COLVILLE CONFEDERATED TRIBES

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Thursday, August 7th 2014

Resolution Index

Condensed by, Naomi Yazzie, CBC Recording Secretary

Council Members Present:

Jim Boyd, Mel Tonasket, William Nicholson II, Jack Ferguson,

Allen Hammond, Richard Tonasket, Michael Marchand, Edwin

Marchand, Nancy Johnson, Joseph Somday, Ricky Gabriel present

@ 9:50

Delegation/Absent:

Stevey Bylilly, Marvin Kheel, Andrew Joseph Jr.

Resolution No.

10-Signature

2014-466.cul

10-Signature

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10-Signature

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Condensed Recommendation Information

To approve Research Permit Application 2014-11,

“Washington Indian Gaming Association

Photograph/Video Project”, Submitted by Rebecca

Kaldor. Ms. Kaldor will adhere to the CCT Law &

Order Code 6-6. A final copy of the

Photograph/Video Project will be provided to the

CCT Archives & Records Center, CCT Tribal

Tribune, CTFC and Colville Casinos no later than

December 31, 2014. In accordance with the CCT

Law & Order Code, the CCT reserves the right to

impose and/or collect fees if the final product is

published.

To approve the attached Lake Roosevelt

Coordinating Committee Operating Procedures.

Chairman or his designee authorized to sig the

operating procedures.

To authorize the establishment of a checking

account with North Cascades Bank for the public to

make contribution deposits to, and from which

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

Colville Business Council Vote

Tally

10 FOR (SB, RG, EM, JF, WN, AH,

MT, NJ, MM, RT)

0 AGAINST

0 ABSTAINED

*Rationale: Deadlines for completion of

the project

10 FOR (AH, RT, RG, EM, JF, JS, MK,

MM, MT, JB)

0 AGAINST

0 ABSTAINED

*Rationale: The plan is for the

operating procedures to be signed at the

5 party meeting on July 25. They have

been discussed at the last two 5 part

meetings.

11 FOR (MK, JB, WN, MT, EM, MM,

AJ, RT, AH, JF, NJ)

0 AGAINST

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assistance will be distributed to those affected by the

fires.

Whereas, the Colville Business Council wishes to

assist with the disaster relief resulting from area

wildfires and;

Whereas, the North Cascade has several banks in the

local region.

The bank account will be under the name of the

Confederated Tribes of the Colville Indian

Reservation, will be titled the Disaster Relief Fund,

and will be recorded with the Tribes Employer ID

Number 91-05577683. The initial designated agents

and authorized signers will be Francis W. Somday –

Executive Director, and Craig E. Moen –

Comptroller.

To declare a State of Emergency on the Colville

Indian Reservation due to the losses and

expenditures associated with the Carlton Complex

fires on the Colville Indian Reservation. Chairman

or designee to sign all pertinent documents.

To re-new DSHS Division of Child Support (DCS) –

Indian Nation Program Agreement FEDERAL

OFFSET Certification. This agreement is necessary

to provide Federal Offset Certification action on

cases involving Tribal Child Support to 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.

To designate the Delfield Property for future

development in the Omak area including the Omak

Medical Clinic. Chairman or designee to sign any

and all necessary documents.

To accept the USDA Distance Learning and

Telemedicine (DLT) grant award in the amount of

$500,000.00 of the Confederated Tribes of the

Colville Reservation to implement Collaborative

Innovation and Tribal Education (CITE), a Distance

Learning project, which is an integrated sustainable

rural technology-based network that leverages

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

0 ABSTAINED

*Rationale: Timelines

11 FOR (JB, RG, MT, WN, SB, RT, JS,

AH, NJ, MM, EM)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

10 FOR (AJ, MM, MK, EM, RT, JF,

AH, NJ, WN, MT)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

11 FOR (AJ, NJ, EM, MK, RG, WN,

AH, MM, MT, RT, JS)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines require action to

identify property for the new Omak

Medical Clinic very quickly as the Tribe

prepares to submit a Pre-Application to

Indian Health Service for a joint

Venture Proposal where designation of

land is necessary.

