COLVILLE CONFEDERATED TRIBES (2022)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

March 10, 2022

Resolution Index

Condensed by, Kelli Tonasket, Executive Office Assistant

Present:

Jack Ferguson, Karen Condon, Richard Swan Sr., Norma Sanchez, Shar Zacherle,

Roger Finley, Alison Boyd-Ball, Joseph Somday, Marvin Kheel, Jarred-Michael

Erickson, Tyler Zacherle-Boyd

Delegation/Leave:

Andy Joseph Jr., Dustin Best, Virgil “Smoker” Marchand

Resolution No.

2022-116.hhs

10-Signature

2022-117.hhs.l&j

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

To request a meeting with the Director of Office Clinical

Support with the Portland Area Indian Health Service. IHS

representatives will be on site in Nespelem this week to

complete interviews for the headquarter review of the

Colville Service Unit. A letter requesting the meeting is

attached. Chairman or designee to sign all pertinent

documents.

The Colville Business Council as the duly elected governing

body of the Confederated Tribes of the Colville Reservation

is charged with the profound responsibility of caring for the

public health and safety of all members of the Colville

Tribes and of all residents of the Colville Reservation; and

11 FOR (AB, SZ, NS, AJ,

KC, RF, DB, JF, TZB,

JME, MK)

WHEREAS, the Colville Reservation has suffered greatly

from the harm caused by heroin, cocaine,

methamphetamines, and most recently the introduction and

increase in the prevalence of Fentanyl, a synthetic opioid,

within the Reservation.

Rationale: Timelines

WHEREAS, the Centers for Disease Control and Prevention

reports that deaths from synthetic opioids have increased

nearly six-fold from 2015-2020 and accounted for nearly

73% of all opioid-involved deaths.

WHEREAS, Fentanyl is considered the "The Next Wave of

the Opioid Crisis." It is 50 times more potent than heroin

and 100 times more potent than morphine. Now illicit

fentanyl has become a potent additive to heroin, cocaine, or

even counterfeit prescription drugs.

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 1 of 15

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 FOR (TZB, AJ, JME,

NS, MK, AB, KC, DB, JS,

RF)

0 AGAINST

0 ABSTAINED

WHEREAS, the sale and use of illegal drugs within the

Colville Reservation has resulted in the substantial rise of

other crimes, including thefts of both individual Tribal

member and Tribal Government property.

NOW THEREFORE BE IT RESOLVED, that the Colville

Business Council on this day has ordered the Colville Tribal

Police to do all things necessary and proper within the laws

of the Colville Tribes and the Colville Constitution, to seek

out dealers of these dangerous drugs on the Reservation, to

arrest any dealer found to be dealing, and to use all legal

means to end the heroin, meth, cocaine, fentanyl and illegal

prescription pill trade on the Colville Reservation; and

BE IT FURTHER RESOLVED, that the Colville Tribal

Court, Prosecutor, Police and Tribal Administration are

authorized to take such measures as are lawful and proper to

ensure that all cases involving dealers of dangerous drugs

are treated as priority matters that affect the health, safety

and welfare of the Colville Reservation.

2022-118.l&j

10-Signature

BE IT FINALLY RESOLVED, that the Colville Tribal

Programs shall assist Tribal members who are prosecuted

for drug related offenses and suffering from addiction, with

all available service and treatment options

That the attached letter be sent to EPA to request a meeting

in regard to the Teck litigation. The chairman or his

designee is authorized to sign all pertinent documents.

10 FOR (DB, SZ, KC, AJ,

AB, NS, JS, RF, TZB,

JME)

0 AGAINST

0 ABSTAINED

2022-119.m&b.cdc

10-Signature

To approve the contract for Sinixt Construction in the

amount of $184,015.01. Funding to come from State and

Insurance allocations. Chairman or designee is authorized to

sign all pertinent documents.

