COLVILLE CONFEDERATED TRIBES (2024)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

June 6th, 2024

Resolution Index

Condensed by, Tabitha Parr, Executive Office Assistant

Present:

Jarred-Michael Erickson, Karen Condon, Cindy Marchand, Patrick Tonasket,

Dustin Best, Shar Zacherle, Roger Finley, Andy Joseph Jr., Joseph Somday, Alison

Boyd-Ball, Debra Wulff

Delegation/Leave:

Norma Sanchez, Mel Tonasket, Steve Carson

Resolution No.

2024-433.hhs

10-Signature

FAILED

2024-434.nrc.m&b

10-Signature

2024-435.l&j

10-Signature

2024-436.tg

10-Signature

Condensed Recommendation Information

Colville Business

Council Vote Tally

Health & Human Services Committee to attest compliance

with Section 6032 of the Federal Deficit Reduction Act. The

Tribes have established written policies regarding the False

Claims Act (FCA), including reference to the Washington

State FCA. The policies detail procedures for handling

potential FCA violations and provisions to ensure the

protection of whistleblowers with required training for all

Health Care Component personnel. The Healthcare

Compliance Manager and Chairperson will sign all WAHCA FCA Attestation forms on annual basis.

Natural Resources and Management & Budget Committees

to approve Grant County Port District #7 purchase and sales

agreement for the Banks Lake Golf Course Property in the

amount of $1,200,000.00 plus closing costs of $5,336.09

grand total of $1,205,336.09. Chairperson or Designee

authorized to sign all pertinent documents.

9 FOR (JE, CM, PT, DB,

SC, RF, DW JS, SZ)

Law & Justice Committee to approve the attached letter to

the Executive Project Director with British Columbia's

Environmental Assessment Office in regard to Colville's

inability to consult until capacity funding is provided. The

Chairman or his Designee is authorized to sign all pertinent

documents without returning to CBC, including future

letters which are similar to the attached letter.

Tribal Government Committee to publicly support and

endorse Dan Newhouse for the US House of

Representatives in the Congressional District #4.

5 AGAINST (AB, NS, AJ,

MT, KC)

0 ABSTAINED

Rationale: Timeline: Due

05/15/2024.

11 FOR (JS, SZ, MT, AJ,

JE, AB, NS, CM, SC, RF,

DW)

0 AGAINST

0 ABSTAINED

Rationale: Timeline to

meet the Purchase and

Sales Agreement.

10 FOR (SZ, NS, AJ, AB,

CM, DW, JE, PT, RF, SC)

0 AGAINST

0 ABSTAINED

Rationale: Due May 31st,

2024.

12 FOR (AB, JS, KC, MT,

NS, RF, DW, DB, JE, PT,

SZ, SC)

0 AGAINST

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 1 of 21

0 ABSTAINED

2024-437.hhs

2024-438.hhs.m&b

2024-439.hhs.m&b

2024-440.hhs.m&b

2024-441.m&b

Health & Human Services Committee to attest compliance

with Section 6032 of the Federal Deficit Reduction Act. The

Tribes have established written policies regarding the False

Claims Act (FCA), including reference to the Washington

State FCA. The policies detail procedures for handling

potential FCA violations and provisions to ensure the

protection of whistleblowers with required training for all

Health Care Component personnel. Chairman or Designee

to sign all pertinent documents.

Health & Human Services and Management & Budget

Committees to amend the K7344 section 5 agreement with

Washington State Health Care Authority to correct the

language in section 37. Treat of Assets is replaced in its

entirety as follows: Except as otherwise provided in any

Statement of Work, title to all assets (Property) purchased or

furnished by the HCA for use by the Indian Nation during

the Statement of Work term will remain with the HCA.

During the term of any Statement of Work, the Indian

Nation will protect, maintain and insure all HCA property in

the Indian Nation's possession against loss or damage.

Chairman or Designee to approve all pertinent documents.

Health & Human Services and Management & Budget

Committees to approve the FY2024 Budget Modification for

Amendment 3 Non-recurring Office of Environmental

Health & Engineering funds. This amendment increases the

following budgets: Tribal Health M&I (6602): $31,207.14,

Environmental Health (6661): $27,282.00, and Inchelium

Health Center (6681): $80,513.85, for a total increase of

$139,003.00. Chairman or Designee to sign all pertinent

documents.

Health & Human Services and Management & Budget

Committees to approve FY24 Budget Modifications CHC

Health Programs IHS 638 AFA Contract number 248-960001 amendment (1) for Non-Recurring Prior Year (PY)

American Rescue Plan Act (ARPA) Funds and Coronavirus

Aid, Relief, and Economic Security Act. Cost Funds Budget

Breakdown allocations: COVID 19 Health Funds (660520)

$217,142.92, COVID19 EMS (663120) $184,957.52 and

COVID19 LRCHC (668120) $157,741.56 increasing the

contract in the amount of $559,842.00. Chairman or

Designee to sign all pertinent documents.

Management & Budget Committee to purchase a bucket

utility truck for IT in the amount of $170,738.00 from

Rationale: Timelines: Due

05/29/2024.

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 2 of 21

2024-442.m&b

2024-443.m&b

2024-444.m&b.e&e

2024-445.m&b.hhs

2024-446.cdc.m&b

Global Rental Co. Inc. Chair or Designee to sign all

pertinent documents.

Management & Budget Committee to designate the

following locations for fireworks ignition: Inchelium Round

Lake, Keller Boat Ramp, Nespelem Buffalo Lake Boat

Ramp, Omak Eastside Park. It is also the recommendation

of the Management & Budget Committee to set the sale

dates from noon on the 3rd Friday in June until midnight on

the 4th of July. It is further recommended that the $5.00 fee

pursuant to Tribal Code 3-6-5(b) be waived.

Management & Budget Committee to enter into a NonDisclosure Agreement with FS Advisors to share

information associated with a future project development

and financing proposal for consideration prior to July 31,

2024. Chair or Designee authorized to sign all pertinent

documents.

