COUNTY OF IMPERIAL

Resolutions Adopted in 2008

NUMBER	DATE APPROVED	MO #	RESOLUTION TITLE	DEPARTMENT
2008-001	01-08-08	14	A Resolution of the Country Club Sewer Maintenance District Board of Directors to Authorize the Request for Technical Assistance Funding from the Border Environment Cooperation Commission (BECC) for Wastewater Improvements In the County of Imperial, State of California, Country Club Sewer Maintenance District	PUBLIC WORKS
2008-002	01-15-08	17	A Resolution of the Board of Supervisors of the County of Imperial Commemorating SCAG Executive Director, Mark Pisano	BOARD OF SUPERVISORS
2008-003	02-05-08	6	A Resolution of the Board of Supervisors Supporting the Goal of Producing 25% of Americas Energy from Renewable Resources by 2025	AGRICULTURAL COMMISSIONER
2008-004	02-05-08	7	A Resolution of the Board of Supervisors approving the Imperial County Multi-Jurisdictional Hazard Mitigation Plan	FIRE/OES
2008-005	02-05-08	8	A Resolution of the Board of Supervisors Resolution Approving the Imperial County Flood Management Plan	FIRE/OES
2008-006	02-08-05	9	A Resolution of the Board of Supervisors Approving the revisions to the Imperial County Operational Area Emergency Operations Plan dated December 1998	FIRE/OES
2008-007	02-26-08	10	A Resolution Authorizing submittal of grant application to the CA Integrated Waste Management Board in the amount of $500,000 for clean-up programs at Poe Colonia, Bombay Beach and Niland communities	PLANNING & BUILDING

NUMBER	DATE APPROVED	MO #	RESOLUTION TITLE	DEPARTMENT
2008-008	02-26-08	13	A Resolution Authorizing the filing of application for Brawley Solid Waste Site early closure with California Integrated Waste Management Board (CIWMB) Landfill Closure Loan Program	PUBLIC WORKS
2008-009	02-26-08	27	A Resolution approving the transfer of property tax and other revenues between the County of Imperial and the City of Holtville for Annexation No. HV 01-07 (Rancho Mira Vista) in accordance with the Master Tax and Fiscal Impact Agreement	EXECUTIVE OFFICE
2008-010	03-11-08	8	A Resolution Approving Program Supplement Agreement No. M014 for Dogwood Road Widening, Federal Aid Project No. RPSTPL-5958(038)	PUBLIC WORKS
2008-011	03-11-08	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 3-04 (Los Lagos) in accordance with the Master Tax and Fiscal Impact Agreement	EXECUTIVE OFFICE
2008-012	03-11-08	34	A Resolution Adopting the Imperial County Replacement Benefit Plan and to enter into a MOU with Imperial County’s Employee’s Retirement System that sets out the respective responsibilities of the County and the System with respect to the plan	HUMAN RESOURCES & RISK MANAGEMENT
2008-013	03-11-08	40	A Resolution Supporting the Standard Agreement #AP-0708-24, Amendment #2, with CA Department of Aging Budget Amendment Resolution No. 07-08-086, revision in fund allocations for Federal and State Titles III C1 & C2	PUBLIC ADMINISTRATOR/AAA

NUMBER	DATE APPROVED	MO #	RESOLUTION TITLE	DEPARTMENT
2008-014	03-11-08	7	A Resolution Approving the Maintenance and Improvements Projects List for Prop 1B funding	PUBLIC WORKS
2008-015	03-11-08		SKIPPED
2008-016	03-11-08		A Resolution Authorizing the Public health Department on behalf of the Imperial County Breastfeeding Coalition	PUBLIC HEALTH
2008-017	03-11-08		A Resolution Authorizing the Public health Department on behalf of the Imperial County Breastfeeding Coalition	PUBLIC HEALTH
2008-018	03-25-08	17a	A Resolution Commending Imperial Valley Chapter No. 276 Order of the Eastern Star on 100 Years of Activity and Service in Imperial Valley
2008-019	03-025-08	17b	A Resolution declaring April, as Relay for Life Month in Imperial County	AMERICAN CANCER SOCIETY/BOS
