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Agenda Item No. 14 Monterey Bay Unified Air Pollution Control District 24580 Silver Cloud Court, Monterey, CA 93940 MEETING DATE: March 19, 2014, TO: The Air Pollution Control Board FROM: Joyce Gruffer,
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01
Start by reviewing the purpose and content of the resolution. Understand the specific actions or decisions that need to be ratified.
02
Gather all relevant documents and information related to the resolution. This may include meeting minutes, reports, or supporting materials.
03
Familiarize yourself with the governing rules or bylaws that apply to the consideration of resolutions. Ensure that you are following any procedural requirements.
04
Clearly identify the primary stakeholders who need to consider and approve the resolution ratifying. This may include board members, executives, or relevant committees.
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Prepare a draft of the resolution that clearly states the purpose, background, and proposed actions. Use concise and precise language to ensure understanding.
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Review the draft resolution with the stakeholders, seeking their input and feedback. Make any necessary revisions based on their suggestions.
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Set a meeting or discussion to present the resolution to the stakeholders. Provide ample time for them to ask questions or seek clarification before the formal consideration.
08
During the meeting, present the resolution and its supporting materials. Clearly explain the reasons behind ratification and any potential implications.
09
Allow for a thorough discussion among the stakeholders. Address any concerns, answer questions, and ensure that everyone has a chance to voice their opinion.
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After the discussion, conduct a formal vote to decide whether to ratify the resolution. Follow any rules or protocols stipulated by the governing body.
11
Document the outcome of the resolution ratifying, noting who voted in favor or against. Keep records of the meeting minutes and any relevant documentation for future reference.
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Communicate the resolution's outcome to all relevant parties. Clearly explain the decision and any necessary next steps to take based on the ratification.

Who needs to consider a resolution ratifying?

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Board members: They are often responsible for reviewing and approving resolutions that have significant impact on the organization or company.
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Executives: They may need to consider resolutions that involve strategic decisions, financial matters, or major policy changes.
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Shareholders or stakeholders: In certain cases, resolutions may require the consideration and approval of external parties who have a vested interest in the organization's operations or decisions.
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Legal advisors: It is advisable to seek legal counsel to ensure that resolutions comply with applicable laws, regulations, and contractual agreements. They may need to consider the resolution to provide guidance and advice.
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A resolution ratifying is a formal approval or confirmation of a decision or action.
The individuals or entities involved in the decision or action being ratified are typically required to file the resolution.
To fill out a resolution ratifying, you need to include details of the decision or action being ratified, as well as any supporting documentation or signatures.
The purpose of consider a resolution ratifying is to officially approve or confirm a decision or action that has already been taken.
The resolution should include details of the decision or action being ratified, the date it was made, and any relevant context or background.
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