COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

June 22nd, 2023

Resolution Index

Condensed by, Kelli Tonasket, Executive Office Assistant

Present:

Jarred-Michel Erickson, Cindy Marchand, Karen Condon, Norma Sanchez, Dustin

Best, Shar Zacherle, Roger Finley, Alison Boyd-Ball, Joseph Somday, Cody Peone,

Andrew Joseph Jr., Tyler Zacherle-Boyd, Mel Tonasket

Delegation/Leave:

Resolution No.

2023-457.nrc.fish

10-Signature

2023-458.m&b.hhs

10-Signature

2023-459.m&b.hhs

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

To accept Amendment #1, in the amount of $97,000.00

increasing WDFW contract #21-18219, Resolution 2021588, account 725721. Additional funding to the contract will

need to be spent by June 30, 2023. No additional dollars

required. No Indirect. Chairman or designee authorized to

sign all documents pertaining to this contract.

10 FOR (JS, AB, JME,

CM, KC, AJ, SZ, NS, CP,

TZB)

To accept CHC Health Program I.H.S. 638 AFA Contract#

248-96-0001 amendment #3, Recurring FY23 Pay Act &

Inflation Funds, increasing the 6605 by $70,919.28 bringing

the total budget to $4,494,367.12. Chairman or designee to

sign all pertinent documents.

To approve the no-cost extension for the Empire Health

Aging Health Coaching (896220). The no-cost extension is

for $121,935.00. Chairman or designee to sign all pertinent

documents.

0 AGAINST

0 ABSTAINED

Rationale: Timelines and

funding to be spent by

June 30, 2023.

10 FOR (NS, AJ, MT, SZ,

JS, JME, CM, CP, RF,

TZB)

0 AGAINST

0 ABSTAINED

Rationale: Request 10signature due to time

constraint.

10 FOR (NS, AJ, MT, SZ,

JS, JME, CM, CP, RF,

TZB)

0 AGAINST

0 ABSTAINED

2023-460.cdc

10-Signature

To accept and approve grant funding from Washington State

University Extension Office, for the amount of $47,117.00

for digital equity plan work being completed by Bigfoot

Communications, LLC.

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 1 of 9

Rationale: Request 10signature due to time

constraint.

10 FOR (AB, MT, AJ, NS,

KC, CM, JME, JS, RF, SZ)

0 AGAINST

0 ABSTAINED

Chairman or Designee to sign all related documents.

2023-461.m&b.hhs

10-Signature

2023-462.m&b.hhs

2023-463.m&b.e&e

2023-464.m&b.e&e

To amend Resolution 2023-424 to approve retention

stipends to Behavioral Health Staff up to $5,000.00 to each

employee that follows under HCA K4131-Amendment 15

criteria. The employee must sign a 1-year contract with the

Colville Tribal Behavioral Health/San Poil Treatment

Center to receive the incentive.

To accept budget modification #1 to Washington State DOH

Contract TRB27699 to increase contract amount by

$6,150.00 for the WIC program. Chairman or designee to

sign all required documents.

To enter a collaborative agreement with Grand Canyon

University that benefits Colville Tribal Students,

Employees, and Spouses with discounted tuition rates,

extended credit hours per term, and quarterly local outreach.

To accept award funding modifications and allocate the

dollars to Student Grant Awards for Colville Students

enrolled in post-secondary institutions.

Rationale: Timelines.

12 FOR (NS, AB, AJ, TZB,

JME, CM, JS, MT, RF,

DB, SZ, CP)

0 AGAINST

0 ABSTAINED

Rationale: Timelines.

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

2023-465.m&b.e&e

2023-466.m&b.e&e

To approve Higher Education Budget Modification to accept

donation funds from Susan Aigner and award to tribal

students enrolled in post-secondary education programs

following Colville Tribe Education Assistance Program

guidelines.

To approve the budget modification for the Library

Resource Center to account for received donations and

increased utility costs.

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

2023-467.m&b.e&e

To accept Amendment No. 7 increasing award amount by

$189,179.00 for a total award amount of $4,696,679.80.

Chairman or designee to sign all pertinent documents.

