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aao 15 Pis; U8 07 <br />to make this appointment. <br />The Board considered an appointment to the Lee County Health <br />Board to fill the unexpired term of Kevin Lee Almond. Commissioner <br />Dossenbach moved to nominate Billy Stewart Cameron for the position. <br />Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Resolution to execute a grant application <br />to North Carolina Department of Transportation to provide assistance <br />for rural public transportation projects under Section 18 of the <br />Federal Transit Act. Commissioner Dossenbach moved to approve the <br />following Resolution: <br />RESOLUTION AUTHORIZING THE EXECUTING OR FILING, AS APPROPRIATE, <br />OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENTS, <br />GRANT APPLICATIONS, ANNUAL OR BIENNIAL APPLICATIONS, ANNUAL BUDGETS, <br />AND OTHER SUCH DOCUMENTS, AS APPROPRIATE, WITH THE NORTH CAROLINA <br />DEPARTMENT OF TRANSPORTATION PURSUANT TO RELEVANT SECTIONS <br />OF THE FEDERAL TRANSIT ACT OF 1991, AS AMENDED <br />WHEREAS, the North Carolina Department of Transportation <br />receives grants from the U.S Department of Transportation as <br />authorized by the Federal Transit Act of 1991, as amended; and <br />WHEREAS, the purpose of these transportation funds is to provide <br />grant monies to local agencies for planning and provision of public <br />transportation services; and <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General <br />Statutes and the Governor of North Carolina have designated the North <br />Carolina Department of Transportation as the agency responsible for <br />administering funds received through the Federal Transit Act of 1991; <br />and; <br />WHEREAS, the contract for financial assistance will impose <br />certain obligations upon the County of Lee, including the provision <br />of the local project costs; and <br />WHEREAS, it is required by the U.S. Department of Transportation <br />and the North Carolina Department of Transportation in accord with <br />the provisions of Title VI of the Civil Rights Act of 1964, that in <br />connection with the filing of an application for assistance under the <br />Federal Transit Act of 1991, as amended, the County of Lee, as <br />applicant, gives an assurance that it will comply with Title VI of <br />the Civil Rights Act of 1964 and other pertinent directives and the <br />U.S. Department of Transportation and the North Carolina Department <br />7 <br />