RESOLUTION - PHOENIX CHILDRENS HOSPITAL FOUNDATION 2016.DOCX

MARICOPA COUNTY
RESOLUTION NO.
C-20-16-027-G-03
A RESOLUTION OF THE BOARD OF SUPERVISORS OF MARICOPA COUNTY,
PHOENIX, ARIZONA AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION
FOR FUNDING FROM THE GILA RIVER INDIAN COMMUNITY FOR THE PHOENIX
CHILDREN’S HOSPITAL FOUNDATION CONDITION CRITICAL: THE PHOENIX
CHILDREN’S HOSPITAL CAMPAIGN TO BUILD A NEW EMERGENCY
DEPARTMENT AND LEVEL 1 PEDIATRIC TRAUMA CENTER PROGRAM
AUTHORIZING ACCEPTANCE OF FUNDS AND PASS-THROUGH.
BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF MARICOPA
COUNTY, PHOENIX, ARIZONA AS FOLLOWS:
Section 1. The Maricopa County Manager’s Office is hereby authorized to
submit an application for Proposition 202 12% Tribal Gaming Funds to the Gila River
Indian Community in the amount of $100,000 over a two year period ($50,000 in FY
2017 and $50,000 in FY 2018).
Section 2. The Maricopa County Manager’s Office is hereby authorized to
accept grant funds from the Gila River Indian Community and to pass through these
funds to the Phoenix Children’s Hospital Foundation Condition Critical: The Phoenix
Children’s Hospital Campaign to Build a New Emergency Department and Level 1
Pediatric Trauma Center Program.
Section 3. The Chairman of the Maricopa County Board of Supervisors is
hereby authorized to execute said grant application, and necessary acceptance
documentation.
AUTHORIZED this 3rd day of August 2016, by Maricopa County Board of Supervisors,
Phoenix, Arizona.
_________________________
Chairman,
Board of Supervisors
ATTEST: APPROVED AS TO FORM:
_________________________ _________________________
Clerk of the Board County Counsel