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File #: 23-846    Version: 1 Name:
Type: Resolution Status: Withdrawn
File created: 10/2/2023 Departments: BOARD OF SUPERVISORS DISTRICT 5
On agenda: 10/17/2023 Final action: 10/17/2023
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds not to exceed $750,000 to the Broadmoor Police Protection District to fund the continued operation of the Broadmoor Police Department, providing an exception to the criteria for district-discretionary Measure K funds to allow for advanced payment, and authorizing the County Executive or designee to execute the grant agreement.
Sponsors: David J. Canepa
Attachments: 1. 20231017_r_Broadmoor, 2. 20231017_a_Broadmoor.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 5


RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds not to exceed $750,000 to the Broadmoor Police Protection District to fund the continued operation of the Broadmoor Police Department, providing an exception to the criteria for district-discretionary Measure K funds to allow for advanced payment, 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 held study sessions on Measure K expenditures and approved funds for the fiscal year (FY) 2023-24 budget cycle, divided equally among the five supervisorial districts, for one-time district-discretionary needs and projects. District 5 has submitted a request to use a portion of its district-discretionary Measure K funds as shown below and described in the Project Summary section of this memorandum:
District/Project
Amount
District 5 (Supervisor David J. Canepa) - Broadmoor Police Protection District (District): to fund the District's continued police protection operations
$750,000

This item is consistent with the criteria for district-discretionary Measure K funds approved by the Board in December 2018, with the following exception: the District has requested that the grant be made as an up front, rather than reimbursement, payment. This request is made in order to maintain the District's financial viability. This payment structure requires Board approval because the criteria for district-discretionary Measure K funds approved by the Board in December 2018 provided for ...

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