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HomeMy WebLinkAbout2021 - Whatcom County Rural Library District Prop 2021-14 Establishing a Birch Bay Library Capital Facility AreaLanguage on the Ballot: Rural Library District Proposition 2021-14 Establishing the Birch Bay Library Capital Facility Area The Whatcom County Council adopted Ordinance No. 2021-049 concerning a proposition to establish the Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay. If approved, this proposition would establish the Birch Bay Library Capital Facility Area with boundaries as described in County Council Ordinance No. 2021-04 authorizing it to acquire, construct, furnish and equip a new library in Birch Bay, incur indebtedness to finance such improvements through the issuance of up to $4,500,000 in general obligation bonds maturing within 20 years, and levy annual excess property taxes to repay such bonds. Shall this proposition be approved? 0 Yes 0 No Explanatory Statement: If approved, this proposition would create the Birch Bay Library Capital Facility Area with boundaries as described in County Council Ordinance No. 2021-049. This proposition would authorize acquisition, constructing, furnishing and equipping a new library in Birch Bay. To pay for the library, the proposition allows the Capital Facility Area to incur debt to finance it by issuing up to $4,500,000 in general obligation bonds maturing within 20 years, and to levy annual excess property taxes to repay these bonds. Whatcom County Auditor's Office Whatcom County Courthouse 311 Grand Avenue, Suite 103 Bellingham, WA 98225-4038 January 25, 2022 Whatcom County Rural Library District Christine Perkins 5205 Northwest Drive Bellingham, WA 98226 Dear Christine: Diana Bradrick County Auditor Stacy Henthorn Chief Deputy Auditor Enclosed is the Statement of Votes Cast from the November 2, 2021 General Election pertaining to Whatcom County Rural Library District, Proposition 2021-14, Establishing the Birch Bay Library Capital Facility Area. 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 360-778-5105. Sincerely, Diana Bradrick County Auditor Enclosure Administration Elections Licensing Recording We gladly accept Auciltor@co.whatcomma.us Elections@comhatcom.wa.us Licensing@a co.whatcom.wa.us Recording&o.whatcornma.us relay calls. 360-778-5100 360-778-5102 360-778-5100 360-778-5100 Statement of Votes Cast by Geography Page: 1 of 1 Whatcom County, Washington; General Election November 2, 2021 2021-11-23 All Precincts, All Districts, All ScanStations, WC Proposition 2021-13 Charter Amendment, WCRLD 11:19:35 Proposition 2021-14, All Boxes Total Ballots Cast: 76876, Reqistered Voters: 157062, Overall Turnout: 48.95% Choice Votes Vote % All Precincts WC Proposition 2021-13 Charter Amendment (Vote for 1) 76876 ballots (5 over voted ballots, 5 overvotes, 6054 undervotes), 157062 registered voters, turnout 48.95% Yes 38612 54.52% No 32205 45.48% Total 70817 100.00% Overvotes 5 Undervotes 6054 WCRLD Proposition 2021-14 (Vote for 1) 3712 ballots (0 over voted ballots, 0 overvotes, 94 undervotes), 7405 registered voters, turnout 50.13% Yes 2145 59.29°/a No 1473 40.71% Total 3618 100.00% Overvotes 0 Undervotes 94 STATE OF WASHINGTON ) ) ss COUNTY OF WHATCOM ) This is to certify that on November 2, 2021, a general election was held in Whatcom County, Washington, for the submission of a ballot measure to the voters for their approval or rejection; That the results of the election were duly canvassed by the Whatcom County Canvassing Board on November 23, 2021, and the results of said canvass are as reads above. Dated this 251h day of January, 2022, Bellingham, Whatcom County, Washington. Diana Bradrick County Auditor Whatcom County Auditor's Office Whatcom County Courthouse 311 Grand Avenue, Suite 103 Bellingham, WA 98225-4038 January 24, 2022 Election Results Receipt Diana Bradrick County Auditor Stacy Henthorn Chief Deputy Auditor Copies of the following proposition election results from the November 2, 2021 General Election, have been delivered to the Assessor's and Treasurer's Office: Fire Protection District 4, Proposition No. 2020-12, Continuation and Extension of Sales and Use Tax for Transportation Improvements 0 Fire Protection District 11, Proposition 2020-7, Property Tax Levy for Fire Protection Services • Fire Protection District 11, Proposition 2020-8, Property Tax Levy for Emergency Medical Services ■ Fire Protection District 14, Proposition 2021-15, Authorizing Increase of Previous Property Tax Levies e Glacier Fire & Rescue, Proposition 2021-11, Authorizing Increase of Property Tax Levy • Fire Protection District 21, Proposition 2021-9, Authorizing Regular Property Tax Levy • Whatcom County Rural Library District, Proposition 2021-14, Establishing the Birch Bay Library Capital Facility Area Receipt Acknowledged: AssesSdr'S ffice: Name Treasurer's Office: me Da e Da Administration Elections Licensing Recording We gladly accept Auclitor@comhatcomma.us Elections@comhatcorn.wa.us Licensing@a co.whatcom.wa.us Recordlng@comhatcomma.us relay calls. 