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K <br />RES- 2014 -068 ATTACHMENT 1 <br />COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br />Section 5311 <br />FY 2016 RESOLUTION <br />Applicant seeking permission to apply for Community Transportation Program funding, enter into agreement with the <br />North Carolina Department of Transportation, provide the necessary assurances and the required local match. <br />A motion was made by (Board Member's Name) and seconded by (Board Member's Name or N /A, if not required) for the <br />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 Carolina <br />have designated the North Carolina Department of Transportation ( NCDOT) as the agency responsible for <br />administering federal and state public transportation funds; and <br />WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US Department of <br />Transportation, Federal Transit Administration and receives funds from the North Carolina General Assembly to <br />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, community <br />and agency involvement, service design, service alternatives, training and conference participation, reporting and <br />other requirements (drug and alcohol testing policy and program, disadvantaged business enterprise program, <br />and fully allocated costs analysis); and <br />WHEREAS, Orange County hereby assures and certifies that it will provide the required local matching funds; that <br />its staff has the technical capacity to implement and manage the project, prepare required reports, obtain required <br />training, attend meetings and conferences; and agrees to comply with the federal and state statutes, regulations, <br />executive orders, Section 5333 (b) Warranty, and all administrative requirements related to the applications made <br />to and grants received from the Federal Transit Administration, as well as the provisions of Section 1001 of Title <br />18, U. S. C. <br />NOW, THEREFORE, be it resolved that the Chair of the Orange County Board of Commissioners is hereby <br />authorized to submit a grant application for federal and state funding, make the necessary assurances and <br />certifications and be empowered to enter into an agreement with the NCDOT to provide rural public transportation <br />services. <br />I (Certifying Official's Name) (Certifying Official's Title) do hereby certify that the above is a true and correct copy of <br />an excerpt from the minutes of a meeting of the Orange County Board of Commissioners duly held on the 6th day of <br />November, 2014. <br />Signature of Certifying Official <br />"Note that the authorized official, certifying official, and notary public should be three separate individuals. <br />Seal Subscribed and sworn to me (date) <br />Notary Public " <br />Printed Name and Address <br />My commission expires (date) <br />