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HomeMy WebLinkAboutRESOLUTIONS - 01012005 - 2005-610 THE BOARDOF SUPERVISORS OF CONTRA,COSTA COUNTY, CALIFORNIA AS THE GOVERNING BOARD OF THE CONTRA COSTA COUNTY' FLOOD CONTROL &WATER'CONSERVATION DISTRICT Adopted this Resolution on September 27,2005,by the following vote: AYES: Gioia,Piepho,DeSaulnier,Glover and Uilkema NOES: None ABSENT: None ABSTAINS None' R �C}LTTIQN..NCI►. 051 , 'l SUBJECT: Approving Deposit'by Flood Control Zone 3B to the Flood Control Revolving Fund and Approving Loan from the Fund to Drainage Area 29G, Central County and Antiocli/Oakley areas. (Districts H,III,1V&V) WHEREAS the following entity has funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Flood Control Zone 3B (252000) $850,000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 29G'(256800) $850,000 WHEREAS said Revolving Fund loan is needed to eliminate the negative fund balance for fiscal year 2004-05 and to finance construction activity in the above Drainage'Area; and I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of GC;cx+ Supervisors on the date shown. G:1GrpDatmiFldCtl\Board Orders 2005 Onward \200513O1lteso RFL DA29G 9-27-05.doc + ►�Y e�G } Orig.Dept.:Public works(Flood Control) ATTESTED/EN, CX R'o r— Contact:Greg Connaughton(925)313-2271 JOHN SWElerk of the Board of Supervisors and cc: County Administrator' County AdministratorCounty Counsel ty Auditor/Controller r Linda Martinez,Public Works(Flood Control) By Deputy RESOLUTION NO 2005! '�'� SUBJECT: Approving Deposit by Flood Control Zone 3B to the Flood Control Revolving Fund and Approving Loan from the Fund to Drainage Area 29G, Central County and Antioch/Oakley areas. (Districts II,III, IV&V) DATE: September 27, 2405 PAGE: 2 of 2 WHEREAS said loan shall be repaid to the depositing entity within five years from the date of disbursement from the fund from monies available to said entities through drainage fee revenue. Repayment shall include interest on the unpaid balance at 4.875 percent per annum,which is''the current rate received on similar types of investments by Contra Costa County as determined by the County Treasurer, NOW THEREFORE BE IT RESOLVED, as the Governing Board of Contra Costa County Flood Control and water Conservation District,that said deposits and loans are approved,and authorize and direct the Public Works Department and the Auditor—Controller to process the transactions for the 2004-05closing.