COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

May 21st, 2015

Resolution Index

Condensed by, Trisha Jack, Administrative Assistant II

Present:

Jim Boyd, Stevey Seymour, Marvin Kheel, Nancy Johnson, Ricky Gabriel, William Nicholson II,

Jack Ferguson, and Joseph Somday

Absent:

Allen Hammond, Mel Tonasket, Richard Tonasket, Michael Marchand, Edwin Marchand, and

Andy Joseph, Jr.

Resolution No.

10-Signature

2015-286.nrc

10-Signature

2015-287.nrc

10-Signature

2015-288.nrc

10-Signature

2015-289.nrc

10-Signature

2015-290.nrc

10-Signature

Condensed Recommendation Information

To approve the new full award for 910815 CCT Admin

Accord in the amount of $2,456,739.00 and the dates are

from May 1, 2015 to April 30, 2016. Chairman or his/her

designee to sign all pertinent documents. Attached is new

full award. No Tribal dollars associated.

To approve Change Order #1 for 312415 USGS C14-447 in

the amount of $46,971.00 bringing the total contract value to

$89,580.00 and extending the date to April 30, 2016.

Chairman or his/her designee to sign all pertinent

documents. Attached is change order #1. No Tribal dollars

associated.

To approve the new full award 312415 Chief Joseph

Hatchery M&E in the amount of $1,332,422.00 and the

contract dates are from May 1, 2015 to April 30, 2016.

Chairman or his/her designee to sign all pertinent

documents. Attached is the new full award. No Tribal

dollars associated.

To approve the new full award for 312215 Chief Joseph

Hatchery O&M in the amount of $2,677,993.00 and the

dates are from May 1, 2015 to April 30, 2016. Chairman or

his/her designee is authorized to sign all pertinent

documents. Attached is the full contract award. No Tribal

dollars associated.

To approve change order #1 for 910414 Cardno Entrix C15051 adding an additional $12,740.00 bringing the total

contract value to $54,294.00. Chairman or his/her designee

is authorized to sign all pertinent documents. Attached is the

change order #1. No Tribal dollars associated.

To approve improvements needed for the Tribal Greenhouse

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Colville Business Council Vote Tally

10 FOR (JS, JF, WN JB, AH, RT, MT, SS, RG

NJ)

0 AGAINST

0 ABSTAINED

Rationale: Timeline, the contract ends April 30th

10 FOR (JS, JF, SS, JB, AH, MT, RG, AJ, RT,

WN)

0 AGAINST

0 ABSTAINED

Rationale: Timeline, the contract ends April 30th

10 FOR (JS, JF, WN, JB, AH, RT, MT, SS, RG,

AJ)

0 AGAINST

0 ABSTAINED

Rationale: Timeline, the contract ends April 30th

10 FOR (JS, JF, WN, JB, AH, RT, MT, SS RG,

AJ)

0 AGAINST

0 ABASTAINED

Rationale: Timeline, the contract ends April 30th

10 FOR (JS, JF, AJ, MM, RT, JB, AH, MT, RG,

SS)

0 AGAINST

0 ABSTAINED

Rationale: Timeline, the contract ends April 30th

10 FOR ( JS, WN, AJ, NJ, RG, EM, SS, RT, AH,

JB)

Page 1

2015-291.nrc

10-Signature

2015-292.e&e/cdc

10-Signature

2015-293.cdc

10-Signature

2015-294.cdc

10-Signature

2015-295.nrc

to be operational in the amount of $124,177.00 to Olympia

Steel Buildings. Chairman and/or designee authorized to

sign all pertinent documents.

To approve the purchase of Three (3) New 14 passenger

shuttle buses from Northwest Bus Sales in the amount of

$199,230.00. One shuttle will be purchased for the

Inchelium Elders from FY14 G2G funds. Two shuttles will

be purchased for the DOT Transit program with FTA Grant

funding received under FTA award WA-18-X071. All funds

are federal dollars. Chairman or designee to sign all

pertinent documents.

To approve modification #6 to contract A11AV00782

Inchelium Ferry Operations in the amount of $375,284.00.

This modification is to accept the FY 2015 Distribution of

Road Maintenance Funding. Funds are Federal, no Tribal

dollars. Chairman or designee to sign all pertinent

documents.

To approve the following change orders for contract C15068 with Selland Construction Inc.: Change Order #1 in the

amount of $16,835.00 and Change Order #2 in the amount of

$103,963.51; bringing the total amount of the contract to

$1,641,798.74. No additional time required. Project funded

with Federal dollars under the G2G agreement

A12AP01269. No Tribal dollars. Chairman or designee to

sign all pertinent documents.

To approve the new sub contract for 312215 United States

Fish & Wildlife Service in the amount of $71,131.15 and the

dates are from signed document to April 30, 2016.

Chairman or his/her designee authorized to sign all pertinent

documents. Attached is the sub contract and SOW. No

Tribal dollars associated.

10-Signature

2015-296.nrc

To approve the new sub contract for 312014 Shannon

Industrial in the amount of $195,615.00. Chairman or

his/her designee to sign all pertinent documents. Attached is

sub contract & SOW. No Tribal dollars associated.

10-Signature

2015-297.nrc

To approve the 2015-2016 CCT Tribal Member Hunting and

Trapping Regulations.

10-Signature

2015-298.nrc

To approve the Keller WUI Block 640 Thin, Prune,

Handpile in the amount of $44,896.00 charged to the

1753.KWUI account. No Tribal dollars used.

10-Signature

2015-299.m&b/cdc

To approve an allocation of $12,024.00 from the General

Fund to provide for drilling a new well at Round Lake for

Cultural and Annual events. The older well is inoperable

and cannot be repaired. Be it further resolved, that the

Executive Director is authorized to sign the contract.

