COUNTY OF IMPERIAL

Resolutions Adopted in 2011

 

 

 

RESOLUTION

NUMBER

DATE APPROVED

MO #

RESOLUTION TITLE

DEPARTMENT

2011-001

01-03-11

2

Resolution before the Board of Supervisors of the County of Imperial, 10th Resolution to Continue Local Emergency

FIRE/OES

2011-002

01-11-11

69

Resolution of the Board of Supervisors of the County of Imperial authorizing Boulevard Stop Sign Installation at Intersection of Wilkins Road and English Road

PUBLIC WORKS

2011-003

01-25-11

21

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

2011-004

SKIPPED

2011-005

SKIPPED

2011-006

02-01-11

6

Resolution before the Board of Supervisors of the County of Imperial, 11th Resolution to Continue Local Emergency.

FIRE/OES

2011-007

02-15-11

9

Resolution of the Board of Supervisors of Imperial County California, in Support of Nondiscrimination Policies to prevent Harassment and Discrimination against members or perceived members of the Lesbian, Gay, Bisexual, and Transgender Community

board of supervisors

 

2011-008

02-15-11

40

Resolution approving a revised Grant Agreement 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

community & economic development

 

2011-009

03-01-11

15A

Resolution of the Board of Supervisors of Imperial County Declaring March as “American Red Cross Month”

BOard of supervisorS

2011-010

03-01-11

8

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

EXECUTIVE OFFICE

2011-011

03-01-11

11

Resolution of the Imperial County Air Pollution Control District Board of Directors approving the Air Pollution Control District to funds and transfer any remaining year 11 unspent funds to the Carl Moyer Rural Assistance Program and authorize the Air Pollution Control Officer to accept any year 11 Carl Moyer Rural Assistance Program Funds offered to Imperial County

air pollution control district

2011-012

03-01-11

15a

Resolution of the Board of Supervisors of Imperial County Declaring March as “American Red Cross Month”

Board of supervisors

2011-013

03-01-11

55

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

OES/Fire

2011-014

03-15-11

54

Resolution of the Board of Supervisor of the County of Imperial – Authorization to Bind Corporation

public health

2011-015

03-15-11

58

Resolution of the Board of Supervisors of the County of Imperial, Approving two (2) Applications for Bicycle Transportation Account (BTA) Grant Funding for Fiscal Year 2011-2012

PUBLIC WORKS

2011-016

03-15-11

60a

Resolution of the Board of Supervisor of the County of Imperial

SHERIFF-CORONER

2011-017

03-22-11

8

Resolution of the Board of Supervisors of the County of Imperial Establishing a Redistricting Advisory Committee

CLERK OF THE BOARD/REGISTRAR OF VOTERS

2011-018

03-22-11

14b

Resolution of the Board of Supervisors of the County of Imperial Honoring Paula Malan Huntington for 34 Years of Dedicated Service to the County of Imperial

board of supervisors

2011-019

03-22-11

37

Resolution for the Continuance of Local Emergency due to April 4, 2010 earthquake

FIRE/OES

2011-020

04-05-11

42

Resolution of the Board of Supervisors of the County of Imperial authorizing the Sheriff of Imperial County to apply for Grant Funds from the State of California, Department of Boating and Waterways

sheriff-coroner

2011-021

04-05-11

11

A Resolution approving the submittal of revisions to the original NSP-3 abbreviated plan and execution of contracts for funding from the U.S. Department of Housing and Urban Development under the Neighborhood Stabilization Program (NSP); and the execution of a Grant Agreement, any amendments thereto, an any related documents necessary to participate in the Neighborhood Stabilization Program

community & economic development

2011-022

04-12-11

8

Resolution of the Board of Supervisors of the County of Imperial Establishing Policy on Water Conserving Landscape Practices for County Facilities

executive office

2011-023

04-19-11

43

Resolution of the Board of Supervisors of the County of Imperial 14th Resolution to continue Local Emergency

FIRE/OES

2011-024

04-26-11

7

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

 

2011-025

04-26-11

9

Resolution of the Board of Supervisors of the County of Imperial 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 Mid-Year Tax and Revenue Anticipation Notes therefor in an amount not to exceed $10,000,000 and authorizing and directing certain actions with respect thereto.

