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33. 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 9 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 $1,040,000.00. 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: Children’s Museum of Phoenix Grant Program: Move It! Amount Requested: $25,000 Grant Applicant: ICM Food & Clothing Bank Grant Program: Children's Nutrition Program Amount Requested: $60,000 Grant Applicant: Maricopa County Library District Grant Program: Summer Reading Program Amount Requested: $25,000 Grant Applicant: National Kidney Foundation of Arizona Grant Program: ESRD Patient Transportation Program Amount Requested: $180,000 Grant Applicant: Ryan House Grant Program: Sponsor-A-Stay Amount Requested: $100,000 Grant Applicant: Society of St. Vincent de Paul Grant Program: Family Wellness Program Amount Requested: $150,000 Grant Applicant: Southwest Autism Research & Resource Center Grant Program: Remote Telemedicine Program Expansion to Include Toddlers Amount Requested: $150,000 Grant Applicant: Southwest Center for HIV/AIDS Grant Program: We Are Here Amount Requested: $250,000 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-20-14-032-G-00)

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40. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR THE HEARD MUSEUM Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the PBS Learning Media-Remembering Our Indian School Days: The Boarding School Experience program in the not-to-exceed amount of $100,000 for FY2014-15. On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-04)

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41. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR SOUTHWEST CENTER FOR HIV/AIDS Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the We Are Here program in the not-to-exceed amount of $250,000 over a three year period ($83,334 in FY2015, $83,333 in FY2016, and $83,333 in FY2017). On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-20-13-035-G-07)

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42. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR ICM FOOD & CLOTHING BANK Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Children's Nutrition Program in the not-to-exceed amount of $60,000 over a three year period ($25,000 in FY2015, $20,000 in FY2016, and $15,000 in FY2017). On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-20-13-035-G-03)

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43. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR NATIONAL KIDNEY FOUNDATION OF ARIZONA Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the National Kidney Foundation of Arizona ESRD Patient Transportation Program in the not-to-exceed amount of $180,000 over two years ($90,000 in FY2015 and $90,000 in FY2016). On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-20-13-035-G-04)

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44. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR RYAN HOUSE Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Ryan House Sponsor-A-Stay program in the not-to-exceed amount of $100,000 for FY2014-15. On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-20-13-035-G-05)

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45. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR SOUTHWEST AUTISM RESEARCH & RESOURCE CENTER Pursuant to A.R.S. 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Southwest Autism Research & Resource Center Remote Telemedicine Program Expansion to Include Toddlers in the not-to-exceed amount of $150,000 over a two year period ($75,000 in FY2015 and $75,000 in FY2016). On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-20-13-035-G-06)

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L-2. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR MARICOPA COUNTY LIBRARY DISTRICT Pursuant to A.R.S. 5-601.02, authorize acceptance of funds from the Gila River Indian Community for the Summer Reading Program in the not-to-exceed amount of $25,000 for FY2014-15. On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-05)

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54. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR MARICOPA COUNTY LIBRARY DISTRICT Approve an Administrative Correction to place this item on the Board of Supervisors Agenda. This item was inadvertently placed on the Library District Board of Directors agenda. Pursuant to A.R.S. 5-601.02, authorize acceptance of funds from the Gila River Indian Community for the Summer Reading Program in the not-to-exceed amount of $25,000 for FY2014-15. On May 22, 2013, the Board authorized submission of this application to the Gila River Indian Community. The Board took additional action on April 23, 2014 to adjust the application requests to the proper fiscal year (C-20-14-032-G-00). 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-05)

Attachments (1)