# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ab0dcdd2fc6fb5e66

## Record

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

## Text

COLVILLE CONFEDERATED TRIBES
COLVILLE BUSINESS COUNCIL
Special Session
April 4th, 2024
Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred Michael-Erickson, Cindy Marchand, Patrick Tonasket, Steve Carson, Mel
Tonasket, Alison Boyd-Ball, Joseph Somday, Andy Joseph Jr., Roger Finley, Shar
Zacherle, Dustin Best (present at 4:29PM)

Delegation/Leave:

Karen Condon, Norma Sanchez, Debra Wulff

Resolution No.

2024-230.tg
10-Signature

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10-Signature

2024-232.nrc
10-Signature

2024-233.fish
10-Signature

Condensed Recommendation Information

Colville Business
Council Vote Tally

Tribal Government Committee to authorize the Chairman to
sign and send the attached letter of support for Coulee
Medical Center's appropriations request for the relief for the
rural health workforce project.

10 FOR (CM, DW, JS, NS,
AJ, DB, JME, PT, SZ, SC)

Tribal Government and Education & Employment
Committees to authorize the Chairman to sign and send the
attached letter of support for Nespelem School District's
appropriation request for Nespelem High School
Construction Funds.
Natural Resources Committee to approve the agreement that
confirms the Ministry of Forests agrees to provide financial
assistance to the Sinixt Confederacy in the amount of
$75,000.00 for the purposes of Kootenay Forest Landscape
Plan. When the funds are received they will be deposited
into the Canadian bank account that is set up for the Sinixt
Confederacy. No tribal dollars are needed. The Chairperson
or Designee has authority to sign all pertinent documents.
Fisheries Committee that the attached letter be approved and
submitted to Jennifer Quan, Regional Administrator for the
West Coast Region of NOAA, regarding the Inflation
Reduction Act funding for tribally owned and operated
hatcheries. Chair or Designee is authorized to sign the letter.

0 AGAINST
0 ABSTAINED
Rationale: Timelines.
10 FOR (DZ, AB, CM, JS,
NS, PT, RF, DB, JME, SC)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.
10 FOR (JS, DW, DB,
JME, JC, MT, PT, RF, SZ,
SC)
0 AGAINST
0 ABSTAINED
Rationale: This agreement
expires March 31, 2024 &
needs to be returned before
March 31st.
10 FOR (CM, JME, AJ,
RF, SZ, DB, PT, AB, DW,
SC)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 1 of 9

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Health & Human Services and Management & Budget
Committees to approve the contract between San Poil
Treatment Center and DIVCO in the amount of $99,057.00.
Chairman or Designee is authorized to sign pertinent
documents.
Health & Human Services Committee to approve the Social
Work Student Affiliation and Practicum Placement
Agreement by and between Eastern Washington University
and CCT HHS Behavioral Health department to provide
supervision of HHS employee's practicum to complete
Masters of Social Work. Chairman or Designee has
authority to sign any pertinent documents.
Health & Human Services Committee to accept amendment
(1) to the FY2024 I.H.S Contract# 248-96-0001 increasing
the total contract by $559,842.00 for Non-Recurring Prior
Year American Rescue Plan Act (ARPA) funds in the
amount of $500,762.00 and Coronavirus Aid, Relief, and
Economic Security Act funds in the amount of $59,080.00.
Chairman or Designee to sign all pertinent documents.
Health & Human Services Committee to accept amendment
(2) to the FY2024 I.H.S Contract #248-96-0001 increasing
the total contract by $26,546.00 for Recurring Direct
Contract Support Cost funds. Chairman or Designee to sign
all pertinent documents.
Health & Human Services Committee to accept amendment
(3) to the FY2024 I.H.S Contract# 248-96-0001 increasing
the total contract by $139,003.00 for Non-Recurring Office
of Environmental Health & Engineering funds. Chairman or
Designee to sign all pertinent documents.
Health & Human Services and Management & Budget
Committees to amend resolution 2021-126, NextGen
Electronic Health Record system to replace Nextgen
Clearinghouse with Nextgen Waystar, Inc. No additional
dollars. Chairman or Designee is authorized to sign all
pertinent documents.
Management & Budget and Education & Employment
Committees to approve the Confederated Tribes of the
Colville Reservation Early Childhood Education/Head Start
to apply for the FY 2024 Washington State Department of
Children, Youth, Families Tribal Early Learning Fund
Grant, in the amount of $219,327.00. This funding will
support Tribal language and culture within the Tribal Head
Start program. The Tribal Chairman or Designated
representative is authorized to sign all pertinent documents.
Management & Budget and Education & Employment
Committees to accept the first half of the Confederated
Tribes of the Colville Reservation Early Childhood
Education/Head Start FY 2024 Office of Head Start Non-

