COLVILLE CONFEDERATED TRIBES (2022)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

June 9, 2022

Resolution Index

Condensed by, Kelli Tonasket, Executive Office Assistant

Present:

Jack Ferguson, Karen Condon, Norma Sanchez, Dustin Best, Shar Zacherle, Roger

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

Jarred-Michael Erickson, Tyler Zacherle-Boyd

Delegation/Leave:

Andy Joseph Jr., Richard Swan Sr.

Resolution No.

2022-320.fish

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

Accept the New Full Award for Chief Joe Hatchery M&E

BPA contract in the amount of $1,233,586.00. The Chair or

his designee is authorized to sign all pertinent documents

10 FOR (JME, AB, NS, JS,

VSM, DB, MK, RF, SZ,

TZB)

0 AGAINST

0 ABSTAINED

2022-321.m&b.cdc

10-Signature

2022-322.tg

10-Signature

Approve the attached budget modification moving

$40,000.00 in salary saving from account number #481.

Salaries to account number #5.62510 for the purposes of

hosting the x̌wnámxʷnəm Celebration. The Celebration will

be to thank the Methow conservancy and its donors as well

as reintroduce Methow (metxʷu) descendants into their

ancestral homelands. Chairman or Designee is authorized to

sign all pertinent documents.

To support HR 5444 Truth and Healing Commission on

Indian Boarding School Policies Act. The Chairman or his

designee is authorized to sign the attached support letter.

Rationale: Contract is

needed to pay salaries and

operate Chief Joe Hatchery

M&E projects. Contract

review was not complete

before the Fishery

Committee deadline. The

new contract is from May

1, 2022 to April 30, 2022.

10 FOR (NS, DB, AB,

JME, KC, VSM, RF, TZB,

JS, AJ)

0 AGAINST

0 ABSTAINED

Rationale: Timelines Event

Date June 24, 2022.

10 FOR (AB, AJ, JS, RF,

TZB, DB, JME, SZ, RS,

NS)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 1 of 11

2022-323.hhs.m&b.cdc

2022-324.hhs

2022-325.hhs.m&b.cdc

2022-326.hhs.m&b.cdc

2022-327.hhs

TABLED

2022-328.hhs

2022-329.m&b.cdc

To accept $75,000.00 for the Empire Health Foundation

Family Preservation Agreement and approve the attached

FY2022 budget. Chairman or designee is authorized to sign

all pertinent documents.

To approve the Data Sharing Agreement between

Washington State Department of Health (DOH) and the

Colville Confederated Tribes. This will grant Health &

Human Services access to public health records (VITAL

records) including birth and mortality data. This is a

unilateral agreement for access only, with no Tribal Data

shared with the State. Chairman or designee authorized to

sign all pertinent documents.

To approve this budget modification of an additional

$273,306.00 to Contract C22-212 to help provide adequate

nursing staffing required at the Convalescent Center during

this nationwide nursing shortage. The Convalescent Center

is required to have certain staffing levels to meet all State,

Federal, and local regulations.

To approve the Indian Health Service Amendment 2

contract 248-96-0004 FY 2021 AFA in the amount of

$116,979.00 additional funds requested by Lake Roosevelt

Community Health Center concerning Covid related

functions, and to authorize the Chairman or Designee to sign

the amendment.

To grant the CBC Chairman or designee signing authority

on all Medicaid enrollment packets for the HHS Department

after having gone through the Administrative Review

process. Submitting enrollment packets to Oregon, Idaho,

Alaska or any state for Medicaid in each respective state

allows for CCT/HHS to bill for services for Medicaid

eligible AI/AN clients at the Indian Health Services rate.

The process as outlined will assure a streamlined and

quicker turnaround for Medicaid enrollment.

To approve the Affiliation Agreement for University of

Washington, School of Social Work serving as

field/practicum sites for students from the Seattle and

Tacoma programs. The Agreement is a formal arrangement

between CCT Health and Human Services and the School of

Social Work and is the basis for student liability insurance

coverage by the University of Washington. The Chairman or

designee to sign all related documents.

