COUNTY OF IMPERIAL

Resolutions Adopted in 2010

 

 

RESOLUTION

NUMBER

DATE APPROVED

MO #

RESOLUTION TITLE

DEPARTMENT

2010-001

01-12-10

7

Resolution for support for County submittal of an application to the State of California Energy Commission – American Recovery and Reinvestment Act of 2009 – Energy Efficiency and Conservation Block Grant (EECBG).

public works

2010-002

01-12-10

14a

Resolution honoring the Viejas and Manzanita Bands of the Kumeyaay Indian Tribe for their sponsorship of the Fifth Annual Senior Appreciation Event.

pA/AAA

2010-003

01-12-10

14b

Resolution regarding the Imperial County Medical Reserve Corps 2009 Volunteer of the Year – Rick Goldberry.

public health

2010-004

01-26-10

6

Resolution approving an application for funding from the Stonegarden 09 and authorizing the execution of a Grant Agreement and any amendments thereto with the Stat of California for the purposes of the Grant.

sheriff-coroner

 

2010-005

01-26-10

11

Resolution designating the County of Imperial Recovery Zone for purposes of Sections 1400U-1, 1400U-2 and 1400U-3 of the Internal Revenue Code of 1986, as amended.

EXECUTIVE OFFICE

2010-006

02-02-10

6

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

2010-007

02-23-10

36

Resolution for submittal of Amendment No. 1 to Cooperative Agreement No. 11-0636 between Stat of California and County of Imperial

PUBLIC WORKS

2010-008

02-23-10

7

Resolution approving the Application for Statewide Park Program Grant Funds and the execution of Grants and Local Services (GOALS), under the State Department of Parks and Recreation

PLANNING & dEVELOPMENT SERVICES

2010-009

03-02-10

19

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

2010-010

03-16-10

16

Resolution declaring the Month of March 2010 as “Relay for Life Month”

BOARD OF SUPERVISORS

2010-011

03-16-10

15a

Resolution approving the issuance by California Enterprise Development Authority of not to exceed $20,000,000 Aggregate Principal amount of the Authority’s Revenue Bonds for the benefit of Greenhunter Mesquite Lake, LLC/or a related entity for the purpose of financing and refinancing the cost of construction, acquisition, installation and equipping of a Biomass Waste-to-Energy Facility, providing the terms and conditions for such bonds and other matters relating herein specified.

PLANNING & dEVELOPMENT SERVICES

2010-012

03-16-10

15b

Resolution approving associate membership by the County of Imperial in the California Enterprise Development Authority and authorizing and directing the execution of an Associate Membership Agreement relating to Associate Membership of the County in the Authority

PLANNING & dEVELOPMENT SERVICES

2010-013

04-13-10

17a

Resolution Honoring Carla Bell for her Retirement after 27 years of service to the County of Imperial.

BEHAVIORAL HEALTH

2010-014

04-13-10

6

Resolution authorizing the Sheriff of Imperial County to apply for grant funds from the State of California Department of Boating and Waterways.

SHERIFF-CORONER

 

2010-015

04-13-10

8

Resolution approving a temporary reduction on Building Permit Fees.

EXECUTIVE OFFICE

 

2010-016

04-13-10

9

Resolution of the Imperial County Air Pollution Control District Board of Directors Supporting efforts to create an Imperial County and Mexicali Modified Joint Advisory Committee

APCD

 

2010-017

04-13-10

24

Resolution establishing Assessment Appeals Board Members Compensation.

board of supervisors

 

2010-018

04-13-10

10

Resolution of the Board of Directors of the Imperial County Air Pollution Control District.

