COLVILLE CONFEDERATED TRIBES (2026)

COLVILLE CONFEDERATED TRIBES

COLVILLE BUSINESS COUNCIL

Special Session

May 21, 2026

Resolution Index

Condensed by, Tabitha Parr, Executive Assistant

Present:

Jarred-Michael Erickson, Kyle Etchison, Norma Sanchez, Dustin Best, Shar Zacherle,

Roger Finley, Dayna Seymour, Alison Boyd-Ball, Patrick Tonasket, Joseph Finley

Delegation/Leave:

Karen Condon, Cindy Marchand, Meghan Francis, Mel Tonasket

Resolution No.

2026-444.hhs

10-Signature

2026-445.cul

2026-446.cul

2026-447.emp

Condensed Recommendation Information

Colville Business

Council Vote Tally

Health & Human Services Committee to approve the Letter

of Correspondence to the Health Care Authority of Tribal

Affairs, Lena Nachand, regarding Lake Roosevelt

Community Health Centers Pharmacy All-Inclusive Rate

from June 2024 through September 2025. Chairman or

Designee authorized to sign all pertinent documents.

10 FOR (DS, RF, MT, MF,

KE, CM, DB, JF, PT, JE)

Culture Committee to approve the budget modification to

re-open CCT #311622 Northern Mid-Columbia Joint Project

- Cultural Monitoring, to process the final outstanding

invoice of $791.56. Total contract remains $741,901.00,

period of performance remains unchanged, and all other

teams and conditions remain unchanged. No tribal dollars.

Chairperson or Designee authorized to sign all pertinent

documents.

Culture Committee to acknowledge the formation of the

Inchelium District Cemetery Committee and respective

charter as presented. The Chairman or Designee have the

authority to sign all pertinent documents.

Employment Committee to approve the attached

Memorandum of Agreement between TANF &

Inchelium/Nespelem Childcare. TANF to reimburse the

Inchelium and Nespelem Childcare Centers in the amount of

and not to exceed $900,000.00 total fiscal years 2026-2028.

Chair or Designee to sign all pertinent documents. No tribal

dollars.

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

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Rationale: Emergent due

to timelines; Letter is due

today for the AIR

Differential reconciliation

findings for the differential

amount for LRCHC.

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Employment Committee to approve the Intergovernmental

Agreement, DSHS No. 2562-66267 between the

Confederated Tribes of the Colville Reservation TANF

Program and Washington State Department of Social &

Health Services for the period of November 1, 2025 October 31, 2028 in the amount of $7,273,032.00. This

agreement outlines how the Confederated Tribes of the

Colville Reservation will administer the TANF Program

while complying with State regulations. Tribal Chairman or

Designee to sign all pertinent documents. No tribal dollars.

Education Committee to authorize Shannon Thomas, Senior

Staff Attorney, to begin negotiations with the Washington

State Office of Superintendent of Public Instruction for the

State-Tribal Education Compact with Paschal Sherman

Indian School. The Compact will be presented to the

Colville Business Council for final review and

approval/signature. Chairman or Designee to sign all

pertinent documents.

Health & Human Services Committee to amend Resolution

2022-468 to add the Information Technology (IT)

Department under COVERED COMPONENT/PROGRAM

with the COVERED FUNCTION to include "All IT staff

who process or access PHI."

Natural Resources and Management & Budget Committees

to approve the new award for Tribal Energy Alternatives Residential grant in the amount of $325,964.49 and the dates

are from April 23, 2026 to December 14, 2026. Matching

funds of $325,000.00 will be from the Washington State

Department of Commerce - Tribal Climate Resilience

funding. No additional dollars are being added or requested.

Chair or Designee authorized to sign all pertinent

documents.

Natural Resources Committee to accept $97,500.00 from the

Washington State Department of Ecology Shorelands Terry

Husseman Account to treat an invasive plant species,

Phragmites australis, infiltrating two shorelines areas of

Omak Lake: Mission Bay and Bull Pasture. Funds will be

used for removal of the invasive plant and replacement with

native foods, fibers, and medicines. Chairman or Designee

to sign all related documents.

