Orange County NC Website
1 <br /> FY97-98 3 <br /> APPENDIX A <br /> RESOLUTION <br /> Applicant Seeking Permission To Apply For Section 5311 Funding, <br /> Enter Into Agreement With The North Carolina Department of Transportation <br /> And To Provide The Necessary Assurances. <br /> A motion was made by(Board Member's Name) <br /> and seconded by(Board Member's Name) <br /> for the adoption of the following resolution, and upon being put to a vote was duly adopted. <br /> WHEREAS, the North Carolina Department of Transportation has received a grant from the US <br /> Department of Transportation authorized by Section 5311 of the Federal Transit Act of 1991, as <br /> amended, to 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 <br /> the provision of rural public transportation services; and <br /> WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and the Governor of <br /> North Carolina have designated the North Carolina Department of Transportation (NCDOT) as the <br /> agency responsible for administering funds received through Section 5311 of the Federal Transit Act <br /> of 1991; and <br /> WHEREAS,(applicant's Name) `Ihe County of Orange hereby assures <br /> and certifies that it will comply with the Federal Statutes, regulations, executive orders, the Special <br /> Section 5311(f)Warranty, and all administrative requirements which relate to the applications made <br /> to and grants received from the Federal Transit, as well as the provisions of Section 1001 of Title 18, <br /> U. S.C. <br /> NOW,THEREFORE, be it resolved that the(Authorized official's rrtle)' Chair <br /> of Mane of Local Governing Board) <br /> is hereby authorized to submit a grant application for funding under Section 5311 of the Federal <br /> Transit Act of 1991, make the necessary assurances and certifications and be empowered to enter <br /> into an agreement with the NCDOT to provide rural public transportation services. <br /> I (Certifying official's Name)* Beverly A. Blythe —(rde) Clerk to the Boar <br /> do hereby certify that the above is a true and correct copy of an excerpt from the minutes of a meeting of <br /> the(Name of Local Governing Board) Orange County Board of Commissioners <br /> duly held on the21stday of JanuarH9 97. <br /> Signature of Certifying Official <br /> Orange County Board of Conmissionerd <br /> Name of Local Governing Board <br /> Subscribed and sworn to me(date) <br /> Notary Public <br /> Seal <br /> Address <br /> My commission expires(date) <br /> *Note that the official authorized to submit the grant application,certifying official,and notary public should be three(3)separate individuals. <br />