To approve the acceptance of a contract to transfer funds for

10-Signature

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

0AGAINST

0 ABSTAINED

Rationale: Bids/Prices expected to increase April

30th 2015. Timelines due to steel prices

10 FOR (AH, JF, AJ, NJ, MT, RT, RM, RG, JS,

WN)

0 AGAINST

0 ABSTAINED

Rationale: Patrick Tonasket signature

10 FOR (RG, AJ, NJ, RT, MT, EM, JS, WN, SS,

AH

0 AGAINST

0 ABSTAINED

Rationale: None listed

10 FOR (RG, AJ, NJ, MT, RT, EM, JS, WN, SS,

AH)

0 AGAINST

0 ABSTAINED

Rationale: None listed

(10 FOR (JS, EM, AJ, MM, AH, JF, WN, JB, MT,

NJ)

0 AGAINST

0 ABSTAINED

Rationale: Special was cancelled for May 7th and

USFWS is scheduled on site May 11th to start fish

health on the yearlings

10 FOR (JS, EM, AJ, MM, AH, JF, WN, JB, MT,

NJ)

0 AGAINST

0 ABSTAINED

Rationale: Special was cancelled for May 7th and

the work is scheduled to begin on May 11th

10 FOR (JS, EM, AJ, AH, JF, WN, JB, MT, MM,

NJ)

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 FOR (JS, AJ, EM, AH, JF, WN, JB, NJ, MT,

RT)

0 AGAINST

0 ABSTAINED

Rationale: Contract was estimated to begin April

7th, now NRC cancelled, next one not until May.

So due to timelines, need 10-signature.

10 FOR (RG, MT, RT, EM , AJ, AH, MK, JF, JB,

SS)

0 AGAINST

0 ABSTAINED

Rationale: Due to timelines, well driller is in the

district

10 FOR ( AJ, WN, MM, JS, MK, NJ, RG, RT,

MT, JB)

Page 2

2015-300.m&b/hhs

10-Signature

2015-301.hhs

10-Signature

2015-302.cdc

the awarded NARCH health research project partnering CCT

with the CCER "Partners for Native Health" to conduct a

Culturally Tailored Intervention to Prevent Diabetes in

American Indian Men study. The Colville Confederated

Tribes was awarded a Native American Research Centers for

Health (NARCH) grant to build the health research capacity

of the Tribe and to conduct culturally specific health

research. Chairman or designee to sign all pertinent

documents.

To submit the attached comments for the Notice of Proposed

Rulemaking on Regulations for State Courts and Agencies in

Indian Child Custody Proceedings - RIN 1076-AF 25Federal Register (March 20, 2015). Chairman or designee

authorized to sign all pertinent documents.

To approve and accept The Colville Confederated Tribes

Department of Transportation with Contractor Lydig to

Decommission the Bureau of Indian Affairs Indian

Reservation Road Route 17 within Agency Campus known

as Paluse Street, Colville Street and Big Coyote Street

totaling 2,196 feet, Methow Street and North Colville Street

totaling 705 feet that is within tribal tract 101-T3824 Tribal

Reserve 101-TR34 described as:

0 AGAINST

0 ABSTAINED

Rationale: Ok for Timelines

10 FOR (AJ, MM, NJ, MT, RT, EM, RG, AH, JB,

JF

0 AGAINST

0 ABSTAINED

Rationale: none listed

10 FOR (RG, EM, JF, WN, MT, RT, MM, JB, NJ,

AH)

0 AGAINST

0 ABSTAINED

Rationale: Emergency, Timelines due to

construction

101-TR34: LOT 1 (NE) OF SECTION 1, TOWNSHIP 30

NORTH, RANGE 30 EAST, LOT 10 (SNW NW), LOT 11

(SW, NW), AND LOT 12 (SW NW) OF SECTION 6,

TOWNSHIP 30 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 46.25 ACRES, MORE

OR LESS.

101-T3824: THE SOUTH-HALF NORTHEASTQUARTER NORTHEAST-QUARTER NORTHEASTQUARTER NORTHEAST-QUARTER, THE EAST-HALF

EAST-HALF SOUTHWEST-QUARTER NORTHEASTQUARTER NORTHEAST-QUARTER NORTHEASTQUARTER, THE EAST-HALF NORTHWEST-QUARTER

SOUTHEAST-QUARTER NORTHEAST-QUARTER

NORTHEAST-QUARTER, THE EAST-HALF

SOUTHWEST-QUARTER NORTHWEST-QUARTER

SOUTHEAST-QUARTER NORTHEAST-QUARTER

NORTHEAST-QUARTER AND THOSE PORTIONS OF

THE SOUTHEAST-QUARTER NORTHEAST-QUARTER

NORTHEAST-QUARTER NORTHEAST-QUARTER,

THE NORTHEAST-QUARTER SOUTHEAST-QUARTER

NORTHEAST-QUARTER NORTHEAST-QUARTER,

THE NORTHEAST-QUARTER SOUTHEAST-QUARTER

NORTHEAST-QUARTER NORTHEAST-QUARTER,

THE SOUTH-HALF SOUTHEAST-QUARTER

NORTHEAST QUARTER NORTHEAST-QUARTER

LYING WEST OF THE AGENCY STREET KNOWN AS

1ST STREET; AND ALL OF THE EAST-HALF

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Page 3

SOUTHEAST-QUARTER NORTHEAST-QUARTER,

EXCEPT A PARCEL OF LAND IN THE NORTHEAST

CORNER BEING 100 FEET WIDE IN THE EAST-WEST

PLANE AND 130 FEET WIDE IN THE NORTH-SOUTH

PLANE, CONTAINING 30.18 ACRES, MORE OR LESS,

AFTER THE ABOVE EXCEPTION.

10-Signature

2015-303.hhs

10-Signature

2015-304.hhs

2015-305.m&b/tg

2015-306.m&b/tg

Chairman or designee has authority to sign all pertinent

documents.

To submit a letter on behalf of Andrew Joseph, Jr. for the

nomination of the Secretary's Tribal Advisory Committee National At-Large position to the Department of Health &

Human Services. Chairman or designee authorized to sign

all pertinent documents.

To approve the FY 2015 I.H.S. 638 Tribal Health Contract

#248-96-0001 in the amount of $885,626.00 effective

October 1, 2014 to September 20, 2015. No Tribal dollars

needed. Chairman or his/her designee authorized to sign all

pertinent documents.