Rationale: Time sensitive

due to pending court

motions

10 FOR (NS, AB, AJ, SZ,

MK, KC, TZB, VSM, RF,

JF)

0 AGAINST

0 ABSTAINED

2022-120.hhs

Following a review of the Draft Cost-Based Rate Proposal

for the San Poil Treatment Center (SPTC), that a lead

negotiator and negotiation team members be appointed to

represent the interests of the Tribes and the SPTC in the

negotiation process with the State of Washington regarding

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 2 of 15

Rationale: Timelines,

Funding deadlines are

approaching

9 FOR (KC, NS, SZ, RF,

AB, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

2022-121.m&b.cdc

a proposed enhanced/cost-based daily rate for residential

treatment services at the SPTC for Native American clients

and that following successful negotiations that the proposal

for said rate be submitted to the State of Washington for

approval. Chairman or designee is authorized to sign all

pertinent documents.

To sign Change Order #4 with NoaNet. Change order is

time extension. No additional dollars. Chair or designee to

sign all relevant documents.

*Out of room (RS)

9 FOR (KC, RS, NS, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

2022-122.l&j.m&b.cdc

2022-123.tg

To approve modification of current 296 budget to cover

Short-Notice Employees, and cover Insurance cost as these

were cut from budget and to add salary increase. Chairman

or designee to sign all pertinent documents.

To approve the budget modifications to the Healthcare

Compliance Program-Budget which added missing line

items and the difference of the fringe benefit formula

*Out of room (AB)

9 FOR (KC, RS, NS, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

*Out of room (AB)

9 FOR (KC, RS, NS, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

2022-124.hhs.m&b.cdc

2022-125.e&e.m&b.cdc

2022-126.e&e.m&b.cdc

2022-127.e&e.m&b.cdc

That the addition of two Case Managers and one Crisis Case

Manager positions be added to the Organizational Chart for

the HHS - Behavioral Health Program in keeping with the

previous approval of the FY 2021-2022 6605 Budget for

IHS 638 funds, said additions are approved. Chairman or

designee authorized to sign all pertinent documents

To accept the FY 2022 Office of Head Start Grant

90CI010123-01-00 in the amount of $1,429,170.00. Current

Notice of Award is 1/2 of FY 2022 and includes FY 2021

funding for 12/01/2021 to 12/31/2021 due to Office of Head

Start clerical error. Chairman or designee to sign all

pertinent documents

To approve the updated CCT Early Childhood

Education/Head Start/Early Head Start organizational chart

to include positions created with Office of Head Start Early

Head Start funds. Chairman or designee to sign all pertinent

documents.

To accept the FY 2022 Perigee Funds in the amount of

$75,000 to provide mental health support funding to

strengthen the wellbeing of pregnant people and parents

with young children (0-3 years old), along with their

children. Chairman or designee to sign all pertinent

documents.

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 3 of 15

*Out of room (AB)

9 FOR (KC, RS, NS, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

*Out of room (AB)

9 FOR (KC, RS, NS, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

*Out of room (AB)

9 FOR (KC, RS, NS, SZ,

RF, JS, MK, JME, TZB)

0 AGAINST

0 ABSTAINED

*Out of room (AB)

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-128.tg.m&b.cdc

2022-129.tg.m&b.cdc

2022-130.tg

2022-131.tg

2022-132.tg

To appoint Richard Swan Sr. as delegate to the National

Indian Gaming Association (NIGA). Tyler Zacherle-Boyd

shall serve as an alternate in the absence of primary

delegate. Furthermore, to pay all dues associated with

membership for 2022. This resolution shall supersede all

previous resolutions. Chairman or designee to sign all

pertinent documents

To appoint Richard Swan Sr. as delegate to the Washington

Indian Gaming Association (WIGA). Karen Condon shall

serve as an alternate in the absence of primary delegate.

Furthermore, to pay all dues associated with membership for

2022. This resolution shall supersede all previous

resolutions. Chairman or designee to sign all pertinent

documents.

