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 5
RECOMMENDATION:
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Measure K: Adopt a resolution authorizing an amendment to the district-discretionary Measure K grant agreement with Los Altos Mountain View Community Foundation (LAMVCF), acting as the fiscal sponsor for the Center for Age-Friendly Excellence (CAFE), redefining the payment terms to allow for an initial grant payment of $36,250, with no change to the not-to-exceed amount of $145,000 or the term of the agreement, providing an exception to the criteria for district-discretionary Measure K funds, and authorizing the County Executive, or designee, to execute the amendment to the agreement.
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BACKGROUND:
On August 11, 2026, this Board approved a one-time grant of district-discretionary Measure K funds in an amount not to exceed $145,000 to Los Altos Mountain View Community Foundation (LAMVCF), acting as the fiscal sponsor for the Center for Age-Friendly Excellence (CAFE), to develop and complete a comprehensive Age-Friendly Action Plan for the City of San Bruno.
DISCUSSION:
LAMVCF has requested an amendment to the grant agreement to revise the payment terms. Under the proposed amendment to agreement, LAMVCF would receive $36,250, representing 25 percent of the total grant amount, as an initial grant payment upon execution of the proposed amendment, with subsequent scheduled payments of $36,250 to be made approximately quarterly thereafter on a reimbursement basis. CAFE (Grantee) shall provide the County within 30 days of initial grant payment release, a progress report, first 30 days of expenditures and proof of performance measures, timesheets, and activity logs on items funded by the initial grant payment.
This proposed amendment requires Board approval because the criteria for district discretionary Measure K fun...
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