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AGENDA ITEM NO. 8.13CITY OF ELK GROVE CITY COUNCIL STAFF REPORTAGENDA TITLE:Adopt a resolution dispensing with competitive proposals and authorizing the City Manager to execute appropriate contracts
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01
Begin by obtaining the template or form required for adopting a resolution dispensing.
02
Enter the name of the organization or entity adopting the resolution at the top of the document.
03
Clearly state the title of the resolution in a concise manner.
04
Outline the specific reasons or circumstances necessitating the resolution dispensing.
05
Include any legal references or background information relevant to the resolution.
06
Draft the resolving clause that articulates what action is to be taken.
07
Include spaces for signatures and dates for the individuals or parties involved in the adoption.
08
Review the completed document for clarity and accuracy before submission.
09
Distribute copies of the resolution to all relevant stakeholders.

Who needs adopt a resolution dispensing?

01
Organizations or entities looking to formally waive or dispense with certain requirements.
02
Committee members or boards needing to approve a resolution for legal or regulatory reasons.
03
Individuals or professionals who require a formal process for documenting the dispensing action.
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Adopt a resolution dispensing is a formal process by which a governing body or organization adopts a specific resolution to waive certain requirements or regulations, often in relation to governance or procedural matters.
Typically, the governing body of an organization, such as a board of directors or a council, is required to file an adopt a resolution dispensing when they need to formalize the decision to waive specific rules or requirements.
To fill out an adopt a resolution dispensing, one should clearly state the resolution being adopted, outline the specific rules or requirements being dispensed, include the date of adoption, and ensure that it is signed by the appropriate governing body members.
The purpose of adopting a resolution dispensing is to provide flexibility within an organization's operations by allowing them to bypass certain procedural requirements when necessary, facilitating quicker decision-making.
The information that must be reported includes the title of the resolution, the specific rules being dispensed, the date of the meeting where the resolution was adopted, and signatures of the members who approved it.
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