RECOMMENDED THAT YOUR BOARD Sample Clauses
The 'RECOMMENDED THAT YOUR BOARD' clause serves to formally present a suggestion or proposal for consideration by a company's board of directors. In practice, this clause is often used in legal or corporate documents to advise the board on a particular course of action, such as approving a transaction, adopting a policy, or taking specific steps in response to a situation. By clearly stating a recommendation, the clause helps ensure that the board is aware of expert or management advice, facilitating informed decision-making and documenting the rationale behind board actions.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Director of Mental Health, or his designee, to prepare, sign, and execute a sole source amendment No. 17, substantially similar to Attachment I, to the current Affiliation Agreement No. MH010054 (Agreement) with The Regents of the University of California, Los Angeles (UCLA), for consultant services pertaining to implementation of the Child System Treatment and Enhancement Project (Child STEPs), in the amount of $216,000 per year for Fiscal Years (FYs) 2009-10 and 2010-11, with revised Total Contract Amounts (TCA) of $3,866,803 and $2,876,504 for FYs 2009-10 and 2010-11, respectively, effective upon Board approval, fully funded by $117,000 in ▇▇▇▇▇ ▇. Settlement funding and $99,000 in Mental Health Services Act (MHSA) Workforce, Education and Training (WET) Regional Partnership funding.
RECOMMENDED THAT YOUR BOARD. Find that it would not be in the public's best interest to require the installation of the required improvements in the Mystery Mesa Subdivision within the next two years.
RECOMMENDED THAT YOUR BOARD. Find that it would not be in the public's best interest to require the installation of the required subdivision improvements on Tract No. 50787 within the next two years.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Chair to sign the Purchase Agreement of "Tax Defaulted Subject to Power to Sell" property being acquired by the Mountains Recreation & Conservation Authority (public agency) pursuant to the Revenue and Taxation Code, with revenue to be provided to recover a portion, if not all, of back property taxes, penalties, and costs on the delinquent parcel and any remaining tax balance to be cancelled from the existing tax rolls; and approve publication of the Purchase Agreement of "Tax Defaulted Subject to Power to Sell" property.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Chairman to sign the Purchase Agreement Number 2686 of "Tax Defaulted Subject to Power to Sell" properties being acquired by the Watershed Conservation Authority (public agency) pursuant to the Revenue and Taxation Code, with revenue to be provided to recover a portion, if not all, of back property taxes, penalties, and costs on the delinquent parcels and any remaining tax balance to be cancelled from the existing tax rolls and approve publication of the Purchase Agreement of "Tax Defaulted Subject to Power to Sell" properties.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Chair to sign the enclosed Agreement, by and between Los Angeles County and American Corrective Counseling Services Inc., (ACCS), to provide bad check enforcement services for the District Attorney’s Office. This Agreement is for a twelve-month period commencing August 18, 2003, or upon execution by the Board of Supervisors, which ever is later.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Chairman to sign the Joint Exercise of Powers Agreement (Agreement) between County of Los Angeles (County) and L.A Care Health Plan (L.A. Care) to create the L.A. Care Health Plan Joint Powers Authority (JPA) that will establish a new ▇▇▇▇-▇▇▇▇▇ licensed health plan to administer and operate L.A. Care’s non-Medi-Cal programs, and any new programs which may be developed by the JPA, at no required cost to County, effective upon date of execution and continued thereafter unless earlier terminated by either party.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Chair of the Board to sign the lease agreement with the Union Pacific Railroad Company, as required for the installation of fencing and maintenance of landscape improvements between ▇▇▇▇▇▇▇▇ Avenue and ▇▇▇▇▇▇ Street on railroad right of way owned by the Union Pacific Railroad Company in the unincorporated community of Florence-Firestone.
RECOMMENDED THAT YOUR BOARD. Approve and instruct the Agricultural Commissioner/Director of Weights and Measures, to sign the attached agreement in the amount of $5,104,156.63 with the California Department of Food and Agriculture (CDFA) to:
RECOMMENDED THAT YOUR BOARD. Award and authorize the Sheriff, or his designee, to execute the consultant services agreement with Vanir Construction Management, Incorporated (Vanir) to provide CPM for various Los Angeles County Sheriff’s Department (Department) facilities, and projects for a one-year term, commencing on the date of the initial Notice to Proceed with additional four one-year options to be exercised at the discretion of the Sheriff. The Agreement shall not exceed a fee of $1 million per year, for a maximum total contract term of five years.