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 2 of 9

10 FOR (SC, MT, PT, AB,
CM, JS, RF, SZ, DB, AJ)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, RF, AJ, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST

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competing continuation funding in the amount of
$1,575,232.00. The Tribal Chairman or Designated
representative is authorized to sign all pertinent documents.
Management & Budget Committee to sign the attached
application to participate in vulnerability testing with
Cybersecurity & Infrastructure Security Agency (CISA).
Colville Confederated Tribes IT Department to participate in
vulnerability scanning, catalog policies, identify potential
issues for IT systems and networks external and internal.
Chair or Designee to sign all relevant documents.
Management & Budget Committee to approve the franchise
agreement between the Confederated Tribes of the Colville
Reservation and Washington State Department of
Transportation in the amount of $75,000.00. Franchise
agreement is to install aerial and underground fiber along
Highway 21 for NTIA TBCP project to cover inspection
costing. No Tribal dollars needed. Chair or Designee to sign
all relevant documents.
Management & Budget and Health & Human Services
Committees to approve the FY24 Low Income Home
Energy Assistance Program-Infrastructure Grant (see Notice
of Award) in the amount of $15,093.00. Chairman or
Designee to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to approve the FY24 USDA-Food & Nutrition
Service Grant for Nutrition Education (See Notice of
Award) in the amount of $20,000.00. Chairman or Designee
to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to approve the Budget Mod for FY24 USDAFood & Nutrition Service Grant adding $46,362.00 to the
original amount of $71,276.00 to total $117,638.00 (See
attached Notice of Award). Tribal Chairman or Designee to
sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to approve the Non-Recurring carryover
budgets for the I.H.S. contract #248-96-000. Tribal Lease
(2200): $450,020.00, M&I (Nespelem/Omak) 6602:
$66,662.18, Tribal Health (6605): $970,100.85, Health
Education (6608) $22,621.53, Emergency Services (6631):
$6.94, Environmental Health (6661): $499,736.80,
Inchelium Health Centers (6681): $31,358.83, Covid
Vaccine Funds (6689): $113,138.44, Covid19 Testing
(6685): $76.83 Alcohol (6701): $343,884.57, and Mental
Health (6711): $335,271, Covid 19 Health Programs
(660520): $1,308,482.00, Covid 19 EMS (663120):
$920,220.12 and Covid 19 Testing and Vaccine Funds:
$969,921.91. Bringing the total contract to $11,319,233.85

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 3 of 9

0 ABSTAINED

10 FOR (SC, PT, MT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, PT, MT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, RF, AJ, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, PT, MT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

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for FY2024. Chairman or Designee authorized to sign all
pertinent documents.
Management & Budget Committee to increase the 755
Budget in the amount of $78,000.00 bringing the total
budget to $867,480.00. Chairman or Designee to sign all
pertinent documents.
Management & Budget and Fisheries Committees to allow
the Natural Resource Enforcement to purchase of 1 Shallow
Water Patrol Jet Boat in the amount of $114,434.00 utilizing
Account Tribal 702 Capital Assets. No additional dollars, no
indirect. Chairman or Designee to sign all documents.
Management & Budget and Community Development
Committee to approve the BIA A24AV00322 contract for
the Inchelium Ferry operations. Chairman or Designee
authorized to sign all pertinent documents.
Management & Budget Committee to approve the request of
an additional $227,403.00 to the Colville Business Council
budget 121 to support salary adjustments for the Colville
Business Council Office Supervisor and Executive
Assistants. Chairman or Designee to sign all pertinent
documents.
Management & Budget Committee to allocate Round 2
Funding of the U.S. Treasury - Local Assistance Tribal
Consistency Fund Round 2 of $1,573,630.68 to the Cedar
Fund of the Colville Reservation for the purpose of starting
up a housing development fund, and the additional
$7,080.69 to the Bigfoot Telecommunications of the
Colville Tribes. Chairman or Designee to sign all related
documents.
Management & Budget Committee to accept and approve
Akana Grant Writing Consultant contract change order #1
for $150,000.00 to continue work in grant writing,
development and strategic planning. Chairman or Designee
to sign all related documents.
Tribal Government Committee to amend Resolution 2023679 to appoint Karen Condon as the primary delegate of the
Indian Gaming Association (IGA). In her absence, Dustin
Best shall serve as the 1st alternate and Patrick Tonasket as
the 2nd alternate. Chairman or Designee to sign all pertinent
documents.
Tribal Government Committee to appoint Andrew Joseph
Jr., as the Colville Tribal Representative at the U.S.
Department of Health & Human Services 26th Annual Tribal
Budget and Policy Consultation at the Great Hall in the
Hubert Humphrey Building in Washington D.C. on April 910, 2024. Andrew Joseph Jr., will have the authority to
speak on behalf of the Confederated Tribes of the Colville