Management & Budget and Education & Employment

Committees to accept funds from the Grand Coulee Dam

School District for reimbursement of Language Instructor

wages for teaching (2) nxaʔamxčín College in Classroom

courses at Lake Roosevelt High School and for curriculum

materials. Chairman or Designee to sign pertinent

documents.

Management & Budget and Health & Human Services

Committees to approve amendment K4131-23, to add

$70,000.00 to the Washington State Tribal Prevention

System Model (WSTPSM) account to support the Icelandic

Model work. Chairman or his Designee to sign all pertinent

documents.

WHEREAS, the Confederated Tribes of the Colville

Reservation (the "Tribes") is a federally recognized Indian

tribe organized pursuant, and established pursuant to a

Constitution and By-Laws adopted by the members of the

Tribes on February 26, 1938, and approved by the

Commissioner of Indian Affairs on April 19, 1938 (as

amended to date, the "Constitution"); and

WHEREAS, Article II of the Constitution provides that the

Tribes shall be governed by the Colville Business Council

(the "Colville Business Council")

WHEREAS, the Colville Business Council possesses

constitutional authority to approve the Tribes entering into

contracts, which power the Colville Business Council has

continuously and openly exercised since on or about the date

of the effectiveness of the Constitution; and

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 3 of 21

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

WHEREAS, the Tribes and KeyBank, National Association

("KeyBank") are each a party to a Credit and Security

Agreement dated as of May 1, 2024, pursuant to which

KeyBank provided the Tribes up to $35,500,000.00 of

financing subject to a variable interest rate (the "Financing")

for the purpose of funding the Tribes' obligations in

connection with a new primary and specialty care medicine,

dentistry, optometry and vision care, a full-service pharmacy

and other healthcare services clinic in Omak, Washington;

and

WHEREAS, the Colville Business Council desires to enter

into an interest rate "swap" (the "Interest Rate Swap") with

KeyBank (in such capacity, the "Swap Counterparty") to

manage all or a portion of the risk associated with potential

increases in the variable interest rates applicable to the

Financing; and

WHEREAS, it is necessary or desirable that the Tribes

execute certain agreements or instruments relating to the

Interest Rate Swap or agree that certain existing agreements

and instruments apply to the Interest Rate Swap, including:

(a) the ISDA 2002 Master Agreement (the "Master

Agreement") to be entered into between the Tribes and the

Swap Counterparty, or which may be governed by the

existing ISDA 2002 Master Agreement dated as of August

31, 2017 between the Tribes and the Swap Counterparty;

(b) the ISDA Schedule to the 2002 Master Agreement (the

"Schedule) to be entered into between the Tribes and the

Swap Counterparty, or which may be governed by the

existing ISDA Schedule to the 2002 Master Agreement

dated as of August 31, 2017 between the Tribes and the

Swap Counterparty; and

(c) the letter agreement constituting a "Confirmation" as

referred to in the Master Agreement (the "Confirmation") to

be entered into between the Tribes and the Swap

Counterparty; together with such other agreements,

documents, instruments or certificates as may be necessary

or desirable for the Tribe to execute in connection with the

Interest Rate Swap (collectively with the documents

described above, the "Swap Documents"); and

WHEREAS, it is the recommendation of the Tribes

Community Development and Management & Budget

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 4 of 21

Committees that the Colville Business Council approve the

Swap Documents necessary for the Interest Rate Swap; and

WHEREAS, it is the recommendation of the Tribes

Community Development and Management & Budget

Committees that the Colville Business Council approve and

authorize the execution and delivery of the Swap

Documents pursuant to which the Tribes will make certain

representations and warranties, agree to certain limited

covenants, and agree to a limited waiver of sovereign

immunity and specified dispute resolution provisions in

favor of the Swap Counterparty, in substantially the form set

forth below.

THEREFORE, BE IT RESOLVED, that we, the Colville

Business Council, meeting in a SPECIAL SESSION this 6th

day of June, 2024 acting for and on behalf of the

Confederated Tribes of the Colville Reservation, Nespelem

Washington, do hereby approve the above recommendation

of the Community Development And Management &

Budget Committee(s).

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes,

hereby ratifies any and all prior actions heretofore or

hereafter taken by any Authorized Officer(s) (as defined

below) of the Tribes in connection with the Interest Rate

Swap and the matters described in this Resolution be, and

hereby are, ratified, confirmed, approved and authorized in

all respects as the acts and deeds of the Tribes as fully as if

each such action had been presented and approved by the

Colville Business Council prior to being taken.

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes,

hereby approves the Interest Rate Swap. The Colville

Business Council hereby approves the form of each of the

Swap Documents, in each case in the form presented to the

Colville Business Council, and with such changes as may be

approved by the Chairman or Vice-Chairman of the Colville

Business Council, the Chief Financial Officer of the Tribes,

or the Chairman of the Management & Budget Committee,

which changes do not materially alter or affect the Interest

Rate Swap or the transactions contemplated thereby, or

diminish the "Tribes" rights thereunder, as presented to the

Colville Business Council (each, an "Authorized Officer"),

and such Authorized Officers are listed on the Incumbency

Certificate attached hereto. The Colville Business Council

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 5 of 21

hereby further authorizes and directs the conversion of each

Swap Document into the final form thereof, together with

such changes or modifications as deemed necessary or

desirable by an Authorized Officer upon the

recommendation of legal counsel. The Authorized Officers

acting alone or together, are hereby authorized and directed

to execute the final form of each Swap Document in the

name of on behalf of the Tribes, and such signature shall be

conclusive evidence of the approval of the Colville Business

Council hereunder.

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes,

further authorize each of the Authorized Officers, acting

alone or together, to execute such other documents

contemplated under any Swap Document and such other

documents as he or she determines necessary and

appropriate in connection with the Interest Rate Swap upon

the recommendation of legal counsel and provided such

other documents do not materially alter or affect the Interest

Rate Swap or the transactions contemplated thereby, or

diminish the Tribes’ rights thereunder, as presented to the

Colville Business Council.

