COLVILLE CONFEDERATED TRIBES (2016)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

December 15th, 2016

Resolution Index

Condensed by, Naomi Yazzie, Executive Office Assistant

Present:

Dr. Michael Marchand, Bessie Simpson, Andy Joseph Jr. (present at 9:11), Edwin Marchand,

William Womer, Sheilah Cleveland, Joseph Somday, Susie Allen, Ricky Gabriel, Georgia

Simpson, Larry Allen

Delegation/Leave:

Mel Tonasket, Jack Ferguson, Richard Tonasket,

Condensed Recommendation Information

Colville Business Council

Vote Tally

To amend Resolution 2015-27 and accept the State of Washington

Contract with Medicare Improvements for Patients and Providers Act

(MIPPA) 1469-28550 Amendment #02 extending the performance

through October 10, 2017, not to exceed $1,868.00. Including the

revised special terms and conditions according to said Amendment.

Chair or designee authorized to sign all pertinent documents.

12 FOR (AJ, SC, JS, MT, RT,

LA, SA, MM, WW, BS, EM,

GS)

Resolution No.

2016-702.hhs

10-Signature

2016-703.tg

10-Signature

2016-704.hhs

10-Signature

Whereas, the Confederated Tribes of the Colville Reservation (Colville

Tribes) is the owner of a parcel of property in Winlew, British

Columbia, and whereas Marilyn Lum-James and Lou Stone have

trespassed as well as broken and entered upon that property, and

whereas Marilyn Lum-James and Lou Stone are not authorized to

represent the Colville Tribes, the Colville Business Council, as the

governing body of the Colville Tribes, hereby Resolves that: (1) The

Colville Tribes declares that it is the owner of the tract of property in

Winlew, British Columbia, which property has been occupied by

Melissa Dorey and Angele Tuovinen; (2) Marilyn Lum-James and Lou

Stone are not now and never have been authorized to act as

representatives of the Colville Tribes in regard to any real property or

rights held by the Tribes in Canada; (3) It is the desire of the Colville

Tribes that Marilyn Lum-James and Lou Stone be charged with trespass

and with breaking and entering upon the property in Winlew, British

Columbia on or about November 29th and 30th, 2016; and (4) The

Colville Tribes requests that Marilyn Lum-James and Lou Stone be

charged with trespass if they enter upon the property in any way at any

time.

To accept amend #2 DSHS Division of Child Support (DCS)-Indian

Nation Program Agreement -FEDERAL OFFSET Certification. This

agreement is necessary to provide Federal Offset Certification action on

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

0 AGAINST

0 ABSTAINED

Rationale: Timelines

10 (RT, MT, SA, JS, SC,

WW, MM, GS, JF, BS)

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Page 1 of 13

2016-705.hhs

10-Signature

cases involving Tribal Child Support or Tribal Temporary Assistance to

Needy Families (TANF) Program. All other terms and conditions of

the original contract remain in full force and effect. The agreement End

date is June 30th, 2017. The Chairman or designee is authorized to sign

all documents pertaining to this agreement.

For the approval for the eRA Commons Application query sent via

email (see attached documents). Chairman or designee to sign all

pertinent documents.

0 ABSTAINED

Rationale: Timelines

11 FOR (AJ, RT, SC, SA, JF,

EM, GS, BS, WW, JS, MM)

0 AGAINST

0 ABSTAINED

2016-706.e&e

10-Signature

To approve the TANF Plan for an additional 3 year period beginning

November 1, 2016 in the amount of $3,396,965 annually subject to

availability of funds.

Rationale: Timelines

10 FOR (SA, WW, EM, BS,

RT, MM, SC, JS, GS, JF)

0 AGAINST

0 ABSTAINED

2016-707.nrc

10-Signature

To support the request for $95,741.00 from the BIA for invasive

species control on the Colville Reservation. Funds will support

ongoing control efforts for invasive/noxious weeds on rangeland,

pastures, within natural areas and use of biological controls.

Rationale: Timelines

10 FOR (RT, JS, JF, BS,

MM, SC, EM, WW, MT,

GS)

0 AGAINST

0 ABSTAINED

2016-708.cul

10-Signature

To accept reimbursable grant funding from Washington State

Department of Commerce in the amount of $242,500 for ADA

renovations for the Colville Tribal Museum.

Rationale: Timelines

10 FOR (BS, RT, JF, WW,

JS, MM, SC, EM, MT, GS)

0 AGAINST

0 ABSTAINED

2016-709.cul

10-Signature

To rescind Resolution #2016-639. Chairman or designee is authorized

to sign.

Rationale: Timelines

10 FOR (BS, RT, JF, WW,

JS, MM, SC, EM, MT, GS)

0 AGAINST

0 ABSTAINED

2016-710.e&e

10-Signature

2016-711.l&j

10-Signature

To approve the Memorandum of Agreement between CCT TANF and

CCT Head Start for the purpose of assisting staff in becoming

compliant with the Head Start Act, working in partnership to maximize

the program resources, avoid duplication of services and to offer

meaningful services to eligible participants for each program. TANF

dollars identified is $51,223.00. No additional tribal dollars required.

Tribal Chairman or designee to sign all pertinent documents.

