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Page 20 Tribal Council Actions RESOLUTION #435-19 A Resolution to Approve the Alcohol Substance Abuse New Facility Change Order# 3 in the Amount of 45,882.23 dollars for the Fire Suppression System. The foregoing res- olution was duly approved by a vote of 5 for, 2 against, and 0 abstaining. RESOLUTION #436-19 A Resolution to Approve a Modification to CRIT Farms Lease #9273. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining. RESOLUTION #437-19 A Resolution to Approve a One (1) Year Waiver of the Requirements to Pay Expenses Owed to the Tribes per Resolution #534-18. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #438-19 A Resolution to Approve a Professional Services Agreement with Websolv Computing, Inc., dba ecfirst.com to Perform Ongoing Health Insurance Portability and Accountability Act ("HIPAA") Compliance Activities. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #439-19 A Resolution to hire Mil Geospatial to Assist with Addressing and Creation of New GIS Datasets and Enhancing Existing GIS Datasets. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. INFRASTRUCTURE C.R.I.T. working towards the goal of own With National Public Safety Telecommunicators Week just passed, it gave us a chance to appreciate the unsung heroes who serve our communities answering and dispatching 911 calls. This year marks the 52nd Anniversary of the first 911 call. TRIBAL COUNCIL CHAMBERS ----Although there have been set- backs, C.R.I.T. Tribal Council continues to work toward their goal of having their own 9-1-1- system. Although it’s pretty obvious to understand why 911 Communication Networks are important, it is also important to acknowl- edge exactly what they do, and the significant influence they have on first responders in the field. First of all, it’s an easy number to remember, and only three digits make it fast. The line is reliable when dispatch is transferring the calls to the appropriate agency, and con- sidering recent events, this is a vital component to the sys- tem. Although the system is not on the reservation yet, parents should already be teaching their age ready children how to use the 911 system. First and foremost, it is important to teach children how to say their first and last name, their numerical address and street name, and for children living in rural areas like the valley, they must know landmarks, so that they can describe how to get to their home if they have too. Example: “past Poston, turn at the palm tree, or just past the yellow house with the red car.” Teach them the reasons to call next: fire, medical emer- gency, car accident, stranger danger, or witnessing any violence. And finally, it is essential to teach them what not to use 911 for, like not an actual emergency, for practice, as a joke, or for any non-emergency. Informing them that playing with 911 is keeping emer- gency services from reaching someone with a real emer- gency, and on our homeland, that person could easily be someone we are related to. The History of 911 The history of the emergency number goes back to Great Britain, which adopted a 999 emergency phone number in 1937, and Canada, that followed suit in 1959. It wasn't until 1968 that the 911 single number emergency system began to be adopted in the U.S., and the first 911 call was made in the town of Haleyville, Alabama. According to the National Emergency Number Association, "…an esti- mated 240 million calls are made to 911 in the U.S. each year. In many areas, 80% or more are from wireless devices." References: Dispatch Monthly Magazine, the Federal Communications Commission, Office of Community Policing Services, NENA. RESOLUTION #440-19 A Resolution to Approve a Renewal of the Penelope Software as a Service Agreement for CRIT DHS. The fore- going resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #441-19 A Resolution to Ratify the Transfer of $250,000.00 from the National Bank of Arizona ("NBAZ") CRIT Grant and Contract Account to the CRIT General Fund Account for January – September 2019 as a True-Up transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #442-19 A Resolution to Ratify the Transfer of $328,380.44 from the National Bank of Arizona ("NBAZ") CRIT Bureau of Indian Affairs Grant and Contract Account to the CRIT General Fund Account for January – September 2019 as a True-Up transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #443-19 A Resolution to Ratify the Transfer of $850,000.00 from the National Bank of Arizona ("NBAZ") CRIT Bureau of Indian Affairs Grant and Contract Account to the CRIT General Fund Account for January – December 2019 as a Scheduled transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #444-19 A Resolution to Approve a CRIT Toys for Tots Native American Committee Budget for the Calendar Year 2019. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #445-19 A Resolution Authorizing the Write-Off of Two Western Boundary Account Balances. (Deceased Tenants) The fore- going resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #446-19 A Resolution to Ratify Approval for Submission of a WIC Local Agency Application and Budget for Fiscal Year 2020 Update. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #447-19 A Resolution to Approve the Non-Exclusive Land Use License and Permit between CRIT Farms, the Colorado River Indian Tribes, and Metris Global, LLC. The forego- ing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. COOPERATION WITH HOMELAND SECURITY/MILITARY TRAINING COMPANY CRIT Allows homeland to be utilized for military/homeland security training TRIBAL COUNCIL CHAMBERS--- CRIT Tribal Council took action to assist Metris Global, LLC. to use parts of Kudu Ranch on our southern boundary for training areas and drop zones this past winter. Metric Global is a company that specializes in foreign internal defense, specialized training and tactics, mission support services, and applied sciences according to their website. They train personnel from around the world for readiness for non-standard threats in the most robust, realistic training environment and capa- bilities to achieve a more secure and stable world. www.metrisglobal.com Resolution #448-19 A Resolution to Approve a Non-Inclusive Land Use License and Permit between the Colorado River Indian Tribes, CRIT Farms, an enterprise of the Colorado River Indian Tribes, and Metris, LLC dba Metris Global. The foregoing resolution was duly approved by a vote of 5 for, 1 against, and 0 abstaining. RESOLUTION #449-19 A Resolution to Approve the Fiscal Year 2020 Budget and Grant Application for Federal Assistance for the Colorado River Indian Tribes Food Distribution Program on Indian Reservations. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. [Note: The preliminary grant award is $284,267 for October 1, 2019, to September 2020, if awarded.] RESOLUTION #450-19 A Resolution to Approve Submission of the Colorado River Indian Tribes Draft Hemp Code for Establishment of a Hemp Production Program for Approval by the United States Department of Agriculture. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 1 abstaining. RESOLUTION #451-19 A Resolution to Approve a Contract with Fitness on Demand to Supply the Special Diabetes Program with Fitness Software. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. INFRASTRUCTURE RESOLUTION #452-19 A Resolution to Approve a Professional Services Agreement (PSA) 2019.11.08.0001 with Air Place Masters, Inc. for Concrete Canal Lining and Small Structure Repair and Replacement, as part of the Canal Repair and Replacement Project in an Amount Not To Exceed One Hundred Forty-One Thousand Six Hundred Sixty Dollars ($141,660.00). The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #453-19 A Resolution to Ratify Approval of the Confidentiality Agreement between the Tribes and the State of Arizona and the Arizona Department of Gaming, the Agreement to Amend Compact Between the Colorado River Indian Tribes and the State of Arizona, and the Arizona Tribes 2017 Compact Negotiations Missions Statement and Ground Rules. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining.

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