RES-2010-022 Resolution for Community Transportation Program Funding Section 5311

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~~s -media - oz ~ COMMUNITY TRANSPORTATION PROGRAM RESOLUTION Section 5311 • FY 2011 RESOLUTION ~~ Applicant seeking permission to apply for Community Transportation Program funding, enter into agreement with the North Carolina Department of Transportation, provide the necessary assurances and the required local match. A motion was made by (Board Members Name) Pam Hemminger and seconded by (Board Members Name orN/A, if not required) Mike Nelson for the adoption of the following resolution, and upon being put to a vote was duly adopted. • WHEREAS, Article 26 of Chapter 136 of the North Carolina General Statutes and the Governor of North Carolina have designated the North Carolina Department of Transportation (NCDOT) as the agency responsible for administering federal and state public transportation funds; and WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US Department of Transportation, Federal Transit Administration and receives funds from the North Carolina General Assembly to provide assistance for rural public transportation projects; and WHEREAS, the purpose of these transportation funds is to provide grant monies to local agencies for the provision of rural public transportation services consistent with the policy requirements for planning, community and agency involvement, service design, service alternatives, training and conference participation, reporting and other requirements (drug and alcohol testing policy and program, disadvantaged business enterprise program, and fully allocated costs analysis); and WHEREAS, (Legal Name of applicant) Oranoe County hereby assures and certifies that it will comply with the federal and state statutes, regulations, executive orders, Section 5333 (b) Warranty, and all administrative requirements related to the applications made to and grants received from the Federal Transit Administration, as well as the provisions of Section 1001 of Title 18, U. S. C. NOW, THEREFORE, be it resolved that the (Autnorzed officials rtle)• Valerie P. Foushee of (Name ofapplicant's Governing Body) Orange County is hereby authorized to submit a grant application for federal and state funding, provide the required local match ,make the necessary assurances and certifications and be empowered to enter into an agreement, with the NCDOT to provide rural public transportation services. I (Certifying Official's Name)* Donna Baker (Certifying otfcial's title) Clerk to the Board do hereby certify that the above is a true and correct coy of an excerpt from the minutes of a meeting of the (Name ofApplicanYs Governing Board) Orange County duly held on the 16 day of March, 2010. Signature of Certifying 0lhcial "Note that the authorized official, certifying official, and notary public should be three separefe individuals. Seal Subscribed and sworn to me (date) Ap r; ~ 1'>f o~,O /D Notary Public f vej .v c' ~ 3.Z~-3 FmY r~s ~ ve -~I ~, ,~c~ C ~?~~3 Printed Name and Address My commission expires (dare) ~c7~tl ~j~Y j 3 ~UjY" • Affix Seal Here