10 FOR (WN, RG, JB, JS, MM, EM,

MK, AH, SB, AJ)

0 AGAINST

0 ABSTAINED

*Rationale: Acceptance award to USDA

is August 6th.

Page 2

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shared resources to bring about meaningful

improvements in academic achievement, college and

career-readiness and preserving the dying Salish

Native language. Confederated Tribes of the

Colville Reservation will provide $100,000.00 inkind matching funds through prior money allocated

to Gold and Moon Mt. Communication Site.

Chairman or designee is authorized to sign all

pertinent documents.

To amend resolution #2014-437 to correct deadline

dates. The resolution shall read: Eligibility

requirements are: must be enrolled/adopted as of

JULY 24, 2014 and Hold List deadline for each of

the following: Tribal departments, Court Order (re:

Minors), and Direct Deposit forms is July 25, 2014.

To approve the submission of the Medicare

Enrollment Application for the Colville Tribal

Convalescent Center.

To approve the Budget Modification to transfer

2014475.m&b/l&j/hhs $13,000.00 from ORA 481.60010 for prorated for

the rest of the year (3 months max) as Alison Ball

should be able to add Andrea George to her budget

for next year, should cost a total of $4,300.00 to

Behavioral Health Services Program 6711.64010 for

Andrea George to move to Services Department

Director Alison Ball. Chair or designee to sign all

pertinent documents.

To authorize the following Tribal Officials of the

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Confederated Tribes of the Colville Reservation,

State of Washington, to give investment instructions

to the Office of Special Trustee for American

Indians (OST): Francis Somday, Executive

Director, Craig Moen, Comptroller, Thomas

Sargent, Budget & Finance Officer. Attached is a

form with the original signatures to be provided to

the Office of Special Trustee for American Indians

(OST). The Chairman or designee is authorized to

sign all pertinent documents.

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

10 FOR (AH, EM, NJ, MM, JS, JF,

WN, JB, MT, RT)

0 AGAINST

0 ABSTAINED

*Rationale: Timelines

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

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To approve the CTCSP-Fiscal Year 2013-2014-2015

(Three-Year) Plan approved by Res #2013-674.

Whereas, it is the recommendation of the

Management & Budget and Health & Human

Services committee to approve Title 45 (Public

Welfare) Tribal Child Support Enforcement (IV-D)

program in accordance to [45 CFR 309]. Further to

AMEND res #2013-674 to reflect FY 13-14 budget

modification. The proposal is for continued program

operations of Federal share at eighty-percent (80%)

and Tribal share at twenty-percent (20%) required

match. The Chairman or designee is authorized to

sign all documents pertaining to this agreement.

To approve the CTCSP-Fiscal Year 2013-2014-2015

(Three-Year) Plan approved by Res #2013-674.

Whereas, it is the recommendation of the

Management & Budget and Health & Human

Services committee to approve Title 45 (Public

Welfare) Tribal Child Support Enforcement (IV-D)

program in accordance to [45 CFR 309]. Further to

AMEND res #2013-674 to reflect FY 14-15 budget.

The proposal is for continued program operations of

Federal share at eighty-percent (80%) and Tribal

share at twenty-percent (20%) required match. The

Chairman or designee is authorized to sign all

documents pertaining to this agreement.

To approve the FY 14 budget modification for the

Colville Tribal College. The budget modification

decreases the personnel hours and redirects money

to allow 1. Additional contract expenditures to

upgrade and increase course offerings; 2. Add

equipment to support those course offerings; and 3.

Add monies for unanticipated building and

equipment repair. No additional dollars are

requested. Chairman or designee is authorized to

sign all pertinent documents.

To approve the Coeur d'Alene (CDA) contract to

house up to 15 CDA inmates. In the amount of

$60.00 per day. No tribal dollars will be expended.

Also, to authorize the Chairperson or designee to

sign all pertaining documents.

To transfer $50,000.00 from Real Property account

#784 to Social Service Emergency Financial

Assistance Loan account #291 to support the

program and tribal membership for the remainder of

fiscal year 2014.