To approve and submit the attached 2017 Bureau of Indian Affairs

Attorney Fee Request in the amount of $559,700 and the 2017 Bureau

of Indian Affairs Litigation Support Request in the amount of $375,000

to the BIA Office of Trust Services via the Northwest Regional Office.

Chair or designee authorized to sign all pertinent documents.

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Rationale: Timelines

10 FOR (LA, EM, MM, JS,

AJ, RT, BS, WW, MT, JF)

0 AGAINST

0 ABSTAINED

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10 FOR (SC, LA, GS, JF, SA,

BS, MM, MT, JS, EM)

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Page 2 of 13

2016-712.hhs

2016-713.hhs

2016-714.hhs

2016-715.m&b.cdc

2016-716.m&b

2016-717.m&b

2016-718.m&b

2016-719.tg

To continue this annual contract with the Department of Health Office

of Emergency Preparedness and Response so as our Tribes can prepare

for, respond to, and recover from Health Emergencies. Chair or his

Designee authorized to sign all documents.

To approve No Cost Extension of DP-HH, CFDA #93.422,

Performance Period 9/29/16 to 9/29/17. This continuation is for

unspent funds of Special Diabetes Program for Indians (SDPI) with the

intent to spend toward original intent of DP-HH Grant. No Tribal

dollars. Chairman or designee to sign all pertinent documents.

To approve the two attached agreements: Tribal Voluntary Compliance

Agreement between the Tribes and the Office of Inspector General for

the United States Department of Health and Human Services; and

Settlement Agreement between the Tribes and the United States of

America. Chairman or designee to sign all pertinent documents.

To approve and authorize the scope of work change for the attached

listing of 638 construction contracts for the Columbia River Road

landslide repair. The contract modifications will include a breakout of

costs shared by contract number, and authorizes the Chairman or

Designee to sign all pertinent documents.

To approve the attached Service Agreement for an ATM Terminal for

the Government Center with KeyBank National Association. Chair or

designee to sign all pertinent documents.

To approve the attached lease for CTFC to lease office space from

Confederated Tribes of the Colville Reservation. Chairman or designee

to sign all pertinent documents.

To accept the Bonneville Power Association funding for FY 2017 (Dec

2016 thru Nov 2017) for the 2008-106-00 EXP ESA F&W Law

Enforcement in the amount of $226,146.00. Purpose of the contract is

to enhance the Colville Tribes' existing law enforcement program to

increase protection of Upper Columbia Spring Chinook and Steelhead,

both listed as endangered species, and their habitat and to provide

additional protection against illegal takes of Salmon, Steelhead,

Resident Fish and Wildlife species throughout their lifecycle. To

increase the levels of harvest and habitat enforcement in watersheds

with the Tribes' jurisdiction; enhance the efficiency of this effort by

promoting cooperation among all relevant entities and educate the

public on the plight of depleting fish and wildlife populations and the

need to protect their crucial habitat. No Tribal dollars. Indirect

$34,204. Chairperson or designee authorized to sign all documents

associated with this contract.

To adopt Deanna Michelle Martz, as applicant meets requirements of

Section 8-1-160 of Enrollment Ordinance and Constitution of the

Confederated Tribes of the Colville Reservation.

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Rationale: Timelines

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

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SC, JS, SA, RG, GS, LA)

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9 FOR (BS, EM, WW, SC,

JS, SA, RG, GS, LA)

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*Out of the Room: (AJ)

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

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SC, JS, SA, RG, GS, LA)

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Page 3 of 13

0 AGAINST

2016-720.nrc

2016-721.nrc

2016-722.nrc

2016-723.nrc

2016-724.nrc

2016-725.nrc

2016-726.nrc

To approve the 2016-2017 wild horse chase and capture season to be

defined as year around, except for the months of March 1 thru May 31,

and allow permit holders to capture and unlimited number of horses in a

manner specified by the rules. Chair or designee is authorized to sign

all pertinent documents.

To approve the 2016-2017 Feral Horse Management Special Rules

authorizing the Range Department to pay a reward in the amount of

$150 per mare or gelding and $250 per stud at least one year old to

those individuals who fully comply with the rules for feral horses

captured in range units 25, 26, 30, 42, 17, 18, 22 and 40. Mares with a

foal are counted as a single horse. Money allocated to be paid as

reward is limited to $50,000 and will be paid on a first come, first serve

basis until expended. Chair or designee is authorized to sign all

pertinent documents.

To approve the new full award for 311917 Colville Hatchery M&E in

the amount of $788,126 and the dates are from December 1, 2016 to

November 30, 2017 and authorize the Chairman or his/her designee to

sign all pertinent documents. Attached is the new full award. No

Tribal dollars associated.

To approve the requisition to purchase the Vemco/Amirix in the

amount of $96,238.64 and authorize the Chairman or his/her designee

to sign all pertinent documents. Attached is the requisition. No Tribal

dollars associated.

To approve the new full award for 312016 Colville Hatchery O&M in

the amount of $1,316,422 and the dates are from December 1, 2016 to

November 30, 2017 and authorize the Chairman or his/her designee to

sign all pertinent documents. Attached is the new full award. No

Tribal dollars associated.

To accept the request from the Nevada Department of Wildlife and

move forward with a plan to trap and transport up to 100 wild turkeys

from the Colville Reservation to a release location in Nevada to aid in

their management. The CCT Fish and Wildlife Program will work on

specifics of the project in coordination with the Nevada Department of

Wildlife. The Chair or designee is authorized to sign all pertinent

documents.

