|
RESOLUTION
NUMBER
|
DATE APPROVED
|
MO #
|
RESOLUTION TITLE
|
DEPARTMENT
|
|
2009-001
|
01/13/09
|
6
|
Resolution setting the rental and
landing fee schedule.
|
Airport
|
|
2009-002
|
01/13/09
|
9
|
Resolution
adopting supplemental report on Development Impact Fees for the period of
July 1, 2007 to June 30, 2008.
|
Auditor-Controller
|
|
2009-003
|
01/13/09
|
18
|
Resolution
adopting the amendment to the County Non-Disposal Facility Element of the
Countywide Integrated Waste Management Plan for Imperial County.
|
Public Works
|
|
2009-004
|
01/27/09
|
15
|
Resolution
approving the transfer of $8,477.11 from Program Income Housing Revolving
Loan Funds and authorizing the execution of Agreements and any amendments
thereto with the State of California for the purposes of the following
action.
|
Planning & Development
services
|
|
2009-005
|
02/03/09
|
8
|
Resolution approving the submittal
of an application to the U.S. Department of Commerce Economic Development
Administration for the Development of a Green Strategy for Imperial County.
|
Planning & Development
services
|
|
2009-006
|
02/03/09
|
10
|
Resolution of the Imperial County Air
Pollution Control District Board of Directors approving a Temporary Reduction
of Rule 310-Operational Development Fees for Residential and Commercial
Development Projects.
|
Air Pollution Control District
|
|
2009-007
|
02/10/09
|
36
|
Resolution approving an application for
funding from the Stonegarden 08 and authorizing the execution of a Grant
Agreement and any amendments thereto with the State of California for the
purposes of this Grant.
|
Sheriff-Coroner
|
|
2009-008
|
02/10/09
|
40
|
Resolution Opposing the State Control
Board’s Proposed AB 885 Water Resources Control Onsite Wastewater Treatment
Board’s Proposed AB 885 Onsite Systems Regulations Wastewater Treatment
Systems Regulations unless significantly) Amended
|
Board of Supervisors
|
|
2009-009
|
02/24/09
|
36
|
Resolution
authorizing the submission of a Federal Transit Administration Section 5311
Application for Operating and Capital Funds for use within the Regional
County-Wide Transit System
|
Executive Office
|
|
2009-010
|
03/03/09
|
16
|
Resolution Honoring SDSU-Imperial Valley
Campus on its 50th Anniversary.
|
Board of Supervisors
|
|
2009-011
|
03/03/09
|
10
|
Resolution Accepting Travel Payment from
Pacificland Int. Development, Inc., for County Representatives for Official
Agency Business.
|
Executive office
|
|
2009-012
|
03/17/09
|
28
|
Resolution approving the Transfer of
Property Tax and other Revenues between the County of Imperial and the City
of Westmorland for Annexation No. WM 2-05, (World Petrol Travel Park & Gateway
Park)
|
Executive Office
|
|
2009-013
|
03/17/09
|
30
|
Resolution
authorizing the submission of a Federal Transit Administration Section 5311
Application for Operating and Capital Funds for use within the Regional
County-Wide Transit System.
|
Executive Office
|
|
2009-014
|
03/17/09
|
26
|
Resolution authorizing the County to submit
an application for the California Transit Security Grant Program California
Transit Assistance Fund (CTSGP-CTAF) for FY 2007-08 and 2008-09.
|
Executive Office
|
|
2009-015
|
03/24/09
|
6
|
Resolution to designate the County of
Imperial Fire Stations as a Safe Surrender Sites.
|
Fire/OES
|
|
2009-016
|
03/31/09
|
8
|
Resolution authorizing and
approving the Borrowing of Funds for FY 2009-2010; the Issuance and Sale of a
2009-2010 Tax and Revenue Anticipation Note Therefor and Participation in the
California Communities Cash Flow Financing Program.
|
Treasurer/ Tax Collector
|
|
2009-017
|
03/31/09
|
19a
|
Resolution declaring April as “Relay for
Life Month” in Imperial County.
|
Board of Supervisors
|
|
2009-018
|
03/31/09
|
19b
|
Resolution declaring April 6th
thru 12th as “Public Health Week” in Imperial County.
|
Board of Supervisors
|
|
2009-019
|
03/31/09
|
19c
|
Resolution honoring Patricia
Yarnall on her retirement after 35 years of service to the County of
Imperial.
