1. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY FOR THE JUVENILE DIABETES RESEARCH FOUNDATION WALK TO CURE DIABETES AND KIDS WALK TO CURE DIABETES PROGRAMS Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Gila River Indian Community for the Desert Southwest Chapter of the Juvenile Diabetes Research Foundation Walk to Cure Diabetes and Kids Walk to Cure Diabetes programs in the not-to-exceed amount of $500,000 over a five year period ($100,000 in FY 2013–2014, $100,000 in FY 2014–2015, $100,000 in FY 2015–2016, $100,000 in FY 2016-2017, and $100,000 in FY 2017-2018). 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. Adjustment to the overall grant budget to accommodate these grants will occur through a future reconciliation. (C-20-13-044-G-00)

2. RESOLUTION TO APPLY FOR AND ACCEPT, IF AWARDED, TRIBAL GAMING FUNDS FROM THE TOHONO O’ODHAM NATION FOR THE BACK TO SCHOOL CLOTHING DRIVE STUDENT ATTIRE FOR EDUCATION MATCHING GRANT PROGRAM Pursuant to A.R.S. 5-601.02, authorize by resolution the application and, if awarded, the acceptance and pass-through of a Tribal Gaming Grant from the Tohono O'odham Nation for the Back To School Clothing Drive Student Attire For Education Matching Grant Program in the not-to-exceed amount of $50,000 in FY 2013-2014. 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. Adjustment to the overall grant budget to accommodate these grants will occur through a future reconciliation. (C-20-13-045-G-00)

3. REAPPOINTMENT TO THE STATE BOARD OF EQUALIZATION Approve the reappointment of Patricia J. Spott to the State Board of Equalization as nominated by Supervisorial District 1. The term of the appointment will be effective as of the date of Board approval through December 31, 2016. (C-06-13-445-9-00)