Amador County
Home MenuResolutions 15-001 to 15-122
| Number | Date | Description |
| Resolution No. 15-001 | 01/13/2015 | Resolution approving Statement of Investment Policy of the Amador County Treasurer-Tax Collector |
| Resolution No. 15-002 | 01/27/2015 | Resolution showing support for Cal.net, Inc., a Wireless Internet Service Provider (WISP) from Shingle Springs, CA Broadband projects in Amador County and expanding the area it serves to the greater Central Sierra Nevada region |
| Resolution No. 15-003 | 02/10/2015 | Resolution accepting the Rabbit Creek Causeway Culvert repair project - (Phase Two - Open Cut) as complete |
| Resolution No. 15-004 | 02/10/2015 | Resolution authorizing Industrial Disability Retirement for Raymond Marchant |
| Resolution No. 15-005 | 02/10/2015 | Resolution approving updates to the Amador County Uniform Program Agency Inspection and Enforcement Plan |
| Resolution No. 15-006 | 02/10/2015 | Resolution issuing Certificate of Merger to David I. Looney and Christine A. Looney as Trustees of the David I. and Christine A. Looney Family Trust dated August 2, 2002 and David Looney and Chris Looney |
| Resolution No. 15-007 | 02/10/2015 | Resolution recognizing February 21, 2015 and September 21, 2015 as General Harry B. Liversedge Day in Amador County |
| Resolution No. 15-008 | 02/10/2015 | Resolution approving Federal Payment in Lieu of Taxes Program. The Federal PILT/Secure Rural Schools Update and Reauthorization Status |
| Resolution No. 15-009 | 02/24/2015 | Resolution urging congress to enact comprehensive Fee-to-Trust reform that respects Tribal Sovereignty and recognizes Local Governments as meaningful and constructive stakeholders |
| Resolution No. 15-010 | 03/10/2015 | Resolution issuing Certificate of Compliance to John E. Brownlie and Kathleen A. Brownlie, Trustees of the John E. Brownlie and Kathleen A. Brownlie Family Trust - 2003 |
| Resolution No. 15-011 | 03/10/2015 | Resolution approving the agreement with the California Department of Food and Agriculture relative to the Statewide European Grapevine Moth Contract No. 14-0546-SF for the period February 1, 2015 - December 31, 2015 |
| Resolution No. 15-012 | 03/10/2015 | Resolution declaring certain Amador County Property as Surplus Property |
| Resolution No. 15-013 | 03/10/2015 | Resolution Congratulating the Preston Castle Foundation upon receiving the Deed to Preston Castle from the State of California |
| Resolution No. 15-014 | 03/10/2015 | Resolution of Intention to initiate Plans Specifications, and Estimate Phase for the State Route 88 / Pine Grove Corridor Improvement Project upon completion of the project approval and environmental document |
| Resolution No. 15-015 | 03/10/2015 | Resolution approving review of Capital Improvement Plan and Annual Mitigation Fees |
| Resolution No. 15-016 | 03/24/2015 | Resolution issuing Six (6) Certificates of Compliance for Shirley Winegar |
| Resolution No. 15-017 | 03/24/2015 | Resolution issuing three (3) Certificates of Compliance to Martin Point, LLC, A California Limited Liability Company and Heavenly Valley, Limited Partnership a Nevada Limited Partnership |
| Resolution No. 15-018 | 03/24/2015 | Resolution authorizing recordation of an Agreement to Construct a Limited Density Owner-Built Rural Dwelling - George T. Rab and Wendy A. Rab, Trustees of George and Wendy Rab Family Trust dated September 7, 2005 |
| Resolution No. 15-019 | 03/24/2015 | Resolution authorizing recordation of Agreement to Limit Uses of Agricultural Structure - Martin L. Gardner as Trustee of the Martin L. Gardner Revocable Trust Agreement |
| Resolution No. 15-020 | 03/24/2015 | Resolution authorizing recordation of Agreement to Limit Uses of Agricultural Structure - Keith D. Jarrett and Wendy L. Jarrett |
| Resolution No. 15-021 | 03/24/2015 | Resolution approving total mileage of County Maintained Roads, pursuant to Section 2121 of the California Streets and Highways Code |
