Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. Include meeting date and agenda item number or off-agenda item.The five-Member Sacramento County Board of Supervisors meets on various Tuesdays and Wednesdays throughout the month. The County of Sacramento adopted a charter that governs the process for filling vacancies in the office of Member, Sacramento County Board of Supervisors. The Certificate of Amendment can be mailed to Secretary of State, Document Filing Support Unit,. A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. Subject: Resolution No.3260: A Resolution of the Board of Education of the. The Director of Personnel shall act as Secretary to the Board and shall record in the minutes the time and place of each meeting of the Board, the. Foreseeable indirect physical change in the environment. February 2019 Estates Receivable. 234,510. Proof. (0).