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38. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Pursuant to A.R.S. 5-601.02, authorize by resolution, Maricopa County through the Office of the County Manager to submit 8 applications to the Gila River Indian Community for Tribal Gaming Grant funds for County Departments and Community Non-Profits as listed below. These funds are for government or non-profit services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The total amount of funds requested will not exceed $1,061,000. Authorize the Chairman to sign all application documents related to these grant funds, as applicable. 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. Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. Additional agenda item will include information on the unrecoverable indirect costs associated with grant awards. Additionally, the acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. Grant Applicant: Arizona Foundation for Eye Health Grant Program: Arizona Telemedicine Ophthalmic Program Amount Requested: $96,000 Grant Applicant: Fighter Country Partnership Grant Program: Top Three Program Amount Requested: $250,000 Grant Applicant: Housing Authority of Maricopa County Grant Program: Clare Feldstadt Homes II Additional Units Amount Requested: $380,000 Grant Applicant: Maricopa County District 5 Grant Program: Dbacks Jam Amount Requested: $10,000 Grant Applicant: Maricopa County Library District Grant Program: Summer Reading Program Amount Requested: $25,000 Grant Applicant: Maricopa County Public Health Services Grant Program: Parent Ambassador Program Amount Requested: $50,000 Grant Applicant: The Green Chamber: Greater Phoenix Grant Program: Great Green Business Search Amount Requested: $150,000 Grant Applicant: The Heard Museum, Phoenix Grant Program: PBS Learning Media-Remembering Our Indian School Days: The Boarding School Experience Amount Requested: $100,000 (C-20-13-036-G-00)

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24. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR THE FIGHTER COUNTRY PARTNERSHIP Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Fighter Country Partnership Top Three Program in the not-to-exceed amount of $72,000 for FY2013-14. On May 22, 2013, the board authorized submission of this application to the Gila River Indian Community. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-036-G-01)

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25. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR MARICOPA COUNTY PUBLIC HEALTH Pursuant to A.R.S. 5-601.02, authorize acceptance of funds from the Gila River Indian Community for the Maricopa County Public Health Parent Ambassador Program in the not-to-exceed amount of $50,000 for FY2013-14. On May 22, 2013, the board authorized submission of this application to the Gila River Indian Community. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-036-G-03)

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26. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR THE MARICOPA COUNTY HOUSING AUTHORITY Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Maricopa County Housing Authority Clare Feldstadt Homes II Additional Units over a two year period ($190,000 for FY2013-14 and ($190,000 for FY2014-15). On May 22, 2013, the board authorized submission of this application to the Gila River Indian Community. Also, authorize the execution of all documents related to this grant which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. 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. Indirect costs are not applicable to Tribal Gaming Grants. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-20-13-036-G-02)

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L-11. APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR THE MARICOPA COUNTY LIBRARY DISTRICT'S SUMMER READING PROGRAM Pursuant to A.R.S. 5-601.02, authorize the application and the acceptance of a Tribal Gaming Grant from the Gila River Indian Community for the Maricopa County Library District 's Summer Reading Program in the not-to-exceed amount of $25,000 for FY2015. The execution of all documents related to this grant, which may include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents, shall occur through the Maricopa County Board of Supervisors (C-20-13-036-G-05). Also, approve a revenue and expenditure appropriation adjustment to the Library District (650) Library District Grants (242) Non-Recurring Non-Project (0001) budget in the amount of $25,000.00 for FY 2014-2015. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of these funds is not prohibited by the budget law. Indirect costs are not applicable to Tribal Gaming Grants. (C-65-15-001-M-00)