Agenda - 09-19-2007-4j - Laserfiche WebLink

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24 by COPY OF A RESOLUTION PASSED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF ORANGE, NORTH CAROLINA A motion was made by and seconded for the adoption of the following Resolution, and upon being put to a vote was duly adopted: WHEREAS, the County has requested CMAQ funding for the construction of certain improvements to consist of the construction of a 125-space park and ride lot including two transit shelters and four bicycle racks for transit buses in Hillsborough, Orange County, North Carolina; and, WHEREAS, the Department of Transportation has programmed funding in the 2006-2012 Transportation Improvement Program, as revised, for said park and ride lot under Project C-4932, Orange County; and, WHEREAS, the County proposes to enter into an Agreement with the North Carolina Department of Transportation for said park and ride lot as described in said Agreement; and, WHEREAS, under the proposed Agreement and subject to the Agreement provisions, the Department shall reimburse the County to the extent of eighty percent (80%) of the approved eligible costs up to the maximum federal award amount of $408,260. WHEREAS, the County shall provide at least twenty percent (20%) matching funds and all costs that exceed the federal award amount of $324,816; NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that the County accepts all terms and conditions of the CMAQ Agreement and authorizes the County Manager to sign the Agreement with the Department of Transportation. I, ,Clerk of the County of Orange, do hereby certify that the foregoing is a true and correct copy of excerpts from the Minutes of the meeting of the Board of Commissioners duly held on the day of , 20 WITNESS, my hand and the official seal of said County on this the day of 20 (SEAL) CLERK COUNTY OF ORANGE NORTH CAROLINA -24-