COLVILLE CONFEDERATED

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TRIBES

COLVILLE BUSINESS COUNCIL

June 17th, 2011

SPECIAL SESSION

Resolution Index

Condensed by, Trisha Jack, CBC Recording Secretary

Council Members Present: Ernie Williams, Shirley Charley, Michael Finley, Sylvia Peasley, Andy Joseph, Doug

Seymour, Brian Nissen, Cherie Moomaw, Mike Marchand, Harvey Moses, John

Stensgar

Delegation/Absent: Susie Allen, Ricky Gabriel, and Virgil Seymour

Resolution No.

10-Signature

2011-373.ele

Condensed Recommendation Information

To re-appoint Dorthey Zacherle as an Election

Committee member for the Nespelem District for the

remainder of the 2011 Election season.

Colville Business Council Vote Tally

10 FOR (CM, EW, SA, BN, SC, HM, JS, DS, RG,

AJ)

0 AGAINST

0 ABSTAINED

10-Signature

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10-Signature

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To give Colville Tribal Construction Right of First

Refusal for Construction Projects being offered by the

Tribes. This Right of First Refusal only gives CTC the

opportunity to provide an offer for construction services

prior to full open solicitation. If offer for construction

services prior to full and open solicitation. If offer for

construction services is determined to be unreasonable

and subsequent negotiations for reasonable price fail

than the project will be advertised for full and open

competition. Chairman or designee to sign all related

documents.

To approve to submit application for a FY2011-2012

competitive EPA wetland program grant. $97,804 is

requested to support completion of a wetland program

plan, assessment/monitoring strategy, quality assurance

plan, and assessment of reservation wetlands greater

than 20 acres in size. Match in-kind from account

1881. No tribal dollars are required. Tribal Chair

authorized to sign all related documents.

To direct the TANF program manager to funds/support

college intern Meghan Francis with her tuition fees for

her Intro to Communications class at Gonzaga

University, which will benefit her public relations

degree. This support is in line with the same benefits

provided to high school interns taking summer courses.

Amount for this course will not exceed $1,900.00. This

Special Session June 17, 2011

*Rationale: Time Requirements, General Election

is this Saturday, June 11, 2011.

10 FOR (VN, DS, AJ, SA, EW, CM, VS, MF, RG,

JS)

3 AGAINST (HM, SP, SC)

0 ABSTAINED

*Rationale: Timelines

10 FOR (JS, HM, AJ, EW, SP, DS, MF, BN, CM,

SC)

0 AGAINST

0 ABSTAINED

*Rationale: Paper copy of application is due in to

EPA on June 20, 2011. First June NRC meeting

agenda was full in advance.

7 FOR (SC, DS, JS, AJ, HM, MF, SP)

0 AGAINST

1 ABSTAINED (BN)

Page 1

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resolution will amend any and all existing policies

pertaining to this program in supporting college interns

taking summer courses.

To approve the proposed Integration of the

E&T/TANF/TERO Operational Chart as presented (see

attached)

To approve Karen Condon, Veronica Redstar and

Lionel Orr, Jr. to meet with the Congressional

representatives for Washington State on June 16, 2011.

The Headstart staff will be attending the National

Indian Head Start Management Training Conference in

Washington, D.C. June 13-17, 2011 and the afternoon

of the 16th is set aside for all conference attendees to

meet with their respective Congressional

Representatives to discuss and share Head Start success

stories. Further, all three Head Start Staff will work

with Brian Gunn, Lobbyist, in scheduling meetings

with the Representatives. No tribal dollars.

To form an Agriculture Advisory Committee to develop

an Agricultural Program for the purpose of, but not

limited to quantify water rights, revitalizing the

agriculture sector, developing tribal employment

opportunities, suppressing weeds, and generating

revenue for the Tribe. The board will be represented by

James MCuen, Cody Desautel, Jackie Richter, Ricard

Tupling, John Sirois, Bruce Wakefield, and Lois

Trevino.

To approve this consultant contract between CTCR and

Fulcrum Environmental Consulting for solid waste

engineering and environmental consulting services,

environmental investigation, hazardous waste

characterization and strategic planning services in 2011

and 2012 at sites within the exterior boundaries of CIR.

The Tribal Chairman or his designee is authorized to

sign all relevant documents. No tribal dollars are

required.

