# COLVILLE CONFEDERATED TRIBES > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ae1c60e7d013a1e80 ## 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 July 18, 2002 Council Members Present: Louella Anderson Harvey Moses Lucille Pakootas Shirley Charley DR Michel Kevin Rosenbaum Delegation/Absent: Margie Hutchinson (del) Gene Joseph (del) Mike Marchand (del) Richard Swan (del) Jeanne Jerred Joe Pakootas John Stensgar Joanne Leith (del) Resolution No. Condensed Recommendation Information Colville Business Council Vote Tally 10-signature 2002-414.hum Approve budget and positions that will allow the establishment of funding for a Centralized Title XIX Billing Office in the amount of $30,566 from the General Fund Reserves to be reimbursed to the General Fund from Title XIX reimbursements no later than December 30, 2002. Budget period for 7/01/02 - 9/30/02. Executive Director authorized to implement action immediately. 10 FOR (LA, DL, JP, JJ, GJ, JL, JS, DM, KR, MH) 0 AGAINST 0 ABSTAIN Approve the selection and contract of Karen L. Abbott for Associate Judge of the Colville Tribal Court. 11 FOR (KR, GJ, JS, HM, LP, LA, JJ, DM, MM, RS, SC) 0 AGAINST 0 ABSTAIN 2002-420.m&b Approve the recommendation of the temporary, partial delegation of fiscal responsibility for PSIS Operating and Maintenance budgets to the PSIS Board whereby financial commitments are initiated by the Acting Superintendent, delivered to School Board for approval, to CCT Contract Review Team for compliance, then for final approval by Executive Director and to CBC Committee (if required by CCT Plan of Operations). This temporary, partial delegation is to remain in place until such time PSIS Board and CBC re-establish a mutually acceptable level of authority under which PSIS Board shall continue to operate. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-421.m&b Approve to submit grant application to IHS Department of Health and Human Services “Tribal Management Grant (TMG)” program for a 3-year grant (not to exceed $300,000) to strengthen the coordination of health services reservation wide. Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-422.m&b Approve proposed FY03 budget for PSIS for the BIA 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 10-signature 2002-419.l&j Rationale: To ensure timely approval to allow immediate implementation. Rationale: Judge already appointed by resolution 2002-283 and appointment to start 7/15/02. Resolution Index - July 18, 2002- Page 1 Award in the amount of $250,000 (fund #1437). AGAINST 0 ABSTAIN 2002-423.m&b Approve proposed FY03 budget for PSIS for the BIA Award in the amount of $3,178,317 (fund #1435) 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-424.m&b Approve proposed FY03 budget for PSIS for the DSHS Award in the amount of $550,003 (fund #7412) 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-425.nat Approve the process to establish a Tribal Conservation District on Colville Reservation with the Natural Resources Conservation Service. John St.Pierre, Natural Resources Director or his designee will work with NRCS office staff to begin and implement this process and bring back to Natural Resources Committee for final review/approval. Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-426.nat Approve sub-contract with KWA Ecological Sciences, Inc., in the amount of $623,415.25 and authorize Chair or designee to sign contract and any or all related documents. Contractor to perform planning services and field studies for Salmon Recovery. Funded with Salmon Recovery Grants. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-427.nat Approve FY02 Budget for Chief Joseph Wildlife Mitigation Project in the amount of $83,005 and authorize Chair or designee to sign. Funded by Army Corps of Engineers, no tribal dollars. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-428.nat Approve 2002 Tribal Member Fishing Regulations. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-429.nat Approve FY02 Budget for Okanogan River Focus Watershed in the amount of $225,790 and authorize Chair or designee to sign. Funded by BPA, no tribal dollars. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-430.nat Approve to submit the Tribes’ 319 Non-Point Source Clean Water Act grant for FY03 (10/1/02 - 9/30/03) to the Environmental Protection Agency in the amount of $179,649. Grant will fund monitoring and watershed protection in the reservation. All match is BIA 638 money and no tribal dollars. Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-431.nat Approve contract change order, Fulcrum Environmental Consulting, in the amount of $25,000, additional scope of work that includes technical assistance in the development of baseline sediment data on reservation waters. Contractor already under contract, no tribal dollars, Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-432.nat Approve Joint Funding Agreement with the US Geological Survey. The USGS will contribute ½ and CCT will contribute ½ (from federal litigation support funding) in the amount of $108,500 each. Project will assess trace-element concentrations in sediment accumulation in Lake Roosevelt. Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN Resolution Index - July 18, 2002- Page 2 2002-433.nat Approve a no cost 6-month extension on the Tribes existing EPA Brownfields Cooperative Grant in the amount of $200,000. Extension is to complete Phase II sampling on the Tribes existing Brownfields sites, the initial close-out date is September 30, 2002 the additional 6-months will ensure the quality assurance and quality control activities occur in compliance with ASTM standards. Chair or designee authorized to sign. No tribal dollars. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-434.nat Approve Limited Use Agreement for Robin West, Tribal member, to harvest 2002 hay crop. Rental: 1/3 Crop share. Term of Lease: 2002 Farm Season. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN Amendment: to add “waive 1/3 crop share as it aides in fire suppression and maintenance.” 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-435.e&e Approve to authorize the use of PSIS Reserves to operate the school after June 30, 2002 year-end until such time as their FY03 Budget is approved through CBC and BIA. FY03 budget will be retroactive to July 1, 2002. Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN 2002-436.hum Approve the contract with Dr. Richard Riley, M.D., to provide psychiatric services to the Colville Tribes Mental Health Program. Grant award provided by Portland Area Indian Health Service with no matching funds required. Chair or designee authorized to sign. 8 FOR (LA, SC, JJ, HM, DM, LP, KR, JS) 0 AGAINST 0 ABSTAIN Resolution Index - July 18, 2002- Page 3 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Ae1c60e7d013a1e80. Public record. Not legal advice.