# COLVILLE CONFEDERATED TRIBES (2024)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ac86fee998211112a

## Record

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

## Text

COLVILLE CONFEDERATED TRIBES
COLVILLE BUSINESS COUNCIL
Regular Session
October 10th, 2024
Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Cindy Marchand, Patrick Tonasket, Norma Sanchez,
Dustin Best, Shar Zacherle, Roger Finley, Dayna Seymour, Kyle Etchison, Alison
Boyd-Ball, Meghan Francis, Mel Tonasket, Steve Carson

Delegation/Leave:

Karen Condon

Resolution No.

2024-842.m&b
10-Signature

Condensed Recommendation Information

Colville Business
Council Vote Tally

Management & Budget Committee to approve grant No.
A24AV00820 with an increase of $720,233.00. Chairman or
Designee to sign all pertinent documents.

11 FOR (NS, KC, JE, KE,
MF, MT, PT, RF, SZ, SC,
DS)
0 AGAINST
0 ABSTAINED

2024-843.l&j.m&b
10-Signature

2024-844.hhs
10-Signature

2024-845.fish
10-Signature

Law & Justice and Management & Budget Committees to
accept the Annual Funding Agreement for FY2025 for the
Confederated Tribes of the Colville Reservation contract
A24AV00168, in the amount of $2,877,475.00. There are no
changes to the budget. The funds allocated will be used to
continue the function, services, and activities of the Colville
Tribal Correctional Facility. The Chairman or Designee
shall sign all pertinent documents.
Health & Human Services Committee to authorize the
Chairman to sign the attached letters, "Request for
Contracting Officers Decision on Compact and Funding
Agreement for FY 2018: Contract Support Costs "Shortfall
Claim" and "Request for Contracting Officers Decision on
Compact and Funding Agreement for FY 2018: Contract
Support Costs on Third-Party Expenditures" and
accompanying Certification. Chairman or Designee to sign
all pertinent documents.
Fisheries Committee to approve the Salmon Reintroduction
budget for FY 2024. Salmon reintroduction project will trap

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 1 of 15

Rationale: Time sensitive
project due to JOM Funds
expiring 9/27/24.
11 FOR (DB, CM, DS, JE,
KE, MF, MT, PT, NS, SC,
AB)
0 AGAINST
0 ABSTAINED
Rationale: FY2025
Successor Annual Funding
Agreement A24AV00168
due before October 1,
2024.
12 FOR (AB, DB, CM, MT,
NS, RF, DS, JE, KE, MF,
PT, SC)
0 AGAINST
0 ABSTAINED
Rationale: 2018 Claims are
due to IHS by September
30, 2024.
10 FOR (RF, SZ, DS, JE,
KE, PT, SC, MT, KC, NS)

2024-846.tg
10-Signature

2024-847.tg
10-Signature

2024-848.e&e
10-Signature

2024-849.e&e
10-Signature

2024-850.m&b.l&j
10-Signature

2024-851.m&b
10-Signature

and transport adult and juvenile salmon for outmigration
studies upstream of Chief Joseph and Grand Coulee Dam.
This contract is funded by Pacific Coastal Salmon Recovery
Fund, fund number 459724. The performance period is from
November 1, 2024 - June 30, 2027. Chairman or Designee
has authority to sign all pertinent documents.
Tribal Government Committee to make an exception to
Resolution 2001-618 and 2014-810 and approve a full
Burial Grant for Charles "Chuck" McKinney, who is a
descendant and spouse of a Colville Tribal Member. The
Burial Grant consists of a casket and liner to be provided for
Mr. McKinney.
Tribal Government Committee to make an exception to
Resolution 2001-618 and 2014-810 and approve a full
Burial Grant for Wesley Friedlander Jr., who is a 1st line
descendant of the Colville Tribes. The Burial Grant consist
of a casket and liner to be provided for Mr. Friedlander.
Education & Employment Committee to approve the
attached letter of support for the Nespelem Boys and Girls
Club to apply for the No Child Life Inside grant. No tribal
dollars. Chair or Designee to sign all pertinent documents.

