COUNTY OF IMPERIAL

Resolutions Adopted in 2008

 

 

 

NUMBER

DATE APPROVED

MO #

 

RESOLUTION TITLE

 

DEPARTMENT

2008-001

01-08-08

14

A Resolution of the Country Club Sewer Maintenance District Board of Directors to Authorize the Request for Technical Assistance Funding from the Border Environment Cooperation Commission (BECC) for Wastewater Improvements In the County of Imperial, State of California, Country Club Sewer Maintenance District

PUBLIC WORKS

 

2008-002

01-15-08

17

A Resolution of the Board of Supervisors of the County of Imperial Commemorating SCAG Executive Director, Mark Pisano

BOARD OF SUPERVISORS

2008-003

02-05-08

6

A Resolution of the Board of Supervisors Supporting the Goal of Producing 25% of Americas Energy from Renewable Resources by 2025

AGRICULTURAL COMMISSIONER

2008-004

02-05-08

7

A Resolution of the Board of Supervisors approving the Imperial County Multi-Jurisdictional Hazard Mitigation Plan

FIRE/OES

2008-005

02-05-08

8

A Resolution of the Board of Supervisors Resolution Approving the Imperial County Flood Management Plan

FIRE/OES

2008-006

02-08-05

9

A Resolution of the Board of Supervisors Approving the revisions to the Imperial County Operational Area Emergency Operations Plan dated December 1998

FIRE/OES

2008-007

02-26-08

10

A Resolution Authorizing submittal of grant application to the CA Integrated Waste Management Board in the amount of $500,000 for clean-up programs at Poe Colonia, Bombay Beach and Niland communities

PLANNING & BUILDING


 

 

NUMBER

DATE APPROVED

MO #

 

RESOLUTION TITLE

 

DEPARTMENT

2008-008

02-26-08

13

A Resolution Authorizing the filing of application for Brawley Solid Waste Site early closure with California Integrated Waste Management Board (CIWMB) Landfill Closure Loan Program

PUBLIC WORKS

 

2008-009

02-26-08

27

A Resolution approving the transfer of property tax and other revenues between the County of Imperial and the City of Holtville for Annexation No. HV 01-07 (Rancho Mira Vista) in accordance with the Master Tax and Fiscal Impact Agreement

EXECUTIVE OFFICE

 

2008-010

03-11-08

8

A Resolution Approving Program Supplement Agreement No. M014 for Dogwood Road Widening, Federal Aid Project No. RPSTPL-5958(038)

PUBLIC WORKS

2008-011

03-11-08

33

A Resolution Approving the transfer of property tax and other revenues between the County of Imperial and the City of Calexico for Annexation No. CX 3-04 (Los Lagos) in accordance with the Master Tax and Fiscal Impact Agreement

EXECUTIVE OFFICE

2008-012

03-11-08

34

A Resolution Adopting the Imperial County Replacement Benefit Plan and to enter into a MOU with Imperial County’s Employee’s Retirement System that sets out the respective responsibilities of the County and the System with respect to the plan

HUMAN RESOURCES & RISK MANAGEMENT

2008-013

03-11-08

40

A Resolution Supporting the Standard Agreement #AP-0708-24, Amendment #2, with CA Department of Aging Budget Amendment Resolution No. 07-08-086, revision in fund allocations for Federal and State Titles III C1 & C2

PUBLIC ADMINISTRATOR/AAA


 

 

NUMBER

DATE APPROVED

MO #

 

RESOLUTION TITLE

 

DEPARTMENT

2008-014

03-11-08

7

A Resolution Approving the Maintenance and Improvements Projects List for Prop 1B funding

PUBLIC WORKS

2008-015

03-11-08

 

SKIPPED

 

2008-016

03-11-08

 

A Resolution Authorizing the Public health Department on behalf of the Imperial County Breastfeeding Coalition

PUBLIC HEALTH

2008-017

03-11-08

 

A Resolution Authorizing the Public health Department on behalf of the Imperial County Breastfeeding Coalition

PUBLIC HEALTH

2008-018

03-25-08

17a

A Resolution Commending Imperial Valley Chapter No. 276 Order of the Eastern Star on 100 Years of Activity and Service in Imperial Valley

 