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes, do

further specifically approve the limited waivers of sovereign

immunity of the Tribes, the waiver of exhaustion of tribal

remedies, and the agreement to arbitration, in each case

described in the Swap Documents as irrevocable, in favor of

the Swap Counterparty.

BE IT FURTHER RESOLVED, that we, the Colville

Business Council, acting for and on behalf of the Tribes, do

further specifically approve and determine, for the sole

purpose of the Interest Rate Swap and for the transactions

contemplated in each Swap Document, each of the

following (collectively, the “Arbitration Provisions”):

(a) The Swap Documents contain provisions requiring the

Tribes and the other parties thereto, if elected by any party

thereto, to submit to binding arbitration for resolution and

final determination of certain claims (each, a “Claim”), and

such provisions shall be and hereby are valid, irrevocable

and enforceable.

(b) If any action or proceeding is commenced in any court or

dispute resolution forum of the Tribes (a “Tribal Court”)

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 6 of 21

with respect to any Claim, and any party thereto elects to

submit the Claim to binding arbitration in accordance with

the terms of the Swap Documents, then it is the intent of the

Colville Business Council that, notwithstanding any

provision of any code, ordinance, rule, regulation, statute or

other law of the Tribes, (i) all matters governed by the

arbitration and dispute resolution provisions contained in the

Swap Documents shall be honored in strict accordance with

their terms, (ii) the agreements to arbitrate set forth in the

Swap Documents shall be enforceable in the Tribal Court

and such other courts as are contemplated therein, and (iii)

without limiting the generality of the other provisions

hereof, all such matters are specifically excluded from the

application of any contradictory or inconsistent provisions

of the Law and Order Code (including Section 1-1-71, 2-2102, and Section 7-1-30 thereof).

(c) Any party may make application to a Tribal Court for an

order confirming an arbitration award with respect to a

Claim (an “Arbitration Award”), and it is the intent of the

Colville Business Council, and the Colville Business

Council hereby provides in accordance with Section 2-2-201

of the Law and Order Code, that each Arbitration Award is

intended to be confirmed and reduced to a judgment by the

Tribal Court strictly as provided by the arbitrators and shall

be enforceable in the Tribal Court and such other courts as

are provided in the arbitration and dispute resolution

provisions of the Swap Documents.

BE IT FURTHER RESOLVED, the Authorized Officers,

acting alone or together, are hereby authorized and directed

to execute and deliver, and to attest to the final forms of the

documents referenced in this Resolution when the same

have been prepared for and in the name of the Tribes, and

such execution and delivery shall be deemed as conclusive

evidence of the approval thereof The Authorized Officers

are hereby further authorized and directed, on behalf of the

Tribes, to do any and all things and to take any and all

actions, including execution and delivery of the agreements

described in this Resolution, assignments, certificates,

requisitions, notices, consents, instruments of conveyance,

warrants, and other documents which any of such officers

may deem necessary or advisable in connection with the

execution and delivery of each Swap Document upon the

recommendation of legal counsel and provided such other

documents do not materially alter or affect the Interest Rate

Swap or the transactions contemplated thereby, or diminish

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 7 of 21

2024-447.cdc.m&b

2024-448.tg

the Tribes’ rights thereunder, as presented to the Colville

Business Council.

Community Development and Management & Budget

Committees to select Stauffer & Associates, PLLC to

complete the FY2023 Audit for the Confederated Tribes of

the Colville Reservation government. The cost will be

$140,000.00 plus out of pocket costs from the approved

budget. Chair or Designee approved to sign all pertinent

documents.

Tribal Government Committee to amend Tribal Resolution

No. 2023-975 to include the following clearance of the

Updated Preliminary Title Opinion Objections under the

Stewart Title Guaranty Company - Policy No. 2314166

(former Policy No. 1500540) in regards to the Pasco Travel

Plaza Property (6.58 acres) consisting of:

Item No(s). 5 through 8 of Schedule B, Part I: will be

removed prior to final acceptance; however, the

Confederated Tribes of the Colville Reservation hereby

acknowledges and agrees to be responsible for paying any

fees charged for Special Assessments once the land is taken

into trust.

Item No. 3 of Schedule B, Part II: Reservations and the

terms and conditions thereof recorded under Instrument No.

473831 regarding the current ownership of said minerals.

The Confederated Tribes of the Colville Reservation hereby

understand the limitations on its use of the property and

agrees to be bound by these terms and conditions thereof so

long as they remain in effect.

Item No. 6 of Schedule B, Part II: Survey and the terms and

conditions thereof recorded under Instrument No. 1924565.

The Confederated Tribes of the Colville Reservation hereby

understand the limitations on its use of the property and

agrees to be bound by these terms and conditions thereof so

long as they remain in effect.

Item No. 7 of Schedule B, Part II: Relinquishment of all

existing, future or potential easements for access, light,

review and air, and all right of ingress and egress and

regress to, from and between said premises and the

highway(s) to be constructed on lands conveyed by deed.

The Confederated Tribes of the Colville Reservation hereby

understands the limitations on its use of the property and

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 8 of 21

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

agrees to be bound by these terms and conditions so long as

they remain in effect.

2024-449.tg

2024-450.tg

2024-451.tg

Chairman or Designee has authority to sign all pertinent

documents.

Tribal Government Committee to correct Tribal Member

J.A.G’s Blood quantum. There is clear and convincing

evidence to approve the blood correction, per 8-1-250, for

J.A.G. Per Resolution 1970-285, both of J.A.G.'s Paternal

Great Grandparents were 4/4 blood quantum. This increases

her father, H.B.M.(A) on the 1937 Base Roll from 1/2 to 4/4

and J.A.G. from 1/4 to 1/2. J.A.G. has been notified of the

blood correction and is in agreement. In the event the

Enrollment Committee does not vote in favor of this

recommendation, nothing shall preclude J.A.G. from filing a

Petition for Blood Correction in the Colville Tribal Court.

