COLVILLE CONFEDERATED TRIBES (2022)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

May 11, 2022

Resolution Index

Condensed by, Kelli Tonasket, Executive Office Assistant

Present:

Karen Condon, Richard Swan Sr., Norma Sanchez, Dustin Best, Shar Zacherle,

Alison Ball-Boyd, Joseph Somday, Virgil “Smoker” Marchand, Marvin Kheel, JarredMichael Erickson

Delegation/Leave:

Andy Joseph Jr., Jack Ferguson, Roger Finley, Tyler Zacherle-Boyd

Resolution No.

2022-259.l&j

10-Signature

Condensed Recommendation Information

CONFIDENTIAL

Colville Business

Council Vote Tally

10 FOR (TZB, NS, DB, SZ,

RF, AB, JF, KC, VSM,

JME)

0 AGAINST

0 ABSTAINED

2022-260.l&j

10-Signature

CONFIDENTIAL

Rationale: Timelines.

10 FOR (TZB, NS, DB, SZ,

RF, AB, JF, KC, VSM,

JME)

0 AGAINST

0 ABSTAINED

2022-261.tg

10-Signature

To nominate Andrew C. Joseph Jr. for the Department of

Interior Secretary's Tribal Advisory Committee for the

Northwest Region

Rationale: Timelines.

10 FOR (KC, RS, NS, DB,

SZ, AB, JS, VSM, MK,

JME)

0 AGAINST

0 ABSTAINED

2022-262.m&b.cdc.hhs

10-Signature

To approve the Tribal Systems and Services Contract

(TS&S) in support of the Colville Tribal Child Support

Program by providing administrative, technical, and support

services while processing financial support data. The

Contract is not to exceed $73,476.00 to come from the 20%

Tribal Match of the approved FY2022 Child Support

Budget.

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 1 of 10

Rationale: Timelines for

submission.

10 FOR (KC, RS, NS, DB,

SZ, AB, JS, VSM, MK,

JME)

0 AGAINST

0 ABSTAINED

Rationale: It took a long

time to get approved from

the Contracting Officer for

2022-263.m&b.cdc.hhs

10-Signature

To approve the capital purchase of (2) Toyota Highlanders

and (1) Toyota Tacoma from Parker Toyota in the amount

of $127,023.00. Chairman or designee to sign all pertinent

documents

various reasons that did

not pertain to this contract.

In the meantime, we had to

utilize these services since

this is the specialized

computer system for the

Child Support Program in

order to continue to

provide services.

10 FOR (KC, RS, NS, DB,

SZ, AB, JS, VSM, MK,

JME)

0 AGAINST

0 ABSTAINED

2022-264.hhs

2022-265.m&b.e&e

2022-266.m&b.cdc.e&e

2022-267.m&b.cdc.e&e

2022-268.tg.m&b.cdc

2022-269.tg.

To approve the Program of Requirements (POR) and

Program Justification Document (PJD) for submission to

IHS for the Joint Venture Program. Chairman or designee to

sign all pertinent documents

To approve Change Order #1 for DSGW Contract #C21350, CBC RES 2021-524 in the amount of $10,000.00 for a

new contract price of $265,000.00. Chairman or designee to

sign all pertinent documents.

To approve the application for the FY 2023 Tribal Maternal,

Infant, and Early Childhood Home Visiting Program:

Development and Implementation Grant in the amount of

$274,172.00 to add 16 Home Visiting slots to CCT

ECE/HS/EHS programming for children and families,

prenatal to five in the Nespelem and Inchelium Districts to

service children who do not have access to a center based

services or whom home services would better meet the

needs of the family. Non-Federal Share waiver requested.

The Tribal Chairman or designee to sign all pertinent

documents.