360-778-5100 360-778-5102 360-778-5100 360-778-5100 01N W.'�atcom County Auditor's OF--.e Ballot Measure Coversheet District Information District Name: WHATCOM COUNTY COUNCIL District Address: 311 GRAND AVENUE, SUITE 105, BELLINGHAM, WA 98226 Contact Person i i Contact Person z Dana Brown -Davis, Clerk of the Council Cathy Halka, Legislative Analyst Name & Title Name & Title 360-778-5010 DBrown@co.whatcom.wa.us CHalka@co.whatcom.wa.us Phone & email Karen Frakes, Chief Civil Deputy Prosecutor Name & Title 360-778-5757, KFrakes@co.whatcom.wa.us Phone & email Resolution with original signatures or a certified copy Explanatory Statement prepared by your attorney, not to exceed ioo words "For" and "Against" Committee Appointment Forms Completed Ballot Measure Coversheet Complete if anything is missing... I understand that the deadline to submit the missing information is The Auditor's Office will not begin processing this ballot measure until all required documents have been submitted. I Presenter's Signature Phone & email Has your attorney prepared this ballot measure? Q Yes ® No RECEIVED AUG 0 3 2021 DIANA BRADRICK WHATCOM COUNTY AUDITOR Deputy Auditor's Signature This form is available in a fillable form on the Auditor's website: bjtgS;![www, +yam poMf,A ..Lty uSj35,93jPjgdg Resource, RECEIVED AUG 0 3 2021 DIANA BRADRICK WHATCOM COUNTY AUDITOR WHATCOM COUNTY COUNCIL CLERK'S CERTIFICATE I. the undersigned, duly chosen, qualified and acting Clerk of the County Council of Whatcom County, Washington, and keeper of the records of the County Council (hereinafter referred to as "Council"), DO HEREBY CERTIFY THAT: 1. The attached document, Ordinance No. 2021-049 — Ordinance requesting that the Whatcom County Auditor include the question of establishing a Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay on the ballot at the November general election, adopted by the Whatcom County Council, is a true and correct copy of the document, consisting of 6 pages, as maintained and duly recorded in my office. 2. Said document is maintained in all respects in accordance with law, and that the content has not, to the best of my knowledge, been altered. 3. I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the County this 2nd, day of August, 2021. 1tii3iff711111 WHATCOM E4�Ll`OUNCIL WHATCO,M' *td ' rf�SHINGTON C • Dana E3rown'NaVis; CHIC Clerk of" h-e;Q-Qp ►cil` 1 CEIVEL ROPOSED BY: WHATCOM COUNTY RURAL LIBRARY DISTRICT INTRODUCTION DATE: JULY 13, 2021 3 5 AUG 0 3 2021 ORDINANCE NO. 2021-049 6DIANA BRADRIGK WHppTCOM C UINTY AUDITOR 7 REQUESTING THAT THE WHATCOM COUNTY AUDITOR INCLUDE THE 8 QUESTION OF ESTABLISHING A BIRCH BAY LIBRARY CAPITAL FACILITY 9 AREA TO FINANCE A NEW LIBRARY FACILITY IN BIRCH BAY ON THE 10 BALLOT AT THE NOVEMBER GENERAL ELECTION 11 12 WHEREAS, on June 15, 2021, the Whatcom County Library System Board of 13 Trustees adopted Resolution No. 6/15/21-08 initiating the process for establishing 14 the Birch Bay Library Capital Facility Area to finance a new library facility in Birch 15 Bay; and 16 17 WHEREAS, the Bookmobile currently serving the Birch Bay community 18 cannot accommodate a collection size to support the rapidly growing population; 19 and 20 21 WHEREAS, the Birch Bay community lacks public services such as public 22 meeting rooms, public internet computers, free informational and educational 23 programs and events for all ages; and 24 25 WHEREAS, Chapter 27.15 RCW permits, upon the request of the Library 26 District and the approval of the voters, the creation of a library capital facility area 27 to construct, acquire, maintain, and remodel library capital facilities; and 28 29 WHEREAS, the Whatcom County Rural Library District has fulfilled all the 3o requirements for the proposed establishment of the Birch Bay Library Capital 31 Facility Area and the proposal is ready to send to a vote of the people. 32 33 NOW, THEREFORE, BE IT ORDAINED that the Whatcom County Council 34 hereby forwards the Birch Bay Library Capital Facility Area proposal to the 35 Whatcom County Auditor for inclusion on the ballot at the next general election. 