2008-020	03-25-08	23	A Resolution to Bind Contractor and Authorizing the Director of Behavioral Health Services to negotiate contract with Imperial County Children & Families First Commission in consideration for Proposition 10 grant funding FY 2008-10	BEHAVIORAL HEALTH
2008-021	03-25-08	31	Authorizing the Destruction of Telephone and Radio Recordings from 1992 thru 2005	SHERIFF-CORONER
2008-022	03-25-08	20a	A Resolution Approving the Issuance of Multifamily Housing Revenue Bonds by the California Municipal Finance Authority for the Purpose of Financing the Acquisition and Rehabilitation of the Calexico Village Apartments, The Heber Village Apartments and the Niland Apartments	EXECUTIVE OFFICE
2008-023	03-25-08	9c	A Resolution Approving the Probation Juvenile Justice Development Plan for the Youth Offender Block Grant	PROBATION & CORRECTIONS

NUMBER	DATE APPROVED	MO #	RESOLUTION TITLE	DEPARTMENT
2008-024	04-01-08	33	A Resolution Establishing A Records Retention Schedule for the Imperial County Sheriff’s Office	SHERIFF-CORONER
2008-025	04-01-08	12	A Resolution Approving and Authorizing the APCO to submit an application for Proposition 1B funding	AIR POLLUTION CONTROL DISTRICT
2008-026	04-01-08	19c	A Resolution Authorizing the Chairman of the Board of Supervisors, County Executive Officer, Director of Planning & Development Services or designee to execute in the name of the County, a standard agreement, any amendments thereto, and any and all other documents or instruments necessary or required by HCD or HUD for participation in the CDBG Program	PLANNING & DEVELOPMENT
2008-027	04-08-08	6	A Resolution Adopting a Fee for Recording the 1^st page of Every Instrument, Paper, or Notice Required or Permitted by Law to be Recorded for Implementation and Operation of the Social Security Truncation Program	COUNTY CLERK/RECORDER
2008-028	04-08-08	14a	A Resolution declaring April 7-13, as Imperial County Public Health Week	PUBLIC HEALTH
2008-029	04-15-08	7	A Resolution authorizing the Sheriff-Coroner to apply for grant funds from the State of California Department of Boating and Waterways	SHERIFF-CORONER
2008-030	04-15-08	15a	A Resolution Declaring April 13-19, 2008 as National Public Safety Telecommunications Week	BOARD OF SUPERVISORS
2008-031	04-29-08
2008-032	04-22-08	27	A Resolution Approving the County State Agreement No. X-08-5958-(050) for County State Matching Fund	PUBLIC WORKS

NUMBER	DATE APPROVED	MO #	RESOLUTION TITLE	DEPARTMENT
2008-033	04-29-08	7	A Resolution Authorizing and Approving the Borrowing of Funds for Fiscal Year 2008-2009; The Issuance and Sale of a 2008-2009 Tax and Revenue Anticipation Note Therefore and Participation in the California Communities Cash Flow Financing Program	TREASURER-TAX COLLECTOR
2008-034	04-29-08	14	A Resolution declaring May as Mental Health Month in Imperial County	BOARD OF SUPERVISORS
2008-035	05-06-08	7	A Resolution of the Board of Supervisors of the County of Imperial Which Approves the Regional Surface Transportation Program Application Submission to Obtain Funding Through the FY 2010-2011 and 2011-2012 Imperial Valley Association of Governments Regional Surface Transportation Program	EXECUTIVE OFFICE
2008-036	05-13-08	27	A Resolution of the Board of Supervisors of the County of Imperial Authorizing Stop Sign Installation at Azure Avenue Approaching Sunrise Drive in Salton City Imperial County	PUBLIC WORKS
2008-037	5-13-08	6	A Resolution of the Imperial County Air Pollution Control District Board of Directors Approving and Authorizing the Low Emission School Bus Grant	AIR POLLUTION CONTROL DISTRICT
2008-038	05-20-08	23	A Resolution Authorizing the Director of Public Works to comply with the financial assurance requirements of SMARA	PUBLIC WORKS
2008-039	06-03-08	8	A Resolution Establishing the Imperial County Medical Reserve Corps	PUBLIC HEALTH