2008-019

03-025-08

17b

A Resolution declaring April, as Relay for Life Month in Imperial County

AMERICAN CANCER SOCIETY/BOS

2008-020

03-25-08

23

A Resolution to Bind Contractor and Authorizing the Director of Behavioral Health Services to negotiate contract with Imperial County Children & Families First Commission in consideration for Proposition 10 grant funding FY 2008-10

BEHAVIORAL HEALTH

2008-021

03-25-08

31

Authorizing the Destruction of Telephone and Radio Recordings from 1992 thru 2005

SHERIFF-CORONER

2008-022

03-25-08

20a

A Resolution Approving the Issuance of Multifamily Housing Revenue Bonds by the California Municipal Finance Authority for the Purpose of Financing the Acquisition and Rehabilitation of the Calexico Village Apartments, The Heber Village Apartments and the Niland Apartments

EXECUTIVE OFFICE

2008-023

03-25-08

9c

A Resolution Approving the Probation Juvenile Justice Development Plan for the Youth Offender Block Grant

PROBATION & CORRECTIONS


 

 

NUMBER

DATE APPROVED

MO #

 

RESOLUTION TITLE

 

DEPARTMENT

2008-024

04-01-08

33

A Resolution Establishing A Records Retention Schedule for the Imperial County Sheriff’s Office

SHERIFF-CORONER

2008-025

04-01-08

12

A Resolution Approving and Authorizing the APCO to submit an application for Proposition 1B funding

AIR POLLUTION CONTROL DISTRICT

2008-026

04-01-08

19c

A Resolution Authorizing the Chairman of the Board of Supervisors, County Executive Officer, Director of Planning & Development Services or designee to execute in the name of the County, a standard agreement, any amendments thereto, and any and all other documents or instruments necessary or required by HCD or HUD for participation in the CDBG Program

PLANNING & DEVELOPMENT

2008-027

04-08-08

6

A Resolution Adopting a Fee for Recording the 1st page of Every Instrument, Paper, or Notice Required or Permitted by Law to be Recorded for Implementation and Operation of the Social Security Truncation Program

COUNTY CLERK/RECORDER

2008-028

04-08-08

14a

A Resolution declaring April 7-13, as Imperial County Public Health Week

PUBLIC HEALTH

2008-029

04-15-08

7

A Resolution authorizing the Sheriff-Coroner to apply for grant funds from the State of California Department of Boating and Waterways

SHERIFF-CORONER

2008-030

04-15-08

15a

A Resolution Declaring April 13-19, 2008 as National Public Safety Telecommunications Week

BOARD OF SUPERVISORS

2008-031

04-29-08

 

 

 

2008-032

04-22-08

27

A Resolution Approving the County State Agreement No. X-08-5958-(050) for County State Matching Fund

PUBLIC WORKS


 

 

NUMBER

DATE APPROVED

MO #

 

RESOLUTION TITLE

 

DEPARTMENT

2008-033

04-29-08

7

A Resolution Authorizing and Approving the Borrowing of Funds for Fiscal Year 2008-2009; The Issuance and Sale of a 2008-2009 Tax and Revenue Anticipation Note Therefore and Participation in the California Communities Cash Flow Financing Program

TREASURER-TAX COLLECTOR

2008-034

04-29-08

14

A Resolution declaring May as Mental Health Month in Imperial County

BOARD OF SUPERVISORS

2008-035

05-06-08

7

A Resolution of the Board of Supervisors of the County of Imperial Which Approves the Regional Surface Transportation Program Application Submission to Obtain Funding Through the FY 2010-2011 and 2011-2012 Imperial Valley Association of Governments Regional Surface Transportation Program

EXECUTIVE OFFICE

2008-036

05-13-08

27

A Resolution of the Board of Supervisors of the County of Imperial Authorizing Stop Sign Installation at Azure Avenue Approaching Sunrise Drive in Salton City Imperial County

PUBLIC WORKS

2008-037

5-13-08

6

A Resolution of the Imperial County Air Pollution Control District Board of Directors Approving and Authorizing the Low Emission School Bus Grant

AIR POLLUTION CONTROL DISTRICT

2008-038

05-20-08

23

A Resolution Authorizing the Director of Public Works to comply with the financial assurance requirements of SMARA

PUBLIC WORKS

2008-039

06-03-08

8

A Resolution Establishing the Imperial County Medical Reserve Corps

PUBLIC HEALTH

 

