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File #: 19-996    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/27/2019 Departments: BOARD OF SUPERVISORS DISTRICT 5
On agenda: 10/22/2019 Final action: 10/22/2019
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000 to the Mid-Peninsula Boys & Girls Club, for program equipment, supplies, furniture, curriculum development, and trainings; and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Sponsors: David J. Canepa
Attachments: 1. 20191022_att_Mid-Peninsula Boys and Girls Club, 2. 20191022_r_Mid-Peninsula Boys & Girls Club.pdf, 3. 20191022_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-Specific Measure K Funds - Supervisorial District 5

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000 to the Mid-Peninsula Boys & Girls Club, for program equipment, supplies, furniture, curriculum development, and trainings; and authorizing the County Manager, or his designee, to prepare and 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 for grants each fiscal year for FY 2019-21, divided equally among the five supervisorial districts, for district-discretionary needs and projects. District Five 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 5 (Supervisor David Canepa) - Mid-Peninsula Boys & Girls Club: Funding for program equipment, supplies, furniture, curriculum development, and trainings.
$50,000

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 the Mid-Peninsula Boys & Girls Club (MPBGC), in an amoun...

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