| Resolution No. 15-022 | 03/24/2015 | Resolution amending the Land Use element of the Amador County General Plan from Mineral Resource Zone (MRZ) and Agricultural - General (A-G) to industrial (I) for the Edwin Center North property located in the Ione area of Amador County |
| Resolution No. 15-023 | 04/14/2015 | Resolution approving a Boundary Line Adjustment #2013-022 application extension for Sierra Pacific Industries, A California Corporation, Sierra Pacific Industries, A California Limited Liability Company, and Sierrapine, a California Limited Partnership |
| Resolution No. 15-024 | 04/14/2015 | Resolution approving the Final Subdivision Map and Accepting and Rejection offers of dedication appearing on Final Subdivision Map No. 180, Phase I Timber Creek Townhomes |
| Resolution No. 15-025 | 04/14/2015 | Resolution issuing two (2) Certificates of Compliance to Roy E. Hoffee and Arlene M. Hoffee |
| Resolution No. 15-026 | 04/14/2015 | Resolution authorizing distribution of excess proceeds from March 12, 2014 Public Auction Sale |
| Resolution No. 15-027 | 04/14/2015 | Resolution authorizing recordation of agreement to construct a Limited Density Owner-Built Rural Dwelling Building - The Craig L. Parker and Kathleen L. Parker Revocable Trust as restated 01-10-2008 Craig L. Parker and Kathleen L. Parker Trustees |
| Resolution No. 15-028 | 04/14/2015 | Resolution authorizing recordation of a Notice of Reclamation Plan approval pursuant to the Surface Mining and Reclamation Act, Public Resources Code Section 2772.7 for the Newman Ridge Quarry which supersedes previously adopted Resolution No. 12-116 and Notice of reclamation Plan approval recorded as Document 2012-0110009-00 |
| Resolution No. 15-029 | 04/14/2015 | Resolution of the Board of Supervisors of the County of Amador approving proposed revisions to the California Home Finance Authority (Formal name change to Golden State Finance Authority Pending) Joint Powers Agreement |
| Resolution No. 15-030 | 04/14/2015 | Resolution approving the form and authorizing the execution of certain lease financing documents in connection with the refunding the County's outstanding 2005 Certificates of Participation and authorizing and directing certain actions with respect thereto |
| Resolution No. 15-031 | 04/28/2015 | Resolution recognizing employees who have reached twenty, twenty-five, thirty, thirty-five years of service with the County of Amador in 2015 |
| Resolution No. 15-032 | 04/28/2015 | Resolution approving the agreement amendment with the California Department of Public Health and the County of Amador for the Emergency Preparedness Program for Fiscal Year 2014-2017 |
| Resolution No. 15-033 | 04/28/2015 | Resolution approving the agreement with the California Department of Public Health and the County of Amador for the Supplemental funding for Ebola Preparedness and Response for Fiscal Year 2015-2016 in the amount of $65,750.00 |
| Resolution No. 15-034 | 04/28/2015 | Resolution discharging Tax collector Michael E. Ryan from further accountability for the collection of amounts on Unsecured Tax Roll (s) where the amounts are so small as to not justify the cost of collection or collection enforcement is impractical |
| Resolution No. 15-035 | 04/28/2015 | Resolution adopting the Amador County, California Local Hazard Mitigation Plan in accordance with AB 2140 |
| Resolution No. 15-036 | 04/28/2015 | Resolution delegating authority to the Sheriff, or undersheriff, to negotiate, execute, amend, and terminate agreements relating to the SAREX 2015 |
| Resolution No. 15-037 | 05/12/2015 | Resolution approving the 2014/2015 Regional Surface Transportation Program (RSTP) State Match and Exchange Funds Agreement with Caltrans Department |
| Resolution No. 15-038 | 05/12/2015 | Resolution to enter into Agreement No. 14G26102 with State of California to provide Amador County with Federal Reimbursement Funds (HAVA), in the amount of $20,000.00 |