To accept and approve Indian Health Service Lease No. 5-17010-16-26

and include the Medical and Office space known as the Omak Health

Facility on Tribal Tract 101-T3623 (por) described as:

101-T3623 (por): a one (1) acre portion of lot 8 of section 35, township

34 north, range 26 E, Willamette Meridian, Okanogan County,

Washington, described as follows: beginning at the NE corner of lot 8,

of said section, a brass cap also designated as Monument #7, in the

boundary of the Omak Townsite; thence S00°12'E, 144.25 Ft; thence

S43°12'W, 118.04 Ft; thence S41°34'W, 106.05 Ft to a point on the to a

point on the western ROW line of US Highway No. 97 and the true

point of beginning of this description; thence southerly along the

western ROW boundary of US highway 97, S36°14'W, 443.94 Ft;

thence N45°47'W, 337.15 Ft; thence N37°12'E, 155.7 ft.; thence

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

0 ABSTAINED

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SC, JS, SA, RG, GS, LA)

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2016-727.nrc

S89°42' E, 412.5 FT to the true point of beginning, containing 2.60

acres, more or less, after the above exception.

The physical location of the building is located a 500 Benton Street,

Omak, WA 98841 and consists of approximately 4,905 square feet of

net usable clinical and ancillary space. As part of the lease the Indian

Health Service will encumber all the cost of facility operations,

improvement and maintenance of the Omak Health Facility, including

parking lot.

TERM: 10 years (October 1, 2015-September 30, 2025) with an option

for another 10 years Compensation:

$1.00 per year, Subject to Fair

Market Value Bond: Required Administration Fee:

$15.00 (onetime fee). Lease Subject to conditions cited in IRMP Coordinators

review. Chairman or designee has authority to sign all pertinent

documents.

To approve and accept the Colville Confederated Tribes Information

Technology Right of way, to go under, over and across portion of the

Colville Tribal Tract Nos.: 101-T5509, 101-T5554, 101-T4570, 101T4186, 101-T5510, 101-T5799 described as: 101-T5509: the east-½

NE-¼ and the NE -¼ SE ¼ of section 8, Township 33 North, Range 27

East, Willamette Meridian, Okanogan County, Washington, Containing

120.00 acres, more or less. Total Tract Acres: 120.000

101-T5554: That portion of the SE -¼ NW-¼ Lying Southerly of State

Highway Right of Way, the W 3/4 of NE -¼ SW-¼, SE -¼ SW -¼

section 4, and the E 3/4 SW -¼ NE -¼ section 8, and the NW -¼ NW ¼, West-½ SE -¼ SW ¼, South-½ SE -¼ SE -¼ SW -¼, SE-¼ NW -¼

SW -¼, South ½ SW -¼ NE ¼ SW -¼, South-½ North-½ NW -¼ SW ¼ SE -¼, North-½ South-½ NW -¼ SW -¼ SE -¼, SW -¼ SW ¼

section 9, Township 33 North, Range 27 East, Willamette Meridian,

Okanogan County, Washington, Containing 228.02 Acres, more or less.

Total Tract Acres: 228.020

101-T4570: The North-½ NE -¼ SW -¼, North-½ SE -¼ SE -¼ SW ¼, North-½ SW -¼ NE -¼ SW -¼, NE -¼ SE -¼ SW ¼, and the SE -¼