Tribal Government Committee to approve the 2024 August

Elder Quarterly Stipend, from account PL75747012, in the

amount of $350.00 to each eligible tribal member age 55

and older of the Confederated Tribes of the Colville

Reservation. Elder Stipend shall be distributed on or before

August 1, 2024. Eligibility for the Elder Stipend shall be:

age 55, enrolled and living as of midnight of July 12th, 2024.

The following shall not apply to the 2024 August Elder

Stipend: Debt Set-Off Ordinance and Retro Active

Payments. Department hold list is due by July 8th, 2024. The

following department holds shall be approved for deposit

into the tribal members IIM account:

1. Social Services (Regular) - Court Order/Voluntary

consent for adults.

2. Enrollment - Deceased Elders/Unclaimed Checks past 90

days.

Tribal Government Committee to approve a $200.00 Per

Capita from account PL7219709 to be distributed on or

before July 29th, 2024 to each eligible tribal member of the

Confederated Tribes of the Colville Reservation. Eligibility

requirements must be enrolled/adopted/living as of July 8th,

2024; the following deadlines shall apply: Official Court

Orders for Minors and Adults July 11th, 2024; Emergency

Custody Court Orders July 11th, 2024; Department hold list

July 8th, 2024. The following shall not apply: Retro-Active

Payments. The following departmental holds are approved

and shall apply:

1. Children & Family Services - Court Orders/Voluntary

consent for minors and adults

2. Social Services - Court Orders/Voluntary consent for

minors and adults

3. Child Support - Court Orders/Voluntary Consent

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 9 of 21

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

2024-452.tg.nrc

2024-453.tg.nrc

2024-454.tg.nrc

2024-455.e&e.m&b

2024-456.e&e

2024-457.e&e

2024-458.e&e

4. Enrollment Department - Court Orders/Voluntary

Consent/Administrative Errors for minors and

adults/Emergency Services/Unclaimed checks past 90 days.

5. Tribal Credit - Per Resolution 2018-726

Tribal Government and Natural Resources Committees to

rescind Resolution 2023-752. Based on new information

regarding the proposed reintroduction project in Colorado,

and that we have now learned that the State of Colorado has

failed to consult with the Southern Ute Tribe, the

Confederated Tribes of the Colville Reservation cannot

agree to the request made by the State of Colorado to

provide wolves for this project at this time. It is further

recommended that all Directives regarding the request from

the State of Colorado that the Tribes provide wolves, that

were passed up to the date of this recommendation be

rescinded, including, but not limited to those passed on

September 19, 2023 and October 3, 2023.

Tribal Government and Natural Resources Committee to

approve the attached letter regarding the Tribes decision not

to send wolves to the state of Colorado. Chair is authorized

to sign the attached letter. Further, it is authorized to send

the signed letter to Jeff Davis, Director of Parks and

Wildlife.

Tribal Government and Natural Resources Committee to

approve the attached letter to the Columbia River Salmon

Reintroduction Initiative (CRSRI) regarding the adult fish

study for chinook salmon. Chair or Designee is authorized

to sign the letter and is designated as the point of contact.

Education & Employment and Management & Budget

Committees to approve Consolidated Budget for FY 20242025 in the amount of $8,701,795.00. Chairman or Designee

to sign all pertinent documents.

Education & Employment Committee to approve the

Employment & Training Program Economic Development

Grant Policy, to include a partnership with Northwest Native

Development Fund (NNDF), the Applicant prioritization

matrix, and application timeline and dates.

Education & Employment Committee to approve the

Memorandum of Understanding (MOU) between

Employment & Training Program and Northwest Native

Development Fund (NNDF) as related to the Economic

Development Grant. Chair or Designee to sign all pertinent

documents.

Education & Employment Committee to amend Resolution

2024-352 and allow PSIS to utilize the Office of

Reservation Attorney for legal advice. Chairman or

Designee to sign all pertinent documents.

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 10 of 21

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

2024-459.e&e

2024-460.nrc

Education & Employment Committee, following the

recommendation of the PSIS Assessment Team, that PSIS

no longer be on a Corrective Action Plan (CAP). PSIS has

made remarkable, consistent progress in meeting the areas

of concern identified by the Assessment team in the July

2018, Comprehensive report on the overall effectiveness of

the current operations of Paschal Sherman Indian School. It

is the additional recommendation of the Education &

Employment Committee that 1) the PSIS School Board

develop a 5-year Strategic Plan, with a focus on Student

Achievement and that 2) all PSIS Board Members attend the

Washington State School Directors Association "Board Boot

Camp." Chairman or Designee to sign all pertinent

documents.

Natural Resources Committee to approve Ms. Kara Finley,

Colville Tribal Member, Home Site lease on Tribal Tract

No. 101-T4314 (por). The location of the proposed home

site and right of way for access for ingress/egress in 2.50

acres miles east of Short Cut Road and located on Bridge

Creek Road in the Inchelium District. Approval of this lease

does not constitute approval to build. All construction

activities, including road building or maintenance, must be

in compliance with the Colville Tribal Code, including but

not limited to Chapters 4-3 and 4-15. The access for the

driveway to the homesite is south of Bridge Creek Road, the

driveway in an existing dirt road and will be estimated at

420 feet in length and 15 feet wide to the homesite (118

12'W, 48 17'42"N) on the same tribal tract 1010-T4314

(por):

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

101-T4314 (por) SOUTHEAST-QUARTER NORTHEASTQUARTER NORTHEAST-QUARTER NORTHEASTQUARTER OF SECTION 12, TOWNSHIP 32 NORTH,

RANGE 36 EAST, WILLAMETTE MERIDIAN, FERRY

COUNTY, WASHINGTON, CONTAINING 2.50 ACRES,

MORE OR LESS.

2024-461.nrc

TERMS: 99 YEARS UPON APPROVAL WITH OPTION

TO PURCHASE

COMPENSATION: $250.00 ANNUALLY, SUBJECT TO

FAIR MARKET VALUE

INSURANCE: $REQUIRED

PROCESSING FEE: $WAIVEDLease is subject to conditions cited in IRMP Coordinator's

review. Chairman or Designee has authority to sign all

pertinent documents.