| Resolution No. 15-039 | 05/12/2015 | Resolution designating June 6 through June 14, 2015 as California Invasive Species Action Week |
| Resolution No. 15-040 | 05/12/2015 | Resolution declaring intention to sell .52 acre lot located on Newman Ct. at Lake Camanche Village Unit No. 1 in Ione, California |
| Resolution No. 15-041 | 05/12/2015 | Resolution selling Pioneer-Volcano Road property as surplus in Pioneer, California (APN 030-060-062) in the amount of $27,105.00 |
| Resolution No. 15-042 | 05/26/2015 | Resolution approving California Land Conservation Act 427 pursuant to a Boundary Line Adjustment and Certificate of Compliance for Kathleen Brownlie and Vera J. Payne |
| Resolution No. 15-043 | 05/26/2015 | Resolution approving Standard Agreement No. 15-92082 with the State of California Department of Health Care Services |
| Resolution No. 15-044 | 05/26/2015 | Resolution recognizing the Centennial Anniversary of Amador City |
| Resolution No. 15-045 | 06/09/2015 | A resolution opting to affirm an exemption from the requirements of mandatory commercial organics recycling AB 1826 and reporting to CalRecycle |
| Resolution No. 15-046 | 06/09/2015 | Resolution relative to salaries and fringe benefits for Management Employees through June 30, 2016 |
| Resolution No. 15-047 | 06/09/2015 | Resolution relative to salaries and fringe benefits for Mid-Management Employees through June 30, 2016 |
| Resolution No. 15-048 | 06/09/2015 | Resolution regarding salaries and fringe benefits for Confidential Employees through June 30, 2016 |
| Resolution No. 15-049 | 06/09/2015 | Resolution designating the Amador County Arts Council as the County's Partner to the California Arts Council |
| Resolution No. 15-050 | 06/23/2015 | Resolution authorizing recordation of Agreement to Limit Uses of Agricultural Structure - Randall S. Mathis and Stacey E. Mathis |
| Resolution No. 15-051 | 06/23/2015 | Resolution proclaiming September 2015 as Childhood Cancer Awareness Month |
| Resolution No. 15-052 | 06/23/2015 | Resolution approving Grant application with the Federal Aviation Administration for an Airport Improvement Program (AIP) Grant for the updating of the Automated Weather Observation System (AWOS III) at Westover Field/Amador County Airport |
| Resolution No. 15-053 | 06/23/2015 | Resolution approving Grant Application with the Federal Aviation Administration for an Airport Improvement Program (AIP) Grant for the Design of Pavement Maintenance of Runway and Parallel/Connecting Taxiways at Westover Field Amador County Airport |
| Resolution No. 15-054 | 06/23/2015 | Resolution approving the Mental Health Services Act (MHSA) Annual Update Fiscal Year 2015/2016 with Amador County. Components within MHSA: Community Services and Supports; Prevention and Early Intervention; Workforce Education and Training; Innovation Projects; as well as Capital Facilities and Technology |
| Resolution No. 15-055 | 06/30/2015 | Resolution authorizing recordation of Agreement to Limit Uses of Agricultural Structure --Katie Scott and Robert Scott |
| Resolution No. 15-056 | 07/14/2015 | Resolution approving the Agreement with the California Department of Food and Agriculture relative to the Certified Farmers Market Inspections |
| Resolution No. 15-057 | 07/14/2015 | Resolution Amending California Land Conservation Act 427 Pursuant to a Boundary Line Adjustment and Certificate of Compliance for John E. Brownlie and Kathleen A. Brownlie Family Trust |
| Resolution No. 15-058 | 07/14/2015 | Resolution appointing James Simmons to Ranch House Estates Board of Directors |
| Resolution No. 15-059 | 07/14/2015 | Resolution authorizing recordation of California Land Conservation Act Contract#428 -- Schabram Family Trust APN 012-110-025 located at 4471 Buena Vista Road |
| Resolution No. 15-060 | 07/14/2015 | Resolution Amending the Amador County General Plan and Adopting the 2014-2019 Housing Element |