To approve the 2015 August Elder Quarterly Stipend, from

account PL75747012, in the amount of $350.00 to each

eligible tribal member age 55 and older of the Confederated

Tribes of the Colville Reservation. Elder Stipend shall be

distributed on or before August 3, 2015. Eligibility for the

Elder Stipend shall be: each member must be enrolled, age

55, and living as of midnight of July 13, 2015. The

following shall not apply to the 2015 August Elder Stipend:

Debt Set-Off Ordinance and Retro Active Payments.

Department hold list is due July 13, 2015. The following

departmental holds shall be approved for deposit into the

tribal members IIM account:

1. Social Services (Regular)

Court Order/Voluntary

consent for adults.

2. Enrollment

Deceased Elders/Unclaimed

Checks past 90 days.

To approve a $200.00 Per Capita from account PL7219709

to be distributed on or before August 17, 2015 to each

eligible tribal member of the Confederated Tribes of the

Colville Reservation. Eligibility requirements: must be

enrolled/adopted and living as of June 25, 2015. The

following deadlines apply: Completed Enrollment

Applications is June 11, 2015; DNA Testing is May 28,

2015; Master Debt Set-Off List is June 1, 2015, Custody

Court Orders for Minors and Adult clients is July 1, 2015.

Retro-active payments shall not apply. Per Capita loans are

allowed through Tribal Credit. The following departmental

holds are approved:

10 FOR (RG, EM, JF, WN, MT, RT, MM, JB, NJ,

AH)

0 AGAINST

0 ABSTAINED

Rationale: None Listed

10 FOR (AJ, WN, JF, JB, MK, SS, RT, EM, JS,

MT)

0 AGAINST

0 ABSTAINED

Rationale: Time sensitive

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

1. Children & Family Services

Court Orders/Voluntary consent for minors and

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Page 4

2015-307.m&b/nrc

adults

2. Social Services-Regular

Court Orders/Voluntary consent for minors and

adults

3. Enrollment Department

Court Orders/Voluntary consent/Administrative

Error's for minors and adults unclaimed checks past

90 days.

4. Master Debt Set-Off List

Tribal Credit, Child Support, CIHA, Public Works,

TANF, CCT-Payroll, CTCC, CCT-Tobacco, Parks

& Recreation, SS-ER Program, F&W, E&T, BIALeasing, CCT-Corrections, Tribal Gaming

5. Colville Tribal Credit

Per Capita Loan agreements

WHEREAS, the Confederated Tribes of the Colville

Reservation (the “Tribes”) is a federally recognized Indian

tribe organized and established pursuant to a Constitution

and By-Laws adopted by the members of the Tribes on

February 26, 1938, and approved by the Commissioner of

Indian Affairs on April 19, 1938 (as amended to date, the

“Constitution”); and

5 FOR (SB, MK, RG, WN, JS)

2 AGAINST (NJ, JF)

0 ABSTAINED

WHEREAS, Article II of the Constitution provides that the

Tribes shall be governed by the Colville Business Council

(the “Colville Business Council”); and

WHEREAS, the Colville Business Council possesses

constitutional authority to approve the Tribes entering into

contracts, which power the Colville Business Council has

continuously and openly exercised since on or about the date

of the effectiveness of the Constitution; and

WHEREAS, the Tribe has previously expressed a desire to

enter into an Improved Forest Management Project (the

“Project”) to generate California Carbon Credit Offsets

under the California Air Resource Board (“CARB”)

Compliance Offset Protocols, U.S. Forest Projects dated

November 14, 2014 the “Protocols”) and pursuant to the

cap-and-trade program authorized by the California Global

Warming Solutions Act of 2006 (the “California Program”);

and

WHEREAS, BP Gas Marketing Limited wishes to purchase

from the Tribe the California Carbon Offsets produced from

the Project on the terms and conditions set forth in the

attached California Offset Transaction Terms Agreement

(“Agreement”); and

WHEREAS, the Management and Budget Committee has

reviewed the Agreement, the Protocols, and associated

California regulatory requirements, including the provisions

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Page 5

therein regarding choice of law, arbitration, exhaustion of

tribal remedies, recourse, and limited waivers of sovereign

immunity, and finds that it is in the best interest of the Tribe

to approve the Agreement.

THEREFORE BE IT RESOLVED, that the Colville

Business Council, meeting in a Special Session this 21st Day

of May 2015 acting for and on behalf of the Confederated

Tribes of the Colville Reservation, does hereby approve the

above recommendation of the Management and Budget

Committee; and

BE IT FURTHER RESOLVED, that the Colville Business

Council finds that (i) the Colville Business Council

possesses full power and authority to adopt this Resolution;

and (ii) all members of the Colville Business Council voting

on this Resolution were duly elected or appointed; and

BE IT FURTHER RESOLVED, substantially complete

forms of the Agreement have been presented to the Colville

Business Council for consideration, and this Resolution

hereby authorizes the Chairman or his designee,

(collectively, the “Authorized Representatives”) on behalf of

the Business Council and the Colville Tribe, to:

(i) Finalize, execute, and deliver the Agreement and

such other agreements, documents, certificates, orders,

requests, and instruments, as may be required to complete

the transactions or list the Project with the CARB.

(ii) Take such other actions, including any filings

with federal, state, or tribal governmental authorities in

connection with the transactions and documents herein

approved as may be necessary or desirable; and

BE IT FURTHER RESOLVED, the attached Agreement

includes certain provisions related to the Tribe’s (i) limited

waiver of sovereign immunity, (ii) rights to have disputes

heard first before the Tribal Court or other Tribal tribunal,

(iii) consent to arbitration for resolution of disputes and

litigation proceedings for the enforcement of the agreement

to arbitrate or an arbitral award, and (iv) consent to the

application of the laws of the State of Washington

(collectively, the “Dispute Resolution Provisions”). The

Dispute Resolution Provisions are hereby expressly,

unconditionally and irrevocably approved on behalf of the

Confederated Tribes of the Colville Reservation for the

benefit of BP Gas Marketing Unlimited, and any permitted

successor or assign.

