COUNTY OF IMPERIAL

BOARD OF SUPERVISORS

RESOLUTIONS ADOPTED IN 2005

NUMBER	DATE	M.O. #	Topic	DEPARTMENT
2005-001	01-04-05	15	Resolution of the County of Imperial Board of Supervisors in Support of the Naval Air Facility	CEO
2005-002	01-04-05	16	Resolution of the Board of Supervisors of Imperial County Authoring the Governing Board of the Imperial Community College District to Issue and Sell General Obligations Bonds	CEO
2005-003	01-11-05	9a	Resolution Honoring Sean Littrell	Board of Supervisors
2005-004	01-25-05	29	Resolution authorizing Public Works to submit BTA Grant Application to Cal-Trans for FY 2005-2006	Public Works
2005-005	02-08-05	31	Resolution by the County of Imperial, Board of Supervisors in Support of the Increase in the Federal “Payment in Lieu of Taxes (PILT) Program	CEO
2005-006	02-08-05	10	Resolution in support of the Salvation Army’s application for funding from the Joan Kroc Foundation	CEO
2005-007	02-08-05	16	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 vehicle license fee receivable from the state; and directing and authorizing certain other actions in connection therewith	CEO
2005-008	03-01-05	9A	Resolution Proclaiming March as American Cross Month	American Red Cross
2005-009	03-01-05	27	Resolution authorizing the CEO to sign the FTA 5311 Grant Application	Public Works
2005-010	03-01-05	14	Resolution authorizing the Director of Public Works to file an application for Palo Verde Landfill early closure with the CIWMB Early Loan Closure Program	Public Works
2005-011			SDSU FRESHMAN SCHOLARS PROGRAM CONTINUED
2005-012	03-15-05	12	Resolution authorizing the Chairman, CEO, Director of Planning & Development Services to execute a standard agreement for participation in the Workforce Housing Reward Grant Program	Planning & Development Services
2005-013	03-15-05	20	Resolution adopting the revised CDBG Housing Rehabilitation Program Guidelines	Planning & Development Services
2005-014	03-22-05	29	Resolution approving County/State Agreement No. X05-5958(039) for County/State Matching Funds	Public Works
2005-015	03-22-05	18	Resolution authorizing the submittal of a loan application for $500,00 to the California Department of Housing & Community Development Block Grant (CDBG) General Allocation	Planning & Development Services
2005-016	03-22-05	19	Resolution authorizing the submittal of a loan application for $500,00 to the California Department of Housing & Community Development Block Grant (CDBG) Colonia Allocation	Planning & Development Services
2005-017	03-29-058	11	Resolution of the County of Imperial Board of Supervisors Position on the Remediation of the Moab Utah Uranium Mill Tailings	Public Health
2005-018	03-29-05	23	Resolution Honoring Christopher Andrew De Maree	Board of Supervisors
2005-019	04-05-05	29	Resolution regarding California Department of Insurance Grant – Automobile Insurance Fraud Program	District Attorney
2005-020	04-05-020	30	Resolution regarding California Department of Insurance Grant – Compensation Fraud Program	District Attorney
2005-021	03-29-05	14c	Resolution regarding Imperial County Juvenile Justice Crime Prevention Act for FY 2005-2006	Probation & Corrections
2005-022	04-12-05	13	Resolution of the Board of Supervisors of the State of California, County of Imperial, Approving the Application for Funds for the Punch Card Replacement Project under the Help America Vote Act of 2002	County Clerk/Recorder Registrar of Voters
2005-023	04-12-05	29	Resolution Commemorating the Southern California Association of Governments’ 40^th Anniversary	Executive Office
2005-024	04-12-05	35	Resolution of the Board of Supervisors of the County of Imperial, State of California relating to Rescinding Imperial County’s Sale of Federal Land	Treasurer-Tax Collector
2005-025	04-19-05	11	Resolution authorizing and approving the borrowing of funds for fiscal year 2005-2006; The issuance and sale of a 2005-2006 tax and revenue anticipation note therefore and participation in the California Communities Cash Flow Financing Program	Treasurer-Tax Collector
2005-026	04-26-05	9g	Resolution declaring Juror Appreciation Week	Superior Court
2005-027	05-03-05	27	Resolution authorizing change in traffic control devices at the intersection of King Road and Metz Road	Public Works
2005-028	05-03-05	9a	Resolution Honoring Chase Arnold Schaffner for receiving the Eagle Scout Honor	Board of Supervisors
2005-029	05-03-05	22	Resolution declaring May as “Water Safety Month”	Board of Supervisors
2005-030	05-03-05	26	Resolution authorizing the County Executive Officer to sign the FTA 5307 Grant Application	Public Works
2005-031	05-10-05	12	Resolution Authorizing the Submittal and Execution of the 2004-2005 Farm and Ranch Solid Waste Clean-Up and Abatement Grant	Public Health
2005-032	05-10-05	32	Resolution Authorizing the Submission of the County of Imperial’s Project Listing for the Regional Surface Transportation Program (RSTP) Funds	Public Works
