No. District/Club Activity type Activity description Activity location Planned amount (USD)

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District grants give Rotarians freedom in determining how to best spend funds donated to The Rotary Foundation in their district. Each Rotary year, districts may apply for one district grant, which can be used to support one or more projects, based on that district s interests and needs. The Rotary Foundation funds district grants with District Designated Funds (DDF). Each year, your district may request up to half of your available DDF, which in turn represents half of your district's Annual Fund donations from three years earlier. This system, known as SHARE, enables Rotarians to benefit from the short-term investment of their donation dollars. Applying for a district grant is an easy, online process. Note, however, that the application requires specific information about your spending plan, bank account, and account signatories, so it s best to have this information available before you begin. Also note that district grant applications must be authorized by the district governor, district Rotary Foundation committee chair, and district grants subcommittee chair. Before starting this application, please ensure that your district governor has identified these officers and that the officers have registered with Member Access. Spending Plan Details No. District/Club Activity type Activity description Activity location Planned amount (USD) 1: Alamo Health: disease This proposal is to use local Rotary clubs funds, Rotary District 5160 funds plus Rotary and other manpower to convert an existing storage room at Choice in Aging Adult Day Health Care (ADHC) Center in Pleasant Hill, CA, into a sensory/treatment room or MSE (Multi-Sensory Environment) for their Alzheimer/Dementia clients. A sensory room is designed to relieve the symptoms and stress associated with cases of severe memory loss and decline. 2: Antioch The Antioch Rotary Club along with the Delta Club working with the Antioch Unified School District Middle School Principals host a program which has all of Antioch's 8th grade girls engaged in an empowering program for them. It is held at the Contra Costa Fairgrounds where we have an opening with School principals going over ground rules and thanking Rotary, then a 35 minute version of the award winning movie "The Empowerment Project" is shown. This is followed up with introductions of 5 local successful women in non-traditional careers with similar demographics to the students. United States 5000 3: Benicia The Benicia Rotary Club will fund and contribute to the work necessary to plan, construct and install three exhibits at the Benicia Historical Museum. The project provides educational exhibits that fulfill the California Board of Education course criteria for federal and state history, with input from teachers and incorporating Museum organizational best practices. We propose to conduct a second Courageous - 1 -

4: Berkeley Peace: Conversations workshop for District Rotary clubs and their communities. The workshop will build on the strong interest and success of the first 4-hour workshop that was held for Berkeley and surrounding Rotary Clubs on January 27th of this year. Over 130 Rotarians, Rotaractors, community officials, and some friends were in attendance. The workshop provides evidence-based social, neurological, and cognitive behavioral tools for building the awareness, skills, and social support needed for deeper "Courageous Conversations" and more courageous actions (open-hearted and open-minded) and collaboration across differences. United States 4000 5: Burney-Fall River Health: disease Equip the new Emergency/Trauma Room with two (2) Life Pack 20e Monitor Defibrillators as part of the Mayers Memorial Hospital District New Wing Construction Project. The Life Pack 20e is a state-of-the-art cardiac monitor/defibrillator used to monitor patient vital signs including heart rate and rhythm, blood pressure with wave form analysis, respiratory rate and quality, oxygen saturation levels and core temperatures. 6: Lamorinda Sunrise (Lafayette, Moraga, Orinda, Rossmoor) Food/agriculture: *This grant request is for the purchase and on-site installation of a pre-fabricated greenhouse to be used in plant propagation at Family Home Farm(FHF). The grant will also fund an on-site security system. The overall project requires both financial support and volunteer hours. 7: Walnut Creek Sunrise Assist Concord Police Activity League (PAL) who are volunteering their time working with low income students to help obtain the necessary tools and expertise necessary to improve the existing auto shop at Mt. Diablo High School (MDHS) that has been closed for years. United States 8000 8: Concord This grant will fund improvements at Ygnacio Valley High School (YVHS), a school of the Mt. Diablo Unified School District. The improvements would be part of a larger program that is transforming its onceabandoned machine shop into a Center for Innovation (Center) that enhances the hands-on learning and learning new skills that will prepare the students for college and career. Girls living in both urban slums and rural villages in Kenya often do not have access to feminine hygiene products, ly because - 2 -