To approve the purchase of an Air Monitoring system

for the Inchelium Area in the amount of $31,023.40. No

tribal dollars are required and the funds will come from

an EPA Air Quality Grant administered by

Environmental Trust. The Chairman or designee is

authorized to sign all relevant documents pertaining to

this purchase.

To decline the Option for the Colville Confederated

Tribes to Repurchase the Nancy Quilachin Allotment

No. 101-2153 from the current landowners at the

negotiated price of $1.32 million dollars in which the

property is described as follows:

Special Session June 17, 2011

8 FOR (SC, SP, AJ, DS, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

10 FOR (SC, SP, AJ, DS, CM, MM, HM, JS, BN,

EW)

0 AGAINST

0 ABSTAINED

7 FOR (EW, AJ, DS, BN, CM, MM, JS)

3 AGAINST (HM, SC, SP)

0 ABSTAINED

10 FOR (EW, SC, SP, AJ, DS, BN, CM, MM, HM,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (EW, SC, SP, AJ, DS, BN, CM, MM, HM,

JS)

0 AGAINST

0 ABSTAINED

10 FOR (EW, SC, SP, AJ, DS, BN, CM, MM, HM,

JS)

0 AGAINST

0 ABSTAINED

Page 2

Lots 2 & 3 of Section 9, Township 32 North, Range 35

East, and the E1/2NE1/4NE1/4 of section 25, Township

33 North, Range 36 east, Willamette Meridian,

Washington, containing 124.00 acres, more or less.

In return, the landowners shall now be authorized by

the Colville Tribes to sell the above mentioned

allotment as long as the land stays in trust status.

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Chairman or designee has authority to sign all pertinent

documents.

To whereas, the Fish & Wildlife Department has

updated the 2011-2012 Member Fishing regulations

that preserves, protects and perpetuates the fishery

resources on the Colville Reservation and North Half

Reservation. The Natural Resources Committee

approves the Fish and Wildlife Member regulations for

the 2011-2012 fishing season. Regulations will be

printed and distributed to all outlet locations.

To whereas Eurasian watermilfoil is an invasive species

of aquatic plant not native to the Columbia River and its

tributaries. It presents an imminent threat to the native

fish and plant species and water quality in the river

basin, and there is a common interest in integrated

water resources management (IWRM) and aquatic

noxious weed control in the Upper Columbia River

system requires the coordinated effort of all the parties.

It is resolved that the Colville Confederated Tribes

enter into a memorandum of understanding to develop

an integrated approach to invasive aquatic vegetation

prevention and control in the Upper Columbia River

System Cooperative Weed Management Area (CWMA)

through the development of scientific research,

education, training and awareness and the transfer of

information and knowledge by establishing region-wide

coordination. No tribal or other funds will be obligated

under this agreement. Chairman or designee is

authorized to sign all pertinent documents.

To accept Craig Vejraska/Circle V Ranches bid on Item

No. 0-22, 23, 24, 25, 26 & 27 of Invitation for Bid No.

RL-1101. Craig Vejraska, Non Member for Tribal Tract

No 101-T4249, T4249-A, T4260, T4931, T4932 &

T4933 deescribed as:

9 FOR (SC, SP, AJ, DS, BN, CM, MM, HM, JS)

0 AGAINST

0 ABSTAINED

9 FOR (EW, SC, SP, AJ, DS, CM, MM, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of Room (BN)

8 FOR (EW, SP, AJ, DS, BN, CM, MM, JS)

2 AGAINST (SC, HM)

0 ABSTAINED

See Attached Legal Descriptions. Total of 1267.7 acres

more or less.

TERM: 5 year lease from April 1, 2011 to March 31,

Special Session June 17, 2011

Page 3

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2016

Compensation: Enter a bid of $2,700 per year.

Bond: $2,700.00

Entire Term of lease will be subject to Fair Market

Rental Value.

To accept Craig Vejraska/Circle V Ranches bid on Item

No. 0-21, of Invitation for Bid No. RL-101. Craig

Vejraska, Non Member for Tribal Tract No. 101-T3140

described as:

6 FOR (EW, DS, BN, CM, MM, VS)

4 AGAINST (AJ, SP, HM, SC)

0 ABSTAINED

101-T3140: SW1/4SE1/4 of Section 12 and the NW1/4,

W1/2NE1/4 of Section 13, Township 31 North, Range

27 East, Willamette Meridian, Okanogan County,

Washington, Containing 280.00 acres, more or less.

