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HomeMy WebLinkAboutMINUTES - 06061989 - 1.3 (2) i J.-030 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on JUNE 6, 1989 by the following vote: AYES: Supervisors Powers , Fanden, Schroder, McPeak $ Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: APPROVE Deposits by Drainage Areas 22, 29G, 40A, 48B, .f 48C, 75A, and 128, and District to the Flood Control Revolving Fund and a Loan from the Fund to Drainage Area 30A, Countywide WHEREAS the following entities have amounts of funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Drainage Area 22 $ 16, 000 Drainage Area 29G 57, 000 Drainage Area 40A 125, 000 Drainage Area 48B 49, 000 Drainage Area 48C 139,000 Drainage Area 75A 45,000 Drainage Area 128 150, 000 Flood Control District 46, 000 TOTAL: $627, 000 WHEREAS the following entity needs a loan in the amount indicated: .Drainage Area 30A $627, 000 WHEREAS a Revolving fund loan is required for Drainage Area 30A for the construction of the outfall line for the easterly Laurel Road detention basin and the acquisition of rights of way for the westerly Laurel Road detention basin at Brown Road; and WHEREAS said loan shall be repaid to the depositing entities within two years from the date of disbursement from the fund from monies available to said entity through drainage fees, and the repayments shall include interest on the unpaid balance at 9. 5 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 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 (4 Affirmative Votes Required) Board of Supervt� .or�the dj,8 own. ATTESTED: (j �y y PHIL BATCHELOR,Clerk of the Board Originator: Public Works (FC) of Suparvi M and County Administrate► cc: County Administrator County Counsel � __ "-La; Deputy Auditor/Controller ' Public Works Director Flood Control Engineering Accounting MFK: ly BO: 6.t6