Natural Resources Committee to accept and approve Tracy

Bennett's Colville Tribal Member, BID for 24.01 Item # N-1

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 11 of 21

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

Nespelem District. Ms. Bennett submitted a BID offer of

$80,100.00 for purchase of 101-T435 (por) located in

Nespelem, WA, Okanogan County. Described as:

0 AGAINST

0 ABSTAINED

Lot 7 (E1/2NE1/4SE1/4SW1/4), OF SECTION 27,

TOWNSHIP 30 NORTH, RANGE 31 EAST,

WILLAMETTE MERIDIAN, OKANOGAN COUNTY,

WASHINGTON, CONTAINING 5.00 ACRES, MORE OR

LESS.

2024-462.nrc

Term: Sale to Tribal Member "As Is."

Compensation: $80,100.00 minus the bid deposit of

$4,005.00 with a total balance of $76,095.00 owing to the

Confederated Tribes of the Colville Reservation subject to

Purchase Sales Agreement. Chairman or Designee has

authority to sign all pertinent documents.

Natural Resources Committee to accept and approve

Michael Marcellay's, Colville Tribal Member, BID for 24.01

Item # O-1 Omak District. Mr. Marcellay submitted a BID

offer of $50,500.00 for purchase of 101-T3242-A located in

Brewster, WA, Okanogan County. Described as:

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

Exhibit "A"

2024-463.nrc

2024-464.nrc

Term: Sale to Tribal Member "As Is."

Compensation: $50,500.00 minus the bid deposit of

$2,525.00 with a total balance of $47,975.00 owing to the

Confederated Tribes of the Colville Reservation subject to

Purchase Sales Agreement. Chairman or Designee has

authority to sign all pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) team for the

Swimptkin Logging Unit. Swimptkin Timber Sale will

harvest an estimated 4,998,000 board feet of Ponderosa

Pine, 9,304,000 board feet of Douglas-fir/Western Larch,

591,000 board feet of Lodgepole Pine, for a total harvest of

14,893,000 board feet. The stands within the sale area to be

cut this entry 1,495 acres of Tribal Trust (1,190 acres of

ground based system, and 305 acres of tether assist system).

In addition, Forestry will be deducting an estimated $8.30

per mbf to be paid into the "Special Forestry Projects"

account; to implement excavator site preparation (550 acres)

by the Forestry Department. Any remaining monies in the

Special Forestry Projects funding will be returned back as

additional stumpage. Chairperson or his or her Designee

may sign all pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) team for the Lynx

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 12 of 21

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

2024-465.nrc

2024-466.nrc

Mountain Logging Unit. Lynx Mountain Timber Sale will

harvest an estimated 900,000 board feet of Ponderosa Pine,

15,149,000 board feet of Douglas-fir/Western Larch,

254,000 board feet of Lodgepole Pine, and 7,110,000 White

Fir/Other species for a total harvest of 23,413,000 board

feet. The stands within the sale area to be cut this entry

1,729 acres of Tribal Trust (877 acres of ground based

system, and 688 acres of tether assist system, and 164 acres

of cable-based system). In addition, Forestry will be

deducting an estimated $5.03 per mbf to be paid into the

"Special Forestry Projects" account; to implement excavator

site preparation (471 acres) by the Forestry Department.

Any remaining monies in the Special Forestry Projects

funding will be returned back as additional stumpage.

Chairperson or his or her Designee may sign all pertinent

documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) team for the Stray

Dog Logging Unit. Stray Dog Timber Sale will harvest an

estimated 7,587,000 board feet of Ponderosa Pine,

13,466,000 board feet of Douglas-fir/Western Larch, and

240,000 White Fir/Other species for a total harvest of

21,293,000 board feet. The stands within the sale area to be

cut this entry 2,090 acres of Tribal Trust (1,576 acres of

ground based system, and 385 acres of tether assist system,

and 129 acres of cable-based system). In addition, Forestry

will be deducting an estimated $11.92 per mbf to be paid

into the "Special Forestry Projects" account; to implement

excavator site preparation (1,015 acres) by the Forestry

Department. Any remaining monies in the Special Forestry

Projects funding will be returned back as additional

stumpage. Chairperson or his or her Designee may sign all

pertinent documents.

Natural Resources Committee to select and implement the

Alternative proposed by the 3P (IRMP) team for the John

Tom Logging Unit. John Tom Timber Sale will encompass

the harvest of approximately 5,303,720 board feet of

Ponderosa Pine and 11,323,100 board feet of Douglasfir/Western Larch for a total harvest of 16,626,820 board

feet of sawtimber. The forest stands within the sale area to

be cut this entry totals approximately 2,025 acres of Tribal

Trust (968 acres of tractor skid system, 830 acres of TetherAssist system, and 227 acres of cable-based skid system). In

addition, Forestry will be deducting an estimated $1.79 per

mbf to be paid into the "Special Forestry Projects" account;

to implement Excavator Site Preparation contract by the

Forestry Department. Any remaining monies in the Special

Forestry Projects funding will be returned back as additional

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 13 of 21

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

2024-467.nrc

2024-468.nrc

2024-469.fish

2024-470.fish

2024-471.fish

2024-472.cul

2024-473.cul

stumpage. Chairperson or his or her Designee may sign all

pertinent documents.

Natural Resources Committee to approve the attached

memorandum of Agreement between the Colville Tribes,

the Sinixt Confederacy, and the Nakusp Community Forest

(NACFOR) regarding coordination and cooperation in

management of forests in the Nakusp area. Chair or

Designee is authorized to sign the MOA.

Natural Resources Committee to approve the attached

memorandum of Agreement between the Colville Tribes,

the Sinixt Confederacy, and the Arrow Lakes Caribou

Society (ALCS) regarding protection and recovery of the

caribou in the Sinixt traditional territory. Chair or Designee

is authorized to sign the MOA.