BE IT FINALLY RESOLVED, the Colville Business

Council hereby authorizes the Chairman of the Colville

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Page 6

2015-308.m&b/nrc

Business Council or his designee to sign any additional

documents required to complete the Agreement, including

any amended or revised versions of the attached documents,

so long as such documents do not materially alter the

business or legal terms of the Agreement approved in

accordance with this Resolution.

WHEREAS, the Business Council is the governing body of

The Confederated Tribes of the Colville Reservation (the

“Tribe”), a federally-recognized Indian tribe with a

reservation located within the State of Washington; and

5 FOR (SB, MK, RG, WN, JS)

2 AGAINST (NJ, JF)

0 ABSTAINED

WHEREAS, the Business Council is the legislative body that

is entrusted with jurisdiction over resources and matters that

concern the Tribe as a whole, including economic affairs;

and

WHEREAS, the Business Council has determined to

develop an Improved Forest Management Project (the

“Project”) to generate California Carbon Credit Offsets

under the California Air Resource Board (“CARB”)

Compliance Offset Protocols, U.S. Forest Projects dated

November 14, 2014, (the “Protocols”) and pursuant to the

cap-and-trade program authorized by the California Global

Warming Solutions Act of 2006 (the “California Program”);

and

WHEREAS, the CARB requires that federally-recognized

Indian tribes wishing to participate in the California Program

execute a limited waiver of sovereign immunity to be in

effect for the duration of the life of the Project; and

WHEREAS, the Management and Budget Committee finds

that it is in the best interests of the Tribe to participate in the

California Program, and therefore consents to the limited

waiver of sovereign immunity as required by 17 C.C.R. §

95830(b)(4), 17 C.C.R. § 95973(d), and 17 C.C.R. § 95975

(l)(1) - (3) for the duration of the Project.

THEREFORE BE IT RESOLVED, that the Colville

Business Council, does hereby grant a limited waiver of the

Tribe’s sovereign immunity for the limited purpose of

satisfying the requirements of the California Program as

follows:

The Confederated Tribes of the Colville Reservation hereby

expressly waives its sovereign immunity from suit with

respect to any action in law or in equity commenced by the

State of California Air Resource Board to enforce the

obligations of the Tribe with respect to its participation in

the Cap-and Trade Program, only for the minimum duration

required in the Compliance Offset Protocols for the U.S.

Forest Projects (adopted

November 14, 2014), and

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Page 7

irrespective of the form of relief sought, whether monetary

or otherwise, including the submission or replacement, as

applicable, of valid CARB offset credits, or other approved

compliance instruments as required by the Cap-and Trade

Program, including in sections 95983(c) and 95985. The

Confederated Tribes of the Colville Reservation, for

purposes of this limited waiver, shall be treated in the same

manner as a California public entity under the California

Government Code sections 818 and 818.8. The Tribe

consents to the jurisdiction and venue in the courts of the

State of California for the limited purposes expressed herein

and does not waive any aspect of its sovereign immunity

with respect to actions commenced by any entity whatsoever

other than the State of California Air Resource Board.

BE IT FURTHER RESOLVED, that nothing about the

Tribe’s Project, including, without limitation, any

attestations to the CARB, shall confer any other agency of

the State of California or any other state government, or any

state, county, or other subdivision, any general civil

regulatory authority over the Tribe, or the Tribe’s

reservation, including, without limitation, those acres and

resources that the Business Council has referenced as part of

the Project.

2015-309.m&b/l&j

2015-310.m&b

2015-311.m&b/l&j

2015-312.tg

2015-313.e&e

BE IT FURTHER RESOLVED, by the Business Council

that the Chairman of the Business Council or his designee

are hereby authorized to execute any and all documents

necessary to effectuate the intent of this Resolution.

To approve the Employment Agreement for an Adult

Literacy Instructor from April 1, 2015 through September

30, 2017. The cost for this Employment Agreement is

$102,918.00 (One Hundred Two Thousand Nine Hundred

Eighteen Dollars). Chairman or designee to sign all

pertinent documents. This Agreement is funded by

Corrections Federal P.L. 93-638 Account 1015.

To approve an allocation of $15,208.44 from the General

Fund for the Nespelem Community Center Kitchen.

To approve the Construction Contract with Flowers & Sons,

LLP to install climb-resistant-wire fencing material to

enclose all pod mezzanine and stairway areas. The cost is

Sixty-One Thousand One Hundred Eighty-Five Dollars

($61,185.00). The funds will come from Corrections

Operations and Maintenance Budget Fund #10151.67020.

Chairman or designee to sign all pertinent documents.

To accept the Colville Tribal Relinquishment request of

Rosilea Swan (Michel) Louie, on the current Colville Tribal

Membership Roll.

To approve an MOA between the Tribal TANF, E&T,

TERO and Vocation & Rehabilitation programs and

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

Page 8

2015-314.e&e

2015-315.e&e

2015-316.e&e

2015-317.e&e

2015-318.e&e

2015-319.e&e

2015-320.e&e

Confluence Health/Wenatchee Valley Hospital for the

purpose of working in partnership to maximize program

resources with the primary objective to ensure drug testing is

completed on all adult clients, new clients and preemployment testing on WEX and OJT clients from the

Nespelem & Omak districts. No Tribal dollars. Chairman

or designee to sign all pertinent documents.

To approve an MOA between the Tribal TANF program and

the Lake Roosevelt Community Health Center for the

purpose of working in partnership to maximize program

resources with the primary objective to ensure drug testing is

completed on all adult clients, new clients and preemployment testing on WEX and OJT clients from the

Inchelium & Keller districts. No Tribal dollars. Chairman

or designee to sign all pertinent documents.

To approve the attached MOU between ECE/Head Start and

Temporary Assistance for Needy Families program subject

to availability of funds. No Tribal dollars.

Whereas, the ECE/Head Start/Temporary Assistance for

Needy Families Program comes forth with MOU initiated by

Head Start Program to return hours additional funds to

educate and train and remain in compliance with Federal

Guidelines.