NE-¼ SW -¼ of section 9, Township 33 North, Range 27 East,

Willamette Meridian, Okanogan County, Containing 50.00 Acres, more

or less. Total tract acres: 50.000

101-T4186: the NW -¼ NE -¼ SE ¼ SW ¼ NW -¼, the NW -¼ SE - ¼

SW ¼ NW ¼, the South-½ NE -¼ SE -¼ SW -¼ NW -¼, the South-½

SE -¼ SW ¼ NW -¼, the SW ¼ NW -¼ SW ¼ SE -¼ NW -¼ AND the

SW -¼ SW ¼ NW -¼ of section 9, Township 33 North, Range 27 East,

Willamette Meridian, Okanogan County, Washington, Except that part

of the SW ¼ SW -¼ NW ¼ and of the South-½ SE-¼ SW -¼ NW -¼

Lying South of a line described as: Beginning at the west one-¼ Corner

of said section 9, A rock with an X chiseled on the top and 1/4 chiseled

on the SW face, the true point of beginning of this description; thence

S.89°54'E., 453.4 FT; thence N.88°36'E., 28.61 FT; thence N.64°26'E.,

127.48 FT; thence S.26°31'E., 48.05 FT; thence S.00°06'E., 13.32 FT;

thence S.89°41'E., 304.03 FT; thence N.27°19'W., 101.30 FT; thence

N.62°24'E., 49.65 FT; thence S.27°58'E., 127.94 FT; thence S.89°56'E.,

338.81 FT TO A point marking the SE corner of the SW -¼ NW ¼,

said section 9, containing 19.75 acres, more or less, after the above

exception. Total tract acres: 19.750

101-T5510: the East-½ NW-¼ SW -¼ SE ¼ NW -¼, East-½ SE -¼

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

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Page 5 of 13

2016-728.nrc

NW -¼, East-½ SW -¼ SE -¼, East-½ SW -¼ SE ¼ NW -¼, North-½

North-½ NW -¼ SW ¼ SE -¼, North-½ SW -¼ NW -¼, NE -¼ NE -¼

SE -¼ SW -¼ NW ¼, NW -¼ NW -¼ SW -¼ SE -¼ NW -¼, NW -¼

SE -¼, NW -¼ SE -¼ NW -¼, South-½ South-½ NW-¼ SW -¼ SE -¼,

SE -¼ SE -¼, SW -¼ SW -¼ SE -¼, and the SW -¼ SW -¼ SE -¼

NW-¼ of section 9, Township 33 North, Range 27 East, Willamette

Meridian, Okanogan County, Washington, containing 175.00 Acres,

more or less. Total Tract Acres: 175.000

101-T5799: the North-½ NW-¼ SW -¼ AND THE SW ¼ NW -¼ SW

-¼ of section 9, Township 33 North, Range 27 East, Willamette

Meridian, Okanogan County, Washington, except a parcel surrounding

the church in the north-½ NW -¼ SW -¼ Described as: Commencing at

the W¼ Corner of section 9; thence S.89°54'E., 156.15FT; thence

S.48°28'43"E., 342.06 FT; thence N.63°00'24"E., 207.21 FT to the

point of beginning; thence N.63°00'24"E., 109.09 FT; thence

S.26°59'36"E., 146.00 FT; thence S.63°00'24"W., 109.09 FT; thence

N.26°59'36"W., 146.00 FT to the point of beginning, containing 29.88

acres, more or less, after the above exception. Metes and bounds: the

N½NW¼SW¼ and the SW¼NW¼SW¼ of section 9, Township 33

North, range 27 East, Willamette Meridian and the following portions

of the SW¼NW¼ of said section, Township and Range more

particularly described as lying south of the following described line:

Commencing ¼ corner common to sections 8 & 9; thence S 89°54'00"

E., 453.40 FT; thence N. 88°36' E., 28.61 FT; thence N. 64°26'00" E.,

127.48 FT; thence S. 26°31'00" E., 48.05 FT; thence S. 00°06'00" E.,

13.32 FT; thence S. 89°41'00" E., 304.03 FT; thence N. 27°19'00" W.,

101.30 FT; thence N. 62°24'00" E., 49.65 FT; thence S. 27°58'00" E.,

127.94 FT; thence S. 89°56' E., 338.06 FT to a point marking the SE

corner of the SW¼NW¼ of said section 9; excepting the following

described parcel surrounding the church within the NW¼SW¼ of said

section 9; commencing at the W¼ corner of section 9; thence S. 89°54'

E., 156.13 FT; thence S. 48°28'43" E., 342.06 FT; thence N. 63°00'24"

E., 207.21 FT to the point of beginning; thence N. 63°00'24" E., 109.09

FT; thence S. 26°59'36" E., 146.00 FT; thence S. 63°00'24" W., 109.09

FT; thence N. 26°59'36" W., 146.00 FT to the beginning, containing

29.88 acres, more or less, after the above exception. Total tract acres:

29.880

Purpose: Right of Way: Install/maintenance fiber optic. infrastructure

Terms: December 7th, 2016 to December 6th, 2066 Compensation:

$waived. Administrative Fee:

$15.00 (one-time fee). Right of way

is subject to conditions cited in IRMP Coordinator’s review. Chairman

or designee has authority to sign all pertinent documents

To approve and accept the Colville Confederated Tribes Information

Technology Right of way, to go under, over and across portion of the

Colville Tribal Tract Nos.: 101-T3217-A, 101-T4378, 101-T4163, 101T3941, 101-T4338, 101-T5727, 101-T4184, 101-T3217-B, 101-T3217,

101-T5720, 101-T772, 101-T3825-D, 101-T3825-B, 101-T3825,

described as:

101-T3217-A: THE NW-¼ NE-¼ of section 29, township 30 North,

RANGE 33 E, Willamette Meridian, Ferry County, Washington, except

a 1.90-acre parcel of land described as follows: beginning at the ¼

corner between sections 20 and 29 of said township and range; thence S

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

Page 6 of 13

04°30' E for a distance of 304 FT, more or less, to the point of

beginning, being the W right of way line of state highway No. 4; thence

along the right of way line of state highway No. 4 on a curve having a

radius of 2865.0 FT for a distance of 472.0 FT, more or less, to a

concrete right of way post, which equals station 550+77 O P C of state

road No. 4; thence South 53°15' West, a distance of 335 FT, more or

less, to the intersection of the Mae Harris property line; thence North

04°30' West a distance of 555.26 FT, more or less, to the point of

beginning, and also, except a 8.00-acre parcel of land described as

follows: that portion of the NW-¼ NE-¼ of section 29, lying W of state

highway No. 4, also, except a 0.34-acre parcel described as: lot 1308

per the record of survey of the mountain ridge and San Poil homes

community HUD sites under Auditor’s certificate on July 26, 2012 at

2:46 pm in book 7 of surveys at page 48-51, located within a portion of

the NW -¼ NE-¼ and the SW ¼ NE-¼ in section 29, township 30 N,

range 33 East, Willamette Meridian, Ferry County, Washington,

containing 29.76 acres, more or less, after the above exceptions. Total

tract acres: 29.760

101-T4378: a triangular tract of land located in the NE-¼ NW ¼ of

section 29, township 30 North, range 33 E, Willamette Meridian, Ferry

County, Washington, more particularly described as: beginning at the ¼

corner common to sections 20 and 29, said township and range; thence

running W along the section line 331.0 FT to the centerline of stat

highway No. 4, as located in 1960; thence Southeasterly along the

centerline of state highway No. 4,414.0 FT; thence North 248.0 FT,

more or less, to the point of beginning, excepting therefrom, the rightof-way for state highway No.4, containing 0.59 ACRE, more or less,

