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CLE ELLIM-ROSLYN SCHOOL DISTRICT NO. 404 KITTITAS COUNTY, WASHINGTON RESOLUTION NO. 18-10-3 CERTIFICATION OF 2019 EXCESS PROPERTY TAXES A RESOLUTION of the Board of Directors of Cie Elum-Roslyn School District No, 404, Kittitas County, Washington, certifying to the Board of County Commissioners of Kittitas County, Washington and the Superintendent of Educational Service District 105, the amount of excess property taxes to be levied in year 2018 and collected in year 2019 for the District's General Fund and Capital Projects Fund; and providing for related matters. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF CLE ELUM-ROSLYN SCHOOL DISTRICT NO. 404, KITTITAS COUNTY, WASHINGTON, as follows: Sectio:l 1. Hridings and Determinations. The Board of Directors (the "Board") of Cle Elum-Roslyn School District No. 404, Kittitas County, Washington (the "District") takes note of the following facts and makes the following findings and determinations: (a) By Resolution No. 18-7-1, the Board adopted a budget for Fiscal Year 2018-19 (the "2018-19 Budget") that included certified General Fund Educational Programs, Maintenance and Operations excess property taxes in the amount of $2,200,000 to be levied in 2018 and collected in 2019. (b) The 2018-19 Budget included certified Capital Projects Fund excess property taxes in the amount of $2,000,000 to be levied in 2018 and collected in 2019. Section 2. Certification of General Fuad Excess_ Property Tax Levy; Assessor Authorization. Pursuant to RCW 84.52.020, the Board certifies to the Board of County Commissioners of Kittitas County, Washington and the Superintendent of Educational Service District 105, an excess property tax levy in the amount of $2,200,000 to be levied in calendar year 2018 and collected in calendar year 2019 for the District's General Fund, Section 3. Certification of Capital Proiocts Fvcld Excess Proper!y Tax Levy. Pursuant to RCW 84.52.020, the Board certifies to the Board of County Commissioners of Kittitas County, Washington and the Superintendent of Educational Service District 105, an excess property tax levy in the amount of $2,000,000 to be levied in calendar year 2018 and collected in calendar year 2019 for the District's Capital Projects Fund. Section 4. General Authorization and Ratification. The Secretary to the Board, the Chair of the Board, the District's Business Manager and other appropriate officers of the District arc authorized to take all other actions and execute all other documents necessary to effectuate the provisions of this resolution, and all prior actions taken in furtherance of and not inconsistent with the provisions of this resolution are ratified and confirmed in all respects. Section 5. Effective Date. This resolution takes effect from and after its adoption. ADOPTED by the Board of Directors of Cle Elum-Roslyn School District No. 404, Kittitas County, Washington, at a regular open public meeting thereof, of which due notice was given as 571619717