RES-1997-004 Resolution to apply & enter into Agreement with NC DOT for Federal Transit Act Section 5311 Capital and Administrative Funds

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2 S " t —i Q 7- d O FY97-98 3 APPENDIX A RESOLUTION Applicant Seeking Permission To Apply For Section 5311 Funding, Enter Into Agreement With The North Carolina Department of Transportation And To Provide The Necessary Assurances. A motion was made by(Board Member's Name) and seconded by(Board Member's Name) for the adoption of the following resolution, and upon being put to a vote was duly adopted. WHEREAS, the North Carolina Department of Transportation has received a grant from the US Department of Transportation authorized by Section 5311 of the Federal Transit Act of 1991, as amended, 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; and WHEREAS, Article 2B 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 funds received through Section 5311 of the Federal Transit Act of 1991;and WHEREAS,(Applicant's Name) The County of Orange hereby assures and certifies that it will comply with the Federal Statutes, regulations, executive orders, the Special Section 5311(f) Warranty, and all administrative requirements which relate to the applications made to and grants received from the Federal Transit, as well as the provisions of Section 1001 of Title 18, U.S. C. NOW,THEREFORE, be it resolved that the(Authorized Official's title)* Chair Of(Name of Local Governing Board) is hereby authorized to submit a grant application for funding under Section 5311 of the Federal Transit Act of 1991, 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)* Beverly A Blythe (retie) Clerk to the Board do hereby certify that the above is a true and correct copy of an excerpt from the minutes of a meeting of the (Name of Local Governing Board) Orange County Board of Corrmissioners duly held on the21 Stday of Januarx9 97. Signature of erti Eying Official Orange County Board of Com-nissioners UGC f / Name of Local Governing Board Subscribed and sworn to me (date) � N a is Address My commission expires(date) v7 *Note that the official authorized to submit the grant application,certifying official,and notan•public should be three(3)separate individuals.