Education & Employment Committee to approve the
attached letter of support for the Nespelem School District
to apply for the Career Connect Washington grant for Career
Exploration. No tribal dollars. Chair or Designee to sign all
pertinent documents.
Management & Budget and Law & Justice Committees that
the attached budget modification be approved to transfer
$77,775.07 from the ORA contingency fund in FY'24 to the
PO of Powers, Pyles, Sutter & Verville PC to pay for
services rendered. The Chairman or his Designee is
authorized to sign all pertinent documents.
Management & Budget Committee to approve the submittal
of resolutions to National Congress of American Indians
(NCAI). Resolutions calls for intergovernmental agency
coordination with the Federal Communications Commission
(FCC). Department of Interior (DOI) and Department of
Commerce that is called for in their 2022 Memorandum of
Understanding. Chair or Designee to sign all relevant
documents.

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 2 of 15

0 AGAINST
0 ABSTAINED
Rationale: Timelines- Past
Due.
10 FOR (AB, JE, MF, CM,
DS, KC, MT, RF, SZ, SC)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.
11 FOR (AB, JE, MF, CM,
DS, DB, KC, KE, MT, RF,
SC)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.
10 FOR (SZ, DB, MT, PT,
RF, JE, KE, DS, MF, SC)
0 AGAINST
0 ABSTAINED
Rationale: Timelines Grant
Due 10/7/24.
10 FOR (SZ, DB, MT, PT,
RF, JE, KE, DS, MF, SC)
0 AGAINST
0 ABSTAINED
Rationale: Timelines Grant
Due 10/7/24.
10 FOR (NS, DB, AB, CM,
JE, MT, PT, RF, SC, MF)
0 AGAINST
0 ABSTAINED
Rationale: Time sensitive.
12 FOR (NS, DB, SZ, RF,
DS, CM, MF, AB, JE, KE,
SC, MT)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.
NCAI Resolutions are to be
submitted by 10/7/24 @
9PM.

2024-852.fish.tg
10-Signature

2024-853.l&j
10-Signature

2024-854.hhs
10-Signature

2024-855.hhs

2024-856.hhs

2024-857.hhs

2024-858.hhs

2024-859.hhs.m&b

Fisheries and Tribal Government Committees to approve
and send the attached letter of support for Rudy Peone to be
selected as the Northwest Regional Director of the BIA.
Chair is authorized to sign the letter.
Law & Justice Committee to authorize the Office of the
Reservation Attorney and Cory Albright, outside counsel, to
work with NARF to sign onto their amicus brief in the
Apache Stronghold litigation regarding Oak Flat in Arizona.

Health & Human Services Committee to authorize the
Office of Reservation Attorney to submit the attached letter,
"CSC Methodology for Program Income," to Indian Health
Services. Chairman or Designee to sign all pertinent
documents.

Health & Human Services Committee to approve the
Washington State Department of Social and Health Services
AAA Older American Act Contract 2369-46227
Amendment No. 04 extending the performance end date to
September 30, 2025. All other terms and conditions of this
contract remain the same. Chair or Designee is authorized to
sign all pertinent documents.
Health & Human Services Committee to approve the
Washington State Department of Social and Health Services
AAA Caregiver Training Contract 2469-56916. The contract
performance period is from 07/01/2024 - 06/30/2025. Chair
or Designee is authorized to sign all pertinent documents.
Health & Human Services Committee to approve the
Washington State Department of Social and Health Services
AAA State/Federal Contract 2469-57064 in the amount
$811,495.00. The contract performance period is from
07/01/2024 - 06/30/2025. Chair or Designee is authorized to
sign all pertinent documents.
Health & Human Services Committee to approve the
Washington State Department of Social and Health Services
WA Cares Outreach Contract 2469-56368. The contract
performance period is from 07/01/2024 - 06/30/2025. Chair
or Designee is authorized to sign all pertinent documents.
Health & Human Services and Management & Budget
Committees to approve the FY 2025 Annual Funding
Agreement (AFA) and the Scope of Work (SOW) identified

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 3 of 15

10 FOR (CM, JE, KE, DS,
DB, MF, AB, PT, SC, RF)
0 AGAINST
0 ABSTAINED
Rationale: Timelines.
10 FOR (DB, AB, SC, MT,
PT, CM, DS, RF, KE, JE)
0 AGAINST
0 ABSTAINED
Rationale: Due Today
10/9/2024.
11 FOR (AB, JE, NS, DS,
DB, KE, MF, MT, RF, SZ,
SC)
0 AGAINST
0 ABSTAINED
Rationale: Comments are
due October 11, 2024.
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST

2024-860.hhs.m&b

2024-861.m&b

2024-862.m&b

2024-863.m&b.e&e

2024-864.m&b.e&e

2024-865.m&b.hhs

2024-866.m&b.l&j

as contract #248-96-0001. Chairman or Designee to sign all
pertinent documents.
Health & Human Services and Management & Budget
Committees to accept the Washington State Department of
Health Contract TRB30675. This contract provides funding
for the administration of the WIC program in the amount of
$143,730.00 for WIC program and $54,310.00 for the
Breastfeeding Peer Counselor program for the total contract
of $198,040.00. Chairman or Designee to sign all required
documents.
Management & Budget Committee to approve Change
Order #1 for Northwest Open Access Networks (NoaNet).
This Change Order will add $32,615.25 additional dollars,
one-year time extension making the new end date December
1, 2025, and scope of work (SOW) change. The time
extension will give the project time to meet the new SOW.
SOW will change from wireless to fiber to the
home/premise. SOW attached. Chairman or Designee
authorized to sign all pertinent documents.
Management & Budget Committee to purchase Nutanix
Hardware/software with 1yr of support through ITSavvy.
Nutanix is a virtual based environment our network
infrastructure is currently utilizing. The total cost is
$104,073.30, subject to the contract change order. Chairman
or Designee has authority to sign all pertinent documents.
Management & Budget and Education & Employment
Committees to accept the FY 2025 Bureau of Indian Affairs,
Bureau of Indian Education A18AV00627-MOD8 in the
amount of $447,663.00. Tribal Chairman or Designee to
sign all pertinent documents.
Management & Budget and Education & Employment
Committees to accept the Confederated Tribes of the
Colville Reservation Early Childhood Education/Head Start
Fy2024 Office of Head Start Budget Supplemental
90CI010123-03-03 in the amount of $293,230.00 to
purchase two busses. Tribal Chairman or designated
representative is authorized to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to approve the FY24 Special Diabetes Budget
for contract #H1D1IHS1279-01-01 in the amount of
$129,139.00. Chairman or Designee to sign all pertinent
documents.
Management & Budget and Law & Justice Committees to
request the Bureau of Indian Affairs extend the performance
period end date of Award A21AV00308 Detention Program
from 09/30/2024 to 09/30/2025. Chairman or Designee to
sign all pertinent documents.

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 4 of 15

0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

2024-867.m&b.nrc

2024-868.m&b.hhs

2024-869.m&b.hhs

2024-870.m&b

2024-871.m&b.l&j

2024-872.m&b.nrc

2024-873.m&b.nrc

2024-874.m&b.nrc

2024-875.m&b.nrc

Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A08AV00067
Forestry Co-Op Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to request the Bureau of Indian Affairs extend
the performance period end date of Award A16AV00438
Indian Child Welfare Program from 09/30/2024 to
09/30/2025. Chairman or Designee to sign all pertinent
documents.
Management & Budget and Health & Human Services
Committees to request the Bureau of Indian Affairs extend
the performance period end date of Award A20AV00087
Indian Child Welfare Program from 09/30/2024 to
09/30/2025. Chairman or Designee to sign all pertinent
documents.
Management & Budget Committee to request the Bureau of
Indian Affairs extend the performance period end date of
Award A12AV01173 Housing Improvement Program from
09/30/2024 to 09/30/2025. Chairman or Designee to sign all
pertinent documents.
Management & Budget and Law & Justice Committees to
request the Bureau of Indian Affairs extend the performance
period end date of Award A21AV00307 Law Enforcement
Program from 09/30/2024 to 09/30/2025. Chairman or
Designee to sign all pertinent documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A08AV00190 Water
Resources Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A20AV00089 Coop
Forest Management Program from 09/30/2024 to
09/30/2025. Chairman or Designee to sign all pertinent
documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A16AV00295
Natural Program from 09/30/2024 to 09/30/2025. Chairman
or Designee to sign all pertinent documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A16AV00299 Water

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October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 5 of 15

