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HomeMy WebLinkAboutRESOLUTIONS - 12201988 - 88-780 i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on December 20, 1988 by the following vote: AYES: Supervisors Powers , Fanden, .tTorlakson and Schroder _- NOES: None ABSENT: Supervisor--McPeak ABSTAIN: None RESOLUTION NO.88/780 SUBJECT: APPROVE Deposit by Flood Control Zone 3B and District to the Flood Control Revolving Fund and Loans from the Fund to Drainage Areas 13 , 29E, 30A, 56 and Zone 7 , Countywide. WHEREAS the following entities have an amount of funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Flood Control Zone 3B $555, 000 Flood Control District 350 , 000 Total $905, 000 WHEREAS the following entities need a loan in the amount indicated: Drainage Area 13 $ 10, 000 Drainage Area 29E 25 , 000 Drainage Area 30A 60, 000 Drainage Area 56 160, 000 Flood Control Zone 7 650 , 000 Total $905, 000 WHEREAS Revolving Fund loans are required for Drainage Area 13 for refinancing a portion of its existing loans, Drainage Areas 29E and 30A for payment of topsoil placement costs at existing detention basins, Drainage Area 56 for financing a portion of the $1, 260, 000 Lindsey Channel Project costs, and Flood Control Zone 7 for refinancing a previously authorized loan, 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 entities through drainage fees, and the repayments shall include interest on the unpaid balance, at 8 .98% 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. (4 affirmative votes required) I hereby certify that this is a true and carract copy o1 an action taken and entered on the minutes of the Board of Supervisors on-the data shown. Originator: Public Works (FC) DEC 2 0 1988 cc: County Administrator aTTEBTt:D: Count Counsel PHIL BATCHELOR, Clerk o1 t9se Beard County of Supervisors and County Administrator Auditor/Controller Public Works Director Flood Control Engineering ByLd"i, ,Deputy Accounting MFK:md BO. 20.t12 RESOLUTION NO. 88/780 I