Manataba Messenger

Page 14 RESOLUTION #48-20 A Resolution to Approve a Professional Service Agreement and HIPAA Business Associate Agreement with David J. McIntyre, Ph.D., on behalf of the CRIT Behavioral Health Services. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing. RESOLUTION #49-20 A Resolution to Declare an Emergency Due to the Novel Coronavirus Outbreak. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. 1 RESOLUTION #50-20 A Resolution to Require Businesses with the Exterior Boundaries of the Reservation to Take Extra Precautions During the Coronavirus Outbreak. The foregoing resolu- tion was duly approved by a vote of 3 for, 0 against, and 2 abstaining. RESOLUTION #51-20 A Resolution to Activate the Colorado River Indian Tribes’ Emergency Operations Plan in Response to an Emergency Declaration by Tribal Council in Response to the Coronavirus Outbreak. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #52-20 A Resolution to Approve the Colorado River Indian Tribes’ Emergency Operation Plan. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #53-20 A Resolution to Approve Administrative Leave for Tribal Department Employees Identified as Non-Essential for the purpose of limiting Tribal Government and Enterprise Operation Until April 12, 2020, in Response to the Coronavirus Disease 2019 (COVID-19) Emergency Declaration. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #54-20 A Resolution to Require All Non-Essential Businesses to Close and All Non-Essential Personnel to Stay at Home. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #55-20 A Resolution to Approve the FEMA List of Tribal Certification Officers and Certification Regarding Lobbying. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 1 abstaining. RESOLUTION #56-20 A Resolution to Extend Administrative Leave for Tribal Department Employees Identified as Non-Essential for the purpose of limiting Tribal Government and Enterprise Operation Until April 19, 2020, in Response to the Coronavirus Disease 2019 (COVID-19) Emergency Declaration.The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #57-20 A Resolution to Suspending all Tribal Gaming Agency Licensing (Gaming Code Chapter 7) and Enforcement Actions (Gaming Code Chapter 10).The foregoing resolu- tion was duly approved by a vote of 5 for, 1 against, and 0 abstaining. RESOLUTION #58-20 A Resolution to Extend Administrative Leave for Tribal Department Employees Identified as Non-Essential for the purpose of limiting Tribal Government and Enterprise Operation Until May 3, 2020, in Response to the Coronavirus Disease 2019 (COVID-19) Emergency Declaration. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #59-20 A Resolution to Approve the Purchase and Use of Regroup’s Cloud-Based Platform. The foregoing resolu- tion was duly approved by a vote of 6 for, 1 against, and 0 abstaining. RESOLUTION #60-20 A Resolution Extending the Suspension of all Tribal Gaming Agency Licensing (Gaming Code Chapter 7) and Enforcement Actions (Gaming Code Chapter 10).The fore- going resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #61-20 A Resolution to Extend Resolution No. 54-20 Requiring All Non-Essential Businesses to Close and All Non- Essential Personnel to Stay at Home Until May 31, 2020. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #62-20 A Resolution to Approve a Contract with Wise Oak Consulting, LLC, to assist with the 2020 Tribal Homeland Security Grant Program Application and Associated Plans. The foregoing resolution was duly approved by a vote of 5 for, 1 against, and 0 abstaining. RESOLUTION #63-20 A Resolution to Ratify the Transfer of $1,059,494.33 from the National Bank of Arizona (“NBAZ”) CRIT TTP Grant Account-840 to the CRIT General Fund Account-6091 for costs through April 13, 2020, as a True-Up transfer. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #64-20 A Resolution to Ratify the Transfer of $197,756.15 from the National Bank of Arizona (“NBAZ”) CRIT BHS/ASAP Fund Account to the CRIT General Fund Account from January 1, 2020-February 29,2020 reimbursement. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #65-20 A Resolution to Ratify the Transfer of $7,300.00 from the National Bank of Arizona (“NBAZ”) CRIT Utility & Page Wapa Account to CRIT General Fund Account for the Senior/Disability Subsidized Program reimbursement. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #66-20 A Resolution to Ratify the Transfer of $164,937.61 from the National Bank of Arizona (“NBAZ”) CRIT BHS/ASAP Fund Account to the CRIT General Fund Account from December 1, 2019- December 31, 2019 reimbursement. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #67-20 A Resolution to Ratify the Transfer of $129,738.96 from the National Bank of Arizona (“NBAZ”) CRIT General Tax Revenue Account for the CRIT Children’s Residential Center Account for reimbursement from January 1, 2020, through February 29, 2020. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstain- ing. RESOLUTION #68-20 A Resolution to Ratify the Transfer of $916,666.66 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 7 for, 0 against, and 0 abstaining. RESOLUTION #69-20 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-7466 to the CRIT General Fund Account-6091 for April 2020 as Scheduled transfer. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #70-20 A Resolution to Approve a Professional Services Agreement for Continuing Technical Support for Water Resources, Irrigation Engineering and Economic Analysis with Natural Resources Consulting Engineers, Inc. The foregoing resolution was duly approved by a vote of 6 for, 1 against, and 0 abstaining. RESOLUTION #71-20 A Resolution Requiring Insurers to Compensate business and governmental entities who hold insurance for busi- ness interruption and who suffered a loss due to interrup- tion due to the Covid-19 2019 Pandemic The foregoing res- olution was duly approved by a vote of 8 for, 0 against, and 0 abstaining. RESOLUTION #72-20 A Resolution to Extend Administrative Leave for Tribal Department Employees Identified as Non-Essential for the purpose of limiting Tribal Government and Enterprise Operation Until May 17, 2020, in Response to the Coronavirus Disease 2019 (COVID-19) Emergency Declaration. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #73-20 A Resolution to Approve the Promissory Note, Business Loan Agreement, Resolution to Borrow, Addendum to Business Loan Agreement, Limited Waiver of Sovereign Immunity, and addendum to Promissory Note, Limited Waiver of Sovereign Immunity between ColoradoRiver Indian Tribes Blue Water Resort & Casino and Zions Bancorporation, NA. Ciba National Bank of ArizonaThe foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining. RESOLUTION #74-20 A Resolution to Extend Administrative Leave for Tribal Department Employees Identified as Non-Essential for the purpose of limiting Tribal Government and Enterprise Operation Until May 31, 2020, in Response to the Coronavirus Disease 2019 (COVID-19) Emergency Declaration. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION #75-20 A Resolution to Extend Resolution No. 54-20 Requiring All Non-Essential Businesses to Close and All Non- Essential Personnel to Stay at home until June 30, 2020. The foregoing resolution was duly approved by a vote of 4 for, 2 against, and 1 abstaining. RESOLUTION #76-20 A Resolution to Extend Administrative Leave for Tribal Department Employees Identified as NonEssential for the purpose of limiting Tribal Government and Enterprise Operation Until June14, 2020 in Response to the Coronavirus Disease 2019 (CDVI D-19) Emergency DeclarationThe foregoing resolution was duly approved by a vote of 8 for, 0 against, and 0 abstaining. RESOLUTION #77-20 A Resolution to Designate Kofa Inn as a Location for a Non-Congregate Care FaciHty forPurposes of Quarantine and Isolation.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #78-20 A Resolution to Approve the Tribal Transportation Improvement Program (TTIP) for Fiscal Years 2020-2024.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION #79-20 A Resolution to Approve the Sale of Improvements and Transfer of Residential Lease No. CR- 2740-1115 for the Use and Occupancy of Lot 14 in the Sansbar Subdivision from David W.Smith to Aviram Ben Shurshan, under new Lease No. CR-3595-2020.The forego- ing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION#80-20A Resolution to The foregoing reso- lution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION#81-20 A Resolution to Approve a Mutual Cancellation of Agricultural Lease 6917.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstain- ing. RESOLUTION#82-20 A Resolution to Approve a Mutual Cancellation of Agricultural Lease 6918.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstain- ing. RESOLUTION#83-20 A Resolution to Approve the Reassignment of Lands of Helen Kyle Leivas, Deceased.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION#84-20 A Resolution to Approve the Transfer of $185,908.92 from the National Bank of Arizona (“NBAZ”) CRIT TTP Grant Account to the CRIT General Fund Account for costs through January 31, 2020, as a True-Up Transfer. The fore- going resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION#85-20 A Resolution to Approve the Transfer of $850,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Bureau of Indian Affairs Grant Contract Account to the CRIT General Fund Account for February 2020 as a scheduled transfer.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining. RESOLUTION#86-20 A Resolution to Approve a Lexis Nexis Order Form for a TimeMap Subscription on Behalf of the Office of the Attorney General. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining. RESOLUTION#87-20 A Resolution to Approve a Contract with Wise Oak Consulting, LLC, to Prepare Multiple Operations and Emergency Action Plans.The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstain ing. Tribal Council Actions -The Fray