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST

2024-876.m&b

2024-877.m&b.nrc

2024-878.m&b

2024-879.m&b.nrc

2024-880.m&b.nrc

2024-881.m&b.nrc

2024-882.m&b.hhs

2024-883.m&b.hhs

2024-884.m&b.hhs

Resources Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget Committee to request the Bureau of
Indian Affairs extend the performance period end date of
Award A20AV000077 Administrative Services Program
from 09/30/2024 to 09/30/2025. Chairman or Designee to
sign all pertinent documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A20AV00083 Water
Resources Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget Committee to request the Bureau of
Indian Affairs extend the performance period end date of
Award A16AV000309 Administrative Services Program
from 09/30/2024 to 09/30/2025. Chairman or Designee to
sign all pertinent documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A16AV00310
Cooperative Forest Management Program from 09/30/2024
to 09/30/2025. Chairman or Designee to sign all pertinent
documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A16AV00301
Agriculture Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget and Natural Resources Committees
to request the Bureau of Indian Affairs extend the
performance period end date of Award A20AV00082
Agriculture Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to request the Bureau of Indian Affairs extend
the performance period end date of Award A16AV00304
Human Services Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to request the Bureau of Indian Affairs extend
the performance period end date of Award A20AV00088
Human Services Program from 09/30/2024 to 09/30/2025.
Chairman or Designee to sign all pertinent documents.
Management & Budget and Health & Human Services
Committees to accept the Food Distribution Warehouse
Project Grant 202423Q520647 in the amount of

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 6 of 15

0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)

2024-885.m&b

$2,986,586.00 to renovate the Food Distribution Warehouse.
Chairman or Designee to sign all pertinent documents.
CONFIDENTIAL

0 AGAINST
0 ABSTAINED
9 FOR (SC, MT, PT, MF,
CM, KE, DS, RF, DB)
3 AGAINST (NS, AB, SZ)

2024-886.m&b

2024-887.m&b

Management & Budget Committee to sublease 12 Class III
Terminal Allocation to Colville Gaming LLC following the
terms of resolution 2024-134. The monthly invoice will be
paid within 15 days of receipt. The first invoice will be for
October 2024. The sublease will end when the Pasco project
is ready to use the allocation and a 90-day notice will be
given to CTFC & Colville Gaming LLC. Chair or Designee
to sign all pertinent documents.
Management & Budget Committee to amend the following
resolutions from the Omak Community Development
Account (193051):
*Resolution 2013-799 from $120,900.00 to $53,382.00 Omak Sr. Mealsite Analysis & Design (Womer)

0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
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12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
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0 ABSTAINED

*Resolution 2016-610 from $478,383.49 to $144,525.32 Omak Golden Eagle Various Projects

2024-888.cdc

2024-889.tg

2024-890.tg

These resolutions were funded by the Qwam Qwmpt' Omak
Community Development fund. The purchases have been
made, and the projects completed. This amendment will
release any remaining unspent funds, allowing them to be
used for future purchases or projects. The Chair or their
Designee is authorized to sign all relevant documents.
Community Development Committee to approve the
attached comments to FEMA regarding grant processes.
Chair or Designee is authorized to sign documents.
Tribal Government Committee to appoint Norma Sanchez as
the primary delegate of the Native American Finance
Officers Association (NAFOA). In her absence, Roger
Finley or Cindy Marchand shall serve as alternate delegates.
Furthermore, to approve the 2024-25 membership dues in
the amount of $5,000.00. This resolution shall supersede all
previous delegations. Chairman or Designee to sign all
pertinent documents.
Tribal Government Committee to appoint Jarred-Michael
Erickson as the primary delegate of the National Congress
of American Indians (NCAI). In his absence, Karen Condon
shall serve as an alternate delegate. Furthermore, to approve

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 7 of 15

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (SC, MT, PT, AB,
MF, KE, DS, SZ, DB)
0 AGAINST
3 ABSTAINED (NS, RF,
CM)

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST

2024-891.tg

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the 2024-25 membership dues in the amount of $20,000.00.
This resolution shall supersede all previous delegations.
Chairman or Designee to sign all pertinent documents.
Tribal Government Committee to appoint Karen Condon as
the primary delegate of the Affiliated Tribes of Northwest
Indians (ATNI). In her absence, Roger Finley shall serve as
an alternate delegate. Furthermore, to approve the 2024-25
membership dues in the amount of $4,500.00. This
resolution shall supersede all previous delegations.
Chairman or Designee to sign all pertinent documents.
Tribal Government Committee to appoint Karen Condon as
the primary delegate of the Indian Gaming Association
(IGA). In her absence, Patrick Tonasket shall serve as an
alternate delegate. Furthermore, to approve the 2024-25
membership dues in the amount of $15,000.00. This
resolution shall supersede all previous delegations.
Chairman or Designee to sign all pertinent documents.
Tribal Government Committee to appoint Karen Condon as
the primary delegate of the Washington Indian Gaming
Association (WIGA). In her absence, Mel Tonasket shall
serve as an alternate delegate. This resolution shall
supersede all previous delegations. Chairman or Designee to
sign all pertinent documents.
Tribal Government Committee to appoint Roger Finley as
the primary delegate of the Intertribal Buffalo Council
(ITBC). In his absence, Kyle Etchison shall serve as an
alternate delegate. This resolution shall supersede all
previous delegations. Chairman or Designee to sign all
pertinent documents
Tribal Government Committee to appoint Alison Boyd-Ball
as the primary delegate of the Northwest Portland Area
Indian Health Board (NWPAIHP). In her absence, Norma
Sanchez shall serve as an alternate delegate. This resolution
shall supersede all previous delegations. Chairman or
Designee to sign all pertinent documents.
Tribal Government Committee to appoint Dayna Seymour
as the primary delegate of the Healing Lodge of the Seven
Nations (HL7N). In her absence, Meghan Francis shall serve
as an alternate delegate. This resolution shall supersede all
previous delegations. Chairman or Designee to sign all
pertinent documents.
Tribal Government Committee to nominate Alison BoydBall to the Portland Area Office (PAO) Facilities
Appropriations Advisory Board (FAAB) to serve as the
alternate delegate. This resolution shall supersede all
previous delegations. Chairman or Designee to sign all
pertinent documents.

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 8 of 15

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CM, KE, DS, RF, SZ, DB)
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CM, KE, RF, SZ, DB, NS)
0 AGAINST
2 ABSTAINED (MF, DS)
11 FOR (SC, MT, PT, MF,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
1 ABSTAINED (AB)

2024-898.tg.ele

2024-899.tg.ele

2024-900.tg.ele

2024-901.tg

Tribal Government and Elections Committees to appoint
Mel Tonasket to the 2025 Elections Committee as an
alternate for the Omak District. This resolution shall
supersede all previous delegations.
Tribal Government and Elections Committees to appoint
Shar Zacherle to the 2025 Elections Committee as an
alternate for the Nespelem District. This resolution shall
supersede all previous delegations.
Tribal Government and Elections Committees to appoint
Cindy Marchand to the 2025 Elections Committee as an
alternate for the Inchelium District. This resolution shall
supersede all previous delegations.
Tribal Government Committee to approve a $200.00 Per
Capita from account PL7219709 to be distributed on or
before December 2nd, 2024 to each eligible tribal member
of the Confederated Tribes of the Colville Reservation.
Eligibility requirements must be enrolled/adopted/living as
of November 7th, 2024; the following deadlines shall apply:
Official Court Orders for Minors and Adults November 11th,
2024; Emergency Custody Court Orders November 20th,
2024; Department hold list November 11th, 2024. The Chair
or Designee is authorized to sign all pertinent documents.
Retro-Active Payments and Debt Set-Off Ordinance will not
apply with exception for the following:

11 FOR (SC, PT, AB, MF,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
1 ABSTAINED (MT)
11 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, DB,
NS)
0 AGAINST
1 ABSTAINED (SZ)
11 FOR (SC, MT, PT, AB,
MF, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
1 ABSTAINED (CM)
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
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
4. Enrollment Department - Court Orders/Voluntary
consent/Administrative Errors for minors and
adults/Emergency Services/Unclaimed checks past 90
days.
2024-902.tg

5. Tribal Credit - Per Resolution #2018-726
Tribal Government Committee to accept the Colville Tribal
Relinquishment of LAURALEE JOSEPHINE
REDTHUNDER on the current Colville Tribal Membership
Roll.

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 9 of 15

In accordance with Sec. 8-1-320, 8-1-321, 8-1-322 of Title
8-Colville Membership Code, this relinquishment is
effective immediately upon full Tribal Business Council
approval.

2024-903.tg

2024-904.tg.m&b

Also, in accordance with Sec. 8-1-324, LAURALEE
JOSEPHINE REDTHUNDER shall hereafter be prohibited
from future membership with the Confederated Tribes of the
Colville Reservation. She has already enrolled with the
MUCKLESHOOT INDIAN TRIBE.
Tribal Government Committee to publicly support and
endorse Kamala D. Harris/Tim Walz for President/Vice
President in the November 2024 General Election.
CONFIDENTIAL

9 FOR (SC, MT, AB, MF,
CM, KE, DS, RF, NS)
0 AGAINST
3 ABSTAINED (PT, DB,
SZ)
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST

2024-905.tg

2024-906.tg

2024-907.tg

2024-908.tg

Tribal Government Committee to ADOPT, KAROLE
LYNN (STILLINES) GODES, as applicant meets
requirements of Section 8-1-160 of Enrollment Ordinance
and Constitution of the Confederated Tribes of the Colville
Reservation.
Tribal Government Committee to ADOPT, RANDY
DUANE STILLINGS born, as applicant meets requirements
of Section 8-1-160 of Enrollment Ordinance and
Constitution of the Confederated Tribes of the Colville
Reservation.
Tribal Government Committee to ADOPT, DANIEL
COLEMAN STILLINGS, as applicant meets requirements
of Section 8-1-160 of Enrollment Ordinance and
Constitution of the Confederated Tribes of the Colville
Reservation.
Tribal Government Committee to ADOPT, GREGORY
ELDON SUMNER, as applicant meets requirements of
Section 8-1-160 of Enrollment Ordinance and Constitution
of the Confederated Tribes of the Colville Reservation.

0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
11 FOR (SC, MT, PT, AB,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
0 ABSTAINED

2024-909.tg

Tribal Government Committee to ADOPT, SANDRA LEE
(SUMNER) POWELL, as applicant meets requirements of
Section 8-1-160 of Enrollment Ordinance and Constitution
of the Confederated Tribes of the Colville Reservation.

*Out of Room (MF)
11 FOR (SC, MT, PT, AB,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
0 ABSTAINED

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 10 of 15

2024-910.tg

Tribal Government Committee to ADOPT, MICHAEL
WILLIAM STILLINGS, as applicant meets requirements of
Section 8-1-160 of Enrollment Ordinance and Constitution
of the Confederated Tribes of the Colville Reservation.

*Out of Room (MF)
11 FOR (SC, MT, PT, AB,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
0 ABSTAINED

2024-911.tg

2024-912.tg

Tribal Government Committee to ADOPT, KAREN MARY
(STILLINGS) BOLLEFER, as applicant meets requirements
of Section 8-1-160 of Enrollment Ordinance and
Constitution of the Confederated Tribes of the Colville
Reservation.
Tribal Government Committee to ADOPT, SHANNIA
RAIN WATERS, as applicant meets requirements of
Section 8-1-160 of Enrollment Ordinance and Constitution
of the Confederated Tribes of the Colville Reservation.

*Out of Room (MF)
11 FOR (SC, MT, PT, AB,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
0 ABSTAINED
*Out of Room (MF)
11 FOR (SC, MT, PT, AB,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
0 ABSTAINED

2024-913.tg

Tribal Government Committee to ADOPT, DRE'LAZAE
JERRAN MONAGHAN, as applicant meets requirements of
Section 8-1-160 of Enrollment Ordinance and Constitution
of the Confederated Tribes of the Colville Reservation.

*Out of Room (MF)
11 FOR (SC, MT, PT, AB,
CM, KE, DS, RF, SZ, DB,
NS)
0 AGAINST
0 ABSTAINED

2024-914.e&e.l&j

CONFIDENTIAL

*Out of Room (MF)
10 FOR (SC, MT, AB, MF,
CM, KE, DS, RF, SZ, DB)
0 AGAINST

2024-915.e&e

2024-916.e&e.m&b

Education & Employment Committee to approve the
Memorandum of Understanding between Confederated
Tribes of the Colville Reservation Early Childhood
Education/Head Start and Paschal Sherman Indian School.
Tribal Chairman or Designee to sign all pertinent
documents.
Education & Employment and Management & Budget
Committees to accept the Award for Grant #A24AV00105.
This award will add the financial transactions identified for
inclusion in the Confederated Tribes of the Colville
Reservation's P.L. 102-477 approved plan. This is a onetime award, subject to availability of funds, not-to-exceed
the approved three-year grant term. Fiscal Year 2023-24
Grant Award is $1,304,446. Modification #5 increased by
$351,034.00. Total Award Change to $1,655,480.00. No