To accept the FY 2021-22 Division of Children, Youth, and

Families Child Care Stabilization Grant in the amount of

$53,000.00. Tribal Chairman or designee to sign all

pertinent documents

To appoint Roger Finley and Travis Bessette as the

designated voting member delegates to the Tribal Solid

Waste Advisory Network (TSWAN) on behalf of the

Colville Confederated Tribes. This resolution shall

supersede all previous resolutions

To accept the Colville Tribal Relinquishment request of

CEDRIC WILLIAM LAPOINTE, on the current Colville

Tribal Membership Roll.

Rationale: Timelines

Constraints.

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 2 of 10

In accordance with Sec. 8-1-320, 8-1-321, 8-3-322 of Title

8-Colville Membership Code, this relinquishment is

effective immediately upon full Tribal Business Council

approval.

2022-270.tg

Also, in accordance with Sec. 8-1-324, CEDRIC WILLIAM

LAPOINTE shall hereafter be prohibited from future

membership with the Confederated Tribes of the Colville

Reservation. She/he wishes to relinquish to the

PUYALLUP TRIBE.

To accept the Colville Tribal Relinquishment request of

LINDA MARIE (GEORGE) STANDING CLOUD, on the

current Colville Tribal Membership Roll.

In accordance with Sec. 8-1-320, 8-1-321, 8-3-322 of Title

8-Colville Membership Code, this relinquishment is

effective immediately upon full Tribal Business Council

approval.

2022-271.tg

Also, in accordance with Sec. 8-1-324, LINDA MARIE

(GEORGE) STANDING CLOUD shall hereafter be

prohibited from future membership with the Confederated

Tribes of the Colville Reservation. She/he wishes to

relinquish to the CONFEDERATED SALISH/KOOTENAI

TRIBE OF FLATHEAD RESERVATION.

To accept the Colville Tribal Relinquishment request of

TERRI CAMILLE ABRAHAMSON, on the current

Colville Tribal Membership Roll.

In accordance with Sec. 8-1-320, 8-1-321, 8-3-322 of Title

8-Colville Membership Code, this relinquishment is

effective immediately upon full Tribal Business Council

approval.

2022-272.e&e

2022-273.e&e

Also, in accordance with Sec. 8-1-324, TERRI CAMILLE

ABRAHAMSON shall hereafter be prohibited from future

membership with the Confederated Tribes of the Colville

Reservation. She/he wishes to relinquish to the SPOKANE

TRIBE.

To approve the renewal of the Memorandum of

Understanding between the CCT ECE/HS/EHS and Omak

School District. (CBC RES 2020-191, PC RES 2019-55).

Tribal Chairman or designee to sign all pertinent documents

To approve the revision of the CCT ECE/HS/EHS

enrollment application for the 2022-23 programming year.

(CBC RES 2020-137, PC RES 2019-47). Tribal Chairman

or designee to sign all pertinent documents.

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 3 of 10

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

2022-274.e&e

2022-275.e&e

2022-276.e&e

2022-277.nrc

To approve the CCT ECE/HS/EHS Priority Points System

for the 2022-23 programming year. Tribal Chairman or

designee to sign all pertinent documents.

To approve the revision of the CCT ECE/HS/EHS Family

Needs and Strengths Assessment. Tribal Chairman or

designee to sign all pertinent documents.

To approve the Memorandum of Understanding between the

CCT ECE/HS/EHS and kʷu cnxiʔ Nonprofit Corporation.

Tribal Chairman or designee to sign all pertinent documents

To enter into an Agreement with the Oregon Climate Trust

to develop, market, and sell carbon credits derived from

reforestation activities on the 2015 North Star and Tunk

Block fires. Oregon Climate Trust will retain 15% of the net

proceeds derived from the sale of credits as compensation

for their contribution.