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TERM: 5 year lease from April 1, 2011 to March 31,

2016

Compensation: Enter a bid of $100.00 per year.

Bond: $100.00

Entire Term of lease will be subject to Fair Market

Rental Value.

To accept Al Roberts bid on Item, 0-2, 0-3, 0-4, 0-9, 010, 0-13, 0-16, 0-30, Invitation for Bid No. RL-1101.

Mr. Roberts, Non Member for Tribal Tract Nos. 101T400, 101-T402, 101-T405, 101-T625, 101-T632, 101T696, 101-T1300 and 101-T4609 described as:

6 FOR (EW, DS, BN, CM, MM, JS)

4 AGAINST (HM, AJ, SC, SP)

0 ABSTAINED

101-T400: S1/2NW1/4 of Section 22, Township

33 North, Range 28 East, Willamette Meridian,

Okanogan County, Washington, containing 80.00 acres

more or less

101-T402: NE1/4SE1/4 and the SE1/4NE1/4 of

Section 21 and the NW1/4SW1/4 of Section 22,

Township 33 North, Range 28 East, Willamette

Meridian, Okanogan County, Washington containing

120.00 acres more or less

101-T405: W1/2SE1/4 of Section 21 and the

NW1/4NE1/4 of Section 28, Township 33 North,

Range 28 East, Okanogan County, Washington

containing 120.00 acres more or less.

101-T625: W1/2SW1/4 of Section 28,

Township 33 North, Range 28 East, Willamette

Meridian, Okanogan County, Washington, containing

80.00 acres more or less.

101-T632: S1/2NE1/4NW1/4 and the

W1/2NW1/4 of Section 28, Township 33 North, Range

28 East, Willamette Meridian, Okanogan County,

Washington containing 100.00 acres more or less.

101-T696: S1/2NE1/4 and the N1/2N1/2SE1/4

Special Session June 17, 2011

Page 4

of Section 28, Township 33 North, Range 28 East,

Willamette Meridian, Okanogan County, Washington

Containing 120.00 acres more or less.

101-T1300: E1/2SW1/4, SE1/4SE1/4 of Section

28, Township 33 North, Range 28 East, Willamette

Meridian, Okanogan County Washington containing

160.00 acres more or less.

101-T4609: S1/2N1/2SE1/4, SE1/4SE1/4 of

Section 28, Township 33 North, Range 28 East,

Willamette Meridian, Okanogan County, Washington

containing 80.00 acres more or less. All containing

860.00 acres more or less.

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TERM: 10 year lease from April 1, 2011 to

March 31, 2021, proposing to reinstate the NRCS Equip

practices initiated under their previous lease 98-58

which would improve water quality entering Omak

Creek and increase the productivity of grazing

practices.

Compensation: Enter a bid of $1,800.00 per

year cash rent with 1/4 crop share for hay harvested

from 101-T400 and 101-T625.

Entire term of lease will be subject to Fair Market

Rental Value

To accept Maurice Joy Bid on Item No. 0-19, of

Invitation for Bid No. RL-1101. Mr. Joy, descendant

for Tribal Tract No. 101-T2320 described as:

101-T2320: E1/2SE1/4 and the SE1/4NE1/4 of

Section 5, Township 30 North, Range 26 East,

Willamette Meridian, Okanogan County, Washington,

containing 120.00 acres more or less.

TERM: 6 year lease from April 1, 2011 to

December 31, 2017.

Compensation: Enter a Bid of $2,187.50 per

year.

Bond: $2,187.50

Entire term of lease will be subject to fair market value.

To accept Darlene Giesen bid on Item No. 0-33, of

Invitation for Bid No. RL-1101. Ms. Giesen, Tribal

Member for Tribal Tract No. 101-T3727 and 101T4596 described as:

101-T3727: NW1/4NE1/4SE1/4 of Section 7,

Township 33 North, Range 28 East, Willamette

Meridian, Okanogan County, Washington, containing

10.00 acres more or less.

101-T4596: S1/2NE1/4NE1/4,

NE1/4NE1/4SE1/4, SE1/4NE1/4 of Section 7,

Township 33 North, Range 28 East, Willamette

Special Session June 17, 2011

8 FOR (SC, SP, AJ, DS, BN, CM, MM, HM, JS)

0 AGAINST

0 ABSTAINED

7 FOR (SC, SP, AJ, DS, BN, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room: (CM)

Page 5

Meridian, Okanogan County, Washington containing

70.00 acres more or less.

