Manataba Messenger

Page 18 Colorado River Indian Tribal Council Actions RESOLUTION #209-20 A Resolution to Suspend All Travel for the Remainder of the FY 2020 for the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 16, 2020. RESOLUTION #210-20 A Resolution to Approve a Twenty-five Year Homesite Lease to Ciesto Leivas, Jr. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 16, 2020. RESOLUTION #212-20 A Resolution to Approve a Capital Expenditure from the BlueWater Resort and Casino’s Capital Expenditure Account for 2020 in the Forthcoming Budget to Convert the Slot System to 1 GT Advantage 9.7. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 22, 2020. RESOLUTION #213-20 A Resolution to Approve an Expenditure from the Facilities Account for the Purchase of a New Range for the Cantina. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstain- ing on June 22, 2020. RESOLUTION #214-20 A Resolution to Approve an Expenditure from the BlueWater Resort and Casino’s Capital Expenditure Account for 2020 in the Forthcoming Budget to Upgrade the Employee Dining Room Buffet. The fore- going resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 22, 2020. RESOLUTION #215-20 A Resolution to Approve a Capital Expenditure from the BlueWater Resort and Casino’s Facilities Account to Update Outdated Software Licenses for 70 Servers. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 22, 2020. RESOLUTION #216-20 A Resolution to Approve a Capital Expenditure from the BlueWater Resort and Casino’s Facilities Account for the Purchase of Agilysys Point of Sale Station for the Deli and Grille. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstain- ing on June 22, 2020. RESOLUTION #217-20 A Resolution to Approve a Contract with Beverly Hill to Provide an Assessment and Plan Coordinating All CRIT’s Current Housing Programs. The foregoing reso- lution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on June 22, 2020. RESOLUTION #218-20 A Resolution to Approve a Contract with Tiger Medical Transportation, LLC, to Transport Patients to and from Medical Appointments. The foregoing reso- lution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on June 22, 2020. RESOLUTION #219-20 A Resolution to Approve the Transfer of $1,200,000.00 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 abstain- ing on June 22, 2020. RESOLUTION #220-20 A Resolution to Approve a Professional Services Agreement with Wayne Patch for HVAC Repair and Maintenance on behalf of the Senior Disability Utility Assistance Program and the CRIT Members under the LIHEAP Program. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on June 22, 2020. RESOLUTION #221-20 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 (AIG) and Aviation Liability Insurance with Chubb. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 29, 2020. RESOLUTION #222-20 A Resolution to Approve the Colorado River Indian Tribes Plan for the Creation of Extraordinary Conservation Intentionally Created Surplus During Calendar Year 2021 Pursuant to the LBOps ICS Exhibit S. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 29, 2020. RESOLUTION #223-20 A Resolution to Approve a Fire Services Protection Agreement Between San Bernardino County Fire Protection District and Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 1 against, and 0 abstaining on June 29, 2020. RESOLUTION #224-20 A Resolution to Approve the Guidance contained within the Non-Congregate Care Plan. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 29, 2020. RESOLUTION #225-20 A Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Rohit Dwivedi, M.D. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 29, 2020. RESOLUTION #226-20 A Resolution to Approve the Renewal Proposal from Willis Towers Watson to Bind on behalf of the Blue Water Resort and Casino for Property Insurance Coverage with Tribal First (AIG), Commercial Liability, Employment Practices Liability, Commercial Package Business Auto, and Workers Compensation with Tribal First (Hudson). The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 29, 2020 RESOLUTION #227-20 A Resolution to Authorize a Submission of a Statement of Interest and Grant Application for the 2020 NCAI Fund Victim Services Micro-Grant Program. The foregoing resolution was duly approved by a vote of 6 for, 1 against, and 0 abstaining on June 29, 2020. RESOLUTION #228-20 A Resolution to Approve a Service Agreement and a Property Access Agreement with Cequel Communications, LLC doing business as Suddenlink for Use at the Alcohol and Substance Abuse Program building. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 7, 2020. RESOLUTION #229-20 A Resolution to Approve an Agreement with Trane U.S., Inc. for the Blue Water Resort and Casino to be Expensed from the 2020 Capital Expenditure Account. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on July 7, 2020. RESOLUTION #230-20 A Resolution to Approve the First Amendment to a Professional Services Agreement with Laramore Quality Restoration LLC, to Replace Cabinets at the Cantina. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 7, 2020. RESOLUTION #231-20 A Resolution to Approve an Agreement to the Paleowest Archaeology to Provide a Tribal Monitor for Desert Quartzite. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on July 7, 2020. RESOLUTION #232-20 A Resolution to Approve an Agreement with Paleo West Archaeology to Provide a Tribal Monitor for Arica and Victory Pass Solar Projects. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 7, 2020. RESOLUTION #233-20 A Resolution to Approve a Pitney Bowes Lease Agreement on behalf of the Aha Quin Resort. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 15, 2020. RESOLUTION #234-20 A Resolution to Approve an Agreement with MuralNet to Assist with Preliminary Network Planning. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on July 15, 2020. RESOLUTION #235-20 A Resolution to Authorize Submission of an Offer to Purchase the Property located at 1008 and 1012 S. Joshua Ave. in Parker, AZ. The foregoing resolution was duly approved by a vote of 3 for, 2 against, and 0 abstaining on July 15, 2020. RESOLUTION #236-20 A Resolution to Approve an Agreement with MuralNet to Assist with Spectrum Acquisition. The fore- going resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on July 15, 2020. RESOLUTION #237-20 A Resolution to Ratify Approval of a Special Counsel Attorney Contract with Trisha L. Archer for Legal 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 July 21, 2020. RESOLUTION #238-20 A Resolution to Provide Employees with Emergency Paid Sick Leave for Purposes of COVID-19 Illness and Quarantine. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on July 21, 2020. RESOLUTION #239-20 A Resolution to Approve Replacing the Voluntary Symetra Short-Term Disability Benefit with the Voluntary Symetra Long-Term Disability Benefit for Employees of the Colorado River Indian Tribes and Blue Water Resort and Casino. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 21, 2020. RESOLUTION #240-20 A Resolution to Authorize Submission of an Offer to Purchase the Property located at 1000 and 1004 Joshua Avenue. The foregoing resolution was duly approved by a vote of 5 for, 1 against, and 0 abstain- ing on July 28, 2020. RESOLUTION #241-20 A Resolution to Establish New Accounts at National Bank of Arizona for the Operation of Twin Palms Resort, a Subordinate Economic Enterprise of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 28, 2020. RESOLUTION #242-20 A Resolution to Approve the Bilateral Modification No. Seventeen and Budget to Contract No. HHSI247201920002C for the Paycheck Protection Program and Health Care Enhancement Act (PPPHCEA) Appropriation through the Indian Health Service. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 28, 2020. RESOLUTION #243-20 A Resolution to Approve the Lease Agreement Form for Tenants of Twin Palms Resort. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 28, 2020. RESOLUTION #244-20 A Resolution to Approve the Service Agreements with Suddenlink to Provide Internet Service for CRIT Farms, CRIT Environmental Protection Office, CRIT Fire, Water Resources and the Senior Center. The foregoing reso- lution was duly approved by a vote of 4 for, 0 against, and 1 abstaining on July 30, 2020. RESOLUTION #245-20 A Resolution to Approve the Annual Service Agreements for Phone, Coax Internet, and HDTV Services with Suddenlink to Provide Internet Service for the CRIT Fire Station in Big River, CA. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 30, 2020. RESOLUTION #246-20 A Resolution to Approve a Proposal from Kimball Equipment Company on behalf of the CRIT Sand and Rock Enterprise. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstain- ing on July 30, 2020. RESOLUTION #247-20 A Resolution to Approve a Service Agreement for Fiber Optic Internet and Phone, and a Property Access Agreement with Cequel Communications, LLC doing business as Suddenlink for Internet Services at Fish and Game. The foregoing resolution was duly approved by a vote of 4 for, 0 against, and 1 abstain- ing on July 30, 2020. RESOLUTION #248-20 A Resolution to Approve a Professional Services Agreement with Jux Media, LLC to Produce a Film about CRIT and COVID-19. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 30, 2020.