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HomeMy WebLinkAboutRESOLUTIONS - 04031990 - 90/199A21- 006 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on APRIL 3, 1990 by the following vote: AYES: Supervisors Powers, Schroder, McPeak, Torlakson and Fanden NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 90/199 SUBJECT: APPROVE DEPOSITS BY DRAINAGE AREAS 29C, 40A, AND 46 TO THE FLOOD CONTROL REVOLVING FUND AND A LOAN FROM THE FUND TO DRAINAGE AREA 52D, COUNTYWIDE. WHEREAS the following entities have amounts of funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Drainage Area 29 (2555) 140,000 Drainage Area 40A (2565) 110,000 Drainage Area 46 (2578) 300,000 TOTAL:550,000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 52D (2584) 550,000 WHEREAS a Revolving fund loan is required for Drainage Area 52D for the purchase of a portion of the right of way required for Detention Basin No. 2; and WHEREAS said loan shall be repaid to the depositing entities 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 8.6 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 rol and Water Conservation District, that said deposits and loan are approved. I.fiereby certify that this Is a true and correct oopy of an action taken and entered on the minutes of the Board of supervisom APR date anATTESTED* 9 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator MFK:Iv a:bo3.t4 By Deputy Originator: Public Works (FC) cc: County Administrator County Counsel Auditor/Controller Public Works Director P.W. Flood Control P.W. Accounting RESOLUTION NO.90 199 TO: BOARD OF SUPERVISORS, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: April 3, 1990 SUBJECT: Drainage Area 52D Basin Project No.: 7584-6D8350 Task: ACO Account: 3540 SPECIFIC REQUEST(R OR 1ENDATIMIR a BACICGRO M AND.lUST1FIGATM I. Recommended Action: A. APPROVE Right of Way Contract and ACCEPT Grant Deed dated March 12, 1990, from Johnie and Sharon Darst. B. AUTHORIZE Chief Engineer to execute said Right of Way Contract on behalf of the District. C. APPROVE payment of $537,200 for said property rights and AUTHORIZE the Auditor- Controller to issue a check in said amount payable to Founders Title Insurance Company, Escrow No. 104740, to be forwarded to the Real Property Division for delivery. D. DIRECT the Real Property Division to have the above referenced Grant Deed recorded in the office of the County Recorder. 11. Financial Impact: Payment of $537,200 from Drainage Area 52D funds. III. Reasons for Recommendations and Background: These property rights are required for the DA 52D Basin project in accordance with approved plans and specifications. nsequences of Negative Action: The project will not have sufficient land rights to allow construction in accordance with the approved plans and specifications. Continued on Attachment: SIGNATURE:if RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APR 3 15 90 APPROVED AS RECOMMENDED OTHER_ VOTE OF SUPERVISORS UNANIMOUS (ABSENT AYES: NOES: I hereby certify that this is a true and correct copy of ABSENT: ABSTAIN: an mon taken and entered on the minutes of the KM:rs Board of sevarvism qB dets 1oiKm 0 c:BO 123.t4 AT gT p i t't( PHIL BATCHELOR.Clerk of the Board of Suparvism and County Administrator Orig. Div: Public Works (R/P)n cc:County Administrator By oepX" Auditor-Controller (via R/P) l/ P. W. Accounting Recorder (via R/P)