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File #: 21-670    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/9/2021 Departments: BOARD OF SUPERVISORS DISTRICT 3
On agenda: 9/14/2021 Final action: 9/14/2021
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $75,000, to the San Mateo Resource Conservation District to facilitate a Fire Resiliency Scoping Project in El Granada, and authorizing the County Manager, or designee, to execute the grant agreement.
Sponsors: Don Horsley
Attachments: 1. 20210914_r_RCD.pdf, 2. 20210914_a_RCD.pdf
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 3


RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $75,000, to the San Mateo Resource Conservation District to facilitate a Fire Resiliency Scoping Project in El Granada, and authorizing the County Manager, or 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 March 9, 2021, and March 23, 2021, the Board of Supervisors (Board) held study sessions on Measure K expenditures and anticipated revenue for fiscal years (FY) 2021-23. The Board appointed Measure K sub-committee, consisting of Supervisor Pine and Supervisor Canepa, convened the study sessions to, among other things, work with staff to facilitate the Board's development of Measure K priorities and continuing initiatives for FYs 2021-23. The Board approved $5 million in one-time loans or grants for the FY 2021-23 budget cycle, divided equally among the five supervisorial districts, for district-discretionary needs and projects. District 3 has 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
District 3 (Supervisor Don Horsley) - Resource Conservation District: for a fire resiliency scoping project in El Granada
$75,000


PROJECT SUMMARY:
This is a request to authorize a grant to the San Mateo Resource Conservation District (RCD) and resulting grant agreement, in an amount not to exceed $75,000, to hire and oversee a consultant to develop the scope of fire resiliency work needed in th...

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