operations

CTP03T10171, Forestry Cooperative Agreement

CTP03T10172, Water Resource CTP03T10173,

Wildlife and Parks CTP03T10174, Land Title and

Records CTP03T10175, Cooperative Fire Agreement

CTP03T10179 with the performance period of October

1, 2007 through September 30, 2010 and a Tribal

Energy Department Capacity Grant GTP03T10121 with

a performance period of September 15, 2008 through

September 30, 2009. The grant agreements are offered

under authority of Title I of the Self Determination and

Education Assistance Act (P.L. 93-638) as amended.

Authorizing the Chairperson or designee to sign

Agreements/Grant Documents and all documents

pertaining to.

To approve the attached 2008/2009 Trapping

Regulations.

To transfer the following property from Colville Tribal

Credit Corporation to the Confederated Tribes of the

Colville Reservation; Joseph F. Boyd Jr.,: the N1/2

S1/2 NE 1/4 and the s1/2 S1/2 N1/2 NE1/4 of Section

34, Township 33 North, Range 36 East, Willamette

[sic] Meridian, Ferry County, Washington, containing

60.0 acres more or less. Valued at $35,000.00.

To approve transferring the following property from

Colville Tribal Credit Corporation to the Confederated

Tribes of the Colville Reservation: Shelia Gomez &

Rogelio Gomez: Allotment # 101-4391; TID # 4246:

Lot 4, Block 133, Townsite of Omak, according to the

approved plat of the survey of said Townsite on file in

the General Land Office, and recorded in the office of

the Auditor of Okanogan County, Washington, in

section 36, Township 34 North, Range 26 East,

Willamette Meridian, Okanogan County, Washington,

containing .20 acre more or less. Valued at $40,000.00

To transfer the following property from Colville Tribal

Credit Corporation to the Confederated Tribes of the

Colville Reservation: Clara Vargas Harris & Trent

Harris: the Southeast quarter of the southeast quarter of

the southwest quarter and part of the west half of the

southwest quarter of the southeast quarter or the

southeast quarter southwest of River Road in Section 6;

and Lot 11, and parts of lots 2 and 10 and part of the

northwest quarter of the northeast quarter southwest of

River Road in Section 7, Township 29 North, Range 1

East, Willamette Meridian, Okanogan County,

Washington, EXCEPT a 6.40acre parcel of land

described as : The southerly 165 feet of Lot 10, and that

portion of Lot 2 of Sec. 7 lying between the Columbia

River and a line described as beginning in the north line

November 06th, 2008 Special Session

0 AGAINST

0 ABSTAIN

6 FOR (MF,GJ,SA,CM,JW,VS)

1 AGAINST (CA)

1 ABSTAIN (KC)

8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

0 AGAINST

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8 FOR (KC,MF,GJ,CA,SA,CM,JW,VS)

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of said Lot 2 at a point 1,580 feet west of the northeast

corner thereof; thence continuing south 130 feet; thence

S.37 33E. For 260 feet; s 52 48E. For 176 feet; S65

45E. For 333 feet; N38 25E. For 215 feet; S14 45W, for

267 feet S55 51E. for 87 feet; N60 29E for 73 feet; N1

01E for 113 feet; S17 59E for 251 feet; S64 0 E. for 95

feet: S15 29E for 55 feet; S58 15E for 245 feet; S49

55E for 170 feet; thence S38 10E for 270 feet, more or

less, to the south line of said Lot 2 at a point 60 feet

west of the southeast corner thereof, containing 71.94

acres, more or less, after the above exception. Valued at

$418,000.00.

to approve a 1-year Limited Use Conditional Permit to

Thomas H. Poole, Non-Member for Tribal Tract No.

101-T613, described as: the W1/2 W1/2 NE1/4, Section

19, Township 31 North, Range 27 East, Willamette

Meridian, Okanogan County, Washington, containing

100.0 acres, more or less, to harvest the summer crop

on this property in August 2009. The 1-year Limited

Use Conditional Permit will begin January 01, 2009

and expires on December 31, 2009. Compensation: 1/3

Crop Share.

To approve Lisa Louie, Tribal Member, as successful

bidder for Tribal Tract No. T1218, described as: Lot 4

and the NE1/4NE1/4, Section 4, Township 29 North,

Range 26 East, Willamette Meridian, Okanogan

County, Washington, containing 127.60 acres, more or

less (with an exception of a home site of 5.0 acre, more

or less). Compensation: 1/3 Crop share, subject to Fair

Market Rental. Term: 10-year, beginning January 1,

2008, ending December 2017.

To purchase one cornhusk bag owned once by the

Tomeo Kamiakin family at the negotiated price of

$1,000.00 from Mr. Richard Scheuerman who

purchased the bag from a private collector. The bag will

be placed in the CCT Museum's permanent collection.

The chairman or designee is authorized to sign all