36 37 BE IT FURTHER ORDAINED that the boundaries of the Birch Bay Library 38 Capital Facility Area shall be as described by Exhibit A to this ordinance. Page 1 r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 BE IT FURTHER ORDAINED that the proposition shall be in substantially the following form: The Whatcom County Council adopted Ordinance No.2021-049concerning a proposition to establish the Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay. If approved, this proposition would establish the Birch Bay Library Capital Facility Area with boundaries as described in County Council Ordinance Noz021-04-i authorize it to acquire, construct, furnish and equip a new library in Birch Bay, incur indebtedness to finance such improvements through the issuance of up to $4,500,000 in general obligation bonds maturing within 20 years, and levy annual excess property taxes to repay such bonds. Shall this proposition be approved? YES NO ADOPTED this 27th day of July ATTE`S$` °O - Dana. Broyv Davig (�Igrk of the Council APPROVED AS TO FORM: /s/ Karen Frakes Approved via E-mail /]L Civil Deputy Prosecutor Page 2 , 2021. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Barr chanan, Council Chair WHATCOM COUNTY EXECUTIVE WHATCOM COUNTY, WASHINGTON Satpal Sidl u County Executive iX) Approved ( ) Denied 6 Date Signed: 1/,a5/1.21 EXHIBIT 'A' WHATCOM COUNTY RURAL LIBRARY DISTRICT BIRCH BAY LIBRARY CAPITAL FACILITY AREA BOUNDARY DESCRIPTION ALL THOSE PORTIONS OF UPLAND AND TIDELANDS PROPERTIES INCLUDED WITHIN THE AREA DESCRIBED BELOW, AND LYING WITHIN PORTIONS OF THE FOLLOWING SECTIONS TOWNSHIP 39 NORI H RANGE 1 WEST W.M. SEC f1CN 1, CECTI-ON �, CECTI-ON 11 MD -SECTION 12. TOWNSHIP 39 NORTH RANGE 1 EAST. W.M. SECTION'S, SECTM t,'SEC T ON 7 AND SECTION 8, TOWNSHIP 40 NORTH RANGE 1 WEST. W.M. SECTION T5, SECTFON'15, -SECTON M, -SECTION 21, SECTION 22, SECTION 23, SECTION 24, SECTION 25, SECTION 26, SECTION 27 AND SECTION 36, TOWNSHIP 40 NORTH, RANGE 1 EAST W.M. SECTION 19, SECTIaN 25, SECTION 21, SECTION 22, SECTION 27, SECTION 29, SECTION 30, SECTION 31 AND SECTION 32. CAPITAL FACILITY AREA BOUNDARY: BEGINNING AT THE SOUTH 1/16TIl CORNER ON THE EAST LINE OF SECTION 10, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE WESTERLY ALONG THE SOUTH 1/16TIl LINE OF SAID SECTION 10 AND THE SOUTHERLY CITY LIMITS BOUNDARY OF THE CITY OF BLAINE TO THE SHORELINE OF SEMIAHMOO BAY; THENCE ALONG SAID SHORELINE, AS FOLLOWS: IN A GENERALLY SOUTHERLY DIRECTION ALONG THE SHORELINE OF SEMIAHMOO BAY AND WITHIN SAID SECTIONS 10, 15, 16, AND 2.1 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE IN A GENERALLY SOUTHEASTERLY DIRECTION ALONG THE SHORELINE OF SEMIAHMOO BAY AND BIRCH BAY AND WITHIN SAID SECTIONS 21, 22 AND 27 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE IN A GENERALLY EASTERLY AND NORTHEASTERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND WITHIN SAID SECTIONS 26 AND 23 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE IN A GENERALLY SOUTHEASTERLY AND SOUTHERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND WITHIN SAID SECTIONS 24 AND 25 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M_, AND SECTION 30 OF FOWNSHIP 40 NORTH, RANGE 1 EAST, W.M.; THENCE IN A GENERALLY SOUTHERLY AND SOUTHWESTERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND WITHIN SAID SECTION 31, TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., AND SECTION 36, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M. AND SECTIONS 1 AND 2, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M_; THENCE CONTINUING IN A GENERALLY WESTERLY AND SOUTHERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND THE STRAIT OF GEORGIA AND WITHIN SECTION 2, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M.; THENCE CONTINUING IN A GENERALLY SOUTHERLY AND SOUTHEASTERLY DIRECTION ALONG THE SHORELINE OF THE STRAIT OF GEORGIA TO THE INTERSECTION WITH THE SOUTH LINE OF SECTION 11, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M.; THENCE DEPARTING SAID SHORELINE AND EASTERLY ALONG SAID SOUTH LINE OF SECTIONS 11 AND 12, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M. TO THE SOUTHEAST CORNER OF SAID SECTION 12; THENCE CONTINUING EASTERLY ALONG THE SOUTH LINE OF SECTIONS 7 AND 8, TOWNSHIP 39 NORTH, RANGE 1 EAST, W.M., ALSO BEING THE CENTERLINE OF ALDERGROVE ROAD (CO. RD, NO. 641) TO THE SOUTHEAST CORNER OF SAID SECTION 8, BEING A POINT OF INTERSECTION OF THE CENTERLINES OF SAID ALDERGROVE ROAD WITH KICKERVILLE ROAD (CO, RD. 228); THENCE NORTH ALONG SAID CENTERLINE OF KICKERVILLE ROAD, AND THE EAST LINE OF SAID SECTIONS 8 AND SECTION 5 OF SAID TOWNSHIP 39 NORTH, RANGE 1 EAST, W.M. TO THE NORTHEAST CORNER OF SAID SECTION 5, BEING A POINT OF INTERSECTION OF THE CENTERLINES OF SAID KICKERVILLE ROAD AND BAY ROAD (CO. ROAD NO. 42); THENCE NORTHERLY ALONG THE EAST LINE OF SECTIONS 32 AND 29, TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., AND ALONG THE CENTERLINE OF SAID KICKERVILLE ROAD TO THE NORTHEAST CORNER OF SAID SECTION 29, BEING THE POINT OF INTERSECTION OF THE CENTERLINES OF SAID KICKERVILLE ROAD AND BIRCH BAY-LYNDEN ROAD (CO. RD. NO. 559); THENCE EAST