|
NUMBER
|
DATE APPROVED
|
MO #
|
RESOLUTION TITLE
|
DEPARTMENT
|
|
2009-001
|
01-13-09
|
6
|
Resolution adopting the
Rental & Land Fee Schedule for the Imperial County Airports
|
AIRPORT
|
|
2009-002
|
01-13-09
|
9
|
Resolution relating to
Development Impact Fees, Report of the Auditor-Controller, and Findings
thereon, in Compliance with Gov. Code Sections 66001 & 66006
|
AUDITOR-CONTROLLER
|
|
2009-003
|
01-13-09
|
18
|
Resolution
adopting the Amendment to Non-Disposal Facility Element of the Countywide
Integrated Waste Management Plan for Imperial County
|
PUBLIC WORKS
|
|
2009-004
|
01-27-09
|
15
|
Resolution approving the
transfer of $8,477.11 from Program Income Business Revolving Loan Funds to
Program Income Housing Revolving Loan Funds and Authorizing the execution of agreements
and any amendments thereto with the State of California for the Purposes of
the following action.
|
PLANNING & DEVELOPMENT SERVICES
|
|
2009-005
|
02-03-09
|
8
|
Resolution approving the
submittal of an application to the U.S. Department of Commerce Economic
Development Administration for the Development of a Green Strategy for
Imperial County
|
PLANNING & DEVELOPMENT SERVICES
|
|
2009-006
|
02-03-09
|
10
|
Resolution of the Imperial
County Air Pollution Control District Board of Directors approving a
temporary reduction of Rule 310 Operational Development Fees for Residential
and Commercial Development Projects
|
AIR POLLUTION CONTROL DISTRICT
|
|
2009-007
|
02-10-09
|
36
|
Resolution approving and
application for funding from the Stonegarden 08 and authorizing the execution
of a Grant Agreement and any amendments thereto with the State of California
for the Purposes of this Grant.
|
SHERIFF-CORONER
|
|
2009-008
|
02-10-09
|
40
|
Resolution opposing the State
Control Board’s Proposed AB 885 Water Resources Control Onsite Wastewater Treatment
Board’s Proposed AB 885 Onsite Systems Regulations Wastewater Treatment
Systems Regulations Unless Significantly Amended
|
BOS
|
|
2009-009
|
02-24-09
|
36
|
Resolution authorizing the submission of a Federal
Transit Administration Section 5311 Application for operating and capital
funds for use within the Regional County-Wide Transit System
|
EXECUTIVE OFFICE
|
|
2009-010
|
03-03-09
|
16
|
Resolution of the Board of Supervisors of
the County of Imperial Honoring San Diego State University-Imperial Valley
Campus on its 50th Anniversary
|
BOS
|
|
2009-011
|
03-03-09
|
10
|
Resolution accepting travel payment from Pacificland
International Development, Inc., for County Representatives for Official
Agency Business
|
EXECUTIVE OFFICE
|
|
2009-012
|
03-17-09
|
28
|
Resolution approving transfer of property tax
and other revenues between the County of Imperial and the City of Westmorland
for Annexation No. WM 2-05 (World Petrol Travel Park & Gateway Park)
|
EXECUTIVE OFFICE
|
|
2009-013
|
03-17-09
|
30
|
Resolution authorizing the submission of a
Federal Transit Administration Section 5311 Application for Operating and
Capital Funds for use within the Regional County-Wide Transit System
|
EXECUTIVE OFFICE
|
|
2009-014
|
03-17-09
|
26
|
Resolution authorizing the County to submit
an application for the California Transit Security Grant Program – California
Transit Assistance Fund (CTSGP-CTAF) for FY 2007-08 and 2008-09.
