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File #: 25-484    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 5/14/2025 Departments: BOARD OF SUPERVISORS DISTRICT 4
On agenda: 6/10/2025 Final action:
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $40,000, to KIPP Excelencia Community Prep toward the cost of purchasing and installing air conditioning in North Fair Oaks classrooms, and authorizing the County Executive, or designee, to execute the grant agreement.
Sponsors: Lisa Gauthier
Attachments: 1. 20250610_r_Kipp Excelencia Community Prep.pdf, 2. 20250610_a_Kipp Excelenia College.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 $40,000, to KIPP Excelencia Community Prep toward the cost of purchasing and installing air conditioning in North Fair Oaks classrooms, 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 Lisa Gauthier) - KIPP Excelencia Community Prep to contribute to the purchase and installation of air conditioning in 12 classrooms in North Fair Oaks.
$40,000

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 KIPP Exc...

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