HomeMy WebLinkAboutMINUTES - 06222010 - C.15RECOMMENDATION(S):
ADOPT Resolution No. 2010/351 approving deposit of $50,000 by the Contra Costa
County Flood Control & Water Conservation District (FC District) to the Flood Control
Revolving Fund and approving a loan from the Flood Control Revolving Fund in the
amount of $50,000 to Drainage Area 76A (DA 76A) for maintenance and administrative
costs, Alamo area. (100% Flood Control District Funds)
FISCAL IMPACT:
There is no fiscal impact to the General Fund. Funds are deposited by the FC District into
the Flood Control Revolving Fund and loaned from the Flood Control Revolving Fund to
another drainage entity. The borrowing drainage entity agrees to pay the loan principal and
interest over a five-year period.
BACKGROUND:
The special maintenance project to remove sediment from Serefix Basin and the associated
administrative cost is expected to exceed available funding by $50,000 in fiscal years
2009-2011. The assessment rate for the past two years did not anticipate that level of
maintenance
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/22/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Susan A. Bonilla, District IV
Supervisor
Contact: Tim Jensen (925)
313-2390
I hereby 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: June 22, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: R. Mitch Avalon, Deputy Chief Engineer, Tim Jensen, Flood Control, Adrienne Clark, Finance, Catherine Windham, Flood Control, Bob Campbell,
County Auditor-Controller's Office, Sue Turner, County Auditor-Controller's Office
C. 15
To:Contra Costa County Flood Control District Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:June 22, 2010
Contra
Costa
County
Subject:ADOPT RESOLUTION APPROVING DEPOSIT BY THE FLOOD CONTROL DISTRICT TO THE
FLOOD CONTROL REVOLVING FUND AND LOAN FROM THE FUND TO DRAINAGE AREA 76A.
BACKGROUND: (CONT'D)
and administrative costs and was set too low. The assessment rate will be increased
sufficiently to replenish the DA 76A fund and repay the loan principal and interest within
five years.
The FC District currently has funds that are temporarily not needed and are available to
be deposited into the Flood Control Revolving Fund. The attached resolution requests
approval of the deposit from the FC District to the Flood Control Revolving Fund and a
loan from the Flood Control Revolving Fund to DA 76A.
CONSEQUENCE OF NEGATIVE ACTION:
If the proposed deposit and loans are not approved, there will be no funding for FC
District services for DA 76A during FY 2010-11.
CHILDREN'S IMPACT STATEMENT:
ATTACHMENTS
Resolution No. 2010/351