To initiate a resolution to Modification Number 001 for PO21-C80 between I.H.S. and the Colville Confederated

Tribes. The memorandum of agreement of this modification

is to include funding for IHS Project PO-21-C80, eliminate

the accounting and appropriation data as it is not needed in

the contract language and extend the contract period of

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 2 of 11

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

10 FOR (NS, DB, SZ, RF,

AB, JS, VSM, MK, JME,

TZB)

0 AGAINST

1 ABSTAINED (KC)

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

2022-330.m&b.cdc.e&e

2022-331.m&b.cdc.e&e

2022-332.m&b.cdc.e&e

2022-333.m&b.cdc

2022-334.m&b.cdc

performance for one year and one month. The total

estimated cost of the proposed facilities is $420,000.00, for

The Colville Confederated Tribes. The Chairman of the

Colville Business Council or authorized designee shall sign

all related documents

To approve FY2021 CCDF American Rescue Plan Act

Child Care Stabilization Sub-Grant Award to Colleen

Leskinen in the amount of $310,034.21. The terms and

conditions of the contract is in full force effect until

September 30th, 2023. The Chairman or designee is

authorized to sign pertinent documents.

To approve FY2021 CCDF American Rescue Plan Act

Child Care Stabilization Sub-Grant Award to Clarissa

Cawston in the amount of $442,906.01. The terms and

conditions of the contract is in full force effect until

September 30th, 2023. The Chairman or designee is

authorized to sign pertinent documents.

To approve FY2021 CCDF American Rescue Plan Act

Child Care Stabilization Sub-Grant Award to Keller Child

Care Center in the amount of $88,581.20. The terms and

conditions of the contract is in full force effect until

September 30th, 2023. The Chairman or designee is

authorized to sign pertinent documents.

To approve the public Works Solid Waste account

821.68010 capital assets, purchase of 3-40 yard bins at

$23,000.00 each for a total of $69,000.00; and Public Works

Facilities is proposing a budget modification to the Public

Works Facilities account 1.151.68020 Buildings &

Construction (-$23,000.00) to account 1.151.68010 capital

assets $23,000.00 to purchase 1-40-yard bin for a total of

$23,000.00. All 4-40 yard commercial bins will be

purchased from SWS Equipment, LLC. for a grant total of

$92,000.00. Public Works has several dropbox containers

that will need to be disposed of as they are no longer safe to

use. There will be no change to the total of the FY2022

Budgets.

To approve to cover the non-reimbursable expenditures of

the Basic Food Employment & Training (BFET) Award

total $21,105.40 by the General Fund.

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

*Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

* Out of Room (VSM)

9 FOR (KC, NS, DB, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

1 ABSTAINED (AB)

* Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-335.m&b.cdc

To set a planning fee of $75.00 as the application fee for a

fireworks permit. This resolution supersedes all previous

resolution regarding fireworks fees. This fee is in addition to

* Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 3 of 11

any fees required pursuant to Chapter 3-6 Fireworks of the

Colville Tribal Code.

2022-336.m&b.cdc

Deidre Ellsworth be re-appointed for a four-year term of

appointment to represent the Nespelem District Board of

Commissioner position with an effective date of March 1,

2022 through February 28, 2026.

0 ABSTAINED

* Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-337.m&b.cdc.l&j

Associate Judge Sophie Nomee act as interim Chief Judge

until a new Chief Judge is hired. The Chairman or his

designee is authorized to sign all pertinent documents

* Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-338.m&b.cdc.cul

2022-339.tg

To approve the attached organizational chart for the

History/Archaeology Program. The organizational chart

includes the Tribal Museum and Gift Shop and Fort

Okanogan Interpretive Center. Adding a Records Manager

and a Maintenance Specialist Sr., to meet our growing data

management and facility's needs. This authorizes the

Chairperson or designee to sign all documents related to this

project.

CONFIDENTIAL

* Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

* Out of Room (VSM)

10 FOR (KC, NS, DB, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-340.tg

CONFIDENTIAL

* Out of Room (VSM)

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

2022-341.tg

To approve the attached Cooperation Agreement with the

Port of Pasco. Chairman or designee to sign all pertinent

documents.

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

2022-342.tg

To approve the 2022 August Elder Quarterly Stipend, from

account PL75747012, in the amount of $350.00 to each

eligible tribal member age 55 or older of the Confederated

Tribes of the Colville Reservation. Elder Stipend shall be

distributed on or before August 1, 2022. Eligibility for the

Elder Stipend shall be age 55, enrolled and living as of

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 4 of 11

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

midnight of July 21, 2022. The following shall not apply to

the 2022 August Elder Stipend: Debt Set-Off Ordinance and

Retro Active Payments. Department hold list is due by July

21, 2022. 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.