TREASURER/TAX COLLECTOR

2011-026

05-10-11

8

Resolution approving a Vicinity Hiring Policy for the County of Imperial Neighborhood Stabilization Program (NSP3) of the U.S. Department of Housing and Urban Development (HUD) to further promote Vicinity Hiring and Authorizing the Chairman of the Board of Supervisors, County Executive Officer, or Designee(s) to act on the County’s behalf to execute the Grant Agreement for NSP3 Funds of $1,708,780

COMMUNITY & ECONOMIC DEVELOPMENT

2011-027

05-17-11

8c

Resolution of the Board of Supervisors of the County of Imperial for Support for County Submittal of an Application requesting a 3% Low-Interest Loan, Based upon the selection of a Scenario 2, 3, or 4, to the State of California Energy Conservation Assistance Act (ECAA), State Energy Program (SEP) American Recovery and Reinvestment Act of 2009 (ARRA). Related to County Project No. 5136ADM for the repair replacement, retrofit and/or conversion of the existing HVAC System at the Juvenile Detention Facilities, Buildings 39, 40 and 41, located at County Center II, 324 Applestill Road, El Centro, California

PUBLIC WORKS

2011-028

05-17-11

13a

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

COMMUNITY & ECONOMIC DEVELOPMENT

2011-029

05-17-11

44

Resolution of the Board of Supervisors, County of Imperial, to the State of California Department of Boating and Waterways, Accepting a Grant in the amount of $295,000 for the improvement of the Boat Launching Facility and Parking Area at Sunbeam Lake, located at 1850 Drew Road, Seeley, California 92273

COMMUNITY & ECONOMIC DEVELOPMENT

2011-030

05-17-11

47

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

FIRE/OES

2011-031

05-24-11

8

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

DISTRICT ATTORNEY

2011-032

05-24-11

27

Resolution of the Board of Supervisors of the County of Imperial

fire/oes

2011-033

05-24-11

32

Resolution of the Board of Supervisors of the County of Imperial to Support the Accreditation Program for the Public Health Department

PUBLIC HEALTH

2011-034

05-24-11

42

Resolution for Support of County Submittal of an Application requesting a $500,000 Grant from the Department of Boating and Waterways for the Improvement of the Boat Launching Facility at Weist Lake County Park, located at 5351 Dietrich Road, Brawley, California 92227

planning & development

2011-035

05-24-11

7

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

PUBLIC WORKS

2011-036

06-07-11

55

Resolution of the Board of Supervisors of the County of Imperial regarding the Home-Basing of the U.S. Navy F35C Lighting II Joint Strike Fighter Squadron at the Naval Air Facility

board of supervisors

 

2011-037

06-07-11

56

Resolution of the Board of Supervisors of the County of Imperial requesting Congress Fully Fund the F35 Joint Strike Jet Program and Protect California Jobs

BOARD OF sUPERVISORS

2011-038

06-07-11

62

Resolution of the Board of Supervisors of the County of Imperial and Notice of Intention to Lease Real Property by the County of Imperial and Notice Inviting Proposals

EXECUTIVE OFFICE

2011-039

 

 

 

 

2011-040

06-14-11

9B

Resolution of the Board of Supervisors County of Imperial approving County/State Agreement No. X11-5958 (075) for County State Matching Funds

PUBLIC WORKS

2011-041

06-14-11

12

Resolution of the Board of Supervisors of the County of Imperial regarding the results of the Bid Protest Hearings related to ADA Retrofit at Imperial County Airport

PUBLIC WORKS

2011-042

06-21-11

13a

Resolution of the Board of Supervisors of the County of Imperial, relative to the establishment of the Imperial Valley University Partnership