after the above exception. Total tract acres: .590

101-T4163: The N-½ NE-¼, EAST-½ SW-¼ NE-¼, SE -¼ NE-¼, SE ¼ SW-¼, NE-¼ SE -¼, N-½ N-½ SE -¼ SE -¼, and the N-½ S-½ N-½

SE -¼ SE -¼ of section 20, township 30 North, range 33 East,

Willamette Meridian, Ferry County, Washington, excepting a 5.00-acre,

more or less, parcel described as: that part of the SE -¼ SW-¼ of said

section, township, and range, lying SW of the San Poil Highway,

containing 230.00 acres, more or less, after the above exception. Total

tract acres: 230.000

101-T3941: a tract of land located in the W-½ SW-¼ of section 20,

township 30 North, range 33 East, Willamette Meridian, Ferry County,

Washington, more particularly described as follows: beginning at the

NE corner of the SW-¼ SW-¼, thence South on the East boundary 313

FT, more or less, to the East ROW of primary state highway No. 4(SR21) as the same was located November 25, 1966, thence Northwesterly

along said ROW line, a distance of 200 FT, more or less, to a fence,

thence NE along said fence to the point of beginning, containing 0.47

acre, more or less. With an easement along the E ROW line of primary

state highway No. 4 to the N over an adjacent piece of property

formerly owned by Daniel Brudevold. Total tract acres: .470

101-T4338: A tract of land lying in the W-½ SW-¼ of section 20,

township 30 North, range 33 East, Willamette Meridian, Ferry County,

Washington, more particularly described as follows: beginning at the

NE corner of the SW-¼ SW-¼ of section 20, said township and range,

thence South along the East boundary of Indian Allotments S-1181 for

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Page 7 of 13

a distance of 315 FT to the Easterly right of way line of primary state

highway No. 21, Columbia River to Alice Creek; thence Northwesterly

Along said ROW line for a distance of approximately 750 ft. to an

intersection with the Westerly bank of the San Poil river to an

intersection with the E boundary of said Indian Allotments S-1181;

thence South along said boundary to the point of beginning, excepting

therefrom the following described tract: beginning at the NE corner of

the SW-¼ SW ¼ of section 20, said township and range; thence South

on the East boundary 315 FT, more or less, to the Easterly ROW line of

primary state highway No. 4 (SR 21); thence Northwesterly along said

ROW line a distance of 200 Ft, more or less; thence North Easterly

along fence to point of beginning, containing 1.41 acres, more or less,

after the above exception. Total tract acres: 1.410

101-T5727: that part of the following tract of land lying in the NE-¼

NE-¼ NW-¼, lying South and West of state highway No. 4 of section

29, township 30 North, range 33 East, Willamette Meridian, Ferry

County, Washington, beginning at the corner common to sections 20

and 29, township 30 N, range 33 East, Willamette Meridian, thence

running West along the section line 544.12 FT; thence S41°28'E, 400.3

FT; thence W382.4 FT; thence S 360 FT; thence E 561.4 FT; thence

N360.0 FT; thence E100.0 FT; thence N300.0 FT to the point of

beginning, excepting therefrom, the following tract: commencing at the

¼ corner common to section 20 and 29, Township 30 N, range 33 East,

Willamette Meridian, Ferry County, Washington; thence S89°11'16"W,

along the section line between said sections for a distance of 391.07 Ft

to the true point of beginning; thence S89°11'16"W, containing along

said section line 140.85 FT; thence S42°46'16"E, 400.03 FT; thence

S89°11'16"W,94.03 FT; thence S42°46'16" E, 226.05 FT; thence N

43°42'44" E, 167.80 FT; thence N 02°36' W, 43.06 FT; thence N 89°12'

E,43.69 FT; thence N 43°42'44" E, 29.25 FT; thence N 47°52'46" W,

188.95 FT; thence N 56°38'46" W, 273.27 FT to the true point of

beginning, containing 3.15 acres, more or less, after the above

exception.

101-T4184: that part of the NE-¼ NE-¼ NW-¼ of section 29,

Township 30 N, Range 33 E, Willamette Meridian, Ferry County,

Washington, described as follows: commencing at the ¼ corner

common to sections 20 and 29, said Township and range; thence S

89°11'16" W, along the section line, 391.07 FT to the true point of

beginning; thence S 89°11'16" W, along the section line, 140.85 FT;

thence S42°46'16" E, 400.30 FT; thence S 89°11'16" W, 94.03 FT;

thence S 42°46'16" E, 226.05 FT; thence N 43°42'44" E, 167.80 FT;