Fisheries Committee to approve the sub-contract with

Biomark, LLC in the amount of $602,372.00. This work is

to provide technical support for PIT tag, PIT tag readers,

antennas, antenna tuning boxes, data collection software,

preloaded PIT tag system and various accessories. This is

funded by PCSRF/WA State, fund number's

459722/459723/726724. The performance dates are from

signed by all parties to April 30, 2025. The Chairperson or

Designee has authority to sign all pertinent documents.

Fisheries Committee to approve the sub-contract with

Spokane Roofing Company in the amount of $257,250.00.

This is for the roofing membrane replacement on 3 buildings

at Chief Joseph Hatchery. Funding is from BPA, fund

number 912524. The performance period is from when

signed by all parties to August 31, 2024. The Chairperson or

Designee has authority to sign all pertinent documents.

Fisheries Committee to approve the modification #2 for

Selective Gear Deployment. Funding is from BPA, fund

number 312723. This modification adjusts the indirect cost

to the new rate of 25.65% and moves the savings of

$17,007.00 from the indirect cost of the fringe line item. The

performance period is from June 1, 2023 to May 31, 2024.

The Chairperson or Designee has authority to sign all

pertinent documents.

Culture Committee to recognize History/Archaeology as a

Department as opposed to a Program. At the same time, the

Program will initiate a search for a Department Director by

implementing Sec. 8 of the EPM, Leadership and

Management Training (Succession Planning). After a year

of mentored training under the Program Director

Development Plan, the new Program Director will supplant

the Program Manager and lead the Department.

Culture Committee to authorize the CCT

History/Archaeology Program to contract with Waste

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 14 of 21

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

2024-474.l&j.m&b

2024-475.l&j.m&b

2024-476.l&j.nrc

Management of Washington, Inc. to undertake a cultural

resource survey of site 45DO400 and its vicinity, comprised

of 10.7 acres within the Greater Wenatchee Landfill Project,

and future contract to provide cultural resource professional

and technical services to Waste Management of Washington

in relation to the Greater Wenatchee Landfill Project. All

contracts will be approved through the Administrative

process. No Tribal dollars associated. The Chairman or

Designee is authorized to sign all pertinent documents.

Law & Justice and Management & Budget Committees to

approve the Addendum between the Colville Tribal

Correctional Facility and DIVCO. This addendum to

contract is for reducing contract price from $77,023.80 to

$45,775.80 for 1 June 2024 - 31 May 2026 for the

Corrections Facility. The reason for reduction is the 20 new

HVAC and 2 Mini splits will be covered under C24-026 for

that time frame. The contract amount will be reduced by

$62,496.00 over next 2 years. The Chairman or Designee

shall sign all pertinent documents.

Law & Justice Committee to approve the amended

Confidential Interagency Agreement between the Colville

Tribal Police and Colville Tribal Gaming Commission

(Surveillance) of the Colville Confederated Tribes, which

may be terminated at the request of either party. Chairman

or Designee shall have authority to sign any and all pertinent

documents.

Natural Resource and Law & Justice Committees to amend

Resolution No. 2022-762 to correct the following legal

description regarding the Colville Indian Plywood and

Veneer ("CIPV") property which was to request the

Secretary of the Interior to take the CIPV in trust for the

benefit of the Confederated Tribes of the Colville

Reservation, a federally recognized tribe, pursuant to the

Act of July 24, 1956 (70 Stat. 626). The need and purpose

to advance self-determination for future development such

as the Omak Health Clinic, Wellness Center and Early

Childhood Center.

Parcel A (1910280000) Blocks 28 through 37 inclusive of

Swimpkins Addition to Omak as per plat thereof recorded in

Volume E of Plats, Page 17, records of the Auditor of

Okanogan County, Washington.

Parcel B: (2001281300; 2001281100) Lots 11, 12, 13 and

14, Block 128, Government Townsite of Omak, Colville

Indian Reservation as per approved Plat recorded in Volume

D of Plats, pages 31 & 32 records of the Auditor of

Okanogan County, Washington.

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 15 of 21

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

10 FOR (PT, AB, DW, CM,

KC, JS, AJ, RF, SZ, DB)

0 AGAINST

0 ABSTAINED

Parcel C (2001340101) That portion of Lot 1 of Block 134,

and vacated Eighth Avenue of the Plat of Government

Townsite of Omak, Colville Indian Reservation, Okanogan

County, Washington, lying South of the following described

line: Commencing at the centerline intersection of said

Eighth Avenue and Jackson Street, a brass cap monument in

casing, from which a brass cap monument in casing at the

centerline intersection of Eighth Avenue and Dayton Street

bears North 89˚42’00” West 2279.42 feet; thence South

89˚42’00” East along the centerline of said Eighth Avenue

to the Easterly right of way of Jackson Street for a distance

of 40.00 feet; thence South 00˚19’10” West along said

Easterly right of way for a distance of 50.87 feet to the

TRUE POINT OF BEGINNING; thence leaving said

Easterly right of way North 81˚59’18” East for a distance of

155.19 feet; thence North 54˚10’25” East for a distance of

35.14 feet to the Easterly boundary of said Plat of Townsite

of Omak and the Terminus of herein described line.

Parcel D (2001390200; 2001380100; 2001370100) Lots 1

and 2, Block 137; Lots 1 and 2, Block 138; and Lot 2, Block

139; all in Government Townsite of Omak, Colville Indian

Reservation as per approved Plat recorded in Volume D of

Plats, pages 31 and 32 records of the Auditor of Okanogan

County, Washington.

Parcel E: (3326021001; 3326021002) The South half of the

Northeast quarter of the Northeast quarter AND the North

half of the Southeast quarter of the Northeast quarter of

Section 2, Township 33 North, Range 26 E.W.M.,

Okanogan County, Washington.

Parcel F: (3426350100; 3426350099) The Southeast quarter

of the Southeast quarter of Section 35, Township 34 North,

Range 26 E.W.M., Okanogan County, Washington.