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

7 FOR (RS, SZ, AB, JS,

VSM, MK, JME)

2 AGAINST (NS, DB)

0 ABSTAINED

This Agreement does not waive, limit, or modify the

inherent sovereign immunity of the Confederated Tribes of

the Colville Reservation except as specifically provided in

this section. Solely for the purpose of adjudicating any

dispute, claim, or controversy arising out of or relating to

this Agreement or the breach, termination, enforcement,

interpretation, or validity thereof, the Confederated Tribes of

the Colville Reservation agrees to an express limited waiver

of sovereign immunity only as to the subject matter of this

Agreement and only as to Oregon Climate Trust. This

waiver does not extend to any other Agreement between the

Parties or any other individuals or entities.

2022-278.nrc

Chairperson or designee has authority to sign all pertinent

documents.

To approve a Revocable Road Use Permit for timber

management harvesting activities, hauling logs, equipment,

and forest products. Contractor agrees to: (1). reciprocal use

of Chris Jurgensen fee lands, and (2). permittee agrees to

comply with all applicable laws & regulations, and Colville

Tribal Codes during harvest operations on land owned by

the Colville Tribes and fee lands owned by the permittee, 3).

Improve and maintain forest roads.

The contractor will go over and across the following

Colville Tribal Tracts 101-T3825 & 101-T4786 described

as:

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 4 of 10

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

101-T3825: THE NORTHEAST-QUARTER, THE

NORTHEAST-QUARTER NORTHWEST-QUARTER,

THENORTHWEST-QUARTER SOUTHWESTQUARTER, THE EAST-HALF EAST-HALF

SOUTHWEST-QUARTER, AND THE SOUTHEASTQUARTER OF SECTION 17, TOWNSHIP 30 NORTH,

RANGE 33 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, EXCEPT 5.00-ACRES,

MORE OR LESS, (101-3825-A): A PARCEL OF LAND

SITUATED IN THE NORTHWEST-QUARTER

SOUTHWEST-QUARTER, SECTION 17, TOWNSHIP 30

NORTH, RANGE 33 EAST, WILLAMETTE MERIDIAN,

FERRY COUNTY, WASHINGTON, MORE

PARTICULARLY DESCRIBED AS: BEGINNING AT

THE QUARTER CORNERCOMMON TO SECTION 17

AND 18 OF SAID TOWNSHIP AND RANGE, THENCE

SOUTH 00°00'00"WEST FOR 277.00 FEET; THENCE

NORTH 89°52'40" EAST FOR 411.53 FEET; THENCE

NORTH89°52'00" EAST FOR 443.60 FEET TO TRUE

POINT OF BEGINNING; THENCE SOUTH 00°08'00"

EAST FOR 490.64 FEET; THENCE NORTH 89°53'00"

EAST FOR 444.18 FEET; THENCE NORTH 00°07'30"

WEST FOR 490.64 FEET; THENCE SOUTH 89°52'30"

WEST FOR 444.19 FEET TO POINT OF BEGINNING,

AND, EXCEPT 2.95-ACRES, MORE OR LESS, (1013825-B): APARCEL OF LAND WITHIN THE

NORTHWEST-QUARTER SOUTHWEST-QUARTER

DESCRIBED AS: COMMENCING AT THE QUARTER

CORNER COMMON TO SECTIONS 17 AND 18 OF

SAID TOWNSHIP ANDRANGE; THENCE SOUTH

00°00'00" WEST, FOR 710.47 FEET; THENCE SOUTH

23°40'00" EAST, FOR 127.90 FEET TO THE TRUE

POINT OF BEGINNING; THENCE NORTH 89°50'00"

EAST, FOR 361.50 FEET; THENCE SOUTH 00°08'00"

EAST, FOR 490.64 FEET; THENCE SOUTH 89°51'30"

WEST, FOR 161.79 FEET, MORE OR LESS; THENCE

NORTH 22°17'30" WEST, FOR 529.52 FEET TO THE

TRUE POINT OF BEGINNING, AND, EXCEPT 2.50ACRES, MORE OR LESS, (101-3825-C): LOT 4 OF THE

KELLER TRACTS, WITHIN THE NORTHWESTQUARTER SOUTHWEST-QUARTER OF SECTION 17,

TOWNSHIP 30 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, MORE PARTICULARLY DESCRIBED

