COUNTY OF IMPERIAL

Resolutions Adopted in 2017

 

 

 

 

 

RESOLUTION

NUMBER

DATE APPROVED

MO #

RESOLUTION TITLE

DEPARTMENT

2017-01

01-10-17

13

RESOLUTION OF THE BOARD OF SUPERVISORS, COUNTY OF IMPERIAL, ACCEPTING A UNITED STATES DEPARTMENT OF AGRICULTURE-RURAL DEVELOPMENT COMMINITY FACILITIES GRANT IN THE AMOUNT OF $35,000 FOR THE HEBER COMMUNITY CENTER

cOMMUNITY & ECONOMIC DEVELOPMENT

2017-02

01-10-07

40

A RESOLUTION AUTHORIZING THE PUBLIC ADMINISTRATOR/AREA ON AGING DIRECTOR THE SUBMITTAL OF A GRANT APPLI CATION TO THE BOARCHARD FAMILY FOUNDATION AND EXEXUTE AGREEMENTS RELATED TO HOME DELIVERED MEALS FOR FISCAL YEAR 2016-2017

PUBLIC ADMINISTRATOR/AAA

2017-03

01-10-07

47

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, AUTHORIZING SAN PASQUAL VALLEY UNIFIED SCHOOL DISTRICT TO ISSUE AND SELL ITS SAN PASQUAL VALLEY UNIFIED SCHOOL DISTRICT GENERAL OBLICATION BONDS, 2016 ELECTION, SERIES A, ON ITS OWN BEHALF IN A NOT-TO-EXCEED AMOUNT OF $5,500,000 AND TAKING RELATED ACTIONS

tREASURER-TAX COLLECTOR

2017-04

01-10-07

48

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, AUTHORIZING IMPERIAL UNIFIED SCHOOL DISTRICT TO ISSUE AND SELL ITS IMPERIAL UNIFIED SCHOOL DISTRICT  GENERAL OBLIGATION BONDS , 2016 ELECTIONS, SERIES A, ON ITS OWN BEHALF IN A NOT-TO-EXCEED AMOUNT OF $26,000,000 AND TAKING RELATED ACTIONS

TREASURER-TAX COLLECTOR    

2017-05

 

 

 

 

2017-06

 

 

 

 

2017-07

1-24-17

26b

A RESOLUTIONOF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, FOR THE CERTIFICATION OF THE FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SCH #2011111049)FOR THE CAMPO VERDE BATTERY ENERGY STORAGE SYSTEM ADDITION TO THE CAMPO VERDE SOLAR FACILITY, AND CANDIDATE CEQA FINDINGS

PLANNING & dEVELOPMENT sERVICES

2017-08

1-24-17

26c

A RESOLUTIONOF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA FOR THE APPROVAL OF THE MITIGATION MONTORING AND REPORTING PROGRAM FOR THE CAMPO VERDE BATTERY ENERGY STORAGE SYSTEM

PLANNING & DEVELOPMENT SERVICES

2017-09

1-24-17

26d

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, FOR THE APPROVAL TO AMEND “CONDITIONAL USE PERMIT #11-0007” FOR THE CAMPO VERDE BATTERY ENERGY STORAGE SYSTEM ADDITION TO THE CAMPO VERDE SOLAR FACILITY

PLANNING & DEVELOPMENT SERVICES

2017-10

1-24-17

47

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS AUTHORIZING THE CHIEF PROBATION OFFICER TO ENTER AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION TO PROVIDE FOR THE DAY REPORTING CENTER IN THE IMPERIAL COUNTY

 

2017-11

1-24-17

52a

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AWARDING BID TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR COUNTY PROJECT NO. 5983M

PUBLIC WORKS

2017-12

1-24-17

57

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS DELEGATING THE AUTHORITY TO ACCEPT CRT SETTLEMENT FUNDS TO THE DIRECTOR OF THE IMPERIAL COUNTY WORKFORCE DEVELOPMENT OFFICE

Public WORKs

2017-013

02-07-17

16d

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMEPRIAL HONORING JESUS “JACK TERRAZAS” FOR HIS OUTSTANDINGS COMMITMENT AND DEDICATION TO THE COMMUNITIES OF IMPERIAL COUNTY

CEO

2017-014

02-07-17

17a

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, CERTIFYING THE ADDENDUM TO THE PREVIOUSLY-APPROVED FINAL ENVIRONMENTAL IMPACT REPORT AND ENVIRONMENTAL IMPACT STATEMENT (FEIR/EIS) FOR THE MESQUITE MINE EXPANSION PRONECT SCH#1998121054

pLANNING & DEVELOPMENT SERVICES

2017-015

02-07-17

17b

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIA, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT #15-0018” FOR WESTERN MESQUITE MINES, INC.