2022-343.tg

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 15, 2022 to each

eligible tribal member of the Confederated Tribes of the

Colville Reservation. Eligibility requirements must be

enrolled/adopted/living as of July 21, 2022; the following

deadlines shall apply: Official Court Orders for Minors and

Adults July 11, 2022; Emergency Custody Court Orders

July 28, 2022; Department hold list July 11, 2022. The

following shall not apply: Retro-Active Payments. The

following departmental holds are approved and shall apply:

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

1. Children & Family Services Court Orders/Voluntary

consent for minors and adults

2. Social Services Court Orders/Voluntary consent for

minors and adults

3. Child Support Court Orders/Voluntary consent for

minors and adults

4. Enrollment Department Court Orders/Voluntary

consent/Administrative Errors for minors and

adults/Emergency Services/Unclaimed checks past 90 days.

2022-344.tg

5. Tribal Credit Per Resolution #2018-726

To accept the Colville Tribal Relinquishment request of

ALONZO ALYON ADAMS, on the current Colville Tribal

Membership Roll.

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

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.

Also, in accordance with Sec. 8-1-323, shall not be

prohibited from seeking restoration of full Colville rights

through adoption upon reaching the age of majority or

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 5 of 11

0 ABSTAINED

2022-345.tg

regaining legal competence. She/he wishes to relinquish to

the SNOQUALMIE TRIBE.

To adopt SASHA JOY MARTINEZ as applicant meets the

membership provisions of Section 8-1-160 of the

Enrollment Ordinance

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

2022-346.e&e

2022-347.nrc

2022-348.nrc

2022-349.nrc

To adopt the attached qualifications for PSIS School Board

members. It is the additional recommendation of the

Education & Employment Committee that the PSIS School

Board shall be seated by elections. Chairman or designee to

sign all pertinent documents.

To select and implement the Alternative proposed by the 3P

(IRMP) team for the Coyote Creek Logging Unit #331. The

Coyote Creek Timber Sale will harvest an estimated

14,793,000 board feet of Ponderosa Pine, 6,251,000 board

feet of Douglas Fir/Western Larch, and 70,000 board feet of

Lodgepole Pine for a total harvest of 21,114,000 board feet.

The project will treat a total of 3,923.3 acres of Tribal Trust

(3,923.3 acres of Tractor skid system). In addition, Forestry

will be deducting an estimated $4.76 per mbf to be paid into

the "Special Forestry Projects" account; to implement

Excavator Site Preparation (401.9 acres) by the Forestry

Department. Any remaining monies in the Special Forestry

Projects funding will be returned back as additional

stumpage. The Chairperson or his or her designee may sign

all pertinent documents

To select and implement the Alternative proposed by the 3P

(IRMP) team for the Mineral Ridge Logging Unit #332. The

Mineral Ridge Timber Sale will harvest an estimated

10,840,000 board feet of Ponderosa Pine, 2,356,000 board

feet of Douglas Fir/Western Larch, and 14,000 board feet of

Lodgepole Pine for a total estimated harvest of 13,210,000

board feet. The project will treat a total of 2,952 acres of

Tribal Trust (2,952 acres of Tractor skid system). In

addition, Forestry will be deducting an estimated $23.10 per

mbf to be paid into the "Special Forestry Projects" account;

to implement Excavator Site Preparation (1,220.6 acres) by

the Forestry Department. Any remaining monies in the

Special Forestry Projects funding will be returned back as

additional stumpage. The Chairperson or his or her designee

may sign all pertinent documents.

To select and implement the Alternative proposed by the 3P

(IRMP) team for the Keller Ridge Logging Unit #333. The

Keller Ridge Timber Sale will harvest an estimated

4,182,000 board feet of Ponderosa Pine, 13,520,000 board

feet of Douglas Fir/Western Larch, and 111,000 board feet

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 6 of 11

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

2022-350.nrc

2022-351.nrc

of other White Fir species for a total harvest of 17,813,000

board feet. The project will treat a total of 1,505 acres of

Tribal Trust (720 acres of Tractor skid system and 785 acres

of cable-assist skid system). In addition, Forestry will be

deducting an estimated $2.64 per mbf to be paid into the

"Special Forestry Projects" account; to implement Excavator

Site Preparation (188.4 acres) by the Forestry Department.

Any remaining monies in the Special Forestry Projects

funding will be returned back as additional stumpage. The

Chairperson or his or her designee may sign all pertinent

documents.

To select and implement the Alternative proposed by the 3P

(IRMP) team for the Fay Creek Logging Unit #334. The Fay

Creek Timber Sale will encompass the harvest of

approximately 686,000 board feet of Ponderosa Pine

sawtimber, 11,578,000 board feet of Douglas Fir/Western

Larch sawtimber, 189,000 board feet of Lodgepole Pine, and

2,030,000 board feet of White fir/other species sawtimber

for a total harvest of 14,294,000 board feet of sawtimber.