AS FOLLOWS: COMMENCING AT THE QUARTER

CORNER COMMON TO SECTIONS 17 AND 18 OF

SAID TOWNSHIP AND RANGE; THENCE SOUTH

00°00' WEST, FOR 710.58 FEET; THENCE SOUTH

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 5 of 10

23°00'40" EAST, FOR 127.90 FEET; THENCE NORTH

89°50' EAST, FOR 361.50 FEET TO THE TRUE POINT

OF BEGINNING; THENCE NORTH 89°52'00" EAST,

FOR 443.90 FEET; THENCE SOUTH 00°08'00" EAST,

FOR490.64 FEET; THENCE SOUTH 89°52'00" WEST,

FOR 443.90 FEET; THENCE NORTH 00°08'00" WEST,

FOR 490.64 FEET TO THE TRUE POINT OF

BEGINNING, AND, EXCEPT 2.50-ACRES, MORE OR

LESS, (101-3825-D): A PARCEL OF LAND DESCRIBED

AS FOLLOWS: COMMENCING AT THE QUARTER

CORNER COMMON TO SECTIONS 17 AND 18 OF

SAID TOWNSHIP AND RANGE; THENCE SOUTH

00°00'00" WEST, 710.58 FEET; THENCE SOUTH 23°40'

EAST, 127.90 FEET; THENCE NORTH 89°50' EAST,

361.50 FEET; THENCE NORTH 89°52' EAST, 221.95

FEET TO THE TRUE POINT OF BEGINNING; THENCE

NORTH 89°52' EAST, 221.95 FEET; THENCESOUTH

00°08' EAST, 490.64 FEET; THENCE SOUTH 89°52'

WEST, 221.95 FEET; THENCE NORTH 00°08' WEST,

490.64 FEET, TO THE POINT OF BEGINNING; AND,

EXCEPT 2.50-ACRES, MORE OR LESS: A PARCEL

WITHIN THE NORTHWEST-QUARTER SOUTHWESTQUARTER DESCRIBED AS: BEGINNING AT THE

QUARTER CORNER COMMON TO SECTION 17 AND

18 OF SAID TOWNSHIP AND RANGE; THENCE

SOUTH 00°00'00" WEST, FOR 277.00 FEET; THENCE

NORTH 89°52'40" EAST, FOR 411.53 FEET; THENCE

SOUTH 00°08'40" EAST, FOR 245.32 FEET TO THE

TRUE POINT OF BEGINNING; THENCE SOUTH

00°08'40" EAST, FOR 245.32 FEET; THENCENORTH

89°52'40" EAST, FOR 443.60 FEET; THENCE NORTH

00°08'00" WEST, FOR 245.32FEET; THENCE SOUTH

89°52'40" WEST, FOR 443.60 FEET TO THE POINT OF

BEGINNING, AND, EXECPT 1.88-ACRES, MORE OR

LESS, (101-3825-E): A PARCEL OF LAND

SITUATEDIN THE NORTHWEST-QUARTER

NORTHWEST-QUARTER SOUTHWEST-QUARTER OF

SECTION 17, TOWNSHIP 30 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, MORE PARTICULARLY DESCRIBED

AS: COMMENCING AT THE WEST QUARTER

CORNER OF SECTION17, TOWNSHIP 30 NORTH,

RANGE 33 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, THE TRUE POINT OF

BEGINNING; THENCE DUE SOUTH FOR 186.25 FEET;