ALONG THE SOUTH LINE OF SECTIONS 21 AND 22, TOWNSHIP 40 NORTH, RANGE 1 EAST, AND ALONG THE CENTERLINE OF SAID BIRCH BAY-LYNDEN ROAD TO THE POINT OF INTERSECTION WITH PORTAL WAY; THENCE CONTINUING IN AN EASTERLY AND SOUTHEASTERLY DIRECTION ALONG SAID CENTERLINE OF SAID BIRCH BAY-LYNDEN ROAD AND WITHIN SECTIONS 22 AND 27 OF TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., TO THE WEST MARGIN OF INTERSTATE 5; THENCE NORTHWESTERLY ALONG SAID WEST MARGIN OF INTERSTATE 5 AND WITHIN SAID SECTIONS 27,22 AND 21 TO THE POINT OF INTERSECTION WITH THE NORTH LINE OF SAID SECTION 21; THENCE WESTERLY Al-ONG THE NORTH LINE OF SECTIONS 21, 20, AND 19, TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., AND SECTIONS 24 AND 23, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M., TO THE NORTHWEST CORNER OF SAID SECTION 23; THENCE NORTHERLY ALONG THE EAST LINE OF SECTIONS 15 AND 10, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M., TO THE POINT OF BEGINNING. TOGETHER WITH SECOND CLASS TIDELANDS ABUTTING. ALSO TOGETHER WITH ANY PROPERTIES LOCATED BETWEEN THE LINE OF ORDINARY HIGH WATER AND THE GOVERNMENT MEANDER LINE. EXCEPTING THEREFROM ANY PORTION OF LAND LOCATED WITHIN THE CITY OF BLAINE. SITUATE IN WHATCOM COUNTY, WASHINGTON NOTE: THE TERM "SHORELINE" USED IN THIS CAPITAL FACILITY AREA BOUNDARY DESCRIPTION IS INTENDED TO REPRESENT THE LEGAL BOUNDARY BETWEEN UPLAND AND TIDELAND PROPERTIES, WHICH MAY BE EITHER THE GOVERNMENT MEANDER LINE OR THE LINE OR ORDINARY HIGH WATER DEPENDING ON HISTORICAL AND LEGAL CIRCUMSTANCES. IN ALL CASES, AND SPECIFICALLY FOR THE PURPOSES OF THIS CAPITAL FACILITY AREA BOUNDARY DESCRIPTION IT SHOULD BE PRESUMED THAT THERE IS NO GAP BETWEEN UPLAND AND TIDELANDS PROPERTIES. WHA, TCOM COUNTY RURAL LIBRARY DISTRICT �j�, BIRCH BAY LIBRARY U5 /CANADA BORDER CAPITAL FACILITY BOUNDARYLEXHIBIT 36 4� .3.3 LAM 35 36 31 :H ' Si. RD. _:T-40N 5 J�,IAHMOO jyToN amvE cr, Y Oars (7w.) B r j, AY /'Lr)R HARBOR 10 BLAINE 7 —9— 71 12- W CITY Lafffs SEU1*0,400 DR. OF C,� OT T if-- IS o o 'k 4 jD525 is T (iyp.) 14 13. 17: 16 W 15 '&NCOLN N,I 0 RD. '.,LOOWS 21 -TRAIL RD. 22 !23" 19---:. 20' '27 2,� 2-- 24 9 -SIPCH 64Y LYNDEM ROAD i 27-1 26 2511 36 'Ell 29 .28. -Mi"-'25 jO' BIRCH BA DR. :2.7-­j­ BpCH Z, w. 30 2 c T 40N JACKSON RD. BAY ROAD 7.397V GRAND -RD. PA CIFIC SURVEYING & ENGINEERINGINC 12 A7 S. .9 12- 7— , 5,,,:c. VVA' 98225 7: 360.671.7337 ]E- 350.1h _71.4535 18 7 ALDERGROVE 16 RD.'l 15.- 14 .1 [)ALE. DWG: 2D21084svE_Exhib;tdwg DATE. 6.3.2021 L106j: 202?084 SCALE 1 0 0 0' SHEET• 1 OF I maw EXPLANATORY STATEMENT — BIRCH BAY LIBRARY CAPITAL FACILITY AREA ESTABLISHING THE BIRCH BAY LIBRARY CAPITAL FACILITY AREA The Whatcom County Council adopted Ordinance No. 2021-049 concerning a proposition to establish the Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay. If approved, this proposition would establish the Birch Bay Library Capital Facility Area with boundaries as described in County Council Ordinance No. 2021-049, authorize it to acquire, construct, furnish and equip a new library in Birch Bay, incur indebtedness to finance such improvements through the issuance of up to $4,500,000 in general obligation bonds maturing within 20 years, and levy annual excess property taxes to repay such bonds. Should this proposition be approved? YES NO i Wv hatcom County Auditor's Ofh%-e Ballot Measure Coversheet District Information District Name: Whatcom County Rural Library District District Address: 5205 Northwest Drive, Bellingham, WA 98226 Contact Person 1 Christine Perkins, Executive Director Name & Title 360-305-3601 christine.perkins@wcls.org Phone & email Dan Gottlieb, attorney Name & Title 206-470-7627 dgottlieb@hcmp.com Contact Person z Jackie Saul, Director of Finance & Admin. Name & Title 360-305-3603 jackie.saul@wcls.org Phone & email Has your attorney prepared this ballot measure? Q Yes ® No Phone & email Are the followingrequired documents ■-a i Resolution with original signatures or a certified copy Yes Explanatory Statement prepared by your attorney, not to exceed too words "For" and "Against" Committee Appointment Forms Completed Ballot Measure Coversheet Complete if anything is missing... I understand that the deadline to submit the missing information is The Auditor's Office will not begin processing this ballot measure until all required documents have been submitted 14 ( Uo Presenter's Signature Yes Yes Yes No No No No Received In Person 17,2021 4,np :� Whatcom County Elections Deputy Auditor's Signature r I -but) a� This form is available in a fillable form on the Auditor's website: https:/(www.wh..atsomsounty.us13593/District Resources. G� 404040 04AA whatcom county library system CERTIFICATE RE RESOLUTION NO.06/15/21-08 I, the undersigned Executive Director of the