2005-033	05-17-05	11	Resolution Authorizing the Public Defender to Submit a Bid to Contract with the Imperial County Superior Courts for Representation for Children in Juvenile Dependency Cases	Public Defender
2005-034	06-07-05	36	Resolution Honoring Everett Martin	Board of Supervisors
2005-035	05-24-05	32	Resolution Authorizing the District Attorney of Imperial County to apply for and Execute Grand Award Letter Relating to an Office of Criminal Justice Planning Grant	District Attorney
2005-036	05-24-05	34	Resolution Adopting Local Goals and Policies Concerning the County’s use of the Mello-Roos Community Facilities Act of 1982	Executive Office
2005-037	05-24-05	39	Resolution of the County of Imperial Board of Supervisors Regarding the Juvenile Accountability Block Grant (JABG) 2005-2006 Funding	Probation & Corrections
2005-038	05-24-05	14	Resolution Approving the Application for the State Off-Highway Vehicle Grant Entitled Imperial County Sheriff OHV Project	Sheriff-Coroner
2005-039	06-07-05	11	Resolution preserving the choice of using Biotechnology in Agriculture in Imperial County	Board of Supervisors
2005-040	06-07-05	37	Resolution recognizing the accomplishment of Carolyn Sechrist	Board of Supervisors
2005-041	06-14-05	13	Resolution to apply five year time period for tax defaulted nonresidential commercial property	Treasurer-Tax Collector
2005-042	06-14-05	14	Resolution of Intention by the Board of Supervisors to establish a County Service Area for the Cady Poe Colonia	Executive Office
2005-043	06-14-05	27	Resolution and Notice of Intention to lease real property by the County of Imperial and notice inviting proposals	Airport
2005-044	06-21-05	12	Resolution to increase the number of safe and sane fireworks permits	Fire Protection/OES
2005-045	06-21-05	20	Resolution revising the total mileage of maintained roads	Public Works
2005-046	06-28-05	30	Resolution regarding Amending the Enhanced Retirement Benefits for General Members	Treasurer-Retirement
2005-047	06-28-05	37	Resolution authorizing four (4) employees of the Sheriff-Coroner’s office to acquire federal surplus property from the California State Agency for Surplus Property	Sheriff-Coroner
2005-048	06-28-05	19	A Resolution approving an applicant for funding and the execution of a grant agreement and any amendments thereto from the general and economic development allocations, Planning and Technical Assistance Component of the State of California Community Development Block Grant (CDBG) Program	Planning & Development Services
2005-049	07-05-05	13	Resolution in Support of Rails to Trails and the Efforts by the City of Holtville and the County of Imperial Regarding the Acquisition of Abandoned Railroad Property for Municipal Purposes	Board of Supervisors
2005-050	07-05-05	28	Resolution Approving the Transfer of the Cable Television Franchise to Time Warner NY Cable LLC	Executive Office
2005-051	07-12-05	10	Resolution Opposing AB 885 Chapter 780 2000 Statutes Regulations	Public Health
2005-052	07-12-05	11	Resolution in Support of the San Diego Regional Airport Locating in Imperial County	Executive Office
2005-053	07-12-05	24	Resolution to execute agreement of the Imperial County Board of Supervisors supporting the standard agreement with the California Department of Aging for Federal & State III/VII, III-E, and CBSP Funds	Public Administrator/AAA
2005-054	07-19-05	30	Resolution levying special taxes within County of Imperial Community Facilities District No. 98-1 (Los Alamos International Center)	Executive Office
2005-055	07-19-05	31	Resolution regarding the adoption of enhanced retirement benefit for General Members pursuant to government code sections 31676.14 and 31678.2	Executive Office
2005-056	07-19-05	13	Resolution to establish a County Service Area for the Cady Poe Colonia	Executive Office
2005-057	07-26-05	9a	Resolution Honoring Dennis Ramos	Executive Office
2005-058	07-26-05	22	Resolution adopting the Rental and Landing Fee Schedule for the Imperial County Airport	Airport
2005-059	07-26-05	23	Resolution establishing unit fee for 2005-06 Fiscal Year Niland County Service Area #1	Public Works
2005-060	07-26-05	36	Resolution authorizing the District Attorney of Imperial County to apply for and execute Grant Award Letter relating to an Office of Emergency Service Grant	District Attorney
2005-061	08-02-05	24	Resolution authorizing a Joint Final Application with the City of Brawley to the State of California for the designation of an Imperial Valley Enterprise Zone	Planning & Development Services
2005-062	08-09-05	9	Resolution authorizing Boulevard stop sign installation at intersections of roads and highways in Imperial County	Public Works
2005-063	08-09-05	21	Resolution of the Imperial County Air Pollution Control District Board of Directors approving the Imperial County Natural Events Action Plan (NEAP)	APCD
2005-064	08-09-05	28	Resolution authorizing FY 2005-06 secured solid wasted land use fees	Public Works
2005-065	08-09-05	6	Resolution calling for an advisory election regarding the placement of a new regional international airport in Imperial County and ordering its consolidation with the November 8, 2005	BOS
