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HomeMy WebLinkAbout2015 - Nooksack Valley School District No. 506 General Obligation Bonds $27,995,000 PASSED Special Election February 10, 2015Certificate of Distribution A letter regarding the exact ballot title to be used was scanned and emailed to: r�6 4 A 110 on Copies of the letter were provided to other parties by regular mail, email or fax: Name of Party Letter Sent To: Mailed, emailed, or faxed and Date: Name of Sender: hPolicies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\FRM Certificate of Distribution - Exact title.doc Amended03/06/13 VA&', AU270090A PROCEDURE Filing Proposed Ballot pleasures for Inclusion in Election (AUDITOR'S OFFICE — Elections) This procedure applies to Auditor's Staff, the Prosecuting Attorney, the Assessor's Office, and representatives of the cities and districts submitting proposed ballot measures. ctions by Cities and Representative of Districts: Submits proposed ballot measure (considered ballot title) together with an explanatory statement (if for a primary or general election) prepared by legal counsel to Auditor's Office. Must be submitted at least 46 days prior to the election date for a special election, no later than the Friday immediately before the first day of regular candidate filing for the primary election, or no later than the day of the primary for a general election. Actions by Election Clerk: If received by mail or courier (e.g., Fourth Corner Network), gives to Office Coordinator to ! complete steps 3-7. A� ✓3/. If received over the counter, date stamps first page only of the submittal. p� ✓4. Checks that Ballot Measure Cover Sheet (FRM #AU270090F) is attached and complete, \ the resolution contains original signatures by a majority of commissioners or other legislative body or certified copy by clerk, and explanatory statement is included if for a primary or general election. Ensures that the date of the election is stated in the resolution. 4,4A,If packet not complete, returns packet to submitter to obtain missing information. Process stops here. Prepares Ballot Measure Receipt (See FRM #AU470090A). Makes a copy for file and gives original to filer. (Note: Fill in ballot measure name only — no references to resolution ' fd /number.) Jt�' If for primary or general election, provides voter pamphlet information packet to submitter. Gives all materials to Office Coordinator. Actions by Office Coordinator: 41/Greater ballot measure file folder and staples this procedure to front of folder to be used as a checklist. A Ensures front staff completed and applies initials for Steps 2-7 above. 0�. Mails receipt if submitted by mail. Files copy of ballot measure receipt and original documents submitted in the file folder. C ��AA ► I . - Checks to see that explanatory statement word count was not exceeded. If it is, advises Auditor. 3. Gives file to Auditor or designee. Actions by Auditor or designee: hPolicies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\PRO Filing proposed ballot meas.docx Page 1 Amended 8/20/14 Filing Proposed Ballot Measures for Inclusion in Election (cont.) �J r 14. If the word count of the explanatory statement is exceeded, contacts submitter to remedy. 15 Reviews validation requirements based on information submitted or by consulting with submitter, what the passage requirements are, and under which RCW they are submitting the measure, if applicable. V16. Puts a copy of that inf r tion in the €iie and`fmarlE an the folder n red the passage requirement. 4A 6W.M CtO011*&MA `7. Returns file to Office Coordinator. V Actions by Office Coordinator: IfTte ballot title is submitted by the County or a district: �AV , Prepares transmittal letter to the Prosecuting Attorney to review the ballot title and prepare v the concise statement, if necessary. (See FRM #AU470090B — Prosecuting Atty Memo) �1�1"9. Makes photocopy of resolution, validation figures (if any), and ballot measure receipt. r Attaches to Prosecuting Attorney's transmittal letter. Places inside ballot measure folder. Proceeds to Step 20. if ball at-title�sub%iiedy a city:eview by f�tetir►g"Attorney`is pec%ssa_Peeeds to e �. 0. Prepares transmittal letter to Assessor, if taxing or funding implications to obtain their / review. (See FRM #AU470090C — Assessor Ballot Title Letter - sends to Janice Judge) 21. Makes photocopy of resolution, validation figures (if any), and ballot measure receipt. Attaches to Assessor's transmittal letter. Places inside ballot measure folder. ("��2. Gives folder to Chief Deputy Auditor for review. Actions by Chief Deputy Auditor: —6'1-3 Reviews ballot title and headings for capitalization and punctuation. 4. Using green ink edits suggested corrections; initials changes; makes same markings on set to go to PA and Assessor. r25 Obtains signature on transmittal letters and puts copies in folder. 26. Hand delivers packet to PA and Assessor. 27. Returns folder to file rack. A tions by Prosecuting Attorney: 28 Reviews text of ballot title and headings of ballot measure. �4PQ, iscusses with submitter or counsel for submitter and recommends any changes, if any. 30. Sends transmittal letter to Auditor with ballot title and headings to be used to the Auditor's Office. (REF #AU570090A — Response from Prosecuting Attorney) 4obons by Assessor's Office: Al, Reviews submission. v, . Provides feedback to Auditor or sends return memo. (See REF #AU570090B — Sample Memo from Assessor) hPolicies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\PRO Filing proposed ballot meas.docx Page 2 Amended 8/20/14 Filing Proposed Ballot Measures for Inclusion in Election (cont.) Actions by Auditor: 33. Date Stamps letter from PA and places in the folder. Date stamps return memo from Assessor and places in the folder. 34. Reviews ballot title and headings and Assessor feedback. 35. Assigns ballot measure number (sequential numbering for each special purpose or taxing district).* Number formula = <<yyyy - #». 36. Discusses with submitter requested order if more than one ballot title is to be submitted. pk-37. Gives to Office Coordinator to prepare letter to the submitter. A tions by Office Coordinator: 38. Prepares letter (FRM #AU470090D - Letter to District re Approved Ballot Title) to the submitter and responsible official of the district outlining the ballot title and heading to be used. 4�149. Obtains Auditor signature. 0. Scans signed letter and sends via email letter to submitter and/or responsible official of the district (e.g., superintendent of school, etc.) Sends copies of letter to other interested parties who have requested to be included by regular mail, fax or email upon request. J�) ✓41. Completes Certificate of Distribution (FRM #AU470090E - Certificate of Distribution), •J staples to inside file folder, and prints out email transmittal. ✓42. Places in file. V3. Gives file to Election Coordinator. Actions by Election Coordinator: 44. Sets up ballot measure in EIMS. 45. Gives ballot title to ballot preparer for inclusion on ballot (unless court appeal is made of ballot title) 46A. If court appeal, ballot preparer waits for court resolution (may design a placeholder in the meantime). 