TERM: 5 year lease from April 1, 2011 to

March 31, 2016

Compensation: Enter a bid of $80.25 per year

Bond: Waived

Entire term of lease will be subject to Fair

Market Rental Value.

Chairman or designee to sign all related

documents.

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To accept Maurice Joy bid on Item No. 0-32, of

Invitation for Bid No. RL-1101. Mr Joy, Colville

Descendant for Tribal Tract No. 101-T5764 (por)

described as:

Parcel One: The SE1/4 of Section 15, and the

W3/4W1/2NW1/4 of Section 14, Township 30 North,

Range 26 EAst, Willamette Meridian, Okanogan

County, Washington, containing 182.10 acres more or

less.

Parcel two: The W3/4W1/2 of Section 10,

Township 30 North, Range 26 East, Williamette

Meridian, Okanogan County, Washington, containing

217.40 acres more or less.

Parcel three: Lots 1 & 2, Section 5, Township

30 North, Range 26 East and the S1/2SE1/4 of Section

32, Township 31, Range 26 East, Williamette Meridian,

Okanogan County, Washington, containing 89.38 acres

more or less.

Parcel four: Lots 3 & 4 and the E1/2SW1/4 of

Section 31, Township 30 North, Range 26 East,

Williamette Meridian, Okanogan County, Washington,

containing 110.40 acres more or less. All containing

599.28 acres more or less.

TERM: 6 year Lease from April 1, 2011 for

Parcel 1,2,5 year lease from April 1, 2011 for Parcel 3

& 4.

Compensation: Enter a bid of $25.00 per acre a

total of $14,982.00 per year for the first (5) five years

and year (6) six a total of $9,987.50 &/or 1/3 crop

share, enrolled in DCP program.

Entire term of lease will be subject to Fair Market

Rental Value. Chairman or designee to sign

To accept Alex Cate Bid on Item No. 0-12, of Invitation

for Bid No. RL-1101. Mr. Cate, Tribal Member for

Tribal Tract No. 101-T662 described as:

101-T662: That portion of W1/2E1/2NW1/4

and the W1/2SE1/4NW1/4 lying south of State

Highway #155 in Section 14, Township 33 North,

Special Session June 17, 2011

7 FOR (SC, SP, AJ, DS, BN, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room: (CM)

7 FOR (SC, SP, AJ, DS, BN, HM)

0 AGAINST

0 ABSTAINED

*Out of the Room: (CM)

Page 6

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Range 28 East, Willamette Meridian, Okanogan

County, Washington, containing 104.99 acres more or

less.

TERM: 5 year lease from April 1, 2011 to

march 31, 2016

Compensation: Enter a bid of $1,265.00 per

year cash rent

Entire term of lease will be subject to Fair Market

Rental value. Chairman or designee to sign all related

documents.

To approve a pasture lease no. 11-37 to Lenny

Ellsworth, Tribal Member, for tribal Tract No. 101T5414 (por) described as:

The S1/2SE1/4SE1/4SW1/4S1/2SE1/4NW1/4NE1/4

Section 9, Township 32 North, Range 36 East,

Willamette Meridian, Ferry County, Washington,

containing 5.00 acres more or less.

TERM: 5 years, form date of approval with the

option to renew for additional 5 years, upon good

standing.

Compensation $310.00 per annum, subject to

Fair Market Rental Value

Chairman or designee to sign all pertinent documents.

To approve a Home lease no. 11-37 to Lenny

Ellsworth, Tribal Member, for tribal Tract No. 101T5414 (por) described as:

The S1/2SE1/4SE1/4SW1/4 Section 9,

Township 32 North, Range 36 East, Willamette

Meridian, Ferry County, Washington, containing 5.00

acres more or less.

TERM: 25 years, from date of approval with the

option to renew for additional 25 years, upon good

standing.

Compensation $250.00 per annum, subject to

Fair Market Rental Value

Chairman or designee to sign all pertinent documents.

