# COLVILLE CONFEDERATED TRIBES

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ab989a9a61be93849

## Record

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

## Text

COLVILLE CONFEDERATED TRIBES
COLVILLE BUSINESS COUNCIL
Resolution Index
Condensed by, Ciciley M. Yellowwolf, CBC Recording Secretary

SPECIAL SESSION on June 05, 2008
Council Members Present:
Delegation/Absent:

Ted Bessette, Karen Condon, Michael Finley, Jeanne Jerred, Andy Joseph Jr.,
Mike Marchand, Susie Mason, Cherie Moomaw, Brian Nissen, Virgil Seymour.
Gene Joseph, Deb Louie, Doug Seymour, John Stensgar.

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

2008-392.e&e/l&j
10 Signature

Allow the Office of the Reservation Attorney to appear as an
amicus in CV-PT-2006-26326 to file an amicus brief on the
issue of the statute of limitations on disestablishing paternity.
The State of Washington is asking the Court to apply a sixmonth limitations period under Washington State Law and
Tribal Law has more a general limitations.
To approve the annual contract between Bonneville Power
Administration and CCT Parks and Recreation in the amount
of $34,922.00 for Archaeological Resource Protection Act
(ARPA) patrolling on Lake Roosevelt for the Spring and Fall
drawdown. Patrolling to begin May 09, 2008. Authorize the
Chairman or designee to sign all pertinent documents. No
Tribal dollars.
To approve this Consulting Contract with GeoEngineers,
Inc. for work to be done though FY2008 is an amount not to
exceed $220,000.00. Work includes successive
environmental consulting services for investigations and
cleanup planning at eleven sites within the Colville
Reservation. No Tribal dollars are required. The Tribal
Chairman or his designee is authorized to sign all relevant
documents. Funded by EPA.
Approval of contract involving construction services
provided by successful bidder C&K General Contractors to
perform specified culvert replacement and associated work
on forest roads within the Manila Creek Fire area.
Authorizing the Tribal Chair to sign contract and all
documents pertaining to. No Tribal dollars are involved in
the contract.
Approve the Child Support Program as a Stand-Alone
program and the Interim Program Manger, Sam Ankney will
report to the Services Director effective immediately, and to
adjust the Organization Chart accordingly.
Approve the 2008 / 2009 Tribal Member Hunting Seasons.

10 for: KC, CM, BN, JS, SM, MF, JJ, DS, TB, VS
0 Against
0 Abstained

2008-393.nat
10 Signature

2008-394 .nat
10 Signature

2008-395.nat
10 Signature

2008-396.e&e
10 Signature

2008-397.nat
10 Signature
2008-398.m&b/hhs
10 Signature

2008-399.nat
10 Signature

Approve budget modification to increase Social Service
budget an additional $50,000.00 to cover the Emergency
Assistance Program. Funds to come from Colville Tribal
Credit dividend.
Approve the contract amount of $25,000.00 with Rensel
Associates Aquatic Sciences. Contractor will provide time
sensitive technical assistance to the Tribes and a draft
Biological Waste Guidance Document. Tribal Chairman or
designee is authorized to sign all relevant documents. No
June 5, 2008 ~ Special Session

10 for: DS, KC, MF, SM, JS, BN, JJ, VS, TB, CM
0 Against
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10 for: DS, CM, TB, BN, JS, SM, MF, KC, JJ, VS.
0 Against
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10 for: DS, TB, MM, BN, JJ, MF, CM, SM, JS,
KC
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11 for: KC, JS, BN, CM, SM, DS, DL, AJ, MF,
VS, MM
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10 for: DS, JS, JJ, BN, TB, CM, GJ, MM, KC, VS.
3 Against: MF, SM, AJ
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10 for: BN, KC, MF, SM, JS, GJ, AJ, DL, VS,
MM
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2008-400.e&e/m&b
10 Signature

