File #: 24-721    Name: 11/12/24 D1 Covid Memorial Discretionary Fund Request
Type: General Agenda Item Status: General Government - Consent
File created: 10/31/2024 In control: Board of Supervisors
On agenda: 11/12/2024 Final action:
Title: Approve expenditure of $100,000 to fund the Community Foundation for Monterey County (“CFMC”) for costs incurred from the ongoing maintenance and development of County of Monterey’s COVID-19 Community Memorial from District 1’s discretionary funds.
Attachments: 1. Board Report, 2. Completed Board Order Item No. 80
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Title

Approve expenditure of $100,000 to fund the Community Foundation for Monterey County (“CFMC”) for costs incurred from the ongoing maintenance and development of County of Monterey’s COVID-19 Community Memorial from District 1’s discretionary funds.

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors:

Approve expenditure of $100,000 to fund the  Community Foundation for Monterey County (“CFMC”) for costs incurred from the ongoing maintenance and development of County of Monterey’s COVID-19 Community Memorial from District 1’s discretionary funds.

 

SUMMARY/DISCUSSION:

If approved, the money will be spent on reimbursing and compensating  Community Foundation for Monterey County (“CFMC”) for costs incurred from the ongoing maintenance and development of County of Monterey’s COVID-19 Community Memorial.

 

PUBLIC PURPOSE FINDINGS:

In approving this expenditure, the Board of Supervisors finds that the expenditure is for a public purpose and the transaction is not prohibited by Article XVI, Section 6 of the California Constitution.  Any benefit to an individual is incidental to the significant public purpose identified in the description above.

 

FINANCING:

There is no impact to the General Fund.

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

This item administers grants pursuant to the Discretionary Fund Policy.

Mark a check to the related Board of Supervisors Strategic Initiatives

__Economic Development

X Administration

__Health & Human Services

__Infrastructure

__Public Safety

 

Prepared and Approved by: Luis A. Alejo, District 1 Supervisor