PLANNING & DEVELOPMENT SERVICES

2017-016

02-07-17

17c

A RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPROVING THE “CONSOLIDTED RECLAMATION PLAN #15-0001” FOR WESTERN MESQUITE MINES, INC.

PLANNING & DEVELOPMENT SERVICES

2017-017

02-07-17

31

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL APPOINTING THE DIRECTOR OF PUBLIC WORKS AS AN AUTHORIZED REPRESENTATIVE TO ENTER INTO CONTRACT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRASPORTATION (CALTRANS) FOR A SUSTAINABLE TRANSPORTATION PLANNING GRANT

PUBLIC WORKS

2017-018

02-07-17

36

RESOLUTION OF APPROVAL BY BOARD OF SUPERVISORS

TREASURER-TAX COLLECTOR

2017-019

02-14-17

26

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AWARDING BID TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR COUNTY PROJECT NO. SR6214HTH

PUBLIC WORKS

2017-020

02-16-17

29

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AWARDING BID TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR COUNTY PROJECT NO 6251GTWWWTR

PUBLIC WORKS

2017-021

 

 

 

 

2017-022

 

 

 

 

2017-023

03-07-17

35

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS DECLARING SPECIFIC VOLUNTEERS TO BE EMPLOYERS  FOR THE PURPOSE OF WORKER’S COMPENSATION AND INSURANCE LAW

HUMAN RESOURCES

2017-024

03-07-17

48

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, AUTHORIZING CALEXICO UNIFIED SCHOOL DISTRICT TO ISSUE AND SELL ITS CALEXICO UNIFIED SCHOOL DISTRICTS GENERAL OBLIGATION BONDS, 2016 ELECTION, SERIES A, ON ITS OWN BEHALF IN A NOT-TO-EXCEED AMOUN OF $23,600,000 AND TAKING RELATED ACTIONS

TREASURER-TAX COLLECTOR

2017-025

03-14-17

29

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING GLORIA M. BRUNSWICK FOR 31 YEARS OF DEDICATED SERVICE TO THE COUNTY OF IMPERIAL

PROBATION     

2017-026

03-14-17

33

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, AUTHORIZING THE MEADOWS UNION ELEMENTARY SCHOOL DISTRICT TO ISSUE AND SELL ITS MEADOWS UNION ELEMENTARY SCHOOL DISTRICT GENERAL OBLIGATION BONDS, ELECTION OF 2016 ELECTION, SERIES A (2017), ON ITS OWN BEHALF IN A NOT-TO-EXCEED AMOUNT OF $6,000,000 AND TAKING RELATED ACTIONS

Treasurer-tax collector

2017-027

03-14-17

24

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, AUTHORIZING SEELEY UNION ELEMENTARY SCHOOL DISTRICT TO ISSUE AND SELL ITS SELEEY UNION ELEMENTARY SCHOOL DISTRICT GENERAL OBLICATION BONDS, ELECTION OF 2016, SERIES A, ON ITS OWN BEHALF IN A NOT-TO-EXCEED AMOUNT OF 6,000,000 AND TAKING RELATED ACTIONS

Treasurer-tax collector

2017-028

03-28-17

13

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL REGARDING IMPERIAL CENTER PROJECT UNIT NO. 2 TRACT MAP AND RELATED AGREEMENTS

PUBLIC WORKS 

2017-029

03-28-17

26

GOVERNING BODY RESOLUTION

SHERIFF’S OFFICE

2017-030

4-4-17

20c

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING CALEXICO ROTARY CLUB ON ITS 95TH ANNIVERSARY AND DEDICATION OF SERVICE TO THE CITY OF CALEXICO

BOARD OF SUPERVISORS

2017-031

 

 

 

 