2008-040	06-03-08	22A	A Resolution Honoring Clotilde Perez-Gonzalez, on her Centennial Birthday Celebration	BOARD OF SUPERVISORS
2008-041	06-03-08	31	A Resolution Authorizing the District Attorney to apply for an Office of Emergency Services Grant – Special Prosecutions	DISTRICT ATTORNEY
2008-042	06-03-08	32	A Resolution Authorizing the District Attorney to apply for an Office of Emergency Services Grant – Major Narcotics Vendor Program	DISTRICT ATTORNEY
2008-043	06-03-08	39	A 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, III-E and CBSP Funds	PUBLIC ADMINISTRATOR – AAA
2008-044	06-17-08	9	A Resolution that Hereby Authorizes the Submittal of an Application to the California State Department of Housing and Community Development for Funding Under the CalHOME Program and if Selected, the Execution of a Standard Agreement, and Amendments Thereto, and of any Related Documents Necessary to Participate in the CalHOME Program	PLANNING & DEVELOPMENT SERVICES
2008-045
2008-046	06-24-08	36	A Resolution of the County of Imperial Authorizing the District Attorney of Imperial County to Apply for and Execute Agreements Relating to a California Department Insurance Grant	DISTRICT ATTORNEY
2008-047	06-24-08	50	A Resolution of the Board of Supervisors of the County of Imperial Revising the Total Mileage of Imperial County Maintained Roads	PUBLIC WORKS
2008-048	07-08-08	21	A Resolution Authorizing the County to Join the Statewide Community Infrastructure Program	EXECUTIVE OFFICE
2008-049	07-08-08	25	A Resolution Honoring Robertta J. Burns, on Her Retirement After 36 Years of Dedicated Service to the County Of Imperial	BOARD OF SUPERVISOR
2008-050	07-08-08	37	A Resolution in Support for the County Submittal of SAFE Routes to School Federal Grant Program Cycle 2 for FY 2008-09	PUBLIC WORKS
2008-051	07-22-08	25	A Resolution Authorizing the District Attorney of Imperial County to Apply for and Execute Agreements Relating to a California Department of Insurance Grant	DISTRICT ATTORNEY
2008-052	07-22-08	26	A Resolution of the Board of Supervisors of the County Of Imperial Levying Special Taxes within the County Of Imperial Community Facilities District No. 98-1 (Los Alamos International Center)	EXECUTIVE OFFICE
2008-053	07-29-08	7	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
2008-054	07-29-08	8	(amended) A Resolution asking for the Local Transportation Authority (LTA) Ordinance No. 2008-1, regarding Measure D be placed on the November 2008 Ballot	LOCAL TRANSPORTATION AUTHORITY
2008-055	07-29-08	21	A Resolution of Application by the County Of Imperial Board of Supervisors Requesting the Local Agency Formation Commission to Take Proceedings for the Formation of the Mesquite Lake County Service Area	EXECUTIVE OFFICE
2008-056	07-29-08	27c	Approving the Submittal of an Application to the U.S. Department of Commerce Economic Development Administration Investment Assistance Partnership Planning funds for FY 2008	PLANNING & DEVELOPMENT
2008-057	08-05-08	14	Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for Funding Under the Home Investment Partnerships Program	PLANNING & DEVELOPMENT
2008-058	08-12-08	23	A Resolution Authorizing Imperial County Official to sign application and documents essential to obtaining state and federal assistance	OFFICE OF EMERGENCY SERVICES
2008-059	09-09-08	16	A Resolution establishing the unit fee assessment for Niland County Service Area #1 at $14.00 for Fiscal Year 2008-2009	PUBLIC WORKS
2008-060	09-09-08	23	A Resolution of the Imperial County Board of Supervisors Fixing Tax Rates for County and District Taxes and Levying a Tax Upon the Taxable Property of the County for Fiscal Year 2008-2009	EXECUTIVE OFFICE