2008-401.nat
10 Signature

2008-402.nat

2008-403.nat

2008-404.nat

2008-405.nat

2008-406.nat

2008-407.nat

2008-408.nat

Tribal dollars requested, EPA funded.
Approve the Colville Tribe Headstart grant application for
one time additional funding in the amount of $81,589.00
which consists of $65,271.00 of federal funds and
$16,318.00 of required Non-Federal Share of Exceptional
Education Fund Monies. This grant will assist with meeting
the mandated qualification requirements (Section 648(a) of
Headstart Act), and authorizes the Colville Business Council
Chairman or designee to sign all pertinent documents.
Approve the attached Research Permit to the Washington
Department of Ecology to collect approximately six
sediment samples from the bed of Lake Roosevelt/Columbia
River on the North Half to conduct research. Ecology will
work with History/Archaeology regarding their
requirements. No Tribal dollars are needed. Tribal Chairman
or designee is authorized to sign all relevant documents.
Colville Tribal Casinos (CTC) is developing the Omak
Casino on behalf of the Tribes. A condition of the
development permit issued by the CCT Planning Department
authorizing the development was for the CTC to prepare an
Environmental Assessment utilizing the Tribes’ 3P process.
CTC has completed the attached EA and requests the
Committee recommend approval of the EA by the Colville
Business Council.
Approve to declare a Key Tract for purchase of Wendell
George’s, Colville Allotment No. 101-567, 101-568-B, 101570 & 101-732. Upon which the Branch of Realty will
request the appraisal. Chairman or designee has authority to
sign all pertinent documents.
Approve the assignment of Billie D. Nicholson Tribal Land
Contract No. 101-T4551 (por) to his cousin, William E.
Nicholson. Chairman or designee has authority to sign all
pertinent documents.
To purchase the Colville Tract No. 101-5530 at the
appraised value of the $395,300.00. Funds to be disbursed
out of Land Purchasing Accounting. Chairman or designee
has authority to sign all pertinent documents.
The Land Operations Office and Range Program staff have
documented violations by Mr. Steve Palmer for trespass on
Range Unit 32 outside of permitted grazing season, as shown
on the attached documents. The Acting Land Operations
Officer recommends that Mr. Palmer pay a penalty fee of
$396.00 before his grazing permit application for 2008-2012
is accepted by the CBC and his grazing permit contract is
approved by the Superintendent of the Colville Agency. It is
the recommendation of this committee that the conditions
specified in the attached letter to Mr. Palmer dated May 23,
2008, be made a condition of acceptance of his grazing
permit application, and that upon payment of his penalty fee,
he be restored in Good Standing, and that bonding and
insurance requirements be waived.
Approve the request to the Fish & Wildlife to use up
$15,000.00 of Land Purchase funds to pay for hazard
material surveys on all Douglas PUD properties that were
acquired in CCT/Douglas PUD Settlement and authorize the
chairman and/or his designee to sign all related documents.
Approve the attached sub-contract with Summit
June 5, 2008 ~ Special Session

10 for: DS, SM, JS, VS, MF, JJ, GJ, CM, KC, BN
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2008-409.nat

