COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Resolution Index

Condensed by Berni Michel, CBC Recording Secretary

SPECIAL SESSION on June 6, 2002

Council Members Present:

Lou Anderson

Jeanne Jerred

Joe Pakootas

Shirley Charley

Joanne Leith

Kevin Rosenbaum

Delegation/Absent:

Gene Joseph (del)

Mike Marchand (del)

Margie Hutchinson (del) Deb Louie (del)

Richard Swan (leave)

Resolution No.

Condensed Recommendation Information

Colville Business Council Vote Tally

10-signature

2002-294.nat

According to a letter received by BIA Northwest

Regional Director on April 15, 2002 and 25 CFR

Sec. 163.11 “Forest Management Planning and

Sustained Yield Management,” our forest

management is managed in a sustainable fashion

for future generations.

12 FOR (DM, GJ, KR, CC, MH, JP, LA, JS,

SC, DL, MM, RS) 0 AGAINST 0 ABSTAIN

Approve Tribes Pesticides Grant Proposal of

$48,849 with EPA to conduct pesticide

inventory within the Tribes Headquarters and

sub-agency. Chair or designee authority to sign

all documents.

10 FOR (KR, JL, LA, MH, SC, CC, JS, JP, GJ, DM)

0 AGAINST 0 ABSTAIN

Approve to submit grant application to National

Oceanic and Atmospheric Administration in the

amount of $740,000 to continue with salmon

restoration/enhancement related to ESA listing and

authorize Chair or designee to sign. No tribal dollars

10 FOR (DM, JJ, LA, JL, JP, DL, JS, RS, MM, MH)

0 AGAINST 0 ABSTAIN

Approve the submittal to HUD ICDBG for the

purpose of the construction of the Inchelium Health

Clinic in the amount of $3,868,572 (ICDBG

$500,000/CCT $3,368,572 as leverage subject

approval of the ICDGB assistance and favorable

outcome of any environmental review). Chair or

designee to sign all documents.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

10-signature

2002-295.nat

10-signature

2002-317.nat

2002-318.com

Colleen Cawston

DR Michel

John Stensgar

Rationale: To meet deadline for ATNI.

Rationale: Deadline 5/15/02, did not receive notice

until 5/4/02

Rationale: Due to time constraints

Amendment: to delete committee and insert to utilize

existing operation dollars. 8 For (LA, SC, JJ, JL, DM,

JP, KR, JS) 0 Against 0 Abstain

2002-319.com

Approve to allow BIA Roads to haul 538 cubic yards

of contaminated soils to a pit site on the NespelemColumbia River Road and process and clear the soil

of contaminants. Soils will be turned once a month,

soil tested for PPM level and when soils reach 50

PPM the soils will be low enough that soil can be

spread over the rocks at pit site, then fertilized and

7 FOR (LA, SC, JL, DM, JP, KR, JS) 1 AGAINST

(JJ) 0 ABSTAIN

Resolution Index - June 6, 2002 - Page 1

seeded with grasses.

2002-320.com

Approve to re-appoint Nancy Michel to the CIHA

Board of Directors beginning June 1, 2002 through

May 31, 2005.

6 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 2 ABSTAIN (DM, KR)

2002-321.com

Approve Womer & Associates for consulting services

in the amount of $99,500 and authorize Chair or

designee to sign the contract.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

Amendment: to insert “SAMHSA Wellness Center

Grant” 8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-322.gov

Enroll: Samuel Patrick Gourneau, case #02-054.

7 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 1 ABSTAIN (CC)

Note: J.Pakootas Chaired recommendation

2002-323.gov

Approve Amendment No. 1 to FY02 Attorney

Contract with Wayne Svaren, under which attorney

provides representation in blood degree and

Enrollment cases in Tribal Court. Contract will be

increased by $15,000 from $25,000 to $40,000 so that

the unusually high volume of work under the contract

may continue through the end of FY02. Funds to

come from unallocated litigation fund (587 cost

center).

