# COLVILLE CONFEDERATED TRIBES (2026)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Af86d3bb217b77f0f

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

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
Page 1 of 12

0 AGAINST
0 ABSTAINED
Rationale: Emergent due
to timelines; Letter is due
today for the AIR
Differential reconciliation
findings for the differential
amount for LRCHC.
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

2026-448.emp

2026-449.edu

2026-450.hhs

2026-451.nrc.m&b

2026-452.nrc

2026-453.nrc

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
Page 2 of 12

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

8 FOR (JF, PT, AB, KE,
DS, RF, SZ, NS)
1 AGAINST (DB)
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

2026-454.nrc

2026-455.m&b
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

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

10 FOR (NS, CM, DS, DB,
JE, JF, KE, MF, PT, RF)
0 AGAINST
0 ABSTAINED
Rationale: Letter of
Commitment due on May
14, 2026.

2026-456.nrc

2026-457.nrc

2026-458.nrc

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

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

2026-459.nrc

2026-460.nrc

2026-461.nrc

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

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

2026-462.nrc

2026-463.nrc

2026-464.nrc

2026-465.nrc

2026-466.nrc

2026-467.nrc

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

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST

2026-468.nrc

2026-469.fish.nrc
REVISED

2026-470.fish

2026-471.fish

2026-472.fish

2026-473.fish

2026-474.cdc.m&b

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
Page 7 of 12

0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
8 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB)
1 AGAINST (NS)
0 ABSTAINED

6 FOR (JF, PT, KE, DS,
RF, SZ)
2 AGAINST (DB, NS)
1 ABSTAINED (AB)
8 FOR (JF, PT, KE, DS,
RF, SZ, DB, NS)
0 AGAINST
1 ABSTAINED (AB)

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST

2026-475.m&b

2026-476.m&b

2026-477.m&b

2026-478.m&b

2026-479.m&b

2026-480.m&b.edu.emp

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

0 ABSTAINED

7 FOR (JF, KE, DS, RF,
SZ, DB, NS)
1 AGAINST (PT)
1 ABSTAINED (AB)
7 FOR (JF, PT, KE, DS,
RF, SZ, NS)
1 AGAINST (DB)
1 ABSTAINED (AB)
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

2026-481.m&b

2026-482.m&b

2026-483.m&b.cdc

2026-484.m&b.cdc

2026-485.m&b.hhs

2026-486.m&b.hhs

2026-487.m&b.hhs

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
Page 9 of 12

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST

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

0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

3 FOR (JF, PT, NS)
0 AGAINST

SPECIAL SESSION
May 21, 2026
Tabitha Parr, Executive Assistant
Page 10 of 12

2026-495.tg.m&b

CONFIDENTIAL

0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST

2026-496.tg.m&b

CONFIDENTIAL

0 ABSTAINED
7 FOR (JF, PT, KE, DS,
RF, DB, NS)
0 AGAINST

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
Page 11 of 12

2 ABSTAINED (AB, SZ)
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED
9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

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

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

9 FOR (JF, PT, AB, KE,
DS, RF, SZ, DB, NS)
0 AGAINST
0 ABSTAINED

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aconfederated_colville%3Af86d3bb217b77f0f. Public record. Not legal advice.