2008-410.nat

2008-411.nat

2008-412.nat

2008-413.nat

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2008-416.nat

Environmental Consultants, LTD in the amount of
$34,674.00 and authorize the Chairman and/or his designee
to sign contract and all or any related documents. Funded by
BPA, no Tribal dollars.
Grant the Upper Columbia United Tribes (UCUT) the
authority and approval to act on behalf of the Confederated
Tribes of the Colville Reservation located within the State of
Washington and therefore allow the UCUT organization to
enter into 638 contracts for TFW/FFR related efforts.
Approve the Upper Columbia United Tribes (UCUT) the
authority and approval to act on behalf of the Confederated
Tribes of the Colville Reservation allowing UCUT to enter
into 638 contracts for the UCUT Office projects, programs,
work plans, statement of work, budgets and any other efforts
or proposals that are formally reviewed and approved by the
UCUT Board.
Approval for Wayne Boyd for grazing privileges on Range
Unit 82, for the (2008 to 2012 grazing season) 5-year
grazing permit. The livestock producer is currently in good
standing with the Range Program. Fair market rates for
Allotments are currently being appraised and will be
implemented in the 2009 season. Until a new rate can be
established, the Resolution 2008-226 rates will apply. The
permittee shall remain in compliance with the Best
Management Practices set forth by the Range Program for
the duration of this 5 year grazing permit; failure to adhere to
Best Management Practices may subject permit cancellation.
Approval for Naomi and Tyler Peasley for grazing privileges
on Range Unit 50, for the 2008 season. The livestock
producer is currently in good standing with the Range
Program. Fair market rates for Allotments are currently
being appraised and will be implemented in the 2009 season.
The resolution 2008-226 rates will apply. The permittee shall
remain in compliance with the Best Management Practices
set forth by the Range Program for the duration of this 2008year grazing permit; failure to adhere Best Management
Practices may subject permit cancellation.

0 Abstained

Approve the attached sub-contract with LGL Limited in
the amount of $99,085.00 and authorize the Chairman
and/or his designee to sign contract and all or any
related documents. Funded by BPA, no Tribal Dollars.
2% TERO fee will assessed.
Approve the attached 3127-Selective Harvest Fishing
Gear budget modification in the amount of $34,047.00
and authorize the Chairman and/or his designee to sign
contract and all or any related documents. Funded by
BPA, not Tribal Dollars.
Approve a homesite lease for Michael Fall Jr., Tribal
Member, on Tribal Tract No. 101-T5321. Term: 25+25Year, beginning January 01, 2008 ending December 31,
2057. Compensation: $250.00 per year, subject to Fair
Market Value.
Natural Resource Committee to approve the successful
bidder, Circle V Ranches, Non-Member, for a
Farm/Pasture Lease on Tribal Tract No. 101-T5567.

8 For
0 Against
0 Abstained

June 5, 2008 ~ Special Session

7 For
1 Against: MF
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7 For
1 Against: MF
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8 For
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2008-417.nat

2008-418.nat

2008-419.nat

2008-420.nat

2008-421.nat

Compensation is $6,600.00 per year; Term is for a 5year period, beginning January 01, 2008 ending
December 31, 2012. Rental will be prorated for 2008
upon approval.
To select Alternative "B" for the Upper Gold Creek
Logging Unit. The project encompasses approximately
13,096 acres of which 3,424 acres are scheduled for
treatment this entry. The recommended alternative
emphasizes treatment of forest health problems and
vegetation manipulation. This alternative calls for 2%
cable yarding, 10% Forwarder, and 88% tractor
logging. With an estimated volume of 18,265 MBF to
be harvested of which 10% is Ponderosa Pine, 71% is
Douglas Fir/Western Larch and 19% of White Fir &
Other Species. Chairperson or designee has the
authority to sign all pertinent documents.
To approve Albert Seymour for grazing privileges on
Range Unit 83 for the (2008 to 2012 grazing seasons) 5
year grazing permit. The livestock producer is currently
in good standing with the Range Program. Fair market
rates for Allotments are currently being appraised and
will be implemented in the 2009 Season. Until a new
rate can be established, the Resolution 2008-226 rates
will apply. The permittee shall remain in compliance
with the Best Management Practices set forth by the
Range Program for the duration of this 5-year grazing
permit; failure to adhere to Best Management Practices
may subject permit cancellation.
To approve Mike Watts for grazing privileges on Range
Unit 16, for the (2008 to 2012 grazing seasons) 5 year
grazing permit. Mr. Watts will require to obtain a bond
for the amount of his grazing permit, to cover any cost
or damages that his animals may cause to the range
unit. Fair market rates for Allotments are currently
being appraised and will be implemented in the 2009
season. Until a new rate can be established, the
Resolution 2008-226 rates will apply. The permittee
shall remain in compliance with the Best Management
Practices set forth by the Range Program for the
duration of this 5 year grazing permit; failure to adhere
to Best Management Practices may subject permit
cancellation.
To approve the attached sub-contract with LGL Limited
in the amount of $74,505.00 to develop a conceptual
Master Plan for the San Poil River Kokanee Restoration
and authorize the Chairman and or his designee to sign
contract. Funded by BPA, no Tribal Dollars
To approve the attached final version of the MOA
between the Colville Tribes and various parties
regarding the management and use of the Marr Ranch
Property in Oregon, and authorizing the Chairman or
his designee to sign. No additional funds required
June 5, 2008 ~ Special Session