46. Submits court ordered title to ballot preparer prior to preparation deadline. *Naming Convention for Ballot Measure: Line 1: Jurisdiction Line 2: Proposition # (yyyy-#) Line 3: Subject of Measure/Proposition Other additional lines as needed. hPolicies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\PRO Filing proposed ballot meas.docx Page 3 Amended 8/20/14 Official Canvass of the Special Election for Nooksack Valley School District 506 Whatcom County, Washington 9Me IN[:�O Held Tuesday, February 10, 2015 State of Washington County of Whatcom The undersigned, being the officers designated by law as constituting the Whatcom County Canvassing Board, have completed the canvass of votes as it pertains to the Special Election held February 10, 2015, within the boundaries of Nooksack Valley School District 506, Whatcom County, State of Washington. The proposition concerned $27,995,000 of general obligation bonds to remove and replace the Nooksack Valley Middle School, construct new classrooms for needed capacity in the Nooksack Valley Elementary School, replace the 1954 portion of the Nooksack Valley High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms. Based on the criteria for passage which was supplied by the district, the measure Passed. WITNESS our hand and seal this 24t" day of February 2015. Whatcom County Canvassing Board Royce Buckin puty Prosecuting Attorney Carl Weimer, County Council Chair Whatcom County Auditor's Office Whatcom County Courthouse 311 Grand Avenue, Suite 103 Bellingham, WA 98225-4038 Phone: (360) 676-6740 Fax: (360) 738-4556 Email: auditor@co.whatcom.wa.us Internet: www.whatcomcounty.us/auditor February 24, 2015 Dr. Mark Johnson Nooksack Valley School District 506 P.O. Box 4307 Nooksack, WA 98276 Dear Dr. Johnson: PtGOM COG Debbie Adelstein County Auditor Diana Bradrick 0r Chief Deputy Auditor Enclosed is a copy of the certification of the February 10, 2015, Special Election pertaining to your district. For the Official Election Results and for the Precinct by Precinct Abstract, please refer to our website at www.whatcomcounty.us/auditor. If you have any questions, please don't hesitate to give me a call at 715-7474. Sincerely, Debbie Adelstein County Auditor Enclosure Licensing Recording Elections Administration Licensing&o.whatcomma.us Recording&o.whatcomma.us Elections&o.whatcornma.us Auditor&o.whatcomma.us We gladly accept 360-676-6740 360-676-6740 360-676-6742 360-715-7474 relay calls. WHATCOM_20150210_E February 10, 2015 Summary Report Whatcom Registration & Turnout Registration Turnout Total Registration and Turnout 31,551 10,708 33.94% Contests City of Everson Proposition No. 2015-1 2 of 2 precincts counted 100.00% YES 401 86.05% NO 65 13.95% Total 466 City of Nooksack Proposition No. 2015-1 1 of 1 precincts counted 100.00% YES 312 91.23% NO 30 8.77% Total 342 City of Ferndale Proposition No. 2015-1 9 of 9 precincts counted 100.00% YES 1,635 90.53% NO 171 9.47% Total 1,806 Blaine School District Proposition No. 2015-1 15 of 15 precincts counted 100.00% APPROVED 3,164 70.16% REJECTED 1,346 29.84% Total 4,510 Nooksack School District Proposition No. 2015-1 8 of 8 precincts counted 100.00% APPROVED 1,696 69.17% REJECTED 756 30.83% Total 2,452 Whatcom County Fire Protection Dist 1 Prop 2015-1 8 of 8 precincts counted 100.00% YES 1,158 84.59% NO 211 15.41% Total 1,369 Whatcom County Fire Protection Dist 1 Prop 2015-2 8 of 8 precincts counted 100.00% YES 1,150 84.31 % NO 214 15.69% Total 1,364 Whatcom County Fire Protection Dist 7 Prop 2015-1 12 of 12 precincts counted 100.00% YES 1,381 83.34% Printed: Monday, February 23, 2015 5:02 PM Data Refreshed: 2/23/2015 5:01 PM Page 1 of 2 Whatcom WHATCOM_20150210-E AN Total 276 16.66% 1,657 Summary Report February 10, 2015 Printed: Monday, February 23, 2015 5:02 PM Data Refreshed: 2123/2015 5:01 PM Page 2 of 2 OFFICE OF SUPERINTENDENT OF PUBLIC INSTRUCTION K-12 Fiscal Services & Policy Old Capitol Building. PO Box 47200 OLYMPIA WA 98504-7200 (360) 725-6111 TTY (360) 664-3631 COUNTY AUDITOR'S SCHOOL DISTRICT FINANCING ELECTIONS REPORTING FORM School District Name: Nooksack Valley School District 506 Election Date: 02/10/2015 Auditor Name: Debbie Adelstein Date: 02/24/2015 I. Minimum Voter Turnout Requirements for Bond Issues II. Proposition Number 2015-1 Total votes cast at last qualifying State General Election: 3,518 Canvass of Election Dollar Amount $27,995,000 Type of Election* Number of Votes For Number of Votes Percentage Against Accepted 756 69.17% Percentage Declined 30.83% BO 1,696 *Type of Election Codes BO Bond M&O Maintenance & Operation CP Capital Project TVF Transportation Vehicle Fund III. Lead/Joint Counties: N/A SEND COMPLETED REPORT WITH A BALLOT ATTACHED TO JoLynn Berge Chief Financial Officer K-12 Fiscal Services & Policy Office of Superintendent of Public Instruction PO BOX 47200 OLYMPIA WA 98504-7200 OR E-MAIL COMPLETED REPORT WITH A BALLOT ATTACHED TO: jackie.hansmanna.k12.wa.us Jackie Hansman, Exec. Assistant 360-725-6111 FORM SPI M-466 (REV 03/01/13) Whatcom County Auditor's Office Whatcom County Courthouse 311 Grand Avenue, Suite 103 Bellingham, WA 98225-4038 Phone: (360) 676-6740 Fax: (360) 738-4556 Email: auditor@co.whatcom.wa,us Internet: www.whatcomcounty.uslauditor ELECTION RESULTS RECEIPT Debbie Adelstein County Auditor Diana Bradrick Chief Deputy Auditor Copies of the Nooksack Valley School District 506, Proposition No. 2015-1, General Obligation Bonds - $27,995,000, election results from the February 10, 2015 Special Election, have been delivered to the Assessor's and Treasurer's Office. Receipt Acknowledged: ASSESSOR'S OFFICE: Name Date TREASURER'S OFFICE: 2 Name Date SAPolicies & Procedures\Elections\05_Post Election\02_Certification Repo rting\FRM Results Receipt -Assess & Treas.doc Licensing Recording Elections Administration Licensing@comhatcornma.us Recording@co.whatcomma.us Elections@comhatcomma.us Auditor@comhatcornma.us We gladly accept 360-676-6740 360-676-6740 360-676-6742 360-715-7474 relay calls. p�GQM�G 1 3r �� Ballot Measure Cover Sheet RECENED him 6 0 C T 2 9 2014 This cover sheet must accompany each ballot measure submitted to the Whatcom County Auditor. "r_�� r3en_' il,CT, CI gTP6l\1 Name of District: District Address: District Contact Person 1: may 1� J O �^t^Sa or 6> (x vAVLci �\%ol-t-�Z_ (Name and Title) Contact Person 1 Phone: (SW � � $8 - ZS`F Email: y1�, a��sDti-,��yu,lF-c2, District Contact Person 2: eA 0 ( -F� (Name and Title) Contact Person 2 Phone: C 3(oo 9 8 e> —4 -7 s `F Email; S��KN6A . vt. (kc_e re v Attorney for District: y r1"t"h i a l�s2e.c Attorney Phone: CW&') 370 0 l Email: Cv1 �.ia �.