BOARD OF SUPERVISORS

2011-043

06-21-11

42

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

FIRE/OES

2011-044

06-28-11

39B

Resolution of the Board of Supervisors of the County of Imperial to award Project No. SR5382CEO; Roof Repairs at 450 West Aten Road, Imperial, CA

PUBLIC WORKS

2011-045

06-28-11

42A

Resolution of the Board of Supervisors of the County of Imperial to Award Project No. 4956ADR; ADA Retrofit of Airport Terminal

PUBLIC WORKS

2011-046

06-28-11

43B

Resolution of the Board of Supervisors of the County of Imperial for the California Environmental Quality Act (CEQA) Compliance as part of the Loan Application Submitted to the State of California Energy Conservation Assistance Act (ECAA), State Energy Program (SEP), American Recovery and Reinvestment Act of 2009 (ARRA); related to County Project No. 5136ADM for the Repair, Replacement, Retrofit and/or Conversion of the Existing HVAC System at the Juvenile Detention Facilities, Buildings 39, 40, and 41; located at County Center II, 324 Applestill Road, El Centro, California

PUBLIC WORKS

2011-047

06-28-11

44B

Resolution of the Board of Supervisors of the County of Imperial to Award Project No. SR5316AIR; Airport Frontage Xeriscape Improvements located at Imperial Airport

PUBLIC WORKS

2011-048

06-28-11

8

Resolution of the Board of Supervisors of the County of Imperial to award Project No. 3835; Intersection Improvement on Dogwood Road from El Centro City Limits to McCabe Road South Intersection

PUBLIC WORKS

2011-049

07-12-11

6

Resolution of the Board of Supervisors of the County of Imperial for Support for County Submittal of Safe Routes to School Federal Grant Program Cycle 3 for FY 2011-2012; Seeley (County Project No. 4974), Niland (County Project No. 4799), and Heber (County Project No. 4798) Schools in Imperial County

PUBLIC WORKS

2011-050

07-12-11

40

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 2011-2012

community & economic development

2011-051

07-12-11

42

A Resolution of the Board of Supervisors, 17th Resolution to Continue Local Emergency

FIRE/OES

2011-052

SKIPPED

2011-053

07-12-11

53

Resolution of the Board of Supervisors of the County of Imperial authorizing Boulevard Stop Sign Installation at Intersection of Rio Vista Street and San Diego Avenue

PUBLIC WORKS

2011-054

07-12-11

54

Resolution of the Board of Supervisors of the County of Imperial authorizing Boulevard Stop Sign Installation at Intersection of Sea Palm Avenue and South Marina Drive

PUBLIC WORKS

2011-055

07-12-11

13A

Resolution proclaiming the existence of Local Emergency

FIRE/OES

 

2011-056

07-26-11

6

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

DISTRICT ATTORNEY

2011-057

07-26-11

34

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

EXECUTIVE OFFICE

2011-058

07-26-11

35

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

2011-059

07-26-11

42

Resolution of the Board of Supervisors of the County of Imperial authorizing Boulevard Stop Sign Installation at Intersection of Sea Palm Avenue and South Marina Drive

PUBLIC WORKS

2011-060

07-26-11

43

Resolution of the Board of Supervisors of the County of Imperial revising the Total Mileage of Imperial County Maintained Roads

PUBLIC WORKS

2011-061

07-26-11

49

Resolution of the Board of Supervisors of the County of Imperial providing for the borrowing of funds for Imperial Community College District for Fiscal Year 2011-2012 and the Issuance of Imperial Community College District 2011-2012 Tax and Revenue Anticipation Notes therefor in an amount not to exceed $7,000,000 and authorizing and directing certain action with respect thereto

treasurer-tax collector

2011-062

08-02-11

6

Resolution of the Board of Supervisors of Imperial County – Naval Air Facility of El Centro

PLANNING & DEVELOPMENT

2011-063

08-09-11

32

Resolution of the Board of Supervisors of the County of Imperial for Support for County Submittal of Safe Routes to School Federal Grant Program Cycle 3 for FY 2011-2012; Pedestrian Master Plan for Imperial County Schools; County Project 5401

