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HomeMy WebLinkAboutMINUTES - 05221990 - 1.9 (2) 1-090 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on MAY 22, 1990 by the following vote: AYES: Supervisors Powers, Schroder, McPeak, Torlakson and Fanden NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.90/329 SUBJECT: APPROVE DEPOSITS BY FLOOD CONTROL ZONE 1 AND DRAINAGE AREAS 40A, 55, AND 67 TO THE FLOOD CONTROL REVOLVING FUND AND LOANS FROM THE FUND TO DRAINAGE AREAS 29J AND 73, COUNTYWIDE 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 Zone 1 $ 90,000 Drainage Area 40A 100,000 Drainage Area 55 100,000 Drainage Area 67 100,000 TOTAL: $390,000 WHEREAS the following entities need loans in the amount indicated: Drainage Area 29J $ 90,000 .Drainage Area 73 300,000 TOTAL: $390,000 WHEREAS a Revolving Fund loan to Drainage Area 29J is required to refinance a previous loan and to reimburse the District for basin right of way costs; and WHEREAS a Revolving Fund loan to Drainage Area 73 is required to fund right of way settlements for the Corps of Engineers Project on San Pablo Creek; and WHEREAS said loan shall be repaid to the depositing entity within one year from the date of disbursement from the fund from monies available to said entity through drainage fees and state subvention monies and the repayments shall include interest on the unpaid balance, at 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 RESOLVED, as the Governing Board of Contra Costa County Flood Control and Water Conservation District, that said deposit and loan are approved. Orig. Dept.: Public Works (FC) cc: County Administrator I hereby certify that this Is a True and correct copy of County Counsel an action taken and entered on the minutes of the Board of SupervA �thd9 shown.Auditor-Controller ATTESTEDl621J0 Public Works Director PHIL BATCHELOR,clerk of the Board PW - Flood Control of Supervisors and County Administrator nJ Deputy J� . MFK:Iv A/BO:22.t6 RESOLUTION NO. 90/329