Res-2019-001 Taxes Levied - Laserfiche WebLink

Home Browse Search

CERTIFICATION I, JIN GER HABERER, Secretary to the Board of Directors of Ellensburg School District No. 401, Kittitas County, Washington (the "District"), hereby certify as follows: 1. The foregoing Resolution No. 03.11.18 (the "Resolution") is a full, true and correct copy of the Resolution duly adopted at a special meeting of the Board of Directors of the District (the "Board") held at its regular meeting place on November 28, 2018, as that Resolution appears on the minute book of the District, and the Resolution is now in full force and effect; 2. Written notice specifying the time and place of the special meeting and noting the business to be transacted was given to all members of the Board by mail, fax, electronic mail or by personal delivery at least 24 hours prior to the special meeting (the "Notice"), a true and complete copy of the Notice is attached hereto as Appendix 1; 3. At least 24 hours prior to the special meeting, notice was also posted on the District's web site and prominently displayed at the main entrance of the District's Administrative Office and at the special meeting site; 4. The Notice was also given by mail, fax, electronic mail or by personal delivery at least 24 hours prior to the special meeting to each local radio or television station and to each newspaper of general circulation that has on file with the District a written request to be notified of special meetings and to any others to which such notices are customarily given by the District; and 5. A quorum of the members of the Board was present throughout the meeting and a sufficient number of members of the Board present voted in the proper manner for the adoption of the Resolution. IN WITNESS WHEREOF, I have hereunto set my hand this 28 th day ofNovember, 2018. ELLENSBURG SCHOOL DISTRICT NO. 401, KITTI S COUNTY, . S GTON JING Secret -3-