Manataba Messenger

Page 16 Colorado River Indian Tribal Council Actions RESOLUTION #136-20 A Resolution to Enter Into An Intergovernmental Agreement with the Fort Mojave Indian Tribe to House Adult Female Inmates. The foregoing resolu- tion was duly approved by a vote of 7 for, 0 against ,and 0 abstaining on February 25, 2020. RESOLUTION #137-20 A Resolution to Approve a Temporary Lease Extension for Riverview Mobile Home and RV Park Tenants Pending Relocation of Mobile Homes. The foregoing resolution was duly approved by a vote of 7 for, 0 against and 0 abstaining on February 25, 2020. RESOLUTION #138-20 A Resolution to Approve An Agreement To Purchase Hardware from NCI Group, Inc. DBA DBCI. The fore- going resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on February 25, 2020. RESOLUTION #139-20 A Resolution to Approve Amendment #2 to the for Construction of a New Head Start Facility with 5th World Productions/Frederick Ench’s Professional Services Agreement To Incorporate Grant Writing Into the Project Administration Services for Construction of a New Head Start Facility on the Colorado River Indian Reservation. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstain- ing on February 25, 2020. RESOLUTION #140-20 A Resolution to Enter Into An Intergovernmental Agreement with the Fort Mojave Indian Tribe to House Juvenile Inmates in the Juvenile Detention Center. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on February 25, 2020. RESOLUTION #141-20 A Resolution to Ratify An Agreement with Gilbarco, Inc. for Scanning Equipment Repair at Running Man Fuel Station at Airport Road. The foregoing resolution was duly approved by a vote of 7 for, 0 against and 0 abstaining on February 25, 2020. RESOLUTION #142-20 A Resolution to Approve a Temporary and Limited Waiver of Title 15, Article 1, Chapter 1 “Mobile Homes,” Relating to the Age of Mobile Homes Moved and Placed on Lands Within the Colorado River Indian Reservation. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstain- ing on February 25, 2020. RESOLUTION #143-20 A Resolution to Ratify the Approval of the Master Software Subscription Agreement between Omnigo Software and the Tribal Gaming Agency. The forego- ing resolution was duly approved by a vote of 5 for, 2 against, and 0 abstaining on March 6, 2020. RESOLUTION #144-20 A Resolution to Approve An Agreement with the Department of Labor to Pay Employees of Running Man Fuel Stations Past Due Overtime Wages. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on February 25, 2020. RESOLUTION #145-20 A Resolution to Approve Amendment 1 to the PL-638 Contract A19AV00813 between the Bureau of Indian Affairs and Wildland Fire Initial Attack Program. The foregoing resolution was duly approved by a vote of 7 for, 0 against and 0 abstaining on February 25, 2020. RESOLUTION #146-20 A Resolution to Ratify the Approval of a Software Subscription Purchase between Omnigo Software and the Tribal Gaming Agency. The foregoing resolu- tion was duly approved by a vote of 5 for, 2 against, and 0 abstaining on March 6, 2020. RESOLUTION #147-20 A Resolution to Approve a Professional Services Agreement with Sierra Controls, LLC., and the First Two Task Orders. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstain- ing on March 6, 2020. RESOLUTION #148-20 A Resolution to Amend the 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 the Amount of THREE HUNDRED SIXTY-EIGHT THOUSAND NINE HUNDRED SIX DOLLARS ($368,906), paid from the Tribal BOR Account Ending In 3476 with the National Bank of Arizona. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on March 6, 2020. RESOLUTION #149-20 A Resolution to Approve the Transfer of $162,551.25 from the National Bank of Arizona (“NBAZ”) CRIT Grant Account- 0840 to the CRIT General Fund Account-6091 for Costs Through February 29, 2020 as a True-Up Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on March 6, 2020. RESOLUTION #150-20 A Resolution to Approve the Transfer of $196,339.91 from the National Bank of Arizona (“NBAZ”) CRIT Grant and Contract Account- 7474 to the CRIT General Fund Account-6091 for Costs Through January 2020 as a True-Up Transfer. The foregoing res- olution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 6, 2020. RESOLUTION #151-20 A Resolution to Approve 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 March 2020 as a Scheduled Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining on March 6, 2020. RESOLUTION #152-20 A Resolution to Approve the Expansion of the Health Center to Include Lots 5818-3, 5818-4, 5818-7, and 5818-8. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 6, 2020. RESOLUTION #153-20 A Resolution to Approve McHard Accounting Consulting LLC Agreement for Expert Consulting Services 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 on March 6, 2020. RESOLUTION #154-20 A Resolution to Approve a Professional Services Agreement with California Polytechnic State University Irrigation Training & Research Center to Improve Supervisory Control and Data Acquisition (SCADA) Infrastructure Under the WaterSMART Grant Obtained for the 2019 Fiscal Year. The foregoing res- olution was duly approved by a vote of 5 for, 0 against and 0 abstaining on March 6, 2020. RESOLUTION #155-20 A Resolution to Approve a Professional Services Agreement with ICF Jones & Stokes, Inc. (ICF). The foregoing resolution was duly approved by a vote of 7 for, 0 against and 0 abstaining on March 9, 2020. RESOLUTION #156-20 A Resolution to Accept Funding Under Project Number SGIA-20-A-07 and Approve the Submission of CRIT Library and Archives FY2020 Library Budget and SGIA 2020 Expenditures. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on March 9, 2020. RESOLUTION #157-20 A Resolution to Transfer $144,742.83 from the National Bank of Arizona (“NBAZ”) CRIT General Tax Revenue Account for the CRIT Children’s Residential Center Account Reimbursement from October 1, 2019, through November 30, 2019. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining on March 9, 2020. RESOLUTION #158-20 A Resolution to Transfer $1,833,333.32 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 6 for, 0 against and 0 abstain- ing on March 9, 2020. RESOLUTION #159-20 A Resolution to Authorize the Transfer of $40,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Utility & Page Wapa Account to the CRIT General Fund Account for the Senior/ Disability Subsidized Program Reimbursement. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 9, 2020. RESOLUTION #160-20 A Resolution to Authorize the Transfer of $251,743.28 from the National Bank of Arizona (“NBAZ”) CRIT BHS/ASAP Fund Account to the CRIT General Fund Account from October 1, 2019 - November 30, 2019 Reimbursement. The foregoing resolution was duly approved by a vote of 6 for, 0 against and 0 abstain- ing on March 9, 2020. RESOLUTION #161-20 A Resolution to Appoint the Election Board Until the Next Regular Scheduled General Election and/or Special Election. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstain- ing on March 9, 2020. RESOLUTION #162-20 A Resolution to Authorize Teleconference or Webcasting Appearance by Councilmembers for Special Meetings of Tribal Council During the Declaration of an Emergency Due to the Coronavirus COVID-19. The foregoing resolution was duly approved by a vote of 4 for, 2 against and 1 abstain- ing on March 9, 2020. RESOLUTION #163-20 A Resolution to Approve the Fiscal Year 2020 Budget and Amendment Number 4 of the Inter- Governmental Agreement between the Colorado River Indian Tribes and the Arizona Department of Health Services Contract Number ADHS17-149395 for Public Health Emergency Preparedness. The forego- ing resolution was duly approved by a vote of 6 for, 0 against and 0 abstaining on April 2, 2020. RESOLUTION #164-20 A Resolution to Ratify an Agreement with FEMA for the COVID-19 National Emergency. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on April 15, 2020. RESOLUTION #165-20 A Resolution to Approve a Professional Services Agreement with Rohit Dwivedi, M.D. The foregoing resolution was duly approved by a vote of 5 for, 0 against and 0 abstaining on April 15, 2020. RESOLUTION #166-20 A Resolution to Approve the Renewal Proposal by Willis of Arizona, Inc. to Renew Property Insurance Coverage and Order to Bind with Willis Towers Watson on behalf of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 8 for, 0 against, and 0 abstaining on April 30, 2020. RESOLUTION #167-20 A Resolution to Approve a Professional Services Agreement with Laramore Quality Restoration, LLC to Remodel the Cantina Bar Cabinets for the Blue Water Resort and Casino Using the Capital Expenditure Account for 2020 in the Forthcoming Budget. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on May 5, 2020. RESOLUTION #168-20 A Resolution to Approve a Professional Services Agreement with YESCO, LLC to Install a New Digital Sign for the BlueWater Resort and Casino Using the Capital Expenditure Account for 2020 in the Forthcoming Budget. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on May 5, 2020. RESOLUTION #169-20 A Resolution to Approve a Capital Expenditure from the BlueWater Resort and Casino’s Capital Expenditure Account for 2020 in the Forthcoming Budget for the Purchase of Five John Deere Utility Vehicles. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on May 5, 2020. RESOLUTION #170-20 A Resolution to Approve a Capital Expenditure from the BlueWater Resort and Casino’s Capital Expenditure Account for 2020 in the Forthcoming Budget for the Purchase of 120 New Deli Windows 10 PC Workstations. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on May 5, 2020. RESOLUTION #171-20 A Resolution to Ratify Transfer of $850,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Bureau of Indian Affairs Grant/Contract Acct.-7466 to the CRIT General Fund Acct.-6091 for May 2020 as Scheduled Transfer. The foregoing resolution was approved by vote of 5 for, 0 against, 0 abstaining on May 5, 2020.