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 11 of 15

0 ABSTAINED (NS, PT)
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

2024-917.nrc

2024-918.nrc

2024-919.nrc.m&b

2024-920.nrc.m&b

2024-921.nrc

2024-922.nrc

2024-923.nrc.cdc.m&b

Tribal Match Required. To authorize the Chairman or
Designee to sign all pertinent documents.
Natural Resources Committee to approve the new grant
submission and acceptance in the amount of $1,500,000.00
from the USDA Forest Service to the Colville Tribal
Greenhouse. Dates from 10/1/2024 to 9/30/2025.
Chairperson or Designee has authority to sign all pertinent
documents.
Natural Resources Committee appoint Rebecca Hunt,
Natural Resources Division Director, as the primary
representative and Dennis Moore, F&W Policy Analyst, as
the secondary representative of the Priest Rapids Project
Salmon and Steelhead Settlement Policy Committee.
Chairperson or Designee is authorized to sign all pertinent
documents.
Natural Resources and Management & Budget Committees
to approve the line item adjustment budget modification for
BIA Award A20AV00083, Tribal Account #161720. No
additional dollars are being added or requested. Chair or
Designee authorized to sign all pertinent documents.
Natural Resources and Management & Budget Committees
to approve the FY2025 EPA 128(a) Tribal Response
Program Grant Award RP-02J78601-0 in the amount of
$318,000.00 for funding surveys and inventory of
Brownfield sites, HSCA (4-16) oversight and enforcement
activities, meaningful public involvement, mechanisms for
approval of cleanup plans, and verifications of complete
responses for FY2025. No Tribal dollars are being
requested. Chairperson or Designee authorized to sign all
pertinent documents.
Natural Resources Committee to approve the Swawilla I and
Bridge Creek Burned Area Emergency Response Plan as
submitted by CTCR BAER Team Lead. The approval of the
plan includes approving all activities and funding requests
as outlined in the Plan. Chairman or Designee is authorized
to sign all pertinent documents.
Natural Resources Committee to approve the attached
contract with John Leeper to provide technical services on
the water adjudication. Chair or Designee authorized to sign
all pertinent documents.
Natural Resources, Community Development and
Management & Budget Committees to approve the use of
the Colville Tribal land within the Omak District for the
Omak Senior Meal Site. Land parcel #3426360050. The
property is described as follows:
See exhibit "A"

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 12 of 15

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
11 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB)
0 AGAINST
1 ABSTAINED (NS)

2024-924.fish

2024-925.fish

2024-926.fish

2024-927.fish

2024-928.fish

2024-929.fish

Chairman or Designee has authority to sign all pertinent
documents.
Fisheries Committee to approve permission to collaborate
with the University of Montreal on Northern Pike reward
program. Our Northern Pike Reward Program is unique
compared to other angler reward programs throughout North
America. Colville Tribes Fish and Wildlife subdivision lead
will work with University of Montreal. Final article will go
through internal research permit process before publication.
Chairperson or Designee has authority to sign all pertinent
documents.
Fisheries Committee to approve the attached Asset Purchase
Agreement with River Design Group (RDG) and SWCA
pursuant to Resolution 2023-15. SWCA assumed all
obligations under the Beaver Creek Wood Enhancement
Project approved by Resolution 2023-15. Fish and Wildlife
is responsible for ensuring all vendor packet information is
completed by SWCA. Chair is authorized to sign the
attached agreement.
Fisheries Committee to approve the service agreement
between The Spokane Tribe and Colville Confederated
Tribes. This contract is funded by Lake Roosevelt Fisheries
Evaluation Program, fund number 320025. In the amount of
$205,712.00. Performance period: August 1, 2024-July 31,
2025. Chairperson or Designee has authority to sign all
pertinent documents.
Fisheries Committee to approve the Chelan PUD White
Sturgeon budget modification #1. The Line-Item-Budget
(LIB) transfers are to increase salaries, fringe benefits,
subcontract, travel, vehicle R&M and Building R&M.
Additionally, the most recently approved indirect percentage
of 25.65% has been applied to the updated budget. The
budget modification is still within the original award of
$492,500.00. This contract is funded by Chelan PUD, fund
number 813321. The performance period remains
unchanged from June 1, 2021 - May 31, 2026. Chairperson
or Designee has authority to sign all pertinent documents.
Fisheries Committee to approve amendment 002 Assistance
Agreement R23AC00477 for Testing Feasibility of Salmon
Reintroduction and to accept the additional federal funding
in the amount of $1,250,000.00 for the additional tasks as
described in the attached. This will increase the award
amount to $2,028,293.00. Funding is from the USBR, fund
account 152723. The performance period is October 1, 2023
- September 30, 2025. The Chairperson or Designee has
authority to sign all pertinent documents.
Fisheries Committee to approve the budget modification #1
for CCT Okanogan Restoration. This modification adds