Natural Resources Committee to approve a Revocable Use

Permit for timber harvesting activities and hauling logs,

equipment, and forest products. Permittee agrees to: (1).

reciprocal use of System Global Timberlands, LLC lands,

and (2). Permittee agrees to comply with all applicable laws

& regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, (3). Improve and maintain

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

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10-Signature

forest roads. Project will go over and across the following

Colville Tribal Tracts: 101-T5247: Section 13, Township 30

N, Range 33 E; and 101-T5255: Section 24, Township 30 N,

Range 33 E Willamette Meridian, Ferry County,

Washington, covering 1.9 miles, more or less. Purpose:

Consent Use of roads. Terms: Begin upon approval and not

to exceed 36 months. Insurance: Required. Compensation:

Waived due to Reciprocal Agreement. Administrative Fee:

Waived due to Reciprocal Agreement. Supporting

Documents: Map, Permit Request, CBC Resolution 2013280, and Revocable Permit with Conditions. Chairperson or

Designee has authority to sign all pertinent documents.

Natural Resources Committee to approve a Revocable Use

Permit for timber harvesting activities and hauling logs,

equipment, and forest products. Permittee agrees to: (1).

reciprocal use of John Hancock Life Insurance Co., USA

lands, and (2). Permittee agrees to comply with all

applicable laws & regulations, and Colville Tribal Codes

during harvest operations on land owned by the Colville

Tribes and fee lands owned by the permittee, (3). Improve

and maintain forest roads. Project will go over and across

the following Colville Tribal Tracts: 101-T3049: Sections

01 and 02, Township 32 N, Range 35 E; 101-T3944:

Sections 01, Township 32 N, Range 35 E Willamette

Meridian, Ferry County, Washington, covering 0.75 miles,

more or less. Purpose: Consent Use of roads. Terms: Begin

upon approval and not to exceed 36 months. Insurance:

Required. Compensation: Waived due to Reciprocal

Agreement. Administrative Fee: Waived due to Reciprocal

Agreement. Supporting Documents: Map, Permit Request,

CBC Resolution 2023-372, and Revocable Permit with

Conditions. Chairperson or Designee has authority to sign

all pertinent documents.

Management & Budget Committee to submit a joint Letter

of Commitment for the Next-Generation Geothermal Field

Tests & Geothermal Resource Characterization &

Confirmation Grant Application with the Department of

Energy Office of Geothermal. The Confederated Tribes of

the Colville Reservation (CTCR) will enter into a

Memorandum of Agreement ("MOA") with partners Public

Utility District No. 1 of Chelan County and Public Utility

District No. 1 of Douglas County for a total estimated

project cost of $10,000,000.00. The MOA will include

language that the Parties agree to share at least 20%, or

$2,000,000.00, in matching costs, shared equally (33.333%).

CTCR proposes to pay for its share of 33.333% or

$666,666.67 of matching funds, which may include both

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 3 of 12

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Rationale: Letter of

Commitment due on May

14, 2026.

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cash and in-kind contributions. Chairman or Designee to

sign all pertinent documents.

Natural Resources Committee to approve a Revocable Use

Permit for timber harvesting activities and hauling logs,

equipment, and forest products. Permittee agrees to: (1).

reciprocal use of Hancock Timberland X, Inc. lands, and (2).

Permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, (3). Improve and maintain

forest roads. Project will go over and across the following

Colville Tribal Tracts: 101-T3994: Section 35, Township 32

N, Range 36 E; 101-T4053 Section 26, Township 32 N,

Range 36 E; and 101-T4054: Section 25, Township 32 N,

Range 36 E Willamette Meridian, Ferry County,

Washington, covering 0.28 miles, more or less. Purpose:

Consent Use of roads. Terms: Begin upon approval and not

to exceed 36 months. Insurance: Required. Compensation:

Waived due to Reciprocal Agreement. Administrative Fee:

Waived due to Reciprocal Agreement. Supporting

Documents: Map, Permit Request, CBC Resolution 2024465, and Revocable Permit with Conditions. Chairperson or

Designee has authority to sign all pertinent documents.

Natural Resources Committee to approve a Revocable Use

Permit for timber harvesting activities and hauling logs,

equipment, and forest products. Permittee agrees to: (1).

reciprocal use of Hancock Timberland XI, Inc. lands, and

(2). Permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

operations on land owned by the Colville Tribes and fee

lands owned by the permittee, (3). Improve and maintain

forest roads. Project will go over and across the following

Colville Tribal Tract: 101-T1255: Section 28, Township 30

N, Range 34 E Willamette Meridian, Ferry County,

Washington, covering 244 feet, more or less. Purpose:

Consent Use of roads. Terms: Begin upon approval and not

to exceed 36 months. Insurance: Required. Compensation:

Waived due to Reciprocal Agreement. Administrative Fee:

Waived due to Reciprocal Agreement. Supporting

Documents: Map, Permit Request, CBC Resolution 2020160, and Revocable Permit with Conditions. Chairperson or

Designee has authority to sign all pertinent documents.

