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HomeMy WebLinkAboutMINUTES - 10301990 - 1.26 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on OCTOBER 30, 1990 by the following vote: AYES: Supervisors Powers, Schroder, McPeak, Torlakson and Fanden NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 90/721 SUBJECT: APPROVE DEPOSITS BY FLOOD CONTROL DISTRICT AND DRAINAGE AREAS 29C, 29G, 46, AND 67 TO THE FLOOD CONTROL REVOLVING FUND AND LOANS FROM THE FUND TO DRAINAGE AREAS 29H, 29J, 30A, 30C, AND 48B, COUNTYWIDE WHEREAS the following entities have funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Flood Control District $ 94,000 Drainage Area 29C 225,000 Drainage Area 29G 10,000 Drainage Area 46 280,000 Drainage Area 67 109,000 TOTAL: $718,000 WHEREAS the following entities need loans in the amount indicated: Drainage Area 29H $270,000 Drainage Area 29J 26,000 Drainage Area 30A 56,000 Drainage Area 30C 22,000 Drainage Area 48B 344.000 TOTAL: $718,000 WHEREAS a Revolving Fund loan to Drainage Area 29J, 30A, 30C are required to refinance previous loans; and WHEREAS a Revolving Fund loan to Drainage Area 29H is required to fund the construction of a regional storm drain along Highway 4 in Oakley prior to widening of the highway; and WHEREAS a Revolving Fund loan to Drainage Are 48B is required to fund the purchase of three detention basin sites along Highway 4 in West Pittsburg so that the basins can be constructed with the widening of Highway 4; and !RESOLUTION NO. 90/721 /.24 Revolving Fund and Loans October 30, 1990 Page Two WHEREAS said loan shall be repaid to the depositing entity within three years from the date of disbursement from the fund from monies available to said entities through drainage fees and the repayments shall include interest on the unpaid balance, at 8 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 Flood Control and Water Conservation District, that said deposit and loan are approved. I hereby cartify that this is a True and correct copy of an action taken ano entered on the minutes of the Board of Supervljor_sn thq date shown. ATTESTED: o L U !79 J PHIL BATCHELOR,clerk of the Board of Supervisors and county Adminwtrator or tmpw Orig. Dept.: Public Works (FC) cc: County Administrator County Counsel Auditor-Controller Public Works Director PW - Flood Control MFK:Iv A:BO\30.t10