The forest stands within the sale area to be cut this entry

total approximately 1,024 acres of Tribal Trust land, (489

acres of tractor skid system, 241 acres of cable skid system,

and 294 acres of cable-assist skid system). In addition,

Forestry will be deducting an estimated $9.50 per mbf to be

paid into the "Special Forestry Projects” account to

implement Excavator Site Preparation contracts (543 acres)

by the Forestry Department. Any remaining monies in the

Special Forestry Projects funding will be returned back as

additional stumpage. The chairperson or his or her designee

may sign all pertinent documents

To select and implement the Alternative proposed by the 3P

(IRMP) team for the Olds/Cook Creek Logging Unit #335.

The Olds/Cook Timber Sale will harvest an estimated

699,000 board feet of Ponderosa Pine sawtimber,

11,199,000 board feet of Douglas Fir/Western Larch

sawtimber, 114,000 board feet of Lodgepole Pine, and

2,987,000 board feet of White fir/other species sawtimber

for a total harvest of 14,999,000 board feet of sawtimber.

The forest stands within the project area to be cut this entry

total approximately 835 acres of Tribal Trust land, (377

acres of tractor skid system and 458 acres of cable-assist

skid system). In addition, Forestry will be deducting an

estimated $5.05 per mbf to be paid into the "Special Forestry

Projects” account to implement Excavator Site Preparation

contracts (303 acres) by the Forestry Department. Any

remaining monies in the Special Forestry Projects funding

will be returned back as additional stumpage. The

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 7 of 11

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

2022-352.nrc

chairperson or his or her designee may sign all pertinent

documents.

Approve Rodney Cawston to serve as the Eastern

Washington Representative on Region 10 Operations

Committee (RTOC).

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

2022-353.nrc

2022-354.nrc

2022-355.nrc

2022-356.nrc

2022-357.fish

2022-358.fish

2022-359.fish

To approve the FY2022-FY2023 Organizational Chart of

Environmental Trust Program (ETD). All positions currently

funded through existing funding sources (Tribal, Federal,

and State). This resolution replaces all previous ETD

Organizational Chart Resolutions.

To give permission to the Fish and Wildlife Program to

apply for grant funding from the U.S. Fish and Wildlife

Service Tribal Wildlife Grants (TWG) Program. The Project

is designed to support Canada lynx management on the

Colville Indian Reservation and North Half. No Tribal

dollars involved. The Chair or designee is authorized to sign

all pertinent documents.

To give permission to the Fish and Wildlife Program to

apply for the USDA APHIS FY22 Tribal Nations Chronic

Wasting Disease Grant. No Tribal dollars involved. The

Chair or designee is authorized to sign all pertinent

documents.

To Amend Resolution No. 2022-314 to change the Annual

Payment from $300.00 to $93.50. All terms and conditions

remain the same. Chairman or designee has authority to sign

all pertinent documents.

To approve Sub-Contract Trout Unlimited Washington

Water Project for 912021 in the amount of $105,000.00.

Dates are from when signed to September 30, 2022 and

authorize the Chairman or his/her designee to sign all

pertinent documents

To approve the new full award for 312222 Chief Joe Dam

Hatchery in the amount of $2,855,319.00 dates are from

May 1, 2022 to April 30, 2023 and authorize the Chairman

or his/her designee to sign all pertinent documents

To approve the requisition for Pacific Netting Products Inc.,

in the amount of $73,305.00 authorize the Chairman or

his/her designee to sign all pertinent documents.

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

9 FOR (KC, NS, DB, SZ,

RF, JS, MK, JME, TZB)

2 AGAINST (AB, VSM)

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

2022-360.fish

To approve the MOA between Confederated Tribes of the

Colville Reservation and City of Okanogan County. Salmon

Creek Habitat Restoration, dates are from May 3, 2022 to

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 8 of 11

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

2022-361.fish

2022-362.fish

2022-363.fish

2022-364.fish.nrc

2022-365.fish.nrc

2022-366.fish.nrc

2022-367.fish.nrc

2022-368.fish.nrc

September 30, 2022 and authorize the Chairman or his/her

designee to sign all pertinent documents.

To approve Sub-Contract for Four Peaks Environmental

LLC., in the amount of $127,832.00. Dates are from when

signed and end 200 days after contract begins authorize the

Chairman or his/her designee to sign all pertinent

documents.