On April 21, 2021, following the recommendation of the

Tribal Government Committee, Resolution 2021-295 was

passed wherein Willakai Wayne John was disenrolled in

accordance with the Tribal Constitution, Amendment VII

and the Membership Code at CTC 8-1-281, which prevents

dual membership with another Tribe. Willakai Wayne John

was enrolled Colville on 02/23/2006 and later enrolled

Nisqually on 10/21/2008. During the period of dual

enrollment, Willakai Wayne John received ($). Based on

these facts, it is the recommendation of the Tribal

Government Committee to authorize the Enrollment

Department to take all steps necessary to recoup all funds

expended to Willakai Wayne John during the period of dual

enrollment. Chairman or designee to sign all pertinent

documents.

On April 21, 2021, following the recommendation of the

Tribal Government Committee, Resolution 2021-295 was

passed wherein Zamyah Rae John was disenrolled in

accordance with the Tribal Constitution, Amendment VII

and the Membership Code at CTC 8-1-281, which prevents

dual membership with another Tribe. Zamyah Rae John

was enrolled Colville on 04/03/2003 and later enrolled

Nisqually on 10/21/2008. During the period of dual

enrollment, Zamyah Rae John received ($). Based on these

facts, it is the recommendation of the Tribal Government

Committee to authorize the Enrollment Department to take

all steps necessary to recoup all funds expended to Zamyah

Rae John during the period of dual enrollment. Chairman or

designee to sign all pertinent documents.

To adopt River Leeann Chasin-Elk, as applicant meets

requirements of Section 8-1-160 of Enrollment Ordinance

and Constitution of the Confederated Tribes of the Colville

Reservation.

7 FOR (KC, NS, RF, AB,

JS, MK, JME)

0 AGAINST

3 ABSTAINED (RS, SZ,

TZB)

8 FOR (SZ, TZB, NS, RF,

AB, JS, MK, JME)

0 AGAINST

2 ABSTAINED (RS, KC)

9 FOR (RS, NS, SZ, RF,

AB, JS, MK, JME, TZB)

1 AGAINST (KC)

0 ABSTAINED

9 FOR (RS, NS, SZ, RF,

AB, JS, MK, JME, TZB)

1 AGAINST (KC)

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 4 of 15

2022-133.e&e.m&b.cdc

To approve the attached PSIS budget modification.

Chairman or designee to sign all pertinent documents.

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

2022-134.e&e

2022-135.nrc

To approve the revision of the Confederated Tribes of the

Colville Reservation Early Childhood Education/Head

Start/Early Head Start Governance Policy to include Early

Head Start. (CBC RES 2019-798, PC RES 2019-32).

Tribal Chairman or designee to sign all pertinent documents.

To approve and consent to the application pursuant to 25

CFR 151.8 the Colville Confederated Tribes having

jurisdiction over the described land(s), must consent in

writing to the acquisition. Monica Andrews, Colville Tribal

member has requested for a fee-to-trust acquisition for

Parcel No. 2001070500, described as follows:

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

8 FOR (KC, RS, SZ, RF,

JS, MK, JME, TZB)

0 AGAINST

2 ABSTAINED (NS, AB)

LOT 5 AND THE NORTH 8 FEET OF LOT 6, BLOCK

107, PLAT OF TOWNSITE OF OMAK COLVILLE

INDIAN RESERVATION, AS PER APPROVED PLAT

ON FILE IN THE BUREAU OF LAND MANAGEMENT,

A COPY OF WHICH PLAT IS RECORDED IN BOOK

"D" OF TOWN PLATS, PAGES 31 AND 32, RECORDS

OF THE AUDITOR OF OKANOGAN COUNTY,

WASHINGTON, CONTAINING 0.12 ACRES, MORE OR

LESS.

2022-136.nrc

Fee to Trust is subject to conditions cited in IRMP

Coordinator's Review. Chairman or designee has authority

to sign all pertinent documents.

To approve and consent to the application pursuant to 25

CFR 151.8, the Colville Confederated Tribes having

jurisdiction over the described land(s), must consent in

writing to acquisition. Patricia A. (Gunshows) Clark,

Colville Tribes member has requested for a fee-to-trust

acquisition for Parcel No. 0980110804, described as

follows:

TAX 4 E40FT OF S35FT LOT 7, E40FT LOT 8 BLOCK

11, TOWNSITE OF NESPELEM, WASHINGTON AS

PER PLAT THEREOF, RECORDED IN BOOK "E" OF

PLATS, PAGE 21, RECORDS OF THE AUDITOR OF

OKANOGAN COUNTY, WASHINGTON, IN SECTION

24, TOWNSHIP 31 NORTH, RANGE 30 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON CONTAINING 0.16 ACRES MORE OR

LESS.