|
Board of Supervisors
|
|
2009-020
|
03/31/09
|
11
|
Resolution recognizing March 31, 2009 as
“Cesar Chavez Day”
|
Board of Supervisors
|
|
2009-021
|
04/07/09
|
9
|
Resolution authorizing submittal of
application to the California Department of Transportation Planning
Application in Imperial County.
|
Public Works
|
|
2009-022
|
04/21/09
|
26
|
Resolution correcting Resolution approving
the transfer of Property Tax between the Imperial County and the City of
Westmorland for Annexation No. WM 2-05 World Petrol Travel Park and Gateway
Park.
|
Executive Office
|
|
2009-023
|
04/21/09
|
27
|
Resolution approving the Transfer of
Property Tax between the Imperial County and the City of Westmorland for
Annexation No. WM-3-05 Dickerson Subdivision.
|
Executive Office
|
|
2009-024
|
04/21/09
|
28
|
Resolution approving the Transfer of
Property Tax between the Imperial County and the City of Holtville for
Annexation No. HV 01-07 Rancho Mira Vista.
|
Executive Office
|
|
2009-025
|
04/28/09
|
21a
|
Resolution declaring the month
of May as “Elder Dependent Adult Abuse Awareness Month” in Imperial County.
|
Board of Supervisors
|
|
2009-026
|
05/05/09
|
7
|
Resolution relating to
Development Impact Fees Report, Report on Examination, Imperial County Impact
Fees, June 30, 2003, in compliance with Government Code 66001 & 66006.
|
Auditor Controller
|
|
2009-027
|
05/12/09
|
10a
|
Resolution approving
the submittal of an application to the U.S. Department of Commerce Economic
Development Administration for the Development of the Imperial Center
Infrastructure.
|
Planning & development
services
|
|
2009-028
|
05/05/09
|
35
|
Resolution approving County/State
Agreement No. X09-5958 (063) for County State Matching Funds.
|
PUBLIC WORKS
|
|
2009-029
|
04/28/09
|
7
|
Joint Resolution of the Imperial Irrigation
District and County of Imperial for the creation of an Imperial Valley
Renewable Energy Development Program.
|
EXECUTIVE OFFICE
|
|
2009-030
|
05/19/09
|
8
|
Resolution approving the applicant to
apply for Grant Funds for the State of California, Department of Parks and
Recreation, Off-Highway Vehicle Grant Funds.
|
Sheriff-Coroner
|
|
2009-031
|
05/19/09
|
40
|
Resolution continuing the Local
Public Health Emergency.
|
Public Health
|
|
2009-032
|
06/02/09
|
43b
|
Resolution for the Imperial County Board
of Supervisors to execute and support Standard Agreement with the California
Department of Aging for Federal & State III/VII, III-E and CBSP Funds.
|
PA/AAA
|
|
2009-033
|
06/02/09
|
45
|
Resolution approving the
Submittal of Applications for the Local Enforcement Agency (LEA) Grant
Program.
|
Public Health
|
|
2009-034
|
06/02/09
|
47
|
Resolution for Financial
Assurance for Mitigation and Reclamation of the Imperial County Material
Sites.
|
Public Works
|
|
2009-035
|
06/09/09
|
8
|
Resolution of the Governing Body of
Imperial County approving the Submittal of an Application to the U.S.
Department of Commerce Economic Development Administration Investment
Assistance Partnership Planning Funds for FY 2009-2010.
|
Planning & Development
services
|
|
2009-036
|
06/09/09
|
13
|
Resolution of the Governing Body of
Imperial County approving the Submittal of a Joint Application and contracts
execution for funding from the State of California under the Neighborhood
Stabilization Program (NSP); and if selected, the execution of a Grant
Agreement, any amendments thereto, and of any related documents necessary to
participate in the Neighborhood Stabilization Program.
|
Planning & Development
services
|
|
2009-037
|
06/16/09
|
9
|
Resolution
accepting travel payment from Huntington Investment for county
representatives for official agency business.
|
Executive Office
|
|
2009-038
|
06/16/09
|
29b
|
Resolution
for the Imperial County Board of Supervisors to execute and support the
Standard Agreement with the California Department of Aging for Federal
Nutrition Stimulus Funds.
|
PA/AAA
|
|
2009-039
|
06/23/09
|
21
|
Resolution
approving Transfer of Property Tax and other Revenues between the County of
Imperial and the City of Calexico for Annexation No. CX 1-05 (Estrella
Subdivision)
|
Executive Office
|
|
2009-040
|
|
|
SKIPPED
|
|
|
2009-041
|
06/23/09
|
26
|
Resolution revising the Total
Mileage of Imperial County Maintained Roads.