7 FOR (LA, SC, JL, DM, JP, KR, JS) 1 AGAINST

(JJ) 0 ABSTAIN

2002-324.gov

Approve $500 per capita disbursement to be

distributed on or before August 2, 2002 to all eligible

members of the Confederated Tribes of the Colville

Reservation. Applicants born prior to midnight June

30, 2002 shall have their required enrollment

documents filed in the Enrollment Office prior to 4

p.m. on August 2, 2002 in order to be eligible for this

payment. Only those applicants whose adoptions

were approved by the CBC prior to the June 30, 2002

cut-off date shall be added to the August 2, 2002

dividend roll. There will be no Credit loans or

department holds allowed on this per capita with the

exception of court ordered judgements and voluntary

holds for the following: Tribal Credit; CFS; Social

Services; IIM; Tribal Court; HUD and Court Ordered

Child Support.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-325m&b

Approve the proposed budget not to exceed the

amount of $93,428 to renovate the Omak Community

Center’s roof in the following areas: the entrance, the

office area and the lobby. Funding to come from

general fund account and modify the budget

accordingly.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-326.m&b

Authorize Executive Committee of Business Council

to conduct business and initiate tribal disbursements

with OTFM and further authorize John F. Duncan,

Comptroller and Joanne M. Kensler, Chief

Accountant to provide investment instructions to

OTFM.

7 FOR (LA, SC, JL, DM, JP, KR, JS) 0 AGAINST 1

ABSTAIN (JJ)

Approve to purchase the 68 copiers from IKON that

7 FOR (LA, SC, JL, DM, JP, KR, JS) 1 AGAINST

Resolution Index - June 6, 2002 - Page 2

2002-327.m&b

are currently lease in the amount of $55,000. Hire a

Technician to maintain copiers, per resolution 1997211. Copier billing to non-tribal programs will

continue as in current practice. Funds to come from

Comptroller’s Reserve.

(JJ) 0 ABSTAIN

Amendment: to include “Option 5" language as

attached. 8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-328.nat

Approve the purchase of Vicki Harlan’s property,

funds to come from General Fund. General Fund will

be reimbursed with BPA grant dollars in FY03 in the

amount of $165,900 plus interest. Chair or designee

authorized to sign.

7 FOR (LA, SC, JJ, DM, JP, KR, JS) 1 AGAINST

(JL) 0 ABSTAIN

2002-329.nat

Approve and support Quest/Adventure Race to be

held September 14, 2002 in the Inchelium District.

Quest/Adventure Race Committee went through 3P

process to involve all Natural Resource Managers to

their concerns addressed.

7 FOR (LA, SC, JJ, JL, DM, KR, JS) 0 AGAINST 1

ABSTAIN (JP)

2002-330.nat

Approve to start the process of sub-plotting lots along

Buttercup Lane per resolution 1999-582. CIHA have

the alternate lots reserved for the use of CIHA for

housing purposes. CIHA has started the process to

bring waterline, via MOA with IHS, to the site.

Committee passed a directive to survey for a legal

description a priority. Upon completion of survey an

actual lease will be completed for the lots. Chair or

designee has authority to sign all pertinent documents.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-331.nat

Approve 10 year Homesite Lease with an option to

purchase to Theresa Vieira

7 FOR (LA, SC, JL, DM, JP, KR, JS) 0 AGAINST 1

ABSTAIN (JJ)

2002-332.nat

Approve Land Exchange of Equal Value to Harold

Charley.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-333.nat

Approve to Modify and Assignment of Lease No. 9736 to Yvonne Charette, wife of Tom Charette,

deceased, and to include an Option to Purchase.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-334.nat

Approve 10 year Homesite lease with an option to

purchase to Desiree LaPlante.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-335.nat

Approve Modification of Homesite Lease No. 93-128,

Victor Campobasso to include an option to purchase.

All terms of lease will remain the same.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-336.nat

Approve 50 year Service Line Easement for

construction and maintenance of an overhead

electrical line to Okanogan County PUD No. 1 for

Michael W. Fall, home site, near

Brewster/Bridgeport/Fort Okanogan Area.

Consideration for granting service is waived.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-337.nat

Approve the Chair or designee be authorized to sign

the Tribes’ comments on proposed EPA Air

Regulations for Indian Lands in Region 10 (the

Northwest) after ORA performed final review.