Whatcom County Rural Library District, DO HEREBY CERTIFY that attached is a true and complete copy of Resolution No. 6/15/21-08 of the Board of Trustees of the Whatcom County Rural Library District requesting the establishment of the Birch Bay Library Capital Facility Area and submission of a ballot proposition to finance a new library facility in Birch Bay, which resolution was duly adopted at an open, public and regular meeting of the Board of Trustees held on June 15, 2021, and signed by a majority of the members of the Board of Trustees. Christine Perkins Executive Director Whatcom County Rural Library District 404040 RESOLUTION NO. 06/15/21-08 A RESOLUTION COM COUNTY RURAL LLIIBRARYTDISTRICTHE 040404 whatcom county REQUESTING THE ESTABLISHMENT OF THE BIRCH BAY library system LIBRARY CAPITAL FACILITY AREA TO FINANCE A NEW LIBRARY FACILITY IN BIRCH BAY AND THEREBY EXPAND LIBRARY SERVICE WHEREAS, library service to the residents of the Birch Bay community is currently provided through weekly Bookmobile visits operated by the Whatcom County Rural Library District (the "Library District"); and WHEREAS, the Blaine Library is located at some distance from the Birch Bay community and is separated from Birch Bay by railroad tracks, which, when occupied, can prevent passage from Birch Bay to Blaine for 20 minutes or more; and WHEREAS, the Birch Bay community has experienced rapid growth in the number of residents and the population is expected to continue to increase; and WHEREAS, the Bookmobile cannot accommodate a collection size to support a community of 8,400 residents or more; and WHEREAS, the Birch Bay community lacks public services such as public meeting rooms, public internet computers, free informational and educational programs and events for all ages; and WHEREAS, chapter 27.15 RCW permits, upon the request of the Library District and the approval of the voters, the creation of a library capital facility area to construct, acquire, maintain and remodel library capital facilities; and WHEREAS, the cost of developing a new library, to be located in the Birch Bay community, can most fairly be paid by those residents of the area to be served thereby through the establishment of a library capital facility area and its issuance of bonds to finance the acquisition, construction, furnishing and equipping of such new library; and WHEREAS, the Library District will be responsible for designing, administering the construction, furnishing and equipping of, and operating and maintaining the new library to be financed by the proposed Birch Bay library capital facility area, and expects that the governing body of the Birch Bay library capital facility area will enter into an appropriate agreement with the Library District agreeing to such arrangements; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF TRUSTEES OF THE WHATCOM COUNTY RURAL LIBRARY DISTRICT: Approval of Creation of the Birch Bay Library Capital Facility Area. The Library District finds that a new library facility located in Birch Bay is essential to the public welfare and to the residents of the Birch Bay community. The Library District hereby approves the creation of a library capital facility area to be known as the "Birch Bay Library Capital Facility Area," the boundaries of which shall be as described in Exhibit A to this resolution, which is incorporated herein by this reference. Page 1 of 6 404040 RESOLUTION NO.06/15/21-08 040404 A WHA COM COUNTY RURAL LIBRARY DISTRICT RESOLUTION OF THE BOARD OF TRUSTEES OF HE whatcom county REQUESTING THE ESTABLISHMENT OF THE BIRCH BAY library system LIBRARY CAPITAL FACILITY AREA TO FINANCE A NEW LIBRARY FACILITY IN BIRCH BAY AND THEREBY EXPAND LIBRARY SERVICE Request to the Whatcom County Council. The Library District requests that the Whatcom County Council, pursuant to chapter 27.15 RCW, provide for establishing the Birch Bay Library Capital Facility Area and submit to the voters of the said area a ballot proposition at a special election to be held in conjunction with the regular election on November 2, 2021, in substantially the following form, with such additions, deletions, and modifications as may be required by the Whatcom County Prosecuting Attorney: Proposition 1: The Whatcom County Council adopted Resolution No. _, concerning a proposition to establish the Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay. If approved, this proposition would establish the Birch Bay Library Capital Facility Area with boundaries as described in County Council Resolution No. __, authorize it to acquire, construct, furnish and equip a new library in Birch Bay, incur indebtedness to finance such improvements through the issuance of up to $4,500,000 in general obligation bonds maturing within 20 years, and