thence N 02°36'W, 43.06 FT; thence N 89°12' E, 43.69 FT; thence N

43°42'44" E, 29.25 FT; thence N 47°52'46" W, 188.95 FT; thence N

56°38'46" W, 273.27 FT to the point of beginning, containing 1.94

acres, more or less. Metes and bounds: according to the survey

recorded April 8, 2013 document No. 101-21969 lying within the NE-¼

NE-¼ NW-¼ (NE1/4NE1/4NW1/4) section 29, Township 30 N, range

33 E, Willamette Meridian, Ferry County, Washington, being 1.940

acres, more or less. Total tract acres: 1.940 Total tract acres: 3.150

101-T3217-B: That portion of the NW-¼ NE-¼ of section 29,

Township 30 N, Range 33 E, Willamette Meridian, Ferry County,

Washington, Lying W of State highway No. 4, containing 8.00 acres,

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Page 8 of 13

more or less. Total tract acres: 8.000

101-T3217: A parcel of land in the NW-¼ NE-¼ of section 29,

Township 30 N, Range 33 E, Willamette Meridian, Ferry County,

Washington, Described as follows: Beginning at the ¼ corner between

sections 20 and 29 of said Township and range; thence S 04°30' E for a

distance of 304 FT, more or less, to the point of beginning, being the W

ROW line of state highway No. 4; thence along the right of way line of

state highway No. 4 on a curve having a radius of 2865.0 FT for a

distance of 472.0 FT, more or less, to a concrete right of way post,

which equals station 550+77 OP COF state road NO. 4; thence S 53°15'

W A Distance of 335 FT, more or less, to the intersection of the Mae

Harris property line; thence N 04°30' W A distance of 555.26 FT, more

or less, to the point of beginning, containing 1.90 acres, more or less.

Total tract acres: 1.900

101-T5720: A tract of land located in section 29, township 30 N, range

33 E, Willamette Meridian, Ferry County, Washington, described as:

beginning at the ¼ corner common to sections 20 and 29, said township

and range; thence running along the centerline of said section 29, a

distance of 300 FT to the point of beginning of this description; thence

continuing South along said center section line 360.0 FT; thence at

right angles to the right 100 FT; thence at right angles to the right 360.0

FT; thence at right angles to the right 100.0 FT to the point of

beginning, excepting therefrom the ROW for SR No. 4, as conveyed in

deed No. 84916, containing 0.82 acre, more or less, after the above

exception. Metes and bound: within the SE SE M/B total tract acres.:

101-T772: THE NE-¼ NW-¼, W-½ SE ¼ NW-¼, AND THE W-½

NW -¼ of section 20, township 30 north, range 33 E, Willamette

Meridian, Ferry County, Washington, except a 1.35-acre, more or less,

parcel of land 220 Ft X 268 Ft in the W-½ NW - ¼, acquired by the

United States Bureau of Reclamation by designation approved March

24, 1950, pursuant to the Act of June 29, 1040 (54 Stat. 703),

containing 138.65 acres, more or less, after the above exception. Total

tract aces: 138.650

101-T3825-D: that part of the NW-¼ SW-¼ of section 17, township 30

north, range 33 E, Willamette Meridian, Ferry County, Washington,

described as follows: beginning at the ¼ corner common to sections

17and 18 of said township and range; thence S 00°00'00" W, for 277.00

FT; thence N 89°52'40" E, for 411.53 FT; thence S 00°08'40" E, for

245.32 FT to the true point of beginning; thence S 00°08'40" E,

245.32FT; thence N 89°52'40" E, for 443.60 FT; thence N 00°08'00"

W, for 245.32 FT; thence S 89°52'40" W, for 443.60 FT to the point of

beginning, containing 2.50 acres, more or less. Total tract acres: 2.500

101-T3825-B: A parcel of land within the NW -¼ SW-¼ described as:

commencing at the ¼ corner common to sections 17 and 18 of said

township and range; thence S00°00'00"W, for 710.47 FT; thence

S23°40'00" E, for 127.90 FT to the true point of beginning; thence

N89°50'00"E, for 361.50 FT; thence S00°08'00"E, for 490.64 FT;

thence S89°51'30"W, for 161.79 FT, more or less; thence

N22°17'30"W, for 5 29.52 FT to the true point of beginning, containing

2.95 acres, more or less. Total tract acres: 2.950

101-T3825: the NE-¼, the NE-¼ NW -¼, the NW -¼ SW-¼, the E-½

E-½ SW ¼, and the SE -¼ of section 17, township 30 N, range 33 E,

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Page 9 of 13

Willamette Meridian, Ferry County, Washington, except 5.00-acres,

more or less, (101-3825-A): A parcel of land situated in the NW -¼ SW

¼, section 17, township 30 N, range 33 EAST, Willamette Meridian,

Ferry County, Washington, more particularly described as: beginning at

the ¼ corner common to section 17 and 18 of said township and range,

thence S00°00'00"W for 277.00 FT; thence N89°52'40"E for 411.53

FT; thence N89°52'00"E for 443.60 FT to the true point of beginning;

thence S00°08'00"E for 490.64 FT; thence N89°53'00"E for 444.18 FT;

thence N00°07'30"W for 490.64 FT; thence S89°52'30"W for 444.19

FT to the point of beginning, and, except 2.95-acres, more or less, (1013825-B): a parcel of land within the NW -¼ SW-¼ described as:

commencing at the ¼ corner common to sections 17 and 18 of said

township and range; thence S00°00'00"W, for 710.47 FT; thence

S23°40'00"E, for 127.90 FT to the true point of beginning; thence

N89°50'00"E, for 361.50 FT; thence S00°08'00"E, for 490.64 FT;

thence S89°51'30"W, for 161.79 FT, more or less; thence

N22°17'30"W, for 529.52 FT to the true point of beginning, and, except

2.50-acres, more or less, (101-3825-C): lot 4 of the Keller tracts, within

the NW -¼ SW-¼ of section 17, township 30 N, range 33 EAST,

Willamette Meridian, Ferry County, Washington, more particularly

described as follows: commencing at the ¼ corner common to sections

17 and 18 of said township and range; thence S00°00'W, for 710.58 FT;

thence S23°00'40"E, for 127.90 FT; thence N89°50'E, for 361.50 FT to

the true point of beginning; thence N89°52'00"E, for 443.90 FT; thence

S00°08'00"E, for 490.64 FT; thence S89°52'00"W, for 443.90 FT;

thence N00°08'00"W, for 490.64 FT to the true point of beginning, and,

except 2.50-acres, more or less, (101-3825-D): a parcel of land

described as follows: commencing at the ¼ corner common to sections

17 and 18 of said township and range; thence S00°00'00"W, 710.58 FT;

thence S23°40'E, 127.90 FT; thence N89°50'E, 361.50 FT; thence

N89°52'E, 221.95 FT to the true point of beginning; thence N89°52'E,

221.95 FT; thence S00°08'E, 490.64 FT; thence S89°52'W, 221.95 FT;

thence N00°08'W, 490.64 FT, to the point of beginning; and, except

2.50-acres, more or less: a parcel within the NW -¼ SW-¼ described

as: beginning at the ¼ corner common to section 17 and 18 of said

township and range; thence S00°00'00"W, for 277.00 FT; thence

N89°52'40"E, for 411.53 FT; thence S00°08'40"E, for 245.32 FT to the

true point of beginning; thence S00°08'40"E, for 245.32 FT; thence

N89°52'40"E, for 443.60 FT; thence N00°08'00"W, for 245.32FT;

thence S89°52'40"W, for 443.60 FT to the true point of beginning, and,

except 1.88-acres, more or less, (101-3825-E): a parcel of land situated

in the NW -¼ NW -¼ SW-¼ of section 17, Township 30 N, range 33 E,

Willamette Meridian, Ferry County, Washington, more particularly

described as: commencing at the W ¼ corner of section 17, township 30

north, range 33 EAST, Willamette Meridian, Ferry County,

Washington, the true point of beginning; thence due S for 186.25 FT;

thence S87°32' E, 330.61 FT; thence Due N for 188.40 FT; thence

N87°54'W, 330.17 FT to the true point of beginning, this being 1.41

acres, more or less, and a parcel of land situated in the NW-¼ NW-¼

SW ¼ of section 17, Township 30 N, range 33 E, Willamette Meridian,

Ferry County, Washington, more particularly described as:

commencing at the W ¼ corner of section 17, township 30 N, range 33

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Page 10 of 13

2016-729.nrc

2016-730.nrc

E, Willamette Meridian, Washington; thence S00°00'00"W, 186.25 FT

to the true point of beginning; thence S00°00'00"E, 58.75 FT; thence

S87°03'23"E, 330.72 FT; thence N00°00'00"W, 61.50 FT; thence

N87°32'00"W, 330.61 FT, to the true point of beginning, being 0.47

acres, more or less, and except 3.734-acres, more or less, (101-3825-F):

lot 5 of Keller tracts described as: a parcel of and situated in the NW -¼

SW-¼ of section 17, township 30 N, range 33 EAST, Willamette

Meridian, Ferry County, Washington, more particularly described as:

commencing at the ¼ corner common to sections 17 and 18 of said

township and range; thence S00°00"W, 277.00 FT to the true point of

beginning; thence S 00°00'00"W, for 433.58 FT; thence S 23°40'00" E,

for 62.41 FT; thence N 89°50'20" E, for 357.75 FT; thence N 00°08'40"

W, FOR 383.64 FT; thence S 89°52'40" W, for 238.00 FT; thence N

00°08'40" W, for107.00 FT; thence S 89°52'40" W, for 143.53 FT to

the true point of beginning, containing 418.936 acres, more or less,

after the above exceptions. Metes and Bounds: T3825: E-½; NE-¼ NW

-¼; E-½ E-½ SW-¼ and NW -¼ SW-¼ of section 17, Township 30 N,

range 33 E, Willamette Meridian, Ferry County, Washington, except

lots 2, 3, 4, 5 and 6 of Keller tracts within the NW -¼ SW-¼, as shown

on survey of Keller Church Development recorded 5/10/1976 under

document No. 101-21765, containing an aggregate 20.45 acres, and

except two parcels within the NW -¼ SW-¼ describes by Metes &

Bounds, as shown on survey recorded 11/6/1989 under document No.

101-14481, containing an aggregate 1.88 acres, containing 418.936

acres, more or less, after the above exceptions. Total tract acres:

418.936 Purpose: Right of Way: Install/maintenance fiber optic

infrastructure. Terms: December 7th, 2016 to December 6th, 2066.

Compensation: $waived Administrative Fee:

$15.00 (one-time

fee). Right of way is subject to conditions cited in IRMP Coordinator’s

review. Chairman or designee has authority to sign all pertinent

documents.

