Minutes - 11-3-14 Reg. Meeting - Laserfiche WebLink

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BK: 00027 PG: 0049 COMMUNITY TRANSPORTATION PROGRAM RESOLUTION Section 5311 FY 2016 RESOLUTION Applicant seeking permission to apply for Community Transportation Program funding, enter into agreement with the North Carolina Department of Transportation, provide the necessary assurances and the required local match. A motion was made by (Board M embers Name) and seconded by (Board Member's Name or N/A, if not required) for the adoption of the following resolution, and upon being put to a vote was duly adopted. WHEREAS, Article 26 of Chapter 136 of the North Carolina General Statutes and the Governor of North Carolina have designated the North Carolina Department of Transportation ( NCDOT) as the agency responsible for administering federal and state public transportation funds; and WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US Department of Transportation, Federal Transit Administration and receives funds from the North Carolina General Assembly to provide assistance for rural public transportation projects; and WHEREAS, the purpose of these transportation funds is to provide grant monies to local agencies for the provision of rural public transportation services consistent with the policy requirements for planning, community and agency involvement, service design, service alternatives, training and conference participation, reporting and other requirements (drug and alcohol testing policy and program, disadvantaged business enterprise program, and fully allocated costs analysis); and WHEREAS, (Legal Name of Applicant) County of Lee hereby assures and certifies that it will provide the required local matching funds; that its staff has the technical capacity to implement and manage the project, prepare required reports, obtain required training, attend meetings and conferences; and agrees to comply with the federal and state statutes, regulations, executive orders, Section 5333 (b) Warranty, and all administrative requirements related to the applications made to and grants received from the Federal Transit Administration, as well as the provisions of Section 1001 of Title 18, U. S. C. NOW, THEREFORE, be it resolved that the (Authorized offi cials Title) Chairman of (Name of Applicant's Goveming Body) Lee County Board of Commissioners is hereby authorized to submit a grant application for federal and state funding, make the necessary assurances and certifications and be empowered to enter into an agreement with the NCDOT to provide rural public transportation services. I (Certifying Official Name)* Gaynell M. Lee (Certifying o fficial's Title) Clerk to the Board do hereby certify that the above is a true and correct copy of an excerpt from the minutes of a meeting of the (Name of Applicant's Goveming Board) Lee County Board of Commissioners duly held on the 3 day of November 2014 I - — V1 - A atu e o erWing O icial *Note that the authorized official, certifying official, and notary public should be three separate individuals. ............................... ............................... Seal Subscribed and s orn o me (dare) 1l- &&X3 - Notary Public * "�Id / am Printed Name and Address My commission expires (date) 1.24-19 y r Sea[. S O(p 9 Notary Public —_ Chatham County ,moo C l AR 'O , re