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COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br />Section 5311 <br />FY 2008 - FY 2009 RESOLUTION <br />Applicant Seeking Permission to Apply for Community Transportation Program 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) and seconded by (Board Member's Name or N/A, if not <br />required) for the adoption of the following resolution, and upon being put to a vote was duly adopted. <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and the Governor of North <br />Carolina have designated the North Carolina Department of Transportation (NCDOT) as the agency <br />responsible for administering federal and state public transportation funds; and <br />WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US <br />Department of Transportation, Federal Transit Administration and receives funds from the North Carolina <br />General Assembly 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 the <br />provision of rural public transportation services consistent with the policy requirements for planning, <br />community and agency involvement, service design, service alternatives, training and conference <br />participation, reporting and other requirements (drug and alcohol testing policy and program, <br />disadvantaged business enterprise program, and fully allocated costs analysis); <br />WHEREAS, Orange County hereby assures and certifies that it will comply with the federal and state <br />Statutes, regulations, executive orders, Section 5333 (b) Warranty, and all administrative requirements <br />which relates to the applications made to and grants received from the Federal Transit Administration, as <br />well as the provisions of Section 1001 of Title 18, U. S. C. <br />NOW, THEREFORE, be it resolved that the Board of County Commissioners Chair of Orange County is <br />hereby authorized to submit a grant application for federal and state funding, make the necessary <br />assurances and certifications and be empowered to enter into an agreement with the NCDOT to provide <br />rural public transportation services. <br />I (Certifying Official's Name)* Chair. Board of county Commissioners do hereby certify that the above is <br />a true and correct copy of an excerpt from the minutes of a meeting of the (Name of Applicant's Governing Board) <br />duly held on the day of , 20 <br />Signature of Certifying Official <br />*Note that the authorized official, certifying official, and notary public should be three separate <br />individuals. <br />Seal Subscribed and sworn to me (date) <br />....................................................................................... <br />Affix Seal Here <br />Notary Public * <br />Address <br />My commission expires (date)