Natural Resources Committee to approve a Revocable Use

Permit for timber harvesting activities and hauling logs,

equipment, and forest products. Permittee agrees to: (1).

reciprocal use of Hancock Timberland XI, Inc. lands, and

(2). Permittee agrees to comply with all applicable laws &

regulations, and Colville Tribal Codes during harvest

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 4 of 12

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operations on land owned by the Colville Tribes and fee

lands owned by the permittee, (3). Improve and maintain

forest roads. Project will go over and across the following

Colville Tribal Tract: 101-T1970: Sections 29 and 32,

Township 30 N, Range 34 E Willamette Meridian, Ferry

County, Washington, covering 233 feet, more or less.

Purpose: Consent Use of roads. Terms: Begin upon approval

and not to exceed 36 months. Insurance: Required.

Compensation: Waived due to Reciprocal Agreement.

Administrative Fee: Waived due to Reciprocal Agreement.

Supporting Documents: Map, Permit Request, CBC

Resolution 2020-160, and Revocable Permit with

Conditions. Chairperson or Designee has authority to sign

all pertinent documents.

Natural Resources Committee to approve the Consultant

Contract with Cougar Environmental, Inc. for the 2026

Stand Exam Contract for a contract price of $76,235.00 + a

TERO Fee of $3,811.75 for a total contract price of

$80,046.75. Performance period will be from when all

parties sign until November 30, 2026. The Chairperson or

Designee is authorized to sign all pertinent documents.

Natural Resources Committee to approve the attached ShortTerm Limited Use Agreement(s) on Tribal Tracts: 101T1512 from April 1, 2026 to March 30, 2027. This ShortTerm LUA authorizes continued activity on trust properties

in which the Confederated Tribes of the Colville

Reservation owns a trust interest. This agreement serves as

an interim measure to facilitate the approval process for a

long-term approved lease. During this period, all land use

remains subject to the specific line items established in the

previous lease agreement, and all requirements set forth by

the Integrated Resource Management Plan (IRMP) team

shall be strictly adhered to. This agreement is contingent on

lessee status being in good standing. Chairman or Designee

has authority to sign all pertinent documents.

Natural Resources Committee to approve the attached ShortTerm Limited Use Agreement(s) on Tracts: 101-1000 (por)

from April 1, 2026 to March 30, 2027. This Short-Term

LUA authorizes continued activity on trust properties in

which the Confederated Tribes of the Colville Reservation

owns a trust interest. This agreement serves as an interim

measure to facilitate the approval process for a long-term

approved lease. During this period, all land use remains

subject to the specific line items established in the previous

lease agreement, and all requirements set forth by the

Integrated Resource Management Plan (IRMP) team shall

be strictly adhered to. This agreement is contingent on

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 5 of 12

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lessee status being in good standing. Chairman or Designee

has authority to sign all pertinent documents.

Natural Resources Committee to approve the attached ShortTerm Limited Use Agreement(s) on Tracts: 101-T5764 (por)

from April 1, 2026 to March 30, 2027. This Short-Term

LUA authorizes continued activity on trust properties in

which the Confederated Tribes of the Colville Reservation

owns a trust interest. This agreement serves as an interim

measure to facilitate the approval process for a long-term

approved lease. During this period, all land use remains

subject to the specific line items established in the previous

lease agreement, and all requirements set forth by the

Integrated Resource Management Plan (IRMP) team shall

be strictly adhered to. This agreement is contingent on

lessee status being in good standing. Chairman or Designee

has authority to sign all pertinent documents.

Natural Resources Committee to approve the subcontract

with Timber Wolf Trucking, Inc. for the construction of the

new fence on the Tumwater Basin WMB Project. The

contract value is $159,390.60. FEMA and BPA fund the

project. The performance period is when signed by all

parties - September 30, 2026. The Chairperson or Designee

has the authority to sign all pertinent documents.

