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HomeMy WebLinkAboutMINUTES - 11181986 - 1.29 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: November 18, 1986 SUBJECT: Approve the Transfer of Funds -from Flood Control Drainage Areas 40A, 73, and 128, to the Flood Control District Revolving Fund and a Loan from Said Fund to Drainage Area 56, Antioch Area. Project # 2566-6D8451-86 Specific Requests or Recommendations & Background & Justification RECOMMENDATION 1. Approve, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District, the transfer of funds totaling $300,000.00 from the following entities to the Flood Control District Revolving Fund: Amount to be Entity Transferred Drainage Area 40A $ 110,000 Drainage Area 73 58,000 Drainage Area 128 132 000 Total 300,000 2. Approve a loan of $300,000.00 from said Fund to Drainage Area 56. FINANCIAL IMPACT Said loan shall be repaid to the Fund from Drainage Area 56 within 4 years from the date of disbursement from the fund, from fees, charges, tax revenues or other monies available to Drainage Area 56, together with interest on the unpaid balance at .6..70 - percent per annum, which is the current rate received on similar types of investments y Contra Costa County as determined by the County Treasurer. BACKGROUND The proposed loan is necessary to finance the purchase of the right of way (7.1± acres) for the Trembath Detention Basin, part of the adopted drainage plan for Drainage Area 56. Continued on attachment: yes Signature: Recommendation of County AdministratorR ommendati of Bo Co ttee Approve Other: Signature(s): Action of Board on: N 0 V 1 8 1986 Approved as Recommended Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN _y Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: _ Attested NOV 18 1986 Orig. Div.: Public Works, Flood Control Phil Batchelor cc: County Administrator Clerk of the Board of Auditor-Controller Supervisors and County County Counsel Administrator Public Works Director Flood Control Planning Accounting , By gTy,J,.,a DEPUTY RSC:sj B0:18.t10