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HomeMy WebLinkAboutMINUTES - 04181989 - 1.18 x.018 AUDITOR-CON TR R Y CONTRA COSTA COUNTY FINALAPPROVAL NEEDED BY: APPROPRIATION 'ADJUSTMENT T/C 27 BOARD OF SUPERVISORS COUNTY ADMINISTRATOR ACCOUNT CODING BUDGET UNIT: PUBLIC WORKS DEPARTMENT ORGANIZATION EXPENDITURE SUR-ACCOUNT EXPENDITURE ACCOUNT DESCRIPTION <DECR E A SE> INCREASE 100 100 I I COUNTY SERVICE AREA M-1 1 I I (DELTA FERRY) 1 I I I 7470 3565 CONTRIBUTIONS TO OTHER FUNDS I 17,000 ,00 I I I I ' 7470 6301 RESERVE FOR CONTINGENCIES 17,000100 ' 7470 6301 UNANTICIPATED NEW REVENUE I 17,000100 I I ' I ' 1 I I I I I I I I I ti I I I 1 I I I I I I I I I I I I I I I I TOTALS 17,000100 34,000100 APPROVED EXPLANATION OF REQUEST AUDITO -CO TROLLER MAR 2 g Mg By: Dote TO APPROPRIATE LOAN PROCEEDS FROM COUNTY SERVICE AREA COUNTY ADMINISTRATOR REVOLVING FUND AS AUTHORIZED BY COUNTY BOARD RESOLUTION NO. 89/78 OF JANUARY 31 , 1989 TO PROVIDE CONTINUED By:�� a/- Date 5 Y DELTA FERRY OPERATIONS FROM FEBRUARY 1 , 1989. (SEE ATTACHED. ) BOARD OF SUPERVISORS YES: Supervisors Powers,Fandea, Schroder,McPesk,Terlakson N0: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator -A?zo�(�/�APR 1 8198 SIGNATURE foa-Public Works Director 3/22/89 TITLE _ ccC DATE By: Date APPROPRIATION "00 ADJ. JOURNAL NO. (M 129 Rev 2/86) SEE INSTRUCTIONS ON REVERSE SIDE CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT T/C 2 4 ACCOUNT CODING BUDGET UNIT: PUBLIC WORKS DEPARTMENT ORGANIZATION REVENUE ACCOUNT REVENUE DESCRIPTION INCREASE <DECREASE> 100 10( COUNTY SERVICE AREA M-1 (DELTA FERRY) 7470 9967 CONTRIBUTIONS FROM OTHER FUNDS 17,000 00 TOTALS 17,000:00 APPROVED EXPLANATION OF REQUEST AUDITP-CO TROLLS , MAR 2 9 M99 By: '4r/zv)A'6 Date TO APPROPRIATE LOAN PROCEEDS AUTHORIZED BY JANUARY 31 , 1989 BOARD RESOLUTION NO. 89/78 COUNTY ADMINISfLOR TO PROVIDE CONTINUED DELTA FERRY OPERATIONS FROM FEBRUARY 1 , 1989 ON. By: Dote BOARD OF SUPERVISORS YES, Su'vervisors Powers,FandM Schroder,McPeak,Torlakson NO: Phil Batchelor, Clerk of the Boats of 6 Public Works Director 3/22/89 Supervisors and County Administrator DATE APR 18 1989 By. Date REVENUE ADJ. RAOOS,2SV (M 8134 Rev. 2/86) JOURNAL NO. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 31, 1989 by the following vote: AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 89/78 (Govt.C. Sec 25210. 9c) SUBJECT: Loan to CSA M-1 for Delta Ferry Authority Service The Board of Supervisors of Contra Costa County RESOLVES that: Supervisor Torlakson has proposed, in part, that the County advance ( loan) $17,000 to County Service Area M-1 (CSA M-1) to thereafter be provided to the Delta Ferry Authority to finance its continued operation of ferry services within CSA M-1. After considering the proposal and comments of speakers, this Board hereby ORDERS, DETERMINES and DIRECTS as follows: 1 . The sum of $17,000 is appropriated from available County general funds to the County Service Area Revolving Fund and shall be disbursed therefrom (as hereinafter provided) to CSA M-1 to fund Delta Ferry Authority Ferry Service. Upon approval of the Public Works Director, these funds shall be transferred from CSA M-1 to the Delta Ferry Authority for expenditure in. accordance with the Purposes of this Resolution, and the Public Works Director ( in his capacity as interim manager of the Authority) shall ensure that the Authority' s disbursements of said .funds are for the same purposes. 2. CSA M-1 shall reimburse the Revolving Fund from its first available tax revenues for Fiscal Year 1989-90 or from any other available funds accruing to the account of CSA M-1 for FY 1989-90 , together with interest at the current rate per annum received on similar types of investments by the County as determined by the County Treasurer. 3. As part of its administration of CSA M-1 matters , the Public Works Department shall ensure that the $17 , 000 of CSA M-1 funds are provided to the Delta Ferry Authority in a manner which secures continued Authority Ferry service for the longest reasonable period. 1 hereby certify that this Is a true and cor:ert core.'J an action taken and entered on t;ie minutes of im., Board of Supervisors on the date shown. cc: County Administrator ATTESTED: ,, /Q 89 Auditor-Controller PHIL B CHI L0R46erI, of the Board Treasurer of Supervisors and County Administrator County Counsel Public Works Department By � �''��`� . Deputy CORRECTED COPY! PLEASE DESTROY PREVIOUS ISSUE RESOLUTION NO. 89/78