THENCE SOUTH87°32' EAST, 330.61 FEET; THENCE

DUE NORTH FOR 188.40 FEET; THENCE NORTH

87°54'WEST, 330.17 FEET TO THE POINT OF

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 6 of 10

BEGINNING, THIS BEING 1.41 ACRES, MORE OR

LESS, AND, A PARCEL OF LAND SITUATED IN THE

NORTHWEST-QUARTER NORTHWEST-QUARTER

SOUTHWEST-QUARTER OF SECTION 17, TOWNSHIP

30 NORTH, RANGE 33 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON, MORE

PARTICULARLY DESCRIBED AS: COMMENCING

ATTHE WEST QUARTER CORNER OF SECTION 17,

TOWNSHIP 30 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, WASHINGTON; THENCE

SOUTH 00°00'00" WEST, 186.25 FEET TO THE TRUE

POINT OF BEGINNING; THENCE SOUTH 00°00'00"

EAST, 58.75 FEET; THENCE SOUTH 87°03'23" EAST,

330.72 FEET; THENCE NORTH 00°00'00" WEST, 61.50

FEET; THENCE NORTH 87°32'00" WEST, 330.61 FEET,

TO THE POINT OF BEGINNING, BEING 0.47 ACRES,

MORE OR LESS, AND, EXCEPT 3.734-ACRES, MORE

OR LESS, (101-3825-F): LOT 5 OF KELLER TRACTS

DESCRIBED AS: A PARCEL OF LAND SITUATED IN

THE NORTHWEST-QUARTER SOUTHWESTQUARTER OF SECTION 17, TOWNSHIP 30 NORTH,

RANGE 33 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, MORE PARTICULARLY

DESCRIBED AS: COMMENCING AT THE QUARTER

CORNER COMMON TO SECTIONS 17 AND 18 OF

SAID TOWNSHIP AND RANGE; THENCE

SOUTH00°00" WEST, 277.00 FEET TO THE TRUE

POINT OF BEGINNING; THENCE SOUTH

00°00'00"WEST, FOR 433.58 FEET; THENCE SOUTH

23°40'00" EAST, FOR 62.41 FEET; THENCE NORTH

89°50'20" EAST, FOR 357.75 FEET; THENCE NORTH

00°08'40" WEST, FOR 383.64 FEET;THENCE SOUTH

89°52'40" WEST, FOR 238.00 FEET; THENCE NORTH

00°08'40" WEST, FOR107.00 FEET; THENCE SOUTH

89°52'40" WEST, FOR 143.53 FEET TO THE POINT OF

BEGINNING, EXCEPT 2.50 ACRES, MORE OR LESS,

(101-3825-G) SOUTH-HALF NORTHEAST-QUARTER

SOUTHEAST-QUARTER NORTHWEST-QUARTER

SOUTHWEST-QUARTER, NORTH-HALF

SOUTHEAST-QUARTER SOUTHEAST- QUARTER

NORTHWEST-QUARTER SOUTHWEST-QUARTER OF

SECTION 17, TOWNSHIP 30 NORTH, RANGE 33 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY.

CONTAINING 416.436 ACRES, MORE OR LESS,

AFTER THE ABOVE EXCEPTIONS.

ENCUMBRANCE USE: EXISTING ROAD 513 FEET

LENGTH, 16 FEET WIDTH OR .19 OF AN ACRE

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 7 of 10

101-T4786: THE NORTH-HALF, NORTH-HALF

SOUTH-HALF, AND THE SOUTH-HALF SOUTHWESTQUARTER OF SECTION 33, TOWNSHIP 32 NORTH,

RANGE 33 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 560.00

ACRES, MORE OR LESS.

ENCUMBRANCE USE: EXISTING ROAD 2,006 FEET

LENGTH, 16 FEET WIDTH OR .73 OF AN ACRE

Purpose:

Consent Use of roads

Terms:

Begin upon approval of document

for 12 months

Insurance:

REQUIRED

Compensation:

$waived due to Reciprocal

Agreement

Administrative Fee:

$waived due to Reciprocal

Agreement

INFORMATIONAL Data: MAP’s attached showing road

use

2022-279.fish

2022-280.fish

2022-281.fish

2022-282.fish

2022-283.fish

Chairman or designee has authority to sign all pertinent

documents.

