RESOLUTION NO. _____________ A RESOLUTION OF THE BOARD OF DIRECTORS OF NORTH CLACKAMAS SCHOOL DISTRICT NO. 12, DECLARING CERTAIN PROPERTY OF THE DISTRICT TO BE SURPLUS AND UNNEEDED FOR SCHOOL DISTRICT PURPOSES AND AUTHORIZING THE SUPERINTENDENT TO MARKET THE PROPERTY; WHEREAS, the Board of Directors ("Board") of the North Clackamas School District ("District") is authorized pursuant to ORS 332.155(1) to dispose of surplus property no longer needed for the purpose of building schoolhouses and for school purposes, and pursuant to ORS 332.155(5) to sell all surplus property of the District as may not, in the judgment of the Board, be needed for school purposes; WHEREAS, the current administration building and property (2.53 acres and approximately 9,000 square foot 2-story building located at 4444 SE Lake Rd.) is planned to be vacated in January 2016; WHEREAS, the current administration building and property will not be needed by the District in the future; BE IT RESOLVED: 1. Pursuant to ORS 332.155(5), the Board hereby declares the property described above to be unneeded for school purposes and directs staff to market, work to maximize the value of the property, and sell the property subject to Board final approval. 2. The Board hereby authorizes the Superintendent or his designee to be the chief negotiator for the District and to execute all contracts and other documents necessary to market and sell the property, including professional services contracts for property, environmental, real estate services (e.g. for appraisal purposes), and other services as needed. DATED this 23rd day of April, 2015. __________________________________________ North Clackamas School District Board of Directors ATTEST: PDXDOCS:1597539.1