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 13 of 15

10 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ)
2 AGAINST (NS, DB)
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

11 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
NS)
1 AGAINST (DB)
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)

2024-930.fish

2024-931.cul

2024-932.cul.e&e
TABLED

2024-933.l&j

2024-934.l&j

2024-935.l&j

$510,161.00 to the original contract, bringing the total
contract value to $3,562,509.00. This contract is funded by
BPA, fund number 316623. The performance period is from
November 1, 2023 to October 31, 2024. The Chairperson or
Designee has authority to sign all pertinent documents.
Fisheries and Culture Committees to approve the attached
license agreement with Canadian Science Publishing. Jason
McLellan is authorized to sign and submit this agreement.
Chairperson or Designee has authority to sign all pertinent
documents.
Culture Committee to approve OSPI Language certification
for Annette Timentwa in the nsəlxcin dialect. Chair or
Designee authorized to sign all pertinent documents.
Culture and Education & Employment Committees to
approve the attached MOA with the Grand Coulee Dam
School District regarding a language instructor for the
school. Chair or Designee is authorized to sign the
document.
Law & Justice Committee to approve the MOU between the
Colville Tribes and FEMA Building Resilient Infrastructure
and Communities Direct Technical Assistance for FEMA to
offer support to develop hazard mitigation projects; project
identification, project development, improving grant
proposals, and implementing innovative solutions to reduce
disaster risks to any Tribal Department that wishes to
participate. The MOU has no financial obligation to either
party. Chair or Designee authorized to sign all relevant
documents.
Law & Justice Committee to appoint, Jill Moomaw, Tribal
Member, as a Marijuana Commissioner for a period of 4
years, expiring September 30, 2028. The appointment shall
be contingent on the passage of a successful background
check, commence on the passage of tribal resolutions by the
full Colville Business Council. The Chairman or Designee
shall be authorized to sign all pertinent documents.
Law & Justice Committee to appoint, Tyson Marchand,
Tribal Member, as a Marijuana Commissioner for a period
of 4 years, expiring September 30, 2028. The appointment
shall be contingent on the passage of a successful
background check, commence on the passage of tribal
resolutions by the full Colville Business Council. The
Chairman or Designee shall be authorized to sign all
pertinent documents.

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 14 of 15

0 AGAINST
0 ABSTAINED

10 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ)
2 AGAINST
0 ABSTAINED
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
*TABLED VOTE*
7 FOR (AB, MT, DB, SZ,
DS, KE, NS)
0 AGAINST
5 ABSTAINED (CM, RF,
PT, MF, SC)
12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

2024-936.l&j

2024-937.l&j

2024-938.l&j

Law & Justice Committee to appoint, Mari St. Pierre, Tribal
Member, as a Marijuana Commissioner for a period of 3
years, expiring September 30, 2027. The appointment shall
be contingent on the passage of a successful background
check, commence on the passage of tribal resolutions by the
full Colville Business Council. The Chairman or Designee
shall be authorized to sign all pertinent documents.
Law & Justice Committee to appoint, Melissa Williams,
Tribal Member, as a Marijuana Commissioner for a period
of 3 years, expiring September 30, 2027. The appointment
shall be contingent on the passage of a successful
background check, commence on the passage of tribal
resolutions by the full Colville Business Council. The
Chairman or Designee shall be authorized to sign all
pertinent documents.
Law & Justice Committee to appoint, Janae Ray, Tribal
Member, as a Marijuana Commissioner for a period of 3
years, expiring September 30, 2027. The appointment shall
be contingent on the passage of a successful background
check, commence on the passage of tribal resolutions by the
full Colville Business Council. The Chairman or Designee
shall be authorized to sign all pertinent documents.

Special Session
October 10th, 2024
Tabitha Parr, Executive Office Assistant
Page 15 of 15

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED
11 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
NS)
0 AGAINST
1 ABSTAINED (DB)

12 FOR (SC, MT, PT, AB,
MF, CM, KE, DS, RF, SZ,
DB, NS)
0 AGAINST
0 ABSTAINED

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ac86fee998211112a. Public record. Not legal advice.