Manataba Messenger

Page 13 RESOLUTION #307-19 A Resolution to Rescind Resolution #108-19. The forego- ing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #308-19 A Resolution to Approve the Sale of Improvements and Transfer Residential Lease No. CR-3576-1720 for the Use and Occupancy of Lot 10 in the Shaggy Tree Subdivision from William Noble and the Noble Family Trust to Joshua Andrew & Kimberly Alice Rivera. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #309-19 A Resolution to Approve Cost Change Proposal #6B Received from Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Install Outside Exercise Yard Drainage with Infiltrator System for the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #310-19 A Resolution to Approve Cost Change Proposal #7.1 Received from Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Install Ceiling Access Panels into the Hard Lids of the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #311-19 A Resolution to Approve Cost Change Proposal #9 Received from Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Substitute, ADA Shower Heads for the Originally Specified Standard Detention Grade Shower Heads in the Newly Constructed Housing Areas of the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #312-19 A Resolution to Approve Cost Change Proposal #10 Received from Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Install Framing and Drywall to Cover Plumbing in the Medical Exam Room of the Renovated Portion of the Pre-Existing Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #313-19 A Resolution to Approve a Commercial Credit Application with Pro Petroleum, Inc. on behalf of the Running Man Fuel Stations. The foregoing resolution was duly approved by a vote of 4 for, 2 against and 0 abstain- ing. RESOLUTION #314-19 A Resolution to Approve a Professional Services Agreement with Southwest Human Development, Inc. for the 2019-2020 CRIT Head Start Program Year. The forego- ing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #315-19 A Resolution to Ratify Approval of an Equipment Agreement with First Data and Additional Outlet Form to Provide Credit Card Processing Services to Running Man Fuel. The foregoing resolution was duly approved by a vote of 5 for, 1 against and 0 abstaining. RESOLUTION #316-19 A Resolution to Approve a Five (5) Year Agricultural Lease to Steve McGuire (6753). The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #317-19 A Resolution to Approve a Five (5) Year Agricultural Lease to Herculano and Adelita Casares and H & C Farms (6742). The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #318-19 A Resolution to Approve a Approve the Reassignment of Lands of Ethelyn McCowan, Deceased. The foregoing res- olution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #319-19 A Resolution to Appoint Alfred Lopez Urbina as an Associate Judge for the Court of Appeals of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #320-19 A Resolution to Appoint Matthew L.M. Fletcher as an Associate Judge for the Court of Appeals of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #321-19 A Resolution to Appoint Shannon Love Edwards as an Associate Judge for the Court of Appeals of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #322-19 A Resolution to Approve a Professional Services Agreement with Irma Hernandez. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against and 1 abstaining. RESOLUTION #323-19 A Resolution to Approve a Contract with Division 1 Construction to Remodel a building to house the Education Department, Johnson O’Malley and Career Development. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #324-19 A Resolution to Authorize the ‘AhaKhav Tribal Preserve to Apply to the Bureau of Indian Affairs for a Woodlands Management Project Grant Funding for Greenhouse Renovation and Related Projects. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #325-19 A Resolution to Approve the Transfer of $1,400,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Grant and Contract Account to the CRIT General Fund Account for January- June 2019 as a True Up Transfer. The forego- ing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #326-19 A Resolution to Approve the Transfer of $1,400,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Profit Distribution Account to the CRIT General Fund Account. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #327-19 A Resolution to Approve the Group Master Contract Amendment for the BlueCross BlueShield of Arizona for the Colorado River Indian Tribes Group Health Plan for Medical and Dental Coverage. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #328-19 A Resolution to Approve a Professional Services Agreement with Water Flowing, LLC, to Provide Services to the CRIT Social Services Program. The foregoing reso- lution was duly approved by a vote of 4 for, 1 against and 0 abstaining. RESOLUTION #329-19 A Resolution to Establish a Checking Account at National Bank of Arizona for the Riverview Mobile Home and RV Park, a New Tribal Owned Enterprise. The foregoing res- olution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #330-19 A Resolution to Approve an Agreement with Desert Awning, for the Purchase and Assembly of a Freestanding Carport Awning for Use by Big River Development Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #331-19 A Resolution to Approve a Commercial Service Order & Agreement with Suddenlink Business for Internet and Phone Service at Sand and Rock. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #332-19 A Resolution to Approve a Lease to Symon Attema and E & S Farming, LLC. The foregoing resolution was duly approved by a vote of 5 for, 1 against and 0 abstaining. RESOLUTION #333-19 A Resolution to Approve a Professional Services Agreement with Laramore Quality Restoration, LLC. for the Blue Water Resort and Casino to Renovate Twenty Rooms on the Third Floor of the West Hotel Tower at the Casino. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 1 abstaining. RESOLUTION #334-19 A Resolution to Approve an Agreement with CDW Government, LLC. for Software and Licensing to Use at the Blue Water Resort and Casino. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #335-19 A Resolution to Approve an Agreement with Durham Construction, Inc. to Upgrade the Heating, Ventilation, and Air Conditioning System in the Cantina of the Blue Water Resort and Casino. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstain- ing. RESOLUTION #336-19 A Resolution to Approve a Gaming Device Order W900168-BRH-MB (sm) with Aristocrat for the Blue Water Resort and Casino. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. Tribal Council Actions