2008-040

06-03-08

22A

A Resolution Honoring Clotilde Perez-Gonzalez, on her Centennial Birthday Celebration

BOARD OF SUPERVISORS

2008-041

06-03-08

31

A Resolution Authorizing the District Attorney to apply for an Office of Emergency Services Grant – Special Prosecutions

DISTRICT ATTORNEY

2008-042

06-03-08

32

A Resolution Authorizing the District Attorney to apply for an Office of Emergency Services Grant – Major Narcotics Vendor Program

DISTRICT ATTORNEY

2008-043

06-03-08

39

A Resolution to Execute Agreement the Imperial County Board of Supervisors Supporting the Standard Agreement with the California Department of Aging for Federal & State III/VII, III-E and CBSP Funds

PUBLIC ADMINISTRATOR – AAA

2008-044

06-17-08

9

A Resolution that Hereby Authorizes the Submittal of an Application to the California State Department of Housing and Community Development for Funding Under the CalHOME Program and if Selected, the Execution of a Standard Agreement, and Amendments Thereto, and of any Related Documents Necessary to Participate in the CalHOME Program

PLANNING & DEVELOPMENT SERVICES

2008-045

 

 

 

 

2008-046

06-24-08

36

A Resolution of the County of Imperial Authorizing the District Attorney of Imperial County to Apply for and Execute Agreements Relating to a California Department Insurance Grant

DISTRICT ATTORNEY

 

2008-047

06-24-08

50

A Resolution of the Board of Supervisors of the County of Imperial Revising the Total Mileage of Imperial County Maintained Roads

PUBLIC WORKS

 

2008-048

07-08-08

21

A Resolution Authorizing the County to Join the Statewide Community Infrastructure Program

EXECUTIVE OFFICE

2008-049

07-08-08

25

A Resolution Honoring Robertta J. Burns, on Her Retirement After 36 Years of Dedicated Service to the County Of Imperial

BOARD OF SUPERVISOR

 

2008-050

07-08-08

37

A Resolution in Support for the County Submittal of SAFE Routes to School Federal Grant Program Cycle 2 for FY 2008-09

PUBLIC WORKS

2008-051

07-22-08

25

A Resolution Authorizing the District Attorney of Imperial County to Apply for and Execute Agreements Relating to a California Department of Insurance Grant

DISTRICT ATTORNEY

 

2008-052

07-22-08

26

A Resolution of the Board of Supervisors of the County Of Imperial Levying Special Taxes within the County Of Imperial Community Facilities District No. 98-1 (Los Alamos International Center)

EXECUTIVE OFFICE

 

2008-053

07-29-08

7

Resolution of the Board of Supervisors of the County Of Imperial Levying Special Taxes within County Of Imperial Community Facilities District No. 06-1, (McCabe Ranch)

EXECUTIVE OFFICE

2008-054

07-29-08

8

(amended) A Resolution asking for the Local Transportation Authority (LTA) Ordinance No. 2008-1, regarding Measure D be placed on the November 2008 Ballot

LOCAL TRANSPORTATION AUTHORITY

2008-055

07-29-08

21

A Resolution of Application by the County Of Imperial Board of Supervisors Requesting the Local Agency Formation Commission to Take Proceedings for the Formation of the Mesquite Lake County Service Area

EXECUTIVE OFFICE

 

2008-056

07-29-08

27c

Approving the Submittal of an Application to the U.S. Department of Commerce Economic Development Administration Investment Assistance Partnership Planning funds for FY 2008

PLANNING & DEVELOPMENT

2008-057

08-05-08

14

Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for Funding Under the Home Investment Partnerships Program

PLANNING & DEVELOPMENT

2008-058

08-12-08

23

A Resolution Authorizing Imperial County Official to sign application and documents essential to obtaining state and federal assistance

OFFICE OF EMERGENCY SERVICES

2008-059

09-09-08

16

A Resolution establishing the unit fee assessment for Niland County Service Area #1 at $14.00 for Fiscal Year 2008-2009

PUBLIC WORKS

2008-060

09-09-08

23

A Resolution of the Imperial County Board of Supervisors Fixing Tax Rates for County and District Taxes and Levying a Tax Upon the Taxable Property of the County for Fiscal Year 2008-2009

EXECUTIVE OFFICE

 

