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HomeMy WebLinkAboutMINUTES - 09131988 - 2.3 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 13 , 1988 by the following vote: AYES: Supervisors powers , Fanden, McPeak, Torlakson & Schroder NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 88/593 SUBJECT: APPROVE Deposit by Flood Control Zone 3 B to the Flood Control Revolving Fund and a Loan from the Fund to Drainage Area 13 , Alamo WHEREAS the following entity has an amount of funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Flood Control Zone 3B $90, 000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 13 $90, 000 WHEREAS a Revolving Fund loan to Drainage Area 13 is required to refinance an outstanding loan, and WHEREAS said loan shall be repaid to the depositing entity within three years from the date of disbursement from the fund from monies available to said entity through drainage fees and the repayments shall include interest on the unpaid balance, , at 8 . 5% 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 deposit and loan are approved. (4 affirmative votes required) I hereby certify that this Is a true and correct copy of an aatton taken and entered on the minutes of the Board of Supervisors on the d4tteshowrn. ATTESTED: -REP I- 3 MB PHIL BATCHELOR,Cierk of the Board of Supervi3ors and County Adminiatrator By Deputy Originator: Public Works (FC) cc: County Administrator County Counsel Auditor/Controller Public Works Director Flood Control Engineering Accounting MFK:md BO: 13 .t8 RESOLUTION NO. 88/593