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gr~~K 15 PtSr 3i9 ® ~ g <br />of Transportation requirements thereunder; and <br />WHEREAS, it is the goal of the County of Lee, as applicant, that <br />Disadvantaged Business Enterprises (DBE) be utilized to the fullest <br />extent possible in connection with the project, and that definitive <br />procedures shall be established and administered by the County of Lee <br />as applicant to ensure DBE shall have the maximum feasible <br />opportunity to compete for contracts and purchase orders when <br />procuring construction contracts, supplies, equipment contracts, or <br />consultant or other services. <br />NOW, THEREFORE, Be It Resolved by the Board of Commissioners for <br />the County of Lee as follows: <br />1. That the Chairman is authorized to execute and file <br />NCDOT Grant Agreements, Annual or Biennial Applications, Annual <br />Budgets, and other such documents, as appropriate, on behalf of the <br />County of Lee with the North Carolina Department of Transportation, <br />to aid in the financing of public transportation services as <br />described therein. <br />2. That the Chairman is authorized to execute and file <br />with such NCDOT Grant Agreements, Annual or Biennial Applications, <br />Annual Budgets, and other such documents, as appropriate, any <br />assurance or any other documents required by the NCDOT effectuating <br />the purposes of such NCDOT Grant Agreements, Annual or Biennial <br />Applications, Annual Budgets, and other such documents, as <br />appropriate. <br />3. That the Chairman is authorized to furnish such <br />additional information as the North Carolina Department of <br />Transportation may require in connection with such NCDOT Grant <br />Agreements, Annual or Biennial Applications, Annual Budgets, and <br />other such documents, as appropriate. <br />4. That the Chairman is authorized to set forth and <br />execute Disadvantaged Business Enterprise (DBE) policies and <br />procedures in connection with all procurement needs associated with <br />such NCDOT Grant Agreements, Annual or Biennial Applications, Annual <br />Budgets, and other such documents, as appropriate. <br />5. That the Chairman is authorized to execute grant <br />agreements on behalf of the County of Lee with the North Carolina <br />Department of Transportation to aid in the financing and effectuating <br />of the purposes of such NCDOT Grant Agreements, Annual or Biennial <br />Applications, Annual Budgets, and other such documents, as <br />appropriate. <br />Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford <br />8 <br />