S Grant - Resolution for Acceptance of Grant for Proposed Scenic Easement Project

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COPY OF A RESOLUTION PASSED BY THE BOARD OF COUNTY COMMISSIONERS ORANGE COUNTY, NORTH CAROLINA A m tion was made t?y and seconded by for the adoptio of the following Resolution, and upon being put to a vote was duly adopted: WHEREAS, Orange County, North Carolina has requested enhancement funding for the acquisition of a scenic conservation easement along St. Mary's Road in Orange County, North Carolina; and, WHEREAS, the Department of Transportation has programmed funding in the 2002-2008 Transportation Improvement Program, as revised, for said acquisition under Project E-4779 in Orange County; and WHEREAS, the County proposes to enter into an Agreement with the North Carolina Department of Transportation for said acquisition as described in said Agreement; and, WHEREAS, under the proposed Agreement and subject to the Agreement provisions, the Department shall reimburse the County to the extent of eighty percent (80%) of the approved eligible costs covered under this Agreement up to the maximum federal award of $141,269; and, WHEREAS, the County shall provide at least twenty percent (20%) matching funds and all costs that exceed the federal award of $141,269.. NOW, THEREFORE, BE IT RESOLVED that the Agreement for Project E-4779, in Orange County, is hereby formally approved by the Board of Commissioners of Orange County, North Carolina, and that the County Manager is hereby empowered to sign and execute the required Agreement with the Depoartment of Transportation. I, ~~ .~1 ~~ Clerk of the Board of County Commissioners do hereby certify that the foregoing is a true and correct copy of excerpts from the Minutes of the meeting of the Board of County Commissioners duly held on the ~ day of ~, 2005. WITNESS, my hand and the official seal of said County on this the ~ day of 2005. ~~_ CLERK TO THE ORANGE COUNTY BOARD OF COMMISSIONERS -5-