►aQ�� l� l a �+'te-= .Gam Election Information Type of Election: rid (e.g., Levy, Bond, Levy Lid Lift, etc.) State the Pass/Fail Requirement for the Measure as Determined by District's Legal Counsel: o 5 •, 4 D io & L 0-!A- (e.g., Ample Majority, 60%, Minimum Turnout, etc.) List Applicable Statutory References: h -e.Va L e I e ►-� Av-�- G l.Q- I - Se C---(;16-\ a--- .. .. Attached the Resolution with Original Signatures - or - the Resolution as a Certified Copy of UK Yes the Original? Fully Completed this Cover Sheet? Yes Attached the Explanatory Statement for the Local Voters' Pamphlet Prepared by your ❑ Yes Attorney with the Resolution? (Applicable only for Primary or General Election) This form is available in a fillable form on the Auditor's Website: www.whatcomcounty.us/auditorlpdflmeasurecover.bdf Note: The County Auditor will not accept a resolution without the completed cover sheet. If it is for a primary or general election, the explanatory statement must also be attached. It is the submitter's responsibility to ensure that requested documentation is presented no later than the resolution deadline date. Whatcom County Auditor's Office Whatcom County Courthouse 311 Grand Avenue, Suite 103 Bellingham, WA 98225-4038 Phone: (360) 676-6740 Fax: (360) 738-4556 Email: auditor@co.whatcom.wa.us Internet: www.whatcomcounty.uslauditor C,Debbie Adelstein County Auditor Diana Bradrick Chief Deputy Auditor E-mailed to. Dr. Mark Johnson, Nooksack Valley School District 506 Glenna Nolte, Nooksack Valley School District 506 November 10, 2014 Dr. Mark Johnson, Superintendent Nooksack Valley School District 506 P.O. Box 4307 Nooksack, WA 98276 Re: Proposed Ballot Measure Dear Dr. Johnson: The ballot measure submitted has been received and will appear on the February 10, 2015, Special Election ballot. Changes were made to the heading and ballot measure and will appear on the ballot as follows: Nooksack Valley School District 506 Proposition No. 2015-1 General Obligation Bonds - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the Nooksack Valley Middle School constructed in 1947, construct new classrooms for needed capacity in the Nooksack Valley Elementary School, replace the 1954 portion of the Nooksack Valley High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED .......... [ ] REJECTED .......... [ ] This notice is being provided pursuant to RCW 29A.36.080. Sincerel , Debbie Adelstein County Auditor cc: Glenna Nolte Licensing Recording Elections Administration Licensing@comhatcornma.us Recording@comhatcornma.us Elections@co.whatcomma.us Auditor@comhatcornma.us We gladly accept 360-676-6740 360-676-6740 360-676-6742 360-715-7474 relay calls. Nancy Moore From: Nancy Moore Sent: Monday, November 10, 2014 2:09 PM To: 'mark Johnson@nv.kl2.wa.us' Cc: 'glenna.nolte@nv.k12.wa.us' Subject: 2-10-15 Ballot Measure Attachments: 2-10-15 NVSD 506 Measure_20141110141157.pdf Dear Dr. Johnson and Glenna: Please see the attached regarding the ballot measure for the Feb. 10, 2015 Special Election. Thank you. Sincerely, Nancy M. Moore Offz"ce Coordt-nator JV, atcom County .Audtor' Office 31I Grand Ave., Suite rog Bdlingliam, W A 98225 (36o) 676-674o, ext. #�oundkeyj 5oo71 WHATCOM COUNTY PROSECUTING ATTORNEY DAVID S. McEACHRAN CHIEF CRIMINAL DEPUTY Mae D. Setter ASST. CHIEF CRIMINAL DEPUTY Warren J. Page CRIMINAL DEPUTIES Craig D. Chambers Elizabeth L. Gallery David A. Graham Eric J. Richey James T. Hulbert Ann L. Stodola Jeffrey D. Sawyer Anna Gigliotti Shannon Connor Christopher D. Quinn David E. Freeman Kari Hathorn Kyle Moore Dona Bracke Kristen Reid Date: November 5, 2014 To: Debbie Adelstein Whatcom County Courthouse 311 Grand Avenue, Second Floor Bellingham, Washington 98225-4079 (360) 676-6784 / FAX (360) 738-2532 COUNTY (360) 398-1310 1) EEC 1x,i7 1 -I ..i.. -. ,.... . 4Ytj,NTil ON1 4'�' �: ; i Y V IT", RE: Nooksack Valley School District 506 — Prop 1 Dear Debbie, The attached ballot title is approved with the following changes: CHIEF CIVIL DEPUTY Randall J. Watts ASST CHIEF CIVIL DEPUTY Daniel L. Gibson CIVIL DEPUTIES Karen L. Frakes Royce Buckingham CIVIL SUPPORT ENFORCEMENT DEPUTIES Angela A. Cuevas Dionne M. Clasen APPELLATE DEPUTIES Kimberly Thulin Hilary A. Thomas ADMINISTRATOR Kathy Walker The word "originally" should be eliminated from the fourth line (to reduce word count). The terms "the Elementary School," "the Middle School," and "the High School" should be replaced with: "Nooksack Elementary School," "Nooksack Valley Middle School," and "Nooksack Valley High School." I've spoken with Nooksack Valley School District, and they are in agreement. Sincerely, Roecelueekingham Attorney for Whatcom County PDS Whatcom County °M CO`� Auditor's Office Whatcom County Courthouse 311 Grand Avenue, Suite 103 r 0 Bellingham, WA 98225-4038 Phone: (360) 676-6742 Fax: (360) 738-4556 Email: elections@co.whatcom.wa.us Internet: www.whatcomcounty.us./auditor To: Prosecuting Attorney's Office/Royce Buckingham From: Diana Bradrick, Chief Deputy Auditor Date: October 30, 2014 Re: Nooksack Valley School District 506 Proposition No. 1 General Obligation Bonds - $27,995,000 Debbie Adelstein County Auditor Election Division Please review the attached ballot title and headings for compliance with RCW 29A.36.071. Contact information is included should you need to communicate with the district. We will await a letter of approval or suggested changes at your earliest convenience. Thank You. I:\Policies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\FRM Prosecuting Atty ballot title letter.doc Page 1 l 1 •Y' � D6 fly' R`�rY1TECa4 VALIDATION FIGURES for School District Elections to be held in 2014 Whatcom County, Washington The validation figures are based on the number of voters who voted in each school district in the last General Election held on November 5, 2013. nictrir_t Bellingham SD 501 Ferndale SD 502 Blaine SD 503 Lynden SD 504 Meridian SD 505 Nooksack SD 506 Mt Baker SD 507 Concrete SD 11 Minimum Number of Persons 40% Voting Last General Turnout CBonds Only) 35,625 14,250 9,805 3,922 5,504 2,202 7,423 2,970 3,506 1,403 3,048 1,220 4,782 1,913 18 (Whatcom portion) Please consult your legal counsel to determine what numbers will apply to the type of proposition you will be submitting. It is your responsibility to tell us what you are submitting: a bond, a levy, a levy lid left, etc. 2014 ELECTION DATES (RCW 29A.56.020, 29A.04.311, .321 and. 330) 2014 Election Dates February 11, 2014 April 22, 2014 August 5, 2014 (Primary) November 4, 2014 (General) Resolution Deadlines December 27, 2013 March 7, 2014 May 9, 2014 August 5, 2014 Note: Candidate Filing Week May 12 — May 16, 2014 The State Legislature may change the date(s) of an election(s). Debbie Adelstein, County Auditor Whatcom County "C0M Coo Debbie Adelstein Auditor's Office 3?f ° �A County Auditor Whatcom County Courthouse 311 Grand Avenue, Suite 103 a Election Division Bellingham, WA 98225-4038 Phone: (360) 676-6742 Fax: (360) 738-4556 Email: elections@co.whatcom.wa.us'�" Internet: www.whatcomcounty.us./auditor }:W i 1 a frW OCT :6' 9 2014 Ballot Measure Receipt DES 31!» A D E L,ti o E1tSl COUNTi I AUDIFFOR Date Received.- -- - — - Received From: - b-�—� pp_� -- N00 Name of Presenter and Title Name of Organization 332_� L- Bad Address 3bo-lSB-qS Phone Email YZ66111 Ballot Measure Name: GAG � 1 s d Q�',Y�i / (not resolution number) JV 6oy7d The Auditor's Office, Election Division, acknowledges re eipt of the above ballot measure for inclusion in the r �210. %[0���D�j�`�peU�Election. Primary or General Elections ONLY- Local Voters' Pamphlet: If the ballot measure will be on the Primary or General Election ballot, Presenter acknowledges receipt of the memo packet regarding ballot measure explanatory statements, appointment of pro and con committees, committee forms, and committee statement requirements for inclusion in the Local Voters' Pamphlet - Presenter's Signature Date (:\Policies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\FRM RECEIPT for ballot measure-doc Rev. 07/01/14 RECEIVED OCT 2 9 2014 WHA CO � COUNTY AUDIT NOOKSACK VALLEY SCHOOL DISTRICT NO.506 ®� WHATCOM COUNTY, WASHINGTON GENERAL OBLIGATION BONDS RESOLUTION NO. 5 A RESOLUTION of the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington, providing for the form of the ballot proposition and specifying certain other details concerning submission to the qualified electors of the district at a special election to be held therein on February 10, 2015, of a proposition for the issuance of its general obligation bonds in the aggregate principal amount of $27,995,000, or so much thereof as may be issued under the laws governing the indebtedness of school districts for the purpose of providing fields for capital improvements to the facilities of the District and authorizing the Superintendent to submit a request for eligibility for the Washington State School District Credit Enhancement Program. ADOPTED: OCTOBER 16, 2014 PREPARED BY: K&L GATES LLP Seattle, Washington NOOKSACK VALLEY SCHOOL DISTRICT RESOLUTION NO. 5 TABLE OF CONTENTS Page Recitals......................................................................................................................................... 