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 4 of 9

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
8 FOR (SC, MT, AB, CM,
JS, AJ, RF, SZ)
0 AGAINST
2 ABSTAINED (PT, DB)
9 FOR (SC, MT, PT, AB,
CM, JS, RF, SZ, DB)
0 AGAINST
1 ABSTAINED (AJ)

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Reservation. This appointment is for this meeting only.
Chairman or Designee is authorized to sign pertinent
documents.
Tribal Government and Natural Resources Committees to
approve the attached purchase and sale agreement for 245
Watson St NW, located in Creston, WA. Purchase price will
be $250,000 for Lots 1-10, block 22, in the town of Creston
containing 0.9 acres more or less. Funding to come from
tribal account #550. Chair or Designee authorized to sign in
all pertinent documents.
Health & Human Services and Tribal Government
Committees for consultant Terry Smith in contract number
C24-162 to enter into a data sharing agreement with the
Portland Area Office, Colville Service Unit/IHS, and the
Lake Roosevelt Health Center. The Chairman or his
Designee is authorized to sign all pertinent documents.
Law & Justice and Natural Resources Committees to repeal
Resolution #2024-221. The Colville Tribes does not support
a national monument designation in the Colville National
Forest. The Chairman or his Designee is authorized to sign
all pertinent documents.
Education & Employment Committee to approve the
renewal of the Memorandum of Understanding between the
Colville Confederated Tribes Early Childhood
Education/Head Start and Colville Confederated Tribes
Woman, Infant, Children/Nutrition Program. (CBC-RES
2021-508, PC-RES 2020-37) Tribal Chairman or Designee
to sign all pertinent documents.
Natural Resources Committee to rescind resolution 2021620 in its entirety. This is due to unsuccessful purchase sales
agreement. Realty staff will return the BID deposit back to
the client. Chairman or Designee has authority to sign all
pertinent documents.
Natural Resources and Fisheries Committees that the ORA,
outside counsel, Ziontz, and appropriate staff draft written
comments regarding the Circumstances Analysis based on
feedback made in committee and the Government to
Government. The Chair is authorized to sign the comments
without further resolution of the Colville Business Council.
Natural Resources Committee to direct the Natural Resource
Director to move vacant BIA forestry positions to tribal
government under the cooperative agreement. The Natural
Resource Director will also ensure that funding for those
positions is moved to the cooperative agreement upon
transfer, or during the next Annual Funding Agreement
(AFA). Chair or Designee is authorized to sign all pertinent
documents.

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 5 of 9

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
7 FOR (MT, AB, JS, AJ,
RF, SZ, DB)
3 AGAINST (CM, PT, SC)
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
9 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ)
0 AGAINST
1 ABSTAINED (DB)

2024-263.nrc
TABLED

Natural Resource Committee to approve BID ITEM 0-8,
Circle V Ranch, Pasture Lease No. 20-001. Approval of this
lease does not constitute approval to build. All construction
activities, including road building or maintenance, must be
in compliance with the Colville Tribal Code, including but
not limited to Chapters 4-3 and 4-15. The following tracts
described as:
See attached Exhibit A

*TABLED VOTE*
6 FOR (SC, PT, AB, CM,
AJ, RF)
4 AGAINST (MT, JS, SZ,
DB)
0 ABSTAINED

Purpose: Pasture Lease
TERM: 5 years upon approval
Compensation: $9,000.00 per annum, subject to Fair Market
Value
BOND: $9,000.00 (Equivalent to one year rent)
Processing Fee: $Waived

