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ELLENSBURG SCHOOL DISTRICT NO. 401 <br />KITTITAS COUNTY, WASHINGTON <br />RESOLUTION NO. 03.11.18 <br />NOV 2 9 7111!' <br />RECERTIFICATION OF 2019 DEBT SERVICE FUND EXCESS PROPERTY TAXES <br />A RESOLUTION of the Board of Directors of Ellensburg School District <br />No. 401, Kittitas County, Washington, recertifying to the Board of County <br />Commissioners of Kittitas County, Washington and the Superintendent of <br />Educational Service District No. 105, the amount of excess property taxes to be levied <br />in year 2018 and collected in year 2019 for the District's Debt Service Fund; and <br />providing for related matters. <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS OF ELLENSBURG SCHOOL <br />DISTRICT NO. 401, KITTITAS COUNTY, WASHINGTON, as follows: <br />Section 1. Findings and Determinations. The Board of Directors (the "Board") of <br />Ellensburg School District No. 401, Kittitas County, Washington (the "District") takes note of the <br />following facts and makes the following findings and determinations: <br />(a) By Resolution No. 01.10.18, the Board certified to the Board of County Commissioners <br />of Kittitas County, Washington, and the Superintendent of Educational Service District 105 Debt <br />Service Fund excess property taxes, among other excess taxes, to pay debt service on the District's <br />outstanding unlimited tax. general obligation bonds in the amount of $4,500,000 to be levied in <br />calendar year 2018 and collected in calendar year 2019. Resolution No. 01.10.18 was filed with the <br />Board of County Commissioners of Kittitas County, Washington, and the Superintendent of <br />Educational Service District 105 on November 9, 2018. <br />(b) On November 6, 2018, voters within the District approved the issuance of no more <br />than $59,500,000 principal amount of unlimited tax general obligation bonds (the "Bonds") for the <br />purpose of paying costs of carrying out and accomplishing certain capital improvements. Voter <br />approval of the Bonds has been confirmed by the election results certified by the Canvassing Board <br />of Kittitas County, Washington, on November 27, 2018. <br />(c) The Board adopted Resolution No. 02.11.18, on November 28, 2018, which authorized <br />the issuance, sale and delivery of the Bonds. Accordingly, the Board has determined that the amount <br />of the District's Debt Service Fund excess property tax levy, previously certified in Resolution No. <br />01.10 .18 and filed with the Board of County Commissioners of Kittitas County, Washington, and the <br />Superintendent of Educational Service District 105 of $4,500,000 to pay debt service on all of the <br />District's outstanding unlimited tax general obligation bonds in the calendar year 2019, should be <br />increased to $7,300,000. <br />Section 2. Recertification of Debt Service Fund Excess Property Tax Levy. Pursuant to <br />RCW 84.52.020, the Board recertifies to the Board of County Commissioners of Kittitas County, <br />Washington and the Superintendent of Educational Service District No. 105, an excess property tax <br />levy in the amount of $7,300,000 to be levied in calendar year 2018 and collected in calendar year <br />2019 for the District's Debt Service Fund. To the extent necessary, this authorization and <br />recertification amends, retroactive to November 9, 2018, the District's previous certification of the <br />53207113.1