To approve Amendment No. #1, grant 90CI0248/42, Office

of Head Start, to modify Federal Budget Account 202015 to

increase salaries and fringe line items that will implement

the Salary Survey increases. No Additional funds and the

budget shall be amended accordingly. Chairman or designee

to sign all pertinent documents.

To approve Amendment No. #2, grant 90CI0248/42, Office

of Head Start, to carry over one time supplemental funding

of $71,157.00 to purchase a school bus from Bryson ordered

December 2014 anticipated delivery date September 2015,

from Federal Budget account 202014 for fiscal year 2015 to

CCT Federal Budget account 202015. No Additional funds

and the budget shall be amended accordingly. Chairman or

designee to sign all pertinent documents.

To approve a Memorandum of Agreement between the

ECE/Head Start Program and the Grand Coulee Dam School

District. The MOA is designed to begin regular bus

maintenance schedule on Head Start's fleet of 10 buses. No

Additional Tribal dollars required. Chairman or designee to

sign all pertinent documents.

To approve the 5 year grant application from the Department

of Education $2,419,025.00. Tribal share is 10% in kind, no

tribal dollars. Proposal will serve over 350+ applicants.

Chairman or designee authorized to sign all pertinent grant

documents.

To approve the Employment Contract between the

Confederated Tribes of the Colville Indian Reservation and

Ms. Tammy James Pino (Contract Employee). The

employment contract and attachments are attached.

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

Page 9

2015-321.e&e

2015-322.nrc

2015-323.nrc

2015-324.nrc

2015-325.nrc

Chairman or designee to sign any and all pertinent

documents.

To approve the Employment Agreement for the Centralized

Services between the Confederated Tribes of the Colville

Indian Reservation and Mr. Patrick Tonasket. The Contract

and attachments are attached. Chairman or designee to sign

any and all pertinent documents.

To approve the new full award for 312715 Selective Gear

Deployment in the amount of $542,511.00 and the dates are

from June 1, 2015 to May 31, 2016 and authorize the

Chairman or his/her designee to sign all pertinent

documents. Attached is the Full Award. No Tribal dollars

associated.

To approve and accept Clifford Van Brunt – Tribal Member

application for a Pasture lease renewal for Colville

Allotment No. 101-706 (por):

101-706 (por): The SW¼SW¼, W½SE¼SW¼ of Section 1,

Township 33 North, Range 27 East, Willamette Meridian,

excluding a home site lease within S½SE¼SW¼SW¼

(Edward Quintasket), Okanogan County, Washington,

containing 55.00 acres, more or less.

TERM: 5 years from 1/1/2015 to 12/31/2019

Compensation: $450.00 per annum, subject to Fair Market

Rental. BOND: Equal to one year rent. Lease Fee: $15.00.

Subject to Fair Market Rental Value Appraisal. Lease

subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent

documents.

To approve and accept Double Jay Ranch, Pasture Lease

application renewal within Allotment No. 101-891,

containing 160.00 acres, more or less. The Colville Tribes

holds 25% interest in this allotment. The other 75%

ownership has consented to offer.

101-891: THE E½W½SE¼, AND THE W½E½SE¼ OF

SECTION 15, AND THE E½NE¼ OF SECTION 22,

TOWNSHIP 31 NORTH, RANGE 27 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 160.00 ACRES MORE

OR LESS.

TERM: 10 years, from date of approval. (January 1, 2013

through December 31, 2023. Compensation: $1,250.00 per

annum beginning January 1, 2013 and through December 31,

2014 and $1,600.00 per annum beginning on January 1,

2015 through December 31, 2023, subject to Fair Market

Rental. BOND: Equivalent to one year’s rent, $1,600.00

(Required). Lease Fee: $48.00

Subject to Fair Market Rental Value Appraisal. Lease

subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent

documents.

To accept Marlene McReynolds/Michael King on Home site

lease of Colville Allotment No. 101-1963 (por). The

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

6 FOR (SB, MK, RG, WN, JF, JS)

1 AGAINST (NJ)

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

Page 10

2015-326.nrc

2015-327.nrc

2015-328.nrc

Colville Tribe owned as undivided 15120/453600 interest

(3%) within Colville Allotment described as:

101-1963 (por): The SW¼NW¼SE¼SE¼, and the

SE¼NE¼SW¼SE¼ of Section 35, Township 33 North,

Range 32 East, Willamette Meridian, Ferry County,

Washington, containing 5.00 acres, more or less.

Term: 25 Year Lease from April 1, 2015 to March 31, 2039.

Compensation: $350.00 per month. Bond: RequiredEquivalent to one month rent. Insurance: Required. Lease

Fee: $15.00 (one-time fee).

Entire term of lease will be subject to Fair Market Rental

Value. Lease subject to conditions cited in IRMP

Coordinator’s review. Chairman or designee has authority to

sign all pertinent documents.

To amend Resolution No. 2013-839 to correct legal

description for Pauline Peasley Pasture Lease for Colville

Tribal Tract No. 101-T4211-F described as:

THAT PART OF THE NORTH-HALF NORTHEASTQUARTER OF SECTION 20, TOWNSHIP 34 NORTH,

RANGE 27 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, DESCRIBED

AS FOLLOWS: COMMENCING AT THE EAST

QUARTER CORNER OF SECTION 20; THENCE

N.OO°04’00”W., 991.29 FEET TO A BRASS CAP;

THENCE N.89°49’00”W., 1569.39 FEET; THENCE

N.00°04’21”W., 417.42 FEET TO THE TRUE POINT OF

BEGINNING; THENCE N.89°49’00”W., 208.72 FEET;

THENCE N.89°48’37”W., 831.5404 FEET; THENCE

N.00°00’20”W., 417.51 FEET; THENCE S.89°47’44”E.,

1039.61 FEET; THENCE S.00°04’21”E., 417.22 FEET TO

THE POINT OF BEGINNING, CONTAINING 9.96

ACRES, MORE OR LESS.

All terms and conditions remain the same. Chairman or

designee has authority to sign all pertinent documents.

To amend resolution No. 2014-157 to correct legal

description for Ryan Desautel Home site Lease for Colville

Tribal Tract No. 101-T581(por) described as:

That portion lying north of State Highway 155 within the

W½NW¼SW¼NE¼ of Section 18, Township 33 North,

Range 29 East, Willamette Meridian, Okanogan County,

Washington, containing 5.00 acres, more or less.