levy annual excess property taxes to repay such bonds. Shall this proposition be approved? Election Costs. The Library District shall pay all of the costs of submitting the ballot propositions to the voters of the proposed library capital facility area. 4. Authorization to Submit Resolution to the Whatcom County Council. The Executive Director of the Library District is hereby authorized and directed to certify a copy of this resolution and submit it to the Whatcom County Council. Adopted by the Whatcom County Rural Library District Board of Trustees this 15th day of June, 2021. Marvin Waschke, Board Chair Lori Ju p, and ice Chair Claudia Disend, Board Secretary r Rodney Lofdahl, Tr ee Erika L t bach, Trustee Page 2 of 6 Pacific Surveying &Engineering, Inc land surveying . civil engineering • consalting • environmental pw 909 Squalicum Way #111, Bellingham, WA 98225 Phone 360.671.7387 Facsimile 360.671.4685 Email info@ sesurve atom EXHIBIT `A' WHATCOM COUNTY RURAL LIBRARY DISTRICT BIRCH BAY LIBRARY CAPITAL FACILITY AREA BOUNDARY DESCRIPTION ALL THOSE PORTIONS OF UPLAND AND TIDELANDS PROPERTIES INCLUDED WITHIN THE AREA DESCRIBED BELOW, AND LYING WITHIN PORTIONS OF THE FOLLOWING SECTIONS: TOWNSHIP 39 NORTH RANGE 1 WEST W.M. TION 12. TOWNSHIP 39 NORTH RANGE 1 EAST. W.M. SFC-TION5_ .SECTION 8. TOWNSHIP 40 NORTH RANGE 1 WEST, W.M. ION 21, SECTION 22, SECTION 23, SECTION 24, SECTION 25, SECTION 26, SECTION 27 AND SECTION 36. TOWNSHIP 40 NORTH. RANGE 1 EAST W.M. SECTION 19, SECTION 20, SEC I ION 21: SEC I ION 22, SECTION 27, SECTION 29, SECTION 30, SECTION 31 AND SECTION 32. CAPITAL FACILITY AREA BOUNDARY: BEGINNING AT THE SOUTH 1/16TH CORNER ON THE EAST LINE OF SECTION 10, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE WESTERLY ALONG THE SOUTH 1/16TH LINE OF SAID SECTION 10 AND THE SOUTHERLY CITY LIMITS BOUNDARY OF THE CITY OF BLAINE TO THE SHORELINE OF SEMIAHMOO BAY; THENCE ALONG SAID SHORELINE, AS FOLLOWS: IN A GENERALLY SOUTHERLY DIRECTION ALONG THE SHORELINE OF SEMIAHMOO BAY AND WITHIN SAID SECTIONS 10, 15, 16, AND 21 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE IN A GENERALLY SOUTHEASTERLY DIRECTION ALONG THE SHORELINE OF SEMIAHMOO BAY AND BIRCH BAY AND WITHIN SAID SECTIONS 21, 22 AND 27 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE IN A GENERALLY EASTERLY AND NORTHEASTERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND WITHIN SAID SECTIONS 26 AND 23 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M.; THENCE IN A GENERALLY SOUTHEASTERLY AND SOUTHERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND WITHIN SAID SECTIONS 24 AND 25 OF TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M., AND SECTION 30 OF FOWNSHIP 40 NORTH, RANGE 1 EAST, W.M.; Page 3 of 6 THENCE IN A GENERALLY SOUTHERLY AND SOUTHWESTERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND WITHIN SAID SECTION 31, TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., AND SECTION 36, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M. AND SECTIONS 1 AND 2, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M.; THENCE CONTINUING IN A GENERALLY WESTERLY AND SOUTHERLY DIRECTION ALONG THE SHORELINE OF BIRCH BAY AND THE STRAIT OF GEORGIA AND WITHIN SECTION 2, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M.; THENCE CONTINUING IN A GENERALLY SOUTHERLY AND SOUTHEASTERLY DIRECTION ALONG THE SHORELINE OF THE STRAIT OF GEORGIA TO THE INTERSECTION WITH THE SOUTH LINE OF SECTION 11, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M.; THENCE DEPARTING SAID SHORELINE AND EASTERLY ALONG SAID SOUTH LINE OF SECTIONS 11 AND 12, TOWNSHIP 39 NORTH, RANGE 1 WEST, W.M. TO THE SOUTHEAST CORNER OF SAID SECTION 12; THENCE CONTINUING EASTERLY ALONG THE SOUTH LINE OF SECTIONS 7 AND 8, TOWNSHIP 39 NORTH, RANGE 1 EAST, W.M., ALSO BEING THE CENTERLINE OF ALDERGROVE ROAD (CO. RD. NO. 641) TO THE SOUTHEAST CORNER OF SAID SECTION 8, BEING A POINT OF INTERSECTION OF THE CENTERLINES OF SAID ALDERGROVE ROAD WITH KICKERVILLE ROAD (CO. RD. 228); THENCE NORTH ALONG SAID CENTERLINE OF KICKERVILLE ROAD, AND THE EAST LINE OF SAID SECTIONS 8 AND SECTION 5 OF SAID TOWNSHIP 39 NORTH, RANGE 1 EAST, W.M. TO THE NORTHEAST CORNER OF SAID SECTION 5, BEING A POINT OF INTERSECTION OF THE CENTERLINES OF SAID KICKERVILLE ROAD AND BAY ROAD (CO. ROAD NO. 42); THENCE NORTHERLY ALONG THE EAST LINE OF SECTIONS 32 AND 29, TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., AND ALONG THE CENTERLINE OF SAID KICKERVILLE ROAD TO THE NORTHEAST CORNER OF SAID SECTION 29, BEING THE POINT OF INTERSECTION OF THE CENTERLINES OF SAID KICKERVILLE ROAD AND BIRCH BAY-LYNDEN ROAD (CO. RD. NO. 559); THENCE EAST ALONG THE SOUTH LINE OF SECTIONS 21 AND 22, TOWNSHIP 40 NORTH, RANGE 1 EAST, AND ALONG THE CENTERLINE OF SAID BIRCH BAY—LYNDEN ROAD TO