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Revised 07-07-17 <br /> HUMAN SERVICE AGENCY TRANSPORTATION RESOLUTION <br /> State Funds <br /> FY 2019 RESOLUTION <br /> Section 5311 (ADTAP), 5310, 5339, 5307 and applicable State funding, or combination thereof. <br /> Applicant seeking permission to apply for Human Service Transportation funding, enter into agreement with the North <br /> 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 receives funds from the North Carolina General <br /> 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; and <br /> WHEREAS, the funds applied for may be Administrative, Operating, Planning or Capital funds and will have <br /> different percentages of federal, state, and local funds. <br /> WHEREAS, non-Community Transportation applicants may only apply for funding for"purchase-of-service" <br /> projects under the Section 5310 program <br /> WHEREAS, (Legal Name of Applicant) Cabarrus 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, and all administrative requirements related to the applications <br /> made to and grants received from the North Carolina Department of Transportation; <br /> NOW, THEREFORE, be it resolved that the (Authorized Official's Title)*County Manager of Cabarrus County is <br /> hereby authorized to submit a grant application for 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 /> (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) duly held on the day of <br /> Signature of Certifying Official <br /> *Note that the authorized official,certifying official,and notary public should be three separate individuals. <br /> .............................................................................................. <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 /> Attachment number 2\n <br /> G-3 Page 99 <br />