PUBLIC WORKS

2011-064

08-09-11

33

Resolution of the Board of Supervisors of the County of Imperial for Support for County Submittal of Safe Routes to School Federal Grant Program Cycle 3 for FY 2011-2012; Fort Yuma Safe Routes to School Project for the San Pasqual Valley Unified School

PUBLIC WORKS

2011-065

08-09-11

34

Resolution of the Board of Supervisors of the County of Imperial authorizing the FY 2011-2012 Secured Solid Waste Land Use Fees

PUBLIC WORKS

2011-066

08-09-11

10

18TH Resolution to Continue Local Emergency

fire/oes

 

2011-067

08-09-11

13c

Resolution of the Board of Supervisors of Imperial County California recognizing the 10th Anniversary of Adelante Valle Spanish Weekly Newspaper

BOARD OF SUPERVISORS

2011-068

08-16-11

13d

Resolution of the Board of Supervisors of Imperial County California Proclaiming the Month of August 2011 as “Child Support Awareness Month”

CHILD SUPPORT SERVICES

2011-069

08-16-11

29

Resolution approving the Neighborhood Stabilization Program Homeownership Program Manual and the NSP Single-Family Housing Rehabilitation Standards and authorize the Chairman of the Board of Supervisors, County Executive Officer, or Designee(s) to issue a Request for Proposals (RFP) for Master Developer Services for the NSP Homeownership Program

Community Economic development

2011-070

08-23-11

3

Resolution Adopting the Final Budget Fiscal Year 2011-2012.

BOARD OF SUPERVISORS

2011-071

09-13-11

11

Resolution establishing Unit Fee for 2011-2012 Fiscal Year Niland County Service Area #1

PUBLIC WORKS

2011-072

09-13-11

37

Resolution of the Board of Supervisors of Imperial County Recommending the Various Agencies of the United States, Specifically, the Office of Homeland Security and the General Services Administration to consider Joint Efforts of Local Governments and Private Industry to Finance and Build the Proposed Renovation and Expansion of the Port of Entry, Calexico West, located in Downtown Calexico

board of supervisors

2011-073

09-13-11

38

Resolution of the Board of Supervisors of the County of Imperial, Honoring the Eleventh Binational Health Week, October 3rd through 15th, 2011

BOARD OF SUPERVISORS

2011-074

09-13-11

39

Resolution Approving the Neighborhood Stabilization Program Round 3 (NSP3) Rental Program Manual and Authorize the Chairman of the Board of Supervisors, County Executive Officer, or Designee(s) to Issue a Request for Proposals for Master Developer Services for the NSP Rental Program

COMMUNITY ECONOMIC DEVELOPMENT

2011-075

09-13-11

44

Nineteenth Resolution to Continue Local Emergency

FIRE/OES

 

2011-076

09-20-11

7

Resolution of the Board of Supervisors of the County of Imperial for Corrective Action Costs for Imperial County Ocotillo Landfill

PUBLIC WORKS

2011-077

09-20-11

8

Resolution of the Board of Supervisors of the County of Imperial for Corrective Action Costs for Imperial County Calexico Landfill

PUBLIC WORKS

2011-078

09-20-11

9

Resolution of the Board of Supervisors of the County of Imperial for Corrective Action Costs for Imperial County Holtville Landfill

PUBLIC WORKS

2011-079

 

 

 

 

2011-080

09-27-11

29

Resolution of the Board of Supervisors in the Matter of Establishing the Rates for Tax Levies for the County of Imperial for the Fiscal Year 2011-2012

executive office

2011-081

09-27-11

37

Resolution of the Board of Supervisors of the County of Imperial for authorization to Imperial County Department of Public Works Director to Execute and Procure the needed Agreements with Union Pacific Rail Road and Insurance Certificates for Intersection Improvements on Dogwood Road from El Centro City Limits to McCabe Road South Intersection in Imperial County; County Project No. 3835.