To recommend to correct Legal description on

resolution 2003-511 dated August 7, 2003 to the

following: Laramie Homesite Tract: 5.01 acres: Those

portions of the northeast quarter of the southwest

quarter (NE1/4SW1/4) and the southeast quarter of the

southwest quarter (SE1/4SW1/4) of Section Thirty-one

(31), Township Thirty-two (32) North, Range Thirtyseven (37) East, W.M., described as follows: Beginning

at a point on the easterly right of way line of Silver

Creek County Road No. 67 and being Corner No. 1 of

the Laramie Homesite Tract and from which point the

quarter corner common to sections 6 and 31 bears S.28

Special Session June 17, 2011

7 FOR (SC, SP, AJ, DS, BN, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room: (CM)

7 FOR (SC, SP, AJ, DS, BN, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room: (CM)

7 FOR (SC, SP, AJ, DS, BN, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (CM)

Page 7

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degrees 47'41"E a distance of 1600.52 feet and the

quarter corner common to Sections 30 and 31 bears

N.11 degrees 21'49" E a distance of 3961.38 feet.

Thence N.65 degrees 00'0" E a distance of 298.43 feet

to corner No. 2 of said Laramie Homesite Tract, thence

S.49 degrees 36' 00" E a distance of 585.25 feet to

Corner No. 3, thence S.48 degrees 00'00" W a distance

of 200.00 feet to Corner No. 4, thence N.52 degrees

00'00"W a distance of 440.00 feet to Corner No. 5,

thence S.48 degrees 00'00"W a distance of 457.90 feet

to Corner No. 6, thence N.42 degrees 00'00"W distance

of 176.23 feet to Corner No. 7, which is a point on said

easterly right of way line of Silver Creek County Road

No. 67,. Thence northeasterly along said right of way

line on a curve to the left, the radius point of which

Bears N.39 degrees 50'28"W a distance of 984.87 feet,

said curve having an interior angle of 22 degrees 00'30"

and an arc length of 378.31 feet Corner No.1 and the

point of beginning. Situated within the Colville Indian

Reservation in the County of Ferry, State of

Washington. All other terms to remain the same.

To authorize Tribal Energy Program to purchase a

$75,250.00 farm tractor from its 632 "Canola

Operation" account. Chairman or Designee to sign all

pertinent documents. The funds were authorized per

Resolution 2011-042.

To recommend to amend Colville Tract No. 101-T568

to 101-T568-B, add Colville Tract No. 101-T567 and to

add T3 Ranch LLC to Resolution No. 2011-294 dated

May 9, 2011. All other terms to remain the same.

Chairman or designee to sign all pertinent documents.

To approve to waive the interest amount of $219.80 on

Hazel Foster's Conditional Sales Contract and consider

it paid in full wherein she will acquire 2.50 acres, more

or less, within Tribal Tract Nos. 101-T1188-1 (por) &

101-T3186 (por) and described as follows:

7 FOR (MF, AJ, BN, CM, MM, HM, JS)

2 AGAINST (SC, SP)

0 ABSTAINED

*Out of the Room (DS)

8 FOR

0 AGAINST

0 ABSTAINED

6 FOR (SC, SP, AJ, BN, CM, JS)

2 AGAINST (HM, EW)

0 ABSTAINED

*Out of the Room (DS)

All those pieces of parcels of land situated in the

Lot 4, Section 7 and Lot 1 Section 18, Township 29

North, Range 33 East, Willamette Meridian, Ferry

County, Colville Indian Reservation State of

Washington, as shown on the accompanying plat and

described as follows: Beginning at the northwest corner

of Section 18, Township 29 North, Range 32 East,

Willamette Meridian, thence N.89 degrees 55'E., along

the section line 658.20 feet to the true point of

beginning; thence S.00 degrees 05'E., 264.00 feet;

thence N.89 degrees 55'E., 330.00 feet' thence N.00

degrees 05'W., 330.00 feet; thence S.89 degrees 55'W.,

Special Session June 17, 2011

Page 8

330.00 feet' thence S.00 Degrees 05'E., 66.00 feet to the

point of beginning, being 2.50 acres, more or less.

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Upon approval, BIA-Realty A&D office will process

paperwork to the Land Titles and Records office to

change title to Hazel Foster's name within the above

mentioned lands & an Option to Repurchase will be

attached whereby the Colville Confederated Tribes

reserves their rights of First Option to Repurchase.

Chairman or designee to sign all pertinent documents.

To rescind Resolution No. 2008-552 dated July 17,

2008 within Colville Tract No. 101-T4392, due to

Leasee was evicted from the premises.

