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4 <br /> RES-2016-063 ATTACHMENT 1 <br /> COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br /> Section 5311 <br /> FY 2018 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, (Legal Name of Applicant) Orange County hereby assures and certifies that it will provide the required <br /> local matching funds; that its staff has the technical capacity to implement and manage the project, prepare <br /> required reports, obtain required training, attend meetings and conferences; and agrees to comply with the federal <br /> and state statutes, regulations, executive orders, Section 5333(b)Warranty, and all administrative requirements <br /> related to the applications made to and grants received from the Federal Transit Administration, as well as the <br /> provisions of Section 1001 of Title 18, U. S. C. <br /> NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* of(Name of Applicant's Governing Body) <br /> is 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 rural <br /> public transportation 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 (Name of Applicant's Governing Board)Orange County Board of Commissioners <br /> duly held on the l8th day of October, 2016. <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) Affix Notary Seal Here <br /> Notary Public* <br /> Printed Name and Address <br /> My commission expires (date) <br />