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HomeMy WebLinkAboutMINUTES - 04091985 - 2.7 , o i TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: April 9, 1985 SUBJECT: Approve the Transfer of Funds from the Flood Control District, Flood Control District Zone 3B, and Drainage Area 10 to the Flood Control District Revolving Fund and a Loan from Said Fund to Drainage Area 48C, West Pittsburg Area. Specific Requests or Recommendations & Background & Justification RECOMMENDATION 1. Approve, as the Governing Body of the Contra Costa County Flood Control and Water Conservation District, the transfer of funds totaling $190,000 from the following entities to the Flood Control District Revolving Fund: Amount to be Entity Transferred District $ 20,000 Zone 3B 50,000 Drainage Area 10 120,000 (Partial loan repayment to Revolving Fund) Total 0,000 2. Approve a loan of $190,000 from said Fund to Drainage Area 48C. FINANCIAL IMPACT Said loan shall be repaid to the Fund from Drainage Area 48C within five years from the date of disbursement from the fund, from fees, charges, tax revenues or other monies available to Drainage Area 48C, together with interest on the unpaid balance at 11 percent per annum, which is the current rate received on similar types of investments by Contra Costa County as determined by the County Treasurer. BACKGROUND The proposed loan is necessary to finance the construction of a storm drain system which will replace an inadequate system in the vicinity of Wha Drive. Continued on attachment: yes Signature: ?, Recommendation of County Administrator Recommendation of BodrdCommittee Approve Other: Signature(s): Action of Board on: APR b 1988 Approved as Recorrmended__j,,�Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes: -Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested APR 91985 Orig. Div.: PW, Flood Control Phil Batchelor cc: County Administrator Clerk of the Board of Auditor-Controller Supervisors and County County Counsel Administrator Public Works Director Flood Control Planning Accounting By DEPUTY BJK:SYM:pg B0:48c.funds.t3