# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Aa623b7b406a2f70f

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

COLVILLE CONFEDERATED TRIBES
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

2008-788.gov

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

2008-789.gov

Enroll: Mia Alexis Nicholson

2008-790.l&j/m&b

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.

2008-787.nat

2008-791.h&hs

2008.792.com

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
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

2008-793.com

2008-794.com

2008-795.l&j/m&b

2008-796.nat

2008-797.nat

2008-798.nat

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
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

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

2008-799.nat

2008-800.nat

2008-801.nat

2008-802.nat

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

2008-803.nat

2008-804.nat

2008-805.nat

2008-806.nat

2008-807.nat

2008-808.nat

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)

2008-809.nat
2008-810.nat

2008-811.nat

2008-812.nat

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
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

2008-813.nat

2008-814.nat

2008-815.nat/cul

2008-816.nat/cul

2008-817.nat/cul

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
related documents.
To approve the CCT to submit a joint repatriation claim
with the Yakama Nation for any and all human remains
and associated and unassociated funerary objects from
sites managed by Chelan County PUD and/or Bureau of
Land Management. This authorizes the Chairperson or
designee to sign all documents related to this matter.
To approve the CCT to submit a joint intertribal
repatriation claim with the Nez Perce Tribe, the
Confederated Tribes of the Umatilla Indian
Reservation, the Confederated Tribes & Bands of the
Yakama Nation, and the Wanapum Band for the
repatriation of ancestral remains removed from the
November 06th, 2008 Special Session

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

7 FOR (KC,MF,GJ,SA,CM,JW,VW)
0 AGAINST
1 ABSTAIN (CA)

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

2008-818.nat/cul

2008-819.e&e

2008-820.e&e

2008-821.e&e

2008-822.e&e

2008-823.e&e

2008-824.e&e/m&b

Tucannon/Snake River area in 1871. The remains are
held by the Peabody Museum at Harvard University.
This authorizes the Chairperson or designee to sign all
documents related to this matter.
To approve the CCT History/Archaeology Program to
sell the Book of Legends under the copy right of the
CCT. This book was produced under contract with
Bonneville Power Administration for educational
purposes. The Book of Legends and illustrations are a
compilation of Indian legends of the Upper Columbia
River area as told and drawn by various Tribal
members. The book will be sold at the Colville Tribal
Museum and Gift Shop. Any costs associated with
printing and reproducing the copyrighted version of the
book will be covered under the Museum revenue
generated will go back into the same account. This
authorizes the Chairperson or designee to sign all
documents related to this matter.
To approve the delegation of Karen Condon, Colville
Business Council, to the National Indian Education
Association. This resolution supersedes previous ones
regarding NEIA and is effective immediately.
To approve the delegation of Karen Condon, Colville
Business Council, to the First Peoples Heritage Fund,
which was created under the direction of the Tribal
Leaders Congress on Education.
To approve the delegation of Karen Condon, Colville
Business Council, to the Tribal Leader's Congress on
education. This resolution will supersede all previous
ones regarding delegations to the TLC and is effective
immediately
To approve the delegation of Karen Condon, Colville
Business Council, to the Washington State Indian
Education Association. This resolution supersedes all
previous ones regarding WIEA and is effective
immediately.
To accept and sign attached agreements: Scholarship
Program CTP03T10176 and Johnson O'Malley
Program CTP03T10177 with the performance period of
October 1, 2007 through September 30, 2010. 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 Agreement Documents and all
documents pertaining to.
To approve the contract between the Confederated
Tribes of the Colville Reservation, Paschal Sherman
Indian School and Michael Sheldon, School Counselor,
and to authorize the CBC Chairperson or designee to
sign all related documents pertaining to this contract
November 06th, 2008 Special Session