To amend Resolution No. 2016-539 to change the monthly payment

rate for Parcel 176001000 to:

Compensation: $100.00 per month, Subject to Fair Market Value.

All terms and conditions will remain the same. Chairman or designee

has authority to sign all pertinent documents.

To accept and approve Anna and Diana White, Colville Tribal

members, Home site lease application for Parcel No. 63208110001002

(por). Also, to allow Ms. Anna and Diana White a lease with option to

purchase the property. This will give Ms. White(s) the capability of

restoring the property to a habitable condition for insurance purposes

which is required by any financial institution prior to obtaining a

mortgage on any property. Property is currently leased. All past and

future lease payments made of $300.00 per month will be applied

towards the purchase of said property. Payment of closing costs to be

negotiated with the seller. The property is described as:

the SW1/4SE1/4NE1/4NE1/4 of section 8 township 32 N, 36 E,

Willamette meridian, Ferry County, Washington, containing 2.50 acres,

more or less.

Term: One (1) Year Lease, lease with option purchase (2016-356)

from the date of approval; with applicable lease payments applied to

purchase price. Compensation: $300.00 per month, subject to Fair

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

Page 11 of 13

2016-731.nrc

2016-732.nrc

2016-733.cdc

2016-734.cdc

2016-735.cdc/hhs

Market Value Bond: waived Lease Fee: $40.00 (one-time fee).

Chairman or designee has authority to sign all pertinent documents

To approve the Amendment (Supplemental/Revision) to EPA award V97084402 in the amount of $89,475 bringing the total award to

$1,539,475. This funding is for cultural monitoring for sampling on the

Upper Columbia River Remedial Investigation Feasibility Study. No

Tribal dollars requested. Chairman or designee authorized to sign all

relevant documents.

To approve the approve the Environmental Protection Agency (EPA)

Annual Assistance Certification and Assurance Package referred to as a

"Bundling Packet" for calendar year 2017. Chairperson or designee is

authorized to sign all related documents.

Whereas, the attached Intergovernmental Agreement is a continued

opportunity to achieve a desired consistency between Ferry County

comprehensive plans and the Colville Tribes guidelines for land use and

comprehensive planning within the Reservation fee lands and

surrounding areas, and;

Whereas, the agreement will enable the parties to effectively manage

growth, protect natural resources and stimulate orderly economic

development while avoiding issues left unresolved by the Supreme

Court’s decision in Brendale vs. Yakima Indian Nation; and

Whereas, it is further recommended by the Community Development

Committee to approve this Intergovernmental Land Use Planning

Agreement between the Confederated Tribes of the Colville

Reservation and Ferry County and authorize the Chairman or designee

to sign the agreement.

To allow the sale of fireworks within the exterior boundaries of the

Colville Indian Reservation as noted in 3-6-12 (b), "New Year’s: from

noon the third Friday in December until 9:00 pm on January 2. Stands

must be removed by 5:00 p.m. the second Monday of January."

Whereas, it is further recommended to allow for the discharge of

fireworks for the Christmas (December 24th from 4 p.m. to December

25th at 10 p.m.) and New Year’s (December 31 from 4:00 p.m. to

January 1 at 10 p.m.) holidays as shown.

To rescind resolution #2014-97. Chairman or designee authorized to

sign all pertinent documents.

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

9 FOR (BS, AJ, EM, WW, JS,

SA, RG, GS, LA)

1 AGAINST (SC)

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

2016-736.cdc/hhs

2016-737.l&j

2016-738.l&j

To approve the Substance Abuse and Mental Health Services

Administration (SAMSHA) Grant in the amount of $418,000.0 per year

for (3) years. This grant will assist the Confederated Tribes of the

Colville Reservation in developing a Circle of Care (CoC) that fits with

the needs of the four districts. Chairman or designee authorized to sign

all pertinent documents.

To approve FY 2017 Contract for Underhill Gage Litigation, funds are

included in the Outside Litigation/ORA FY 2017 budget, Chair or

designee to sign all pertinent documents.

To approve FY 2017 Contract for Sonosky Chamber Sachse Endreson

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

Page 12 of 13

Perry, funds are included in the Outside Litigation/ORA FY 2017

budget, Chair or designee to sign all pertinent documents.

2016-739.l&j

2016-740.l&j

To approve FY 2017 Contract for Hobbs Straus Dean & Walker, funds

are included in the Outside Litigation/ORA FY 2017 budget, Chair or

designee to sign all pertinent documents.

To rescind resolution #2016-231 regarding contract for work on

Wenatchi Reservation Issues.

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

10 FOR (BS, AJ, EM, WW,

SC, JS, SA, RG, GS, LA)

0 AGAINST

0 ABSTAINED

2016-741.l&j

TABLED

That NEW CHAPTER 1-9 Rules of Evidence (attached) shall officially

be Enacted and be added to Title 1 Preliminary

Provisions/Administration of the Court of the Colville Tribal Law &

Order Code, and that Chapter 1-9 be forwarded to the Code Reviser for

Certification, and that the New Chapter 1-9 shall be effective upon

certification by the Code Reviser. Comments were received during the

code amendment process.

Special Session

December 15th, 2016

Naomi Yazzie, Executive Office Assistant

Page 13 of 13