7 For
1 Against: AJ
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2008-422.nat/com

2008-423.nat

2008-424.l&j

2008-425.m&b

2008-426.m&b

2008-427.m&b

2008-428.m&b

2008-429.m&b

Approve the liability only contract (date change only)
extension between the Colville Tribes and Spotted Frog
Recycling to finish the car crushing project that they
started in 2007 under Tribal Resolution 2005-362. The
goal of this contract is to rid the reservation of junk
vehicles under the Tribes Junk Vehicle Code, Chapter
6-14; there is no money being exchanged between the
Colville Tribes and Spotted Frog Recycling. This
project is being done under the direction of the Colville
Business Council and the Solid Waste Advisory
Committee. A compliance has been approved by TERO
and Spotted Frog Recycling will be hiring 2-3 Tribal
Members (under TERO) to work labor type positions
and 6 Tribal Member owned long haul tractor/trailers
with drivers to haul to Vancouver, WA with their
company while they are on the Colville Indian
Reservation.
Approve a 5-month extension to the McGinnis Lake
residents' Limited Use Permits From: November 01,
2007 - April 20, 2008 To: November 01, 2007 September 30, 2008. All other terms and conditions of
the Limited Use Permits will remain the same.
Approve the attached MOU with Washington State
Dept. of Corrections and authorize the Chairman or his
designee to sign
Approve Modification No. 8, to add FY 2008 funds in
the amount of $21,095 to increase the funding of
$4,501,149.00 to $4,522,244.00, and extending the
performance period to September 30, 2009. The
Chairman or his designee is authorized to sign all
amendments to the contract.
Approve Amendment No. 21 to Contract No.
CTP03T10158 to extend Performance Period from
September 20, 2007 to December 31, 2007. The
Chairman or his designee is authorized to sign all
amendments to the contract.
Approve Modification No. 3 to Law Enforcement
Detention Program Contract No. CTP03T10164 to add
FY 2008 funds the contract, adding contract support
funding (final) and direct contract support funding from
$5,862,662.00 for a net increase of $30,854.00. The
Chairman or his designee is authorized to sign all
amendments to the Contract.
Approve Amendment No. 23 to Contract No.
CTP03T10158 to add funding for Fiscal Year 2008
(Fire Reimbursement) increasing funding from
$92,849,322.00 to $95,980,260.00 for a net increase of
$3,130,938.00. The Chairman or his designee is
authorized to sign all amendments to the contract.
Approve Modification No. 5 to Law Enforcement
Program Contract No. CTP03T10161 increasing
funding to add contract support (final) and direct
June 5, 2008 ~ Special Session