|
EXECUTIVE OFFICE
|
|
2009-015
|
03-24-09
|
6
|
Resolution of the Imperial County Board of
Supervisors to designate County of Imperial Fire Stations as Safe-Surrender
Sites
|
FIRE/OES
|
|
2009-016
|
03-31-09
|
8
|
Resolution authorizing and
approving the borrowing of funds for Fiscal Year 2009-2010; The issuance and
sale of 2009-2010 Tax and Revenue Anticipation Note therefore and
participation in the California Communities Cash Flow Financing Program
|
TREASURER/TAX COLLECTOR
|
|
2009-017
|
03-31-09
|
19a
|
Resolution of the County of Imperial Board
of Supervisors Declaring the Month of April 2009, as “Relay for Life Month”
|
BOS
|
|
2009-018
|
03-31-09
|
19b
|
Resolution of the Board of
Supervisors of the County of Imperial declaring April 6-12, 2009 as “Imperial
County Public Health Week”
|
PUBLIC HEALTH
|
|
2009-019
|
03-31-09
|
19c
|
Resolution of the Board of
Supervisors of the County of Imperial Honoring Patricia Yarnall on her
Retirement after 35 years of dedicated service to the County of Imperial
|
BEHAVIORAL HEALTH
|
|
2009-020
|
03-31-09
|
11
|
Resolution of the Board of Supervisors of
the County of Imperial Recognizing March 31, 2009 as “Cesar Chavez Day”
|
BOS
|
|
2009-021
|
04-07-09
|
9
|
Resolution of the Board of
Supervisors of Imperial authorizing submittal of application for the
California Department of Transportation Planning Application in Imperial
County
|
PUBLIC WORKS
|
|
2009-022
|
04-21-09
|
26
|
Resolution correcting resolution approving
the Transfer of Property Tax between Imperial County and the City of
Westmorland
|
EXECUTIVE OFFICE
|
|
2009-023
|
04-21-09
|
27
|
Resolution correcting resolution approving
the Transfer of Property Tax between Imperial County and the City of
Westmorland
|
EXECUTIVE OFFICE
|
|
2009-024
|
04-21-09
|
28
|
Resolution correcting resolution approving
the Transfer of Property Tax between Imperial County and the City of
Holtville
|
EXECUTIVE OFFICE
|
|
2009-025
|
04-28-09
|
21a
|
Resolution proclaiming the month
of May 2009 as “Elder and Dependent Adult Abuse Awareness Month”.
|
SOCIAL SERVICES
|
|
2009-026
|
05-05-09
|
7
|
Resolution relating to Development
Impact Fees, Report on Examination, Imperial County Impact Fees, June 30,
2003, in Compliance with Gov. Code §66001
& §66006
|
AUDITOR-CONTROLLER
|
|
2009-027
|
05-12-09
|
10a
|
Resolution approving
submittal of an application to the U.S. Department of Commerce Economic
Development Administration for the Development of the Imperial Center
Infrastructure Improvements
|
PLANNING & DEVELOPMENT
|
|
2009-028
|
05-05-09
|
35
|
Resolution approving County/State
Agreement No. X09-5958 (063) for County State Matching Funds
|
PUBLIC WORKS
|
|
2009-029
|
04-28-09
|
7
|
Joint Resolution of the Imperial Irrigation
District and County of Imperial for the creation of an Imperial Valley
Renewable Energy Development Program
|
EXECUTIVE OFFICE
|
|
2009-030
|
05-19-09
|
8
|
Resolution approving the applicant to
apply for Grand Funds for the State of California Department of Parks and
Recreation, Off-Highway Vehicle Grant Funds
|
SHERIFF-CORONER
|
|
2009-031
|
05-19-09
|
40
|
Resolution continuing the Local
Public Health Emergency
|
PUBLIC HEALTH
|
|
2009-032
|
06-02-09
|
43b
|
Resolution approving the execution of agreement
supporting the standard agreement with the California Department of Aging for
Federal & State III/VII, III-E and CBSP Funds
|
PA/AAA
|
|
2009-033
|
06-02-09
|
45
|
Resolution approving the submittal
of applications for the Local Enforcement Agency (LEA) Grant Program
|
PUBLIC HEALTH
|
|
2009-034
|
06-02-09
|