Comments due 6/13/02)

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

Resolution Index - June 6, 2002 - Page 3

2002-338.nat

Approve to rescind resolution 2001-581 and to

approve the sale of homesite tracts to tribal members

who participate in the Mutual Help and Occupancy

Program at the fair market value appraisal with

effective date being date Mutual Help and Occupancy

Agreement is executed between CIHA and current

homebuyer.

5 FOR (LA, JJ, DM, JP, KR) 2 AGAINST (SC, JL)

1 ABSTAIN (JS)

2002-339.nat

Approve to submit grant application to BPA for

“Evaluate Potential to Enhance Spawning of

Summer/Fall Chinook Salmon in the Tailrace of Chief

Joe Dam”. Grant for FY03-FY05 in the amount of

$539,984, CCT to be co-sponsor with Pacific

Northwest National Laboratory. No tribal dollars.

Chair or designee authorized to sign.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-340.nat

Approve to submit grant application to BPA for

“Conservation Enforcement to Enhance and Restore

the Fish and Wildlife Resources of the Upper

Columbia River Under the Jurisdiction of the Colville

Tribes.” Grant for FY03-FY05 in the amount of

$677,505. No tribal dollars. Chair or designee

authorized to sign.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-341.nat

Approve FY02 budget for the CBFWA account in the

amount of $27,382 and authorize Chair or designee to

sign. Funded by BPA, no tribal dollars.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002.342.nat

Approve 2002 Member Hunting Season Regulations

7 FOR (LA, SC, JL, DM, JP, KR, JS) 1 AGAINST

(JJ) 0 ABSTAIN

2002.343.nat

Approve budget modification for Tribal Fish Hatchery

in the amount of $213,312 and authorize Chair or

designee to sign. Funded by BPA, no tribal dollars.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-344.nat

Approve to submit grant application letter to

Department of Natural Resources. Fund would be

used for acquisition of two parcels of land. Grant is

in the amount of $715,000. CCT will serve as a

project sponsor for the Upper Columbia Regional

Fisheries Enhancement Group who will act as project

manager. No tribal dollars required. Authorize Chair

or designee to sign.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-345.cul

Approve CBC enact a resolution approving contract

with Kristi Laguzza-Boosman in the amount of

$12,135 for assistance in public relations and media

outreach in support of legislation to protect Wenatchi

tribal rights. Dollars to come from unspent 587 budget

- Litigation. Chair or designee authorized to sign.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-346.cul

Approve CBC enact a resolution approving contract

with Desautel Hege Communications in the amount of

$25,000 for assistance in public relations and media

outreach in support of legislation to protect Wenatchi

tribal rights. Dollars to come from unspent 587 budget

- Litigation. Chair or designee authorized to sign.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-347.cul

Approve the City of Tonasket’s request to rename

Lagoon’s Park to “Chief Tonasket Park”. The park is

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

Resolution Index - June 6, 2002 - Page 4

located on the Okanogan River south of Bonaparte

Creek and the city shop area. Letter and copy of

recommendation to City of Tonasket, Chair or

designee authorized to sign. Contingent upon

Tonasket Family approval.

2002-348.cul

Approve for a letter of support on behalf of the

Muscogee Nation of Florida for consideration of

Federal Recognition by BIA. Letter to be submitted

to BIA; Chair or designee authorized to sign.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-349.cul

Approve for Janet Kern to interview Nez Perce elders

and scholars with special knowledge of Nez Perce

horse culture. Final product will be a 90-minute

documentary film about Nez Perce horse culture.

Grant one-time use and that all interview materials be

returned to Archives & Records Program. Final

approval of finished product from the Liaison

Committee prior to publication.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-350.cul

Approve to amend resolution 2002-275 to change the

name “Drum and Feather Club” to “July Celebration

Committee”. The remaining resolution to remain in

full force and effect.

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

2002-351.l&j

Approve proposed code amendment to Chapter 5-2

(Non-substantive Language Correction)

8 FOR (LA, SC, JJ, JL, DM, JP, KR, JS) 0

AGAINST 0 ABSTAIN

Resolution Index - June 6, 2002 - Page 5