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File #: 19-598    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/5/2019 Departments: BOARD OF SUPERVISORS DISTRICT 2
On agenda: 6/25/2019 Final action: 6/25/2019
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $160,500, to the Mid-Peninsula Boys & Girls Club for roof and gym door repairs, and authorizing the County Manager, or his designee, to execute the grant agreement.
Sponsors: Carole Groom
Attachments: 1. 20190625_r_Mid-Peninsula Boys & Girls Club, 2. 20190625_a_Mid-Peninsula Boys & Girls Club
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 $160,500, to the Mid-Peninsula Boys & Girls Club for roof and gym door repairs, 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 Two 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 Carole Groom) - Mid-Peninsula Boys & Girls Club: Roof and Gym Door Repairs
$160,500
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 the Mid-Peninsula Boys & Girls Club (Boys & Girls Club), and resulting grant agreement in an amount not to exceed $160,500 to support repairs to the roof and gym doors at the John Dore clubhouse, located at 200 North Quebec Street, in San Mateo. The County Manager...

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