Natural Resources Committee to approve the subcontract

with No Bull Fencing, LLC for the construction of the Berg

Ranch WMA and South Omak Lake WMA Project. The

contract value is $261,834.50. The project is funded by

FEMA and BPA. The performance period is when signed by

all parties - December 31, 2026. The Chairperson or

Designee has the authority to sign all pertinent documents.

Natural Resources Committee to approve the subcontract

with Kartar Rehab, LLC for the new fence construction of

the Tumwater Basin WMA and White Lakes WMA Project.

The contract value is $207,104.00. The project is funded by

FEMA and BPA. The performance period is when signed by

all parties - November 30, 2026. The Chairperson or

Designee has the authority to sign all pertinent documents.

Natural Resources Committee to approve a budget

modification to add $120,000.00 in the funding for the

Canadian Lynx Endangered Project. This contract is funded

by BIA (A20AV00084-0033). The performance period is

from October 1, 2025 - September 30, 2026. The

Chairperson or Designee has the authority to sign all

pertinent documents.

Natural Resources Committee to approve the additional

funding award (BIA Mod #1) in the amount of $234,123.00

for FY2026 (BIA Contract A26AV00007) that will support

the annual Wildlife & Parks work tasks of the Wildlife

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 6 of 12

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REVISED

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Division during the contract life and the completion of

associated summary reports. Effective dates are from

October 1, 2025 to September 30, 2028 unless further

extended. Total contract value is now $351,642.00.

Chairperson or Designee has the authority to sign all

pertinent documents.

Natural Resources Committee to approve the voucher to

Central Washington Livestock, Inc. for $150,000.00 for the

purchase of cattle. Chairperson or Designee has the

authority to sign all pertinent documents.

Fisheries and Natural Resources Committees to amend

Resolution 2025-929 to read to approve the attached

Purchase and Sale Agreement for Brandon Francis for

Allotment 101-1204 in the amount of $130,528.75. This

purchase will be made using Tribal Salmon Reintroduction

funding. The Chairperson or Designee is authorized to sign

the attached Purchase and Sale Agreement.

Fisheries Committee to approve the 2026-2027 Member

Fishing Regulations. The Chairperson or Designee has the

authority to sign all pertinent documents.

Fisheries Committee to approve budget modification #2 for

the Upper Columbia United Tribes (UCUT) grant number

GTP 32819. This modification adds an additional

$375,000.00, bringing the total to $608,317.00, and

modifying some line items per the attached budget.

Performance period: April 1, 2025 - December 31, 2027.

The Chairperson or Designee has the authority to sign all

pertinent documents.

Fisheries Committee to approve the budget modification for

Salmon Reintroduction. This modification will more

accurately reflect actual spending needs and to cover

expenses such as contracts and land acquisition for the

Salmon Reintroduction Project. Performance period:

October 1, 2025 - September 30, 2027. The Chairperson or

Designee has the authority to sign all pertinent documents.

Fisheries Committee to approve the budget line item transfer

in the amount of $20,089.00 for Bonneville Power

Administration (BPA) Chief Joseph Hatchery M&E contract

number 84051 REL 59. The contract remains the same value

of $1,195,356.00. The performance period is from May 1,

2026 to April 30, 2027. This project is federally funded. No

Tribal dollars are required. The Chairperson or Designee has

the authority to sign all pertinent documents.

Community Development and Management & Budget

Committees to approve the Confederated Tribes of the

Colville Reservation Department of Transportation Road

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

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Maintenance Program to purchase a Dura-Patch and

associated equipment from SealMaster in the amount of

$121,000.05, funded from fund #11044.68010 - Road

Maintenance, for the purpose of replacing outdated and

unreliable maintenance equipment necessary to support

ongoing roadway maintenance and public safety operations

throughout the Colville Reservation. No Tribal dollars.

Chairman or Designee is authorized to sign all pertinent

documents.

Management & Budget Committee to obtain financing

and/or funding up to $70,000,000.00 for the Inchelium

Wellness Center. Chair or Designee to sign all pertinent

documents.

Management & Budget Committee to approve the Change

Order #3 for Robinson Brother's Construction. This Change

Order will change the Contracting Officer from Dorthey

Zacherle to William Nicholson II. Chairman or Designee

authorized to sign all pertinent documents.

Management & Budget Committee to review and approve

the attached purchase agreement between the Confederated

Tribes of the Colville Reservation and Right! Systems Inc.

for the Sentinel One Singularity Platform software

download. This solution will be replacing our current

endpoint protection to modernize and provide more

extensive coverage. The service is provided as an agent

based cloud station. The contract term will be for 3 years.