2017-032

4-04-17

28

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF EMPERIAL ADOPTING PLANS AND SPECIFICATIONS AND AUTHORIZING THE COUNTY EXECUTIVE OFFICER OR DESIGNEE TO PROCEED TO BID FOR COUNTY PROJECT NO. ICCED-008

COMMUNITY & ECONOMIC DEVELOPMENT

2017-033

4-04-17

37

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AWARDING BID TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR COUNTY PROJECT NO. 5511

PUBLIC WORKS     

2017-034

 

 

 

 

2017-035

 

 

 

 

2017-036

4-18-17

32

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL FOR DESIGNATION OF OFFICIAL TO EXECUTE COUNTY-STATE MASTER AGREEMENT AND SUBSEQUENT PROGRAM SUPPLEMENT AGREEMENTS FOR FEDERAL AID PROJECTS

PUBLIC WORKS

2017-037

04-25-17

18A

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL CONGRATULATING KXO RADIO ON ITS 90TH ANNIVERSARY

BOARD OF SUPERVISORS

2017-038

04-25-17

23

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL CONGRATULATING JOHNSON CHAPEL AFRICAN METHODIST EPISCOPAL CHURCH FOR THEIR 100TH ANNIVERSARY

BOARD OF SUPERVISORS

2017-039

4-25-17

25

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL ACCEPTING TRAVEL PAYMENT FROM PRIVATE ENTITY FOR COUNTY REPRESENTATIVES FOR OFFICIAL AGENCY BUSINESS

executive office

2017-040

4-25-17

31

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL REGARDING IMPERIAL CENTER PROJECT UNIT NO. 2 TRACT MAP AND RELATED AGREEMENTS

PUBLIC WORKS

2017-041

 

 

 

 

2017-042

05-02-17

13

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL REQUESTING THE FEDERAL GOVERNMENT TAKE DECISIVE AND TIMELY ACTION TO ELIMINATE BYPASSES OF RAW SEWAGE FROM MEXICALI INTO THE NEW RIVER

BOARD OF SUPERVISORS

2017-043

05-02-17

16

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPROVING COOPERATIVE AGREEMENT BETWEEN THE COUNTY OF IMPERIAL AND CALTRANS FOR THE USE OF INMATE LABOR

SHERIFF’S

2017-044

05-02-17

19

RESOLUTION OF THE BOARD OF SUPERVISORS SUPPORTING RE-APPOINTMENT OF NORTH COUNTY COALITION FOR THE ARTS, INC., (NoCCA) AS THE IMPERIAL COUNTY ARTS COUNCIL

EXECUTIVE OFFICE

2017-045

05-02-17

25

RESOLUTION OF BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL APPROVING THE RECEIPT OF GRANT FUNDS FROM THE SOUTHERN CALIFORNIA ASSOCIATION OF GEVERNMENTS (SCAG) FORE THE SUSTAINABILITY PLANNING GRANT PROJECT-SAFE ROUTES TO SCHOOL PROJECT

PUBLIC HEALTH

2017-046

05-09-17

23a

RESOLUTION TO EXECUTE AGREEMENT THE IMPERIAL COUNTY BOARD OF SUPERVISORS SUPPORTING THE STANDARD AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FEDERAL & STATE TITLE IIIB,C,D,E, TITLE VII AND NSIP

PUBLIC ADMINISTRATOR/AAA

2017-047

06-06-17

31

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL APPROVING THE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE 2016-2017

PUBLIC WORKS

2017-048

12

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL FINDING THE EXISTANCE OF A THREATENED EMERGENCY PURSUANT TO PUBLIC CONTRACT CODE SECTIONS 20134 AND 22050 AND DELEGATING AUTHORITY TO THE COUNTY EXECUTIVE OFFICER

PUBLIC WORKS

2017-049

13

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL ADOPTING PLANS AND SPECIFICATIONS  AND AUTHORIZING THE DIRECTOR  OF PUBLIC WORKS TO PROCEED TO BID FOR COUNTY PROJECT NO. 5507

PUBLIC WORKS

2017-050

07-18-17

13

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL IMPOSING A TEMPORARY MORATORIUM ON THE PUBLIC BENEFIT PROGRAM FOR A PERIOD OF NINETY (90) DAYS

CEO

2017-051

07-18-17

32

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMEPERIAL REVISING THE TOTAL MILEAGE OF IMPERIAL COUNTY MAINTAINED ROADS

puBLIC WORKS

2017-052

08-01-17

47

A 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)

ceo

2017-053

08-01-17

48

A 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)

CEO

2017-054

08-15-2017

13

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL REJECTING ALL BIDS FOR WINTERHAVEN PUBLIC SAFETY FACILITY PROJECT; COUNTY PROJECT NO. ECCED-008

ICCED

2017-055

08-15-17

21

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL APPROVING THE SUBMITTAL OF A REQUEST TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO EXTEND GRANT #14-CALHOME-9835

ICCED

2017-056

08-15-17

25

RESOLUTION OF THE BOARD OF DIRECTORS OF THE GATEWAY OF THE AMERICAS COUNTY SERVICE AREA, APPROVING THE 2017-2018 LEVY OF THE MAINTENANCE AND OPERATIONS ASSESSMENT

PUBLIC WORKS

2017-057

09-12-17

14

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT ADOPTED BUDGET DOCUMENTATION AND LIST OF PROJECTS FOR FISCAL YEAR 2017-2018 TO THE CALIFORNIA TRANSPORTATION COMMISSION FOR ROAD MAINTENANCE AND REHABILITATION ACCOUNT (SB1) FUNDING

PUBLIC WORKS

2017-058

9-12-17

19

RESOLUTION ESTABLISHING UNIT FEE FOR 2017-2018 FISCAL YEAR NILAND COUNTY SERVICE AREA #1

 

2017-059  

9-12-2017

37

A RESOLUTION OF THE COUNTY OF IMPERIAL AUTHORIZING THE DISTRICT ATTORNEY O IMPERIAL COUNTY TO APPLY FOR AND EXECUTE AGREEMENTS RELATING TO A CALIFORNIA DEPARTMENT OF INSURANCE GRANT

DISTRICT ATTORNEY

2017-060

9-12-17

38

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, STATE OF CALIFORNIA IN THE MATTER OF ESTABLISHING THE RATES FOR TAX LEVIES FOR THE COUNTY OF IMPERIAL FOR THE FISCAL YEAR 2017-2018

ceo

2017-061

9-12-17

45

GOVERNING BODY  RESOLUTION

FIRE/OES  

2017-062

9-12-17

56

RESOLUTIO OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AUTHORIZING FY 2017-2018 SECURED SOLID WASTE LAND USE  FEES

PUBLIC WORKS

2017-063

9-12-17

58

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL RATIFYING THE APPROVAL OF AN AGREEMENT FOR CONSTRUCTION SERVICES BETWEEN THE COUNTY OF IMPERIAL AND ANDY HOYT GENERAL ENGINEERING, INC. FOR WASTEWATER TREATMENT FACILITY AT UNICORPORATED AREA (GATEWAY)IN IMPRERIAL COUNTY, PROJECT NUMBER 5956GTW

pUBLIC WORKS

2017-064

9-12-17

67

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL DELEGATING AUTHORITY TO THE DIRECTOR OF THE DEPARTMENT OF SOCIAL SERVICES TO ENTER INTO THE AGREEMENT BETWEEN THE COUNTY OF IMPERIAL AND THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES FOR THE RESOURCE FAMILY APPROVAL PROGRAM

SOCIAL SERVICES

2017-065

09-26-17

11

RESOLUTION ADOPTING FINAL BUDGET FOR FISCAL YEAR 2017-2018

CEO

2017-066

09-26-17

12

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL AUTHORIZING MEMBERSHIP IN THE CALIFORNIA STATE ASSOCIATION OF COUNTIES EXCESS INSURANCE AUTHORITY HEALTH  PROGRAM AND RELATED ACTIONS

hUMAN RESOURCES

2017-067

 

 

 

 

2017-068

09-26-17

21

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL ADOPTING PLANS AND SPECIFICATIONS AND AUTHORIZING THE INTERIM COUNTY EXECUTIVE OFFICER OR DESIGNEE TO PROCEED TO BID FOR COUNTY PROJECT NO. ICCED-010

ICCED

2017-069

10-03-17

11b

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING ELIZABETH GONZALEZ FOR 8 YEARS OF DEDICATED SERVICE TO THE COUNTY OF IMPERIAL AREA ON AGING ADVISORY COUNCIL

area agency on aging

2017-070

10-03-17

20

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPROVING COURTHOUSE TRANSFER DOCUMENTATION

ceo

 

