# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ab54c64c3bc7b750a

## Record

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

## Text

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

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ab54c64c3bc7b750a. Public record. Not legal advice.