EXCEPT that portion lying North and West of the East right

of way line of the County Road running Northeasterly

through said Southeast quarter of the Southeast quarter.

EXCEPT road as stated in Deed recorded in Volume 136,

page 170. EXCEPT that portion conveyed to Okanogan

County by Deed recorded under Auditor’s File No. 571172

and Volume 180, page 519.

Parcel G: (3426361003; 3426362005) The West half of the

West half of the Southeast quarter of the Southeast quarter;

AND Government Lot 6; except that portion thereof lying

with the Great Northern right of way, in Section 36,

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 16 of 21

Township 34 North, Range 26 East, W.M., Okanogan

County, Washington.

Parcel H: (4550010001; 4550120001) That portion of the

West half of the Northeast quarter of Section 36, Township

34 North, Range 26 East, W.M., described as follows:

Beginning at the Northwest corner of Lot 7, said point

marked by an iron pipe with brass cap, marked U.S.

Government M.C. Corner; thence South and East along the

bank of Okanogan River a distance of 178.6 feet; thence

South 00˚06’ East a distance of 25.5 feet to a galvanized

iron pipe; thence South 00˚06’ East a distance of 1108.2 feet

to a galvanized iron pipe; thence North 89˚54’ East a

distance of 107.1 feet to the West right of way of said

County Road; thence South and West along the right of way

of said County Road to its intersection with the right of way

line of the Great Northern Railroad; thence North 84˚40’

West, along the said right of way line a distance of 261.0

feet to a galvanized iron pipe; thence North 00˚06’ West, a

distance of 1259.5 feet to an iron pipe with a brass cap, the

POINT OF BEGINNING, recorded August 25, 1970, in

Book 224, page 584. NOTE: Includes a portion of Lots 1

and 12 Brooks Tracts.

Parcel I: (4550130006; 3426360045; 3326010024) That

portion of the Southwest quarter of the Southeast quarter of

Section 36, Township 34 North, Range 26 East, Willamette

Meridian, Okanogan County, Washington, lying East of the

Easterly right of way boundary of Okanogan County Road

3329, Omak Lake Road (now Columbia River Road No.

3280). AND all that portion of Lot 13 of Brooks Tracts as

per Plat thereof recorded in Volume ‘E’ of Plats, page 16,

records of the Auditor of Okanogan County, Washington,

lying South of State Highway 155 and East of Okanogan

County Road No. 3329, Omak Lake Road (now Columbia

River Road No. 3280). AND that portion of Government

Lots 1 and 2 of Section 1, Township 33 North, Range 26

East, Willamette Meridian, Okanogan County, Washington,

lying North and East of the Easterly right of way boundary

of Okanogan County Road No. 3329, Omak Lake Road

(now Columbia River Road No. 3280), EXCEPT that

portion of Government Lots 1 and 2 reserved in instrument

recorded July 14, 1978, in Volume 19, Page 1129 and

further described as follows: Beginning at a concrete

monument with a brass cap, which point of South 89˚40’

East for a distance of 1322.30 feet from the North quarter

corner along the North boundary line of said Section 1;

thence South 89˚40’ East for a distance of 330.00 feet to the

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 17 of 21

True Point of Beginning; thence South 89˚40’ East to the

Northeast corner of said Section; thence South 00˚07’ East

to the Southeast corner of Government Lot 1, said bearing

intended to coincide with that of the East boundary of said

Section; thence North 89˚40’ West to the East boundary of

Omak Lake County Road right of way, as it existed on

August 18, 1972; thence Northwesterly along said right of

way to the point of intersection with a point on line, which

point is marked by an iron rod and bears North 79˚38’ East

for a distance of 90.50 feet from a steel rail set in concrete

on the North bank of Omak Creek; thence North 79˚38’ East

for a distance of 74.00 feet to a point on line, which point is

an iron rod; thence North 79˚38’ East for a distance of

329.50 feet to a point on line, which point is an iron rod;

thence North 79˚38’ East for a distance of 126.30 feet to a

point on line, which point is an iron rod; thence North

79˚38’ East for a distance of 321.38 feet to a point on line,

which point is an iron rod; thence North 79˚38’ East for a

distance of 104.12 feet to a point on line, which point is an

iron rod; thence North 00˚07’ West for a distance of 330.00

feet to the True Point of Beginning.

Parcel J: (3426360049) That portion of the Northeast quarter

of the Southwest quarter and the West half of the West half

of the Northwest quarter of the Southeast quarter, lying

North of State Highway 155, all in Section 36, Township 34

North, Range 26 E.W.M., Okanogan County, Washington.

EXCEPT the rights of way of State Highway 155 and

Okanogan County Road No. 3735.

Parcel K (3426360050; 4550130005) Those portions of the

Northeast quarter of the Southwest quarter and the West

half of the West half of the Northwest quarter of the

Southeast quarter lying South of State Highway 155, AND

all that portion of Lot 13 of Brooks Tracts as per Plat thereof

recorded in Volume ‘E’ of Plats, page 16, records of the

Auditor of Okanogan County, Washington, lying South of

State Highway 155 and West of Okanogan County Road

No. 3329 Omak Lake Road (now Columbia River Road No.

3280). All in Section 36, Township 34 North, Range 26

East, Willamette Meridian, Okanogan County, Washington.

EXCEPT the rights of way of State Highway 155,

Okanogan County Road No. 3735 and Okanogan County

Road No. 3280.