BE IT FURTHER RESOLVED, that the Chairman

or his Designee is authorized to sign any related

documents.

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

Page 4

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FAILED

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To delegate Michael Marchand as the National

Congress of American Indians representative. This

resolution shall supersede all previous resolutions.

Chairman or designee authorized to sign all pertinent

documents.

To delegate Allen Hammond as the Lake Roosevelt

5 Party delegate. This resolution shall supersede all

prior resolutions. Chairman or designee authorized

to sign all relevant documents.

To delegate Michael Marchand as the Tribal Tax

Advisory Workgroup delegate for the Confederated

Tribes of the Colville Reservation. This resolution

shall supersede all prior resolutions. Chairman or

designee authorized to sign all relevant documents.

To delegate Michael Marchand as the Native

American Finance Officers Association delegate for

the Confederated Tribes of the Colville Reservation.

This resolution shall supersede all prior resolutions.

Chairman or designee authorized to sign all relevant

documents.

To delegate Michael Finley to the National Congress

of American Indians as the alternate representative.

This resolution shall supersede all previous

resolutions. Chairman or designee authorized to

sign all pertinent documents.

To delegate William Nicholson II as the Native

American Finance Officers Association alternate

delegate for the Confederated Tribes of the Colville

Reservation. This resolution shall supersede all

prior resolutions. Chairman or designee authorized

to sign all relevant documents.

To accept the Colville Tribal Relinquishment request

of Melissa Yvette (John) Felix, on the current

Colville Tribal Membership Roll.

To accept the Colville Tribal Relinquishment request

of Cynthia Lee Scott, on the current Colville Tribal

Membership Roll.

To accept the Colville Tribal Relinquishment request

of Robert Joseph Redthunder, on the current Colville

Tribal Membership Roll.

To accept the Colville Tribal Relinquishment request

of Savannah Marie Brenard, on the current Colville

Tribal Membership Roll.

8 FOR (MT, WN, JF, AH, RT, EM, NJ,

JS)

0 AGAINST

1 ABSTAINED (MM)

8 FOR (MT, WN, JF, RT, MM, EM, NJ,

JS)

0 AGAINST

1 ABSTAINED (AH)

8 FOR (MT, WN, JF, AH, RT, EM, NJ,

JS)

0 AGAINST

1 ABSTAINED (MM)

8 FOR (MT, WN, JF, AH, RT, EM, NJ,

JS)

0 AGAINST

1 ABSTAINED (MM)

2 FOR (WN, JS)

7 AGAINST (MT, JF, AH, RT, MM,

EM, NJ)

0 ABSTAINED

8 FOR (MT, JF, AH, RT, MM, EM, NJ,

JS)

0 AGAINST

1 ABSTAINED (WN)

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

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To NOT accept the Colville Tribal Relinquishment

request of MINOR, Susan Marie Waters, on the

current Colville Tribal Membership Roll.

To approve the attached 2014 Colville Business

Council Committee Chart in accordance with

Resolution #2014-393.

To Rescind Resolution 2013-349. Whereas in an

Article V of the Tribes Constitution it is identified

that the CBC shall protect and preserve among other

things the culture of our tribes. Our culture is a very

democratic culture and people can and do have their

freedom. If they are found to break any legal laws

or be involved with any activity that brings

embarrassment or ridicule to the CBC, charges can

and will be filed for violation of Chapter 1-8

Council's Code of Professional Responsibility and

from violations Tribal Council Policy and

procedures.

To approve the following findings of the Rules

Committee following the Investigative Hearing

regarding Ethics Case No. RC-02-2014: The Rules

committee finds that the facts, as determined in the

investigation and hearing process, do not support a

finding of unethical conduct by Allen Hammond as

defined in the Council's Code of Professional

Responsibility, Colville Tribal Code section 1-8-20.

Mr. Hammond's correspondence does not rise to the

level of a violation of his Oath of Office,

Malfeasance, Misfeasance, or any other provision of

the Business Council Code of Professional

Responsibility. Based on the evidence, the

allegations made were beyond reasonable in light of

the facts, and the Committee finds that the

Complaint was frivolous. Based on these findings,

and in accordance with the powers and duties

conferred upon the Committee by the Code, this

Complaint shall be DISMISSED. Further, any

future Complaints filed by Mr. Stone shall by

handled in accordance with Colville Tribal Code §

1-8-32.

