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BK 00026 PG-0125 <br />PUBLIC TRANSPORTATION PROGRAM RESOLUTION <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Status and the Governor of North Carolina have <br />designated the North Carolina Department of Transportation ( NCDOT) as the agency responsible for administering federal <br />and state public transportation funds; and <br />WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US Department of <br />Transportation, Federal Transit Administration and receives funds from the North Carolina General Assembly to provide <br />assistance for public transportation projects; and <br />WHEREAS, the purpose of the Section 5310 program is to improve mobility for seniors and individuals with disabilities <br />throughout the country, by removing barriers to transportation services and expanding the transportation mobility options <br />available. Toward this goal, FTA provides financial assistance for transportation services planned, designed, and carried out <br />to meet the special transportation needs of seniors and individuals with disabilities in all area. <br />WHEREAS, NCDOT has been designated as the State agency with principle authority and responsibility for administering <br />the Section 5310 Program for small urbanized and rural areas; and <br />WHEREAS, (Legal Name of Applicant) County of Lee hereby assures and certifies that it will comply with the federal <br />and state statutes, regulations, executive orders, and all small administrative requirements related to the applications made <br />to and grants received from the Federal Transit Administration, as well as the provisions of Section 1001 of Title 18, U.S.C. <br />NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* Charles T. Parks of (Name of Applicant's <br />Governing Body) County of Lee is hereby authorized to submit a grant for federal and state funding, provide the required <br />local match, make the necessary assurances and certifications and be empowered to enter into an agreement with the <br />NCDOT to provide public transportation services. <br />I ( Certifying Official's Name) * Gaynell M. Lee (Certifying Official's Title) Chairman Lee County Board of <br />Commissioners do hereby certify that the above is true and correct copy of an excerpt from the minutes of a meeting of the <br />(Name of Applicant's Governing Board) Lee County Board of Commissioners duly held on the 4th day of November <br />2013 <br />November 4, 2013 <br />g Official Date <br />*Note that the authorized official, certifying official, and notary <br />should be three separate individuals. <br />public <br />Seal Subscribed and sworn to me (da-te,), ` X y / 3 <br />Notary Public Signature ���GC/1�J. i,4t- <br />����Q <br />Printed Name and Address <br />Affix Notary Seal Here <br />DEBRA S OLDHAM <br />NOTARY PUBLIC <br />CHATHAM COUNTY <br />STATE OF NORTH CAROLINA <br />My commission expires (date) / o d! /3 <br />