Parcel L: (3426360054) That portion of the Southwest

quarter of the Southwest quarter, the Southeast quarter of

the Southwest quarter and the Southwest quarter of the

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 18 of 21

Southeast quarter of Section 36, Township 34 North, Range

26 East, Willamette Meridian, Okanogan County,

Washington, lying West of the westerly right of way

boundary of Okanogan County Road No. 3329, Omak Lake

Road (now Columbia River Road No. 3280). EXCEPT that

portion of the Southwest quarter of the Southeast quarter

and the Southeast quarter of the Southwest quarter of

Section 36, Township 34 North, Range 26 East, Willamette

Meridian, Okanogan County, Washington, more particularly

described as follows: COMMENCING at the Southwest

corner of said Section 36, a found stone, from which the

Northwest corner of said Section 36, a found brass cap

monument, bears North 01˚09’09” West; THENCE North

76˚28’01” East a distance of 2499.70 feet to the TRUE

POINT OF BEGINNING; THENCE South 02˚58’54” West

a distance of 71.33 feet; THENCE South 15˚04’17” West a

distance of 132.68 feet; THENCE South 73˚43’37” East a

distance of 172.23 feet; THENCE North 72˚51’32” East a

distance of 130 feet, more or less, to the westerly right of

way line of Okanogan County Road No. 3280; THENCE

northerly along said westerly right of way line to a point that

bears South 80˚51’11” East from the TRUE POINT OF

BEGINNING; THENCE North 80˚51’11” West to the

TRUE POINT OF BEGINNING, EXCEPT the right of way

of Okanogan County Road No. 3280. EXCEPT that

property conveyed to the City of Omak as described on the

instrument filed in Volume 139, page 417, records of the

Okanogan County Auditor (Okanogan County Assessor’s

Tax Parcel numbers 3326010020 and 3426360029) and

amended by instrument recorded under Auditor’s file

number 3176459. EXCEPT a parcel of land located within

the Southwest quarter of the Southwest quarter of Section

36, Township 34 North, Range 26 East, W.M., Colville

Indian Reservation, more particularly described as follows:

COMMENCING at the Southeast corner of Lot 2, Block

136, Plat of the Townsite of Omak, Washington as per plat

thereof recorded in Book ‘D’ of Plats, pages 31 and 32,

records of the Auditor of Okanogan County, Washington,

and being the TRUE POINT OF BEGINNING; THENCE

South 0˚18’00” West a distance of 9.57 feet; THENCE

North 89˚39’56” West a distance of 80.95 feet; THENCE

North 0˚18’00” East a distance 9.53 feet, THENCE South

89˚44’18” East a distance of 80.95 feet to the POINT OF

BEGINNING (Okanogan County Assessor’s Tax Parcels

3426360031 and 3426360042). ALSO EXCEPT

commencing at the Southwest corner of Lot 1, Block 136,

Plat of Townsite of Omak, Colville Indian Reservation as

per Plat thereof recorded in Volume ‘D’ of Plats, pages 31

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 19 of 21

and 32; THENCE East along the South line of said Lot 1, 75

feet to the POINT OF BEGINNING; THENCE continue

East along the South line of said Lot 1, 43 feet; THENCE

South 8.5 feet; THENCE West and parallel to the South line

of said Lot 1, 43 feet; THENCE North 8.5 feet to the POINT

OF BEGINNING. (Okanogan County Assessor’s Tax

Parcel 3426360034). EXCEPT a parcel of land located

within the Southwest quarter of the Southwest quarter of

Section 36, Township 34 North, Range 26 East, W.M.,

Colville Indian Reservation, more particularly described as

follows: BEGINNING at the Southeast corner of Lot 2,

Block 136, Plat of the Townsite of Omak, Washington as

per plat thereof recorded in Book ‘D’ of Plats, pages 31 and

32, records of the Auditor of Okanogan County,

Washington; THENCE South 0˚18’00” West, for a distance

of 9.57 feet; THENCE North 89˚17’11” East, for a distance

of 5.00 feet; THENCE North 00˚42’49” West, for a distance

of 9.57 feet, more or less, to a point on the South boundary

line of said Plat; THENCE South 89˚18’16” West, along

said boundary line, for a distance of 5.00 feet, to the POINT

OF BEGINNING. EXCEPT a parcel of land located within

the Southwest quarter of the Southwest quarter of Section

36, Township 34 North, Range 26 East, W.M., Colville

Indian Reservation, more particularly described as follows:

COMMENCING at the Southeast corner of Lot 2, Block

136, Plat of the Townsite of Omak, Washington as per plat

thereof recorded in Book ‘D’ of Plats, pages 31 and 32,

records of the Auditor of Okanogan County, Washington;

THENCE South 0˚18’00” West a distance of 9.57 feet;

THENCE North 89˚39’56” West a distance of 80.95 feet to

the TRUE POINT OF BEGINNING; THENCE Westerly on

a line being parallel to the South line of said Block 136 for a

distance of 64.0 feet, more or less, to a point being

perpendicular to, and southerly of, a point on the south line

of said Block 136 that is 5.00 feet Westerly of the Southwest

corner of said Lot 2; THENCE Northerly along said

perpendicular line, for a distance of 9.5 feet, more or less, to

the South line of said Block 136; THENCE Easterly along

said southerly Block line, for a distance of 64.0 feet, more or

less, to a point on said line being 80.95 feet westerly of the

Southeast corner of said Lot 2; THENCE southerly to the

POINT OF BEGINNING.

Parcel M (3326010029) That portion of Government Lots 1,

2, 3 and 4 of Section 1, Township 33 North, Range 26 East,

Willamette Meridian, Okanogan County, Washington, lying

West of the westerly right of way boundary of Okanogan

County Road No. 3329, Omak Lake Road (now Columbia

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 20 of 21

River Road No. 3280). EXCEPT that property conveyed to

the City of Omak as described on the instrument filed in

Volume 139, page 417, records of the Okanogan County

Auditor (Okanogan Assessor’s Tax Parcel numbers

3326010020 and 3426360029) and amended by instrument

recorded under Auditor’s File number 3176459. EXCEPT

the right of way of State Highway 155, Okanogan County

Road No. 3735 and Okanogan County Road No. 3280. All

parcels are within the reservation boundary in Okanogan

County, Washington, containing 372.70 acres, more or less.

Pursuant to the Act of July 24, 1956 (70 Stat. 626). This

property is owned by the Confederated Tribes of the

Colville Reservation; therefore, County consent is not

required. Chairman or designee has authority to sign all

pertinent documents.

Special Session

June 6th, 2024

Tabitha Parr, Executive Office Assistant

Page 21 of 21