Orange County NC Website
Browse       Search
~~s_~~d5~3s <br />5 .~ ~ ~ - ~.ab s <br />5 -F <br />COPY OF A RESOLUTION PASSED BY THE BOARD OF COUNTY COMMISSIONERS <br />ORANGE COUNTY, NORTH CAROLINA <br />A motion was made t~~ ~ .% ~~Lti~"t~ and seconded by <br />Cd,.,.,~,r/~.,..~., for the adoptior(/of the following Resolution, and <br />upon being put to a vote was duly adopted: <br />WHEREAS, Orange County, North Carolina has requested enhancement funding for the <br />acquisition of a scenic conservation easement along St. Mary's Road in Orange County, North <br />Carolina; and, <br />WHEREAS, the Department of Transportation has programmed funding in the <br />2002-2008 Transportation Improvement Program, as revised, for said acquisition under Project <br />E-4779 in Orange County; and <br />WHEREAS, the County proposes to enter into an Agreement with the North Carolina <br />Department of Transportation for said acquisition 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 covered under this Agreement up to the maximum federal award of <br />$141,269; and, <br />WHEREAS, the County shall provide at least twenty percent (20%) matching funds and <br />all costs that exceed the federal award of $141,269. <br />NOW, THEREFORE, BE IT RESOLVED that the Agreement for Project E-4779, in <br />Orange County, is hereby formally approved by the Board of Commissioners of Orange County, <br />North Carolina, and that the County Manager is hereby empowered to sign and execute the <br />required Agreement with the Department of Transportation. <br />1, ~~ ,4 ~~b.~ Clerk of the Board of County Commissioners <br />do hereby certify that the foregoing is a true and correct copy of excerpts from the Minutes of <br />the meeting of the Board of County Commissioners duly held on the ~ day of ~, <br />2005. <br />WITNESS, my hand and the official seal of said County on this the ~ day of <br />2005. <br />•(CO ~°,;z~ €I CLERK TO THE ORANGE COUNTY <br />`~ ~ ~`~~-.~j~ BOARD OF COMMISSIONERS <br />~Jti~~~ <br />.off. ;~~..~' ri;~~' <br />IFS ~°fE ~~• <br />-5- <br />