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RES-~o~o-~~~ <br />COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br />Section 5311 <br />FY 2011 RESOLUTION <br />Applicant seeking permission to apply for Community Transportation Program funding, enter into agreement with the <br />North Carolina Department of Transportation, provide the necessary assurances and the required local match. <br />A motion W8S made by (Board Member's Name) and seconded by (Board Members Name or N/A, if not required) for the <br />adoption of the following resolution, and upon being put to a vote was duly adopted. <br />4 <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and the Governor of North Carolina <br />have designated the North Carolina Department of Transportation (NCDOT) as the agency responsible for <br />administering federal 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 <br />provide assistance for rural public transportation projects; and <br />WHEREAS, the purpose of these transportation funds is to provide grant monies to local agencies for the <br />provision of rural public transportation services consistent with the policy requirements for planning, community <br />and agency involvement, service design, service alternatives, training and conference participation, reporting and <br />other requirements (drug and alcohol testing policy and program, disadvantaged business enterprise program, <br />and fully allocated costs analysis); and <br />WHEREAS, (Legal Name of Applicant) hereby assures and certifies that it will comply with the federal and state <br />statutes, regulations, executive orders, Section 5333 (b) Warranty, and all administrative requirements related to <br />the applications made to and grants received from the Federal Transit Administration, as well as the provisions of <br />Section 1001 of Title 18, U. S. C. <br />NOW, THEREFORE, be it resolved that the (Authorized official's TiBe)* Of (Name of Applicant's Governing Body) <br />is hereby authorized to submit a grant application for federal and state funding, provide the required local <br />match ,make the necessary assurances and certifications and be empowered to enter into an agreement, with <br />the NCDOT to provide rural public transportation services. <br />I (Certifying Official's Name)* (Certifying Official's title) do hereby certify that the above is a true and correct copy of <br />an excerpt from the minutes of a meeting of the (Name ofApplicant's Governing Boardj duly held on the da y of <br />.2010. <br />Signature of Certifying Official <br />*Note that the authorized official, certifying official, and notary public should be three separate individuals. <br />Seal Subscribed and sworn to me (date) <br />Notary Public <br />Name and Address <br />My commission expires (date) <br />AJfix Seal Here: <br />