APCD

 

2010-019

04-20-10

7

Resolution authorizing purchase and installation of Emergency Power Generator

PUBLIC HEALTH

2010-020

05-04-10

7

Resolution supporting the Earthquake Relief Barbecue Fundraiser

EXECUTIVE OFFICE

2010-021

05-04-10

12

Resolution authorizing an exemption to competitive bidding for the purpose of emergency to the elevator and adjacent area the El Centro Courthouse

EXECUTIVE OFFICE

2010-022

05-11-10

6

Resolution of the Board of Supervisors of the County of Imperial calling for First Continuance of Local Emergency

FIRE/OES

2010-023

05-11-10

7

Resolution regarding the Juvenile Justice Crime Prevention Act JJCPA 2010/2011 Funding

PROBATION-CORRECTIONS

2010-024

05-11-10

13

Resolution approving the reallocation of $637,043.30 from CDBG funds to the Earthquake Disaster Recovery Plan for Housing Rehabilitation and the transfer of $1,9609.63 from Program Income Business Revolving Loan funds to 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

2010-025

05-11-10

9

Resolution authorizing the submittal of an application to the California State Department of Housing and Community Development for funding under the CalHome Program; the execution of a standard agreement if selected for such funding and any amendments thereto; and any related documents necessary to participate in the CalHome Program

PLANNING & DEVELOPMENT SERVICES

2010-026

05-25-10

12

Resolution amending Resolution No. 2010-011 in connection with the approval of the issuance by California Enterprise Development Authority of not to exceed $30,000,000 aggregate principal amount of the authority’s revenue bonds for the benefit of Greenhunter Mesquite Lake, LLC and/or a related entity for the purpose of financing and refinancing the cost of construction, acquisition, installation and equipping of a biomass Waste-to-Energy Facility, providing the terms and conditions for such bonds and other matters relating thereto herein specified.

PLANNING & dEVELOPMENT SERVICES

2010-027

05-25-10

28

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, and III-E

PA/AAA

2010-028

05-25-10

33a

Resolution approving the Agreement No. 09G30311 for funds under the Help America Vote Act of 2002

registrar of voters

2010-029

05-25-10

33b

Resolution approving the Agreement No. 09G26120 for funds under the Help America Vote Act of 2002

Registrar of voters

2010-030

05-25-10

33c

Resolution approving the Agreement No. 07G30108-Amendment 1 for funds under the Help America Vote Act of 2002

REGISTRAR OF VOTERS

2010-031

06-08-10

28

Before the Board of Supervisors of the County of Imperial – Second Resolution to Continue Local Emergency

FIRE/OES

2010-032

06-08-10

32

Resolution of the County of Imperial Board of Supervisors Regarding the Juvenile Accountability Block Grant Program (JABG)

Planning & Development services

2010-033

06-08-10

37

Resolution of the Board of Supervisors of the County of Imperial Approving Local Match Project List for Federal and State Funding Projects Ready for Construction For 2009-2010 Appropriation Proposition 1B Funding

PUBLIC WORKS

2010-034

06-15-10

6

Resolution of the Air Pollution Control Board approving and authorizing the Application for Proposition 1B Funding

APCD

2010-035

06-15-10

7

Resolution authorizing the submittal of an application to the California State Department of Housing and Community Development for Funding under the Cal-Home Program (General); the execution of an Standard Agreement if selected for such funding and any amendments thereto; and any related documents necessary to participate in the Cal-Home Program

PLANNING & dEVELOPMENT SERVICES

2010-036

06-15-10

8

Resolution approving the submittal of an application to the U.S. Department of Commerce Economic Development Administration for the Economic Development Assistance Programs, Partnership Planning Funds for FY 2010-2011

PLANNING & DEVELOPMENT SERVICES

2010-037

06-15-10

35

Resolution of the Board of Supervisors of the County of Imperial approving County/State Agreement No. X10-5958(071) for County State Matching Funds

PUBLIC WORKS

2010-038

06-15-10

45

Resolution providing for the borrowing of funds for Imperial Community College District for Fiscal Year 2010-2011 and the Issuance of Imperial Community College District 2010-2011 Tax and Revenue Anticipation Notes therefore in an amount not to exceed $14,000,000 and authorizing and directing certain actions with respect thereto.

TREASURER/TAX COLLECTOR

2010-039

06-15-10

46

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 Mid-Year Tax and Revenue Anticipation Notes therefore in an amount not to exceed $4,000,000 and authorizing and directing certain actions with respect thereto.

TREASURER/TAX COLLECTOR

2010-040

06-22-10

6

Resolution of the Imperial County 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 December 31, 2010

air pollution control district

2010-041

06-22-10

7

Resolution revising the total Mileage of Imperial County Maintained Roads

PUBLIC WORKS

2010-042

06-22-10

12

Resolution approving an application and contract execution for funding from the 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 for the purposes of this grant.