THE POINT OF INTERSECTION WITH PORTAL WAY; THENCE CONTINUING IN AN EASTERLY AND SOUTHEASTERLY DIRECTION ALONG SAID CENTERLINE OF SAID BIRCH BAY-LYNDEN ROAD AND WITHIN SECTIONS 22 AND 27 OF TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., TO THE WEST MARGIN OF INTERSTATE 5; THENCE NORTHWESTERLY ALONG SAID WEST MARGIN OF INTERSTATE 5 AND WITHIN SAID SECTIONS 27,22 AND 21 TO THE POINT OF INTERSECTION WITH THE NORTH LINE OF SAID SECTION 21; THENCE WESTERLY ALONG THE NORTH LINE OF SECTIONS 21, 20, AND 19, TOWNSHIP 40 NORTH, RANGE 1 EAST, W.M., AND SECTIONS 24 AND 23, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M., TO THE NORTHWEST CORNER OF SAID SECTION 23; THENCE NORTHERLY ALONG THE EAST LINE OF SECTIONS 15 AND 10, TOWNSHIP 40 NORTH, RANGE 1 WEST, W.M., TO THE POINT OF BEGINNING. TOGETHER WITH SECOND CLASS TIDELANDS ABUTTING, ALSO TOGETHER WITH ANY PROPERTIES LOCATED BETWEEN THE LINE OF ORDINARY HIGH WATER AND THE GOVERNMENT MEANDER LINE. EXCEPTING THEREFROM ANY PORTION OF LAND LOCATED WITHIN THE CITY OF BLAINE. SITUATE IN WHATCOM COUNTY, WASHINGTON NOTE: THE TERM "SHORELINE" USED IN THIS CAPITAL FACILITY AREA BOUNDARY DESCRIPTION IS INTENDED TO REPRESENT THE LEGAL BOUNDARY BETWEEN UPLAND Page 4 of 6 AND TIDELAND PROPERTIES, WHICH MAY BE EITHER THE GOVERNMENT MEANDER LINE OR THE LINE OR ORDINARY HIGH WATER DEPENDING ON HISTORICAL AND LEGAL CIRCUMSTANCES. IN ALL CASES, AND SPECIFICALLY FOR THE PURPOSES OF THIS CAPITAL FACILITY AREA BOUNDARY DESCRIPTION IT SHOULD BE PRESUMED THAT THERE IS NO GAP BETWEEN UPLAND AND TIDELANDS PROPERTIES. Page 5 of 6 WHATCOM COUNTY RURAL LIBRAR Y DISTRICT BIRCHBAYLIBRARY CAPITAL FACILITY BOUNDARY EXHIBIT SEMIAHMOO BAY FW 1c SEMIAHMOO DR.. STRAIT OF it GEORGIA 21 (�DTT F. o cn z a 40525 �q BIRCH BAY DR. BIRCH BAY 36 JACKSON RD. 2--- PACIFIC SURVEYING & ENGINEERING, INC 909 Squalicum Way, Suite 111 / BELLINGHAM, WA 98225 T.• 360.671.7387 F.• 360.671.4685 WWW.PSESURVEY.COM INFO@PSESURVEY.COM DWG: 2021084_svE_Exhibit.dwg DATE. • 6.8.2021 US / CANADA BORDER JOB#: 2021084 SCALE: 1 "=9000' SHEET- 1 OF 1 T.40N T.39N Page 6 of 6 BIRCH BAY LIBRARY CAPITAL FACILITY AREA PROPOSITION 1 EXPLANATORY STATEMENT November 2, 2021 Ballot A vote for Proposition 1 will establish the Birch Bay Library Capital Facility Area and authorize it to acquire, construct, furnish and equip a new library in Birch Bay, incur indebtedness to finance such improvements through the issuance of up to $4,500,000 in general obligation bonds maturing within 20 years, and levy annual excess property taxes to repay such bonds, all as permitted under State law by a vote of the people. The proposed library capital facility area boundaries are described in , and its governing body will be three members of the County Council selected by the Council. bb lefa explanatory statemt 1 (5-4-21) ND:21317.001 4815-9667-7096v1 page I Whatcom County Auditor's Office Committee Appointment Form District & Ballot Measure Information District Name: Whatcom County Rural Library District Proposition Name: Birch Bay Library Capital Facility Area Proposition 1 Appointment of: ❑X Committee FOR ❑ Committee AGAINST No Committee Formed: ❑ Committee FOR ❑ Committee AGAINST Actions taken to solicit committee members NOTE: (required, select at least 3): The Chair of the committee will serve as the contact person ❑ Posting the request on the jurisdiction's website, if they have one for Auditor's staff. The Chair will also be the recipient of the ❑ Requesting volunteers to serve at any commissioner meeting when opposing committee's statement so the rebuttal can be ❑ the proposal is being discussed Making direct phone calls to potential individuals prepared. ❑ Putting up flyers on bulletin boards in libraries, grocery stores, or other community boards The phone numbers and e-mail addresses listed below will ❑ Submitting a news release or letter to the editor to the newspapers not be published. However, the information provided on this (whether for printed version or online version) requesting volun- form is subject to public disclosure laws under RCW 42.56 ❑ teers (A "paid ad" in the Legal Notices is not required) Posting on a reader board or sandwich board and 42.17. A copy of this form will be released to anyone ❑ Recruiting at any district events (i.e. monthly pancake feed) requesting it. ❑ Putting notice in emails or newsletters sent to individuals in the district ❑ Inserts in bills ❑ Other direct mail/email notifications ❑ Other: Committee: i. Chair 2. Member Name Doralee Booth Keith Alesse 3. Member Ruth Higgins Phone 360-371-7440 206-595-2072 360-303-3931 email doraleeb@comcast.net k—alesse@yahoo.com higginsruth2588@gmail.com I hereby certify the above name individuals have been appointed and have consented to serve as