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

2023-468.m&b.e&e

2023-469.m&b.e&e

To approve the Office of Head Start FY 2022 Budget

Modification in the amount of $1,117,208.00. No additional

funding required. Tribal Chairman or designee to sign all

pertinent documents.

To approve the Office of Head Start FY 2022 Budget

Carryover in the amount of $933,491.39 from FY 2022 to

FY 2023 in order to supplement Omak Facility Construction

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 2 of 9

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

2023-470.m&b.e&e

2023-471.m&b

2023-472.m&b

2023-473.m&b

2023-474.m&b

2023-475.m&b

2023-476.m&b

and/or Playground. No additional funding required. Tribal

Chairman or designee to sign all pertinent documents.

To accept second 1/2 of Office of Head Start FY 2023

annual non-competing continuation grant funding, NOA

90CI010123-02-01, in the amount of $1,466,412.00 with a

10.53% Non-Federal Match of $345,195.00. The Tribal

Chairman or designee to sign all pertinent documents.

To purchase Varonis for 1-year through ITSavvy for the

protection of critical data. The total cost is $108,000.00.

Chairman or designee has authority to sign all pertinent

documents.

To approve the attached franchise agreement between

Confederated Tribes of the Colville Reservation and

Okanogan County Public Works. Cost is $750.00 and 20year term. Fiber optic lines in the following roads:

#3771 N. End Omak Lake Rd.

#3174 Fairgrounds Access Rd.

#3175 Rodeo Trail Rd.

#3179 Apple Way Rd.

#3525 Elmer City Access Rd.

#9309 Cameron Lake Rd.

#3535 Peter Dan Rd.

Chair or designee to sign all relevant documentation.

To approve the attached General Agreement for Joint Use of

Wood Poles between Confederated Tribes of the Colville

Reservation and the Town of Coulee Dam. Use is for aerial

fiber project in the Coulee Dam area for NTIA award. Chair

or designee to sign all relevant documentation.

To approve the attached franchise agreement between the

Confederated Tribes of the Colville Reservation and Ferry

County Public Works. Franchise agreement to include all

Ferry County roads within the boundaries of the Colville

Reservation to install, maintain and operate

communication/fiber optic cable and equipment under and

upon county roads. Chair or designee to sign all relevant

documentation.

To approve the attached addendum to Interlocal Agreement

(ILA) between the Confederated Tribes of the Colville

Reservation and Northwest Open Access Networks

(NoaNet). Chair or designee to sign all relevant

documentation.

To approve the attached Pole License Agreement for

Wireline Attachments between the Confederated Tribes of

the Colville Reservation and Avista Corporation d/b/a

Avista Utilities. Agreement is for broadband infrastructure

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 3 of 9

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

11 FOR (CM, NS, DB, SZ,

RF, AB, JS, CP, AJ, TZB,

MT)

1 AGAINST (KC)

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

11 FOR (CM, KC, NS, SZ,

RF, AB, JS, CP, AJ, TZB,

MT)

1 AGAINST (DB)

0 ABSTAINED

11 FOR (CM, NS, DB, SZ,

RF, AB, JS, CP, AJ, TZB,

MT)

1 AGAINST (KC)

2023-477.m&b.hhs

2023-478.cdc

2023-479.cdc

2023-480.tg

deployment joint use of utility poles for aerial fiber into the

community of Inchelium, Washington.

Solely as to Avista Corporation d/b/a Avista Utilities, and

solely as it relates to this Agreement, the Confederated

Tribes of the Colville Reservation (the "Tribes") hereby

agrees to a limited waiver of its sovereign immunity from

suit for the sole and limited purpose of enforcement of the

terms of the Agreement, provided, however, that: (1)the

waiver extends to the recovery of actual damages and

reasonable attorney fees in the event that Avista Corporation

d/b/a Avista Utilities prevails in such an action, but does not

extend to, nor allow, any award of punitive, exemplary, or

similar damages against the Tribes; and (2) this waiver is

expressly limited to the Agreement and does not represent a

blanket waiver of the Tribes' "sovereign immunity."

Chair or designee to sign all relevant documentation.

To accept the payment of $24,999.00 from Health Care

Authority Block Grant K4131. Total Compensation is

increased by $24,999.00 from $1,681,432.14 to

$1,706,431.14. Funds added through this Amendment are to

be used for Schedule 1-A, Scope of Work for Behavioral

Health Services, and are available for the period of February

1, 2023 through September 29, 2023.