To decline Frank Fry Sr.'s option for the Colville

Confederated Tribes to Repurchase the Joseph George

Allotment No. 101-801-D at the 2011 Fair Market

Value of $150,500.00 in which the property is

described as follows:

7 FOR (SC, SP, AJ, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (DS)

7 FOR (SC, SP, AJ, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (DS)

All that part of the Northwest Quarter of the

Northeast quarter and Government Lot 3, all in Section

16, Township 33 North, Range 26 East of the

Willamette Meridian, Okanogan County, State of

Washington, more particularly described as follows:

Beginning at the northeast corner of said Government

Lot 3, a found brass cap monument, from which a

found iron pipe monument on the North line of said

Government Lot 3, bears North 89 degrees 47 minutes

42 seconds West, 665.64 feet; Thence South 89 degrees

47 minutes 42 seconds East along the north line of said

Northwest Quarter of the northeast Quarter for the

distance of 52.05 feet to the northwesterly right of way

of the Cascade and Columbia River Railroad; Thence

leaving said North line an along said right of way,

South 38 degrees 50 minutes 01 seconds West for a

distance of 338.47 feet; Thence continuing along said

right of way, North 51 degrees 09 minutes 59 seconds

West for a distance of 50.00 feet; Thence South 38

degrees 50 minutes 01 seconds West for a Distance of

239.00 feet; Thence leaving said right of way, North 47

degrees 30 minutes 27 seconds West for a distance of

99.97 feet; thence North 38 degrees 48 minutes 41

seconds East for a distance of 451.27 feet to the north

line of said Government Lot 3; Thence South 89

degrees 47 minutes 42 seconds East along said North

line for a distance of 139.88 feet to the True Point of

Beginning. Together with and subject to all provisions,

restrictions and easements of record and easements

Special Session June 17, 2011

Page 9

which may presently exist that are not of record,

containing 1.50 acres, more or less.

2011-409.nat

In return, Frank Fry Sr. shall now be authorized by the

Tribe to sell the above mentioned allotment to a tribal

member. Chairman or designee to sign all pertinent

documents.

To approve the exchange of lands of equal value

wherein the Colville Confederated Tribes will convey

25.00 acres, more or less from Tribal Tract No. 101T5567 (por), valued at $75,000.00 to George

Abrahamson.

7 FOR (SC, SP, AJ, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

*Out of the Room (DS)

IN EXCHANGE

George Abrahamson will convey his undivided

10/16 interests within the Maria Allotment No. 151-C167 with his interest being valued at $75,000.00 in

favor of the Colville Confederated Tribes.

2011-410.nat

2011-411.nat

Landowner, George Abrahamson, wishes to waive the

Tribe's right to requesting updated appraisals due to

him being an elder and having to wait so long to

complete the transaction. Chairman or designee has

authority to sign all pertinent documents.

To select Alternative "D" for the Sitdown Logging

Unit. The project encompasses approximately 14,409

acres of which 1,945.9 acres of tribal lands are

scheduled for treatment this entry. The recommended

alternative emphasizes treatment of forest health

problems and vegetation manipulation. Logging

methods shall be as follows: 46% tractor (893.6 acres),

38% (742 acres) forwarder, and 16% (310.3 acres)

cable. With an estimated volume of 17,355 MBF to be

harvested, of which 4% (758 MBF) is Ponderosa Pine,

32% (5,414 MBF) is Douglas fir/Western Larch, and

64% (11,183 MBF) is White Fir & Other species.

Chairperson or designee has the authority to sign all

pertinent documents.

To select the Alternative proposed by the 3P team for

the Roaring Creek Logging Unit. The project

encompasses approximately 12,326 acres of which

1,962 of tribal trust acres are scheduled for treatment

this entry. The recommended alternative emphasizes

treatment of forest health problems and vegetation

manipulation. With an estimated volume of 18,791

MBF to be harvested of which 2 % (253 MBF) is

Ponderosa Pine, 57% (10,809 MBF) is Douglas

Fir/Western Larch, and 41% (7,729 MBF) is White Fir

Special Session June 17, 2011

8 FOR (SC, SP, AJ, DS, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

8 FOR (SC, SP, AJ, DS, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

Page 10

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& Other species. Logging methods shall be as follows:

100% tractor logging. Chairperson or designee has the

authority to sign all pertinent documents.

