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Page 21 Resolution #565-21 A Resolution to Approve an Agreement with Benson Systems to Install Cameras and an Access-Controlled Door for the CRIT Men's Detention Facility. The foregoing resolution was duly approved on December 27, 2021, by a vote of 6 for 1 against and 0 abstaining. Resolution #566-21 A Resolution to Approve a Limited Moratorium on the COVID-1 9 Employee Vaccination Policy. The foregoing resolution was duly approved on December 29, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #567-21 A Resolution to approve the GRIT Police Department Vehicle Take Home Policy. The foregoing resolution was duly approved on September 10, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #568-21 A Resolution to Update the Authorized Signatories on the Bank Accounts of the Colorado River Indian Tribes. The foregoing resolution was duly approved on September 10, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #569-21 A Resolution to Approve the Sale of Improvements and Transfer of Residential Sublease under Lease No. B-509- CR for the use and Occupancy of Lot 15, in the Rio Loco Resort from Bernie Gabel, to Charles M. Franze and Jodi A. Franze. The foregoing resolution was duly approved on September 10, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #570-21 A Resolution to Approve and Adopt a FY 2021 Revenue Allocation Plan for Tribal Distribution Payments to Tribal Members.The foregoing resolution was duly approved on September 10, 2021, by a vote of 5 for 0 against and 1 abstaining. Resolution #571-21 A Resolution to Approve a Professional Services Agreement with g3coding to purchase equipment to set up in the Fire Trucks be able to facilitate electronic data entry and maintain support for 15 months after setting up. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining.Resolution #572-21 A Resolution to Rescind Resolution No. 162-20 Authorizing Teleconference or Webcasting Appearance by Councilmembers for Special Meetings of Tribal Council During the Declaration of an Emergency Due to the Coronavirus COVID-19. The foregoing resolution was duly approved on December 21, 2021, by a vote of 5 for 0 against and 0 abstaining. Resolution #573-21 A Resolution to Approve an Election Services Agreement with Automated Election Services division of Ink Impressions, Inc. The foregoing resolution was duly approved on December 21, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #574-21 A Resolution to Approve the Government Code, Article 2. Elections for Posting, 2022 Special Referendum Election Regulations, Special Referendum Election Schedule, Special Election Budget; Notice of Special Referendum Election, and Absentee Ballot Request Form for the Special Referendum Election to be held on February 19, 2022. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #575-21 A Resolution to Approve the Credit Application with Randy Presley Sales Inc. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #576-21 A Resolution to Approve the Credit Application to Hickman's Family Farms. The foregoing resolution was duly approved on December 21, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #577-21 A Resolution to Amend a Custom Farming Agreement with Jorge Trevino. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #578-21 A Resolution to Approve the sale of one (1) Bush Hog Module Builder and two (2) Massey Ferguson Small Bailers to LM Equipment. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #579-21 A Resolution to Approve the sale of one (1) John Deere Cotton Stripper, model JD-7460 to Red River Farms. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #580-21 A Resolution to Approve the sale of three John Deere Swathers with Headers, one John Deere Cotton Baler with Accumulator, and two Massey Ferguson balers with accu- mulator, and one Krone Swather to Krahn Equipment. The foregoing resolution was duly approved on December 21, 2021, by a vote of 4 for 2 against and 1 abstaining. Resolution #581-21 A Resolution to Approve the sale of four (4) John Deere Cotton Pickers, four (4) small Bush Hog Module Builders, and six (6) large Big 12 Module Builders to King's Equipment. The foregoing resolution was duly approved on December 21, 2021, by a vote of 7 for 0 against and 0 abstaining. Resolution #582-21 A Resolution to Ratify Acceptance of Arizona Grain, Inc. Offer to Purchase Alberto Durum Wheat on behalf of CRIT Farms.The foregoing resolution was duly approved on December 21, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #583-21 A Resolution to Approve the Purchase of Equipment for CRIT Farms. The foregoing resolution was duly approved on December 21, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #584-21 A Resolution to approve a Letter of Engagement with REDW to Provide Auditing Services for the CRIT Financial Statements of the Governmental Activities, the Business-Type Activities, each Major Fund and Aggregate Remaining Fund Information for the year ended December 31, 2020. The foregoing resolution was duly approved on December 29, 2021, by a vote of 6 for 0 against and 0 abstaining. Resolution #585-21 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 #586-21 A