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File #: 19-781    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/19/2019 Departments: COUNTY MANAGER
On agenda: 8/6/2019 Final action: 8/6/2019
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $28,000, to CALL Primrose for the purchase of a vehicle to support pantry operations, and authorizing the County Manager, or his designee, to execute the grant agreement.
Sponsors: Dave Pine
Attachments: 1. 20190806_r_D1 CALL Primrose Reso, 2. 20190806_a_D1 CALL Primrose Reso
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Supervisor Dave Pine, District One
Subject: District-Discretionary Measure K Funds to CALL Primrose for the Purchase of a Vehicle to Support Pantry Operations

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $28,000, to CALL Primrose for the purchase of a vehicle to support pantry operations, 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.

On February 12, 2019, the Board of Supervisors (Board) held a study session on Measure K expenditures and anticipated revenue for fiscal years (FYs) 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 FYs 2019-21. The Board approved $3.75 million in one-time loans or grants each fiscal year for FYs 2019-21, divided equally among the five supervisorial districts, for district-discretionary needs and projects. District 1 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 1 (Supervisor Dave Pine) - CALL Primrose for purchase of a vehicle to support pantry operations
$ 28,000

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 CALL Primrose, and resulting grant agreement, in an amount not to exceed $28,000, to provide for the p...

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