Manataba Messenger

Page 21 Colorado River Indian Tribal Council Actions RESOLUTION #321-20 A Resolution to Ratify the Transfer of $2,000,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Grant and Contract Account-7474 to the CRIT General Fund Account-6091 for the COVID-19 Cares Act Expenditures to Cover Operating Expenses Through September 9, 2020 as a Reimbursement Transfer to be Adjusted to Actual When Finalized. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on September 28, 2020. RESOLUTION #322-20 A Resolution to Authorize the Chairman to Sign the Client Coverage Acknowledgement and Compensation Disclosure Statement from Gallagher Benefit Services, Inc. on behalf of the Colorado River Indian Tribes and the Blue Water Resort and Casino. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on September 28, 2020. RESOLUTION #323-20 A Resolution to Extend the Designation of Kofa Inn as a Location for a Non-Congregate Care Facility for Purposes of Quarantine and Isolation. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on September 28, 2020. RESOLUTION #324-20 A Resolution to Approve a Ninth Amendment to the Wrap-Around Plan Document for the Colorado River Indian Tribes and Affiliates Group Welfare Benefit Plan and Restate Appendix I. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on September 28, 2020. RESOLUTION #325-20 A Resolution to Approve an Agreement with Paleo West 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 October 6, 2020. RESOLUTION #326-20 A Resolution to Approve an Agreement with Paleo West Archaeology to Provide a Tribal Monitor for the Class III Survey of Palen MA V-8. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #327-20 A Resolution to Approve a Monitoring Agreement with Paleo West. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstain- ing on October 6, 2020. RESOLUTION #328-20 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 October 6, 2020. RESOLUTION #329-20 A Resolution to Accept a Grant from the Department of Homeland Security in the Amount of $600,297.00 for the 2020 Tribal Homeland Security Grant Program. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #330-20 A Resolution to Approve a Professional Services Agreement with DOWL for Professional Engineering Services to CRIT Air for Ongoing Airport Development. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #331-20 A Resolution to Approve a Lease Agreement with Big River Development Enterprises Four Feather’s Boat Storage on behalf of the CRIT Library/First Things First The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #332-20 A Resolution to Approve of a Software License Agreement and Software Maintenance & Support Agreement with Tribal Data Resources. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #333-20 A Resolution to Approve and Certify the Eligible Voter’s List and Approve the Official Nomination Petition and Declaration of Candidacy Forms. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #334-20 A Resolution to Certify the below listed individuals for inclusion on the Current Membership Roll as members of the Colorado River Indian Tribes to be official and final upon the Semi-Annual certification of the Current Membership Roll. 1. Ulani Remi Ameelyenah 2. Angelina Antonia Booth 3. O’Ryan Ray Booth 4. Everett Drew Brenner 5. Rayshawd Bob Tommy Curry 6. Jasmine Xochitl E. De Los Rios 7. Loren David Emerson, III 8. Michael Joel Emerson 9. Michael Antonio Eswonia, Jr. 10. Ellie Alicia Fisher 11. Emilia Jadani Gonzalez 12. Isla Sara Anne Honadick 13. Emmitt Leland Jackson 14. Marialena Isabell Jimenez 15. Easton Derrick Jones 16. Irene Cynthia Jones 17. Isabella Solis Milazzo 18. Giovanni Armani Nelson Motter 19. Seraphine Stella Ray 20. Louis Tyrone Thunder 21. Elliott Richard White The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #335-20 A Resolution to Amend the Blood Degree of Jennifer Arlene Corona on the Current Membership Roll. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #336-20 A Resolution to Approve the Transfer of $2,550,000.00 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 October - December 2020 as scheduled transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #337-20 A Resolution to Approve the Transfer of $563,901.24 from the National Bank of Arizona (“NBAZ”)CRIT Settlement Account-3484 to the CRIT General Fund Account-6091 for costs through August 2020 as a transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 6, 2020. RESOLUTION #338-20 A Resolution to Approve the Transfer of $2,390.45 from the National Bank of Arizona (“NBAZ”)CRIT UP Grant Account-0840 to the CRIT General Fund Account- 6091 for costs through September 15, 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 October 6, 2020. RESOLUTION #339-20 A Resolution to approve a five (5) year agricultural lease to Richard Buckelew and Buckelew Farms II. The foregoing resolution was duly approved by a vote of 3 for, 2 against, and 1 abstaining on October 9, 2020. RESOLUTION #340-20 A Resolution to Reinstate Resolution No. 54-20 Requiring All Non-Essential Businesses to Close and all Non-Essential Personnel to Stay at Home From December 24, 2020 Until January 31,2021. The forego- ing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on December 29, 2020. RESOLUTION #341-20 A Resolution to Approve a Professional Service Agreement with Action Excavation for installation of multiple backflow assemblies. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on December 18, 2020. RESOLUTION #342-20 A Resolution to approve a Construction Agreement with Mountain Pacific Meter Tech Services, Inc., and equipment purchase for CRIT Residential Meter Installation I Replacement Project. The foregoing res- olution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on December 18, 2020. RESOLUTION #343-20 A Resolution to approve a sign lease to Sanford Cohen dba KPKR Radio (5’ x 8’) single-sided 1 within the NW4NW4 of Section 7. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on September 11, 2020. RESOLUTION #344-20 A Resolution to approve a sign lease to Sanford Cohen dba KPKR Radio (10’xlO’) single-sided, within the SW4NE4SW4 of Section 7. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on September 11, 2020. RESOLUTION #345-20 A Resolution to approve a sign lease to Sanford Cohen dba KPKR Radio (12’ x 32’) single-sided, within the SE4NW4SE4NE4, of Section 32. The foregoing reso- lution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on September 11, 2020. RESOLUTION #346-20 A Resolution to Approve a Letter of Engagement with REDW for the Purpose of Providing Internal Audit Services for Compliance with the NIGC Section 542 and 543 Minimum Control Standards (MICS) and Compliance with Appendix H of the Colorado River Indian Tribes’2003 Gaming Compact with the State of Arizona, for the BlueWater Resort and Casino for the year ending December 31, 2020. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on September 15, 2020. RESOLUTION #347-20 A Resolution to Approve Change Order No. 3 to a Construction Service Agreement to Standard Construction Company, Inc. contract for project CRIR 3(4) 1st Avenue Phase 1. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 8, 2020. RESOLUTION #348-20 A Resolution to Approve Approve a Nondisclosure, Noncircumvent, and Noncompete Agreement with First American Petroleum, Inc. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 8, 2020. RESOLUTION #349-20 A Resolution to Approve a Lease with Colorado River Indian Tribes Museum. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on October 9, 2020. RESOLUTION #350-20 A Resolution to Approve a Professional Services Agreement with MTM Solutions, LLC. to assist in the creation of a Public Safety Access Point. The forego- ing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 9, 2020. RESOLUTION #351-20 A Resolution to Approve the Professional Services Agreement with Chris Burley. The foregoing resolution was duly approved by a vote of 4 for, 2 against, and 0 abstaining on October 9, 2020. RESOLUTION #352-20 A Resolution to Approve Amendment 1 to the PSA with Wise Oak Consulting, LLCSM for continued assis- tance with the COVID-19 response. The foregoing res- olution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on October 9, 2020. RESOLUTION #353-20 A Resolution to Approve a Professional Services Agreement with Rose+Moser+Allyn Public and Online Relations for Public Relations Services. The foregoing resolution was duly approved by a vote of 3 for, 1 against, and 1 abstaining on October 9, 2020. RESOLUTION #354-20 A Resolution to Approve the Reassignment of Lands of Dominic A. Paddock, Deceased. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on October 9, 2020. RESOLUTION #355-20 A Resolution to Appoint Julia Vigil as a Deputy Judge for the Tribal Court of the Colorado River Indian Tribes. The foregoing resolu- tion was duly approved by a vote of 7 for, 0 against, and 1 abstaining on October 10, 2020.