Manataba Messenger

Page 25 Colorado River Indian Tribal Council Actions RESOLUTION NO. 178-21 A Resolution to Approve the Temporary Housing of Female Inmates in a section of the male detention cen- ter. The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on May 24, 2021. RESOLUTION NO. 179-21 A Resolution to Appoint Lawrence C. King as Chief Judge for the Tribal Court of the Colorado River Indian Tribes for a Temporary Appointment to Maintain and Conduct Tribal Court Operations. The foregoing reso- lution was duly approved by a vote of 5 for, 2 against, and 0 abstaining on May 24, 2021. RESOLUTION NO. 180-21 A Resolution to Approve an FY2021 Budget and 5 Year Funding Agreement between the Inter-Tribal Council of Arizona, Inc. Area Agency on Aging, Region 8 and the Colorado River Indian Tribes on behalf of the CRIT Department of Health and Social Services Mo-Chem- Ho-Na Senior Center. The foregoing resolution was duly approved by a vote of 5 for, 1 against, and 0 abstaining on May 28, 2021. RESOLUTION NO. 181-21 A Resolution to Approve an FY2021-2022 Budget and Grant Award for the Older Americans Act Title VI, Parts A, C, and NSIP on behalf of the Department of Health & Social Service’s Senior Program. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 1 abstaining on May 28, 2021. RESOLUTION NO. 182-21 A Resolution to Approve a Professional Services Agreement with Sierra Controls, LLC., and Task Order #3. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on May 24, 2021. RESOLUTION NO. 183-21 A Resolution to Approve an Increase in Profit distribu- tion from Blue Water Resort and Casino to the Colorado River Indian Tribes for the Unapproved 2021 Budgeted Profit Distribution. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 184-21 A Resolution to Approve an Agreement with Trane U.S., Inc. for the Blue Water Resort and Casino. The foregoing resolution was duly approved by a vote of 4 for, 2 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 185-21 A Resolution to Approve a Capital Expenditure from the BlueWater Resort & Casino’s Facilities Account for 2021 in the forthcoming budget to enter into an agree- ment with Trane U.S., Inc. to run a communication line between the air conditioning units for the Blue Water Resort and Casino. The foregoing resolution was duly approved by a vote of 4 for, 2 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 186-21 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Facilities Account for 2021 in the forthcoming budget to enter into an agreement with Gabet Company to refurbish Cooling Towers C and D. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 187-21 A Resolution to Approve a Capital Expenditure from the Blue Water Resort and Casino’s Facilities Account for 2021 in the forthcoming budget to enter into an agreement with Gabet Company to install a new back- flow preventer. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 188-21 A Resolution to Approve a Professional Services Agreement with Advanced Mechanical & Plumbing to replace septic tanks at five homesite areas. The forego- ing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 189-21 A Resolution to Enter into a Memorandum of Agreement Between the Indian Health Service and the Colorado River Indian Tribes for Project No. PH21-F75. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 190-21 A Resolution to Approve a Custom Farming Agreement with Wright’s Trucking and Harvesting to harvest the Wheat Durum Grain on CRIT Farm Lands. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 191-21 A Resolution to Approve a Custom Farming Agreement with Jorge Trevino to Conduct Custom Farming on CRIT Farmlands on an as-needed basis. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 192-21 A Resolution to Approve a Custom Farming Agreement with RP Hay Hauling, LLC., to Conduct Custom Farming on CRIT Farmlands on an as-needed basis. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 1, 2021. RESOLUTION NO. 193-21 A Resolution to Certify the Nomination for Chance Fisher. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 7, 2021. RESOLUTION NO. 194-21 A Resolution to Certify the Nomination for Woodrow Sharp. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 7, 2021. RESOLUTION NO. 195-21 A Resolution to Certify the Nomination for Jermaine “Boyda” Fisher. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 1 abstaining on June 7, 2021. RESOLUTION NO. 196-21 A Resolution to Certify the Nomination for Farrell Booth. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 7, 2021. RESOLUTION NO. 197-21 A Resolution to Certify the Nomination for Nichole Yellowhair. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 7, 2021. RESOLUTION NO. 198-21 A Resolution to Certify the Nomination for Raina Jordan. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 7, 2021. RESOLUTION NO. 199-21 A Resolution to Certify the Nomination for Francine Stewart. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 7, 2021. RESOLUTION NO. 200-21 A Resolution to Appoint Angela Drennan to Serve on the Election Board for a Two-Year Term. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 1 abstaining on June 7, 2021. RESOLUTION NO. 201-21 A Resolution to Establish a New Bank Account at National Bank of Arizona for the Deposit of Proceeds from Settlement of Solar Actions. The foregoing resolu- tion was duly approved by a vote of 5 for, 0 against, and 0 abstaining on June 10, 2021. RESOLUTION NO. 202-21 A Resolution to Approve the Anderson Edge Letter of Engagement on behalf of the Office of the Attorney General for the Purpose of Providing Expertise Regarding the Structure and Meaning of Insurance Policies Covering Claims for Business Interruption and Related Losses Due to the Covid-19 Pandemic. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on June 10, 2021. RESOLUTION NO. 203-21 A Resolution to Approve a Professional Services Agreement with Susan Penfield, Ph. D. to Prepare a Grant Application for Grant Notice HHS-2021-ACF- ANA-XN-0001 for the American Rescue Plan Act Emergency Native Language Funding and Authorize Submission of the Application. The foregoing resolu- tion was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 15, 2021. RESOLUTION NO. 204-21 A Resolution to Ratify the Approval for the submission of an application to renew the PY 2021 Department of Labor Section 166 Indian and Native American Workforce Innovation Opportunity Act (“WIOA”) Program on behalf of the CRIT Employment Development and Training (“ED&T”) Department. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 15, 2021. RESOLUTION NO. 205-21 A Resolution to Authorize the Submission of a Grant Application for the FY2022 Clean Air Act Section 103 Funding to the United States Environmental Protection Agency, Region 9. The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on June 15, 2021. RESOLUTION NO. 206-21 A Resolution to Authorize the Water Resources Department to Apply for Grant Funding under the U.S. Bureau of Reclamation’s Science and Technology Program for Water Use and Delivery Optimization within the Colorado River Indian Reservation. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on June 15, 2021. RESOLUTIONS 207-21 TO 239-21 WERE NOT AVAILABLE AT PRESS TIME. RESOLUTION NO. 240-21 A Resolution to Certify the Election Results for the Special Election held on July 6, 2021. Jermaine “Boyda” Fisher 99 Francine Stewart 104 Woodrow Sharp 218 Farrell Booth 39 Nicole Swick-Yellowhair 98 Chance Fisher 65 Raina Jordan 38 The foregoing resolution was duly approved by a vote of 7 for, 0 against, and 0 abstaining on July 7, 2021. RESOLUTION NO. 241-21 A Resolution to Approve a Letter of Engagement with REDW for the Purpose of Providing Internal Audit Services to Determine Compliance with the NIGC Parts 542 and 543 Minimum Control Standards (MICS) and Compliance with State of Arizona Gaming Compact, Appendix G, Operational Standards for Lottery and Requirements for Promotions, and Appendix H, for the Colorado River Indian Tribes and Blue Water Resort and Casino for the Year Ending December 31, 2021. The foregoing resolution was duly approved by a vote of 8 for, 0 against, and 0 abstaining on July 7, 2021. RESOLUTION NO. 242-21 A Resolution to Approve the Sale of Improvements and Transfer of Residential Lease No. CR-2702-1115 for the Use and Occupancy of Lot 5 in the Lingle Akin Subdivision from Graeme & Debra Albaugh to Michael, IIana, Natalie E. and Joshua G. Meltser, under new Lease No. CR-0000-3624. The foregoing resolution was duly approved by a vote of 6 for, 0 against, and 0 abstaining on July 8, 2021. RESOLUTION NO. 243-21 A Resolution to Terminate the Colorado River Indian Tribes Medical Expense Reimbursement Plan (the “CRITMERP”) and the Blue Water Resort and Casino Medical Expense Reimbursement Plan (the “BW MERP”) (the “CRITMERP” and the “BW MERP” are collectively referred to as the “MERP’s”). The foregoing resolution was duly approved by a vote of 4 for, 1 against, and 0 abstaining on July 8, 2021. RESOLUTION NO. 244-21 A Resolution to Rescind Resolution No. 224-21 Approving an Amendment to the Professional Services Agreement with Geeks Without Frontiers. The forego- ing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 8, 2021. RESOLUTION NO. 245-21 A Resolution to Approve Amendment #1 to the Professional Services Agreement with Geeks without Frontiers. The foregoing resolution was duly approved by a vote of 5 for, 0 against, and 0 abstaining on July 8, 2021.