Non-contract North Carolina Community Transportation Program Administrative and Capital Local Share Certification for Funding $76,171

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COMMUNITY TRANSPORTATION PROGRAM RESOLUTION Section 5311 FY 2015 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 Commissioner Gordon and seconded by Commissioner McKee for the adoption of the following resolution, and upon being put to a vote was duly adopted. 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 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, Orange County hereby assures and certifies that it will provide the required local matching funds; that its staff has the technical capacity to implement and manage the project, prepare required reports, obtain required training, attend meetings and conferences; and agrees to 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 Chair of the Orange County Board of Commissioners is hereby authorized to submit a grant application for federal and state funding, make the necessary assurances and certifications and be empowered to enter into an agreement with the NCDOT to provide rural public transportation services. I Donna Baker, Clerk to the Board of the Orange County Board of Commissioners do hereby certify that the above is a true and correct copy of an excerpt from the minutes of a meeting of the Orange Count' Board of County Commissioners duly held on the 5th day of November, 2013. Signature of Certifying Official *Note that the authorized official,certifying official,and notary public should be three separate individuals. :................................................................................................ . Seal Subscribed and sworn to me (date) ,E'/- 7- Affix Notary Seal Here J/� ( ♦\A Notary Public* FC ��i U -F a ,1=J ! f`OTARY = Printed Name and Address PUBLIC My commission expires(date) 0.A ..................................................................................................