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20. 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 36 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 $4,601,230.00. 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: (ACT) Arizona Coalition For Tomorrow Grant Program: (ACT) Arizona Coalition For Tomorrow_ACT Kids Health Fair Amount Requested: $90,000 Grant Applicant: Ballet Arizona Grant Program: Ballet Arizona Student Matinees Amount Requested: $25,000 Grant Applicant: Central Arizona Shelter Services Grant Program: CASS Homeless Assistance Services and Shelter Facility Enhancements Amount Requested: $200,000 Grant Applicant: Childhelp, Inc. Grant Program: Childhelp Children's Center of Arizona Amount Requested: $150,000 Grant Applicant: Arizona Masonic Foundation for Children Grant Program: Children At Risk Intervention Training Amount Requested: $75,000 Grant Applicant: Southwest Human Development Grant Program: Children's Developmental Center/Reach Out and Read/Birth to Five Helpline Amount Requested: $150,000 Grant Applicant: ICM Food & Clothing Bank Grant Program: Children's Program Amount Requested: $10,000 Grant Applicant: ASU Bob Ramsey Executive Education Grant Program: CPM Gila River Indian Community Amount Requested: $80,625 Grant Applicant: Daisy Mountain Fire District Grant Program: Daisy Mountain Fire District's Wildland Division Amount Requested: $250,000 Grant Applicant: American Red Cross Grand Canyon Chapter Grant Program: Disasters Hurt The Red Cross Helps Amount Requested: $100,000 Grant Applicant: VisionQuest 20/20 Grant Program: EyeSpy 20/20™ Amount Requested: $101,448 Grant Applicant: Fighter Country Partnership Grant Program: FCP's "Top Three" Program Amount Requested: $178,000 Grant Applicant: Flood Control District of Maricopa County Grant Program: Gila River Native Vegetation Restoration Plan & Pilot Project Amount Requested: $300,000 Grant Applicant: Arizona State University Grant Program: Graduate Pathways - Road to Success Amount Requested: $9,857 Grant Applicant: The Victoria Foundation Grant Program: Grant Park Recreational Center Amount Requested: $100,000 Grant Applicant: VALLEYLIFE Grant Program: Job Readiness Training Amount Requested: $60,000 Grant Applicant: Girl Scouts-Arizona Cactus-Pine Council Grant Program: Leadership Center for Girls Amount Requested:$ 500,000 Grant Applicant: Circle the City Grant Program: Medical Respite Care for Men and Women Experiencing Homelessness Amount Requested: $180,000 Grant Applicant: Children's Museum of Phoenix Grant Program: Museum Multi-purpose Room Amount Requested: $483,000 Grant Applicant: Maricopa County Education Service Agency Grant Program: MYTAC Youth Advisory Council Amount Requested: $753,00 Grant Applicant: Eight, Arizona PBS Grant Program: Native Justice Project Amount Requested: $25,000 Grant Applicant: Audubon Arizona Grant Program: Nature in Your Neighborhood 2015 Amount Requested: $105,000 Grant Applicant: UPWARD for children and families Grant Program: Outpatient Therapy for Children with Disabilities Amount Requested: $25,000 Grant Applicant: Arizona YWCA Metropolitan Phoenix Grant Program: OWn It Financial Education Amount Requested: $80,000 Grant Applicant: Whispering Hope Ranch Foundation Grant Program: Partnering in Hope for Children with Special Needs Amount Requested: $150,000 Grant Applicant: Phoenix Rescue Mission Grant Program: Phoenix Rescue Mission Vocational Development and Job Training Amount Requested: $90,000 Grant Applicant: Isaac School District Grant Program: Power1Kids Amount Requested: $150,000 Grant Applicant: MCDOT Grant Program: Revealing narratives:Pozos de Sonoqui cultural heritage & its interpreters Amount Requested: $17,000 Grant Applicant: Sequoia Support Services, EDKEY Inc Grant Program: Sequoia Support Services, EDKEY Inc. Amount Requested: $250,000 Grant Applicant: Wittmann Vol. Fire District Grant Program: Station Enhancement Amount Requested: $22,000 Grant Applicant: Back To School Clothing Drive Grant Program: Student Attire for Education Amount Requested: $125,000 Grant Applicant: Sun Lakes Fire District Grant Program: Twelve Lead EKG Heart Monitors Amount Requested: $147,500 Grant Applicant: VMLC Charities Grant Program: VMLC Returning Warriors Amount Requested: $30,000 Grant Applicant: Crisis Nursery, Inc. Grant Program: When It's Too Hot to Learn Amount Requested: $76,500 Grant Applicant: Special Olympics Arizona, Inc. Grant Program: Young Athletes Program Amount Requested: $15,000 Grant Applicant: Southwest Center for HIV/AIDS Grant Program: Youth and Family Services Amount Requested: $175,000 (C-20-14-037-G-00)

