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Page 13 Kimber Elsa Moore Taos Anthony Page Hyrum Lane Peterson Emmett J. Phillips Alton Wade Townsend Emalee Magdalena Vargas (Res. 115-21- April 7, 2021) Natalie Rose Bean Brayden Rene Carmona Kira Alaine Feely Lilliana Ashlyn Reyna Cirrus Blaynee Scott Logan Romero Sharp Tilly Stucki Ruben Auky Saune Elena Rae Tahbo Deceased Milton Stevens, Date of Death, January 6, 2021 James Henry, Date of Death, January 13, 2021 Hiawatha Quanah Polacca, Date of Death, January 14, 2021 John Cruz Leivas, Date of Death, January 15, 2021 Eugene Jim, Date of Death, January 21, 2021 Alfred Roy Shaffer, Date of Death, January 22, 2021 Gertrude Van Fleet, Date of Death, January 23, 2021 Dempsey Ray Holt, Date of Death, January 27, 2021 Geneva Hazel Moore, Date of Death, January 30, 2021 Delford Stevens, Date of Death, January 31, 2021 Robert Ornelas, Date of Death, February 3, 2021 Armendez Van Fleet, Date of Death, February 6, 2021 Glennadyne Burns, Date of Death, February 8, 2021 Corrina Ameelyenah, Date of Death, February 9, 2021 Cornell Seward Scott, Date of Death, February 15, 2021 Jill Nicole Welsh, Date of Death, February 24, 2021 Shayane Monique Maestas, Date of Death, March 19, 2021 Wesley Schofield, Date of Death, March 21, 2021 Denise Zella Delma, Date of Death, March 24, 2021 Al Howard Zeyouma, Date of Death, March 31, 2021 Alvina Welsh, Date of Death, April 11, 2021 Johnny Hill, Jr., Date of Death, April 15, 2021 Jeremy Jodie Stillman, Date of Death, April 17, 2021 Melissa Ann Drennan, Date of Death, April 19, 2021 Lucille Riggs, Date of Death, April 25, 2021 Justin Lee McCowan, Date of Death, May 8, 2021 Stanley Curley Mark, Date of Death, May 17, 2021 Valance Elhart Hogan, Date of Death, May 27, 2021 Stephanie Lois Scott, Date of Death, May 30, 2021 Lydia Lee Vargas, Date of Death, June 1, 2021 The foregoing resolution was duly approved on July 30, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #267-21 A Resolution to Approve an Election Services Agreement with the Automated Election Services division of Ink Impressions, Inc. on behalf of the CRIT Enrollment Department and Election Board. The foregoing resolution was duly approved on July 30, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #268-21 A Resolution to Approve the FY 2020 Budget for the Blue Water Resort and Casino. The foregoing resolution was duly approved on July 30, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #269-21 A Resolution to Approve a Custom Farming Agreement with Wright’s Trucking & Harvesting, LLC., to conduct custom farming on CRIT Farmlands to harvest milo sorghum in the 2021 harvest season. The foregoing resolu- tion was duly approved on August 2, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #270-21 A Resolution to Approve a Professional Services Agreement with Christopher R. Corliss, CPA, to Prepare Indirect Cost Proposal for Calendar Year 2022. The forego- ing resolution was duly approved on August 2, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #271-21 A Resolution to Approve an Agreement with Daikin Applied Service Group to Perform repairs on the HVAC system at the CRIT Detention Center. The foregoing reso- lution was duly approved on August 2, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #272-21 A Resolution to Approve a Service Agreement Addendum Fee Addendum with REDW for Human Resource Consulting Services. The foregoing resolution was duly approved on August 2, 2021, by a vote of 4 for 2 against and 0 abstaining. Resolution #273-21 A Resolution to Authorize the Transfer of $261,641.88 from the National Bank of Arizona (“NBAZ”) CRIT BHS/ASAP Fund Account to the CRIT General Fund Account from April 1, 2021 – June 30, 2021, reimburse- ment. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstain- ing. Resolution #274-21 A Resolution to Authorize the Transfer of $31,000.00 from the National Bank of Arizona (“NBAZ”) CRIT Utility & page Wapa Account to the CRIT General Fund Account for the Senior/Disability Subsidized Program reimburse- ment. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstain- ing. Resolution #275-21 A Resolution to Authorize the Transfer of $176,964.46 from the National Bank of Arizona (“NBAZ”) CRIT General Tax Revenue Account for the CRIT Children’s Residential Center Account reimbursement from April 1, 2021 through June 30, 2021. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #276-21 A Resolution to Authorize the Transfer of $444,216.50 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 July 22, 2021.The fore- going resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #277-21 A Resolution to Approve an Agreement with Far Western Anthropological Research Group, Inc. to hire CRIT tribal cultural monitors for project TO 9 29 Palms. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #278-21 A Resolution to Approve a Professional Services Agreement for Architectural and Engineering Services Contract with Selberg Associates Inc. for architectural and engineering drawings to remodel the current building at 1317 Kofa Avenue to office space. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 1 against and 0 abstaining. Resolution #279-21 A Resolution to Approve a modified Tribal Cultural Consultant Services agreement with Rincon for monitor- ing services on the Blythe Mesa Solar Project. The forego- ing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #280-21 A Resolution to Ratify the Transfer of $606,143.83 from the National Bank of Arizona ("NBAZ") CRIT Bureau of Indian Affairs Grant and Contract Account-7466 to the CRIT General Fund-6091 Account for January - May 2021, as true up transfer. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #281-21 A Resolution to Ratify the Transfer of $648,201.81 from the CRIT Grant and Contract Account-7474 to the CRIT General Fund Account -6091 for costs through December 2020, as true up transfer. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #282-21 A Resolution to Ratify the Transfer of $1,050.483.52 from the National Bank of Arizona (“NBAZ”) CRIT TTP Grant Account-0840 to the CRIT General Fund Account-6091 for costs through July 19, 2021, as a true up transfer. The fore- going resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #283-21 A Resolution to Approve a Professional Services Agreement with Ail American Air to perform mainte- nance services on numerous air conditioning and heating units on the various buildings under Department of Health and Social Services. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #284-21 A Resolution to Accept the California Public Utility Commission grant for $97,000 for the feasibility study for the network buildout. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #285-21 A Resolution to Approve an Enrollment Agreement with STAR Guides. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #286-21 A Resolution to Approve Proposed Change Order #2 for Professional Services Agreement with Sierra Controls, LLC for a total cost of $56,345.00. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #287-21 A Resolution to Create a CRIT Land and Projects Development Fund Account in the National Bank of Arizona (NBAZ) and transfer $3,500,000 from the DCP Monies CRIT BOR Bank Account in NBAZ into this new account. CRIT Water Resources Director is authorized and directed to begin Clark Ranch Rehabilitation using this Fund. The foregoing resolution was duly approved on August 3, 2021, by a vote of 6 for 0 against and 0 abstain- ing. Resolution #288-21 A Resolution to Approve a Sportsbook Designee Agreement Between the Colorado River Indian Tribes, Blue Water Resort and Casino, and Blue Bet Arizona, LLC. The foregoing resolution was duly approved on August 5, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #289-21 A Resolution to Approve Appendices A, C, F (1), F (2). F (3), F (4), F (5), F (6), F (7), F (8), F (9), H, I, J, L, M, and the Poker Memorandum of Understanding to the Arizona Tribal-State Gaming Compact. The foregoing resolution was duly approved on August 5, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #290-21 A Resolution to Transfer $350,000.00 from the National Bank of Arizona ("NBAZ") CRIT General Tax Revenue Account to the CRIT General Fund Account to fund school grants for CRIT Tribal Member students in grades Head Start and K-12. The foregoing resolution was duly approved on August 9, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #291-21 A Resolution to Authorize the transfer of $2,000,000.00 from the National Bank of Arizona ("NBAZ") GRIT Profit Distribution Account to the CRIT General Fund Account. The foregoing resolution was duly approved on August 9, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #292-21 A Resolution to Transfer $2,000,000.00 from the National Bank of Arizona ("NBAZ") CRIT General Tax Revenue Account to the CRIT General Fund Account to fund school grants for CRIT Tribal Member students attending College. The foregoing resolution was duly approved on August 9, 2021, by a vote of 5 for 0 against and 0 abstain- ing. Resolution #293-21 A Resolution to Reinstate Phase Two Measures to Mitigate the Spread of COVID-19 with "Safer at Home" Orders Effective from September 16, 2021, until October 31,2021. The foregoing resolution was duly approved on September 16, 2021, by a vote of 5 for 1 against and 0 abstaining. Resolution #294-21 A Resolution to Suspend all Non-Essential Trave! Outside the CRIT Reservation for the Remainder of FY 2021 for the Colorado River Indian Tribes. The foregoing resolution was duly approved on September 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #295-21 A Resolution to Approve the Policy Related to COVID-19 Exposure in the Workplace. The foregoing resolution was duly approved on September 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #296-21 A Resolution to Approve an Employee COVID-19 Vaccination Policy. The foregoing resolution was duly approved on September 27, 2021, by a vote of 5 for 2 against and 0 abstaining. Colorado River Indian Tribal Council Actions