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File #: 24-456    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/31/2024 Departments: HUMAN SERVICES AGENCY
On agenda: 6/11/2024 Final action: 6/11/2024
Title: Approve the following Appropriation Transfer Requests (ATRs): A) Recognizing unanticipated trust fund revenue in the amount of $4,930,791, transferring $5,069,209 from Human Services Agency Departmental Reserves, and recognizing corresponding expenditures of $10,000,000 in Misc. Other Contributions as a lump-sum payment for the Agency's cost share of the Wellness Center; and B) Recognizing $10,000,000 in unanticipated revenue from the Human Services Agency and corresponding expenditures in Non-Departmental Services Fixed Assets for the construction of the South San Francisco Wellness Center
Attachments: 1. 20240611_atr_1 of 2 SSF Wellness Center.pdf, 2. 20240611_atr_2 of 2 SSF Wellness Center.pdf, 3. 0068_1_20240611_atr080434_1 of 2 SSF Wellness Center.pdf, 4. 0068_2_20240611_atr080435_2 of 2 SSF Wellness Center.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Claire Cunningham, Director, Human Services Agency
Subject: Recognizing Unanticipated Revenue from the Human Services Agency to the Fixed Assets Structure and Improvement Fund for the Agency's Cost Share of the Wellness Center

RECOMMENDATION:
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Approve the following Appropriation Transfer Requests (ATRs):

A) Recognizing unanticipated trust fund revenue in the amount of $4,930,791, transferring $5,069,209 from Human Services Agency Departmental Reserves, and recognizing corresponding expenditures of $10,000,000 in Misc. Other Contributions as a lump-sum payment for the Agency's cost share of the Wellness Center; and

B) Recognizing $10,000,000 in unanticipated revenue from the Human Services Agency and corresponding expenditures in Non-Departmental Services Fixed Assets for the construction of the South San Francisco Wellness Center

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BACKGROUND:
In March of 2017, this Board held a Study Session to consider the recommendations for capital improvements made in completed Feasibility Studies and Master Plans to address County use of leased space, aging facilities, public accessibility and navigation, parking, environmental standards, and efficiency of employee workspaces. At the session, direction was given to the County Executive to move forward with the recommended capital improvements, including the South San Francisco Wellness Center located at 1024 Mission Road, South San Francisco. It will house the Medical Clinic, Human Services Agency (HSA), District Attorney, and other County Departments to be determined.

The facility, designed by the architect SmithGroup, will be approximately 77,000 square feet with adequate surface parking for the public and staff. The building will be constructed of cross-laminated-timber, all-electric, and designed to target LEED Gold certification.

DISCUSSION:
In support of the new Wellness Center's m...

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