To remove Tribal Employment Rights

Commissioner John Stensgar, effective immediately.

Furthermore, to advertise and fill the Keller

Representative position on the TERO Commission

as soon as possible. Chairman or designee

authorized to sign all pertinent documents.

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

8 FOR (MT, WN, JF, AH, RT, MM,

EM, JS)

0 AGAINST

1 ABSTAINED (NJ)

9 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS)

0 AGAINST

0 ABSTAINED

7 FOR (MT, WN, AH, RT, MM, EM,

JS)

2 AGAINST (NJ, JF)

0 ABSTAINED

7 FOR (MT, JF, RT, MM, EM, NJ, JS)

0 AGAINST

2 ABSTAINED (WN, AH)

6 FOR (JF, AH, MM, EM, JS, RG)

2 AGAINST (WN, NJ)

2 ABSTAINED (MT, RT)

Page 6

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The chairman or designee be authorized to sign the

Participation Agreement so employees can be

offered free $5,000.00 accidental death and

disability policy for one year by meeting with

Colonial representative.

To approve the continuation grant for PL102-477.

The integrated programs under 477 are: Adult

Vocational Training and Direct Employment (JPT),

Adult Education (AE), Contract Support (CS),

Welfare Assistance (WA), Native Employment

Works (NEW), Workforce Investment Act (WIA),

and Childcare Block Grant (CCDF) Mandatory and

Discretionary. Also, to authorize the Chairman or

designee to sign all documents pertaining to the 477

Plan. No Tribal Dollars required.

To adopt, Tracie Ann Osoteo, as applicant meets

requirements of Section 8-1-160 of Enrollment

Ordinance and Constitution of the Confederated

Tribes of the Colville Reservation.

To adopt, Gordon David Osoteo, as applicant meets

requirements of Section 8-1-160 of Enrollment

Ordinance and Constitution of the Confederated

Tribes of the Colville Reservation.

To approve new sub-contract 312414 USGS in the

amount of $42,609.00 and the dates May 1, 2014 to

April 30, 2015 and authorize the Chairman or

His/her designee to sign all pertinent documents.

Attached is sub contract and SOW. No Tribal

dollars associated.

To approve new full award for 910414 Salmon

Creek in the amount of $295,688.00 and the dates

are from August 1, 2014 to July 31, 2015 and

authorizes the Chairman or his/her designee

authorized to sign all pertinent documents. Attach is

new contract and budget. No Tribal dollars

associated.

To approve Change Order #3 for 316614 McCuen &

Jones adding $17,550.00 bring total sub contract to

$57,550.00 and the contract date extended to

September 30, 2014 and the chairman or his/her

designee is authorized to sign all pertinent

documents. Attached is the change order #3. No

Tribal dollars associated.

To approve the Grant for the Tribal Capacity

Building Grant in the amount of $20,000.00 and the

dates are from August 1,2014 to December 31, 2014

and authorize the Chairman or his/her designee to

sign all pertinent documents. Attached is Grant

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

Page 7

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budget. No Tribal dollars associated.

To give permission to apply for a new Grant from

the National Fish & Wildlife Foundation in the

amount of $15,360.00 and the Chairman or his/her

designee authorized to sign all pertinent documents.

Attach is Grant Application. No Tribal Dollars

associated.

To give permission to apply for a new Grant from

the National Fish & Wildlife Foundation in the

amount of $15,360.00 and the Chairman or his/her

designee authorized to sign all pertinent documents.

Attach is Grant Application. No Tribal Dollars

associated.

To accept Maurice Joy application renewal on

Agricultural lease of Colville Allotment No. 1012156. The Colville Tribe owns an undivided interest

and will be approving only their interest within this

Colville Allotment described as:

101-2156: an undivided 2/3 interest (.6666666667)

within the E½E½W½SE¼ and the E½SE¼ of

Section 10, Township 30 North, Range 26 East,

Willamette Meridian, Okanogan County,

Washington, containing 100.00 acres, more or less.