| Resolution No. 15-061 | 07/28/2015 | Resolution approving application relative to the Automobile Insurance Fraud Program for the 2015-2016 fiscal year |
| Resolution No. 15-062 | 07/28/2015 | Resolution approving application relative to the Workers' Compensation Insurance Fraud Program for the 2015-2016 Fiscal Year |
| Resolution No. 15-063 | 07/28/2015 | Resolution approving a Boundary Line Adjustment #2014-006 Application Extension for Damian A. Wolin and William A. Wolin and Damian A. Wolin |
| Resolution No. 15-064 | 07/28/2015 | Resolution authorizing recordation of agreement to Limit Uses of Agricultural Structure - John Patrick Arditto as Trustee of John's Trust described in the Arditto Family Exercise of Power of Appointment executed by Claire M. Arditto on January 31, 2001 |
| Resolution No. 15-065 | 07/28/2015 | Resolution approving Agreement #15-10412 with the California Department of Public Health for the Immunization Services Program, Fiscal Years 2015 - 2017 |
| Resolution No. 15-066 | 07/28/2015 | Resolution preventing commercial sexual exploitation of children in our County and to work collaboratively with all county partners to identify, protect, and serve these vulnerable children and youth |
| Resolution No. 15-067 | 07/28/2015 | Resolution amending certain lease financing documents to properly reflect the property intended to be encumbered thereby and authorizing and directing certain actions with respect thereto |
| Resolution No. 15-068 | 07/28/2015 | Resolution urging the State to provide new sustainable funding for State and Local Transportation Infrastructure |
| Resolution No. 15-069 | 07/28/2015 | Resolution issuing Certificate of Merger to James Chavalas, Trustee of the James Chavalas Family Trust and James C. Chavalas, Trustee of the James C. Chavalas Trust |
| Resolution No. 15-070 | 08/11/2015 | Resolution designating the month of September as "Prostate Cancer Awareness Month" that is being observed nationally |
| Resolution No. 15-071 | 08/11/2015 | Resolution approving grant application with the State of California Department of Transportation, Aeronautics Division for a State Matching Grant of an FAA Airport Improvement Program (AIP) Grant for the design of Pavement Maintenance of Runway and Parallel/Connecting Taxiways at Westover Field, Amador County Airport |
| Resolution No. 15-072 | 08/11/2015 | Resolution approving Grant application with the State of California Department of Transportation, Aeronautics Division for a State Matching Grant of an existing FAA Airport Improvement Program (AIP) Grant for the updating of the Automated Weather Observation System (AWOS III) at Westover Field, Amador County Airport |
| Resolution No. 15-073 | 08/11/2015 | Resolution in support of 811 California "Safe Digging Awareness Day" for the Call Before You Dig Program that is being observed throughout the State |
| Resolution No. 15-075 | 08/25/2015 | Resolution approving use of Park and Recreation Mitigation Impact Fees to Update Amador County Park and Recreation Master Plan |
| Resolution No. 15-076 | 08/25/2015 | Resolution approving the Rate increase request from ACES Waste Services, Inc. for solid waste collection in Franchise Area 1 |
| Resolution No. 15-077 | 08/25/2015 | Resolution approving the rate increase request from ACES Waste Services, Inc. for solid waste collection in Franchise Area 2 |
| Resolution No. 15-078 | 08/25/2015 | Resolution approving the rate increase request for Solid Waste Collection in Franchise Areas 3 & 3-C |
| Resolution No. 15-079 | 08/25/2015 | Resolution adopting a one percent (1%) Tax rate per Government Code Section 29100 |
| Resolution No. 15-080 | 08/25/2015 | Resolution adopting a point zero one six percent (.016%) Tax Rate per government Code Section 29100 |
| Resolution No. 15-081 | 08/25/2015 | Resolution authorizing recordation of agreement to Limit Uses of Agricultural Structure #AG01031 for Christopher J. Gascon and Jessica A. Gascon Trustees of the Christopher J. Gascon and Jessica A. Gascon Revocable Living Trust dated April 26, 2014 |
