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HomeMy WebLinkAboutMINUTES - 04071992 - 1.32 /,32 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on APRIL 7, 1992 by the following vote: AYES: Supervisors Powers, Fanden, Torlakson and McPeak NOES: None ABSENT: Supervisor Schroder ABSTAIN: None RESOLUTION NO. 92/209 SUBJECT: APPROVE DEPOSITS BY FLOOD CONTROL ZONE 3B TO THE FLOOD CONTROL REVOLVING FUND AND A LOAN FROM THE FUND TO DRAINAGE AREA 57, MARTINEZ AREA WHEREAS the following entity has funds that are temporarily not needed and are available for deposit into the Flood Control District Revolving Fund: Flood Control Zone 3B $207,000 WHEREAS the following entity needs a loan in the amount indicated: Drainage Area 57 $207,000 WHEREAS a Revolving Fund loan to Drainage Area 57 is required to fund 50 percent of the portion of regional drainage improvement costs exceeding the fee responsibilities for two developers in the drainage area. WHEREAS said loan is expected to be repaid to the depositing entity within four 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 6 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 County Counsel Auditor-Controller S. Ybarra ! hereby certify that this is®true and correct copy of ,an action taken and entered on the minutes of the Public Works Director Board of Supervisors on the date shown. PW - Flood Control ATTESTED: 19921r PHIL BATCIiELOR,Clerk of the Board of Supervisors and county Administrator MFK:Iv A:BO\7.t4 By __ JV ,Deputy RESOLUTION NO. 92/209