 

2017-071

10-10-17

14

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL ADOPTING REVISED PLANS AND SPECIFICATIONS AND AUTHORIZING THE COUNTY EXECUTIVE OFFICER OR DESIGNEE TO PROCEDD TO BID FOR COUNTY PROJECT NO. ICCED-008

ICCED

2017-072

10-10-17

15

A RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS REPECTFULLY URGING THE CONGRESS OF THE UNITED STATES TO IMMEDIATELY PROVIDE FULL FUNDING FOR THE PAYMENT –IN-LIEU-OF TAXES PROGRAM FOR FISCAL YEAR 2018 AND THE SECURE RURAL SCHOOLS PROGRAM FOR FISCAL YEARS 2016 AND 2017

ceo

2017-073

10/10/17

16

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL EXTENDING THE TEMPORARY MORATORIUM ON THE PUBLIC BENEFIT PROGRAM FOR AN ADDITIONAL PERIOD OF THIRTY (30)DAYS

BOARD OF SUPERVISORS

2017-074

10-10-17

22

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, REVERSING THE PLANNING COMMISSION’S DECISION REQUIRING A CONDITIONAL USE PERMIT FOR THE REMOVAL, REPLACEMENT AND ENLARGEMENT OF AN EXISTING BILLBOARD.

PLANNING & DEVELOPMENT SERVICES

2017-075

10-10-17

24a

RESOLUTION OF THE IMPERIAL COUNTY AIR POLLUTION CONTROL DISTRICT BOARD, AUTHORIZING THE IMPERIAL COUNTY AIR POLLUTION CONTROL DISTRICT TO ENTER INTO A GRANT AGREEMENT WITH THE CALIFORNIA AIR RESOURCE CONTROL BOARD, TO RECEIVE FUNDING FOR SOIL EMISSIVITY TESTING AT THE SALTON SEA

APCD

2017-076

10-10-17

29

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING JOHN JAMESON ELMORE AS “2017 FARMER OF THE YEAR”

BOARD OF SUPERVISORS

2017-077

10-17-17

11

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING MS. BERTHA MORRIS FOR HER 12 YEARS OF DEDICATED SERVICE AS A MEMBER OF THE IMPERIAL COUNTY AREA AGENCY ON AGING ADVISORY COUNCIL

area agency on aging

2017-078

10-17-17

11

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING MR. ALBERT NEWTON FOR HIS 32 YEARS OF DEDICATED SERVICE AS A MEMBER OF THE IMPERIAL COUNTY AREA AGENCY ON AGING ADVISORY COUNCIL

area agency on aging

2017-079

10-17-17

17

A RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS IMPLEMENTING PHASE 1 OF THE STAFFING AND OCCUPANCY PLAN FOR THE OREN R. FOX DETENTION FACILITY

CEO

2017-080

10-17-17

34

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL ADOPTING A TEMPLATE PARTICIPATION AGREEMENT AND DELEGATING AUTHORITY TO THE COUNTY LIBRARIAN TO ENTER INTO PARTICIPATION AGREEMENT BETWEEN THE COUNTY OF IMEPRIAL AND PARTICIPANTS FOR THE PRESCHOOLER OUTREACH PROGRAM

LIBRARY

2017-081

10-24-17

11a

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING TED YOSHIO FISHER, MD FOR AND EXTRAORDINARY ACT OF KINDNESS HEROISM, ALTRUISM AND COMMUNITY BENEVOLENCE THE DAY OF SEPTEMBER 10, 2017

BOARD OF SUPERVISORS

2017-082

10-24-17

11b

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING KATIE SCHRECK FOR AN ESTRAORDINARY  ACT OF KINDNESS, HEROISM, ALTRUISM AND COMMUNITY BENEVOLENCE THE DAY OF SEPTEMBER 10, 2017

BOARD OF SUPERVISORS

2017-083

10-24-17

18a

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, FOR THE ADOPTION OF THE NEGATIVE  DECLARATION FOR THE 2017 LAND USE ELEMENT AND TITLE 9 UPDATE

 

2017-084

10-24-17

18b

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, FOR THE ADOPTION OF AN ORDINANCE THAT APPROVES THE TITLE 9 UPDATE

 