1 Section1. Findings.................................................................................................................... 2 Section 2. Capital Improvements............................................................................................... 2 Section 3. Authorization of Bonds............................................................................................ 4 Section4. Details of Bonds....................................................................................................... 4 Section5. Election..................................................................................................................... 5 Section 6. Request for Eligibility for the Credit Enhancement Program .................................. 6 Section7. Severability............................................................................................................... 6 Section8. Effective Date........................................................................................................... 7 -1- PA20287 CM1M20287 AOM 11112113 RESOLUTION NO. 5 A RESOLUTION of the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington, providing for the form of the ballot proposition and specifying certain other details concerning submission to the qualified electors of the district at a special election to be held therein on February 10, 2015, of a proposition for the issuance of its general obligation bonds in the aggregate principal amount of $27,995,000, or so much thereof as may be issued under the laws governing the indebtedness of school districts for the purpose of providing funds for capital improvements to the facilities of the District and authorizing the Superintendent to submit a request for eligibility for the Washington State School District Credit Enhancement Program. WHEREAS, improvements to school facilities are needed in Nooksack Valley School District No. 506, Whatcom County, Washington (the "District"), in order to provide the students of the District with adequate, proper and safe educational facilities; and WHEREAS, in order to provide part of the funds needed to undertake those capital investments, it is deemed necessary and advisable that the District issue and sell its unlimited tax levy general obligation bonds in the principal amount of $27,995,000 (the "Bonds"); and WHEREAS, the Constitution and laws of the State of Washington (including RCW 28A.530.010 and RCW 84.52.056) provide that the question of whether or not such Bonds may be issued and sold for such purposes and taxes levied to pay such Bonds must be submitted to the qualified electors of the District for their ratification or rejection; and WHEREAS, in RCW ch. 39.98 (the "Credit Enhancement Act"), the State Legislature established a credit enhancement program (the "Program") for voter -approved school district general obligation bonds; and WHEREAS, Section 39.98.040 of the Credit Enhancement Act authorizes the state treasurer to make a determination that a school district is eligible for participation in the Program if the state treasurer determines that the district is eligible under rules adopted by the state finance committee; and WHEREAS, the District may elect to participate in the Program upon an administrative determination that it is cost-effective; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF NOOKSACK VALLEY SCHOOL DISTRICT NO.506, WHATCOM COUNTY, WASHINGTON, as follows: Section 1. FindinQs. This Board of Directors (the "Board") hereby finds and declares that the best interest of the students and other inhabitants of the District require the District to carry out the plans hereinafter provided at the time or times and in the order deemed most necessary and advisable by the Board. Section 2. Capital Improvements. The District shall make the following capital improvements (the "Improvements"): e Remove and replace Nooksack Valley Middle School, originally constructed in 1947, including construction and new equipment; • Add four classrooms to Nooksack Valley Elementary School to provided needed capacity and cover the existing play shed; • Remove and replace the 1954 portion of Nooksack Valley High School, including rebuilding and equipping to provide for new STEM classrooms and a counseling center; • Construct and equip a new fitness center; and • Renovate and remodel agricultural sciences, woodshop and art classrooms. -2- P:120287 CMM20287 A0M 1016114 The cost of all necessary architectural, engineering, and other consulting services, inspection and testing, administrative and relocation expenses, site acquisition, on and off -site utilities, related improvements and other costs incurred in comiection with the making of the foregoing capital Improvements shall be deemed a part of the costs of such Improvements. Such Improvements shall be complete with all necessary furniture, equipment and appurtenances. If available funds are sufficient from the proceeds of Bonds authorized for the above purposes, and state or local circumstances require, the District shall acquire, construct, equip and make other capital improvements to the facilities of the District, all as the Board of Directors may determine, after holding a public hearing thereon pursuant to RCW 28A.530.020. The District shall determine the application of available moneys as between the various Improvements set forth above so as to accomplish, as nearly as may be, all of the Improvements described or provided for in this section. The District shall determine the exact extent and specifications for construction of structures or other improvements. If the Board shall determine that it has become impractical to accomplish any of such Improvements or portions thereof by reason of state or local circumstances, including changed conditions, incompatible development, lack of additional state funding or costs substantially in excess of those estimated, the District shall not be required to accomplish such Improvements and may apply the bond proceeds or any portion thereof to other portions of the Improvements, or to payment of principal of or interest on the Bonds, as the Board may determine after holding a public hearing thereon pursuant to RCW 28A.530.020. In the event that the proceeds of sale of the Bonds, plus any other moneys of the District legally available, are insufficient to accomplish all of the Improvements provided by this section, the District shall use the available funds for paying the cost of those Improvements for which the -3- PA20287 CMVM20287 AOM 10/6/14 Bonds were approved deemed by the Board most necessary and in the best interest of the District. It is