| Resolution No. 15-082 | 08/25/2015 | Resolution authorizing recordation of agreement to Limit Uses of Agricultural Structure #AG01032 for Charles V. Havill and Michael J. Kraft |
| Resolution No. 15-083 | 08/25/2015 | Resolution authorizing recordation of Agreement to construct a Limited Density Owner-Built Rural Dwelling #LD01006 for Donald J. Swett and Christine M. Swett Trustees of the Donald J. Swett and Christine M. Swett Family Trust 2013 |
| Resolution No. 15-084 | 08/25/2015 | Resolution authorizing Director of Transportation and Public Works as Agent for Utility Agreements related to Federal Aid Projects |
| Resolution No. 15-085 | 08/25/2015 | Resolution Authorizing application for Adult Detention Facility Expansion SB863 Construction from the Board of State and Community Corrections |
| Resolution No. 15-086 | 09/08/2015 | Resolution proclaiming September 17th through September 23rd 2015 as Constitution Week |
| Resolution No. 15-087 | 09/22/2015 | Resolution authorizing application for Adult Detention Facility Expansion SB 863 Construction from the Board of State and Community Corrections |
| Resolution No. 15-088 | 09/08/2015 | Resolution approving the amendment to agreement #14-90049 between the State of California Department of Health Care Services (DHCS) and Amador County Behavioral Health for Substance Use Disorder (SUD) services the term of July 1, 2014 through June 30, 2017 |
| Resolution No. 15-089 | 10/13/2015 | Resolution approving formation of Zone of Benefit 13 in County Service Area No. 5 - Pine Grove Bluffs Phase 1 and later phases. Mineral Ridge Drive, Rapini Court, and Bluff Court |
| Resolution No. 15-090 | 09/22/2015 | Resolution recognizing and honoring George E. Allen for 25 years of service |
| Resolution No. 15-091 | 09/08/2015 | Resolution supporting the Mokelumne Watershed Interregional sustainability evaluation program |
| Resolution No. 15-092 | 09/22/2015 | Resolution approving 2015-2016 Fiscal Year County Final Budget for Governmental Funds |
| Resolution No. 15-093 | 09/22/2015 | Resolution approving 2015-2016 Fiscal Year County Final Budget for other funds |
| Resolution No. 15-094 | 09/08/2015 | Resolution selling .52 Acre Lot as surplus in Ione, California to RTR Investments, Inc. in the amount of $8, 500.00. APN 003-022-007--Lake Camanche Village Unit #1. Refer to Resolution No. 15-040 for terms and conditions upon which the Property shall be sold |
| Resolution No. 15-095 | 09/22/2015 | Resolution placing charges for non-payment of costs of Abatement of Public Nuisance on Fiscal Year 2016-2017 Tax Roll and authorizing recordation of "Notice of Abatement Lien" with County Recorder for property located in the 25000 block of State Highway 88, Pioneer (APN 031-040-065-000) to recoup costs in the amount of $8,443.13 |
| Resolution No. 15-096 | 10/27/2015 | Resolution recognizing Patrick "Pat" Crew as the 2015 Business Person of the Year |
| Resolution No. 15-097 | 10/13/2015 | Resolution authorizing Sale of Tax-Defaulted Property at Public Auction |
| Resolution No. 15-098 | 10/13/2015 | Resolution establishing the 2015-2016 Fiscal Year Appropriations Limit |
| Resolution No. 15-099 | 10/13/2015 | Resolution relative to salaries and fringe benefits for Mid-Management Employees through June 30, 2016 |
| Resolution No. 15-100 | 10/13/2015 | Resolution authorizing recordation of Agreement to Construct a Limited Density Owner-Built Rural Dwelling - Earle F. Jones III and Danette S. Jones for Building Permit #LD01007 |
| Resolution No. 15-101 | 10/13/2015 | Resolution approving individuals as authorized agents to execute applications and documents for Disaster Assistance |
| Resolution No. 15-102 | 10/13/2015 | Resolution amending the Federal Functional Classification System and National Highway System (NHS) |