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 5 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-137.nrc

Fee to Trust is subject to conditions cited in the IRMP

Coordinator's Review. Chairman or designee has authority

to sign all pertinent documents.

To approve and consent to the application pursuant to 25

CFR 151.8, the Colville Confederated Tribes having

jurisdiction over the described land(s), must consent in

writing to acquisition. Scott Conant, Colville Tribal

member has requested for a fee-to-trust acquisition for

Parcel No. 0610651600, described as follows:

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

LOT 16, BLOCK 65, SECOND REVISED OKANOGAN

COUNTY ASSESSOR'S PLAT OF THE TOWN OF

COULEE DAM, WASHINGTON AS PER PLAT

THEREOF RECORDED IN BOOK "E" OF PLATS, PAGE

39, AND 40 IN SECTION 31, TOWNSHIP 29 NORTH,

RANGE 31 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, CONTAINING 0.20 ACRES

MORE OR LESS.

2022-138.nrc

Fee to Trust is subject to conditions cited in the IRMP

Coordinator's Review. Chairman or designee has authority

to sign all pertinent documents.

To approve and consent to the application pursuant to 25

CFR 151.8, the Colville Confederated Tribes having

jurisdiction over the described land(s), must consent in

writing to acquisition. Michael H. Palmer, Colville Tribal

member has requested for a fee-to-trust acquisition for

Parcel No. 0980250200, described as follows:

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

LOT 3 & 4, BLOCK 25, TOWNSITE OF NESPELEM,

WASHINGTON, AS PER PLAT THEREOF, RECORDED

IN BOOK "E" OF PLATS, PAGE 21, RECORDS OF THE

AUDITOR OF OKANOGAN COUNTY, WASHINGTON,

IN SECTION 19, TOWNSHIP 31 NORTH, RANGE 30

EAST, WILLAMETTE MERIDIAN, OKANOGAN

COUNTY, WASHINGTON CONTAINING 0.32 ACRES,

MORE OR LESS.

2022-139.nrc

Fee to Trust is subject to conditions cited in the IRMP

Coordinator's Review. Chairman or designee has authority

to sign all pertinent documents.

To approve and consent to the application pursuant to 25

CFR 151.8, the Colville Confederated Tribes having

jurisdiction over the described land(s), must consent in

writing to acquisition. Adam H. Bearcub, Colville Tribal

member has requested for a fee-to-trust acquisition for

Parcel No. 0610650100, described as follows:

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 6 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

LOT 1, BLOCK 65, SECOND REVISED OKANOGAN

COUNTY ASSESSOR'S PLAT OF THE TOWN OF

COULEE DAM, WASHINGTON AS PER PLAT

THEREOF RECORDED IN BOOK "E", PAGE 39 AND

40, IN SECTION 31, TOWNSHIP 29 NORTH, RANGE 31

EAST, WILLAMETTE MERIDIAN, OKANOGAN

COUNTY, WASHINGTON, CONTAINING 0.20 ACRE,

MORE OR LESS.

2022-140.nrc

Fee to Trust is subject to conditions cited in the IRMP

Coordinator's Review. Chairman or designee has authority

to sign all pertinent documents

To approve Limited Use Agreement for Ed Townsend, T3

Ranch, non-tribal member, for 101-T567(por), 101-T568,

101-T570, 101-T732 also known as former Wendell George

Farm, containing 346.80 acres, more or less. (Exception of

Homesite)

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

Purpose: Agriculture Lease

TERM: Limited Use Agreement- upon approval

through 12-31-22.

Compensation: $21,090 one-time payment.

Bond: Required.

Lease Fee: Waived

2022-141.nrc

2022-142.nrc

Chairman or designee to sign all pertinent documents.