anticipated that the District will receive funds from the State of Washington pursuant to RCW 28A.525 in the estimated amount of $7,399,000. The District intends to apply such funds to the completion of the Improvements described in Section 2. Such funds may also be applied to pay the principal of or interest on the bonds provided for herein or to make other capital improvements to the facilities of the District as the Board may determine after holding a public hearing thereon pursuant to RCW 28A.530.020. Section 3. Authorization of Bonds. For the purpose of providing part of the funds necessary to pay the cost of the hmprovements described in Section 2 hereof and/or to reimburse the District for such costs to the extent that District funds have been used for such purposes, together with incidental costs and costs related to the sale and issuance of the Bonds, the District shall issue and sell its unlimited tax levy general obligation bonds in the principal amount of not to exceed $27,995,000. The balance of the cost of such Improvements shall be paid out of any moneys which the District now has or may later have on hand which are legally available for such purposes, including mitigation fees, and out of possible state or federal grants of money. None of said bond proceeds shall be used for the replacement of equipment or for any other than a capital purpose. Such Bonds shall be issued in an amount not exceeding the amount approved by the qualified electors of the District as required by the Constitution and laws of the State of Washington or exceeding the amount permitted by the Constitution and laws of the State of Washington. Section 4. Details of Bonds. The Bonds provided for in Section 3 hereof shall be sold in such amounts and at such time or times as deemed necessary and advisable by this Board and as -4- P:\20287 CMVN20287 AOM 1016l14 permitted by law, shall bear interest at a rate or rates not to exceed the maximum rate permitted by law at the time the Bonds are sold, and shall mature in such amounts and at such times within a maximum term of twenty (20) years from date of issue, but may mature at an earlier date or dates, as authorized by this Board and as provided by law. Said Bonds shall be general obligations of the District and, unless paid from other sources, both principal thereof and interest thereon shall be payable out of annual tax levies to be made upon all the taxable property within the District without limitation as to rate or amount and in excess of any constitutional or statutory tax limitations. The exact date, form, terms and maturities of said Bonds shall be as hereafter fixed by resolution of the Board of Directors. After voter approval of the bond proposition and in anticipation of the issuance of such Bonds, the District may issue short term obligations as authorized and provided by Chapter 39.50 RCW. The proceeds of such Bonds may be used to redeem and retire short term obligations or to reimburse the District for expenditures previously made for such Improvements. Section 5. Election. It is hereby found and declared that the best interests of the District requires the submission to the qualified electors of the District the proposition of whether or not the District shall issue the Bonds at a special election to be held on February 10, 2015. The Whatcom County Auditor, as ex officio supervisor of elections, is hereby requested to call and conduct the special election to be held within the District and to submit by all mail ballot to the qualified electors of the District the proposition set forth below. The Secretary of the Board is hereby authorized and directed to certify the proposition to said officials in the following form: -5- PA20287 CM1M20287 AOM 10/6/14 PROPOSITION NO. 1 NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 GENERAL OBLIGATION BONDS - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the Middle School originally constructed in 1947, construct new classrooms for needed capacity in the Elementary School, replace the 1954 portion of the High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED?.......................................................................................... ❑ REJECTED?........................................................................................... ❑ The Secretary of the Board of Directors is hereby authorized to deliver a certified copy of this resolution to the Whatcom County Auditor. Section 6.Request for Eligibility for the Credit Enhancement Program. In preparation for the issuance and sale of the Bonds after approval by the voters, the Board of Directors hereby requests that the State Treasurer issue a certificate of eligibility in favor of the District for participation by the District in the Program with respect to the Bonds. The Superintendent is hereby authorized and directed (following voter approval) to submit such applications, resolutions and certifications as shall be required by the State Treasurer in reviewing the District's request for participation. Section 7.Severability. In the event that any provision of this resolution shall be held to be invalid, such invalidity shall not affect or invalidate any other provision of this resolution or the Bonds, but they shall be construed and enforced as if such invalid provision had not been contained herein; provided, however, that any provision which shall for any reason be held by reason of its extent to be invalid shall be deemed to be in effect to the extent permitted by law. -6- P:U0287 CMVV\20287 AOM 10/6/14 Section 8.Effective Date. This resolution shall become effective immediately upon its adoption. ADOPTED by the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington, at a regular meeting held this 16th day of October, 2014. ATTEST: SecrAaty,df the Board of Directors NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON Board of Directors -7- P:\20287-CMVIA20287-AOM 1016114 CERTIFICATE I, the undersigned, Secretary of the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington (the "District"), and keeper of the records of the Board of Directors (the "Board"), DO HEREBY CERTIFY: That the attached resolution is a true and correct copy of Resolution No. 5 of the Board (herein called the "Resolution"), duly adopted at a regular meeting thereof held on the I6th day of October, 2014. 