47
|
Resolution for Financial Assurance
for Mitigation and Reclamation of the Imperial County Material Sites
|
PUBLIC WORKS
|
|
2009-035
|
06-09-09
|
8
|
Resolution approving submittal of an application
to the U.S. Department of Commerce Economic Development Administration
Investment Assistance Partnership Planning funds for FY 2009-2010
|
PLANNING & DEVELOPMENT
|
|
2009-036
|
06-09-09
|
13
|
Resolution approving submittal of a
Joint Application and contracts execution for funding from the State of
California under the Neighborhood Stabilization Program (NSP) and if
selected, the execution of a Grant Agreement, any amendments thereto, and of any
related documents necessary to participate in the Neighborhood Stabilization
Program
|
PLANNING & DEVELOPMENT
|
|
2009-037
|
06-16-09
|
9
|
Resolution accepting travel payment from
Huntington Investment fro County Representatives for Official Agency Business
|
EXECUTIVE OFFICE
|
|
2009-038
|
06-16-09
|
29b
|
Resolution to execute agreement with
Imperial County Board of Supervisors supporting the Standard Agreement with the
California Department of Aging for Federal Nutrition Stimulus Funds
|
PA/AAA
|
|
2009-039
|
06-16-09
|
24
|
Resolution Approving Transfer of Property Tax
and other Revenues between the County of Imperial and the City of Calexico
for Annexation No. CX 1-05 (Estrella Subdivision)
|
EXECUTIVE OFFICE
|
|
2009-040
|
|
|
SKIPPED
|
|
|
2009-041
|
06-23-09
|
26
|
Resolution revising the total
mileage of Imperial County Maintained Roads
|
PUBLIC WORKS
|
|
2009-042
|
07-07-09
|
6
|
Resolution for ratification of the
submittal of an application to the Imperial County Indian Gamin Local
Community Benefit Committee Grant in Imperial County
|
PUBLIC WORKS
|
|
2009-043
|
07-07-09
|
7
|
Resolution designating a portion
of Ted Kipf Road as a Combined Use Highway
|
PUBLIC WORKS
|
|
2009-044
|
07-07-09
|
16a
|
Resolution establishing Aviation day for
Imperial County
|
AIRPORT
|
|
2009-045
|
07-07-09
|
29
|
Resolution and Notice of Intention to Lease
Real Property by the County of Imperial and Notice Inviting Proposals
|
EXECUTIVE OFFICE
|
|
2009-046
|
07-14-09
|
9a
|
Resolution welcoming Mr. Liu Hua to Imperial
County
|
BOS
|
|
2009-047
|
07-14-09
|
27
|
Resolution of the Board of Supervisors of
the County of Imperial relating the Department of Homeland Security and
sub-granted through the State of California
|
OES
|
|
2009-048
|
07-14-09
|
30
|
Resolution urging San Diego State University
to strengthen its commitment to SDSU Imperial Valley Campus
|
PUBLIC ADMINISTRATOR
|
|
2009-049
|
07-14-09
|
13
|
Resolution of the Governing Body of the
County of Imperial relating the State Development Block Grant Program
|
PLANNING & DEVELOPMENT
|
|
2009-050
|
07-21-09
|
11
|
Resolution approving two grant
applications 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
|
PLANNING & DEVELOPMENT
|
|
2009-051
|
07-21-09
|
18
|
Resolution
levying special taxes within County of Imperial Community Facilities
District No. 06-1 (McCabe Ranch)
|
EXECUTIVE OFFICE
|
|
2009-052
|
07-21-09
|
19
|
Resolution levying special taxes within
County of Imperial Community Facilities District No. 98-1 (Los Alamos
International Center)
|
EXECUTIVE OFFICE
|
|
2009-053
|
07-21-09
|
28
|
Resolution providing for the
borrowing of funds for Imperial Community College District for Fiscal Year
2009-2010 and the Issuance of Imperial Community College District 2009-2010
Tax and Revenue Anticipation Notes therefore in an amount not to exceed
$6,200,000 and authorizing and directing certain actions with respect
thereto.
