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File #: 19-327    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/10/2019 Departments: BOARD OF SUPERVISORS DISTRICT 4
On agenda: 4/23/2019 Final action: 4/23/2019
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $1,500, to Redwood City 330 Squad Club for the purchase of a laptop and projector for the Age Well Drive Smart program, providing an exception to the criteria for district-discretionary Measure K funds to allow a grant less than $10,000, and authorizing the County Manager, or his designee, to execute the grant agreement.
Sponsors: Warren Slocum
Attachments: 1. 20190423_r_Redwood City Squad 330, 2. 20190423_a_Redwood City Squad 330.PDF
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 4

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $1,500, to Redwood City 330 Squad Club for the purchase of a laptop and projector for the Age Well Drive Smart program, providing an exception to the criteria for district-discretionary Measure K funds to allow a grant less than $10,000, and authorizing the County Manager, or his 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") and County staff have conducted study sessions and community outreach efforts to inform priorities for Measure K spending for FY 2017-19.

On May 16, 2017, the Board approved the FY 2017-19 Measure K allocation plan in which the County anticipates Measure K receipts of approximately $81.6 million annually. The plan included $7 million in one-time loans or grants each year during FY 2017-19, divided equally among the five supervisorial districts, for district-specific needs and projects. District 4 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 4 (Supervisor Warren Slocum) - Redwood City 330 Squad Club for the purchase of a laptop and projector for the Age Well Drive Smart program
$1,500

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 amount of the proposed grant is less than the $10,000 minimum provided for in...

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