To approve the new full award for Resident Fish RM&E

911622 in the amount of $283,322.00. Dates are from May

1, 2022 to April 30, 2023 and authorize the Chairman or

his/her designee to sign all pertinent documents.

To approve Sub-Contract Environmental Science Associates

(FKA-Sitka) in the amount of $76,719.00. Dates are from

when signed to February 28, 2023 and authorize the

Chairman or his/her designee to sign all pertinent documents

To approve the Budget Modification adding Amendment 6

of the Performance Partnership Grant Wetlands

Development Program (BG-00J42803-6) in the amount of

$146,105.00. Award to be added to the FY2022 carryover to

support the remainder of FY2022 and the entirety of

FY2023 for a total program award of $343,326.00. No

additional tribal dollars are being requested. Chairperson or

designee to sign all pertinent documentation.

Approve the 2022 CCT Hunting Regulations for Tribal

Trust Lands and Allotments within our Aboriginal

Territories. The Chair or designee is authorized to sign all

pertinent documents

Approve the 2022-2025 CCT Tribal Member Hunting and

Trapping Regulations. These regulations will be in effect for

the next three hunting seasons starting June 1, 2022 and

ending May 1, 2025 and will aid in the consistent

management and protection of Tribal resources. The Chair

or designee to sign all pertinent documents.

To approve the attached 2022-23 CCT snʕáyckstx (Arrow

Lakes) Aboriginal Territories Hunting Regulations. The

Chair or designee is authorized to sign all pertinent

documents.

To approve the attached 2022-23 CCT šnp̓əšqʷáw̓šəxʷ

(Wenatchi) Aboriginal Territories Hunting Regulations. The

Chair or designee is authorized to sign all pertinent

documents.

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 9 of 11

2022-369.fish.m&b.cdc

2022-370.fish.m&b.cdc

2022-371.fish.m&b.cdc

2022-372.fish

To allow the Natural Resources Enforcement to purchase of

6 Toyota patrol vehicles in the amount of $403,920.00,

utilizing Federal 638 dollars $400,795.00. $3,125.00 Tribal

Dollars. Chairman or designee authorized to sign all

documents.

To approve the carry-over budget modification for federal

account 910622 for FY21/22 approved by BPA for

$111,000.00 to fund an enforcement position, vehicle and

expenses, training, uniform, liability insurance and cell

phone expense. No tribal dollars. Indirect $20,429.00.

Chairman or designee authorized to sign all documents

pertaining to this modification.

To approve the purchase of the McLaughlin Falls property,

which includes Okanogan county parcels 3627170001,

3627170002, 3627170003, 3627204004, 3627190021,

3627180008, 3627180007, 3627180006, 3627180009,

3627180010, 3627180003, 3627180011, 3627180005,

3627190020, 3627190019, 362719001, 3627190017,

3627190018, 3627190016, 3627190015, 3627190002,

3627190003, 3627190004, 3626240043, 3626240044,

3627190005, 3627190006, 3626240045, 3626240046,

3626240047, 3626240048, 3626240049, 3626240050, and

3626250015. Purchase price not to exceed $1,800,000.

Total acreage is 426 acres located within Township 36

North, Range 26 and 27 East. This is a joint purchase with

WDFW where WDFW will purchase the remaining 301

acres of the McLaughlin Falls property (map attached). Fee

to trust conversion will be pursued for both parcels upon

completion of this transaction.

THEREFORE, BE IT RESOLVED, that the Chairman or

his Designee is authorized to sign any related documents.

To sign the attached comment letter regarding The Zincton

Project on behalf of the Confederated Tribes of the Colville

Reservation and the Snʕáyckstx (Sinixt) Confederacy.

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

2022-373.fish.m&b.cdc

2022-374.cul

To approve the acceptance of Ferry County parcel

3293123000100 to be donated by the Torgerson Trust. The

donation to include 159.76 total acres. The only anticipated

costs are closing costs. The Chairman or his designee is

authorized to sign any related documents.

To approve the attached Land Acknowledgment for the

Chelan-Douglas Land Trust for their use, with minor

corrections.

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 10 of 11

2022-375.vet.m&b.cdc

To purchase a van that is handicap equipped and accessible

in the amount of $85,000.00.

11 FOR (KC, NS, DB, SZ,

RF, AB, JS, VSM, MK,

JME, TZB)

0 AGAINST

0 ABSTAINED

Special Session

June 9, 2022

Kelli Tonasket, Executive Office Assistant

Page 11 of 11