2. That said meeting was duly convened and held in all respects in accordance with law, and to the extent required by law, due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of members of the Board voted in the proper manner for the adoption of said Resolution; that all other requirements and proceedings incident to the proper adoption of said Resolution have been duly fulfilled, carried out and otherwise observed; and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand this I6th day of October, 2014. ecretary, Board of Directors PA20287 CMVN20287_A0M 10/6/14 OFFICIAL BALLOT NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON February 10, 2015 INSTRUCTIONS TO VOTERS: To vote in favor of the following proposition, place a cross (X) in the square opposite the word "APPROVED"; to vote against the following proposition, lace a cross (X) in the square opposite the word "REJECTED." PROPOSITION NO. 1 NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 GENERAL OBLIGATION BONDS - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the AL*ske-k � Middle School e�lgkwH7 constructed in 1947, construct new \) classrooms for needed capacity in the `elementary School, replace the 1954 portion of tl e High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED?.......................................................................................... ❑ REJECTED?........................................................................................... ❑ 7 HAR7 �` L v.223.427is Advancing Demortinterciric.mm R:20287 CWA20287 AOM 1016114 NOTICE OF SPECIAL ELECTION NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON February 10, 2015 NOTICE IS HEREBY GIVEN that on Tuesday, February 10, 2015, a special election will be held by mail ballot in the above -named school district for the submission to the qualified electors of said school district of the following proposition: PROPOSITION NO. 1 NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 GENERAL OBLIGATION BONDS - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the Middle School originally constructed in 1947, construct new classrooms for needed capacity in the Elementary School, replace the 1954 portion of the High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED?.......................................................................................... ❑ REJECTED?........................................................................................... ❑ Whatcom County Auditor PA20287 CMVN20287 A0M 10/6/14 WHATCOM COUNTY �GpM CD ASSESSOR'S OFFICE ��a �. Keith M. Willnauer Assessor �111_1 Date: November 3, 2014 To: Diana Bradrick, Chief Deputy Auditor From: Janice Judge, Senior Admininstrative Assis nt Whatcom County Assessor's Office Re: Nooksack Valley School District #506 Proposition No. 1 General Obligation Bonds $27,995,000 County Courthouse 311 Grand Avenue, Suite #106 Bellingham, WA 98225-4038 Telephone: (360) 676-6790 Fax: (360) 738-2472 I am in receipt of the proposed ballot measure for Nooksack Valley School District #506 and have reviewed such for property tax administration. I find no concerns with the ballot measure. Whatcom County P+LGS"=Debbie Adelstein Auditor's Office . yA County Auditor Whatcom County Courthouse 311 Grand Avenue, Suite 103 Election Division Bellingham, WA 98225-4038 93�""G�� Phone: (360) 676-6742 Fax: (360) 738-4556 Email: elections co.whatcom.wa.us Internet: www.whatcomcounty.us./auditor 0 kfl To: Prosecuting Attorney's Office/Royce Buckingham From: Diana Bradrick, Chief Deputy Auditor Date: October 30, 2014 Re: Nooksack Valley School District 506 Proposition No. 1 General Obligation Bonds - $27,995,000 Please review the attached ballot title and headings for compliance with RCW 29A.36.071. Contact information is included should you need to communicate with the district. We will await a letter of approval or suggested changes at your earliest convenience. Thank You. I:\Policies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\FRM Prosecuting Atty ballot title letter.doc Page 1 Whatcom County �GpM c4 Debbie Adelstein Auditor's Office `�� County Auditor Whatcom County Courthouse 311 Grand Avenue, Suite 103 Election Division Bellingham, WA 98225-4038 Phone: (360) 676-6742 Fax: (360) 738-4556 Email: electionsi7co.whatcom.wa.us oo� Internet: www.whatcomcounty.us./auditor To: Assessor's Office/Janice Judge From: Diana Bradrick, Chief Deputy Auditor Date: October 30, 2014 Re: Nooksack Valley School District 506 Proposition No. 1 General Obligation Bonds - $27,995,000 Attached is a ballot title for your review. Contact information is included should you need to communicate with the district. The Pass/Fail requirement for the ballot title as determined by the district's legal counsel- 60%yes; 40% of last general election. Please return a letter of acknowledgement with any significant comments by Wednesday, November 5. Thank You. (:\Policies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot MeasureskFRM Assessor Ballot Title Letter.doc Page 1 Whatcom County rP1�0M o�,y Debbie Adelstein Auditors Office 3,, \A County Auditor Whatcom County Courthouse E '� 311 Grand Avenue, Suite 103 ��0 Election Division Bellingham, WA 98225-4038 93H�IVG� Phone: (360) 676-6742 Fax: (360) 738-4556 Email: elections&o.whatcom.wa.us Internet: www.whatcomcounty.us.lauditor Eiv OCT %92014 Ballot Measure Receipt Fd'Ei3'63I .: r=f LS T E I N f Date Received: 0L j f `/- Received From: � (N-ook-sack Name of Presenter and Title ' Name of Organization /J 332.E L- Address 36-1g��`� Phone Email Ballot Measure Name: (not resolution number) The Auditor's Office, Election Division, acknowledges re measure for inclusion in the Reb. 10-1y2015_,''7oeci4 6cyz� pt of the above ballot lection. Primary or General Elections ONLY- Local Voters' Pamphlet: If the ballot measure will be on the Primary or General Election ballot, Presenter acknowledges receipt of the memo packet regarding ballot measure explanatory statements, appointment of pro and con committees, committee forms, and committee statement requirements for inclusion in the Local Voters' Pamphlet. Presenter's Signature Date I:\Policies & Procedures\Elections\02_Pre-Election\04_Filing - Ballot Measures\FRM RECEIPT for ballot measure.doc Rev. 07/01/14 RECEIVED OCT 2 9 2014 wHarcaMCOUNTY AUDITOR NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON GENERAL OBLIGATION BONDS RESOLUTION NO. 5 A RESOLUTION of the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington, providing for the form of the ballot proposition and specifying certain other details concerning submission to the qualified electors of the district at a special election to be held therein on February 10, 2015, of a proposition for the issuance of its general obligation bonds in the aggregate principal amount of $27,995,000, or so much thereof as may be issued under the laws governing the indebtedness of school districts for the purpose of providing funds for capital improvements to the facilities of the District and authorizing the Superintendent to submit a request for eligibility for the Washington State School District Credit Enhancement Program. ADOPTED: OCTOBER 16, 2014 K&L GATES LLP Seattle, Washington NOOKSACK VALLEY SCHOOL DISTRICT RESOLUTION NO. 5 TABLE OF CONTENTS Page Recitals......................................................................................................................................... 1 Section1. Findings.................................................................................................................... 2 Section 2. Capital Improvements............................................................................................... 2 Section 3. Authorization of Bonds............................................................................................ 4 Section4. Details of Bonds....................................................................................................... 4 Section5. Election..................................................................................................................... 5 Section 6. Request for Eligibility for the Credit Enhancement Program .................................. 6 Section7. Severability............................................................................................................... 