The Nuisance Property Working Group that Public Works,

Colville Tribal Police, Planning, TOSHA, Environmental

Trust and other Tribal Programs as needed, pursuant to

Tribal Codes 3-7 Civil Infractions and 4-13 Solid Waste

have the authority to clean-up nuisance properties that may

become subject to tax sales and plane liens on those

properties within the boundaries of the Colville Indian

Reservation.

To approve the Amendment and certify that the Colville

Indian Housing Authority held a Virtual Meeting on

Tuesday, June 20, 2023 with the public consistent with the

requirements set out in 24 CFR 1003.604(a) and as waived

or modified by HUD PIH Notice 2021-14 for the purposes

of discussing the Amendment; that during the course of such

virtual meeting the Colville Indian Housing Authority

considered any comments and views expressed by residents

and, to the extent it deemed appropriate, modified the

Amendment accordingly; and the Colville Indian Housing

Authority made the Amendment available to the Colville

Indian Housing Authority residents.

In the membership case of JORDAN ROBERT LEZARD

JR. and;

WHEREAS, said recommendation is to grant membership

in the Colville Confederated Tribes, by Adoption.

0 ABSTAINED

11 FOR (CM, KC, NS, SZ,

RF, AB, JS, CP, AJ, TZB,

MT)

1 AGAINST (DB)

0 ABSTAINED

10 FOR (CM, KC, NS, DB,

RF, JS, CP, AJ, TZB, MT)

0 AGAINST

2 ABSTAINED (SZ, AB)

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 4 of 9

2023-481.tg

2023-482.tg

TABLED

2023-483.nrc

That we, the Colville Business Council, conclude that

JORDAN ROBERT LEZARD JR. meets the membership

provisions of Section 8-1-160 of the Enrollment Ordinance.

In the membership case of JOURNEE SUNSET KEMP.

and;

WHEREAS, said recommendation is to grant membership

in the Colville Confederated Tribes, by Adoption.

That we, the Colville Business Council, conclude that

JOURNEE SUNSET KEMP meets the membership

provisions of Section 8-1-160 of the Enrollment Ordinance.

In the membership case of JASON ORLANDO KEMP, III.

and;

WHEREAS, said recommendation is to grant membership

in the Colville Confederated Tribes, by Adoption.

That we, the Colville Business Council, conclude that

JASON ORLANDO KEMP, III meets the membership

provisions of Section 8-1-160 of the Enrollment Ordinance.

To accept and approve Timm Brothers Inc Farm/Pasture

BID on Colville Tribal Tract 101-T1196. 101-T1197, 101T5792, 101-T5587, 101-T4180(por), 101-T1060. The

property is described as:

101-T1196- The SW of Section 29, Township 31 North,

Range 28 East, Willamette Meridian, Okanogan County,

Washington, containing 160.00 acres, more or less. 101T1197- The SE1⁄4 of Section 29, Township 31 North, Range

28 East, Willamette Meridian, Okanogan County,

Washington, containing 160.00 acres, more or less.

101-T5587: The ESENW1⁄4, E1⁄2SW, of Section 20,

S1⁄2NW, W1⁄2NE of Section 29, Township 31 North, Range

28 East, Willamette Meridian, Okanogan County,

Washington, containing 295.95 acres, more or less.

101-T4180 (por) The SE1⁄4 of Section 29, Township 31

North, Range 28 East, Willamette Meridian, Okanogan

County, Washington, containing 160.00 acres, more or less.

101-T1060- The North-Half Southwest-Quarter And The

North-Half South-Half Southwest-Quarter Of Section 1,

Township 30 North, Range 27 East, Willamette Meridian,

Okanogan County, Washington, containing 295.95 acres,

more or less.

101-T5792- The E NE1/4; Lot 2=NE1/4 NW1/4 of Section

29, Township 31 North, Range 28 East, Willamette

Meridian, Okanogan County, Washington, Containing

107.75 acres, more or less. Containing 1000.00 Acres, More

Or Less.