|
Public Works
|
|
2009-042
|
07/07/09
|
6
|
Resolution for ratification of
the Submittal of an Application to the Imperial County Indian Gaming Local
Community Benefit Committee Grant in Imperial County.
|
Public Works
|
|
2009-043
|
07/07/09
|
7
|
Resolution designating a portion
of Ted Kipf Road ad a combined use Highway.
|
Public Works
|
|
2009-044
|
07/07/09
|
16a
|
Resolution
establishing Aviation Day for Imperial County.
|
Airport
|
|
2009-045
|
07/07/09
|
29
|
Resolution
of the Board of Supervisors of the County of Imperial and Notice to Intention
to Lease Real Property by the County of Imperial and Notice Inviting
Proposals.
|
Executive Office
|
|
2009-046
|
07/14/09
|
9a
|
Resolution
Welcoming Mr. Liu Hua to Imperial County.
|
Board of Supervisors
|
|
2009-047
|
07/14/09
|
27
|
Resolution
designating new county officials as authorized to sign County documents and
applications for the purpose of obtaining state and federal financial
assistance.
|
Fire Protection Services
|
|
2009-048
|
07/14/09
|
30
|
Resolution
urging San Diego State University to Strengthen its Commitment to SDSU
Imperial Valley Campus.
|
PA/AAA
|
|
2009-049
|
07/14/09
|
13
|
Resolution
approving an application and contract execution for funding from the Colonia
and General Allocation of the State Community Development Block Grant (CDBG)
Program and authorizing the execution of a Grant Agreement and any amendments
thereto with the State of California Purposes of this Grant.
|
Planning & Development
services
|
|
2009-050
|
07/21/09
|
11
|
Resolution
approving two Grant Applications and the execution of Grant Agreements, and
any amendments thereto from the Planning Technical Assistance Allocation of
the State of California Community Development Block Grant (CDBG) Program.
|
Planning & Development
services
|
|
2009-051
|
07/21/09
|
18
|
Resolution
Levying Special taxes within County of Imperial Community Facilities District
No. 06-1 (McCabe Ranch).
|
Executive Office
|
|
2009-052
|
07/21/09
|
19
|
Resolution
Levying Special Taxes within County of Imperial Community Facilities District
No. 98-1 (Los Alamos International Center).
|
Executive Office
|
|
2009-053
|
07/21/09
|
28
|
Resolution providing for the borrowing
of funds for Imperial Community College District for Fiscal Year 2009-2010
and the Issuance of Imperial Community College District 2009-2010 Tax and
Revenue Anticipation Notes therefor in an amount not to exceed $6,200,000 and
directing certain actions with respect thereto.
|
Treasurer/ Tax Collector
|
|
2009-054
|
08/11/09
|
8
|
Resolution finding the need to
require 11th Street in Heber, CA to be designated a one-way street
during specific hours before, during and after school.
|
Public Works
|
|
2009-055
|
08/11/09
|
55
|
Resolution
in SUPPORT of Broadband Funding Support from the Federal Stimulus Program.
|
Planning & Development
services
|
|
2009-056
|
08/11/09
|
73
|
Resolution
approving the Joint Use Agreement with Heber Public Utilities District for
EDA Grant Application.
|
Planning & Development
services
|
|
2009-057
|
08/18/09
|
7
|
Resolution
urging the passage of Assembly Bill 1079 by Assemblyman V. Manuel Perez.
|
Executive Office
|
|
2009-058
|
08/25/09
|
6
|
Resolution approving the Local
Match Project List for Federal and State Funded Projects ready for
construction for construction for 2008-2009 Appropriation Proposition 1B
Funding.
|
PUBLIC WORKS
|
|
2009-059
|
08/25/09
|
15
|
Resolution
approving one Grant Application and the execution of Grant Agreements, and
any amendments thereto from the Enterprise Funds Allocation of the State of
California Community Development Block Grant (CDBG) Program.
|
planning & Development
services
|
|
2009-060
|
09/22/09
|
6
|
Resolution
relating to Development Impact Fees, Report on Examination, Imperial County Impact
Fees, June 30, 1998, in compliance with Government Code Section 66001 &
66006
|
AUDITOR-CONTROLLER
|
|
2009-061
|
09/01/09
|
11
|
Resolution
of the Board of Supervisors of the County of Imperial adopting the Final
Budget for Fiscal Year 2009-2010.
|
Executive Office
|
|
2009-062
|
09/01/09
|
38
|
Resolution
Fixing Tax Rates for County and District Taxes and Levying a Tax Upon the
Taxable Property of the County for Fiscal Year 2009-2010.
|
Executive Office
|
|
2009-063
|
09/01/09
|
48
|
An amended Resolution by the
Board of Supervisors authorizing the Director of Public Works to accept
certain Real Property Interest on behalf of the County.
|
Public Works
|
|
2009-064
|
09/01/09
|
49
|
Resolution for Ratification of
the Submittal of an Application to the State of California Office of Traffic
Safety Grant Program.
|
Public Works
|
|
2009-065
|
09/15/09
|
41
|
Resolution authorizing the FY 2009-2010
Secured Solid Waste Land Use Fees.
|
Public Works
|
|
2009-066
|
09/22/09
|
21
|
Resolution
authorizing the District Attorney of Imperial County to apply for and execute
Agreements relating to a California Department of Insurance Grant –
Automobile Insurance Fraud Program.
|
District Attorney
|
|
2009-067
|
09/22/09
|
23
|
Resolution
authorizing the District Attorney of Imperial County to apply for and execute
Agreements relating to California Department of Insurance – Workers
Compensation Insurance Fraud Program.
|
District Attorney
|
|
2009-068
|
09/29/09
|
35
|
Resolution
continuing the Local Emergency in Ocotillo, Imperial County.
|
Executive Office
|
|
2009-069
|
09/29/09
|
18
|
Resolution establishing the Unit
Fee Assessment for Niland County Service Area #1 at $14.00 for FY 2009-10.
|
Public Works
|
|
2009-070
|
09/29/09
|
9
|
Resolution for ratification of the
submittal of three (3) applications in response to Caltrans 2009-2010 Highway
Safety Improvement Program (HSIP) Call for Projects.
|
Public Works
|
|
2009-071
|
10/06/09
|
21
|
Resolution
establishing Appropriations Limit of $106,757,796 for the County of Imperial
Fiscal Year 2009-2010.
|
Auditor-Controller
|
|
2009-072
|
10/06/09
|
33
|
2nd
Resolution continuing the Local Emergency in the Ocotillo area, due to the
storms that occurred on September 5-6, 2009.
|
Fire/OES
|
|
2009-073
|
10/13/09
|
6
|
Resolution of Intent to vacate
and give notice to all Freeholders in Road District No. 1, Imperial County,
California and all other interested parties, of the date, hour and place of
Hearing for Abandonment of County Road - Preece Road ( aka County Road No.
2D02 and County Road 2D03)
|
Public Works
|
|
2009-074
|
10/13/09
|
17a
|
Resolution
authorizing the District Attorney of Imperial County to apply for and execute
Agreements relating to a California Emergency Management Agency Grant, Special
Prosecutions Unit.
|
District Attorney
|
|
2009-075
|
10/13/09
|
19
|
Resolution
authorizing Imperial County Officials to sign application documents essential
to obtaining federal and stated financial assistance under the California
Disaster Assistance Act.
|
Fire/OES
|
|
2009-076
|
10/20/09
|
11
|
Resolution
and order amending the Conflict of Interest
Code for Agencies and Departments of Imperial County, to incorporate by
reference the Fair Political Practices Commission’s Standard Model Conflict
of Interest Code.
|
Clerk Recorder
|
|
2009-077
|
10/20/09
|
26
|
Resolution
approving the form of and authorizing the execution and delivery of a
purchase and sale agreement and related documents with respect to the sale of
the seller’s proposition 1A receivable from the State for the County of
Imperial.
|
Executive Office
|
|
2009-078
|
10/20/09
|
26
|
Resolution approving the form of and
authorizing the execution and delivery of a purchase and sale agreement and
related documents with respect to the sale of the seller’s proposition 1A
receivable from the State for the County Free Library. (RESOLUTION WAS PULLED)
|
EXECUTIVE OFFICE
|
|
2009-079
|
10/20/09
|
26
|
Resolution approving the form of and
authorizing the execution and delivery of a purchase and sale agreement and
related documents with respect to the sale of the seller’s proposition 1A
receivable from the State for the County Fire/OES. (RESOLUTION WAS PULLED)
|
EXECUTIVE OFFICE
|
|
2009-080
|
10/20/09
|
26
|
Resolution
approving the form of and authorizing the execution and delivery of a purchase
and sale agreement and related documents with respect to the sale of the
seller’s proposition 1A receivable from the State for the Country Club Sewer
Maintenance District.
