GILA RIVER INDIAN COMMUNITY

Transcription

1 GILA RIVER INDIAN COMMUNITY GOVERNMENT & MANAGEMENT STANDING COMMITTEE Second at 9:00 A.M. Community Council Secretary s Office, Conference Room B&C Governance Center, Sacaton, Arizona AGENDA A. CALL TO ORDER: Carol A. Schurz, Chairwoman B. APPROVAL OF AGENDA: Committee C. REPORTS: 1. Ira Hayes American Legion Post No. 84 FY rd Quarter Robert Amado Report 2. Gaming Commission General Report to the Community Dale Enos Council for August 2018 (Executive Session) Courtney Moyah 3. Gila River Gaming Enterprises, Inc. Monthly Report for Kenneth Manuel August 2018 (Executive Session) Interim Oversight & Planning Committee D. RESOLUTIONS: 1. A Resolution Approving The Gila River Indian Community s Shannon White Tribal Membership and Designating Delegates In The National Congress Of American Indians 2. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Franzoy Consulting Inc. For Fiscal Year A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Gookin Engineers, LTD. For Fiscal Year A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Keller-Bliesner Engineering, LLC For Fiscal Year A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Peter Mock Groundwater Consulting, Inc. For Fiscal Year A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And The Center For Applied Research, Inc. For Fiscal Year 2019

2 Page 2 of 7 7. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Yoder & Langford, P.C. For Fiscal Year A Resolution Approving And Authorizing An Agreement Sharon Harvier Between The Gila River Indian Community And RVK For Fiscal Year A Resolution Approving And Authorizing An Agreement Sharon Harvier Between The Gila River Indian Community And REDW, LLC 10. A Resolution Approving And Authorizing An Agreement Sharon Harvier Between The Gila River Indian Community And Yoder And Langford For Fiscal Year A Resolution Approving And Authorizing An Agreement Sharon Harvier Between The Gila River Indian Community And Towers Watson Delaware Inc. For Fiscal Year A Resolution Of Consent To Grant A Temporary Special Event David White Liquor License To Three Precious Miracles For Use At The Phoenix Premium Outlets On Each Saturday From October 6, 2018 To December 15, A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Avondale For The Youth Employment And Small Business Assistance Program 14. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Fresh Start Women s Foundation 15. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo The City Of Phoenix For St. Mary s Food Bank Community Kitchen Program 16. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Children s Museum Of Phoenix Free First Friday Nights And Innovation Fund 17. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Neighborhood Services Department Community And Youth Engagement Programs

3 Page 3 of A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For St. Joseph The Worker, Employment Heals Communities Project 19. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Parks And Recreation Pueblo Grande Museum-Interpretive Trails And Signs 20. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Phoenix Symphony Music Education Partnership Program 21. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Phoenix Akarama Foundation Ultimate Technology Summer Camp 22. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For New Pathways For Youth Transformative Mentoring Program 23. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For Banner Health Foundation For Better Beginnings: A Neonatal Intensive Care Support Program For Mother And Child 24. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Phoenix Police Department Police Officer Personal Protective Equipment 25. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Desert Botanical Garden Steam Learning At Spaces Of Opportunity 26. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Phoenix Public Library College Depot

4 Page 4 of A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The United Services Organization (USO) Arizona Military Children Programming And Military Entrance Processing Station (MEPS) 28. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Arizona Humane Society Large-Scale Animal Cruelty And Rescue Project 29. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For The Esperanca Health Literacy Programs For At-Risk Latino Children, Adults, And Seniors 30. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Phoenix For OCJ Kids Interact Project: Improving The Health And Outcomes Of Foster Children 31. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Scottsdale For Arizona Helping Hands For Foster Kids 32. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Scottsdale For Hunkapi Programs, Inc. Healing Magic Of Horses With People In Need 33. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Sierra Vista For Volunteer Interfaith Caregiver Program Transportation Support 34. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Surprise For The Surprise Veteran Job Club 35. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Tempe For The Community Services Multi-Generational Centers Stem Afterschool Recreation Program

5 Page 5 of A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For Honorhealth Foundation Medical Forensic Nurse Examiners Program 37. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Tempe For The Rio Salado Foundation History Desert Water Programs 38. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For Native American Community Health Center, Inc. DBA Native Health For Mesa Medical Expansion Equipment 39. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For Big Brothers Big Sisters Of Central Arizona Big Futures Program 40. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For Duet: Partners In Health & Aging Escorted Transportation 41. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For Southern Arizona Association For The Visually Impaired Reaching Empowerment Through Achievement And Learning Program For Blind Children 42. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For ICM Food And Clothing Bank Children s Nutrition Program 43. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For First Place AZ Phoenix Residential Security And Safety Program 44. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Maricopa County For Opportunity4Kids Out-Of-School Time Development Project

6 Page 6 of A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Coolidge For Arizona Community Theatre Performing Arts And Art Education 46. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo City Of Coolidge For Imagine Coolidge Elementary School, Inc. Early Childhood Education Center 47. A Resolution Authorizing A Grant Award From The Gila River Cheryl Pablo Yavapai County For Model Creek School Behavioral And Cultural Improvement 48. A Resolution Approving Modification No. 44 To The Gila River Treasurer Robert Keller Indian Community Capital Projects Fund Budget For Fiscal Years Suzanne Johns 2019 Through A Resolution Approving And Authorizing An Agreement Between Ron Rosier The Gila River Indian Community And Normandy Financial, LLC For Fiscal Year A Resolution Rescinding Resolution GR To Return The Lt. Governor Robert Stone Property Of The Alternative School To The Community Land Kimberly Antone Inventory 51. A Resolution Establishing The Gila River Veteran And Family Lt. Governor Robert Stone Services Office To Serve The Veterans Of Gila River Indian Community, Their Family Members And Beneficiaries 52. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Akin Gump Strauss Hauer & Feld, LLP For Fiscal Year 2019 (Executive Session) 53. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And DCI Group For Fiscal Year 2019 (Executive Session) 54. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Dorsey & Whitney, LLP For Fiscal Year 2019 (Executive Session) 55. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Osborn Maledon, P.A. For Fiscal Year 2019 (Executive Session)

7 Page 7 of A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Public Policy Partners For Fiscal Year 2019 (Executive Session) 57. A Resolution Approving And Authorizing An Agreement Linus Everling Between The Gila River Indian Community And Rothstein Donatelli, LLP For Fiscal Year 2019 (Executive Session) E. ORDINANCES: F. UNFINISHED BUSINESS: 1. Proposed Amendments to the Standing Committee Policies Mandy Cisneros And Procedures G. NEW BUSINESS: 1. Mul-Chu-Tha Fair And Rodeo Executive Office Office of General Counsel Communications & Public Affairs Office 2. Native American Finance Officers Association Conference Committee September 30-October 2, 2018 Santa Ana Pueblo, NM 3. Retiree COLA (Executive Session) Treasurer Robert Keller Sharon Harvier H. COMMITTEE CONCERNS: 1. Agenda Manager Process Committee I. APPROVAL OF MINUTES: 1. June 25, 2018 Regular Committee J. ANNOUNCEMENTS: K. ADJOURNMENT: