COUNTY OF IMPERIAL

BOARD OF SUPERVISORS

RESOLUTIONS ADOPTED IN 2006

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-001	01-10-06	9	A Resolution in Support of the Agricultural Job Opportunity Benefits and Security Act of 2005 (AgJOBS)	BOS
2006-002	01-17-06	18a	A Resolution Approving the Issuance of Mulit-family Housing Revenue Bonds by the California Municipal Finance Authority	PLANNING & DEVELOPMENT
2006-003	01-17-06	18b	A Resolution Approving, Authorizing and Directing Execution of a Joint Exercise of Powers Agreement relating to the California Municipal Finance Authority	PLANNING & DEVELOPMENT
2006-004	01-24-06	23	A Resolution Approving Application 05GR301013 for funds under the HAVA of 2002	COUNTY CLERK/ RECORDER/REGISTRAR OF VOTER
2006-005	01-31-06	6	Resolution Authorizing the Submittal of Grant Application in the amount of $800,000 under HOME Funds, First Time Buyers Program to Assist Low Income Families	PLANNING & DEVELOPMENT
2006-006	02-14-06	6	Resolution declaring an emergency pursuant to Public Contract Code sections 22050 and 22035	COUNTY PROPERTY
2006-007	02-14-06	12A	Resolution of intention to establish a Community Facilities District and authorized levy of special taxes and establishing a hearing date of March 21, 2006	EXECUTIVE OFFICE
2006-008	02-14-06	12B	Resolution to incur bonded indebtedness of the proposed Community Facilities District No. 06-01, McCabe Ranch	EXECUTIVE OFFICE
2006-009	02-14-06	32	Resolution to bind contractor and authorized the Probation & Corrections and Behavioral Health Departments to participate in resubmitting a proposal to Imperial County Children & Families First Commission in consideration for Prop 10 monies	PROBATION & CORRECTIONS
2006-010	02-21-06	8	Resolution Declaring Intention to Lease Real Property by the County of Imperial and Notice Inviting Proposals	EXECUTIVE OFFICE
2006-011	02-28-06	17a	A Resolution declaring April as “Relay for Life Month”	BOARD OF SUPERVISORS
2006-012	02-21-06	29	A Resolution Adopting Government Code Section 31522.2 enabling the Retirement Board to hire an “at will” Retirement Administrator	RETIREMENT
2006-013	02-28-06	27	A Resolution Approving the Integration of the National Incident Management System (NIMS) into Imperial County’s Emergency Management System	FIRE PROTECTION
2006-014	03-14-06	6	A Resolution authorizing the execution and delivery of a Joint Community Facilities Agreement between the County of Imperial and Heber Public Utility District regarding the Community Facilities District McCabe Ranch No 06-01	EXECUTIVE OFFICE
2006-015	03-14-06	17	A Resolution Declaring March as Red Cross Month	AMERICAN RED CROSS
2006-016	03-14-06	46	A Resolution authorizing installation of stop signs at the intersection of “H” Street and West First Street adjacent to the corporate limits of Westmorland	PUBLIC WORKS

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-017	03-14-06	9	A Resolution authorizing the Public Health Department on behalf of the Imperial County Breastfeeding Coalition and the Public Health Immunization Program to submit grant proposals to the Imperial County Families First Commission	PUBLIC HEALTH
2006-018	03-14-06	18a	A Resolution authorizing the execution and recovery of a purchase and sale agreement, a trust agreement, an escrow agreement and related documents with respect to the sale of the County’s beneficial interest in the TSR Multi-County Special Purpose Trust and directing and authorizing certain other actions in connection therewith	EXECUTIVE OFFICE
2006-019	03-21-06	7a	A Resolution with the Corrections Standard Authority	PROBATION & CORRECTIONS
2006-020	03-21-06	8	A Resolution of the Board of Supervisors of the County of Imperial Reaffirming the Board of Supervisors support of the Salton Sea Authority Plan and project design	BOARD OF SUPERVISORS
2006-021	03-21-06	29	A Resolution in support of the placement of a historical plaque to commemorate the Marine Base Camp Dunlap	BOARD OF SUPERVISORS
2006-022	03-21-06	20a	A Resolution authorizing the levy of a special tax within the Communities Facilities District and establishing an appropriations limit for the Community Facilities District No. 06-01, McCabe Ranch	EXECUTIVE OFFICE
2006-023	03-21-06	20a	A Resolution deeming it necessary to incur bonded indebtedness within the County of Imperial Community Facilities District No. 06-01, McCabe Ranch;	EXECUTIVE OFFICE
2006-024	03-21-06	20a	A Resolution calling for a special election for County of Imperial Communities Facilities District No. 06-01, McCabe Ranch	EXECUTIVE OFFICE
2006-025	03-21-06	20b	A Resolution declaring results of special election and directing recording of notice of special tax lien	EXECUTIVE OFFICE
2006-026	03-28-06	31	A Resolution authorizing the County Executive Officer to sign the FTA 5311 Grant Application and supporting documentation and authorized the FTA Grant to be filed with CALTRANS and the FTA in accordance with the IVAG adopted Transit Financing Plan	PUBLIC WORKS
2006-027	03-28-06	9b	A Resolution reaffirming the Lease Purchase of Imperial Valley Emergency Communications Authority (IVECA) Communications System	EXECUTIVE OFFICE
2006-028	04-04-06	6	A Resolution in Support of Changes to the Endangered Species Act in 2006	BOARD OF SUPERVISORS
2006-029	04-11-06	6	A Resolution in opposition of the Mexican Power Plants and the North Baja Pipeline	BOARD OF SUPERVISORS
2006-030	04-11-06	27	A Resolution approving the transfer of property tax revenues between the County of Imperial and the City of Brawley for Annexation No. BR 3-04, (Lance Hicks).	EXECUTIVE OFFICE
2006-031	04-11-06	36b	A resolution approving the County State Matching Funds Agreement	PUBLIC WORKS
2006-032	04-11-06	37a	A Resolution authorizing the Sheriff-Coroner to apply for grant funds from the State of California Boating and Waterways for FY 2006-2007	SHERIFF-CORONER

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-033	04-11-06	21	A Resolution Adopting the Revised Program Income Reuse Plan from CDBG Assisted Activities	PLANNING & DEVELOPMENT
2006-034	04-18-06	13a	A Resolution declaring April as “Earthquake Preparedness Month	OES
2006-035	04-18-06	24	A Resolution declaring April 9-15^th as “National Telecommunication’s Week	SHERIFF-CORONER
2006-036	05-02-06	6	A Resolution for the issuance of 2006-2007 Tax and Revenue Notes (TRANS).	TREASURER-TAX COLLECTOR
2006-037	04-25-06	15a	A Resolution declaring the month of May 2006 as “Elder and Dependent Adult Abuse Awareness Month”	SOCIAL SERVICES
2006-038	04-25-06	21	A Resolution declaring May 2006 as “Water Safety Month”	BOARD OF SUPERVISORS
2006-039	04-25-06	25c	A Resolution for the Juvenile Justice Crime Prevention Crime Act Application for Continuation Funding	PROBATION & CORRECTIONS
2006-040	04-25-06	27	A Resolution authorizing the County Executive Officer to execute, file and submit the FTA 5307 grant application, certifications and assurances, cooperative agreements and all supporting documentation.	PUBLIC WORKS
2006-041	05-09-06	6	Resolution of the County of Imperial Board of Supervisors authorizing the District Attorney of Imperial County to apply for and execute agreements relating to a California Department of Insurance Grant	DISTRICT ATTORNEY
2006-042	05-09-06	17a	Resolution of the Imperial County Board of Supervisors Declaring the Month of May 2006 as “Veterans Appreciation Month”	BOARD OF SUPERVISORS
2006-043	05-09-06	17b	Resolution of the Imperial County Board of Supervisors, Proclaiming, May 15, 2006 as “Law Day” in Imperial County.	SUPERIOR COURT
2006-044	05-09-06	17c	Resolution of the County of Imperial Board of Supervisors recognizing May 8-12, 2006 as “Juror Appreciation Week”.	SUPERIOR COURT
2006-045	05-09-06	23	Resolution of the Imperial County Board of Supervisors with respect to the transfer of operation of the Betty Jo McNeece Receiving Home from Imperial County Probation Department to Imperial County Behavioral Health Services.	BEHAVIORAL HEALTH
2006-046	05-09-06	33	Resolution of the Board of Supervisors of the County of Imperial for financial assurance for mitigation and reclamation of the Imperial County material sites.	PUBLIC WORKS
2006-046 AMENDED	05-23-06	42	Resolution of the Board of Supervisors of the County of Imperial for financial assurance for mitigation and reclamation of the Imperial County material sites.	PUBLIC WORKS
2006-047	05-16-06	28	Resolution authorizing execution of agreement between the Secretary of State and the County Clerk/Recorder/Registrar of Voters for the purpose of providing federal reimbursement funds to assist in implementing certain HAVA requirements related to Election Assistance for Individuals with Disabilities	CLERK/RECORDER/REGISTRAR OF VOTERS

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-048	05-23-06	9	A Resolution of the County of Imperial Authorizing the District Attorney of Imperial County to Apply for and Execute Agreements Relating to a Office of Criminal Justice Planning Grant	DISTRICT ATTORNEY
2006-049	06-06-06	8	A Resolution authorizing participation in the Juvenile Probation Camp Funding Program and authorized the Chief Probation Officer to sign JPCF Program Agreement	PROBATION & CORRECTIONS
2006-050	06-06-06	30	A Resolution Approving Transfer of Property Tax Revenues between the County of Imperial and City of El Centro for Annexation No. EC 1-06 (Sanchez/Pitts).	EXECUTIVE OFFICE
2006-051	06-06-06	39b	A Resolution authorizing the execution of said agreements and subsequent amendments and the Certificates of Insurance	PUBLIC ADMINISTRATOR/AAA
2006-052	06-06-06	10f	A resolution supporting project delivery schedules and timely use of funding for Imperial Valley Association of Government (IVAG) and Congestion Mitigation and Air Quality (CMAQ) Funding	EXECUTIVE OFFICE
2006-053	06-13-06	24	A Resolution Authorizing the District Attorney of Imperial County to apply for and execute agreements relating to an Office of Criminal Justice Planning Grant – Vertical Prosecution/MNVP	DISTRICT ATTORNEY
2006-054	06-13-06	34	A resolution incorporating Exhibits A and B, which shows the current maintained mileage of Imperial County to be 2,554.11 miles	PUBLIC WORKS
2006-055	06-20-06	38	A Resolution of the Imperial county Board of Supervisors Approving the Application for the State Off Highway Vehicle Grant Entitled Imperial County Sheriff OHV Project	SHERIFF-CORONER
2006-056	06-20-06	12	Resolution of the Board of Supervisors of the County of Imperial for Obtaining Membership In the California Rural Home Mortgage Finance Authority (CRHMFA) Homebuyers Fund, A Joint Powers Authority	BOARD OF SUPERVISORS
2006-057	07-11-06	15A	A Resolution in Memory of Lloyd W. Allen	BOARD OF SUPERVISORS
2006-058	07-11-06	23	A Resolution of the County of Imperial Board of Supervisors Authorizing the District Attorney of Imperial County to Apply for and Execute Agreements Relating to a California Department of Insurance Grant	DISTRICT ATTORNEY
2006-059	07-18-06	8	A Resolution Authorizing the submittal of a joint application for the Calexico Enterprise Zone to the State Department of Housing and Community Development	PLANNING & DEVELOPMENT SERVICES
2006-060	07-18-06	6	A Resolution Authorizing the County to apply for $50,000 in funds from U.S. Department of Commerce Economic Development Administration Short-term Planning Partnership Fund Program	PLANNING & DEVELOPMENT SERVICES
2006-061	07-18-06	38	A Resolution Approving Transfer of Property Tax Revenues between the County of Imperial and City of Calexico for Annexation No. CX 1-04 (McMillin Homes-El Portal)	EXECUTIVE OFFICE

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-062	07-18-06	23	A Resolution Establishing the unit fee assessment for Niland CSA No 1 at $14.00 for FY 06-07	PUBLIC WORKS
2006-063	07-25-06	10b	Resolution of the County of Imperial Board of Supervisors Regarding the California Probation Felony and Repeat DUI Offender Program–17 Participating Counties Funding June 1, 2006 to May 31, 2009	PROBATION & CORRECTIONS
2006-064	07-25-06	31	A Resolution Levying Special Taxes within the County of Imperial Communities Facilities District No. 98-1 (Los Alamos)	CEO
2006-065	07-25-06	32	A Resolution Levying Special Taxes within the County of Imperial Communities Facilities District No. 98-1 (Los Alamos)	CEO
2006-066	07-25-06	10a)i)2	A Resolution of the County of Imperial Board of Supervisors Approving the Salton Sea Authority Conceptual Plan for Multipurpose Project	BOS
2006-067	07-25-06	52	A Resolution Approving Transfer of Property Tax Revenues Between the County of Imperial and the City of El Centro for Annexation No EC 1-04 (Linda Vista)	CEO
2006-068	08-15-06	10	A Resolution of the Imperial County Board of Supervisors Approving the Proposed Budget for the Calexico-County Enterprise Zone	PUBLIC WORKS
2006-069	08-15-06	37	A Resolution of the Imperial County Board of Supervisors Farm and Ranch Solid Waster Cleanup Abatement Grant Program	PUBLIC HEALTH
2006-070	08-15-06	42	A Resolution of the Board of Supervisors of the County of Imperial Authorizing FY 2006-07 Secured Solid Waste Land Use Fees	PUBLIC WORKS
2006-071	08-15-06	43	A Resolution Authorizing Public Works Director to Sign Right of Way Certification for Local State and/or Federally Funded Projects	PUBLIC WORKS
2006-072	08-15-06	6	A Resolution of the County Board of Supervisors Adopting Final Budget for Fiscal Year 2006-2007	CEO
2006-073	08-15-06	11	A Resolution of the Board of Supervisors of Imperial County Approving A Memorandum of Understanding and Approving the Formation of a Joint Powers Authority for the Proposed Calexico-County Enterprise Zone	PLANNING & DEVELOPMENT
2006-074	08-22-06	29	A Resolution Approving the Transfer of Property Tax and Other Revenues between the County of Imperial and the City of El Centro for Annexation No. EC 7-04 (Rosswood)	CEO
2006-075	08-29-06	31	A Resolution fixing tax rates for the County and District taxes and levying a tax upon the taxable property of the County for FY 2006-07	CEO
2006-076	09-05-06	7	A Resolution Giving Notice of Intent to Vacate and Abandon a Portion of County Road 4E04 – Brawley Dump Road	PUBLIC WORK
2006-077	09-05-06	19	A Resolution declaring the week of October 7-15, 2006 as Binational Health Week	PUBLIC HEALTH

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-078	09-19-06	7a	A Resolution authorizing the issuance of not to exceed $2,200,000 aggregate principle amount of County of Imperial Community Facilities District 06-01 (McCabe Ranch) Special Tax Bonds, Series 2006, approving the execution and delivery of an Indenture, a Bond Purchase agreement, a continuing disclosure agreement and acquisition agreements and the preparation of an official statement and other matters related thereto	CEO
2006-079	09-19-06	32	A Resolution approving the transfer of property tax and other revenues between the County of Imperial and the City of Calexico for Annexation No. CX. 02-04 (Venezia Estates) in accordance with the Master Tax and Fiscal Impact Agreement	CEO
2006-080	09-19-06	33	A Resolution approving the transfer of property tax and other revenues between the County of Imperial and the City of Calexico for Annexation No. CX. 02-03 (CM Ranch) in accordance with the Master Tax and Fiscal Impact Agreement	CEO
2006-081	10-03-06	7	A resolution Relating to the Delays at the Calexico Border Crossings	BOARD OF SUPERVISORS
2006-082	10-03-06	26	A Resolution establishing appropriations limit of the County of Imperial for Fiscal Year 2006-2007.	AUDITOR-CONTROLLER
2006-083	10-10-06	7	A Resolution in support of Quad State and the use of Quad state’s Name as an Intervener-Defendant in Litigation brought by Center for Biological, Diversity	BOARD OF SUPERVISORS
2006-084	10-10-06	10	a Resolution terminating the KIDZ JPA and dissolving the authority	CHILD SUPPORT SERVICES
2006-085	10-10-06		CONTINUED TO 11-14-06 A Resolution ordering the vacation of a portion of a county right-of-way	PUBLIC WORKS
2006-086	10-10-06	6	A Resolution Supporting the Lining of the All American Canal	BOARD OF SUPERVISORS
2006-087	10-17-06	9	Resolution of the Board of Supervisors for the County of Imperial establishing the West Shores Community Council	BOARD OF SUPERVISORS
2006-088	10-17-06	6	Resolution Approving Boundaries of the Targeted Employment Area and Application to the Imperial Valley Enterprise Zone	CEO
2006-089	10-24-06	6	A Resolution of the Board of Supervisors of the County of Imperial, State of California, regarding the transfer of money to the general fund.	TREASURER-TAX COLLECTOR
2006-090	10-24-06	23	A Resolution to Proclaim Appreciation to Viejas and Manazanitas Bands of the Kumeyaay Indian Tribe for their Sponsorship of the Second Annual Senior Appreciation Event, Wednesday, November 1, 2006.	BOARD OF SUPERVISORS

NUMBER	DATE	MO #	Topic	DEPARTMENT
2006-091	10-31-06	7	A Resolution of the County Board of Supervisors of Imperial County APPROVING APPLICATIONS FOR FARM AND RANCH SOLID WASTE CLEANUP AND ABATEMENT GRANTS for the cleanup of solid wastes that have been illegally disposed on farm and ranch sites in Imperial County	PUBLIC HEALTH
2006-092	10-31-06	17b	A Resolution Declaring Friday November 10, 2006 as Brawley Cattle Call Day	BOARD OF SUPERVISORS
2006-093	10-31-06	24	A Resolution regarding filing the Property Tax Annual Report by the County Auditor Controller with the State Controller’s Office	AUDITOR-CONTROLLER
2006-094	10-31-06	21	A Resolution Approving Five Applications and Contracts Execution for Funding from the General/Native American/Colonia Allocation of the State Community Development Block Grant (CDBG) Program and Authorizing the Execution of a Grant Agreements and any Amendments thereto with the State of California for the Purposes of Grants	PLANNING & DEVELOPMENT SERVICES
2006-095	11-07-06	15A	A Resolution declaring the week of December 3-9, 2006 as Farm Worker Appreciation Week	BOARD OF SUPERVISORS
2006-096	11-14-06	8	A Resolution authorizing the Director of Public Works to submit a BTA grant application for FY 2007-2008 for McCabe Road from La Brucherie Road to McCabe School in Imperial County, County Project No. 4292B	PUBLIC WORKS
2006-097	11-14-06	9	A Resolution authorizing the Director of Public Works to submit a BTA grant application for FY 2007-2008 for Holt Road from Holtville City Limits to Worthington Road in Imperial County, County Project No. 4923B	PUBLIC WORKS
2006-098	11-14-06	22	A Resolution of the Imperial County Board of Supervisors Ordering the Vacation of a Potion of a County Right of Way	PUBLIC WORKS
2006-099	11-21-06	13a	A Resolution In Appreciation of the U.S. Customs and Border Protection	BOARD OF SUPERVISORS
2006-100	11-21-06	20	A Resolution in support of transferring the land commonly known as the Heber Dunes Recreational Park to the State of California, acting by and through the Department of Parks and Recreation	EXECUTIVE OFFICE
2006-101	12-05-06	16	A Resolution authorizing the use of facsimile signatures on documents pursuant to Government Code Section 25103	CLERK OF THE BOARD
2006-102	12-05-06	21	A Resolution authorizing the Chairman as the designated official to execute the County-State Master Agreement for Federal-Aid Projects	PUBLIC WORKS
2006-103	12-05-06	22	A Resolution authorizing the installation of stop signs on Dogwood Road at the northbound and southbound approach to its south intersection with McCabe Road	PUBLIC WORKS
2006-104	12-05-06	23	A Resolution Authorizing the Imperial County Department of Social Services to Receive Background Information from the California Department of Justice	SOCIAL SERVICES
2006-105	12-12-06	25	A Resolution approving the transfer of property tax and other revenues between the County of Imperial and the City of Imperial for Annexation No. IM 01-04 (Morningstar Subdivision in Accordance with Master Tax and Fiscal Impact Agreement	EXECUTIVE OFFICE