|
EXECUTIVE OFFICE
|
|
2009-081
|
10/27/09
|
8
|
Resolution
to enter into a Loan Agreement between the Imperial County and West Shore
Ambulance Service, Inc., a Nonprofit Corporation in a amount not to exceed
$30,000 to assist in continuing to provide emergency services.
|
Executive Office
|
|
2009-082
|
10/27/09
|
9
|
Resolution
authorizing and directing the preparation of financing documents in
connection with the execution and delivery of certificates of participation in
one or more series in an aggregate principal amount not to exceed $15,000,000
retaining certain professionals in connection therewith and taking certain
actions with respect thereto.
|
Executive Office
|
|
2009-083
|
10/27/09
|
13a
|
Resolution honoring
Elizabeth Enriquez for her retirement after 21 years of dedicated service to
the County of Imperial.
|
Behavioral Health
|
|
2009-084
|
11/03/09
|
36
|
Resolution of approval
by the Board of Supervisors relating to Request for Approval to Sell Tax-Defaulted Property Subject to
the Power to Sale.
|
TreaSURER-TAX COLLECTOR
|
|
2009-085
|
11/10/09
|
8a
|
Resolution of the Board of
Supervisors, which approves the Bicycle Transportation Account Application
Submission to obtain Grant Funding through the Fiscal Year 2010-2011 Bicycle
Transportation Account Program for Drew Road 1-8 to 0.6 miles south in
Imperial County.
|
PUBLIC WORKS
|
|
2009-086
|
11/10/09
|
8b
|
Resolution of the Board of Supervisors,
which approves the Bicycle Transportation Account Application Submission to
obtain Grant Funding through the Fiscal Year 2010-2011 Bicycle Transportation
Account Program for McCabe Road from La Brucherie Road to McCabe School in
Imperial County.
|
PUBLIC WORKS
|
|
2009-087
|
11/10/09
|
8c
|
Resolution of the Board of
Supervisors, which approves the Bicycle Transportation Account Application
Submission to obtain Grant Funding through the Fiscal Year 2010-2011 Bicycle
Transportation Account Program for Imperial Highway (S2) from Evan Hewes
Highway to Ocotillo Community Park in Imperial County.
|
PUBLIC WORKS
|
|
2009-088
|
11/10/09
|
13
|
Resolution
approving the submittal of a Grant Application and the execution of Grant
Agreements, and any amendments thereto from the Planning Technical Assistance
Allocation of the State of California Community Development Block Grant
(CDBG) Program.
|
PLANNING & dEVELOPMENT
|
|
2009-089
|
11/24/09
|
6
|
Resolution for Ratification of
the Submittal of three Project Questionnaires to the Office of Congressman
Bob Filner.
|
PUBLIC WORKS
|
|
2009-090
|
|
|
|
|
|
2009-091
|
11/24/09
|
10
|
Resolution
approving and authorizing the execution of certain financing documents in
connection with the execution and delivery of the County’s Certificates of
Participation, 2010 Series A (Capital Projects) in an Aggregate Principal
amount not to exceed $10,000,000 and authorizing and directing certain
actions with respect thereto.
|
EXECUTIVE OFFICE
|
|
2009-092
|
11/24/09
|
20
|
Resolution
amending the Use and Procedures of the Hangar Waiting List for Imperial
County Airport.
|
AIRPORT
|
|
2009-093
|
11/24/09
|
14
|
Resolution ordering the vacation
of a portion of a County Right-of-Way.
|
PUBLIC WORKS
|
|
2009-094
|
12/08/09
|
6
|
Resolution
of Air Pollution Control District Board of Directors approving A Continued
Temporary Reduction of Rule 310-Operational Development Fees for Residential and
Commercial Development Projects until June 30, 2010.
|
apcd
|
|
2009-095
|
12/08/09
|
20
|
Resolution
of the Board of Directors of the Imperial County Facilities Corporation approving
and authorizing execution of certain financing documents in connection with
the execution and delivery of the County of Imperial Certificates of
Participation, 2010 Series A (Capital Projects) and authorizing and directing
certain actions with respect thereto.
|
EXECUTIVE OFFICE
|
