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File #: 24-765    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/19/2024 Departments: BOARD OF SUPERVISORS DISTRICT 4
On agenda: 10/8/2024 Final action: 10/8/2024
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to The Circuit EPA to support the Immersive Learning and Newcomer Support Program, and authorizing the County Executive, or designee, to execute the grant agreement.
Sponsors: Warren Slocum
Attachments: 1. 20241008_r_The Circuit EPA.pdf, 2. 20241008_a_The Circuit EPA_signed.pdf, 3. 0021_1_20241008_r_The Circuit EPA.pdf, 4. 0021_2_20241008_a_The Circuit EPA.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Executive
Subject: Use of District-Discretionary Measure K Funds -Supervisorial District 4

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to The Circuit EPA to support the Immersive Learning and Newcomer Support Program, and authorizing the County Executive, or designee, to execute the grant agreement.

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BACKGROUND:
Measure K is the half-cent general sales tax initially approved by San Mateo County voters in November 2012 and extended in November 2016 for a total of thirty years.

The Board of Supervisors (Board) held study sessions on Measure K expenditures and approved funds for the fiscal year (FY) 2024-25 budget cycle, divided equally among the five supervisorial districts, for one-time district-discretionary needs and projects. District 4 has submitted a request to use their district-discretionary Measure K funds as shown below and described in the Project Summary section of this memorandum:

District/Project
Amount
District 4 (Supervisor Warren Slocum) - The Circuit EPA: to support the Immersive Learning and Newcomer Support Program.
$50,000

This item is consistent with the criteria for district-discretionary Measure K funds approved by the Board in December 2018. District 4 indicates that this organization is either a public agency operating within the County or a nonprofit organization registered and in good standing with the California Attorney General. District 4 indicates that the sponsoring Board member, member's family, and member's supervisorial staff do not serve as an officer, director, or play a policy role for the grantee organization.


PROJECT SUMMARY:
This is a request to authorize a grant to The Circuit EPA, and resulting grant agreement, in an amount not to exceed $50,000, to support t...

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