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HomeMy WebLinkAboutMINUTES - 12051995 - C8 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA C "� AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on December 5, 1995 by the following vote: AYES: Supervisors Rogers, Smith, DeSaulnier, Bishop NOES: None ABSENT: Supervisor Torlakson ABSTAIN: None RESOLUTION NO.95/593 SUBJECT: Approve Deposits by the Contra Costa County Flood Control and Water Conservation District and Drainage Area 52C to the Flood Control Revolving Fund and a Loan from the Fund to Drainage Area 104 Brentwood area. 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 (2505) $ 63,000 Drainage Area 52C (2571) $160,000 TOTAL $223,000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 104 (2589) $223,000 WHEREAS a Revolving Fund loan is needed to fund a portion of the Lower Sand Creek Detention Basin Site acquisition in Drainage Areal 04. 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 entities through drainage fees. Repayment shall include interest on the unpaid balance at 5.8 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 REVOLVED, as the Governing Board of Contra Costa County Flood Control and Water Conservation District, that said deposits and loan are approved. I hereby certify that this Is a true and correct Copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 5,- 1995 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator Deputy Orig. Dept: Public Works(Admin) Contact Person: M. Kubicek(313-2203) MFK:drg g\admin\milt:bo28.t11 Orig.Dept.:Public Works(AD) cc: County Administrator County Counsel Auditor-Controller PW-Accounting PW-Flood Control RESOLUTION NO. 95/593