2024-264.nrc.m&b.cdc

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Lease subject to conditions cited IRMP Coordinator review.
Chairman or designee has authority to sign all pertinent
documents.
Natural Resources, Management & Budget, and Community
Development Committees to approve the attached Project
Agreement between the Colville Tribes and the Washington
Recreation and Conservation Office (RCO). The purpose of
the agreement is to set out the terms and conditions by
which a grant was made from RCO to the Colville Tribes,
The Agreement includes a limited waiver of sovereign
immunity. The Colville Tribes hereby waives its sovereign
immunity for suit in federal and state court for limited
purposes of allowing the State to bring and prosecute to
completion such actions relating to the performance, breach,
or enforcement of this Agreement and to bring actions to
any judgement that may arise. This waiver is not for the
benefit of any third party and shall not be enforceable by
any third party or by assignees of the parties. The Chairman
or Designee is authorized to sign the Agreement.
Natural Resource Committee to approve the payment of fees
in the amount of $81,514.07 that are associated with the
activation and cancellation of carbon credits recently made
available from the ACR255 Carbon Credit Offset project
reporting periods 3-6. Chairperson or Designee has authority
to sign all pertinent documents.
Natural Resource and Management & Budget Committees
to amend Resolution 2024-117 to remove amount
"$435,162.20" and replace with "421,860.88" to account for
actual funding to be received from funding agency.
Chairperson or Designee is authorized to sign all pertinent
documents.

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 6 of 9

8 FOR (SC, PT, AB, CM,
JS, AJ, RF, SZ)
2 AGAINST (MT, DB)
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

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Natural Resource Committee to approve the Fencing
Contract for War Party, LLC in the amount of $80,670.00.
Work to be performed will include the following: repair
and/or replace approximately 5 miles (26,400ft.) of fencing
and gates that were damaged by the Chuweah Creek Fire.
The contractor will need to repair the fence and replace the
top and bottom wires with barbless wire. Wooden H-braces
will be installed. All work will comply with the CCT
Wildlife friendly fencing specifications. With a completion
date of November 30th, 2024 as outlines in the contract.
Chairperson or Designee is authorized to sign all pertinent
documents.
Natural Resource Committee to approve the Fencing
Contract for Nobull Fencing, LLC in the amount of
$75,240.00. Work to be performed will include the
following: repair and/or replace approximately 3 Miles
(15,540ft) of fencing and gates that were damaged by the
Chuweah Creek Fire. The contractor will need to repair the
fence and replace the top and bottom wires to barbless
wires. Wooden H-braces will need to be installed. All work
will comply with the CCT Wildlife friendly fencing
specifications. Performance period is from when the
contract is approved and signed them to end on November
30th, 2024. Chairperson or Designee is authorized to sign all
pertinent documents.
Natural Resource Committee to approve the consultant
contract with K&C Silviculture for the amount of
$158,991.05. This is for the sowing and growing of 399,475
conifer seedlings for Colville Tribal Forestry 2025 planting
in greensales areas and areas burned by wildfire over the last
several years. Seed to be used has been sourced from the
Colville Reservation. Chairperson or Designee has the
authority to sign all pertinent documents.
Fisheries Committee to approve the sub-contract with the
Environmental Science Association in the amount of
$94,500.00 to develop and maintain a data system to
preserve historical data and electronic field data collection.
This work falls under the Resident Fish and White Sturgeon
project. The fund number is 321024. The performance
period is March 1, 2024 - February 28, 2027. The
Chairperson or Designee has authority to sign all pertinent
documents.
Fisheries Committee to approve the new full award from
BIA - Fish Hatchery Inflation Reduction Act in the amount
of $3,150,287.00 for the construction of a White Sturgeon
rearing facility at the Resident Fish Hatchery in Bridgeport,
WA. Performance period: April 1, 2024 - September 30,
2025. Chairperson or Designee has authority to sign all