public works

2011-082

09-20-11

43

Resolution Proclaiming the Existence of a Local Emergency and Ratifying the Proclamation of the Emergency Services Director

FIRE/OES

2011-083

10-04-11

7

Resolution of the Board of Supervisors of the County of Imperial Approving the Expansion of the Calexico-County Enterprise zone Boundaries

EXECUTIVE OFFICE

2011-084

10-04-11

37

Resolution of the Board of Supervisors of the County of Imperial authorization to Imperial County Department of Public Works Director to Execute and Notarize the Temporary Use, Permit (TUP) between the County of Imperial and the Bureau of Reclamation, for the Proposed Drill Test Boring within the Reclamation’s Right of Way for the All-American Canal at the Araz Road Bridge; Federal Aid Project No. BHLOZD-5958(055); County Bridge No. 58C-0092

PUBLIC WORKS

2011-085

09-27-11

6

Resolution of the Board of Supervisor s of the County of Imperial

fire/oes

2011-086

10-11-11

20

Resolution establishing appropriations limit of the County of Imperial for Fiscal Year 2011-2012

AUDITOR-CONTROLLER

2011-087

10-11-11

35

Resolution for 20th Continuance of Local Emergency

FIRE/OES

 

2011-088

10-11-11

14

Resolution of the Board of Supervisors of Imperial County California, Affirming the decision of the Planning Commission and Conditionally approving the CSolar Imperial Solar Center Energy West Conditional Use Permit #10-0012

PLANNING & DEPARTMENT

2011-089

11-08-11

7

Resolution for 21st Continuance of Local Emergency

FIRE/OES

2011-090

11-08-11

13

Resolution of the Board of Supervisors County of Imperial, State of California Designating November 2011 as “Caregiver Appreciation Month”

SOCIAL SERVICES

2011-091

 

 

 

 

2011-092

 

 

 

 

2011-093

 

 

 

 

2011-094

 

 

 

 

2011-095

 

 

 

 

2011-096

12-06-11

16a

Resolution Proclaiming appreciation to the Viejas and Manzanita Bands of the Kumeyaay Indian Tribe for their sponsorship of the Sixth Annual Senior Appreciation Event

pa/aaa

2011-097

12-06-11

41

Resolution for 22nd Continuance of Local Emergency

 

FIRE/OES

2011-098

12-06-11

44

Resolution of the County of Imperial Board of Supervisors regarding the Juvenile Justice Crime Prevention Action JJCPA 2011/2012 Funding

Probation & corrections

2011-099

12-27-11

2

Resolution of the Board of Supervisors regarding 2011 Local Jail Construction Financing Program AB 900 Phase II Application

SHERIFF-CORONER

2011-100

12-27-11

5a

Resolution of the Board of Supervisors of Imperial County Adopting Findings and Certifying the Environmental Impact Report for the Centinela Solar Energy Project

PLANNING & DEVELOPMENT

2011-101

12-27-11

5b

Resolution of the Board of Supervisors of Imperial County approving the Mitigation Monitoring & Reporting Program for the Centinela Solar Energey Project

PLANNING & DEVELOPMENT

2011-102

12-27-11

5c

Resolution of the Board of Supervisors of Imperial County Granting Tentative Approval of the Diminishment of Land Conservation Contract on Land Located at Brockman Road at Hwy 98; Kubler Road at Pullian Road, Imperial County, CA) (APN 052-170-035, 052-170-078 & 052-170-076-000) Making CEQA Findings

Planning & Development

2011-103

12-27-11

5d

Resolution of the Board of Supervisors of Imperial County Making Findings and Approving Conditional Use Permit #10-0017 for the Centinela Solar Energy Project

Planning & Development

2011-104

12-27-11

5e

Resolution of the Board of Supervisors of Imperial County Making Findings and Approving Variance #11-003 for the Centinela Solar Energy Project

PLANNING & DEVELOPMENT