The first year will be $40,041.07. The second and third

years will be $43,640.57 for a grand total of $127,322.21.

Chairman or Designee authorized to sign all pertinent

documents.

Management & Budget Committee approve Change Order

#3 with ITsavvy, LLC. This Change Order will add

$196,622.99 and one-year time extension, making the new

end date 11/06/2027. Chairman or Designee authorized to

sign all pertinent documents.

Management & Budget Committee approve Change Order

Agreement to add funds and an additional 1 year to

Continuant, LLC Contract (#C24-410). Change Order #3 in

the amount of $31,194.96 and new end date of 06/30/2027.

Chairman or Designee authorized to sign all pertinent

documents.

Management & Budget, Employment, and Education

Committees to approve the integration of the Confederated

Tribes of the Colville Reservation Early Childhood

Education/Head Start and Employment and Training

Organizational Chart to better align current staff across

programs to provide more streamlined comprehensive Early

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 8 of 12

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Childhood Education Services. (Previous CBC-RES 2025907 and CBC-RES 2025-815). Chairman or Designee to

sign all pertinent documents. No Tribal dollars needed.

Management & Budget Committee to approve the attached

budget modification #17 for JOM account 168120. This will

add $33,598.00 for a total award amount of $650,577.00. No

Tribal dollars associated. Chairman or Designee authorized

to sign pertinent documents.

Management & Budget Committee to approve the contract

of $312,480.00 for ARC Electric & Lighting Corp. to install

level 2 & 3 Electrical Vehicle Charging Stations (EVSEs or

EV Chargers) at various CTCR owned locations for Phase II

of the project. The contract includes all work necessary to

perform a turn-key installation of EVSEs at each of the

locations. The funding is from the WA Department of

Commerce EVCP (Electrical Vehicle Charging Program).

Resolution 2024-499. Chairman or Designee authorized to

sign pertinent documents.

Management & Budget and Community Development

Committees to approve Change Order #4, adding $1,374.05

from $173,348.15 to $174,682.20 to Contract C25-122 and

Resolution #2026-160 between the Confederated Tribes of

the Colville Reservation and Colvico, Inc. No Tribal dollars

required. Chairman or Designee authorized to sign pertinent

documents.

Management & Budget and Community Development

Committees to initiate a Resolution for PO-25-O02 between

IHS and the Confederated Tribes of the Colville

Reservation. The Memorandum of Agreement will provide

IHS funding in the amount of $624,880.00, and the

Confederated Tribes of the Colville Reservation will provide

$110,978.00 to construct Keller watermain bridge crossing

replacement. The total estimated cost of the proposed

facilities is $735,858.00. Chairman or Designee authorized

to sign pertinent documents.

Management & Budget and Health & Human Services

Committees to accept the HCA Contract #K8407

Amendment 4 in the amount of $28,350.00 for State Opioid

Response funding. Chairman or Designee to sign all

pertinent documents.

Management & Budget and Health & Human Services

Committees to accept Amendment 4 to IHS Contract #24826-0001 for the Non-Recurring Priority Year Third Party

Funds in the amount of $1,952,767.00 Chairman or

Designee to sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to accept Amendment 5 to IHS Contract #24826-0001 for the Non-Recurring Head Quarter Share Funds

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

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2026-488.m&b.hhs

2026-489.m&b.hhs

2026-490.m&b.cdc

2026-491.m&b

2026-492.m&b.nrc

2026-493.m&b

2026-494.ele

in the amount of $328,338.00 Chairman or Designee to sign

all pertinent documents.

Management & Budget and Health & Human Services

Committees to accept Amendment 6 to IHS Contract #24826-0001 for the Recurring Direct Contract Support Cost

Funds in the amount of $27,338.00 Chairman or Designee to

sign all pertinent documents.

Management & Budget and Health & Human Services

Committees to accept Amendment 7 to IHS Contract #24826-0001 for the Non-Recurring Office of Environmental

Health & Engineering (OEHE) Funds in the amount of

$957,656.00 Chairman or Designee to sign all pertinent

documents.

