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File #: 19-068    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/21/2018 Departments: BOARD OF SUPERVISORS DISTRICT 4
On agenda: 1/29/2019 Final action: 1/29/2019
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $74,306 to Peninsula Volunteers, Inc. for kitchen floor repair, kitchen steamer, and replacement of the Caf? display case at Little House, and replacement of the bathroom floor at Rosener House, and authorizing the County Manager, or his designee, to execute the grant agreement.
Sponsors: Warren Slocum, Don Horsley
Attachments: 1. 20190129_r_Peninsula Volunteers.pdf, 2. 20190129_a_Peninsula Volunteers.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Supervisor Don Horsley and Supervisor Warren Slocum
Subject: Use of District-Discretionary Measure K Funds - Supervisorial District 3 and Supervisorial District 4

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $74,306 to Peninsula Volunteers, Inc. for kitchen floor repair, kitchen steamer, and replacement of the Caf? display case at Little House, and replacement of the bathroom floor at Rosener House, 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 FY2017-19.

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 during FY 2017-19, divided equally among the five supervisorial districts, for district-discretionary needs and projects. District 4 and District 3 have 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
Even split between District 3 and District 4 (Supervisors Don Horsley and Warren Slocum) - Peninsula Volunteers, Inc.: provide kitchen floor repair, kitchen steamer, and replacement of the Caf? display case at Little House, and replacement of the bathroom floor at Rosener House
$74, 306

This item is consistent with the criteria for district-specific Measure K funds, whi...

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