Manataba Messenger

Page 20 RESOLUTION #442-20 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 5 for, 0 against, and 0 abstaining on December 28, 2020. RESOLUTION #443-20 A Resolution to Approve the Transfer of $850,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Grant and Contract Account-7474 to the CRIT General Fund Account-6091 for February 2021 as a Scheduled Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on December 28, 2020. RESOLUTION #444-20 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 2021 as a Scheduled Transfer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on December 28, 2020. RESOLUTION #445-20 A Resolution to Ratify the Transfer of $ 25, 000.00 from the National Bank of Arizona (“NBAZ”) CRIT Enterprise Facility Account-3500 to the CRIT Theatre Account-5187 for Operating Expenses needed due to low Cash Flow for Maintenance of Capital Assets. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on December 28, 2020. RESOLUTION #446-20 A Resolution to Award a Construction Agreement to Technology Construction Inc., to Construct CRIR 1(21) Tyson Wash Bridge. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on December 28, 2020. RESOLUTION #447-20 A Resolution to Approve a Contract for Arizona Grain to Purchase 420,000 Bushels of Tiburon Durum Wheat from CRIT Farms under Contract Number #0119800. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on December 30, 2020. RESOLUTION #448-20 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, 1 against, and 0 abstaining on December 30, 2020. RESOLUTION #449-20 A Resolution to Approve Entering Escrow 20-6489 DB for the Purchase of the Liquor License in California at Lost Lake Resort. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on December 28, 2020. RESOLUTIONS 450 TO 452 NOT AVAILABLE AT PRESSTIME. RESOLUTION #453-20 A Resolution to Approve a Construction Agreement with Royal Signs to Fabricate and Install Eight (8) Signs along the Border of the Colorado River Indian Tribes Reservation. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on February 7, 2020. RESOLUTION #02-21 A Resolution to Officially Authorize Certain Individuals to Conduct Business on Behalf of the Colorado River Indian Tribes with the Office of the Special Trustees. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 5, 2021. RESOLUTION #03-21 A Resolution to Update the Authorized Signatories on the Bank Accounts of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 5, 2021. RESOLUTION #04-21 A Resolution to Extend Resolution No. 238-20 until March 31, 2021, to Provide Employees with Emergency Paid Sick Leave for Purposes of COVID-19 Illness or Quarantine. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on January 7, 2021. RESOLUTION #05-21 A Resolution to Approve the 2021 Fee Letter from Onsager, Werner & Oberg, PLC. The foregoing resolu- tion was duly approved by a vote of 6 for, 1 against, and 0 abstaining on January 7, 2021. RESOLUTION #06-21 A Resolution to Approve a Professional Services Agreement with Willetta Partners, Inc., for State Government Relations and Lobbying Services. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on January 7, 2021. RESOLUTION #07-21 A Resolution to Approve a Budget and Process for Federal Political Contributions for 2021. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on January 7, 2021. RESOLUTION #08-21 A Resolution to Ratify a Settlement and Mutual Release Agreement with DCR Transmission, LLC. The forego- ing resolution was duly approved by a vote of 6 for, 0 against, and 1 abstaining on January 7, 2021. RESOLUTION #09-21 A Resolution to Approve A Professional Services Agreement with Raymond Pope, dba Total Maintenance for work at the CRIT Museum. The fore- going resolution was duly approved by a vote of 4 for, 0 against, and 1 abstaining on January 7, 2021. RESOLUTION #10-21 A Resolution to Establish a New Bank Account at National Bank of Arizona for the Lost Lake Resort, a Subordinate Economic Enterprise of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on January 7, 2021. RESOLUTION #11-21 A Resolution to Approve the Lease Agreement Form for Tenants of Lost Lake Resort. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 7, 2021. RESOLUTION #12-21 A Resolution to Establish a COVID-19 Vaccine Prioritization for the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #13-21 A Resolution to Ratify Authorization to Transfer $2,913,275.77, from the National Bank of Arizona (“NBAZ”) CRIT Grant and Contract Account-7474 to the CRIT General Fund Account-6091 for COVID-19 Cares Act expenditures to cover operating expenses through December 31, 2020. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #14-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Ciesto and Shirley Leivas, Wayne Gordon, and Sundance Ranch. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on January 15, 2021. RESOLUTION #15-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Richard E. Buckelew and Buckelew Farms II. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #16-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Katherine A. Patch. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #17-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Ava Alcaida and AB Farming. The foregoing resolution was duly approved by a vote of 6 for, 1 against, and 0 abstaining on January 15, 2021. RESOLUTION #18-21 A Resolution to Approve a Five (5) Year Agricultural Lease 6774 to Ava Alcaida and AB Farming. The fore- going resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #19-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Joe, Eleanor, and Joe Martinez Jr., and Martinez Farms. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #20-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Joe, Eleanor, and Joe Martinez Jr., and Martinez Farms (Lease No. 6797). The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #21-21 A Resolution to Approve a Five (5) Year Agricultural Lease to David and Staci Page. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #22-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Ciesto Leivas, Jr. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #23-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Ciesto and Shirley Leivas, Wayne Gordon, and Sundance Ranch for Lease 6799. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #24-21 A Resolution to Extend Resolution No. 54-20 Requiring All Non-Essential Businesses to Close and all Non- Essential Personnel to Stay At Home from February 1, 2021, Until February 28, 2021. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 25, 2021. RESOLUTION #25-21 A Resolution to Extend Resolution No. 54-20 Requiring All Non-Essential Businesses to Close and all Non- Essential Personnel to Stay At Home from March 1, 2021, until March 31, 2021. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 22, 2021. RESOLUTION #26-21 A Resolution to Approve the Renewal Proposal from Willis Towers Watson to Bind on behalf of the Colorado River Indian Tribes for Crime, Comprehensive General Liability, Business Auto Liability, Business Auto Physical Damage, and Executive Risk Insurance Coverage with Tribal First/ Hudson Insurance Group and Great American Insurance Group. The foregoing resolution was duly approved by a vote of 8 for, 0 against, and 0 abstaining on January 15, 2021. RESOLUTION #27-21 A Resolution to Dedicate $17,149.00 towards the Colorado River Indian Tribes’ 2020 Annual Contribution under the 2003 Colorado River Indian Tribes and State of Arizona Gaming Compact to La Paz County designated for St. Vincent De Paul and Colorado River Regional Crisis Shelter. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 12, 2021. RESOLUTION #28-21 A Resolution to Approve the Colorado River Indian Tribes- State of Arizona Amended and Restated Gaming Compact, 2021. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on February 22, 2021. RESOLUTION #29-21 A Resolution to Ratify Authorization to Amend a Contract with Tiger Medical Transportation, LLC, to Extend the Date of Services to December 31, 2021. The foregoing resolution was duly approved by a vote of 3 for, 2 against, and 0 abstaining on January 19, 2021. RESOLUTION #30-21 A Resolution to Approve the Fiscal Year 2020 Budget Modification for CRIT Head Start Program. The forego- ing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on January 19, 2021. Colorado River Indian Tribal Council Actions