2017-085

10-24-17

25

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPROVING THE PURCHASE OF ATTACHMENTS TO REAL PROPERTY AND AUTHORIZING THE COUNTY EXECUTIVE OFFICER TO SIGN THE BILL OF SALE, CERTIFICATE OF ACCEPTANCE , AND ANY SUBSEQUENT DOCUMENTS  REGARDING THE ATTACHMENTS TO ASSESOR’S PARCEL NUMBER 054-230-060.

ceo

2017-086

10-24-17

27a

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS RATIFYING THE SIDE LETTER AGREEMENTS BETWEEN THE COUNTY OF IMPERIAL AND CERTAIN AFFECTED BARGAINING UNITS REGARDING THE HEALTHCARE PREMIUM AND BENEFIT PLAN CONTRIBUTIONS FOR

HUMAN RESOURCES

2017-087

11-07-17

11b

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL DECLARING THE MONTH OF NOVEMBER 2017 AS “CAREGIVER APPRECIATION MONTH”

IHSS PUBLIC AUTHORITY

2017-088

11-07-17

11d

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING HENRY “HANK” LEGASPI FOR HIS OUTSTANDING COMMITMENT AND DEDICATION TO THE COMMUNITY OF CALEXICO AND TO MEMORIALIZE HIS ENDURING LEGACY OF PRIDE

BOARD OF SUPERVISORS

2017-089

11-07-17

30

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS RATIFYING THE SIDE LETTER AGREEMENTS BETWEEN THE COUNTY OF IMPERIAL AND CERTAIN AFFECTED BARGAINING UNITS REGARDING THE HEALTHCARE PREMIUM AND BENEFIT PLAN CONTRIBUTIONS FOR PLAN YEAR 2018

HUMAN RESOURCES

2017-090

11-07-17

33

RESOLUTION OF THE BOARD OF SUPERVISORS OF IMPERIAL COUNTY, STATE OF CALIFORNIA APPROVING AN APPLICATION FOR FUDING FROM STONEGARDEN 17

SHERIFF’S OFFICE

2017-091

11-07-17

35

RESOLUTION OF APPROVAL BY BOARD OF SUPERVISOSORS

TREASURER-TAX COLLECTOR

2017-092

11-07-17

36

RESOLUTION OF APPROVAL BY BOARD OF SUPERVISORS

TREASURER-TAX COLLECTOR

2017-093

11-13-17

3

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL EXTENDING THE TEMPORARY MORATORIUM ON THE PUBLIC BENEFIT PROGRAM TO AND INCLUDING JANUARY 10, 2018

BOARD OF SUPERVISORS

2017-094  

11-21-17

11a

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING GLORIA ANAYA FOR 31 YEARS OF DEDICATED SERVICE TO THE COUNTY OF IMPERIAL

PUBLIC WORKS

2017-095

11-21-17

13b

RESOLUTION OF THE COUNTY OF IMPERIAL RELATING TO WAIVER OF PLANNING PERMIT FEES FOR DRESERT SHORES KEYS RESTORATION PROJECT.

PLANNING & dEVELOPMENT sERVICES

2017-096

11-21-17

18

RESOLUTION OF THE GOVERNING BODY OF IMPERIAL COUNTY

ICCED

2017-097

11-21-17

19a

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, FOR CERTIFICATION OF THE ADDENDUM TO THE PREVIOUSLY-APPROVED CLUSTER I FINAL ENVIRONMENTAL IMPACT REPORT (FEIR); INCLUDING THE TWO PV SOLAR FARM PROJECTS MIDWAY III & MIDWAY IV.

PLANNING & DEVELOPMENT SERVICES

2017-098

11-21-17

19c

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, APPROVING “CONDITIONAL USE PERMIT #17-0013” FOR MIDWAY SOLAR FARM III

PLANNING & DEVELOPMENT SERVICES

2017-099

11-21-17

19d

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, APPROVING “CONDITIONAL USE PERMI #17-0014” FOR MIDWAY SOLAR FARM IV.