2008-061

06-16-08

13

A Resolution approving the submission of Planning & Technical Grant Application to the California Housing and Community Department (HCD) under Community Development Block Grant (CDBG)

PLANNING & DEVELOPMENT SERVICES

2008-062

09-23-08

10

A Resolution declaring October 3, 2008 as California Arts Day

BOARD OF SUPERVISORS

2008-063

09-23-08

7

A Resolution of the Board of Supervisors of the County of Imperial Approving Traffic Signal Improvements for the Intersection of McCabe Road & SR 111, Project for Supplemental 2008 Appropriation Proposition 1B Funding

PUBLIC WORKS

2008-064

09-23-08

11

A Resolution of the County of Imperial Board of Supervisors, Adopting the County Budget for FY 2008-09

EXECUTIVE OFFICE

2008-065

10-07-08

23

Resolution of the Board of Supervisors of the County of Imperial Acting as the Governing Body of All of its Community Facilities District ordering Judicial Foreclosure of Delinquent Taxes Pursuant to the Mello-Roos Community Facility Act of 1982, ordering that the Tax Collector be credited with those taxes and authorizing retention of Special Counsel

EXECUTIVE OFFICE

2008-066

10-23-08

7

A Resolution Establishing an Appropriation Limit for the County of Imperial, Fiscal Year 2008-2009

AUDITOR-CONTROLLER

2008-067

10-14-08

35

A Resolution of the County of Imperial Board of Supervisors in Support of MEASURE D

BOARD OF SUPERVISORS

2008-068

10-21-08

20a

A Resolution Honoring the “Farmer of the Year” for 2008.

BOARD OF SUPERVISORS

2008-069

 

 

SKIPPED

 

2008-070

11-04-08

23b

A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for McCabe Road from La Brucherie Road to McCabe School in Imperial County

PUBLIC WORKS

2008-071

11-04-08

23c

A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for Holt Road from Holtville City Limits to Worthington Road in Imperial County

PUBLIC WORKS

2008-072

11-04-08

23d

A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for Imperial Highway (S2) from Evan Hewes Hwy to Ocotillo Community Park in Imperial County

PUBLIC WORKS

2008-073

11-04-08

23e

A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for Drew Road from I-8 to 0.6 miles south in Imperial County

PUBLIC WORKS

2008-074

11-18-08

38

Resolution of the Board of Supervisors of the County of Imperial, approving the sale of property pursuant to the California Revenue and Taxation Code.

TREASURER-TAX COLLECTOR

008-075

11-18-08

44

A Resolution of the Board of Supervisors Declaring November 19, 2008, as Red Cross Day in Imperial County.

BOARD OF SUPERVISORS

2008-076

11-18-08

35

Resolution approving submittal of the Rubberized Asphalt Concrete Grant for Fiscal Year 2008-09 and other California Integrated Waste Management Board Available Grants.

PUBLIC WORKS

2008-077

11-25-08

11

Resolution of the County of Imperial Board of Supervisors Regarding the Juvenile

Accountability Block Grant (JABG) 2005-2006 Funding

 

PROBATION-CORRECTIONS

2008-078

12-09-08

8

Resolution of the Board of Supervisors of the County of Imperial Approving the Boundaries of the Targeted Employment Area (TEA) and Submission of Application for the Calexico-County Enterprise Zone

PLANNING & DEVELOPMENT

2008-079

12-09-08

32

Resolution of the County Board of Supervisors of Imperial County Approving the Submittal of Applications for the Waste Tire Enforcement Grant

PUBLIC HEALTH

2008-080

12-09-08

35b

Resolution relating to Designation of Official to Execute County State Master Agreement and Subsequent Program Supplement Agreements for State Aid Transportation Projects

PUBLIC WORKS

2008-081

12-16-08

38

Resolution Opposing the Removal of Trash Dumpsters and Discontinuation of Solid Waste Disposal Service at the Imperial Sand Dunes Recreation Area

BOARD OF SUPERVISORS

2008-082

 

 

SKIPPED

 

2008-083

12-23-08

42

Resolution of the Board of Supervisors of the County of Imperial (Authorization to Bind Corporation)

SOCIAL SERVICES

2008-084

12-23-08

7

Resolution for Landfill Closure Loan Applications to California Integrated Waste Management Board for the Brawley Solid Waste Site in Imperial County

PUBLIC WORKS