|
TREASURER/TAX COLLECTOR
|
|
2009-054
|
08-11-09
|
8
|
A resolution finding the need to
require 11th Street in Heber, California to be designated a
one-way street during specific hours before, during and after school
|
PUBLIC WORKS
|
|
2009-055
|
08-11-09
|
55
|
Resolution in support of Broadband
Funding Support from the Federal Stimulus Program
|
PLANNING & DEVELOPMENT
|
|
2009-056
|
08-11-09
|
73
|
Resolution of the Board of Supervisors
of the County of Imperial approving the Joint Use Agreement with Heber Public
Utilities District for EDA Grant Applications
|
PLANNNING & DEVELOPMENT
|
|
2009-057
|
08-18-09
|
7
|
Resolution of the Board of Supervisors of
Imperial County Urging the Passage of Assembly Bill 1079 by Assemblyman V.
Manuel Perez
|
BOS
|
|
2009-058
|
08-25-09
|
6
|
Resolution approving Local Match
Project List for Federal and State funded projects ready for construction for
2008-2009 appropriation Proposition 1B Funding
|
PUBLIC WORKS
|
|
2009-059
|
08-25-09
|
15
|
Resolution approving one Grant
Application and the execution of Grant Agreements, and any Amendments thereto
from the Enterprise Funds Allocation of the State of California Community
Development Block Grant (CDBG) Program
|
PLANNING & DEVELOPMENT
|
|
2009-060
|
|
|
SKIPPED
|
|
|
2009-061
|
09-01-09
|
11
|
Resolution adopting the Final Budget for
Fiscal Year 2009-2010
|
EXECUTIVE OFFICE
|
|
2009-062
|
09-01-09
|
38
|
Resolution fixing Tax Rates for County and
District Taxes and Levying a Tax Upon the Taxable Property of the County of
Fiscal Year 2009-2010
|
EXECUTIVE OFFICE
|
|
2009-063
|
09-01-09
|
48
|
An Amended Resolution by the
Board of Supervisors authorizing Director of Public Works to accept certain
Real Property Interests on behalf of the County
|
PUBLIC WORKS
|
|
2009-064
|
09-01-09
|
49
|
Resolution for ratification of
the submittal of an Application to the State of California Office of Traffic
and Safety Grant Program
|
PUBLIC WORKS
|
|
2009-065
|
09-15-09
|
41
|
Resolution authorizing FY
2009-2010 Secured Solid Waste Land Use Fees
|
PUBLIC WORKS
|
|
2009-066
|
09-15-09
|
21
|
Resolution authorizing the District Attorney
of Imperial County to apply for and execute agreements relating to a
California Department of Insurance Grant – Automobile Insurance Fraud Program
|
DISTRICT ATTORNEY
|
|
2009-067
|
09-22-09
|
23
|
Resolution authorizing the District Attorney
of Imperial County to apply for and execute agreements relating to a
California Department of Insurance Grant – Workers Compensation Fraud Program
|
DISTRICT ATTORNEY
|
|
2009-068
|
09-29-09
|
35
|
First Resolution to continue Local Emergency
|
EXECUTIVE OFFICE
|
|
2009-069
|
09-29-09
|
18
|
Resolution establishing unit fee
for 2009-2010 Fiscal Year Niland County Service Area #1
|
PUBLIC WORKS
|
|
2009-070
|
09-29-09
|
9
|
Resolution for ratification of
the submittal of three (3) applications in response to Caltrans 2009/2010
Highway Safety Improvement Program (HSIP) call for projects.