To accept and approve only enrolled Colville Tribal

members home site lease applications and residential

contracts on Colville Tribal trust lands. This will exclude

non-tribal members to lease Colville Tribal trust lands for

home sites. Chairman or designee has authority to sign all

pertinent documents

To rescind Resolution 2015- 327 and 2015-369 in its

entirety.

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

9 FOR (KC, RS, SZ, RF,

AB, JS, MK, JME, TZB)

0 AGAINST

Homesite: That portion lying north of State Highway 155

within the W½NW¼SW¼NE¼ of Section 18, Township 33

North, Range 29 East, Willamette Meridian, Okanogan

County, Washington, containing 5.00 acres, more or less.

Pasture:101-T58I-A (por): That part of the S½NE¼ lying

north and east of state Highway 10-A in Section 18, T. 33

N., R. 29 E., WM, EXCEPT that parcel described as:

Commencing at the SE corner of the SE¼NE¼ also being

the SE corner of Tract 101-581-A, thence northerly along

the section line common to Section 17 & 18, a distance of

453 feet, thence northwesterly and parallel to State Highway

155, a distance of 467 feet, thence southerly parallel to the

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 7 of 15

1 ABSTAINED (NS)

2022-143.nrc

section line common to Section 17 & 18, a distance of 467

feet, thence southeasterly along State Highway 155, a

distance of 424 feet, more or less, to the south line of

SE¼NE¼ thence easterly along the south boundary line of

said SE¼NE¼ a distance of 40 feet, more or less, back to

the true point of beginning, containing 5.00 acres, and

EXCLUDING home site on that portion lying north of State

Highway 155 within the W½NE¼SW¼NE¼ of Section 18,

Township 33 North, Range 29 East, Willamette Meridian,

Okanogan County, Washington, containing 41.91 acres,

more or less, AFTER THE ABOVE EXCEPTION.

Chairman or designee to sign all pertinent documents

To approve a Revocable Road Use Permit for timber

management harvesting activities, hauling logs, equipment

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

of Hancock Forest Management, Inc. fee lands, and (2).

permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, 3). Improve and maintain

forest roads. The Submarine SM Project will go over and

across the following Colville Tribal Tract 101-1549/101T1559/101-T3867/101-T2245/101-T3875/101-T3897/101T1327/101-T1551/101-T3896/TRIBAL FEE/TRIBAL FEE

(por's), described as:

101-1549: TRACT A OF THE SOUTHEAST-QUARTER

SOUTHEAST-QUARTER OF SECTION 12, TOWNSHIP

33 NORTH, RANGE 36 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

EXCEPT 3.64 ACRES LYING WITHIN THE FERRY

COUNTY ROAD RIGHT- OF-WAY (BARNABY

CREEK-STRANGER CREEK) ACQUIRED BY THE

UNITED STATES BUREAU OF RECLAMATION

PURSUANT TO THE ACT OF JUNE 29, 1940 (54 STAT.

703), AS AMENDED, CONTAINING 36.30 ACRES,

MORE OR LESS, AFTER THE ABOVEEXCEPTION.

101-T1559: THE SOUTH-HALF NORTH-HALF

NORTHWEST-QUARTER, SOUTH- HALFNORTHWEST-QUARTER, AND THE NORTHHALF NORTH-HALF SOUTHWEST-QUARTER OF

SECTION 12, TOWNSHIP 33 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 160.00 ACRES, MORE

OR LESS.

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 8 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

101-T3876: THE EAST-HALF NORTHEAST-QUARTER,

WEST-HALF NORTHWEST-QUARTER, AND THE

SOUTHWEST-QUARTER OF SECTION 11, TOWNSHIP

33 NORTH, RANGE 36 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 320.00 ACRES, MORE OR LESS.

101-2245: THE NORTHEAST-QUARTER SOUTHWESTQUARTER AND THE WEST-HALF SOUTHEASTQUARTER OF SECTION 10 AND THE NORTHWESTQUARTER NORTHEAST-QUARTER OF SECTION 15,

TOWNSHIP 29 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 160.00 ACRES, MORE

OR LESS.