TERM:

Compensation:

BOND:

Lease Fee:

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 5 of 9

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

*TABLED VOTE*

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

TABLED

2023-484.nrc

TABLED

2023-485.nrc

5 years, from date of approval

$5000.00 per annum, subject to Fair Market Rental $waived

$waived

Lease subject to conditions cited in IRMP Coordinator's

review

Chairman or designee has authority to sign all pertinent

documents.

To approve BID ITEM 0-1, Timm Bros. Inc., Agriculture/

Pasture Lease No. 23-020 for 101-T4180 (por) and 101T4180-A (por) described as:

LEGAL DESCRIPTION FOR CROP CIRCLES

101-T4180-A: A 6.5 acres, more or less portion within the

NEl/4NEl/4NEl/4 of Section 9, Township 30 North, Range

28 East, Willamette Meridian, Okanogan County,

Washington.

101-T4180-A & I0I-T4180: A 65.00 acres, more or less

portion within the Sl/2SWl/4, SWl/4SWl/4SEl/4 of Section

3, Township 30 North, Range 28 East, Willamette Meridian,

Okanogan County, Washington.

101-T4180-A & I0I-T4180: A 160.00 acres, more or less

portion within the NE1/4NWl/4, Sl/2NEl/4, Nl/2Nl/2NWl/4

of Section 10, Township 30 North, Range 28 East,

Willamette Meridian, Okanogan County, Washington.

TOTAL ACRES FOR TRIBAL TRACTS IS: 231.50 Acres,

More or Less.

TERM: 10 years upon approval

Compensation: $52,100.00 per annum, subject to Fair

Market Value

BOND: $52,100.00 (Equivalent to one-year rent

Lease Fee: $Waived

Lease subject to conditions cited in IRMP Coordinator's

review Chairman or designee has authority to sign all

pertinent documents.

Accept and approve decision to NOT renew recreational

leases at Shady Cove at this time. The property is described

as follows:

101-T2028: LOT 2 (NW NE) AND LOT 14 (SW NE) OF

SECTION 15 AND THE EAST-HALF NORTHWESTQUARTER OF SECTION 17, ALL IN TOWNSHIP 32

NORTH, RANGE 35 EAST, WILLAMETTE MERIDIAN,

FERRY COUNTY, WASHINGTON,

CONTAINING 160.99 ACRES, MORE OR LESS.

Term: Until otherwise directed

Compensation:

N/A

Insurance:

N/A

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 6 of 9

*TABLED VOTE*

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

*TABLED VOTE*

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

2023-486.nrc

2023-487.nrc

Lease Fee:

N/A

Chairman or designee has authority to sign all pertinent

documents.

To approve, accept and finalize the exchange of lands of

equal value wherein the Confederated Tribes of the Colville

Indian Reservation will convey their 1/1 interest within:

101-T4091(por): THE S1/2NE1/4SW1/4,

NW1/4NE1/4SW1/4 SECTION 8, TOWNSHIP 30

NORTH, RANGE 31 EAST, WILLAMETTE MERIDIAN,

OKANOGAN COUNTY, WASHINGTON. Containing

30.00 acres m/l. valued at $40,500.00.

101-T2380(por): N1/2N1/2NE1/4NW1/4SW1/4,

SW1/4SE1/4SW1/4NW1/4, S1/2N1/2NE1/4NW1/4SW1/4,

S1/2NE1/4NW1/4SW1/4, SE1/4NW1/4SW1/4, SECTION

8, TOWNSHIP 30 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON. Containing 22.50 acres m/l. valued at

$30,375.00.

IN EXCHANGE according to Resolution No. 2020-562,

John Dick will convey his undivided interest (attached),

Total value of his undivided interests is $39,092.59. John

Dick will owe the difference to Colville Confederated

Tribes $31,782.41 to make this an exchange of lands of

equal value.

Chairman or designee has authority to sign all pertinent

documents.

To approve the attached lease for Michael H. and Joy L.

Wilson, DBA Wilson Cattle Company, including 9,243

acres acquired as part of the Figlenski transfer from the

Conservation Northwest. Terms are December 1, 2023 to

November 30, 2028, with lease compensation established at

$15,000.00 annually for 1,000 AUMs per Resolution 2023209.