9: Davis Sunrise Health: they cannot afford commercial products. Women are often in the same predicament due to the cost of commercial products. Because of this girls can miss school for four to seven days each month and they frequently face embarrassment. Some foreign NGOs send reusable sanitary pads to Kenya. We have found a more sustainable and affordable way to provide these essentials. Working with the Nakuru Rotary Club, our pilot project takes a first step toward dealing with the problem. United States 6763 10: Mt. Shasta Food/agriculture: Rotary Club of Mt. Shasta is assisting Siskiyou Land Trust in installing garden infrastructure at the Garden Greenway in Mt. Shasta to launch the outdoor learning garden that will be utilized by Boys and Girls Club of the Siskiyous, Mt. Shasta Community Resource Center s Mothers and Children program, area schools and community members. The Club has supported the Garden Greenway project since its inception in 2013 through Club contributions, individual contributions, inkind resources and volunteer labor, including helping to build the garden fence last fall. United States 5916 11: Paradise There is a new Charter High School approved for Paradise. They would like to have the Rotary Entrepreneurship Advancement and Development for Youth (READY) class. This high school will have two focuses. Entrepeneurship and Technology. The new school will be located at an existing facility for the first 3 years as the actual school is being built. They break ground in the Spring of 2019. The temporary facility is now being renovated, and classes will begin this coming school year and continue until the new school is completed. United States 9307 12: Red Bluff Community development: The Cone Kimball Plaza and Tower were completed in 2008 by the Rotary Club of Red Bluff in partnership with many other community, city, and county groups. The Plaza is located in the center of downtown Red Bluff and is a highly visible, attractive park with a 75 foot tall historic clock tower, all of which is owned by the Rotary Club of Red Bluff. The Plaza is used by many groups throughout the year and is an important part of the public life of Red Bluff. The requested funds would be used to make improvements to the Plaza by installing a sound system for the clock tower and creating and installing donor recognition plaques at its base. - 3 -

13: Redding Redding Rotary will assist Catalyst Mentoring (catalystmentoring.org/), a secular, non-profit youth mentoring organization, in creating Life Skills Academy, a 40-hour innovative new mentoring program. The goal of Life Skills Academy is to engage 16 to 18 year-old students in Shasta County who are most atrisk for not graduating from high school on time, or have been identified as needing additional mentor support to be successful by local high school counselors (this program design was inspired by the widely successful zmad Leadership Experience (www.zmad.org/) held in Redding several years ago with which Catalyst Mentoring assisted). 14: Vaca Valley Eventide (Vacaville) Food/agriculture: The Rotary Club of Vaca Valley Eventide is seeking a matching Club Grant from District 5160 to establish a local Blessings in a Backpack Program in Vacaville, California. Blessings in a Backpack is headquartered in Louisville, Kentucky and a qualified Community-Based Non-profit organization. Blessings in a Backpack mobilizes communities, individuals, and resources to provide food on the weekends for elementary school children (K-5th Grade) across America who might otherwise go hungry. The program will actively distribute food to participating school children during the typical 38-week school year. United States 8400 15: Vacaville Community development: The Play 4 All Park project is to build a 7.5 acre accessible park in Vacaville that will include play areas, Challenger league baseball parks, dog parks and a walking path that will all be accessible to children and adults of all abilities and disabilities. See www.play4allvacaville.org for more details. The three Rotary clubs in Vacaville are proposing to purchase about 11 picnic tables at approximately $1,300 each that will be part of the Vaca Village play area. 16: 5160 Administration (maximum 3%) 3% Admin Fee United States 5278 17: Redding West Community development: The Caldwell Bike Park Project was created by The Redding Trail Alliance as a community wide project serving the citizens of the City of Redding, located in Caldwell Park adjacent to the Sacramento River. The project has the full support of the City of Redding and is planned for development in two phases. Phase One has just been completed and consisted of the installation of United States 7000-4 -