Term: 6 year lease from January 1, 2014 to

December 31, 2019. Compensation: 1/3 crop share

or $2,800.00 per year. Bond: Equivalent to one year

rental. Insurance: Required. Lease Fee: $84.00

(one-time fee). Entire term of lease will be subject

to Fair Market Rental value. Lease subject to

conditions cited in IRMP Coordinator’s review.

Chairman or designee has authority to sign all

pertinent documents.

To accept Maurice Joy application renewal on

Agricultural lease of Colville Allotment No. 1012155. The Colville Tribe owns an undivided interest

and will be approving only their interest within the

Colville Allotment described as:

101-2155: An undivided 136068/154224 trust

interest (.8822751323) and undivided 1224/154224

fee interest (.0079365079) within the S½NE¼ and

the E½SE¼NW¼ of Section 10, Township 30

North, Range 26 East, Willamette Meridian,

Okanogan County, Washington, containing 100.00

acres, more or less.

Term: 6 Year Lease from January 1, 2015 to

December 31, 2020. Compensation: 1/3 crop share.

Bond: Equivalent to one year rental. Insurance:

required. Lease Fee: $84.00 (one-time fee). Entire

term of lease will be subject to Fair Market Rental

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

Page 8

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Value. Lease subject to conditions cited in IRMP

Coordinator’s review. Chairman or designee has

authority to sign all pertinent documents.

To accept Joe Waggoner bid on Item No. 4, of

Invitation for Bid No. RL-2014-2. Mr. Waggoner

for Colville Tribal Tract Nos. 101-T1175 and 101T2262 described as:

101-T1175: The Northwest quarter of the Southwest

quarter of Section 29, and the Northeast quarter of

the Southeast quarter of Section 30, Township 31

North, Range 27 East, Willamette Meridian,

Okanogan County, Washington, containing 80.00

acres, more or less.

101-T2262: The East half of the Southwest quarter

and the West half of Section 29, Township 31 North,

Range 27 East, Willamette Meridian, Okanogan

County, Washington, containing 160.00 acres, more

or less.

Term: 10 Year Lease from July 2014 to May 2025

with EQIP. Compensation: Enter a bid of $46.00

per acre. Bond: Required (Equivalent to one year

rent). Insurance: Required. Admin fee: $198.00.

Entire term of lease will be subject to Fair Market

Rental value. Lease subject to conditions cited in

IRMP Coordinator’s review. Chairman or designee

has authority to sign all pertinent documents.

To approve and accept Carl Stacy lease application

for an Agricultural Lease within Colville Allotment

No. 101-94 (por) described as:

An undivided 3158520/9072000 (35%) interest

within the W½NE¼ and the NW¼SE¼ of Section 7,

Township 31 North, Range 31 East, Willamette

Meridian, Okanogan County, Washington,

containing 22.00 acres, more or less, west of Gold

Lake Road.

Term: 5 years, from 01/01/2013 to 12/31/2017.

Compensation: 1/3 crop share. Bond: Equivalent to

one year rent. Lease Fee: $15.00 (one-time fee).

Lease subject to conditions cited in IRMP

Coordinator’s review. Chairman or designee has

authority to sign all pertinent documents.

To enact the amendments for Chapter 4-16

Hazardous Substance Control as proposed

(attached). Chapter 4-16 has been processed

utilizing CBC Procedural Rule 3 (b), (e), (f) and (g)

and is in the final stage. Upon approval, a copy shall

be forwarded to the Code Reviser for certification

and distribution. No comments have been received

for consideration in this code amendment process.

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

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To designate Allen Hammond as delegate and

Michael Marchand as alternate as the Confederated

Tribes of the Colville Reservation's authorized

Official for the Upper Columbia River Trustee

Council. This designation is per Resolution 2011172 Memorandum of Understanding between the

Trustees of the Upper Columbia River Trustee

Council. This designation supersedes Resolution

2013-492.