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F-7. APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR FLOOD CONTROL DISTRICT OF MARICOPA COUNTY'S GILA RIVER NATIVE VEGETATION RESTORATION PLAN & PILOT PROJECT Pursuant to A.R.S. 5-601.02, authorize the application and, if awarded, the acceptance of a Tribal Gaming Grant from the Gila River Indian Community for the Flood Control District of Maricopa County’s Gila River Native Vegetation Restoration Plan & Pilot Project in the not-to-exceed amount of $300,000 over a three year period ($200,000 in FY 2015, $95,000 in FY 2016, and $5,000 in FY 2017). 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-20-14-037-G-00). Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of 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 items 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. (C-69-14-046-G-00)

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53. ADMINISTRATIVE CORRECTION REGARDING TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY Correct the action taken on May 21, 2014 under agenda item C-20-14-037-G-00 regarding Tribal Gaming Grants. The grant application amount originally listed as $4,601,230.00 should be corrected to $4,621,230.00. Additionally, the amount originally listed under MCDOT’s Revealing narratives: Pozos de Sonoqui cultural heritage & its interpreters grant application of $17,000 should be corrected to $37,000. (C-20-14-037-G-01)

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32. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR GIRL SCOUTS-ARIZONA CACTUS-PINE COUNCIL Pursuant to A.R.S. §5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Girl Scouts-Arizona Cactus-Pine Council's Leadership Center for Girls program in the total amount of $500,000 on or before the end of FY 2019, and the initial award in the not-to-exceed amount $166,203.84 in FY2014-2015. Subsequent awards will be determined by the tribe on a year-by-year basis with a total of $500,000 disbursed on or before the end of FY 2019. On May 21, 2014, 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-20-14-037-G-05)

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33. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR BACK TO SCHOOL CLOTHING DRIVE Pursuant to A.R.S. § 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Back To School Clothing Drive's Student Attire for Education program in the not-to-exceed amount of $125,000 over a five year period ($25,000 for FY2014-15, $25,000 for FY2015-16, $25,000 for FY2016-17, $25,000 for FY2017-18 and $25,000 for FY2018-19). On May 21, 2014, 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-20-14-037-G-08)

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34. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR CHILDREN'S MUSEUM OF PHOENIX 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 Museum of Phoenix's Museum Multi-purpose Room program in the not-to-exceed amount of $483,000 over a three year period ($161,000 for FY2014-15, $161,000 for FY2015-16 and $161,000 for FY2016-17). On May 21, 2014, 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-20-14-037-G-06)

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35. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR CHILDHELP, INC. Pursuant to A.R.S. § 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Childhelp Children's Center of Arizona program in the not-to-exceed amount of $137,780 for FY2014-15. On May 21, 2014, 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-20-14-037-G-02)

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36. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION Pursuant to A.R.S. § 5-601.02, authorize acceptance of funds from the Gila River Indian Community for the Department of Transportation's Revealing narratives: Pozos de Sonoqui cultural heritage & its interpreters program in the not-to-exceed amount of $37,000 for FY2014-15. On May 21, 2014, 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-20-14-037-G-09)

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37. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR AUDUBON ARIZONA Pursuant to A.R.S. § 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for Audubon Arizona's Nature in Your Neighborhood 2015 program in the not-to-exceed amount of $105,000 over a three year period ($35,000 for FY2014-15, $35,000 for FY2015-16 and $35,000 for FY2016-17). On May 21, 2014, 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-20-14-037-G-07)

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38. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR DAISY MOUNTAIN FIRE DISTRICT Pursuant to A.R.S. § 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Daisy Mountain Fire District's Wildland Division program in the not-to-exceed amount of $250,000 ($125,000 for FY2014-15 and $125,000 for FY2015-16). On May 21, 2014, 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-20-14-037-G-04)

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39. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR FLOOD CONTROL DISTRICT OF MARICOPA COUNTY Pursuant to §A.R.S. 5-601.02, authorize acceptance of funds from the Gila River Indian Community for the Flood Control District of Maricopa County's Gila River Native Vegetation Restoration Plan & Pilot Project program over a three year period ($200,000 for FY2014-15, $95,000 for FY2015-16 and $5,000 for FY2016-17). On May 21, 2014, 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-20-14-037-G-10)

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40. ACCEPT TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY FOR ARIZONA MASONIC FOUNDATION FOR CHILDREN Pursuant to A.R.S. § 5-601.02, authorize acceptance and pass-through of funds from the Gila River Indian Community for the Children At Risk Intervention Training program in the not-to-exceed amount of $36,000 for FY2014-15. On May 21, 2014, 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-20-14-037-G-03)

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27. ADMINISTRATIVE CORRECTION REGARDING TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR DAISY MOUNTAIN FIRE DISTRICT Correct the action taken on November 5, 2014 under agenda item C-20-14-037-G-00 regarding Tribal Gaming Grants from the Gila River Indian Community for Daisy Mountain Fire District. The grant application amount originally listed as $250,000 ($125,000 for FY2014-15 and $125,000 for FY2015-16) should be corrected to $250,000 for FY2014-15. (C-20-14-037-G-11)