1.MEMORANDUM OF COMMITMENT AND TERMS OF EMPLOYMENT FOR COUNTY MANAGERApprove Memorandum of Commitment and Terms of Employment for Joy Rich to include salary and terms set forth in the attached agreement. This matter was discussed in executive session on May 23, 2016. (C-31-16-037-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek Ayes: Hickman, Kunasek, ChucriAbsent: Barney, Gallardo

1. MEMORANDUM OF COMMITMENT AND TERMS OF EMPLOYMENT FOR COUNTY MANAGER Approve Memorandum of Commitment and Terms of Employment for Joy Rich to include salary and terms set forth in the attached agreement. This matter was discussed in executive session on May 23, 2016. (C-31-16-037-M-00)

2.RESOLUTION REGARDING TRIBAL GAMING FUND APPLICATION PROCESS AND APPLICATIONS FOR TRIBAL GAMING FUNDS FROM TOHONO O’ODHAM NATION1) Approve a resolution regarding the Processing of Tribal Gaming Fund Applications, and 2) Pursuant to the resolution and A.R.S. §5-601.02, authorize Maricopa County through the Office of the County Manager to submit 38 applications to the Tohono O’odham Nation for Tribal Gaming Grant funds for County departments and community non-profits as listed below. These funds 

2. RESOLUTION REGARDING TRIBAL GAMING FUND APPLICATION PROCESS AND APPLICATIONS FOR TRIBAL GAMING FUNDS FROM TOHONO O’ODHAM NATION 1) Approve a resolution regarding the Processing of Tribal Gaming Fund Applications, and 2) Pursuant to the resolution and A.R.S. §5-601.02, authorize Maricopa County through the Office of the County Manager to submit 38 applications to the Tohono O’odham Nation 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 $2,853,199.14. Authorize the Chairman, or his designee in the County’s Manager’s Office, 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. The overall grant budget will be adjusted to accommodate these grants through a future reconciliation. Grant Applicant: American Indian College Grant Program: Cafeteria Improvement Amount Requested: $73,150.14 Grant Applicant: Arizona Educational Foundation Grant Program: AEF Teacher of the Year; A+ School of Excellence AZ Spelling Bee; Principal Amount Requested: $25,000 Grant Applicant: Arizona Science Center Grant Program: Hands-On Science Discovery Programs for Low Income Youth Amount Requested: $50,000 Grant Applicant: Arizona State University Office of the President American Indian Initiatives Grant Program: INSPIRE Amount Requested: $160,000 Grant Applicant: Arizona YWCA Metropolitan Phoenix Grant Program: Arizona YWCA Metropolitan Phoenix Amount Requested: $10,000 Grant Applicant: Audubon Arizona Grant Program: Nature in Your Neighborhood Amount Requested: $20,000 Grant Applicant: Buckeye Valley Rural Volunteer Fire District Grant Program: Ambulance Remount Amount Requested: $124,000 Grant Applicant: Center for Neighborhood Leadership Grant Program: Center for Neighborhood Leadership Amount Requested: $15,000 Grant Applicant: Central Arizona Dental Society Foundation Grant Program: Arizona Dental Mission of Mercy Amount Requested: $10,000 Grant Applicant: Central Arizona Shelter Services Grant Program: Vista Colina Early Childhood Development Program Amount Requested: $15,000 Grant Applicant: Child Crisis Arizona Grant Program: Foster Care Family Recruitment and Support Amount Requested: $30,000 Grant Applicant: Community Information and Referral/2-1-1 Arizona Grant Program: 2-1-1 Arizona Amount Requested: $50,412 Grant Applicant: Duet: Partners In Health and Aging Grant Program: Grandparents Raising Grandchildren Amount Requested: $15,000 Grant Applicant: Girl Scouts-Arizona Cactus-Pine Council Grant Program: Leadership Center for Girls and Women Amount Requested: $500,000 Grant Applicant: Harquahala Valley Fire District Grant Program: Water Tender Amount Requested: $350,000 Grant Applicant: Heard Museum Grant Program: Boarding School Expansion Amount Requested: $150,000 Grant Applicant: Housing Authority of Maricopa County Grant Program: Keeping our Kids Active & Healthy Amount Requested: $99,913 Grant Applicant: Lodestar Day Resource Center Grant Program: Lodestar Day Resource Center: Client Support for Ending Homelessness Amount Requested: $45,074 Grant Applicant: Marc Community Resources, Inc. Grant Program: Day & Employment Program for Adults with Disabilities Amount Requested: $40,000 Grant Applicant: Maricopa County Education Service Agency Grant Program: Rural and Small School Network Amount Requested: $35,000 Grant Applicant: Maricopa County Sheriff's Anthem Posse, Inc. dba North Valley Posse Grant Program: North Valley Posse Amount Requested: $77,650 Grant Applicant: Maricopa Health Foundation Grant Program: Mariposa Wings to Safety Amount Requested: $30,000 Grant Applicant: Mission of Mercy Grant Program: Access to Care: Bridging the Healthcare Gap in the West Valley Amount Requested: $75,000 Grant Applicant: National Kidney Foundation of Arizona Grant Program: Path to Wellness Amount Requested: $80,000 Grant Applicant: Native American Connections Grant Program: NAC Patina Wellness Amount Requested: $125,000 Grant Applicant: North County Fire & Medical District Grant Program: North County FMD - Type 6 Brush Truck Amount Requested: $135,000 Grant Applicant: Northwest Valley Connect Grant Program: Northwest Valley Connect Call-Click-Connect Ride Connect and Group Connect Amount Requested: $60,000 Grant Applicant: Paz de Cristo Grant Program: Healthy Food Amount Requested: $15,000 Grant Applicant: Phoenix Children's Hospital Foundation Grant Program: Hope Lives Here: Center for Cancer and Blood Disorders Expansion; Infusion Amount Requested: $100,000 Grant Applicant: Sojourner Center Grant Program: Children and Youth Services for Children in Domestic Violence Shelter Amount Requested: $75,000 Grant Applicant: Southwest Human Development Grant Program: Good Fit Counseling Center Amount Requested: $25,000 Grant Applicant: The Leukemia and Lymphoma Society Grant Program: Improving the Quality of Life & Access to Care for AZ Blood Cancer Patients and their Families Amount Requested: $10,000 Grant Applicant: Tumbleweed Center for Youth Development Grant Program: TON Tumbleweed Emergency Services Program Amount Requested: $10,000 Grant Applicant: United Cerebral Palsy Association of Central Arizona, Inc. Grant Program: Addressing the Therapeutic Needs of Children in Working Poor and Underinsured Families Amount Requested: $25,000 Grant Applicant: United National Indian Tribal Youth Grant Program: Preparing Native Youth for Leadership Amount Requested: $50,000 Grant Applicant: Upward for Children and Families Grant Program: Lifting Children Upward Amount Requested: $100,000 Grant Applicant: VALLEYLIFE Grant Program: Grief Counseling for Persons with Developmental Disabilities Amount Requested: $8,000 Grant Applicant: VisionQuest 20/20 Grant Program: EyeSpy 20/20: Promoting the Health and Educational Success of Arizona Children Amount Requested: $35,000 (C-20-16-032-G-00)