Agenda - 05-17-2005-5f - Laserfiche WebLink

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COPY OF A RESOLUTION PASSED BY THE BOARD OF COUNTY COMMISSIONERS COUNTY OF ORANGE, NORTH CAROLINA A motion was made by and seconded by for the adoption of the following Resolution, and upon being put to a vote was duly adopted: WHEREAS, the County of Orange has requested enhancement funding for the acquisition of scenic conservation easements along St. Mary's Road in Orange County, North Carolina; and, WHEREAS, the Department of Transportation has programmed funding in the 2002-2008 Transportation Improvement Program, as revised, for said acquisition under Project E-4779 in Orange County; and, WHEREAS, the County proposes to enter into an Agreement with the North Carolina Department of Transportation for said acquisition as described in said Agreement; and, WHEREAS, under the proposed Agreement, the Department of Transportation shall reimburse the County to the extent of eighty percent (80%) of the approved eligible costs up to the maximum federal award of $141,269; and, WHEREAS, the County shall provide at (east twenty percent (20%) matching funds and all costs that exceed the federal award of $141,269.. NOW, THEREFORE, BE IT RESOLVED that the Agreement for Project E-4779 in Orange County is hereby formally approved by the Board of Commissioners of the County of Orange, and, on behalf of the County of Orange, the Chairman of the Board of County Commissioners and Clerk to said Board are hereby empowered to sign and execute the required Agreement with the Department of Transportation.. I, ,Clerk to the Board of County Commissioners of Orange County, North Carolina, do hereby certify that the foregoing is a true and correct copy of the excerpts from the Minutes of the Board of County Commissioners duly held on the day of 20Q~ WITNESS my hand and the official seal of said County on this the day of 20 ~f~ (COUNTY SEAL) CLERK TO THE BOARD OF COUNTY COMMISSIONERS OF ORANGE COUNTY, NORTH CAROLINA -5-