Resolution to approve Task Order #4 with Lemme Associates AZ to provide surveys and stake the location for seven signs designated points of entry to the Reservation. The foregoing resolution was duly approved on August 23, 2021, by a vote of 6 for 1 against and 0 abstaining. Resolution #01-22 A Resolution to Approve a Construction Agreement with Advanced Mechanical & Plumbing, LLC. The foregoing resolution was duly approved on January 4, 2022, by a vote of 7 for 0 against and 0 abstaining. Resolution #02-22 A Resolution to Approve a Contact with Environment Technology, Inc. (d/b/a EN TECH). The foregoing resolu- tion was duly approved on January 4, 2022, by a vote of 6 for 0 against and 1 abstaining. Resolution #03-22 A Resolution to Adopt the Restated Colorado River Indian Tribes Retirement Plan and Trust and Approve the Summary Plan Description. The foregoing resolution was duly approved on January 6, 2022, by a vote of 6 for 1 against and 0 abstaining. Resolution #04-22 A Resolution to Approve Amendment No. 1 to the Professional Services Agreement with Rohit Dwivedi, M.D. The foregoing resolution was duly approved on January 6, 2022, by a vote of 6 for 1 against and 0 abstain- ing. Resolution #05-22 A Resolution to Approve the Sale of improvement and Transfer of Residential Lease No. CR-2945-1316 for the Use and Occupancy of Lot 10 in the Lingle Akin Subdivision from William James to Vern Roberts, under new Lease CR-0000-3643. The foregoing resolution was duly approved on January 6, 2022, by a vote of 6 for 0 against and 1 abstaining. Resolution #06-22 A Resolution to Approve an Assignment of Right to Conduct Agricultural Operations and an Agricultural Sublease under Business Lease No. B-469-CR between Deseret Trust Company, Trustee, and Michael Arthur Cannon, Farmer. The foregoing resolution was duly approved on January 6, 2022, by a vote of 5 for 1 against and 1 abstaining. Resolution #07-22 A Resolution to approve an ACA Employer Reporting Fulfillment Statement of Work Addendum with The Benefit Company, Inc./ Benefitfirst, for assistance in com- plying with the Affordable Care Act reporting require- ments for the 2021 Tax Reporting Year. The foregoing res- olution was duly approved on January 6, 2022, by a vote of 7 for 0 against and 0 abstaining. Resolution #08-22 A Resolution to Approve the Authorization to Bind Crime, General Liability, Umbrella, Automobile, Terrorism, and Uninsured/Underinsured Motorists Coverage. The foregoing resolution was duly approved on January 6, 2022, by a vote of 7 for 0 against and 0 abstain- ing. Resolution #09-22 A Resolution to Approve a service agreement with American Fire Equipment Sales & Service to provide fire suppression system at the GRIT Data Center. The forego- ing resolution was duly approved on January 7, 2022, by a vote of 4 for 1 against and 0 abstaining. Resolution #10-22 A Resolution to Adopt Amendment No. 3, extending the Professional Services Agreement No. 2019.11.08.0001 between the Colorado River Indian Tribes and Air Place Masters, Inc. through November 30, 2022, for the provi- sion of both scheduled and emergency concrete canal lin- ing repair and repair and replacement of headwalls, and simple canal structures within the Colorado River Irrigation Project. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #11-22 A Resolution to Approve a service agreement with Cequel Communications LLC doing business as Suddenlink, for use at the Moovalya Plaza Suite 149 for CRIT's Moovalya Office Space. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #12-22 A Resolution to Approve a service agreement with Cequel Communications, LLC doing business as Suddenlink, to provide fiber connection and phone service to CRIT Environmental Protection Office. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #13-22 A Resolution to rescind Resolution # 586-21 for Task Order #4 for Lemme Associates AZ to provide a survey for the Reservation Boundary signs. The foregoing resolu- tion was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #14-22 A Resolution to enter into a Professional Services Agreement with Lemme Associates AZ to provide a sur- vey for the Reservation Boundary sings. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #15-22 A Resolution to Approve an Annual Support Amendment with Tyler Technologies, Inc. for maintenance on the Dispatch Center Software. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #16-22 A Resolution to Update the Authorized Signatories on the Bank Accounts of the Colorado River Indian Tribes. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #17-22 A Resolution to Officially Authorize Certain Individuals to Conduct Business on Behalf of the Colorado River Indian Tribes with the Office of the Special Trustee. The foregoing resolution was duly approved on January 7, 2022, by a vote of 5 for 0 against and 0 abstaining. Resolution #18-22 A Resolution to Approve the Transfer of $1,415,998.56 from the National Bank of Arizona ("NBAZ") CRIT Bureau of Indian Affairs Grant and Contract Account to the CRIT General Fund Account for January - October 2021 as true up transfer. Colorado River Indian Tribal Council Actions

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