All terms and conditions remain the same. Chairman or

designee has authority to sign all pertinent documents.

To accept Maurice Joy, Descendant-lease application for

Agricultural lease. This property ties into an existing

allotment and crop field. The property lies within Colville

Tribal Tract No. 101-T5319 (por) described as:

101-T5319 (por): THE WEST HALF EAST HALF

SOUTHWEST QUARTER NORTHWEST QUARTER

NORTHWEST QUARTER OF SECTION 2, TOWNSHIP

30 NORTH, RANGE 25 EAST, WILLAMETTE

MERIDIAN, OKANOGAN COUNTY, WASHINGTON,

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

Page 11

2015-329.nrc

2015-330.nrc

CONTAINING 10.00 ACRES, MORE OR LESS.

TERM: 5 Year Lease from January 1, 2015 to December 31,

2019. Compensation: 1/3 crop share (Wheat). Bond:

Equivalent to one year

Subject to Fair Market Rental Value Appraisal. Lease

subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent

documents.

To accept Steve Waggoner/Mike Whitney dba 4-Chair Cattle

Company Agricultural/Pasture renewal on Colville Tribal

Tract No. 101-T5620 (por) for 10 years. Mr. Waggoner and

Mr. Whitney are currently working with Ms. Kristina Horn,

NRCS in Colville, Washington on a Conservation Plan to

acquire funds for the projects that are proposed and the

property is described as:101-T5620 (por): (Former Camp

Property): The S½SW¼SW¼, lying East of the Seylor

Valley County Road No. 91, as located December 1974; the

S½NW¼SW¼, and the N½SW¼SW¼ of Section 3,

Township 32 North, Range 36 East, excepting there from the

right of way for Seylor County Road No. 91; the SE¼NE¼,

N½NE¼SE¼, S½NE¼SE¼, N½SE¼SE¼ of Government

Lots 1, 2, and 3, N½N½SE¼NW¼, SW¼NE¼ and the

NW¼SE¼ of Section 4, Township 32 North, Range 36 East,

excepting there from the right of way for Seylor County

Road No. 91; W½NW¼ of Section 10, Township 32 North,

Range 36 East, excepting there from the following described

property; Beginning at an iron stake at the SE corner of the

W½NW¼ of Section 10, Township 32 North, Range 36

East, running thence 190 feet northerly; thence westerly

458.5 feet; thence southerly 190 feet; thence 458.5 feet to the

place of beginning. Also excepting there from the right of

way for Seylor County Road no. 91; S½S½N½S½N½;

S½S½N½, and the S½ of Section 33, Township 33 North,

Range 36 East, Willamette Meridian, Ferry County,

Washington, excepting there from the right of way for

Seylor County Road No. 91, containing 822.12 acres, more

or less after above exceptions.

TERMS: $5,000.00 per annum. All other terms remain the

same. Chairman or designee has authority to sign all

pertinent documents.

To approve Bid Item O-8, Agriculture Lease No. 15-045 to

Michael F. Marcellay, Tribal Member, for Tribal Fee Land

Parcel No. 3221700012 described as:

Tribal Fee: That portion of Lot 10, and all that portion of

Lots 7 and 8 of Section 17, Township 32 North, Range 25

East, Willamette Meridian, Washington, lying West of the

following Wells Hydroelectric Project Boundary Line:

Beginning at the South quarter corner of said Section 17;

thence S.89°07’37”W., 1484.21 feet along the South line of

said Section 17, the true point of beginning; thence

N.18°28’30”E., 5.39 feet; N.27°01’04”E., 200.41 feet;

N.18°51’12”E., 291.51 feet; N.01°44’05”E., 104.72 feet;

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

Page 12

2015-331.nrc

2015-332.nrc

N.45°42’38”W., 53.03 feet; N.26°32’40”W., 176.39 feet;

N.42°28’36”W., 11.78 feet; N.36°10’09W., 91.24 feet;

N.39°04’50”E., 171.41 feet; N.54°14’29”E., 243.05 feet;

N.48°51’17”E., 281.26 feet; N.45°48’57”E., 324.26 feet;

N.65°19’05”E., 412.07 feet; N.79°07’52”E., 159.26 feet;

N.68°53’13”E., 252.03 feet to the north-south quarter line of

said Section 17; thence N.00°56’35”W., 1494.99 feet, more

or less, to the left bank of the Okanogan River, containing

47.6 acres, more or less.

Term: 10 years with 1st option to renew. Compensation:

$1,000.00 per annum. Bond: $1,000.00 (equivalent to one

year rent). Lease Fee: $30.00

Subject to Fair Market Rental Value Appraisal. Lease

subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent

documents.

To approve and accept Dale Smith-Descendant application

for a Pasture lease renewal for Colville Allotment No. 1011512.

101-1512: The W½ of the NW¼ of the NE¼ and the N½ of

the NW¼ of Section 26, and the E½ of the NE¼ of the NE¼

of Section 27, Township 31 North, Range 26 East,

Willamette Meridian, Okanogan County, Washington,

containing 110.0 acres, more or less.

TERM: 10 years from 1/1/2015 to 12/31/2024.

Compensation: $624.00 per annum, subject to Fair Market

Rental. BOND: Equal to one year rent. Lease Fee: $18.72.

Subject to Fair Market Rental Value Appraisal. Lease

subject to conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all pertinent

documents.