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

Purpose: Grazing Lease

Terms: 5-Years

Rental: $15,000.00 per annum

Insurance: Required

2023-488.nrc

Chairman or designee has authority to sign all pertinent

documents.

Approval to enter into a long term business lease with

Colville Indian Housing Authority (CIHA) for Housing for

public purposes, specifically the Wanacut Creek project that

will include construction off-site infrastructure, utility

connections, new residential homes development,

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 7 of 9

11 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, AJ, TZB,

MT)

1 AGAINST (CP)

0 ABSTAINED

2023-489.nrc

2023-490.nrc

2023-491.nrc

2023-492.fish

community and maintenance structure for management and

operation of an affordable housing project for eligible

families on 36 acres of trust property described as: Tribal

Tract No. 101-T5653 (lease terms and conditions spelled out

in the attached lease).

Chairman or designee is authorized to sign pertinent

documents.

Request the United States, Secretary of the Interior to

approve to acquire 0.95 acres, more or less of land located

within the exterior boundaries of the Colville Indian

Reservation into to trust for the Confederated Tribes of the

Colville Reservation. Pursuant to Act July 24, 1956 (70

STAT. 626), parcel number 0610460406. This property is

within the reservation and described as: Lot 4 PT lot 1 & 3

block 46 of Coulee Dam, Section 36, Township 29 North,

Range 30 East, Willamette Meridian Okanogan County, also

known as 110 Roosevelt Ave, Coulee Dam WA 99116. The

desire of this property is for parking lot for non-gaming

purposes.

Chairman or designee has authority to sign all pertinent

documents.

To approve the contract with Peone Logging for

$145,809.00. Work will include watershed improvements to

include drainage structure installations, road reconstruction,

new road construction, and road relocation away from

Twentyone Mile Creek and Seventeen Mile Creek. This

includes the relocation of Seventeen Mile Creek Rd. and

Twentyone Mile Creek Rd. along with a new fish passage

crossing on Twentyone Mile Creek. Old Stream-adjacent

routes and redundant routes will be permanently

decommissioned. Contract to be paid from account

#461002. Chairman or designee is authorized to sign all

pertinent and relevant documentation. No additional Tribal

Dollars being requested.

To approve the attached 2023-24 CCT šпpǝšq"awšǝx"

(Wenatchi) Aboriginal Territories Hunting Regulations. The

Chair or designee is authorized to sign all pertinent

documents.

To authorize the Chairman or Designee's signature on the

second amendment to the Antoine Valley Ranch Phase 2

purchase-and-sale agreement. No Tribal Dollars attached.

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

11 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, AJ, TZB,

MT)

0 AGAINST

1 ABSTAINED (CP)

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

2023-493.fish

To approve a no-cost time extension of the CTCR contract

with WDFW (WDFW Contract #22-0958 for $825,000.00)

to extend the end date from June 30, 2023 to June 30, 2025.

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 8 of 9

2023-494.cul

Pending receipt of the amended contract from WDFW prior

to June 30, 2023 and CTCR administrative review, the

Chairperson or his/her designee are authorized to sign all

pertinent documents.

To accept the attached sample letterhead and the colored

logo for the Ferry County Historical Society.

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

2023-495.cul

2023-496.l&j

2023-497.l&j

That the Chairman sign a letter to Kathleen Drew, Chair of

the Energy Facility Site Evaluation Council (EFSEC),

providing the CCT THPO's comments on the revised draft

cultural resources survey report for the Badger Mountain

Solar Energy Project.

That the attached contract for Payton Garcia to serve as a

Conflict Public Defender, be approved. The Chairman or

his/her designee is authorized to sign all pertinent

documents.

That the attached contract for Michael Humiston to serve as

a Conflict Public Defender, be approved. The Chairman or

his/her designee is authorized to sign all pertinent

documents.

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

12 FOR (CM, KC, NS, DB,

SZ, RF, AB, JS, CP, AJ,

TZB, MT)

0 AGAINST

0 ABSTAINED

11 FOR (CM, NS, DB, SZ,

RF, AB, JS, CP, AJ, TZB,

MT)

1 AGAINST (KC)

0 ABSTAINED

Special Session

June 22nd, 2023

Kelli Tonasket, Executive Office Assistant

Page 9 of 9