Manataba Messenger

Page 24 Resolution # 47-22 A Resolution to Approve a Single Case Agreement between Red Circle Lodge, Inc. and the Colorado River Indian Tribes on behalf of the CRIT Department of Health and Social Services. The foregoing resolution was duly approved on February 1, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 48-22 A Resolution to Approve a Consulting Agreement between Gailagher Benefit Services, Inc. and the Colorado River Indian Tribes / BlueWater Resort and Casino. The foregoing resolution was duly approved on February 1, 2022, by a vote of 6 for, 1 against, and 0 abstaining. Resolution # 49-22 A Resolution to Approve the Sale of Improvements and Transfer of Residential Lease No. CR-2802-1216 for the Use and Occupancy of Lot 50 in the Shaggy Tree Subdivision from Steven and Patricia Moran to Louis and Melissa Beck, under new Lease No. CR-0000-3646. The foregoing resolution was duly approved on February 1, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 50-22 A Resolution to Approve a service agreement with Cequel Communications, LLC is doing business as Suddenlink for use at the Senior Center. The foregoing resolution was duly approved on February 1, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 51-22 A Resolution to Approve a service agreement with Cequel Communications, LLC doing business as Suddenlink, to provide fiber connection and internet service to the Department of Health and Social Services on Kennedy Drive. The foregoing resolution was duly approved on February 1, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 52-22 A Resolution to Approve a service agreement with Cequel Communications, LLC doing business as Suddenlink, to provide internet and phone service for use at the Department of Health and Social Services Medical Billing Office. The foregoing resolution was duly approved on February 1, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 53-22 A Resolution to Approve an expenditure from the 2022 Facilities Account to pay for constructing of a new ware- house at BlueWater Resort and Casino. The foregoing res- olution was duly approved on February 1, 2022 by a vote of 5 for, 2 against, and 0 abstaining. Resolution # 54-22 A Resolution to Approve an Account Application with Bound Tree Medical, LLC on behalf of the CRIT Homeland Security. The foregoing resolution was duly approved on February 1, 2022 by a vote of 5 for, 1 against, and 0 abstaining. Resolution # 55-22 A Resolution to dedicate $31,252.00 towards the Colorado River Indian Tribes' 2021 Annual Contribution under the 2021 Colorado River Indian Tribes and State of Arizona Gaming Compact to La Paz County designated for Colorado River Regional Crisis Shelter, La Paz County Animal Control, and St. Vincent De Paul. The County Board of Supervisors shall accept said funds on behalf of St. Vincent De Paul, La Paz Animal Control, and Colorado River Regional Crisis Shelter and distribute them as follows: Colorado River Regional Crisis Shelter $17,500.00 St. Vincent De Paul $8,752.00 La Paz County Animal Control $5,000.00 The County Board of Supervisors shall provide the Tribes with an accounting detailing how said funds were expended. The foregoing resolution was duly approved on February 1, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 56-22 A Resolution to Approve the Updated Proposal for Crime, General Liability, Umbrella, Automobile, Terrorism, and Uninsured/Underinsured Motorists Coverage. The fore- going resolution was duly approved on February 16, 2022 ,by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 57-22 A Resolution to Approve a Professional Services Agreement with Wayne Patch for HVAC repair and main- tenance on behalf of the Senior Disability Utility Assistance Program and CRIT members. The foregoing resolution was duly approved on February 16, 2022, by a vote of 5 for, 0 against, and 1 abstaining. Resolution # 58-22 A Resolution Approving Settlement Agreement with Standard Construction LLC. The foregoing resolution was duly approved on February 16, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 59-22 A Resolution to Approve Submission of a Grant Application to Bureau of Indian Affairs to Fund Assessment and Remedial Activities Associated with the Underground Storage Tank Project in Earp, California, on Behalf of the CRIT Environmental Protection Office. An underground storage tank (UST) was identified at the Earp Post Office in Earp, California, on the Colorado River Indian Reservation. Assessment and remedial are required according to federal laws and regulations of the United States Environmental Protection Agency ("EPA"). [The Bureau of Indian Affairs ("BIA") is a responsible party for ensuring proper closure of the UST site per EPA requirements. The Bureau of Indian Affairs has identified initial funds of $75,000.00 for CR1T to conduct the assessment and remediation services.] The foregoing reso- lution was duly approved on February 16, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 60-22 A Resolution to Approve Amendment #1 to the Contract with Environmental Technology, Inc. (d/b/a EN TECH). The foregoing resolution was duly approved on February 16, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 61-22 A Resolution to Approve Payment of Expenses to CRIT Farms for Vegetation Control, Operation and Maintenance fees, and Other Related Expenses on the Lands Subject to various System Conservation Agreements and Agreements to Create Intentionally Created Surplus from the Bureau of Reclamation Account Funds. The foregoing resolution was duly approved on February 16, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 62-22 A Resolution to Approve Task Order 1 to the Professional Services Agreement with High Roads Engineering Inc. to include the engineering review of the network design for the ReConnect Grant by USDA for broadband network buildout. The ReConnect Loan and Grant Program furnishes loans and grants to provide funds for the costs of construction, improve- ment, or acquisition of facilities and equipment needed to pro- vide broadband service in eligible rural areas. www.usda.gov The foregoing resolution was duly approved on February 16, 2022, by a vote of 5 for, 0 against, and 0 abstaining. Resolution # 63-22 A Resolution to Ratify the application to SCE for philan- thropic funding in the calendar year 2022 by CRIT Wildland Fire Department. The foregoing resolution was duly approved on February 16, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 64-22 A Resolution for Tribal Council to commit to Open Access Networks and Net Neutrality on the Network that would be created by obtaining the USDA ReConnect Grant. The foregoing resolution was duly approved on February 16, 2022, by a vote of 4 for, 1 against, and 0 abstaining. Resolution # 65-22 A Resolution to Certify the Election Results for the Special Referendum Election held on February 19, 2022. A Special Referendum Election was held on February 19, 2022, under Article X, of the Constitution and Bylaws of the Colorado River Indian Tribes upon receipt of a petition signed by the eli- gible voters of the Colorado River Indian Tribes constituting at least one-third (1/3) of the number of voters who were registered at the last regular tribal election, or upon the request of a major- ity of the members of the tribal council present at a valid meet- ing, any enacted proposed ordinance or resolution shall be sub- mitted to a popular referendum and the vote of a majority of the qualified voters in such referendum shall be conclusive and binding on the tribal council, provided that at least thirty (30) percent of the registered voters shall vote in such election. The election board has presented to the Tribal Council its certifica- tion of the official count of the special referendum election returns: the Tribal Council, as a result of this, certifies that the following votes were received in the Special Referendum Election: Yes 177 No 278 The foregoing resolution was duly approved on February 22, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 87-22 A Resolution to Ratify Task Order #4 to a Professional Services Agreement with Sierra Controls, LLC to perform preventative maintenance on the irrigation system. The foregoing resolution was duly approved on March 1, 2022, by a vote of 5 for, 0 against, and 0 abstaining. Resolution # 88-22 A Resolution to approve a Contingent Prize Contract #90942 and Computer Rental Agreement between BlueWater Resort and Casino and SCA Entertainment, LP. The foregoing resolution was duly approved on March 1, 2022, by a vote of 5 for, 0 against, and 0 abstaining. Resolution # 89-22 A Resolution to Ratify Contract # 3774145 with Lamar for the BlueWater Resort and Casino for electronic billboard advertisements for one month. The foregoing resolution was duly approved on March 1, 2022, by a vote of 5 for, 0 against, and 0 abstaining. Resolution # 90-22 A Resolution to approve Contract #3769901 with Lamar for the BlueWater Resort and Casino. The foregoing reso- lution was duly approved on March 1, 2022, by a vote of 5 for, 0 against, and 0 abstaining. Resolution # 91-22 A Resolution to Approve a Passport Service Offering Master Agreement with Gilbarco, Inc. for Running Man Fuel Station #2. The foregoing resolution was duly approved on March 10, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 92-22 A Resolution to Approve a Passport Service Offering Master Agreement with Gilbarco, Inc. for Running Man Fuel Station #1. The foregoing resolution was duly approved on March 10, 2022, by a vote of 7 for, 0 against, and 0 abstaining. Resolution # 93-22 A Resolution to Approve a Professional Services Agreement with the Law Office of Richard C. McGee, LLC as an Independent Hearing Officer. The foregoing resolu- tion was duly approved on March 10, 2022, by a vote of 7 for, 1 against, and 0 abstaining. Resolution # 94-22 A Resolution to Approve the Sale of Improvements and Transfer of Residential Lease No. CR-2814-1216 for the Use and Occupancy of Lot 1 in the McCoy Subdivision from Jim, Ardith, Kyle & Yasmin Fletcher and Keith & Amy Holland to Elizabeth Richardson and Jeremiah Camping, under new Lease No. CR-0000-3649. The fore- going resolution was duly approved on March 10, 2022, by a vote of 6 for, 1 against, and 0 abstaining. Resolution # 95-22 A Resolution to Approve 2022 Compact Amendments to the 2021 Colorado River Indian Tribes State of Arizona Amended and Restated Gaming Compact. The foregoing resolution was duly approved on March 10, 2022, by a vote of 8 for, 0 against, and 0 abstaining. Resolution # 96-22 A Resolution to determine that Gavin Hawk Macias 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 March 11, 2022, by a vote of 5 for, 0 against, and 0 abstaining. Resolution # 97-22 A Resolution to Amend the Blood Degree of Kiiyanii Miley Dick on the current membership roll. The foregoing resolution was duly approved on March 11, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Resolution # 98-22 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. The foregoing resolution was duly approved on March 11, 2022, by a vote of 6 for, 0 against, and 0 abstaining. Colorado River Indian Tribal Council Actions