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HomeMy WebLinkAboutMINUTES - 02021988 - 2.5 2.5 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 2, 1988 by the following vote: AYES: Supervisors Powers, Fanden, McPeak, Torlakson and Schroder NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 88/61 SUBJECT: APPROVE Deposits by Drainage Area 22 and Flood Control District to the Flood Control Revolving Fund and a Loan from the Fund to Drainage Area 48C, 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 22 $130, 000 Flood Control District 100, 000 Total $230, 000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 48C $230, 000 WHEREAS a Revolving Fund loan to Drainage Area 48C is required to fund the Line A Bypass Storm Drain Project, and WHEREAS said loan shall be repaid to the depositing entities within four 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% 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 deposits and loan are approved. E hereby certify that this is a true and correct copy of (4 Affirmative Votes Required) an action taken and entered on the minutes of the Board of GLpervisersthe date shown. ATTESTED: l y ([— ° PHIL SAT CHER OR, Clerk of the Board of Supervisors and County Administrator Originator: Public Works (FC) Deputy cc: County Administrator County Counsel Auditor/Controller Public Works Director Flood Control Engineering Accounting MFK:md BO: 2 .t2 RESOLUTION NO. 88/ 61