| Resolution No. 15-103 | 10/13/2015 | Resolution of support to continue with refinement of the phasing and funding strategy and recommend the allocation of $1,610,000 in regional improvement program funds to develop the plans specifications and estimates phase of the State Route 88/Pine Grove corridor improvement project incorporating priority design components identified in the refined phasing and funding strategy effort |
| Resolution No. 15-104 | 10/27/2015 | Resolution of Intention to vacate a Public Utility Easement for Ray Speetzen and Denise Speetzen and scheduling a Public Hearing for same |
| Resolution No. 15-105 | 10/27/2015 | Resolution issuing Certificates of compliance to Robert A. Bachich and Suzanne M. Bachich, Trustees of the Bachich Family Revocable Trust Under document dated April 20, 2007 |
| Resolution No. 15-106 | 10/27/2015 | Resolution recognizing and honoring Phillip Eldon Lowery upon being named Amador County Peace Officers' Association Peace Officer of the Year for 2015 |
| Resolution No. 15-107 | 10/27/2015 | Resolution recognizing Adam Dalton as Amador County Peace Officers' Association Citizen of the Year for 2015 |
| Resolution No. 15-108 | 11/10/2015 | Resolution authorizing the Chairman of the Board of Supervisors the Authority to approve Letter of Understanding - Conservation Camp Program - Pine Grove Camp Crew |
| Resolution No. 15-109 | 11/10/2015 | Resolution authorizing recordation of California Land Conservation Act Contract No. 429 for John Patrick Arditto Trustee of Arditto Family Trust |
| Resolution No. 15-110 | 11/10/2015 | Resolution approving abandonment of a Public Utility Easement for Ray Speetzen and Denise Speetzen |
| Resolution No. 15-111 | 11/10/2015 | Resolution issuing Certificate of Merger to Ray Speetzen and Denise Speetzen |
| Resolution No. 15-112 | 11/24/2015 | Resolution authorizing recordation of agreement to limit uses of Agricultural Structure for David H. Bassett and Stephanie Bassett |
| Resolution No. 15-113 | 11/24/2015 | Resolution issuing two (2) Certificates of Compliance to David B. Gilmore, Jill R. Gilmore and Gerald E. Smith |
| Resolution No. 15-114 | 11/24/2015 | Resolution Approving an Amendment to Resolution 07-117 Weights and Measures Fee Schedule - Attachment "A" |
| Resolution No. 15-115 | 11/24/2015 | Resolution approving the agreement with the California Department of Food and Agriculture relative to the Statewide Exotic Pest Detection Program for Fiscal Year Contract #15-0201 |
| Resolution No. 15-116 | 11/24/2015 | Resolution appointing Directors to various Special Districts in-lieu of November 3, 2015 Election |
| Resolution No. 15-117 | 11/24/2015 | Resolution of the Amador County Board of Supervisors requesting State funding under Penal Code Section 7005 ET SEQ. for the expansion of Mule Creek State Prison and approving the cost allocation for the receipt of these funds between the City of Ione and Amador County |
| Resolution No. 15-118 | 11/24/2015 | Resolution of Intention to initiate proceedings to amend Title 19 (Zoning) of the Amador County Code by establishing regulations relating to extraction and export of groundwater |
| Resolution No. 15-119 | 12/08/2015 | Resolution approving grant application with the Federal Aviation Administration for an Airport Improvement Program (AIP) Grant for runway and parallel/connecting taxiway rehabilitation (crack sealing) at Westover Field/Amador County Airport |
| Resolution No. 15-120 | 12/22/2015 | Resolution Authorizing the rescission of a portion of CA land conservation Contract #105 and the simultaneous reentry into a new CA land conservation act contract (#430) with additional lands described herein |
| Resolution No. 15-121 | 12/22/2015 | Resolution approving Parcel Map 2859 for Roger G. Simpson and Cindy W. Simpson and David and Roxanne Keith |
| Resolution No. 15-122 | 12/22/2015 | Resolution approving the County Capital Facilities Fee Schedule |