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File #: 20-793    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/25/2020 Departments: BOARD OF SUPERVISORS DISTRICT 4
On agenda: 10/20/2020 Final action: 10/20/2020
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $28,400 to Canopy for Climate Ready NFO (CRNFO) to provide incentives and outreach for North Fair Oaks residents to participate in Canopy's tree-planting program, providing an exception to the criteria for district-discretionary Measure K funds to allow for partial upfront funding, and authorizing the County Manager, or the County Manager's designee, to execute the grant agreement.
Sponsors: Warren Slocum
Attachments: 1. 20201020_r_Climate Ready NFO, 2. 20201020_a_Canopy Climate Ready_Measure K Agreement
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 $28,400 to Canopy for Climate Ready NFO (CRNFO) to provide incentives and outreach for North Fair Oaks residents to participate in Canopy's tree-planting program, providing an exception to the criteria for district-discretionary Measure K funds to allow for partial upfront funding, and authorizing the County Manager, or the County Manager's 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 (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 or grants each fiscal year for FY 2019-21, divided equally among the five supervisorial districts, for district-discretionary 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) - Canopy for Climate Ready North Fair Oaks to provide gift card incentives and outreach for North Fair Oaks residents to participate in Canopy's tree-planting program
$28,400

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