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File #: 22-463    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/14/2022 Departments: BOARD OF SUPERVISORS DISTRICT 2
On agenda: 6/28/2022 Final action: 6/28/2022
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $23,575, to LEMO Foundation for scholarships for under-resourced children to attend the Flexzone summer camp, and authorizing the County Executive, or designee, to execute the grant agreement.
Sponsors: Carole Groom
Attachments: 1. 20220628_r_D2_LEMO, 2. 20220628_a_D2_LEMO
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Executive
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 $23,575, to LEMO Foundation for scholarships for under-resourced children to attend the Flexzone summer camp, and authorizing the County Executive, 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 2 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 2 (Supervisor Groom) - LEMO Foundation: 41 one-week summer camp scholarships for under-resourced children from San Mateo, Foster City, and Belmont
$23,575

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 LEMO Foundation, and resulting grant agreement, in an amount not ...

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