a paved bike pump track, a beginner jump line, and a skills loop. The Project is currently in Phase Two consisting of a Bike Playground. 18: 5160 Contingency (maximum 20%) Contingency United States 16272 Spending plan total: 175936 Account Signatories # First Name Family Name District Grant Agreement This District Grant Agreement ( Agreement ) is entered into by The Rotary Foundation of Rotary International ( TRF ) and the District. In consideration of receiving this Rotary Foundation District Grant ( Grant ) from TRF, the District agrees that: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. The District has received and read the Terms and Conditions for Rotary Foundation District Grants and Global Grants, which are incorporated into and made part of this Agreement, and will abide by all Terms and Conditions set forth therein. The District shall defend, indemnify, and hold harmless Rotary International (RI) and TRF, including their directors, trustees, officers, committees, employees, agents, associate foundations, and representatives (collectively RI/TRF ), from and against all claims, including but not limited to claims of subrogation, demands, actions, damages, losses, costs, liabilities, expenses (including reasonable attorney s fees and other legal expenses), awards, judgments, and fines asserted against or recovered from RI/TRF arising out of any act, conduct, omission, negligence, misconduct, or unlawful act (or act contrary to any applicable governmental order or regulation) resulting directly or indirectly from the activities undertaken in this grant. RI/TRF s entire responsibility is expressly limited to the Grant amount. Neither RI nor TRF assumes any further responsibility in connection with this Grant. Neither RI nor TRF is responsible for unfunded travelers. TRF reserves the right to cancel this Agreement without notice upon the failure of the District to abide by the terms set forth in this Agreement and the Terms and Conditions for District Grants and Global Grants. Upon cancellation, TRF shall be entitled to a refund of any Grant funds, including any interest earned, that have not been expended pursuant to these terms. The failure of the Parties to comply with the terms of this Agreement due to an act of God, strike, government regulation, war, fire, riot, civil unrest, hurricane, earthquake, or other natural disasters, acts of public enemies, curtailment of transportation facilities, political upheavals, civil disorders, outbreak of infectious disease or illness, acts of terrorism, or any reason beyond the reasonable control of the Parties shall not be deemed a breach of this Agreement. In such an event, the Agreement shall be deemed terminated and the District shall refund all unexpended Grant funds within 30 days of termination. ADDITIONAL AGREEMENT TERMS FOR DISTRICT GRANTS INVOLVING FUNDED TRAVELERS Sections 6-11 apply to those traveling on district grant funding ("Funded Travelers") Rotarians serving on the selection committee have exercised complete transparency and disclosed any actual or perceived conflict of interest due to the committee member s association with a candidate or participating institution. The District confirms that the Funded Traveler(s) are qualified to provide and/or receive this training and have the endorsement of the district. Additionally, the District affirms that the activity/scholarship has been planned in accordance with the beneficiary community. If it is decided that Funded Travelers are not performing adequately, TRF must be notified. TRF reserves the right to terminate this Agreement and arrange for immediate transportation for the Funded Traveler(s) back to the Funded Traveler(s) home country. Notwithstanding any provision in this Agreement to the contrary, in the event the Funded Traveler(s) terminate their participation for any reason not necessitated by serious illness or injury or safety of the Funded Traveler(s) or the serious illness or injury of a Funded Traveler s family, TRF shall be entitled to a refund of any Grant funds, including any interest earned, that have not been expended pursuant to the terms of this Agreement. In addition, any Funded Traveler who terminates his/her participation prior to the end date listed in the Application for any reason other than serious illness or injury or safety shall be responsible for his/her own return transportation home. Additionally, any Funded Traveler who elects not to travel or participate in grant-funded activities shall refund the full Grant, including any interest earned, within 30 days of notification. Funded Traveler(s) are required to secure, for their trip, travel medical and accident insurance to cover medical care and hospitalization, emergency evacuation, and repatriation of remains with limits as outlined in the terms and conditions. This insurance must be valid in the country(ies) that the Funded Traveler will visit during their participation and cover the periods from the date of departure through the date of return. Upon request, Funded Traveler(s) shall provide evidence of such coverage to the District and TRF. The District acknowledges and agrees that Funded Traveler(s) are not employees of TRF or RI and are not entitled to or eligible in any way for, or shall participate in, any compensation, employee pension, health (medical or dental), workers compensation, life, disability, or any other insurance or other fringe benefit plan of TRF or RI. Nothing in this Agreement shall be deemed or construed by the Parties or any third party as creating the relationship of partnership, joint venture, or principal and agent between or among any Funded Traveler(s), Beneficiaries, District, RI, and/or TRF. Only the laws of the State of Illinois, USA, without reference to its conflicts of laws principles, shall govern all matters arising out of or relating to this Agreement, including, without limitation, its interpretation, construction, performance, and enforcement. Any legal action brought by either Party against the other Party arising out of or relating to this Agreement must be brought in the Circuit Court of Cook County, State of Illinois, USA or the Federal District Court for the Northern District of Illinois, USA. Each Party consents to the exclusive jurisdiction of these courts, and their respective appellate courts for the purpose of such actions. Nothing herein prohibits a Party that obtains a judgment in either of the designated courts from enforcing the judgment in any other court. Notwithstanding the foregoing, - 5 -

14. 15. 16. 17. 18. 19. TRF may also bring legal action against the District in any court with jurisdiction over the District. This Agreement binds and benefits the parties and their respective heirs, executors, administrators, legal representatives, and permitted successors and assigns. If any provision of this Agreement is determined to be illegal, invalid or unenforceable, the remaining provisions of this Agreement shall remain in full force and effect. The District may not assign any of its rights under this Agreement except with the prior written consent of TRF. The District may not delegate any performance under this Agreement without the prior written consent of TRF. Any purported assignment of the District s rights or delegation of performance without TRF s prior written consent is void. TRF may assign some or all of its rights under this Agreement to an associate foundation of TRF. TRF may delegate any performance under this Agreement to an associate foundation. Any other purported assignment of TRF s rights or delegation of performance without the District s prior written consent is void. The District will comply with all economic and trade sanctions, including those implemented by the Office of Foreign Assets Control (OFAC) of the United States Department of Treasury, and will use reasonable efforts to ensure that it does not support or promote violence, terrorist activity or related training, or money laundering. This Agreement constitutes the final agreement between the Parties. No amendment or waiver of any provision of this Agreement shall be effective unless it is in the form of a writing signed by the parties. Current District Officers Role Name Authorization Status Date Authorized District Rotary Foundation Chair (DRFC) Karl Diekman District Governor (DG) Jonathan Dwyer District Grants Subcommittee Chair Walter Schafer - 6 -