101-T3875: LOT 1 (NE NE), LOT 2 (NW NE), LOT 3 (NE

NW), LOT 4 (NW NW), T. HE SOUTH-HALF

NORTHEAST-QUARTER, SOUTHEAST-QUARTER

NORTHWEST-QUARTER, EAST-HALF SOUTHWESTQUARTER, AND THE SOUTHEAST-QUARTER OF

SECTION 2, TOWNSHIP 33 NORTH, RANGE 36EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 527.00 ACRES, MORE

OR LESS.

101-T3897: THE SOUTH-HALF NORTHWESTQUARTER NORTHWEST-QUARTER, SOUTHWESTQUARTER NORTHWEST-QUARTER, NORTHWESTQUARTER SOUTHWEST-QUARTER, AND THE

EAST-HALF SOUTHEAST-QUARTER OF SECTION 34,

TOWNSHIP 34 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 180.00 ACRES, MORE

OR LESS.

101-T1551: THE NORTHEAST-QUARTER

SOUTHWEST-QUARTER AND THE WEST-HALF

SOUTHEAST-QUARTER OF SECTION 34, TOWNSHIP

34 NORTH, RANGE 36 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 120.00 ACRES, MORE OR LESS.

101-T3897: THE SOUTH-HALF NORTHWESTQUARTER NORTHWEST-QUARTER, SOUTHWESTQUARTER NORTHWEST-QUARTER, NORTHWESTQUARTER SOUTHWEST-QUARTER, AND THE EASTHALF SOUTHEAST-QUARTER OF SECTION 34,

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 9 of 15

TOWNSHIP 34 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 180.00 ACRES, MORE

OR LESS.

101-T3896: THE NORTH-HALF AND THE

SOUTHEAST-QUARTER OF SECTION 33, TOWNSHIP

34NORTH, RANGE 36 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 480.00 ACRES, MORE OR LESS.

TRIBAL FEE: S1/2 SE ¼; S1/2 SW¼ ; NW¼ SW ¼ OF

SECTION 32,TOWNSHIP34 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 200 ACRES, MORE OR

LESS.

TRIBAL FEE: NW¼ NE¼ ; N1/2 SW¼; NW¼ OF

SECTION 5, TOWNSHIP 33 N, RANGE 36E,

WILLAMETTE MERIDIAN, FEERY COUNTY,

WASHINGTON, CONTAINING 280.0 ACRES , MORE

OR LESS.

Purpose: Consent Use of roads

Terms: Begin upon approval document and ending

August 1, 2024

Insurance: REQUIRED

Compensation: $waived due to Reciprocal

Agreement

Administrative Fee: $waived due to Reciprocal

Agreement

Informational Data: MAP's attached showing road

use

2022-144.nrc

Chairman or designee to sign all pertinent documents.

To approve a Revocable Road Use Permit for timber

management harvesting activities, hauling logs, equipment

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

of Hancock Forest Management, Inc. fee lands, and (2).

permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, 3). Improve and maintain

forest roads. Wilmont Creek Area Project will go over and

across the following Colville Tribal Tract 101-T1807 (por),

described as:

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 10 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

101-T1807: THE EAST-HALF SOUTHWEST-QUARTER

NORTHWEST-QUARTER, THE SOUTHEASTQUARTER NORTHWEST-QUARTER AND THE WESTHALF NORTHEAST-QUARTER OF SECTION 32,

TOWNSHIP 30 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 140.00 ACRES, MORE

OR LESS.

2022-145.nrc

Purpose: Consent Use of roads

Terms: Begin upon approval document and ending

August 1, 2024

Insurance: REQUIRED

Compensation: $waived due to Reciprocal

Agreement

Administrative Fee: $waived due to Reciprocal

Agreement

INFORMATIONAL Data: MAP's attached showing

road use

Chairman or designee has authority to sign all pertinent

documents.