2005-066	08-23-05	8	Resolution authorizing Boulevard stop signs and yield installation at intersections of roads and highways in Imperial County	Public Wokrs
2005-067	08-23-05	18	Resolution establishing the Cady Poe Colonia County Service Area	Executive Office
2005-068	09-13-05	10	Resolution authorizing the issuance and sale of Calexico Unified School District General Obligation Bonds, 2004 Election, Series B, in the aggregate principal amount of not to exceed $16,000,043.95	Executive Office
2005-069	09-13-05	22a	Resolution declaring October 8^th thru October 16^th, 2005 as “Bi-National Health Week”	BOS
2005-070	09-13-05	7	Resolution establishing appropriations limit of the County of Imperial for Fiscal Year 2004-2005	Auditor-Controller
2005-071	09-13-05	8	Resolution establishing appropriations limit of the County of Imperial for Fiscal Year 2005-2006	Auditor-Controller
2005-072	09-13-05	7	Resolution in the matter of the Hurricane Katrina tragedy and response on behalf of citizens in need	Executive Office
2005-073	09-13-05	6	Resolution adopting the Final Budget for Fiscal Year 2005-2006	Executive Office
2005-074	09-27-05	33	Resolution fixing rates for County and District Taxes and Levying Tax upon the Taxable Property of the County for Fiscal Year 2005-2006	Executive Office
2005-075	09-27-05	38	Resolution of the Board of Supervisors of the County of Imperial, State of California adopting a Business License Form	Treasurer/Tax Collector
2005-076	09-27-05	21	Resolution approving application for funding and the execution of a Grant Agreement and any amendments thereto from General Allocation, Planning and Technical Assistance Component of the State of California Community Development Block Grant (CDBG) Program.	Planning/Development Services
2005-077	10-04-05	11	Resolution in Support of a Pollution Free Border Region	APCD
2005-078	10-11-05	31	Resolution of the Imperial County Board of Supervisors Authorizing the Local EMS Agency to Acquire Live Scan or Criminal Background Checks for Certification Purposes	Public Health
2005-079	10-18-05	24	Resolution regarding California Department of Insurance Grant – Disability & Healthcare Insurance Fraud Program	District Attorney
2005-080	10-25-05		Resolution authorizing County Officers to Sign County Documents and Applications for the Purpose of Obtaining Financial Assistance from the State (OES) and Federal (FEMA) Governments	Fire Protection/OES
2005-081	11-08-05	27b	Resolution of the Board of Supervisors of the County of Imperial for Landfill Closure Loan Application to California Integrated Waste Management Board	Public Works
2005-082	11-15-05	20	Resolution of the Board of Supervisors declaring November 16, 2005 as Jim & Heidi Kuhn Day	Board of Supervisors
2005-083	11-15-05	21	Resolution authorizing examination of transactions and use of tax records	Executive Office
2005-084	11-15-05	22	Resolution of the Board of Supervisors Authorizing the USDA to obtain a Grant in amount of $50,000 on behalf of the County of Imperial for the Probation & Corrections Department for the purchase of radio equipment	Executive Office
2005-085	11-15-05	25a	Resolution authorizing application submission to obtain grant funding for Ross Road Bicycle Lane Project	Public Works
2005-086	11-15-05	25b	Resolution authorizing application submission to obtain grant funding for Drew Road Bicycle Lane Project.	Public Works
2005-087	11-22-05	24	A Resolution implementing the County pick up of retirement contributions for employees in participating bargaining units	Human Resources
2005-088	11-22-05	16c	A Resolution declaring the week of December 4^th thru 10^th , 2005 as Farm Worker Appreciation Week	Board of Supervisors
2005-089
2005-090	12-06-05	21b	A Resolution of Imperial county in Honor and Recognition of Charles W. Jordan as a “Citizen of Distinction”	Board of Supervisors
2005-091	12-06-05	26	A Resolution of the County of Imperial Board of Supervisors acknowledging the Ed McGrew Scholarship	Agricultural Commissioner
2005-092	12-06-05	8	A Resolution of the Imperial County Board of Supervisors to Contract with Border Environmental Cooperative Commission (BECC)	Planning &Development
2005-093	12-06-05	23a	A Resolution Certifying the Final Program Environmental Impact Report for the Proposed Imperial Valley Enterprise Zone, Making Findings Pursuant to the California Environmental Quality Act Adopting a Statement of Overriding Considerations and Adopting a Mitigation Monitoring Program	Planning & Development
2005-094	12-13-05	6	A Resolution opposing joining the San Diego Geographical Managed Care Program	Public Health
2005-095	12-13-05	12	A Resolution authorizing the issuance and sale of revenue bonds by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $11,000,000 for the financing and refinancing of facilities for Southern California Development Corporation	Executive Office
2005-096	12-20-05	29a	A Resolution of the County of Imperial Board of Supervisors Relating to the Juvenile Probation Funding for FY 2005-2006	Probation/Corrections