PLANNING & dEVELOPMENT SERVICES

2010-043

06-22-10

27

Resolution for Financial Assurance for Mitigation and Reclamation of the Imperial County Material Sites

PUBLIC WORKS

2010-044

06-22-10

31

Resolution approving amended and restated participating county contract for participation in the County Medical Services Program by and between County of Imperial and County Medical Services Program Governing Board

COUNTY COUNSEL

2010-045

06-29-10

6

Resolution authorizing Local EMS Agency to acquire Live Scan or Criminal Background checks for Certification purposes

PUBLIC HEALTH

2010-046

06-29-10

11

Third Resolution to Continue Local Emergency

Office of emergency services

2010-047

07-13-10

7

Resolution for Support for County Submittal of Safe Routes to School State Grant Program Cycle 9 for FY 2010-2011; Seeley Co. Project No. 4974, Seeley Co. Project No. 4671, and Meadows Co. Project No. 5087 Schools in Imperial County.

PUBLIC WORKS

2010-048

07-13-10

10

Resolution in Support of the Naval Air Facility Preparing a Joint Land Use Study (JLUS) in Cooperation with Local Land Use Agencies.

PLANNING & dEVELOPMENT

2010-049

07-13-10

27

Resolution authorizing the District Attorney of Imperial County to apply for and execute Agreements relating to a California Department of Insurance Grant

DISTRICT ATTORNEY

2010-050

07-13-10

28

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

DISTRICT ATTORNEY

2010-051

07-28-10

5

Before the Board of Supervisors of the County of Imperial Fourth Resolution to Continue Local Emergency

FIRE/OES

2010-052

07-28-10

11

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

EXECUTIVE OFFICE

2010-053

07-28-10

12

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

EXECUTIVE OFFICE

2010-054

07-27-10

19

Resolution regarding acquisition of private lands for Wildlife Mitigation, with subsequent transfer to Federal or State Agencies and/or Management by Non-Governmental Organizations (NGOs)

executive office

2010-055

07-27-10

20

Resolution regarding Mitigation for Impacts to Historic and Recognized Land Uses from Renewable Energy Development Projects Occurring on Federal Lands

EXECUTIVE OFFICE

2010-056

07-27-10

25

Resolution of the Board of Supervisors approving the expansion of the Calexico-County Enterprise Zone Boundaries

executive office

2010-057

07-27-10

26

Resolution of the Board of Supervisors approving the expansion of the Imperial Valley Enterprise Zone Boundaries

executive office

2010-058

07-13-10

55

Resolution of the Board of Supervisors of the County of Imperial approving the destruction of certain county records

SHERIFF-CORONER

2010-059

08-10-10

28

Resolution of the County of Imperial Board of Supervisors regarding Best Practices Model for Local Juvenile Justices Communities Request for Application: Technical Assistance and Enhanced Services through the Juvenile Accountability Block Grant (JABG)

PROBATION & CORRECTIONS

2010-060

08-10-10

31

Resolution of the Board of Supervisors of the County of Imperial authorizing FY 2010-2011 Secured Solid Land Use Fees

PUBLIC WORKS

2010-061

08-17-10

7

Resolution approving the application for Grant Fund for the Sustainable Communities Planning Grant and Incentives Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act 2006 (Proposition 84)

EXECUTIVE OFFICE

2010-062

08-17-10

54

Before the Board of Supervisors of the County of Imperial – Fifth Resolution to Continue Local Emergency

FIRE/OES

2010-063

09-07-10

16

Resolution of the Board of Supervisors of the County of Imperial authorizing the County’s Participation in the California Counties Mental Health Services Authority, Joint Powers Authority (JPA) to develop and fund Mental Health Services and Education Programs

BEHAVIORAL HEALTH

2010-064

09-07-10

7

Resolution of the Board of Supervisors, County of Imperial, adopting the Final Budget for Fiscal Year 2010-2011

EXECUTIVE OFFICE

2010-065

09-07-10

48

Resolution of the Imperial County Board of Supervisors Fixing Tax Rates for County and District Taxes Levying a Tax Upon the Taxable Property of the County of Fiscal Year 2010-2011.

