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File #: 23-435    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/23/2023 Departments: COUNTY EXECUTIVE
On agenda: 6/13/2023 Final action: 6/13/2023
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $120,000, to the Town of Colma to assist in funding the electric vehicle charging infrastructure portion of the installation of the Colma Community Center EV Charging Station Project, and authorizing the County Executive or designee, to execute the grant agreement.
Sponsors: David J. Canepa
Attachments: 1. 20230613_r_colma, 2. 20230613_a_Colma EV chargers Agreement_signed.pdf
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 5

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $120,000, to the Town of Colma to assist in funding the electric vehicle charging infrastructure portion of the installation of the Colma Community Center EV Charging Station Project, 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 5 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 5 (Supervisor David J. Canepa) - Town of Colma: to assist in funding the electric vehicle charging infrastructure portion of the installation of the Colma Community Center EV Charging Station Project
$120,000

This item is consistent with the criteria for district-discretionary Measure K funds approved by the Board in December 201...

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