To approve a Revocable Road Use Permit for timber

management harvesting activities, hauling logs, equipment

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

of Hancock Forest Management, Inc. fee lands, and (2).

permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, 3). Improve and maintain

forest roads. The Confused LG Area Project will go over

and across the following Colville Tribal Tract 101T1791/101- T1796/101-T1797/101-TF5743 (por's),

described as:

101-1791: THE NORTH-HALF NORTH-HALF

NORTHEAST-QUARTER SOUTHEAST-QUARTER,

THE NORTH-HALFNORTHEAST- QUARTER, THE

NORTH-HALF SOUTHWEST-QUARTER NORTHEASTQUARTER AND THE SOUTHEAST-QUARTER

NORTHEAST- QUARTER OF SECTION 21, TOWNSHIP

30 NORTH, RANGE 36 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 150.00 ACRES, MORE OR LESS.

101-T1796: THE WEST-HALF EAST-HALF

SOUTHEAST-QUARTER SOUTHWEST-QUARTER,

THE WEST-HALF NORTHEAST-QUARTER

SOUTHWEST-QUARTER AND THE WEST-HALF

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 11 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

SOUTHEAST-QUARTER SOUTHWEST-QUARTER OF

SECTION 16, TOWNSHIP 30 NORTH, RANGE 36 EAST,

WILLAMETTE MERIDIAN, FERRY COUNTY,

WASHINGTON, CONTAINING 50.00 ACRES, MORE

OR LESS.

101-T1797: THE WEST-HALF SOUTHWEST-QUARTER

OF SECTION 16 AND THE NORTH-HALF

SOUTHEAST-QUARTER OF SECTION 17, TOWNSHIP

30 NORTH, RANGE 36 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 160.00 ACRES, MORE OR LESS.

101-TF5743: THE EAST-HALF NORTHEASTQUARTER SOUTHWEST-QUARTER, THE EAST-HALF

EAST-HALF SOUTHEAST-QUARTER SOUTHWESTQUARTER AND THE WEST-HALF SOUTHEASTQUARTER OF SECTION 16, TOWNSHIP 30 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 110.00

ACRES, MORE OR LESS.

2022-146.nrc

Purpose: Consent Use of roads

Terms: Begin upon approval document and ending

August 1, 2024

Insurance: REQUIRED

Compensation: $waived due to Reciprocal

Agreement

Administrative Fee: $waived due to Reciprocal

Agreement

Informational Data: MAP's attached showing road

use

Chairman or designee has authority to sign all pertinent

documents.

To approve a Revocable Road Use Permit for timber

management harvesting activities, hauling logs, equipment

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

of Hancock Forest Management, Inc. fee lands, and (2).

permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, 3). Improve and maintain

forest roads. Round Lake SO Project will go over and across

the following Colville Tribal Tract 101-T1458 (por),

described as:

101-T1458: LOT 1 (NE NE), LOT 2 (NWNE), THE

NORTH-HALF NORTH-HALF SOUTH-HALF

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 12 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

NORTHEAST-QUARTER OF SECTION 1, TOWNSHIP

32 NORTH, AND THE SOUTHEAST-QUARTER

SOUTHWEST-QUARTER OF SECTION 36, TOWNSHIP

33 NORTH, ALL IN RANGE 35 EAST, WILLAMETTE

MERIDIAN, FERRY COUNTY, WASHINGTON,

CONTAINING 116.56 ACRES, MORE OR LESS.

2022-147.nrc

2022-148.nrc

2022-149.nrc

2022-150.fish

2022-151.fish

Purpose: Consent Use of roads

Terms: Begin upon approval document and ending

August 1, 2024

Insurance: REQUIRED

Compensation: $waived due to Reciprocal

Agreement

Administrative Fee: $waived due to Reciprocal

Agreement

Informational Data: MAP's attached showing road

use

Chairman or designee has authority to sign all pertinent

documents

To approve Roy Leith (Member), for grazing privileges on

Range Unit 39 for the 2018 to 2022 grazing permit cycle.

The grazing fees ($1.20/AUM for Tribal tracts and

$10.00/AUM for allotment tracts) established by Resolution

2018-44 shall apply. The permittee shall comply with the

Best Management Practices (BMP's) set forth by the Range

Program for the duration of the permit. Chair or designee is

authorized to sign all pertinent documents.