To approve and accept the appraised value of Sophia

Miller’s undivided 1/3 interest within the Adam Timentwa

Allotment No. 101-2266, appraised at $26,666.67, described

as THE SOUTH-HALF SOUTHWEST-QUARTER

SOUTHWEST-QUARTER, THE SOUTHWESTQUARTER SOUTHEAST-QUARTER SOUTHWESTQUARTER AND THE WEST-HALF SOUTHEASTQUARTER SOUTHEAST-QUARTER SOUTHWESTQUARTER OF SECTION 13, THE EAST-HALF

NORTHWEST-QUARTER NORTHWEST-QUARTER,

THE WEST-HALF NORTHEAST-QUARTER

NORTHWEST-QUARTER, THE WEST-HALF EASTHALF NORTHEAST-QUARTER NORTHWESTQUARTER, THE SOUTH-HALF NORTHEASTQUARTER NORTHEAST-QUARTER NORTHEASTQUARTER NORTHWEST-QUARTER, THE

SOUTHEAST- QUARTER NORTHEAST-QUARTER

NORTHEAST-QUARTER NORTHWEST-QUARTER,

THE EAST-HALF SOUTHEAST-QUARTER

NORTHEAST-QUARTER NORTHWEST-QUARTER OF

SECTION 24, TOWNSHIP 31 NORTH, RANGE 30 EAST,

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

Page 13

2015-333.nrc

2015-334.nrc

2015-335.nrc

2015-336.nrc

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 93.75 ACRES, MORE

OR LESS (west side of Hwy 155).

Also to approve and accept the appraised value of Colville

Confederated Tribes’ undivided 2/3 interest within the Adam

Timentwa Allotment No. 101-2266, appraised at $12,666.67,

described as THE SOUTH-HALF NORTHWESTQUARTER NORTHWEST-QUARTER NORTHEASTQUARTER AND THE NORTH-HALF SOUTHWESTQUARTER NORTHWEST-QUARTER NORTHEASTQUARTER OF SECTION 24, TOWNSHIP 31 NORTH,

RANGE 30 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, CONTAINING

10.00 ACRES, MORE OR LESS (east side of Hwy 155),

will create a split.

Sophia T. Miller shall sell her interest in the 93.75 acre

portion west of Hwy 155 to the Colville Confederated Tribes

for $26,666.67 and the Colville Confederated Tribes shall

convey its interest in the 10 acre portion east of Hwy 155 for

$12,666.67 and the Colville Confederated Tribes shall

convey its interest in the 10 acre portion east of Hwy 155 for

$12,666.67, the net difference of $14,000.00 will be paid to

Sophia T. Miller out of the Land Purchase Account.

Chairman or designee has authority to sign all pertinent

documents.

To approve “Ed Townsend” non-member, for grazing

privileges on range Unit 36, for the 5 year grazing permit

cycle (2013 to 2017 grazing season). The grazing fees

($10.00/AUM – Tribal, $10.00/AUM – Allotment) are

established with resolution 2012-40. The permittee shall

remain in compliance with the Best Management Practices

(BMP’s) set forth by the Range Program for the duration of

the 5-year grazing permit cycle. Failure to adhere to BMP’s

may subject permit cancellation. Chair or designee is

authorized to sign all pertinent documents.

To approve “Ed Townsend” non-member, for grazing

privileges on range Unit 66, for the 5 year grazing permit

cycle (2013 to 2017 grazing season). The grazing fees

($10.00/AUM – Tribal, $10.00/AUM – Allotment) are

established with resolution 2012-40. The permittee shall

remain in compliance with the Best Management Practices

(BMP’s) set forth by the Range Program for the duration of

the 5-year grazing permit cycle. Failure to adhere to BMP’s

may subject permit cancellation. Chair or designee is

authorized to sign all pertinent documents.

To approve the purchase of Allotment 101-5651-A

containing 120.00 acres for $1,150/ac from tribal account

#19302. Total purchase price will be $138,000.00.

Chairperson or designee has the authority to sign all

pertinent documents.

To amend Resolution 2015-295 for 312215 United States

Fish & Wildlife Services changing the dollar amount to

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

Page 14

2015-337.nrc

2015-338.nrc

2015-339.nrc

2015-340.nrc

2015-341.nrc

$79,131.15 from $71,131.15. Chairman or designee

authorized to sign all pertinent documents. Attached is

Resolution 2015-295, sub-contract, and SOW. No Tribal

dollars associated.

To approve budget for 1761 Game Management Project in

the amount of $448,294.00 and dates are from October 1,

2014 to September 30, 2015 and authorize the Chairman or

his/her designee to sign all pertinent documents. No Tribal

dollars associated.

To approve new sub-contract 312415 DJ Warren &

Associates in the amount of $74,318.00 and the dates are

from signed document to April 30, 2016 and authorize the

Chairman or his/her designee to sign all pertinent

documents. Attached is the sub contract and SOW. No

Tribal dollars associated.

To approve sub contract for Washington Department of Fish

& Wildlife in the amount of $20,751.00 for 310015 and

$16,224.00 for 911615 and total contract is $36,975.00 and

the dates are from January 1, 2015 to April 30,2016 and

authorize the Chairman or his/her designee to sign all

pertinent documents. Attached is the sub contract and SOW.

No tribal dollars associated.

To approve new sub-contract 312415 Summit

Environmental in the amount of $66,605.00 and the dates are

from signed documents to April 30, 2016 and authorize the

Chairman or his/her designee to sign all pertinent

documents. Attached is sub-contract and SOW. No Tribal

dollars associated.

To approve the 2015-2016 Member Fishing Regulations.

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

2015-342.nrc

2015-343.nrc

To rescind resolution 2012-283 as the applicant, Alana

Picard, withdrew her application for a land exchange of her

undivided interest in Allotment 101-444 for Tribal Tract

101-T88-G due to the renovation of 101-T88-G. The

property including the renovated residence will be

transferred to the Public Works Housing/Rentals department

and described as follows:

LOT 6, NESPELEM/MUSHROOM CORNER HUD

COMMUNITY SITE, AS RECORDED MARCH 16, 2004

ON PAGE 31, VOLUME I-1 OF PLATS, UNDER

OKANOGAN COUNTY AUDITOR’S FILE NO. 3072822,

RECORDS OF OKANOGAN COUNTY, LYING WITHIN

LOT 3 (NORTHWEST-QUARTER SOUTHWESTQUARTER-OF SECTION 19, TOWNSHIP 31 NORTH,

RANGE 31 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON, CONTAINING

1.026 ACRES, MORE OR LESS.

Chairman or designee has authority to sign all pertinent

documents.