indicated, or at least 3 actions have been taken to solicit committee members. Authorized Signature (individual with authority to sign for the district) 6/15/2021 Date This form is available in a fillable form on the Auditor's website: https://www.whatcomco,unty_.U5/3593/District Resources.. Whatcom County Auditor's Office Committee Appointment Form District & Ballot Measure Information District Name: Whatcom County Rural Library District Proposition Name: Birch Bay Library Capital Facility Area Proposition 1 Appointment of: ❑ Committee FOR NOTE: ❑ Committee AGAINST The Chair of the committee will serve as the contact person for Auditor's staff. The Chair will also be the recipient of the opposing committee's statement so the rebuttal can be prepared. The phone numbers and e-mail addresses listed below will not be published. However, the information provided on this form is subject to public disclosure laws under RCW 42.56 and 42.17. A copy of this form will be released to anyone requesting it. Committee: Name richair _ z. Member r3iMember. I No Committee Formed: ❑ Committee FOR ❑X Committee AGAINST Actions taken to solicit committee members (required, select a_t_!east 3): j] Posting the request on the jurisdiction's website, if they have one ❑ Requesting volunteers to serve at any commissioner meeting when the proposal is being discussed ❑ Making direct phone calls to potential individuals j] Putting up flyers on bulletin boards in libraries, grocery stores, or other community boards j] Submitting a news release or letter to the editor to the newspapers (whether for printed version or online version) requesting volun- teers (A "paid ad" in the Legal Notices is not required) Posting on a reader board or sandwich board ❑ Recruiting at any district events (i.e. monthly pancake feed) j] Putting notice in emails or newsletters sent to individuals in the district ❑ Inserts in bills ❑ Other direct mail email notifications ❑ Other: Phone email I hereby certify the above name individuals have been appointed and have consented to serve as indicated, or at least 3 actions have been taken to solicit committee members. Authorized Signature (individual with authority to sign for the district) 6/15/2021 Date This form is available in a fillable form on the Auditor's website: https:/Jwww.wh.atcQmcounty.us]3593/District Resources. 6/18/2021 RC" 27.15.020: Request to establish library capital facility arQa—Ballot proposition. RCW 27.15.020 Request to establish library capital facility area —Ballot proposition. (1) Upon receipt of a completed written request to both establish a library capital facility area and submit a ballot proposition under RCW 27.15.050 to finance library capital facilities, that is signed by a majority of the members of the board of trustees of a library district or board of trustees of a city or town library, the county legislative authority or county legislative authorities for the county or counties in which a proposed library capital facility area is to be established must submit a ballot proposition to voters to establish the proposed library capital facility area and authorize the library capital facility area to finance library capital facilities by issuing general indebtedness and imposing excess levies to retire the indebtedness. The ballot proposition must be submitted to voters at a general or special election. If the proposed election date is not a general election, the county legislative authority is encouraged to request an election when another unit of local government with territory located in the proposed library capital facility area is already holding a special election under RCW 29A.04.330. The ballot proposition must be approved by a supermajority vote. (2) A completed request submitted under this section must include: (a) A description of the boundaries of the library capital facility area; and (b) a copy of the resolution of the legislative authority of each city or town, and board of trustees of each library district, with territory included within the proposed library capital facility area indicating both: (i) Its approval of the creation of the proposed library capital facility area; and (ii) agreement on how election costs will be paid for submitting the ballot proposition to voters. (3) For the purposes of this section, a supermajority vote means the affirmative vote of a three - fifths majority of those voting on the proposition, and the total number of persons voting on the proposition must be at least 40 [forty] percent of the voters in the proposed library capital facility area who voted in the last preceding statewide general election. [ 2020 c 207 § 2; 2015 c 53 § 4; 1996 c 258 § 1; 1995 c 368 § 3.1 NOTES: https://app.leg.wa.gov/RCW/default.aspx?cite=27.15.020 1 /1