To approve USGS joint funding agreement between CCT

Fish & Wildlife and USGS for the operation and

maintenance of the cooperative streamgaging program from

March 1, 2022 to February 28, 2023 and authorize the

Chairman or his/her designee to sign all pertinent documents

To approve change order #5 for Okanogan Irrigation District

adding fund 911921 dates remain the same and authorize the

Chairman or his/her designee to sign all pertinent

documents.

To approve the Sub-contract for Willey Construction in the

amount of $600,000.00 dates are from when signed to

October 31, 2022 and authorize the Chairman or his/her

designee to sign all pertinent documents.

To approve new contract with Douglas County PUD (Wells

Dam) in the amount of $5,955.00 and authorize the

Chairman or his/her designee to sign all pertinent

documents.

To approve the Tribes' purchase of the HWY 20 property,

approximately 5.35 acres located along the Methow River

south of Twisp Washington, with funds from Bonneville

Power Administration. (map attached)

The Chairman or designee to sign all associated documents.

No Tribal dollars attached.

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 8 of 10

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

2022-284.fish

2022-285.fish

2022-286.fish.tg

2022-287.cul.e&e

2022-288.cul.e&e

2022-289.l&j

To recognize Darnell Sam, šnp̓əšqʷaw̓šəxʷ (Wenatchi)

Salmon Chief, as the Tribes’ Cultural Technical advisor to

the Icicle Fishery Group. He is authorized to assist the

Tribes’ delegate and provide cultural information. He is

acting as the šnp̓əšqʷaw̓šəxʷ (Wenatchi) Salmon Chief and

his views are not necessarily those of the Confederated

Tribes of the Colville Reservation. Chair or designee to sign

all related documents

To accept Tribal ownership of and fee title to the

x̌wnámxʷnəm property (formerly Wagner Ranch) located in

Okanogan County, Washington from the Methow

Conservancy. The transfer will include approximately

328.64 acres more-or-less at no cost to the Tribes (map

attached). The Colville Business Council approves accepting

Tribal ownership of and fee title to the property from the

Methow Conservancy and acknowledges the Goals and

Values of the Methow Conservancy in the acceptance of this

gift. The Chairman or designee is authorized to sign all

associated documents

To approve New Full Award for 910822 CCT Accord

Administration Coordination in the amount of

$2,196,253.00. Dates are from May 1, 2022 to April 30,

2023 and authorize the Chairman or his/her designee to sign

all pertinent documents.

That the Office of the Reservation Attorney work with the

Language Program Manager to negotiate the desired

changes to the language memorandum of agreement

between the Tribes and the Grand Coulee Dam School

District. It is further recommended that Tammy James,

Director of the Education and Employment division, be

excluded from the negotiations due to potential conflicts of

interest associated with this agreement.

That the Johnson O'Malley funds previously withheld from

the Grand Coulee Dam School District be distributed. Due

to the receipt of a budget that complies with the existing

funding agreements, the closeness to the end of the school

year, and that the Tribe will be meeting with the Parent

Committees to renegotiate the agreements over the summer.

To follow CBC Procedural Rules 3 (a), (b), (e), (f) and (g)

for amendments to Chapter 6-20, Commercial Marijuana

Production, Processing, Retail Sales. The proposed

amendments allow Tribal Members to engage in the

production, processing, and retail sale of commercial

marijuana. It is the additional recommendation of the Law &

Justice Committee to set a 60-day comment period, bringing

the matter to Committee on July 19, 2022.

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 9 of 10

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

2022-290.l&j

To approve the attached legal services contract with James,

Vernon & Weeks, P.A. Chairman or designee to sign all

pertinent documents

9 FOR (RS, NS, DB, SZ,

AB, JS, VSM, MK, JME)

0 AGAINST

0 ABSTAINED

Special Session

May 11, 2022

Kelli Tonasket, Executive Office Assistant

Page 10 of 10