6 Section8. Effective Date........................................................................................................... 7 -i- P:120287_CMW%20287_AOM 11112113 RESOLUTION NO. 5 A RESOLUTION of the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington, providing for the form of the ballot proposition and specifying certain other details concerning submission to the qualified electors of the district at a special election to be held therein on February 10, 2015, of a proposition for the issuance of its general obligation bonds in the aggregate principal amount of $27,995,000, or so much thereof as may be issued under the laws governing the indebtedness of school districts for the purpose of providing funds for capital improvements to the facilities of the District and authorizing the Superintendent to submit a request for eligibility for the Washington State School District Credit Enhancement Program. WHEREAS, improvements to school facilities are needed in Nooksack Valley School District No. 506, Whatcom County, Washington (the "District"), in order to provide the students of the District with adequate, proper and safe educational facilities; and WHEREAS, in order to provide part of the funds needed to undertake those capital investments, it is deemed necessary and advisable that the District issue and sell its unlimited tax levy general obligation bonds in the principal amount of $27,995,000 (the "Bonds"); and WHEREAS, the Constitution and laws of the State of Washington (including RCW 28A.530.010 and RCW 84.52.056) provide that the question of whether or not such Bonds may be issued and sold for such purposes and taxes levied to pay such Bonds must be submitted to the qualified electors of the District for their ratification or rejection; and WHEREAS, in RCW ch. 39.98 (the "Credit Enhancement Act"), the State Legislature established a credit enhancement program (the "Program") for voter -approved school district general obligation bonds; and WHEREAS, Section 39.98.040 of the Credit Enhancement Act authorizes the state treasurer to make a determination that a school district is eligible for participation in the Program if the state treasurer determines that the district is eligible under rules adopted by the state finance committee; and WHEREAS, the District may elect to participate in the Program upon an administrative determination that it is cost-effective; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF NOOKSACK VALLEY SCHOOL DISTRICT NO.506, WHATCOM COUNTY, WASHINGTON, as follows: Section 1. Findings. This Board of Directors (the "Board") hereby finds and declares that the best interest of the students and other inhabitants of the District require the District to carry out the plans hereinafter provided at the time or times and in the order deemed most necessary and advisable by the Board. Section 2. Capital Improvements. The District shall make the following capital improvements (the "Improvements"): • Remove and replace Nooksack Valley Middle School, originally constructed in 1947, including construction and new equipment; • Add four classrooms to Nooksack Valley Elementary School to provided needed capacity and cover the existing play shed; • Remove and replace the 1954 portion of Nooksack Valley High School, including rebuilding and equipping to provide for new STEM classrooms and a counseling center; • Construct and equip a new fitness center; and • Renovate and remodel agricultural sciences, woodshop and art classrooms. -2- P:%20287 CM1M20287 A0M 10/6114 The cost of all necessary architectural, engineering, and other consulting services, inspection and testing, administrative and relocation expenses, site acquisition, on and off -site utilities, related improvements and other costs incurred in connection with the making of the foregoing capital Improvements shall be deemed a part of the costs of such Improvements. Such Improvements shall be complete with all necessary furniture, equipment and appurtenances. If available funds are sufficient from the proceeds of Bonds authorized for the above purposes, and state or local circumstances require, the District shall acquire, construct, equip and make other capital improvements to the facilities of the District, all as the Board of Directors may determine, after holding a public hearing thereon pursuant to RCW 28A.530.020. The District shall determine the application of available moneys as between the various Improvements set forth above so as to accomplish, as nearly as may be, all of the Improvements described or provided for in this section. The District shall determine the exact extent and specifications for construction of structures or other improvements. If the Board shall determine that it has become impractical to accomplish any of such Improvements or portions thereof by reason of state or local circumstances, including changed conditions, incompatible development, lack of additional state funding or costs substantially in excess of those estimated, the District shall not be required to accomplish such Improvements and may apply the bond proceeds or any portion thereof to other portions of the Improvements, or to payment of principal of or interest on the Bonds, as the Board may determine after holding a public hearing thereon pursuant to RCW 28A.530.020. In the event that the proceeds of sale of the Bonds, plus any other moneys of the District legally available, are insufficient to accomplish all of the Improvements provided by this section, the District shall use the available funds for paying the cost of those Improvements for which the -3- P:\20287CMVIA20287 AOM 10/6/14 Bonds were approved deemed by the Board most necessary and in the best interest of the District. It is anticipated that the District will receive funds from the State of Washington pursuant to RCW 28A.525 in the estimated amount of $7,399,000. The District intends to apply such funds to the completion of the Improvements described in Section 2. Such funds may also be applied to pay the principal of or interest on the bonds provided for herein or to make other capital improvements to the facilities of the District as the Board may determine after holding a public hearing thereon pursuant to RCW 28A.530.020. Section 3. Authorization of Bonds. For the purpose of providing part of the funds necessary to pay the cost of the Improvements described in Section 2 hereof and/or to reimburse the District for such costs to the extent that District funds have been used for such purposes, together with incidental costs and costs related to the sale and issuance of the Bonds, the District shall issue and sell its unlimited tax levy general obligation bonds in the principal amount of not to exceed $27,995,000. The balance of the cost of such Improvements shall be paid out of any moneys which the District now has or may later have on hand which are legally available for such purposes, including mitigation fees, and out of possible state or federal grants of money. None of said bond proceeds shall be used for the replacement of equipment or for any other than a capital purpose. Such Bonds shall be issued in an amount not exceeding the amount approved by the qualified electors of the District as required by the Constitution and laws of the State of Washington or exceeding the amount permitted by the Constitution and laws of the State of Washington. Section 4. Details of Bonds. The Bonds provided for in Section 3 hereof shall be sold in such amounts and at such time or times as deemed necessary and advisable by this Board and as -4- P:%20287_CMW%20287AOM 