|
PUBLIC WORKS
|
|
2009-071
|
10-06-09
|
21
|
Resolution establishing appropriations
limit of the County of Imperial for Fiscal Year 2009-2010
|
AUDITOR-CONTROLLER
|
|
2009-072
|
10-06-09
|
33
|
Second Resolution to continue Local
Emergency
|
FIRE/OES
|
|
2009-073
|
10-13-09
|
6
|
Resolution of Intent to Vacate and
Give Notice to All Freeholders in Road District No. 1, Imperial County,
California and all other interested parties, of the date, hour and place of
hearing for Abandonment of County Road
|
PUBLIC WORKS
|
|
2009-074
|
10-13-09
|
17a
|
Resolution of the County of Imperial
Authorizing the District Attorney of Imperial County to apply for and execute
Agreements relating to a California Emergency Management Agency
|
DISTRICT ATTORNEY
|
|
2009-075
|
10-13-09
|
19
|
Designation of Applicant’s Agent Resolution
|
OES
|
|
2009-076
|
10-20-09
|
11
|
Resolution amending the Conflict of Interest
Code for Agencies and Departments of Imperial County to Incorporate by
reference the Fair Political Practices Commission Standard Model Conflict of
Interest Code
|
COUNTY CLERK/RECORDER
|
|
2009-077
|
10-20-09
|
26
|
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
Proposition 1A Receivable from the State and directing and authorizing
certain other actions in connection therewith.
|
EXECUTIVE OFFICE
|
|
2009-078
|
10-20-09
|
26
|
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 Proposition
1A Receivable from the State and directing and authorizing certain other
actions in connection therewith.
|
EXECUTIVE OFFICE
|
|
2009-079
|
10-20-09
|
26
|
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
Proposition 1A Receivable from the State and directing and authorizing
certain other actions in connection therewith.
|
EXECUTIVE OFFICE
|
|
2009-080
|
10-20-09
|
26
|
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
Proposition 1A Receivable from the State and directing and authorizing
certain other actions in connection therewith.
|
EXECUTIVE OFFICE
|
|
2009-081
|
10-27-09
|
8
|
Resolution to enter into a Loan Agreement between
the Imperial County and West Shore Ambulance Service Inc, a Nonprofit
Corporation
|
EXECUTIVE OFFICE
|
|
2009-082
|
10-27-09
|
9
|
Resolution of the Board of Supervisors of the
County of Imperial authorizing and directing the Preparation of Financing
Documents in connection with the Execution and Delivery of Certificates of
Participation in One or More Series in an Aggregate Principal Amount not to
exceed $15,000,000, retaining certain professionals in connection therewith
and taking certain actions with respect thereto.
|
EXECUTIVE OFFICE
|
|
2009-083
|
10-27-09
|
13a
|
Resolution of the Board of
Supervisors of the County of Imperial Honoring Elizabeth Enriquez for 21
years of dedicated service to the County of Imperial.
|
BOS
|
|
2009-084
|
11-03-09
|
36
|
Resolution of approval
by Board of Supervisors relating to sell tax-defaulted property subject to
the power of sale.
|
TREASURER-TAXCOLLECTOR
|
|
2009-085
|
11-10-09
|
8a
|
|
PUBLIC WORKS
|
|
2009-086
|
11-10-09
|
8b
|
Resolution of the Board of
Supervisors of the County of Imperial which approves the Bicycle
Transportation Account Application submission to obtain grant funding through
the Fiscal Year 2010-2011 Bicycle Transportation Account Program for McCabe Road
from La Brucherie Road to McCabe School in Imperial County
|
PUBLIC WORKS
|
|
2009-087
|
11-10-09
|
8c
|
Resolution of the Board of
Supervisors of the County of Imperial which approves the Bicycle
Transportation Account Application submission to obtain grant funding through
the Fiscal Year 2010-2011 Bicycle Transportation Account Program for Imperial
Highway (S2) from Evan Hewes Highway to Ocotillo Community Park in Imperial
County
|
PUBLIC WORKS
|
|
2009-088
|
11-10-09
|
13
|
A 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
|
PLANNING & DEVELOPMENT
|