To approve Right-of-Way to Nespelem School District for

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

Page 15

2015-344.nrc

FAILED

2015-345.nrc

the need of a school bus turnaround within Tribal Tract 101T4091 described as:

SOUTHEAST-QUARTER SOUTHWEST-QUARTER

SOUTHEAST-QUARTER NORTHWEST-QUARTER

Section 8, Township 30 North, Range 31 East, Willamette

Meridian, Okanogan County Washington containing 2.50

acres, more or less.

Compensation: Waived. Duration: 25 plus 25 years.

Chairman or designee has authority to sign all pertinent

documents.

To approve and accept the Nespelem Valley Electric (NVE)

and the Colville Confederated Tribes Information

Technology Department proposing an addition of a fiber

optic communications cable system which will start at the

top of Bunker Hill within Tribal Tract 101-T5691 and to

Tribal Tract 101-T5501 with seven (7) new electrical poles

that will have the addition of the fiber optic communication

cable. Within mention tribal tracts described as:

101-T5691: THE EAST-HALF SOUTHWEST-QUARTER,

THE NORTH-HALF SOUTHEAST-QUARTER OF

SECTION 21, THE WEST-HALF OF SECTION 22, THE

EAST-HALF OF NORTHWEST-QUARTER, THE EASTHALF SOUTHWEST-QUARTER, THE NORTHWESTQUARTER NORTHEAST-QUARTER, LOT 3 (NW SW),

LOT 4 (SW SW), AND LOT 5 (NW NW) OF SECTION 30,

ALL IN TOWNSHIP 31 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 301.93 ACRES, MORE

OR LESS.

101-T5501: ALL STREETS AND ALLEYS WITHIN THE

NESPELEM TOWNSITE IN SECTIONS 24 AND 25,

TOWNSHIP 31 NORTH, RANGE 30 EAST AND IN

SECTION 19 AND 30, TOWNSHIP 31 NORTH, RANGE

31 EAST, WILLAMETTE MERIDIAN, OKANOGAN

COUNTY, WASHINGTON, AS PER PLAT OF THE

TOWNSITE OF NESPELEM, WASHINGTON,

RECORDED IN BOOK “E” OF PLATS, PAGE 21,

RECORDS OF THE AUDITOR OF OKANOGAN

COUNTY, WASHINGTON, CONTAINING 49.40.

Compensation: Waived. Term: 25 plus 25 years. Chairman

or designee has authority to sign all pertinent documents.

To disapprove 50 years Right of ways to Vaagen Bros. LLC

and approve (consent) for the Colville Confederated Tribes

share of 11% for a five (5) year ingress/egress revocable

permit for only Forest Management activities. Through the

Annie Louie Allotment No. 151-G55 described as:

LOT 3A (NORTHEAST-QUARTER SOUTHWESTQUARTER) AND LOT 4A (SOUTHEAST-QUARTER

SOUTHWEST-QUARTER) OF SECTION 1, TOWNSHIP

37 NORTH, RANGE 37 EAST, WILLAMETTE

MERIDIAN, STEVENS COUNTY, WASHINGTON,

CONTAINING 30.21 ACRES, MORE OR LESS.

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

0 FOR

7 AGAINST (SB, MK, NJ, RG, WN, JF, JS)

0 ABSTAINED

Page 16

2015-346.nrc

2015-347.cdc

Compensation: Appraised Value. Duration: 5 years.

Chairman or designee has authority to sign all pertinent

documents.

To approve the contract for King Contracting to remove and

replace livestock fencing. The contractor will be in Range

Unit 54. Work to be performed will include the following:

Remove and Replace old degraded fence-line that has fallen

down over the years and has become a safety issue to

livestock and wildlife, improve remaining standing fencing,

also contract and install approximately 2 miles (10,560 feet)

of 4 strand fence-line that is wildlife friendly that will meet

NRCS specifications. The amount awarded for the contract

is $31,152.00. Chair or designee is authorized to sign all

pertinent documents.

To appoint Edwin Marchand to the CCT Energy Committee.

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

2015-348.l&j

2015-349.l&j/m&b

2015-350.hhs

2015-351.l&j/m&b

2015-352.nrc/m&b

To approve the contract change order extending Contract

No. C13-333, modifying duties under said contract and

increasing funding by $10,865.00 for a new total of

$39,365.00 under OJJDP Grant 2010-53701-WA-TY, which

grant was approved for one year no cost extension. No

Tribal dollars required. Chairman or designee to sign all

pertinent documents.

To approve the attached Independent contractor position

announcement for a Sahaptin Bands Historical and Cultural

Facilitator position and the attached budget modification in

the amount of $75,000.00 to come from the General Fund

Revenue available to be obligated to fund the position. This

will be an independent contractor position and not entitled to

benefits. The position will be managed by the Office of the

Reservation Attorney.

To accept Mel Tonasket's nomination by the Governor's

Office and HCA Director to the Health Innovation

Leadership Network for a two-year appointment. Chairman

or designee authorized to sign all pertinent documents.

To approve Modification #1 to Contract C14-494 to extend

the contract end date to September 30, 2015 and to increase

the funds by $120,000.00 (One Hundred Twenty Thousand

Dollars). All other terms and conditions remain unchanged

and are in full force and effect. The total of this contract

after the increase of funds is $395,000.00 (Three Hundred

Ninety-Five Thousand Dollars) for an Adult Inmate Housing

Contract with BIA RMRO 0004. Chairman or designee to

sign all pertinent documents.

To approve reimbursement to the Colville Tribe's

Environmental Trust Department from the Federal On-Scene

Coordinator (FOSC) Oil Spill Liability Trust Fund not to

exceed $50,000.00 for the tanker truck accident that occurred

on Highway 21. Reimbursements will be credited to the

account from which the expense was taken. Chair or

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

4 FOR (SB, NJ, RG, WN)

3 AGAINST (MK, JF, JS)

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SB, MK, NJ, RG, WN, JF, JS)

0 AGAINST

0 ABSTAINED

Page 17

designee has authority to sign all related paperwork.

Special Session

May 21st, 2015

Trisha Jack, Administrative Assistant II

Page 18