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

7 FOR (MF,GJ,CA,SA,CM,JW,VS)
0 AGAINST
1 ABSTAIN (KC)

7 FOR (MF,GJ,CA,SA,CM,JW,VS)
0 AGAINST
1 ABSTAIN (KC)

7 FOR (MF,GJ,CA,SA,CM,JW,VS)
0 AGAINST
1 ABSTAIN (KC)

7 FOR (MF,GJ,CA,SA,CM,JW,VS)
0 AGAINST
1 ABSTAIN (KC)

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

2008-825.e&e/m&b

2008-826.e&e/m&b

2008-827.e&e/m&b

2008-828.e&e

2008-829.e&e

2008-830.e&e

2008-831.e&e

2008-832.e&e

2008-833.e&e

To approve the contract between the Confederated
Tribes of the Colville Reservation, Paschal Sherman
Indian School and Scott DeTro, Attorney, and to
authorize the CBC Chairperson or designee to sign all
related documents pertaining to this contract.
To approve the contract between the Confederated
Tribes of the Colville Reservation, Paschal Sherman
Indian School and Joy R. Freestone, Certified Teacher,
and to authorize the CBC Chairperson or designee to
sign all related documents pertaining to this contract.
To approve the contract between the Confederated
Tribes of the Colville Reservation, Paschal Sherman
Indian School and Jerry Brown, Certified Teacher, and
to authorize the CBC Chairperson or designee to sign
all related documents pertaining to this contract.
To approve Susie Allen as an alternate delegate,
Colville Business Council, to the Tribal Leaders
Congress on Education. This resolution will supersede
all previous ones regarding alternates to the TLC and is
effective immediately.
To approve Juanita Warren as an alternate delegate,
Colville Business Council, the Tribal Leaders Congress
on Education. This resolution will supersede all
previous ones regarding alternates to the TLC and is
effective immediately
To approve Susie Allen as an alternate delegate to the
National Indian Education Association. This resolution
supersedes all previous ones regarding NIEA and is
effective immediately.
To approve Juanita Warren as an alternate delegate to
the National Indian Education Association. This
resolution supersedes all previous ones regarding NIEA
and is effective immediately.
To approve the attached cooperative agreement related
to improving tribal member student attendance in area
schools, and to authorize the Chairman/designee to
sign.
To rescind Resolution 2008-441; which approved the
EXPY youth program. The EXYP youth program has
chosen to discontinue the program; therefore, the
Resolution approving the program can be rescinded.

2008-834.gov

Relinquishment: Kesawin Nasya Washburn

2008-835.gov

Relinquishment: Tymeseila Veronica Washburn

2008-836.gov

Relinquishment: Lena Lorraine Krise

2008-837.gov

Relinquishment: Travis Rodger Adams

2008-838.gov

Relinquishment: Gregory Jon Abrahamson Jr.

November 06th, 2008 Special Session

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)
0 AGAINST
0 ABSTAIN

7 FOR (KC,MF,GJ,CA,CM,JW,VS)
0 AGAINST
1 ABSTAIN (SA)

7 FOR (KC,MF,GH,CA,SA,CM,VS0
0 AGAINST
1 ABSTAIN (JW)

7 FOR (KC,MF,GJ,CA,CM,JW,VS)
0 AGAINST
1 ABSTAIN (SA)

7 FOR (KC,MF,GJ,CA,SA,CM,VS)
0 AGAINST
1 ABSTAIN

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

4 FOR (CA,MF,GJ,KC)
4 AGAINST (CM,JW,VS,SA)
0 ABSTAIN
JJ FOR
MOTION PASSES
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
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
10 FOR (KC,MF,GJ,CA,SA,CM,HM,JW,VS,JS)

2008-839.gov

Relinquishment: Tyrone Jade Krise

2008-840.gov

Relinquishment: Joseph Carl James

2008-841.e&e

To allow funding to hire emergency temporary
employees and all associated costs with the 2008
December Per Capita payment in regards to checks,
envelopes, postage and office supplies. The emergency
hire shall not exceed 30 days. Funding shall be funded
from the General Fund
To amend resolution 2008-785 to include the following
deadlines and approve the following department holds.
It is the recommendation of the Management & Budget
and Tribal Government Committee to approve the
$300.00 per capita from account PL7219709 to be
distributed on or before December 8, 208 to eligible
members of the Confederated Tribes of the Colville
Reservation. To be eligible, enrolled members must be
living as of midnight November 7, 2008; New
applicants must submit a complete enrollment packet to
the Enrollment Department by 4:00 p.m. on November
4, 2008; Adoptions approved by the Colville Business
Council by November 6, 2008 will be added to the
December 8, 2008 dividend roll. Relinquishment cases
approved by November 6, 2008 will not be eligible for
the 2008 December Per Capita Payment. Retro-active
payments will not be allowed for the 2008 December
Per Capita Payment. Court orders and departmental
hold list must be submitted by 4:00 p.m. on November
10, 2008. The following holds will be accepted:

2008-842

2008-843.m&b

2008-844.m&b

1. Children & Family Services - Court
Order/Voluntary consent for minors and adults.
2. Social Services - Court Order/Voluntary
consent for minors and adults.
3. IIM - Colville Tribal Court Orders/Voluntary
consent by custodial parent/guardian.
4. Child Support Services - Colville Tribal Court
orders.
To accept and sign Amendment # 27 CTP03T10158
entitled Cooperative Agreement. This grant
agreement/amendment 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 Grant Documents
and all documents pertaining too.
To accept and sign Modification # 1 CTP03T10178
entitled Tribal Court Program Agreement. This grant
November 06th, 2008 Special Session

0 AGAINST
0 ABSTAIN
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
0 ABSTAIN

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

2008-845.m&b

agreement/amendment is offered under authority of
Title I of the Self-Determination and Education
Assistance Act (P.L. 93-638) amended. Authorizing the
Chairperson or designee to sign Grant Documents and
all documents pertaining to.
To accept and sign Modification # 5 and 6
CTP03T10165 entitled IRR Road Maintenance
Agreement. This grant agreement/amendment 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 Grant
Documents and all documents pertaining to.

November 06th, 2008 Special Session

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

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Aa623b7b406a2f70f. Public record. Not legal advice.