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HomeMy WebLinkAboutMINUTES - 07251995 - C7 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on July 25, 1995 by the following vote: AYES: Supervisors Rogers, Smith, DeSaulnier, Torlakson, Bishop NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 95/331 SUBJECT: Approve Deposit by the District to the Flood Control Revolving Fund and a Loan from the Fund to Drainage Area 30A, Oakley area. 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 District (2505) $350,000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 30A (2557) $350,000 WHEREAS a Revolving Fund loan is needed to complete basin modifications to the Laurel Road Basin in Drainage Area 30A to expand its use for recreation; and WHEREAS said loan shall be repaid to the depositing entity within four years from the date of disbursement from the fund from monies available to said entity through drainage fees. Repayment shall include interest on the unpaid balance at 5.74 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 REVOLVED, as the Governing Board of Contra Costa County Flood Control and Water Conservation District, that said deposit and loan are approved. i riereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: PHIL BA HEM R,Clerk f the Board of Supervisors and County Administrator Deputy Orig. Dept: Public Works(Admin) Contact Person: M. Kubicek(313-2203) MFK:drg g\admin\rnilt:bo25.t7 Orig.Dept.:Public Works(AD) cc: County Administrator County Counsel Auditor-Controller kW-Accounting W--Flood Control Corps of Engineers North Richmond Redevelopment Agency RESOLUTION NO. 95/331