1016/14 permitted by law, shall bear interest at a rate or rates not to exceed the maximum rate permitted by law at the time the Bonds are sold, and shall mature in such amounts and at such times within a maximum term of twenty (20) years from date of issue, but may mature at an earlier date or dates, as authorized by this Board and as provided by law. Said Bonds shall be general obligations of the District and, unless paid from other sources, both principal thereof and interest thereon shall be payable out of annual tax levies to be made upon all the taxable property within the District without limitation as to rate or amount and in excess of any constitutional or statutory tax limitations. The exact date, form, terms and maturities of said Bonds shall be as hereafter fixed by resolution of the Board of Directors. After voter approval of the bond proposition and in anticipation of the issuance of such Bonds, the District may issue short term obligations as authorized and provided by Chapter 39.50 RCW. The proceeds of such Bonds may be used to redeem and retire short term obligations or to reimburse the District for expenditures previously made for such Improvements. Section 5. Election. It is hereby found and declared that the best interests of the District requires the submission to the qualified electors of the District the proposition of whether or not the District shall issue the Bonds at a special election to be held on February 10, 2015. The Whatcom County Auditor, as ex officio supervisor of elections, is hereby requested to call and conduct the special election to be held within the District and to submit by all mail ballot to the qualified electors of the District the proposition set forth below. The Secretary of the Board is hereby authorized and directed to certify the proposition to said officials in the following form: -5- PA20287 CM1M20287 AOM 10/6/14 PROPOSITION NO. 1 NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 GENERAL OBLIGATION BONDS - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the Middle School originally constructed in 1947, construct new classrooms for needed capacity in the Elementary School, replace the 1954 portion of the High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED?.......................................................................................... ❑ REJECTED?........................................................................................... ❑ The Secretary of the Board of Directors is hereby authorized to deliver a certified copy of this resolution to the Whatcom County Auditor. Section 6.Request for Eligibility for the Credit Enhancement Program. In preparation for the issuance and sale of the Bonds after approval by the voters, the Board of Directors hereby requests that the State Treasurer issue a certificate of eligibility in favor of the District for participation by the District in the Program with respect to the Bonds. The Superintendent is hereby authorized and directed (following voter approval) to submit such applications, resolutions and certifications as shall be required by the State Treasurer in reviewing the District's request for participation. Section 7.Severability. In the event that any provision of this resolution shall be held to be invalid, such invalidity shall not affect or invalidate any other provision of this resolution or the Bonds, but they shall be construed and enforced as if such invalid provision had not been contained herein; provided, however, that any provision which shall for any reason be held by reason of its extent to be invalid shall be deemed to be in effect to the extent permitted by law. -6- P:%20287 CMVN20287 AOM 10/6/14 Section 8.Effective Date. This resolution shall become effective immediately upon its adoption. ADOPTED by the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington, at a regular meeting held this 16th day of October, 2014. ATTEST: Secr the Board of Directors NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON Board of Directors - / - PA20287_CMV\A20287_AOM 10/6/14 CERTIFICATE I, the undersigned, Secretary of the Board of Directors of Nooksack Valley School District No. 506, Whatcom County, Washington (the "District"), and keeper of the records of the Board of Directors (the "Board"), DO HEREBY CERTIFY: 1. That the attached resolution is a true and correct copy of Resolution No. 5 of the Board (herein called the "Resolution"), duly adopted at a regular meeting thereof held on the I6th day of October, 2014. 2. That said meeting was duly convened and held in all respects in accordance with law, and to the extent required by law, due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of members of the Board voted in the proper manner for the adoption of said Resolution; that all other requirements and proceedings incident to the proper adoption of said Resolution have been duly fulfilled, carried out and otherwise observed; and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand this I6th day of October, 2014. ecretary, Board of Directors RM287 CMM0287 AOM 1016/14 OFFICIAL BALLOT NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON February 10, 2015 INSTRUCTIONS TO VOTERS: To vote in favor of the following proposition, place a cross (X) in the square opposite the word "APPROVED"; to vote against the following proposition, lace a cross in the square 2Eposite the word "REJECTED." PROPOSITION NO. 1 NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 GENERAL OBLIGATION BONDS - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the Middle School originally constructed in 1947, construct new classrooms for needed capacity in the Elementary School, replace the 1954 portion of the High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED?........................................................................................... ❑ REJECTED?........................................................... .............. I ................. ❑ ®HART B�o.223.4278 Advancing Democracy harlinSercSvk.wm P:\20287—CMVNA20287—AOM IW6114 NOTICE OF SPECIAL ELECTION NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 WHATCOM COUNTY, WASHINGTON February 10, 2015 NOTICE IS HEREBY GIVEN that on Tuesday, February 10, 2015, a special election will be held by mail ballot in the above -named school district for the submission to the qualified electors of said school district of the following proposition: PROPOSITION NO. 1 NOOKSACK VALLEY SCHOOL DISTRICT NO. 506 GENERAL OBLIGATION BONDS - $27,995,000 The Board of Directors of Nooksack Valley School District adopted Resolution #5 concerning this proposition for bonds. The proposition authorizes the District to remove and replace the Middle School originally constructed in 1947, construct new classrooms for needed capacity in the Elementary School, replace the 1954 portion of the High School, build a new fitness center, and renovate agricultural sciences, woodshop and art classrooms, to issue $27,995,000 of general obligation bonds maturing within 20 years, and to levy additional property taxes annually for repayment of the bonds, as provided in Resolution #5. Should this proposition be: APPROVED?.......................................................................................... ❑ REJECTED?........................................................................................... ❑ Whatcom County Auditor PA20287 CMVN20287 AOM 1016/14