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Page 21 Colorado River Indian Tribal Council Actions RESOLUTION #31-21 A Resolution to Authorize the CRIT Water Resources Department to Apply for the U.S. Department of Agriculture, Natural Resources Conservation Service’s Environmental Quality Incentive Program (EQIP) Grant Funding Opportunity to Improve Irrigation Efficiency on Agricultural Cropland within the Colorado River Indian Reservation. The foregoing res- olution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 19, 2021. RESOLUTION #32-21 A Resolution to Approve the Early Termination of a Lease Agreement with Planet Bingo, LLC. The forego- ing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on January 19, 2021. RESOLUTION #33-21 A Resolution to Approve the Development Application 20-04 for John Moody to Construct a Residential home with garage, launch ramp, and boat dock on Lot 171 Tract 8008 within Big River Subdivision. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on January 25, 2021. RESOLUTION #34-21 A Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Raymond Pope dba Total Maintenance for Work at CRIT Museum. The foregoing resolution was duly approved by a vote of 4 for, 0 against, and 1 abstaining on February 2, 2021. RESOLUTION #35-21 A Resolution to Approve an Agreement with Irrigation Training & Research Center of California Polytechnic State University to Provide Specialized Assistance with the Rehabilitation of Supervisory Control and Data Acquisition (SCADA) development and implementa- tion. The foregoing resolution was duly approved by a vote of 3 for, 1 against, and 1 abstaining on February 2, 2021. RESOLUTION #36-21 A Resolution to Approve a Professional Services Agreement with Francisco Covarrubias, dba F&C Lawn Care & Landscaping, to Conduct Landscaping and Maintenance at Lost Lake Resort. The foregoing resolution was duly approved by a vote of 3 for, 2 against, and 1 abstaining on February 2, 2021. RESOLUTION #37-21 A Resolution to Approve the 2021 Common Interest Confidentiality Agreement Regarding Colorado River Management. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on February 12, 2021. RESOLUTION #38-21 A Resolution to Approve a Memorandum of Understanding with CalTrans to Utilize the Tribal Employment Rights Office for Transportation projects. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 12, 2021. RESOLUTION #39-21 A Resolution to Approve a Xerox Lease Agreement with Smart Document Solutions for the CRIT DHSS Community Health Representatives Program. The fore- going resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 12, 2021. RESOLUTION #40-21 A Resolution to Ratify a Subconsultant Agreement with Environmental Planning Group, LLC. for Monitoring on the El Dorado-Lugo-Mohave Series Capacitors Project. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 12, 2021. RESOLUTION #41-21 A Resolution to Approve a Common Interest Confidentiality Agreement between Attorneys for the Hualapai Tribe and the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 12, 2021. RESOLUTION #42-21 A Resolution to Authorize Action on the Colorado River Indian Tribes VW Environmental Mitigation Trust Agreement towards completing the CRIT VW Third Cycle Nitrogen Oxides (NOx) Reduction Project. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 16, 2021. RESOLUTION #43-21 A Resolution to Approve the Reassignment of Lands of Kathleen Stevens Andrews, Deceased. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 16, 2021. RESOLUTION #44-21 A Resolution to Approve the Reassignment of Lands of Lolita Sands-Schofield, Deceased. The foregoing reso- lution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 16, 2021. RESOLUTION #45-21 A Resolution to Approve a Five (5) Year Agricultural Lease to Symon Attema and E & S Farming for Lease No. 6809. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on February 16, 2021. RESOLUTION #46-21 A Resolution to Enter into a Residential Lease Agreement for the Use and Occupancy of House No. 3, in the CRIT Farms- Bruce Church Farm Headquarters Area, with Guillermo Garcia (hereinafter “Lessee”). The foregoing resolution was duly approved by a vote of 4 for, 0 against, and 1 abstaining on February 16, 2021 RESOLUTION #47-21 A Resolution to Re-Instate Phase Two Measures to Mitigate the Spread of COVID-19 with a “Safer at Home” Order effective fromMarch 13, 2021, until April 30, 2021. The foregoing resolution was duly approved by a vote of 5 for, 1 against, and 0 abstaining on March 12, 2021. RESOLUTION #48-21 A Resolution to Approve an Agreement with Climatec, LLC., for an Unexpected Expense from the Facilities Account to Repair a Non-Functional Part of the Fire Suppression System. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 1 abstaining on March 2, 2021. RESOLUTION #49-21 A Resolution to Approve the Purchase and Delivery of New Office Chairs from Goodman’s Interior Structures for the CRI T Dispatch offices. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on March 2, 2021. RESOLUTION #50-21 A Resolution to Approve Service Agreements for Telephone and Internet with Cequel Communications, LLC., dba Suddenlink Communications to Provide Internet Service for the CRIT Museum. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #51-21 A Resolution to Approve the Purchase of Upgraded Office Equipment and Carpet from Xybix Systems, Inc., to Upgrade the Dispatch office to be more functional Public Safety Answering Point. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #52-21 A Resolution to Approve the Purchase of software and hardware from Gila Electronics to have a fully func- tional Public Safety Access Point. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 1 abstaining on March 2, 2021. RESOLUTION #53-21 A Resolution to Approve an Agreement with Network Systems & Solutions to Upgrade and Install New Servers to Meet the Demands of a Fully Functional Public Systems Answering Point. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 1 abstaining on March 2, 2021. RESOLUTION #54-21 A Resolution to Approve an Agreement with Division 1 Construction to Remodel the Dispatch office. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #55-21 A Resolution to Approve the Purchase of Special Headsets and Electronics necessary for the Upgrade of the Public Safety Answering Point from VDO Communications. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #56-21 A Resolution to Approve an Agreement with Cequel Communications LLC., dba Suddenlink Communications to Provide Backend Equipment for the New Public Safety Answering Point Center. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #57-21 A Resolution to Approve an Agreement with Frontier Communications of America, Inc. to Provide the Equipment Required to Operate a Public Safety Answering Point. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #58-21 A Resolution to Approve an Agreement with MTM Solutions to train the Dispatch staff on using the new Public Safety Answering Point Technology. The forego- ing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #59-21 A Resolution to Determine that Jose De Jesus Delatorre is Not Eligible for Inclusion on the Current member- ship roll as a member of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #60-21 A Resolution to Determine that Natasha Raquel Zepeda is Not Eligible for Inclusion on the Current membership roll as a member of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #61-21 A Resolution to Determine that Elijah Loren Miller is Not Eligible for Inclusion on the Current membership roll as a member of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #62-21 A Resolution to Amend the blood degree of Maiara Alexis Tsabetsaye on the current membership roll. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #63-21 A Resolution to Amend the blood degree of Quaid Kolton Cash Thompson on the current membership roll. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #64-21 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. Hunter Rahm Begaye Kanani Aaron Drennan Lance Ryder Stevens Duenez Tobias Alexander Emerson Nolan Wyatt-Jun Harper Katalina Windriver Jones Leah Savi Miller Myniiyah Giana Miller Alice Winnifred Moore Kimber Elsa Moore Taos Anthony Page Hyrum Lane Peterson Emmet J. Phillips Alton Wade Townsend Emalee Magdalena Vargas The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on March 2, 2021. RESOLUTION #65-21 A Resolution for the Semi-Annual Certification of the Current Membership Roll of the Colorado River Indian Tribes. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on March 2, 2021.