6 For
2 Against: TB, CM
0 Abstained

4 For: SM, TB, AJ, BN
4 Against: VS, MF, JJ, CM
0 Abstained
MM: Voted for, Motion Carries

6 For
2 Against
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2008-430.m&b

2008-431.m&b

2008-432.m&b

2008-433.m&b

2008-434.m&b/l&j

2008-435.m&b

2008-436m&b

2008-437.m&b

2008-438.m&b

2008-439.m&b

contract support from $3,134,001.00 for a net increase
of $20,931.00. The Chairman or his designee is
authorized to sign all amendments to the contract.
Approve Amendment No. 19 to Contract No.
CTP03T10158 to increase the Agreement from
$87,470,335.00 to $88,280,219.00 adding funds for
various projects, adding contract support (final) and
direct contract support. The Chairman or his designee is
authorized to sign all amendments to the contract.
To adopt the 09/30/06 audit as presented in the
05/21/08 M&B Committee by external auditors Ribail,
Stauffer & Associates.
Approve the Centralized Medical Billing Office line
item Budget Modification for FY 2008 in the amount of
($10,433.00). This budget modification is for Title XIX
and does not include Tribal dollars.
Approve the Budget Modification to the EMS, Fire &
Rescue Account 296 to reflect decrease in Tribal
Budget for $468,722.00 due to federal carry-over from
I.H.S Account 6631 and corrections to fund 296.
Approve the Colville Tribal Gaming Commission's
request to move $2,717.00 to the salary account lines
from the professional fees and consultant fees accounts
to complete the process of the range change to range 17
for TGA/Surveillance. No additional dollars are being
requested.
Approve attached settlement agreement between the
Colville Confederated Tribes, CTEC, and the Okanogan
County Public Utility District for the distribution of tax
refunds owed to the CCT and CTEC from PUD, and
authorize the Chairman or his designee to sign.
Approve the Information Technology's revised System
Data to implement wireless broadband services to the
Community of Nespelem utilizing the Rural
Development, Utilities Program (RDUUP) CommunityOriented Connectivity Broadband Grant. No additional
Tribal dollars. Authorize the Chairman or Designee to
sign all pertinent documents
Approve the appointment of Charlie Moses Jr. for the
financial representative director position for Colville
Tribal Credit Corporation for a period of two years
from the date of appointment.
Approve the appointment of Ralph J. VanBrunt for the
tribal member representative director position for
Colville Tribal Credit Corporation for a period of two
years from date of appointment.
Approve the attached Amendment Six to the
Confederated Tribes of the Colville Reservation
Retirement Plan Document. Such amendments exclude
certain positions from receiving Retirement Benefits
due to funding source requirements. Chair or authorized
designee to sign all documents.
June 5, 2008 ~ Special Session

8 For
0 Against
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6 For
2 Against: VS, JJ
0 Abstained

7 For
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1 Abstained: JJ

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2008-440.m&b

2008-441.m&b

2008-442.m&b

2008-443.m&b/hhs

2008-444.m&b

2008-445.m&b

2008-446.m&b
2008-447.m&b

2008-448.m&b
FAILED
2008-449.m&b/cul

2008-450.m&b/e&e

Authorize the moving of the Tribal Energy Program's
approved FY2008 $451,074.00 budget funds from the
Wells Dam account to the General Fund.
Approve the job description for the IT Mountain Top
Project Mountain Top Communication Facilities
Manger with Range R-30 ($24.32). No additional tribal
dollars required.
Approve the job description for the IT Mountain Top
Project Communication's Specialist V with job range R27 ($21.01). No additional tribal dollars required.
Approve the Budget Modification to the EMS, Fire &
Rescue Account 296 to reflect decrease in Tribal
Budget for $468,722.00 due to federal carry-over from
I.H.S Account 6631 and corrections to fund 296.
Rescind the prior recommendation approval of Policies
and Procedures/Tobacco Code Administration and to
approve the attached policies and procedures/Tobacco
Code Administration.
Rescind Resolution #2007-450 appointing a group to
negotiate a cigarette tax compact agreement, and to
appoint a new government-to-government negotiating
group for this purpose comprised of the Colville
Business Council members who wish to participate,
with ORA Attorney Alice Koskela as staff to the group.
The chair of this group shall be the Management &
Budget Committee Chair. The group is directed to
contact the appropriate officials of Washington State
and to attempt to negotiate terms of a compact
consistent with the policy direction of the Colville
Business Council, and the Chair of this group is
directed to report at least a monthly basis to the M&B
Committee.
Approve an administrative fee of $4.00 per carton for
allocated cigarettes.
Approve the attached allocation method for distribution
of allocated cigarettes to tribally-licensed vendors. 38%
CTEC and 62% Private Vendors.
Allow the Office of the Reservation to pay Theresa
Thin Elk 60-days severance.
Request funds in the amount of $9,600.00 for tent rental
during the Annual 4 th of July Celebration. Funds to
come from the General Fund.
Amend Resolution 2006-441to reflect changes in the
start up costs to $29,000.00 (tribe has already
contributed $6,250.00); The new tribal costs per year
will be $135,000.00 per year (45% of total costs)
payable in advance in monthly payments of $11,250.00
monthly or quarterly payments of $33,750.00 per
quarter. Funds to come from the Wells Dam
Youth/Elders account. John Gonzales, Executive
Director will be the Tribal Management point person
assigned and Stefanie Lelone or designee will be the
June 5, 2008 ~ Special Session

