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HomeMy WebLinkAboutMINUTES - 12071993 - 1.36 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA AS THE GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on DECEMBER 7, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 93/700 SUBJECT: APPROVE DEPOSITS BY DRAINAGE AREAS 101A AND 1010 AND ZONE 3B TO THE FLOOD CONTROL REVOLVING FUND AND LOANS FROM THE FUND TO DRAINAGE AREAS 29C, 29D, 56, AND 73 AND ZONE 7. WHEREAS the following entities have funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Drainage Area 1010 (2580) $75,000 Drainage Area 101A (2581) 100,000 Flood Control Zone 3B (2520) 385,000 TOTAL: $560,000 WHEREAS the following entities needs a loan in the amount indicated: Drainage Area 29C (2555) $40,000 Drainage Area 29D (2556) 30,000 Drainage Area 56 (2566) 60,000 Drainage Area 73 (2567) 373,000 Flood Control Zone 7 (2527) 51,000 TOTAL: $560,000 WHEREAS Revolving fund loans are required for Drainage Areas 29C, 29D, and 56 to complete funding of drainage improvements within each area; and WHEREAS Revolving fund loans are required for Drainage Area 73 and Flood Control Zone 7 to refinance existing Revolving fund loans; and WHEREAS said loans shall be repaid to the depositing entity within four years from the date of disbursement form the fund from monies available to said entities through drainage fees, and the repayments shall include interest on the unpaid balance at 4.2 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 loans are approved. Contact Person: Milton Kubicek (510) 313-2203 MFK:lv:drg I hereby certify that this Is a fine and correct copy af c:bo\7.t12 an action taken and entered on the minutes of the Orig. Dept.: Public Works (AD) Board of Supendsors on the date shown, cc: County Administrator ATTESTED: DEC 7 1gg3 County Counsel PHIL BA OkELOR,clerk of the Board Auditor/Controller of Supervisors and county Administrator By AQP k"U A —J;L "Deputy RESOLUTION NO. 93/700 j i I I