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 7 of 9

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

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pertinent documents. Original award documents were signed
by Karen Condon who was delegated as Chairwoman at the
time.
Fisheries Committee to approve the purchase of a 2024
Hewes Craft boat from Clarks All Sports, in the amount of
$110,696.00. The boat is needed for research projects in the
Lake Roosevelt and Rufus Woods reservoirs. Funding is
from BPA account 310024. Chairperson or Designee has
authority to sign all pertinent documents.
Fisheries Committee to approve the proposed Fish &
Wildlife College Internship Program Policy. The
Chairperson or Designee has authority to sign all pertinent
documents.
Fisheries Committee to approve the full award for White
Sturgeon Enhancement in the amount of $1,236,887.00.
Fund account 321524 for FY 2024. Performance period:
April 1, 2024 - March 31, 2025. The Chairperson or
Designee has authority to sign all pertinent documents.
Fisheries Committee to approve the purchase of a hatchery
truck from Freightliner Northwest in the amount of
$301,923.00 per the attached bid, specifications and vehicle
purchase agreement. The funds are from the State and
Revenue accounts. The fund numbers are 726723 and 5501.
The Chairperson or Designee has authority to sign all
pertinent documents.
Fisheries Committee to approve the subcontract with
Hunnicutt for the raceway coating at Chief Joseph Hatchery,
in the amount of $218,295.00. Funding is from BPA, fund
number 912524. Performance dates are from signed by all
parties to May 5, 2024. The Chairperson or Designee has
authority to sign all pertinent documents.
Fisheries Committee to approve the budget modification #1
for the Enloe Dam Feasibility Study. Funding is from
NOAA fund number 726023, in the amount of $5,000.00.
This modification moves $5,000.00 from the principal
biologist salary to line item 63465 honorarium. This is the
compensation speakers participating at the Enloe Dam
Feasibility Study meetings. The Chairperson or Designee
has authority to sign all pertinent documents.
Fisheries Committee to approve the attached letter for
submission to the Bureau of Reclamation, accepting the
invitation to be a cooperating agency in the proposed
Programmatic Environmental Assessment for the P2IP.
Chair is authorized to sign the letter and outside counsel
with Ziontz is authorized to submit the letter via email.
Fisheries Committee to approve the Amendment 2, annual
rate increase based on inflation for Chelan PUD Sturgeon

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 8 of 9

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)

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Agreement 21-11539/Resolution 2021-441. The funding
account is #813321 and performance period June 1, 2021 May 31, 2026. Chairperson or Designee has authority to
sign all pertinent documents.
Law & Justice Committee to approve the attached Attorney
Contract with Patterson, Earnhart, Real Bird & Wilson LLP
in regard to rails-to-trails issues. The Chairman or his
Designee is authorized to sign all pertinent documents.
Law & Justice Committee to approve the attached Attorney
Contract with James, Vernon & Weeks P.A. in regard to
boarding school issues. The Chairman or his Designee is
authorized to sign all pertinent documents.
Law & Justice Committee to approve the attached list of
signatures as people who may be authorized to sign
resolutions, documents, or instruments regarding the bank
account for the Confederated Tribes of the Colville
Reservation in Nelson, British Columbia, Canada. The
Chairman or his Designee is authorized to sign all pertinent
documents.
Law & Justice Committee and Management & Budget
Committees to approve the purchase of a new video training
system utilizing the 2021 CTAS grant. The video training
system is needed to provide modern training to officers to
include moving targets, decision making, level of force, and
many other issues. The Tribes have received a grant for the
equipment to include set up. The total for this project will be
$101,150.12. No Tribal dollars requested. Chairman or
Designee to sign all pertinent documents.
Law & Justice Committee to approve the attached change
order between the Colville Tribal Corrections Facility and
Corrections Technology Group to add 4 new switches, 6
new patch panels for the cameras, current equipment needs
updated for this project. The addition for this new
equipment is $15,500.00. Current contract of $461,282.00
for the Access Controls and cameras. This would increase
the contract to $476,782.00. Chairman or Designee to sign
all pertinent documents.
Law & Justice Committee to support John Dick's proposal
for a Fallen Officer Memorial at the Department of
Corrections. Funds will come from the Public Safety budget,
not to exceed $5,000.00. Chairman or Designee shall sign
all relevant documents.

Special Session
April 4th, 2024
Tabitha Parr, Executive Office Assistant
Page 9 of 9

0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED
10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
CM, JS, AJ, RF, SZ, DB)
0 AGAINST
0 ABSTAINED

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ab0dcdd2fc6fb5e66. Public record. Not legal advice.