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Home My WebLink AboutMINUTES - 04042000 - C15-C18 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 Resolution on April 4, 2000 by the following vote: AYES: SUPERVISORS GIOIA, UILKEK4, DESAULNIER, CANCIAMILLA AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO.: 2000 148 SUBJECT: AUTHORIZE THE SUBMITTAL OF A REGIONAL APPLICATION ON BEHALF OF SPECIFIED MUNICIPALITIES TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR A 2000/2003 USED OIL RECYCLING BLOCK GRANT (SIXTH CYCLE). The Board of Supervisors of Contra Costa County as the Governing Body of the Contra Costa County Flood Control and Water Conservation District on behalf of the Contra Costa Clean Water Program RESOLVES THAT: WHEREAS, the people of the State of California have enacted the California Oil Recycling Enhancement Act that provides funds to cities and counties for establishing and maintaining local used oil collection programs that encourage recycling or appropriate disposal of used oil; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, the applicant will enter into an agreement with the State of California for implementation of a used oil collection program; NOW, THEREFORE, BE IT RESOLVED that the Contra Costa County Flood Control and Water Conservation District, on behalf of the Contra Costa Clean Water Program, authorizes the submittal of an application to the California Integrated Waste Management Board for a 2000/2003 Used Oil Recycling Block Grant. The Chief Engineer, or a designee, is hereby authorized and empowered to execute in the name of the Contra Costa County Flood Control and Water Conservation District, on behalf of the Contra Costa Clean Water Program, all necessary applications, contracts, payment requests, agreements and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. RESOLUTION NO. 2000/148 SUBJECT: AUTHORIZE THE SUBMITTAL OF A REGIONAL APPLICATION ON BEHALF OF SPECIFIED MUNICIPALITIES TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR A 2000/2003 USED OIL RECYCLING BLOCK GRANT (SIXTH CYCLE). PAGE: 2 DATE: April 4, 2000 t NOW, THEREFORE, BE IT RESOLVED that the Contra Costa County Flood Control and Water Conservation District, on behalf of the Contra Costa Clean Water Program, authorizes the submittal of a regional application on behalf of the Cities of Concord, Danville, Lafayette, Moraga, Orinda, and Walnut Creek to the California Integrated Waste Management Board for a 2000/2003 Used Oil Recycling Block Grant. The Chief Engineer, of the Contra Costa County Flood Control and Water Conservation District, on behalf of the Contra Costa Clean Water Program, or their designee, is hereby authorized and empowered to execute in the name of the above named cities all necessary applications, contracts, payment requests, agreements and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. DPF:sl G:\GrpData\NPDES\BO_Contracts\6th cycle res.doc Orig.Dept.:Public Works(NPDES) Contact Person:Donald P. Freitas(313-2373) cc:County Administrator Auditor-Controllor Accounting I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. APRIL 4, 2000 ATTESTED: PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By !ti Deputy RESOLUTION NO. 2000/148 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA ed AS THE GOVERNING BODY OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Adopted this Order on April 4, 2000 by the following vote: AYES: SUPERVISORS GIOIA, 4ILKEMA, DESAULNIER, CANCIAMILLA AND GERBER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2400/149 SUBJECT: Approve Deposit by the District to the Flood Control Revolving Fund and Loans from the Fund to Drainage Areas 48B and 48D, Bay Point 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 District (2505) $600,000 WHEREAS the following entities need loans in the amounts indicated: Drainage Area 48D (2573) $386,000 Drainage Area 48B (2574) $214, 000 $600,000 WHEREAS Revolving Fund mans are needed to refinance existing Revolving Fund loans in Drainage Areas 48B and 48D so as to repay deposits to the Fund by Zone 3B; and WHEREAS said loans shall be repaid to the depositing entities within five - ten years from the date of disbursement from the fund from monies available to said entities through drainage fee revenue. Repayment shall include interest on the unpaid balance at 6.56 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 loans are approved. MFK:jlg G:\GrpData\FldCtl\Administration\Board Orders\2000 Bo\BO for DA4813,48D.doc Orig.Dept.: Public Works(Flood Control) I hereby certify that this is a true and correct Contact Person: Milt Kubicek(313-2239) copy of an action taken and entered on the minutes of the Board of Supervisors on the cc: County Administrator date shown. County Counsel APRIL 4, 2000 Auditor/Controller ATTESTED: PW-Accounting PHIL BATCHELOR, Clerk of the Board PW—Flood Control of Supervisors and County.Administrator Bye ''r Deputy TO: BOARD OF SUPERVISORS 0, 11 FROM: 3. MICHAEL WALFORD,PUBLIC WORKS DIRECTOR DATE: APRIL 4, 2000 SUBJECT: APPROVE CONTRACT WITH THE MT. DIABLO'YMCA FOR THE PROVISION OF RECREATIONAL PROGRAMMING FOR$38,626 ANNUALLY FOR COUNTY SERVICE AREA R-7A, ALAMO AREA. SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION z I, Recommended Actio APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Mt. Diablo YMCA for the year-round operation of youth and teen recreational programs in Alamo. II. FinancialImnact: There will not be any impact on the County General Fund, County Service Area R-7A funds will pay 100%of the costs associated with the recreational programming. III. Reasons fgr Recommendations and Background: YMCA has been providing on going recreational program for the youth in Alamo since May 1977.The Citizens Advisory Committee for County Service Area R-7A has been very pleased with the programs offered and has recommended that the YMCA continue to provide the recreational programming in their community. IV. Conse uences of Negative Action: Without Board approval the recreational programming for the youth in Alamo will not occur. Continued on Attachment: SIGNATURE:, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE _,OTHER SIGNATURE(S); ACTION OF BOARD ON APRIL 4, 2000 APPROVED AS RECOMMENDED_X_OTHER I hereby certify that this is a true and correct copy of an action taken and V TE OF SUPERVISORS entered on the minutes of the Board of Supervisors on the date shown. UNANIMOUS(ABSENT NONE } AYES: NOES: ABSENT: ABSTAIN: ATTESTED; APRIL 4: 2000 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator SE:MF:df G:\GrpData\SpDist\Bosrd Ordm\2000\4 Apol\B.0,4-04.doc oript.Div: Public Works(special Districts) By Deputy Cantact: Skip Epperty(323-2293) ee: Public Works Accounting Citizms Advisory Conanifte for CSA R-7A