Orange County NC Website
019'F 9/>9/~a~ <br />24 ~!' <br />COPY OF A RESOLUTION PASSED BY THE BOARD OF COMMISSIONERS <br />OF THE COUNTY OF ORANGE, NORTH CAROLINA <br />A motion was ade by ~ ~~~~L~~~ - ,~~~~~ and seconded <br />by , <br />~ ~ U~~ ~2.~ for the adoption of the following Resolution, and <br />upon being put to a vote wa , my adopted: <br />WHEREAS, the County has requested CMAQ funding for the construction of certain <br />improvements to consist of the construction of a 125-space park and ride lot including two <br />transit shelters and four bicycle racks for transit buses in Hillsborough, Orange County, North <br />Carolina; and, <br />WHEREAS, the Department of Transportation has programmed funding in the <br />2006-2012 Transportation Improvement Program, as revised, for said park and ride lot under <br />Project C-4932, Orange County; and, <br />WHEREAS, the County proposes to enter into an Agreement with the North Carolina <br />Department of Transportation for said park and ride lot as described in said Agreement; and, <br />WHEREAS, under the proposed Agreement and subject to the Agreement provisions, <br />the Department shall reimburse the County to the extent of eighty percent (80%) of the <br />approved eligible costs up td the maximum federal award amount of $408,260. <br />WHEREAS, the County shall provide at least twenty percent (20%) matching funds and <br />all costs that exceed the federal award amount of $324,816; <br />NOW, THEREFORE, BE'~ IT RESOLVED by the Orange County Board of <br />Commissioners that the County accepts all terms and conditions of the CMAQ Agreement and <br />authorizes the County Mana er to sign the Agreement with the Department of Transportation. <br />I, ,Clerk of the County of Orange, do hereby <br />certify that the foregoing is a true and correct copy f xcerpts fr m the Minutes of the meeting <br />of the Board of Commissioners duly held on the ~ day of , 20~. <br />ITNE S, my hand and the ofiā€¢icial seal of said County on this the day of <br />20~. <br />(SEAL) <br />CLERK <br />COUNTY OF ORANGE <br />~~~"~.:-~~.~,_ NORTH CAROLINA <br />~r <br />~-~~ <br />~E a s vt~,d <br />-24- <br />