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File #: 21-414    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/20/2021 Departments: BOARD OF SUPERVISORS DISTRICT 2
On agenda: 6/8/2021 Final action: 6/8/2021
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $52,000, to the Peninsula Family YMCA for the YMCA Summer Program, and authorizing the County Manager, or designee, to execute the grant agreement.
Sponsors: Carole Groom
Attachments: 1. 20210608_r_D2 Peninsula YMCA reso.pdf, 2. 20210608_a_Measure K Agreement - Peninsula YMCA.docx
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Manager
Subject: Use of District-Discretionary Measure K Funds - Supervisorial District 2

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $52,000, to the Peninsula Family YMCA for the YMCA Summer Program, and authorizing the County Manager, 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.

On February 12, 2019, the Board of Supervisors (Board) held a study session on Measure K expenditures and anticipated revenue for fiscal years (FY) 2019-21. The Board-appointed Measure K sub-committee, consisting of Supervisor Pine and Supervisor Canepa, convened the study session to, among other things, work with staff to facilitate the Board's development of Measure K priorities and continuing initiatives for FY 2019-21. The Board approved $3.75 million in one-time loans or grants each fiscal year for FY 2019-21, divided equally among the five supervisorial districts, for district-discretionary needs and projects. District 2 has submitted a request to use its district-discretionary Measure K funds as shown below and described in the Project Summary section of this memorandum:

District/Project
Amount
District 2 (Supervisor Groom) - Peninsula Family YMCA: YMCA Summer Program
$52,000

This item is consistent with the criteria for district-discretionary Measure K funds approved by the Board in December 2018.
PROJECT SUMMARY:
This is a request to authorize a grant to Peninsula Family YMCA, and resulting grant agreement, in an amount not to exceed $52,000, for the YMCA Summer Program. The County Manager's Office will administer and manage the proposed agreement.

The Penin...

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