7 For
1 Against
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7 Against:
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1 Against: JJ
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2008-451.m&b/e&e
FAILED

2008-452.e&e

2008-453.cul

2008-454.cul

2008-455.cul

2008-456.gov

2008-457.gov

Tribal Liaison assigned to collaborate with EXYP.
Approve the attached TERO FY 2008 Budget
Modification in the amount of $143,271.00 to come
from the savings on previous budget modifications
from other departments.
Approve the attached amendments to the Colville
Tribal Code, Chapter 10-1-28, and to direct the Colville
Tribe's Code Reviser to take all appropriate steps for
publication of the amendment pursuant to applicable
Colville Tribal Code.
Approve the Research Permit Application 2008-07,
Robert Ficke, "2008 National Survey of Older
Americans Act Participants." Mr. Ficke will adhere to
all the comments and recommendations on the permit.
Mr. Ficke will adhere to the Research Permit
Ordinance. The Colville Tribes will retain a copy right
to all materials produced during this project.
Information gathered will not be used for any other
purpose unless written approval has been obtained in
writing. Mr. Ficke is responsible for providing a copy
of his study to the Area Agency on Aging and the
Archive & Records Center. Lastly, Mr. Ficke has until
August 31, 2008 to complete his project. Failure to
comply with the Research Ordinance and deadline will
result in possible legal action in Colville Tribal Court.
Approve Research Permit Application 2008-10, Pei-Lin
Yu, "Lake Roosevelt Fishing Lithics Research Project."
Ms. Yu will adhere to all the comments and
recommendations on the permit. Ms. Yu will adhere to
the Research Permit Ordinance. The Colville Tribes
will retain copy right to all materials produced during
this project. Information gathered will not be used for
any other purpose unless written approval has been
obtained in writing. Ms. Yu is responsible for providing
a copy of his study to the History/Archaeology
Department and the Archives & Records Center. Lastly,
Ms. Yu has until June 30, 2009 to complete her project.
Failure to comply with the Research Ordinance and
deadline will result in possible legal action in Colville
Tribal Court.
Approve the attached Memorandum of Agreement
between the City of Omak, the Omak Stampede, Inc.
and the Colville Tribes, and to authorize the CBC
Chairman or his designee to sign.
Approve the amendment of Resolution 2004-691 due to
clerical error. The conclusion should name Dennis
Butterfly instead of Donna Butterfly.
Allow additional funding to assist with the Olson
Cleparty family for transportation fees in the amount of
$450.00 and additional expense for the Colville Tribal
Package not to exceed $150.00. Total not to
exceed$600.00.
June 5, 2008 ~ Special Session

1 For: TB
7 Against
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8 For
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2008-458.gov
2008-459.gov
2008-460.com

