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CERTIFICATION <br /> I, the undersigned, Clerk of the Board of County Commissioners of Kittitas County, <br /> Washington (herein called the "County") and keeper of the records of the Board of County <br /> Commissioners (herein called the "Board"), DO HEREBY CERTIFY: <br /> 1. That the attached Resolution is a true and correct copy of Resolution No. L J 2- I ti <br /> of the County (herein called the "Resolution"), as finally passed at a special meeting of the <br /> Board of the County held on the 2 Yay of r,,i�elD25, and duly recorded in my office. <br /> 2. That said meeting was duly convened, held and included an opportunity for public <br /> comment, in all respects in accordance with law, and to the extent required by law, due and <br /> proper notice of such meeting was given, including access options for remote attendance; that a <br /> quorum of the Board was present throughout the meeting and a legally sufficient number of <br /> members of the Board voted in the proper manner for the passage of said Resolution; that all <br /> other requirements and proceedings incident to the proper adoption or passage of said Resolution <br /> have been duly fulfilled, carried out and otherwise observed; and that I am authorized to execute <br /> this certificate. <br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of <br /> the County this 3� 'day of .. . `�,?C2425. <br /> QT1 <br /> ti <br /> v` r+ •� Clerk of the Board <br /> 7; <br /> SF,AI. <br /> } <br /> FG: 104278250.1 <br />