# COLVILLE CONFEDERATED TRIBES > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ad52df7b057575cfd ## Record - **Collection:** Tribal code - **Document type:** Tribal code ## Text 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 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ad52df7b057575cfd. Public record. Not legal advice.