To approve funding from the Environmental Trust

Protection Agency for the Environmental Justice Grant (EC02J03001-0) in the amount of $200,000.00 for FY20222023. This grant will provide air quality monitoring for

Upper Columbia River communities. No Tribal dollars

requested. Chairperson or designee authorized to sign all

relevant documents.

To give permission to the Fish and Wildlife Program to

authorize membership to the Native American Fish and

Wildlife Society. Involvement promotes the protection and

preservation of fish and wildlife resources through proper

management and communication on a national level. Chair

or designee to sign all pertinent documents.

To designate Fisheries Chairperson as the Colville Business

Council representative to participate in and testify at the

PFMC Meetings. If the designate is unavailable to testify, a

staff representative delegated by the designee or another

member of the Colville Business Council may read the

written testimony into the record.

To accept the deed transfer and gift of x̌wnámxʷnəm or the

property formerly known as the "Wagner Ranch" in

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 13 of 15

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

9 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, TZB)

0 AGAINST

1 ABSTAINED (JME)

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

Okanogan County, Washington from the Methow

Conservancy. The transfer will include approximately

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

attached).

2022-152.fish

2022-153.fish

2022-154.fish

2022-155.nrc.fish

2022-156.nrc.fish

2022-157.nrc.fish

Whereas, the Colville Business Council approves accepting

Tribal ownership of and fee title to the Property. The

Colville Business Council authorizes the Chairperson or

designee to sign all pertinent documents

To approve the new full award for 321522 White Sturgeon

Enhancement in the amount of $772,260.00 dates are from

April 1, 2022 to March 31, 2023. Chairman or his/her

designee to sign all pertinent documents.

To approve the new full award for 313522 Hellsgate

Wildlife Mitigation in the amount of $1,712,065.00 dates

are from March 1, 2022 to February 28, 2023. Chairman or

his/her designee to sign all pertinent documents.

To approve budget modification #4 for 320818 UCUT

extending the date to December 31, 2022 the contract value

remains the same. Chairman or his/her designee to sign all

pertinent documents.

To request the transfer of the East San Poil river road from

Ferry County to the Confederated Tribes of the Colville

Reservation. See the attached map. The Tribe will assume

maintenance of said road sections of the East San Poil road.

THEREFORE, BE IT RESOLVED, that the Chairman or

his designee is authorized to sign any related documents.

To direct the Natural Resource Director to work with

Conservation Northwest and Washington State Department

of Fish & Wildlife on the purchase of a portion of the

McLaughlin Falls property on the Okanogan River.

THEREFORE, BE IT RESOLVED, that the Chairman or

his designee is authorized to sign any related documents.

To approve use of prescribed fire in a manner consistent

with traditional practices. Also direct the fire management

staff to work with BIA officials to review federal regulations

to identify challenges, restrictions, and opportunities to

utilize prescribed fire on a larger scaled to increase fire

resilience across the Colville Reservation.

THEREFORE, BE IT RESOLVED, that the Chairman or

his designee is authorized to sign any related documents.

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 14 of 15

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

2022-158.cul

To approve the MOA with the City of Oroville for Curation

Services of archaeological collection

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

2022-159.cul

2022-160.l&j

To have the Chairman sign and send the attached letter to

begin negotiation with the Bonneville Power Administration

for acquisition of Alcoa lands in Malaga, WA with the intent

of preserving the Rock Image Site 45CH252 in perpetuity.

Chairman or designee to sign all documents

To approve change order #1 to the Ogden Murphy contract

for FY '22 to accept BIA funding to Environmental Trust in

the amount of $75,000.00 that may be used to pay Ogden

Murphy's attorney's fees. The Chairman or designee is to

sign all pertinent documents.

Special Session

March 10, 2022

Kelli Tonasket, Executive Office Assistant

Page 15 of 15

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED

10 FOR (KC, RS, NS, SZ,

RF, AB, JS, MK, JME,

TZB)

0 AGAINST

0 ABSTAINED