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CLE ELUM-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 Cle 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 a nd 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: ec t ion I. indi11 gs a nd Detenninations. 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 detetminations: (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-l 9 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 fund E'X ess Property Tax, Le vy : Asse ssor A nt horjzat ion. 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 I 05, an excess property tax levy in the amount of $2,200,000 to be levied in calendar year 2018 and collected in calendar year 20 I 9 for the District's General Fund. S ecti on 3 . ert ificat ion of ·apita l Proj ect Fuud •x cess Prop e rty 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 I 05, 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 Ratifi ca tion . The Secretary to the Board, the Chair of the Board, the District's Business Manager and other appropriate officers of the District are 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. Effe ctive 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 531~1971 2