To appoint Allen Hammond as the Colville

Confederated Tribes' Representative to the Upper

Columbia United Tribes (UCUT) organization and

supersedes all previous delegations.

To release LIDAR data to the USGS for

incorporation into the National Dataset. The data

will be made public on the USGS website at a

reduced resolution to prevent identification of

discrete sites across the reservation.

BE IT FURTHER RESOLVED, that the Chairman

or his Designee is authorized to sign any related

documents.

To approve the attached contract for Rob Stensgar in

the amount of $44,965.00 for pre-commercial

thinning within the six mile project area. Treatment

area will include blocks 72, 73, 74, and 78.

BE IT FURTHER RESOLVED, that the Chairman

or his Designee is authorized to sign any related

documents.

To approve this contract between the CCT and St.

Clair Construction, Inc. to Construct the Water

Main and Pump house for Project PO-09-L00,

Inchelium Water Sources Phase III. Chair or

Designee is Authorized to sign all relevant

documents. No tribal dollars involved.

It is the recommendation of the Information

Technology Division for the Colville Business

Council to allow the setup of an account through

PayPal for use in collection of revenues of ISP

services for sale. At the present time, this

recommendation is only for use in setup of the

services. Another presentation would be done in the

future to demonstrate charges for pay-for-use

internet. The idea will be to be able to sell internet

to non-tribal employees during events, conferences,

and non-government activities where applicable.

The chairman or designee has authority to sign all

documents.

To delegate William Nicholson II as the Washington

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

8 FOR (MT, WN, JF, RT, EM, NJ, JS,

RG)

0 AGAINST

2 ABSTAINED (AH, MM)

9 FOR (MT, WN, JF, RT, MM, EM, NJ,

JS, RG)

0 AGAINST

1 ABSTAINED (AH)

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

10 FOR (MT, WN, JF, AH, RT, MM,

EM, NJ, JS, RG)

0 AGAINST

0 ABSTAINED

9 FOR (WN, JF, AH, RT, MM, EM, NJ,

JS, RG)

0 AGAINST

0 ABSTAINED

*Out of the room (MT)

9 FOR (WN, JF, AH, RT, MM, EM, NJ,

JS, RG)

0 AGAINST

0 ABSTAINED

*Out of the room (MT)

8 FOR (JF, AH, RT, MM, EM, NJ, JS,

RG)

Page 10

2014-519.l&j

2014-520.l&j

Indian Gaming Association alternate delegate for the

Confederated Tribes of the Colville Reservation.

This resolution will supersede all prior resolutions.

Chair or designee authorized to sign all relevant

documents.

To delegate Mel Tonasket as the Washington Indian

Gaming Association delegate for the Confederated

Tribes of the Colville Reservation. This resolution

will supersede all prior resolutions. Chair or

designee authorized to sign all relevant documents.

To authorize for the application of the FY 2014 PreDisaster Mitigation Grant in the amount of

$318,121.35 to create a FEMA-approved Colville

Tribal Multi-Hazard Mitigation Plan to include the

drafting, commenting period, committee input and

approval, and distribution of the final document. A

tribal match of $79,530.99 is required, which will be

paid in the Planning Sub grant by $72,696.20 in

salary and fringe and $4,136.00 in supplies; and in

the Management Cost by $2,765.79 in salary and

fringe. The application requests $53,363.99 in

Indirect Costs. Without a Hazard Mitigation Plan in

place, the tribe is ineligible for all non-emergency

FEMA Hazard Mitigation project grants per 44 CFR

part 201.7a(1). The Chairman or designee is

authorized to sign all pertinent documents.

SPECIAL SESSION

August 7th 2014

Naomi Yazzie, CBC Recording Secretary

0 AGAINST

1 ABSTAINED (WN)

*Out of the room (MT)

9 FOR (WN, JF, AH, RT, MM, EM, NJ,

JS, RG)

0 AGAINST

0 ABSTAINED

*Out of the room (MT)

9 FOR (WN, JF, AH, RT, MM, EM, NJ,

JS, RG)

0 AGAINST

0 ABSTAINED

*Out of the room (MT)

Page 11