2008-061	06-16-08	13	A Resolution approving the submission of Planning & Technical Grant Application to the California Housing and Community Department (HCD) under Community Development Block Grant (CDBG)	PLANNING & DEVELOPMENT SERVICES
2008-062	09-23-08	10	A Resolution declaring October 3, 2008 as California Arts Day	BOARD OF SUPERVISORS
2008-063	09-23-08	7	A Resolution of the Board of Supervisors of the County of Imperial Approving Traffic Signal Improvements for the Intersection of McCabe Road & SR 111, Project for Supplemental 2008 Appropriation Proposition 1B Funding	PUBLIC WORKS
2008-064	09-23-08	11	A Resolution of the County of Imperial Board of Supervisors, Adopting the County Budget for FY 2008-09	EXECUTIVE OFFICE
2008-065	10-07-08	23	A Resolution Establishing an Appropriation Limit for the County of Imperial, Fiscal Year 2008-2009	AUDITOR-CONTROLLER
2008-066	10-23-08	7	A Resolution Establishing an Appropriation Limit for the County of Imperial, Fiscal Year 2008-2009	AUDITOR-CONTROLLER
2008-067	10-14-08	35	A Resolution of the County of Imperial Board of Supervisors in Support of MEASURE D	BOARD OF SUPERVISORS
2008-068	10-21-08	20a	A Resolution Honoring the “Farmer of the Year” for 2008.	BOARD OF SUPERVISORS
2008-069			SKIPPED
2008-070	11-04-08	23b	A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for McCabe Road from La Brucherie Road to McCabe School in Imperial County	PUBLIC WORKS
2008-071	11-04-08	23c	A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for Holt Road from Holtville City Limits to Worthington Road in Imperial County	PUBLIC WORKS
2008-072	11-04-08	23d	A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for Imperial Highway (S2) from Evan Hewes Hwy to Ocotillo Community Park in Imperial County	PUBLIC WORKS
2008-073	11-04-08	23e	A Resolution Approving the Bicycle Transportation Account Application Submission to Obtain Grant Funding through the FY 09-10 Bicycle Transportation Account Program for Drew Road from I-8 to 0.6 miles south in Imperial County	PUBLIC WORKS
2008-074	11-18-08	38	Resolution of the Board of Supervisors of the County of Imperial, approving the sale of property pursuant to the California Revenue and Taxation Code.	TREASURER-TAX COLLECTOR
008-075	11-18-08	44	A Resolution of the Board of Supervisors Declaring November 19, 2008, as Red Cross Day in Imperial County.	BOARD OF SUPERVISORS
2008-076	11-18-08	35	Resolution approving submittal of the Rubberized Asphalt Concrete Grant for Fiscal Year 2008-09 and other California Integrated Waste Management Board Available Grants.	PUBLIC WORKS
2008-077	11-25-08	11	Resolution of the County of Imperial Board of Supervisors Regarding the Juvenile Accountability Block Grant (JABG) 2005-2006 Funding	PROBATION-CORRECTIONS
2008-078	12-09-08	8	Resolution of the Board of Supervisors of the County of Imperial Approving the Boundaries of the Targeted Employment Area (TEA) and Submission of Application for the Calexico-County Enterprise Zone	PLANNING & DEVELOPMENT
2008-079	12-09-08	32	Resolution of the County Board of Supervisors of Imperial County Approving the Submittal of Applications for the Waste Tire Enforcement Grant	PUBLIC HEALTH
2008-080	12-09-08	35b	Resolution relating to Designation of Official to Execute County State Master Agreement and Subsequent Program Supplement Agreements for State Aid Transportation Projects	PUBLIC WORKS
2008-081	12-16-08	38	Resolution Opposing the Removal of Trash Dumpsters and Discontinuation of Solid Waste Disposal Service at the Imperial Sand Dunes Recreation Area	BOARD OF SUPERVISORS
2008-082			SKIPPED
2008-083	12-23-08	42	Resolution of the Board of Supervisors of the County of Imperial (Authorization to Bind Corporation)	SOCIAL SERVICES
2008-084	12-23-08	7	Resolution for Landfill Closure Loan Applications to California Integrated Waste Management Board for the Brawley Solid Waste Site in Imperial County	PUBLIC WORKS