2008-461.com

2008-462.com

2008-463.com

2008-464.com

2008-465.com

2008-466.com

2008-467.com

2008-468.com

Initiate a resolution in order to approve the
Memorandum of Agreement for I.H.S Project PO-08B09-G, Sanitation Facilities for New and Like-New
Homes Project. The Chairman of the Colville Business
Council or authorized designee shall sign all related
documents.
Approve the property use agreement for the New Omak
Casino facility located south of Omak, WA along
Highway 97. The location is within the former "Dobson
Property" known as Tribal allotment #101-793-C;
Township 34, Range 26, Section 35 and is for a
governmental purpose.
Approve the property use agreement for the TANF
Department facility located at 11 Lakes Street on
Colville Indian Agency Campus. The location is within
tribal allotment #101-TR-34; Township 30, Range 31,
Section 06 and is for a governmental purpose.
Approve the property use agreement for the Inchelium
EMS/Fire Hall Department facility located east of the
Inchelium Health Facility on property that was set aside
under Resolution 2001-127 which approved the
Inchelium Master Plan. The location is within the
former "Judd Property"; Township 32, Range 37,
Section 06 and is for a governmental purpose.
Authorize a modified Memorandum of Understanding
(MOU) between Clipper Windpower, Inc. and the
Colville Confederated Tribes. Among the
modifications, Bridgeport is added to the study areas
and a sunset clause (Sec. 7 (d)) is added to the MOU.
The Chairman or designee is authorized to sign this
document and all documents pertaining to.
Initiate a resolution in order to approve the
Memorandum of Agreement for I.H.S. Project PO-08K92, Rebecca Lake Water Storage Tank Project. The
Chairman of the Colville Business Council or
authorized designee shall sign all related documents.
Initiate a resolution in order to approve the
Memorandum of Agreement for I.H.S. Project PO-08K93, Point of Use Water Treatment System Project.
The Chairman of the Colville Business Council or
authorized designee shall sign all related documents.
Approve a resolution to enter into 638 Roads Contract
"US Highway 97 Intersection" (IRR Route 0097) to
provide Planning, Surveying, Engineering, and
Construction; funding to come from FY08 Annual
Roads Share Dollars from the BIA Indian Reservation
Roads (IRR) annual Highway Trust Fund, and to
delegate Brian Clark and Tom Christie to do contract
negotiations.
Amend Resolution 2008-209 and approve the Solid
June 5, 2008 ~ Special Session

7 For
0 Against
0 Abstained

5 For: KC, AJ, VS, SM, MF
2 Against CM, JJ
0 Abstained

9 For
0 Against
0 Abstained

9 For
0 Against
0 Abstained

7 For
2 Against
0 Abstained

9 For
0 Against
0 Abstained

9 For
0 Against
0 Abstained

7 For
2 Against: CM, JJ
0 Abstained

9 For
0 Against

Page 9 of 10

2008-469.com
10 Signature

2008-470.nat
10 Signature

Waste Enforcement Officer position description
changes recommended by the Risk Mangers Attorney,
Tom Christie and re-advertise this position
immediately.
Natural Resource Committee to delegate Ricky Joseph
and/or his alternate, as the Tribal Representative for the
Sheriff's Sale on June 13, 2008. The representative will
be authorized to bid on the following parcel(s) on
behalf of the Colville Tribes. (Stephen Palmer and
Dorothy Palmer). A check will be drawn in the amount
of $150,000.00 for advertised bid process from the
Land Purchase Account 550.79875, and that the check
to be issued to Ricky Joseph and/or his alternate by the
Accounting Office. Chairman or designee has authority
to sign all pertinent documents. Funds to be disbursed
from the Land Purchase Account.

0 Abstained

Natural Resource Committee to delegate Ricky Joseph and/or his
alternate, as the Tribal Representative for the Sheriff's Sale on June 13,
2008. The representative will be authorized to bid on the following
parcel(s) on behalf of the Colville Tribe. A check will be drawn in the
amount of $161,259.46 for advertised bid process from the Land Purchase
Account 550.79875, and that the check to be issued to Ricky Joseph
and/or his alternate by the Accounting Office. Chairman or designee has
authority to sign all pertinent documents. Funds to be disbursed from the
Land Purchase Account.

10 for: DS, TB, BN, MF, KC, CM, SM, GJ, MM, JJ
0 Against
0 Abstained

June 5, 2008 ~ Special Session

Page 10 of 10

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ab989a9a61be93849. Public record. Not legal advice.