EXECUTIVE OFFICE

2010-066

09-07-10

51

Before the Board of Supervisors of the County of Imperial – Sixth Resolution to Continue Local Emergency

FIRE/Oes

2010-067

09-21-10

7

Resolution of the Governing Body of the County of Imperial approving the expansion of the Imperial Valley Enterprise Zone Boundaries

EXECUTIVE OFFICE

2010-068

09-21-10

55

Resolution approving the Charter, Goals and Objectives of the Imperial Region Integrated Regional Water Management Plan (IRWMP)

EXECUTIVE OFFICE

2010-069

09-21-10

12

Resolution establishing Unit Fee for 2010-2011 Fiscal Year Niland County Service Area #1

PUBLIC WORKS

2010-070

09-28-10

31

Resolution authorizing the District Attorney of Imperial County to apply for and execute Agreements relating to a California Department of Insurance Grant

DISTRICT ATTORNEY

2010-071

09-28-10

7a

Resolution of the Board of Supervisors of the County of Imperial supporting the release of Colorado River Water to the Salton Sea to protect Public Health and the Economy

EXECUTIVE OFFICE

2010-072

09-28-10

7b

Resolution of the Board of Supervisors of the Imperial County Air Pollution Control District supporting the release of Colorado River Water to the Salton Sea to protect Public Health and the Economy

APCD

2010-073

10-05-10

34

Resolution before the Board of Supervisors of the County of Imperial, Seventh Resolution to Continue Local Emergency

FIRE/OES

2010-074

11-02-10

6

Resolution of the Board of Supervisors of the County of Imperial – Department of Homeland Security and sub-granted through the State of California.

FIRE/OES

2010-075

11-02-10

7

Before the Board of Supervisors of the County of Imperial – Eight Resolution to Continue Local Emergency

FIRE/OES

2010-076

11-02-10

9

Resolution of the Board of Supervisor of the County of Imperial in Support of County Submittal of Application to FEMA for the Hazard Mitigation Grant Program (HMGP)

PUBLIC WORKS

2010-077

11-02-10

28

Resolution of the Board of Supervisors of the County of Imperial in Support of “Business Friendly Principles” as part of the Southern California Association of Governments SCAG Development of Southern California Economic Growth Strategy

EXECUTIVE OFFICE

2010-078

11-02-10

32

Resolution of the Board of Supervisors of the County of Imperial for Support for County Submittal of an Application Requesting – Technical Assistance to the State of California Energy Commission – American Recovery and Reinvestment Act of 2009 – Energy Efficiency and Conservation Block Grant (EECBG) Program in Imperial County

COMMUNITY & ECONOMIC dEVELOPMENT

2010-079

11-02-10

8

Continued Resolution of Local Emergency

FIRE/OES

 

2010-080

 

 

 

 

 

2010-081

12-07-10

6

A Resolution to ratify Imperial County Community & Economic Development Department to assist in submitting a Project Application for Funding Assistance to the Border Environment Cooperation Commission (BECC) for the purpose of a Winterhaven Water Distribution System Project, Winterhaven Wastewater System Project, and Niland Wastewater Distribution System Project and authorizing the County Executive Officer, or designee(s), to sign all related documents.

COMMUNITY & ECONOMIC DEVELOPMENT

2010-082

 

 

 

 

 

2010-083

12-07-10

10

Before the Board of Supervisors of the County of Imperial Ninth Resolution to Continue Local Emergency

fire/oes

2010-084

12-07-10

13

Resolution of the Board of Supervisors of the County of Imperial regarding the results of the Bid Protest Hearing related to Keystone Road Improvements

BOS/PUBLIC WORKS

2010-085

12-14-10

6

Resolution of the Imperial County 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 December 31, 2011

apcd

2010-086

12-21-10

8

Resolution of the Board of Supervisors of the County of Imperial approving the Expansion of the Calexico-County Enterprise Zone Boundaries

executive office

2010-087

12-21-10

9

Resolution of the Imperial County Board of Supervisors concerning the Joint Bi-National Border Community Working Group and Appointment of Members thereto

BOARD OF SUPERVISORS

2010-088

12-21-10

7

A Resolution of the Imperial County Board of Supervisors Opposing Arizona Bill 1070 and Supporting Comprehensive Immigration Reform

EXECUTIVE OFFICE