Management & Budget and Community Development

Committees to approve the Construction Contract between

the Confederated Tribes of the Colville Reservation and

Wheeler Excavation LLC for the Mountain Ridge Homes

Roads Improvement Project located in Keller, Washington,

in an amount not to exceed $1,049,490.00, for roadway

improvements and related construction services in

accordance with the contract documents and applicable

Tribal, Federal, and TERO requirements. No Tribal dollars.

Chairman or Designee to sign all pertinent documents.

Management & Budget Committee to approve and accept

the Fiscal Year 2026 Indirect Cost Negotiation Agreement

of 30.02% offered by the Interior Business Center (IBC).

Chair or Designee authorized to sign all relevant documents.

Management & Budget and Natural Resources Committees

to approve the new FY 2027-2029 P.L. 93-638 contract

proposal for the Probate Program. The contract proposal is

for a total of $816,142.00 for specified program functions,

$125,736.00 indirect cost revenue, and $84,671.00 direct

contract support for a total contract amount of

$1,026,548.00. This proposal is for a three-year term

beginning 10/01/2026 and ending 09/30/2029. Chairman or

Designee has the authority to sign all pertinent documents.

Management & Budget Committee to approve the

reorganization of Environmental Trust from a Department to

Program to better align with its structure and staff. It is

further recommended the attached organization chart be

approved. The Natural Resources Director is authorized to

work with ORA to make necessary changes to the Tribal

Code to bring it to consistency with this updated

organizational chart. Such changes are to be treated as nonsubstantive.

CONFIDENTIAL

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SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 10 of 12

2026-495.tg.m&b

CONFIDENTIAL

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2026-496.tg.m&b

CONFIDENTIAL

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2026-497.tg

2026-498.tg.m&b

2026-499.tg

2026-500.tg.cdc

Tribal Government Committee to approve the attached

Sinixt newsletter for publication on the Sinixt website.

Further, the newsletter is approved to publish quarterly in

the future. Each issue shall be approved by the Executive

Director and the Managing Attorney prior to publication.

The Chairman or his designee may sign all pertinent

documents.

Tribal Government and Management & Budget Committees

to approve the attached contract for Dorsey & Whitney LLP

to provide advice to potentially establish one or more

Qualified Opportunity Zone investment funds. The

Chairman or his designee may sign all pertinent documents.

Tribal Government Committee to authorize the Chairman to

execute the United States Department of the Interior's Indian

Affairs "Tribal Enrollment Data Collection" form to support

decisions regarding the allocation of funds and services to

tribes. The Chairman, or his Designee, is further authorized

to sign all pertinent documents necessary to carry out this

authorization.

Community Development and Tribal Government

Committees to authorize the Confederated Tribes of the

Colville Reservation Department of Transportation to

document why tribal outreach and comment with tribes

identified by the Washington State Department of

Transportation (WSDOT) pursuant to RCW 70A.65.305 did

not occur related to current Climate Commitment Act

funded transportation grant applications, including the Safe

Routes to School and Pedestrian/Bicyclist grant

applications, in order to complete application requirements

and maintain eligibility for funding consideration. RCW

70A.65.305 Section (2)(d) allows the applicant to

"document the reason why the discussion or discussions

(with other tribes) did not occur." The three tribes identified

by WSDOT have ceded territories defined by the 1855

treaties of Point Elliot and Yakama that do not include the

area for this proposed project. No tribal dollars. Chairman

or Designee to sign all pertinent documents.

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

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2026-501.nrc.m&b.tg

2026-502.cdc.m&b.tg

Natural Resources, Management & Budget, and Tribal

Government Committees to enter into an Interagency

Agreement with Department of Ecology Manchester

Environmental Laboratory for an amount Not to Exceed

$45,000, for a period of time between March 1, 2026 and

March 1, 2028. Solely for the purpose of enforcing this

Agreement and solely as to the Department of Ecology, the

Confederated Tribes of the Colville Reservation agrees to

determine disputes via arbitration as outlined in Section 7 of

this Agreement. No additional dollars are being added or

requested. Chair or Designee authorized to sign all pertinent

documents.

Community Development, Management & Budget, and

Tribal Government Committees to approve Change Order

#1 in the amount of $123,429.24 to purchase Fixtures,

Furniture, and Equipment (FFE) for the Inchelium Senior

Meal Site. Consultant shall coordinate delivery, sequencing,

installation logistics and scheduling interface.

SPECIAL SESSION

May 21, 2026

Tabitha Parr, Executive Assistant

Page 12 of 12

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