COUNTY OF IMPERIAL

Resolutions Adopted in 2009

 

 

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