PLANNING & DEVELOPMENT SERVICES

2017-100

11-21-17

20b

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, ADOPTION OF ADDENDUM NO. 1 TO THE GATEWAY SPECIFIC PLAN FOR THE INCLUSION OF TITLE 14 “CANNABIS AND INDUSTRIAL HEMP” AND CHAPTER 6, DIVISION 4, TITLE 9 “CANNABIS OPERATIONS”

PLANNING AND DEVELOPMENT SERVICES

2017-101

11-21-17

20c

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNT OF IMPERIL, CALIFORNIA, ADOPTION OF ADDENDUM NO. 1 TO THE MESQUITE LAKE SPECIFIC PLAN FOR THE INCLUSION OF TITLE 14 “CANNABIS AND INDUSTRIAL HEMP” AND CHAPTER 6, DIVISION 4, TITLE 9 “CANNABIS OPERATIONS”

PLANNING AND DEVELOPMENT SERVICES

2017-102

11-21-17

20d

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL, CALIFORNIA, FOR THE ADOPTION OF TITLE 14, “CANNABIS AND INDUSTRIAL HEMP ORDINANCE”, AND CHAPTER 6, DIVISION 4, TITLE 9, “CANNABIS OPERATIONS”

PLANNING AND DEVELOPMENT SERVICES

2017-103

11-21-17

30

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPROVING THE ACQUISITION OF REAL PROPERTY AND AUTHORIZING THE COUNTY EXECUTIVE OFFICER TO SIGN THE CETIFICATE OF ACCEPTANCE

CEO

2017-104

 

 

 

 

2017-105

12-12-17

11

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING THE VINCENT MEMORIAL CATHOLIC HIGH SCHOOL FOOTBALL TEAM FOR THEIR 2017 CIF DIVISION 5 SAN DIEGO SECTION CHAMPIONSHIP

BOARD OF SUPERVISORS

2017-106

12-12-17

16b

RESOLUTION OF THE IMPERIAL COUNTY AIR POLLUTION CONTROL DISTRICT BOARD OF DIRECTORS APPROVING THE IMPERIAL COUNTY CEQA AIR QUAILITY HANDBOOK AND SIMULTANEOSLY ADOPTING BY PREFERENCES, THE STATE CEQA IMPLEMENTATION GUIDELINES

apcd

2017-107

12-12-17

25

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL DECLARING COMMITMENT TO PARTNER WITH THE U.S. CENSUS BEUREAU FOR A 2020 CENSUS

CEO 

2017-108

12-19-17

11a

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL HONORING THE SOUTHWEST HIGH SCHOOL FOOTBALL TEAM FOR THEIR 2017 CIF SOUTHERN CALIFORNIA 4A REGIONAL CHAMPIONSHIP

BOARD OF SUPERVISORS

2017-109

12-19-17

16b

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPOINTING THE IMPERIAL COUNTY PLANNING AND DEVELOPMENT SERVICES DEPARTMENT AS THE ENFORCEMENT AGENCY UNDER TITLE 14 OF THE COUNTY OF IMPERIAL CODIFIED ORDINANCE, AND ADOPTING RULES AND REGULATIONS PROMULGATED BY THE ENFORCEMENT AGENCY RELATING TO CANNABIS

PLANNING AND DEVELOPMENT SERVICES

2017-110

12-19-17

16c

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS APPROVING THE LOTTERY PROCESS FOR THE AWARD OF COMMERCIAL CANNABIS ACTIVITY LICENSES FOR ONE (1) PHYSICAL DISPENSARY, FIVE (5)VIRTUAL DESPENSARIES, AND FIVE(5) DISTRIBUTION OPERATIONS

PLANNING AND DEVELOPMENT SERVICES

2017-111

12-19-17

33

RESOLUTION OF THE IMPERIAL COUNTY BOARD OF SUPERVISORS REVERSING THE PLANNING COMMISSION’S DECISION, AND FINDING THAT REMOVAL, REPLACEMENT, AND ENLARGEMENT OF AN EXISTING BILLBOARD LOCATED AT APN 054-420-027-000 DOES NOT REQUIRE A CONDITIONAL USE PERMIT

PLANNING AND DEVELOPMENT SERVICES

2017-112

12-19-17

39

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL ADOPTING PLANS AND SPECIFICATIONS AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROCEED TO BID  FOR COUNTY PROJECT NO’S. 6408, 6409, 6410, 6411, 6412, 6413, 6414, AND 6415.

PLANNING AND DEVELOPMENT SERVICES