Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

32.ACCEPT TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the Fort McDowell Yavapai Nation for following programs in the not-to-exceed amount of $105,000.00. Grant Applicant: Amanda Hopes Rainbow AngelsGrant Program: Comfort and Care ProgramAmount Requested: $15,000.00 Grant Applicant: Achieving My PurposeGrant Program: Purpose of Wellness for HerAmount Requested: $10,000.00 Grant Applicant: Dress for Success

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32. ACCEPT TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the Fort McDowell Yavapai Nation for following programs in the not-to-exceed amount of $105,000.00. Grant Applicant: Amanda Hopes Rainbow Angels Grant Program: Comfort and Care Program Amount Requested: $15,000.00 Grant Applicant: Achieving My Purpose Grant Program: Purpose of Wellness for Her Amount Requested: $10,000.00 Grant Applicant: Dress for Success Grant Program: Mobile Career Center Amount Requested: $10,000.00 Grant Applicant: “ MentorKids ” USA Grant Program: “ ILead ” Program Amount Requested: $10,000.00 Grant Applicant: Maggie's Place Grant Program: Family Success Center Amount Requested: $20,000.00 Grant Applicant: Native American Connections Grant Program: Phoenix Indian School Visitor Center Amount Requested: $25,000.00 Grant Applicant: Raising Special Kids Grant Program: Navigating Health Care and Education Systems Amount Requested: $15,000.00 The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public , including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Fort McDowell Yavapai Nation. There are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. (C-18-22-141-X-00)

Attachments (3)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

43.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/01/2022 through 04/14/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR appro

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43. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/01/2022 through 04/14/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-22-141-X-00)