Manataba Messenger

Page 15 Tribal Council Actions RESOLUTION #369-19 A Resolution to Approve a West Order Form for Westlaw Legal Research Subscription on Behalf of the Office of the Attorney General. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #370-19 A Resolution to Approve the Programmatic Agreement Among the Bureau of Land Management, Arizona Tucson Field Office, the Arizona State Historic Preservation Officer, the California State Historic Preservation Officer, the Colorado River Indian Tribes, and the Advisory Council on Historic Preservation Regarding the Ten West Link Transmission Project Between Tonopah, La Paz County, Arizona and Blythe, Riverside County, California. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. CRIT takes steps to protect potential impacts to the Avii Ismalyk Kwakyuly Area on Southern Boundary BLM approving the Ten West Link Transmission Project On September 13, 2019 the Colorado River Indian Tribal Council took action to protect their historical properties and cultural resources although the project does not plan to cross the Colorado River Indian Reservation. The BLM Preferred Alternative Plan avoids the most significant impacts to sacred sites and cultural resources located in and near the Mule Mountains, but does come very close to the Colorado River Indian Tribes’ southern boundary, which the Tribes’ felt may have indirect impacts given the proximity of the proposed route. The tribes is a required signatory on the Programmatic Agreement for this reason and has carefully monitored the project and approves the agreement under the terms set forth in it. The tribes makes clear that the execution of the Programmatic Agreement by the tribes shall not be construed or represented by any person in any context as an endorsement of the Ten West Link Transmission Project. If the BLM approves a route other than the BLM Preferred Alternative at any time either now or in the future, the Colorado River Indian Tribes intend to exercise its rights to terminate the Programmatic Agreement pursuant to Section XVII, as the Colorado River Indian Tribes do not find that the agree- ment adequately addresses potential impacts to the Mule Mountains, the Colorado River Indian Reservation, and other sensitive cultural resources from other routes. RESOLUTION #371-19 A Resolution to Authorize the Transfer of $60,000.00 from National Bank of Arizona (“NBAZ”) CRIT Settlement Bank Account to the CRIT Theatre Bank Account for the 2019 Capital Expenses. The foregoing resolution was duly approved by a vote of 4 for, 0 against and 1 abstaining. RESOLUTION #372-19 A Resolution to Approve Change Order Request #18.1 Received from the Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Install Two Additional Electrical Power Circuits as Required for Powering the Security Systems Equipment Being Installed in the Secure Area Recently Designated for this Purpose in the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #373-19 A Resolution to Approve Change Order Request #17 Received from the Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Install Electrical Power and Data Drops for the Two Televisions to be Placed in the Newly Constructed Areas of the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #374-19 A Resolution to Approve Change Order Request #19 Received from the Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Install Exterior Mounted Security Bars on the Two Windows in the Multipurpose Room of the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstain- ing. RESOLUTION #375-19 A Resolution to Approve Change Order Request #20 Received from the Straight Arrow Contracting LLC, General Contractor for the Adult Male Detention Facility Renovation & Expansion Project, to Provide Labor and Materials to Repair the Sallyport Gate Control Conduit & Reset the Keypad Pedestal of the Adult Male Detention Facility. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #376-19 A Resolution to Ratify the Transfer of $5,255.87 from the National Bank of Arizona (“NBAZ”) CRIT TTP Grant Account to the CRIT General Fund Account for July 2019 as a True Up Monthly Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #377-19 A Resolution to Ratify the Transfer of $850,000.00 from the National Bank of Arizona (“NBAZ”) CRIT BIA Grants and Contracts Account to the CRIT General Fund Account for Scheduled Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #378-19 A Resolution to Ratify the Transfer of $506,433.00 from the National Bank of Arizona (“NBAZ”) CRIT BIA Grants and Contracts Account to the CRIT Bureau of Reclamation Account. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #379-19 A Resolution to Authorize the CRIT Water Resources Department to Apply for the U.S. Bureau of Reclamation Water Conservation Field Services Program, Lower Colorado Region Financial Assistance for Fiscal Year (FY) 2019. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #380-19 A Resolution to Declare a Disaster for the Storm on September 1, 2019, by the Colorado River Indian Tribes on the Colorado River Indian Reservation. The foregoing res- olution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #381-19 A Resolution to Approve a Professional Services Agreement with F&C Lawn Care and Landscape Service to Conduct Landscaping and Maintenance at the Riverview Park. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #382-19 A Resolution to Approve the Renewal Proposal from Willis Towers Watson to Bind on Behalf of the Colorado River Indian Tribes for Property Insurance Coverage with Tribal First. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #383-19 A Resolution to Approve a Letter of Engagement with REDW for the Purpose of Providing Annual Financial Audit Services and Annual External and Internal Audit Services, Net Win Attestation, and Title 31 Compliance to Examine Compliance by the Blue Water Resort and Casino with the Applicable National Indian Gaming Commission Minimum Internal Control Standards, Tribal Internal Control Standards, the State of Arizona Gaming Compact, and the Bank Secrecy Act and Code of Federal Regulations. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #384-19 A Resolution to Approve a Planning and Design Consulting Proposal with Fred Phillips Consulting. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #385-19 A Resolution to Approve a Design-Build Contract between the Colorado River Indian Tribes and AppFolio, Inc. to Supply Property Management Software to Blue Water Lagoon. The foregoing resolution was duly approved by a vote of 4 for, 0 against and 1 abstaining. RESOLUTION #386-19 A Resolution to Approve Submission of a Renewal Applicaton for the AZ State Child and Adult Food Care Program (“CACFP”) for FY 2020 on Behalf of the Colorado River Indian Tribes Head Start Program. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #387-19 A Resolution to Approve a Gaming Device Order 00003152 (rb) for 4 Farmville- Edge X with Aristocrat for the Blue Water Resort and Casino. The foregoing resolu- tion was duly approved by a vote of 6 for, 1 against and 0 abstaining. RESOLUTION #388-19 A Resolution to Approve a Gaming Device Order 4369- BRH-mb (mz) with Aristocrat for the Blue Water Resort and Casino. The foregoing resolution was duly approved by a vote of 6 for, 1 against and 0 abstaining. RESOLUTION #389-19 A Resolution to Authorize the ‘AhaKhav Tribal Preserve to Receive Bureau of Indian Affairs’ Woodlands Management Project Grant Funding for Greenhouse Renovation and Related Projects. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #390-19 A Resolution to Ratify Approval of an Artist Rider and Contract with Deanna Diaz to Participate in the CRIT Native American Days events on September 26-28, 2019. The foregoing resolution was duly approved by a vote of 6 for, 1 against and 0 abstaining. RESOLUTION #391-19 A Resolution to Approve an Order Form, Software License Agreement and Software Support and Maintenance Addendum with For The Record on Behalf of the Tribal Court for Court Recording System Software. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #392-19 A Resolution to Approve the Granting of Road Right-of- Way to the Bureau of Indian Affairs, Department of the Interior for the CRIR 60 (1) and CRIR 60 (2) Weir Road Bridge Projects. The foregoing resolution was duly approved by a vote of 7 for, 0 against and 0 abstaining. RESOLUTION #393-19 A Resolution to Approve the Granting of Road Right-of- Way to the Bureau of Indian Affairs (BIA), Department of the Interior for the CRIR 44 (1) Tsosie Road Bridge Project. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #394-19 A Resolution to Approve the Sale of Improvements of Residential Lease No. CR-1720 for the Use and Occupancy of Lot 5 in the Sansbar Subdivision to Thomas Harnel, Zachary Hamel and Nicholas Hamel. The foregoing reso- lution was duly approved by a vote of 6 for, 0 against and 0 abstaining. RESOLUTION #395-19 A Resolution to Ratify the Transfer of $64,600.76 from the National Bank of Arizona (“NBAZ”) CRIT Settlement Bank Account to the CRIT General Fund Account through July 31, 2019 for the Expenses Incurred for the New CRIT Fire Station Construction. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstain- ing. RESOLUTION #396-19 A Resolution to Ratify the Transfer of $850,000.00 from the National Bank of Arizona (“NBAZ”) CRIT BIA Grants and Contracts Account to the CRIT General Fund Account for October 2019 as a Scheduled Transfer. The foregoing reso- lution was duly approved by a vote of 5 for, 0 against and 0 abstaining. RESOLUTION #397-19 A Resolution to Ratify the Transfer of $520,072.62 from the National Bank of Arizona (“NBAZ”) CRIT TTP Grants and Contracts Account to the CRIT General Fund Account for September 2019 as a True-Up Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining.