Manataba Messenger

Page 19 RESOLUTION #249-20 A Resolution to Authorize the Submission of an Application for, and Acceptance of, Federal Aviation Administration, CARES Act Grant, hereinafter “CARES Act Grant”, in the Amount of $20,000.00. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 30, 2020. RESOLUTION #250-20 A Resolution to Approve a Letter of Engagement with REDW to Provide Auditing Services for the CRIT Retirement Plan and Trust for the Year-Ending December 31, 2019. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 30, 2020. RESOLUTION #251-20 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Facilities Account for the Purchase of Keyless Entry Door Systems from Dormakaba Canada, Inc. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on August 4, 2020. RESOLUTION #252-20 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Capital Expenditure Account for 2020 in the forthcoming budget for SSI Surveillance Systems Incorporated to Update 20 Outdated Security Cameras. The forego- ing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 4, 2020. RESOLUTION #253-20 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Capital Expenditure Account for 2020 in the forthcoming Budget to Purchase 77 Room Air Conditioning Units from Johnstone Supply of Phoenix. The foregoing res- olution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 4, 2020. RESOLUTION #254-20 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Facilities Account for the Purchase of Additional Paycom Software for Facial Recognition and Thermal Scanning. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstain- ing on August 4, 2020. RESOLUTION #255-20 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Facilities Account for the Purchase of Four Contactless Temperature and Access Control Cameras and Software that Connects to Paycom Payroll Services. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 4, 2020. RESOLUTION #256-20 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Facilities Account for the Purchase of Agilysys Software to Allow for Mobile Check-In and Room Access. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on August 4, 2020. RESOLUTION #257-20 A Resolution to Enter Into an Agreement with Indian Health Services to Initiate Planning Activities for the CRIT Water Storage Tank Under Project Number PH 20-V56. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on August 4, 2020. RESOLUTION #258-20 A Resolution to Approve the FY2021 Continuing Application for the Special Diabetes Program for Indians Grant Number H1D1IHS0361-23-01 and Budget on behalf of the CRIT Department of Health and Social Services. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstain- ing on August 24, 2020. RESOLUTION #259-20 A Resolution to Ratify a Memorandum of Agreement Between the Indian Health Service and the Colorado River Indian Tribes for Project No. PH 20-V73. The fore- going resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on August 24, 2020. RESOLUTION #260-20 A Resolution to Approve a Fiscal Year 2020-2021 Budget and Amendment Number 5 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- COVID – 19. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on August 24, 2020. RESOLUTION #261-20 A Resolution to Approve of an Additional Allocation of CARES Act Funds to the Tribal Social Services Grant Program for COVID- 19 Emergency Disaster Relief General Welfare Benefit. The foregoing resolution was duly approved by a vote of 4 for, 3 against, and 0 abstaining on August 24, 2020. RESOLUTION #262-20 A Resolution to Approve an Agreement with F.A.M.E. Foundation for Training of Head Start Staff. The fore- going resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on August 24, 2020. RESOLUTION #263-20 A Resolution to Approve a Municipal Business Account Application with Pro-Vision, Inc. for the Purchase and Installation of a Video Camera System for Head Start Program School Busses. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on August 24, 2020. RESOLUTION #264-20 A Resolution to Approve an Agreement with Pat Foster for the Training of Head Start Staff. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on August 24, 2020. RESOLUTION #265-20 A Resolution to Approve the CRIT Colorado River Building Materials FY 2020 Budget. The foregoing res- olution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #266-20 A Resolution to Approve the 2020 Budget for CRIT Utilities- Solid Waste Enterprise. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #267-20 A Resolution to Approve the 2020 Budget for CRIT Utilities – Water Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #268-20 A Resolution to Approve the CRIT Bluewater RV Park FY 2020 Budget. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on August 27, 2020. RESOLUTION #269-20 A Resolution to Approve the 2020 Budget for Moovalya Plaza Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #270-20 A Resolution to Approve the CRIT Bermuda Palms Enterprise FY 2020 Budget. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #271-20 A Resolution to Approve the 2020 Budget for CRIT Water Wheel Resort Enterprise. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #272-20 A Resolution to Approve the 2020 Budget for Avi Suquilla Airport/ CRIT Air Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #273-20 A Resolution to Approve the 2020 Budget for Running Man #1 Mohave Enterprise. The foregoing resolution was duly approved by a vote of 7 for, 1 against, and 0 abstaining on August 27, 2020. RESOLUTION #274-20 A Resolution to Approve the 2020 Budget for Running Man #2 Airport Enterprise. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #275-20 A Resolution to Approve the 2020 Budget for Sandy’s Trailer Park Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #276-20 A Resolution to Approve the 2020 Budget for Wheel- Er In Trailer Park Enterprise.. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #277-20 A Resolution to Approve the 2020 Budget for BRDE- Water Company Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on August 27, 2020. RESOLUTION #278-20 A Resolution to Approve the 2020 Budget for BRDE- Lease Enterprise. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on August 27, 2020. RESOLUTION #279-20 A Resolution to Approve the 2020 Budget for BRDE-4 Feathers Boat Storage Enterprise. The foregoing reso- lution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #280-20 A Resolution to Approve a Professional Services Agreement with Spruce Goose Cleaning Co. LLC. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #281-20 A Resolution to Approve Extension of Phase Two Measures to Mitigate the Spread of COVID-19 with a “Safer At Home” Order Effective Until December 31, 2020. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 26, 2020. RESOLUTION #282-20 A Resolution to Approve the CRIT KOFA Inn Motel Enterprise FY 2020 Budget. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #283-20 A Resolution to Approve the CRIT Bluewater Lagoon FY 2020 Budget. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstain- ing on August 27, 2020. RESOLUTION #284-20 A Resolution to Approve the 2020 Budget for the CRIT Theatre and Arcade Enterprise. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on August 27, 2020. RESOLUTION #285-20 A Resolution to Approve Amendment #2 to the Professional Services Agreement with the Cal Poly Corporation to Assist with Station 185 Programs and Screens. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on September 1, 2020. RESOLUTION #286-20 A Resolution to Authorize Submission of an Offer to Purchase the Property Located at 1413 S. Joshua Ave. The foregoing resolution was duly approved by a vote of 4 for, 3 against, and 0 abstaining on September 1, 2020. RESOLUTION #287-20 A Resolution to Modifying Dove Hunting Regulations for the 2020-2021 Hunting Season. The foregoing reso- lution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on September 1, 2020. RESOLUTION #288-20 A Resolution to Approve Amendment #6 to the Professional Services Agreement with Cal Poly Corporation for Assistance with Phase 3 of the SCADA System. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on September 1, 2020. RESOLUTION #289-20 A Resolution to Approve of an Additional Third Allocation of CARES Act Funds to the Tribal Social Services Grant Program for COVID-19 Emergency Disaster Relief General Welfare Benefit. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on September 8, 2020. RESOLUTION #290-20 A Resolution to Approve Amendment No. #1 to the Professional Services Agreement with Zions Bancorporation, National Association, to Distribute Tribal Distribution. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on September 10, 2020.