Manataba Messenger

Page 17 The foregoing resolution was duly approved on October 7, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #431-21 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. Beau Steven Chamberlain Nathaniel Chavez Douglas Wade Eswonia, Jr. Khloe Elizabeth Gilchrist Sophia Rose Gomes Emma Arynn Neriah Gonzalez Deckard Leroy Holmes Masun Lil Wolf Moses Mattese Jay Laffoon Cataleya Aniya Martinez Emerson Zo Poolaw Ronan James Saavedra Naiteah Naomi Simms-Fisher Tahwa Rahm Tahbo The foregoing resolution was duly approved on October 7, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #432-21 A Resolution to Certify the Relinquishment of Nichol Lizette Mark's membership with the Colorado River Indian Tribes, to be official and final, upon the certification of this action. The foregoing resolution was duly approved on October 7, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #433-21 A Resolution to determine that Jessica Rayleen Olson is not eligible for inclusion on the current membership roll as a member of the Colorado River Indian Tribes. The forego- ing resolution was duly approved on October 7, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #434-21 A Resolution to Approve CRIT Farms to Submit a Credit Application to Nutrien Ag Solutions and Nutrien Financial. The foregoing resolution was duly approved on October 19, 2021, by a vote of 7 for 0 against and 0 abstain- ing. Resolution #435-21 A Resolution Approving Settlement Agreement with JACK RAYNER AND SONS, A GENERAL PARTNER- SHIP, JACK M. RAYNER JR., INDIVIDUALLY AND AS GENERAL PARTNER OF JACK RAYNER AND SONS, JUSTIN RAYNER. INDIVIDUALLY AND AS GENERAL PARTNER OF JACK RAYNER AND SONS; JAMES M. RAYNER, INDIVIDUALLY AND AS GENERAL PART- NER OF JACK RAYNER AND SONS (hereinafter referred to collectively as the “Rayners”). The foregoing resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #436-21 A Resolution to Approve Amendment #2 to the Professional Services Agreement with AEC Accounting Consultants. The foregoing resolution was duly approved on October 19, 2021, by a vote of 5 for 1 against and 0 abstaining. Resolution #437-21 A Resolution to Accept a Grant from the Department of Homeland Security in the amount of $1,120,422.00 for the 2021 Tribal Homeland Security Grant Program. The fore- going resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #438-21 A Resolution to Approve an agreement with Foundation for Trusted Identity to provide card reading equipment to access data and information regarding FEMA grants and other information on the FEMA sites. The foregoing reso- lution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #439-21 A Resolution to Amend the Tribal Certification Officers for FEMA grants. The foregoing resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #440-21 A Resolution to Approve a Purchase Agreement with Continental Utility Solutions, Inc. The foregoing resolu- tion was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #441-21 A Resolution to Approve CRIT Utilities to Submit a Credit Application to Capital Pump & Equipment, LLC. The foregoing resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #442-21 A Resolution to Authorize the transfer of $5,935,000.00 from the National Bank of Arizona ("NBAZ") CRIT Enterprise Profit Distribution Account to the CRIT Zion Bank Account for the 2021 Tribal Member Distribution. The foregoing resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #443-21 A Resolution to authorize the transfer of $1,500,000.00 from the National Bank of Arizona ("NBAZ") GRIT Enterprise Profit Distribution Account to the GRIT General Fund Account. The foregoing resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #444-21 A Resolution to Approve the Transfer of $912,500.00 from National Bank of Arizona ("NBAZ") CRIT BOR Account to the CRIT ZI0N Bank Account for 2021 Tribal Member Distribution. The foregoing resolution was duly approved on October 19, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #445-21 A Resolution to Approve a Contract with Southwest Human Development to train Headstart staff about men- tal health related issues. The foregoing resolution was duly approved on October 20, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #446-21 A Resolution to Approve Payment of a Professional Services Fee to Low Mountain Construction to Revise and Update their 2018 Cost to Construct Estimate for the pro- posed new Head Start Facility based on the Construction Documents Revised in 2017 by Stroh Architecture. The foregoing resolution was duly approved on October 20, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #447-21 A Resolution to Approve Amendment No. 2, a three- month contract extension for COVID-19 support with Wise Oak Consulting L.L.C. through December 31, 2021. The foregoing resolution was duly approved on October 25, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #448-21 A Resolution to approve a Fiscal Year 2021-2022 Budget and Amendment Number 2 of the Inter-Governmental Agreement between the Colorado River Indian Tribes and the Arizona Department of Health Services Contract Number CTR055462 (formerly IGA2020-10). The forego- ing resolution was duly approved on October 25, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #449-21 A Resolution to Approve a Contract with Environmental Technologies, Inc. (EN TECH) for the third phase of reme- diation for the Auto Shop Leaking Underground Storage Tank site. The foregoing resolution was duly approved on October 25, 2021, by a vote of 6 for 0 against and 0 abstain- ing. Resolution #450-21 A Resolution to purchase three (3) John Deere6155M Cab Tractors from RDO Agriculture Equipment Company. The foregoing resolution was duly approved on October 28, 2021, by a vote of 6 for 1 against and 0 abstaining. Resolution #451-21 A Resolution to purchase a John Deere 8R 310 Tractor from RDO Agriculture Equipment Company. The forego- ing resolution was duly approved on October 28, 2021, by a vote of 6 for 1 against and 1 abstaining. Resolution #452-21 A Resolution to purchase one 2019 New Holland T8.410 Tractor with Cab from Bingham Equipment Company. The foregoing resolution was duly approved on October 28, 2021, by a vote of 7 for 1 against and 0 abstaining. Resolution #453-21 A Resolution to Approve Submission of the 2022-2023 Application for Funding for the Colorado River Indian Tribes Head Start Program. The foregoing resolution was duly approved on October 28, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #454-21 A Resolution to Authorize the Transfer of $872,799.37 from the National Bank of Arizona ("NBAZ") CRIT Grant and Contract Account to the CRIT General Fund Account for Reimbursements from A.R.P.A. Monies for Vaccination payments to Tribal Members posted and other expenses through 10/21/21. The foregoing resolu- tion was duly approved on November 2, 2021, by a vote of 8 for 0 against and 0 abstaining. Resolution #455-21 A Resolution to Approve Amendment 1 to the Professional Services Agreement with Aileen Ameelyenah, an accounting payroll consultant. The fore- going resolution was duly approved on November 2, 2021, by a vote of 7 for 1 against and 0 abstaining. Resolution #456-21 A Resolution to Approve an Addendum for Authorized Recipients of Criminal History Record Information Agreement with National Credit Reporting. The foregoing resolution was duly approved on October 7, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #457-21 A Resolution to Approve and Accept Contract 45310021 C0120 with the United States Equal Employment Opportunity Commission for FY2021 on behalf of the Tribal Employment Rights Office. The foregoing resolu- tion was duly approved on September 17, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #457-21A A Resolution to Approve P.L. 93-638 Contracts with the Bureau of Indian Affairs. The foregoing resolution was duly approved on November 12, 2021, by a vote of 4 for 1 against and 0 abstaining. Resolution #458-21 A Resolution to Approve a Modification to the Employee COVID-1 9 Vaccination Policy. The foregoing resolution was duly approved on November 29, 2021, by a vote of 4 for 3 against and 0 abstaining. Resolution #459-21 A Resolution to Approve Modifications to the Tribal Member Vaccination Incentive Policy. The foregoing reso- lution was duly approved on November 29, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #460-21 A Resolution to Approve Modifications to the Policy Related to COVID-19 Exposure in the Workplace. The foregoing resolution was duly approved on November 29, 2021, by a vote of 6 for 1 against and 0 abstaining. Resolution #461-21 A Resolution to Approve the Banner/Aetna Sold Products and Programs letter for the Colorado River Indian Tribes and the Blue Water Resort and Casino. The foregoing res- olution was duly approved on November 16, 2021, by a vote of 5 for 1 against and 0 abstaining. Resolution #462-21 A Resolution to Approve the Billing and Collection Agreement with Aetna Health Management, LLC. The foregoing resolution was duly approved on November 16, 2021, by a vote of 5 for 1 against and 1 abstaining. Resolution #463-21 A Resolution to Approve an Addendum to the Service Agreement Contract with National Credit Reporting. The foregoing resolution was duly approved on November 16, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #464-21 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 resolution was duly approved on November 16, 2021, by a vote of 5 for 2 against and 0 abstaining. Resolution #465-21 A Resolution to approve a five (5) year agricultural lease to Steve McGuire on expiring Lease (6913). The foregoing resolution was duly approved on November 16, 2021, by a vote of 4 for 2 against and 0 abstaining. Resolution #466-21 A Resolution to approve a five (5) year agricultural lease to John Nelson on expiring Lease (6915). The foregoing resolution was duly approved on November 16, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #467-21 A Resolution to approve a five (5) year agricultural lease to Basilio and Rachel Lamas on expiring Lease (6885). The foregoing resolution was duly approved on November 16, 2021, by a vote of 4 for 1 against and 0 abstaining. Resolution #468-21 A Resolution to approve a ten (10) year agricultural lease to Jesus R. Lopez on expiring Lease (6836). The foregoing resolution was duly approved on November 16, 2021, by a vote of 4 for 2 against and 0 abstaining. Colorado River Indian Tribal Council Actions