To select Alternative "B": for the Lost Creek Logging

Unit. The project encompasses approximately 17,822

acres of which 5,114 acres of tribal trust lands, and 20

acres of allotted lands are scheduled for treatment this

entry. The recommended alternative emphasizes

treatment of forest health problems and vegetation

manipulation. This alternative calls 100% tractor

logging. With an estimated volume of 18,321 MBF to

be harvested, of which 10% (1,905 MBF) is Ponderosa

Pine, 41% (7,567 MBF) is Douglas fir/Western Larch,

and 49% (8,849 MBF) is White Fir & other Species.

Chairperson or designee has the authority to sign all

pertinent documents.

To select Alternative "C" for the 3Mile logging unit.

The project encompasses approximately 9,003 acres of

which 1,821 acres of tribal trust lands are scheduled for

treatment this entry. The recommended alternative

emphasizes treatment of forest health problems and

vegetation manipulation. Logging methods shall be as

follows: 52% (948 acres) tractor, and 48% (873 acres)

cable. With an estimated volume of 15,601 MBF to be

harvested, of which 16% (2,571 MBF) is Ponderosa

Pine, 82% (12,760 MBF) is Douglas fir/Western Larch,

and 2% (270 MBF) is White Fir & other Species.

Chairperson or designee has the authority to sign all

pertinent documents

To select Alternative "B" for the Nason Creek logging

unit. The project encompasses approximately 14,305

acres of which 1,760 acres of tribal trust lands and 79

acres of allotted lands are scheduled for treatment this

entry. The recommended alternative emphasizes

treatment of forest health problems and vegetation

manipulation. This alternative calls 100% tractor

logging. With an estimated volume of 4,416 MBF to be

harvested of which 82% is Ponderosa Pine, 18% is

Douglas Fir/Western Larch & Other Species.

Chairperson or designee has the authority to sign all

pertinent documents.

To select the Preferred Alternative for the John Tom

Logging Unit. The John Tom Creek Logging Unit

encompasses approximately 16,921 acres, of which

1404 acres are scheduled to be harvested this entry. The

recommended alternative emphasizes treatment of

forest health problems and vegetation manipulation.

Logging methods shall be as follows: 80% tractor (1126

acres), and 20% (278 acres) cable. With an estimated

Special Session June 17, 2011

8 FOR (SC, SP, AJ, DS, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

8 FOR (SC, SP, AJ, DS, BN,CM, HM, JS)

0 AGAINST

0 ABSTAINED

8 FOR (SC, SP, AJ, DS, BN,CM, HM, JS)

0 AGAINST

0 ABSTAINED

8 FOR (SC, SP, AJ, DS, BN, CM, HM, JS)

0 AGAINST

0 ABSTAINED

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volume of 8,520 MBF to be harvested, of which 48%

(4090 MBF) is Ponderosa Pine, and 52% (4,430 MBF)

is Douglas Fir/Western Larch. Chairperson or designee

has the authority to sign all pertinent documents.

To approve the following staff to attend the Language

Immersion Program Workshop, Tucson, AZ, June 29,

2011: Tiffany Peone, Laurie Meusy & Jasin Wellons.

The funds in the amount $6,513.00 will come from the

Wells Dam - 1/3 youth, Elders Line Item. Chairperson

or designee has authority to sign all pertinent

documents.

To approve the attached proposed Modification to the

Uniform Terminal Allocation Transfer Agreement with

the Tulalip Tribe, to deliver the proposed Modification

to the Tulalip Tribe's authorized representative as soon

as possible, and if the Tulalip Tribe approves the

proposed Modification, to authorize the Chairman or

designee to sign all relevant documents.

To amend resolution 2011-264 and authorize

$56,767.00 for the purchase of a new bus for the Keller

Seniors from Northwest Bus Sales, Inc. Funds to come

from Wells Dam Youth & Elders account. Chairman or

designee to sign all related documents.

To donate the amount of $1,200.00 to the Chapaka

Language House. Funds to be disbursed from the Wells

Dam 1/3 Youth and Elder Account. Chairman or

designee to sign all pertinent documents.

To donate the amount of $10,000.00 to the Salish

School of Spokane. Funds to be disbursed from the

Wells Dam 1/3 Youth and Elder account. Chairman or

designee authorized to sign all pertinent documents.

To hire Mr. William Elliot on an interim basis for six

(6) months as the Public Safety Division Director with

an annual salary of $110,281.00. Start date is June 20,

2011 and the ending date is November 30, 2011. The

contract is attached. Chairman or designee to sign all