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November 15, 2013 (Recessed M-Ceeting) Page <br />made to and grants received from the Federal Transit Achninistration, as well <br />as the provisions of Section 1001 of Title 18, U. S. C. <br />NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* County <br />Manager of (Name of Applicant's Governing Body) Cabarrus County is hereby <br />authorized to subnit a grant application for federal and state funding, make <br />the necessary assurances and certifications and be empowered to enter into an <br />agreement with the NCDOT to provide rural public transportation services. <br />Resolution No. 2013 -18 <br />HMW SERVICE AGENCY TRANSPORTATION RESOLUTION <br />State Funds <br />FY 2015 RESOLUTION <br />Applicant seeking permission to apply for Human Service Transportation <br />funding, enter into agreement with the North Carolina Department of <br />Transportation, provide the necessary assurances, and the required local <br />match. <br />A motion was made by (Board Member's Name) Commissioner Larry M. Burrage and <br />seconded by (Board Member's Name or N /A, if not required) Commissioner Jason <br />A. Oesterreich for the adoption of the following resolution, and upon being <br />put to a vote was duly adopted. <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and <br />the Governor of North Carolina have designated the North Carolina Department <br />of Transportation (NCDOT) as the agency responsible for administering federal <br />and state public transportation funds; and <br />WHEREAS, the North Carolina Department of Transportation receives funds from <br />the North Carolina General Assenbly to provide assistance for rural public <br />transportation projects; and <br />WHEREAS, the purpose of these transportation funds is to provide grant monies <br />to local agencies for the provision of rural public transportation services; <br />and <br />WHEREAS, Cabarrus County hereby assures and certifies that it will provide <br />the required local matching funds; that its staff has the technical capacity <br />to implement and manage the project, prepare required reports, obtain <br />required training, attend meetings and conferences; and agrees to comply with <br />the federal and state statutes, regulations, executive orders, and all <br />administrative requirements related to the applications made to and grants <br />received from the North Carolina Department of Transportation; <br />NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* County <br />Manager of (Name of Applicant's Governing Body) Cabarrus County is hereby <br />authorized to sub a grant application for state funding, make the <br />necessary assurances and certifications and be empowered to enter into an <br />agreement with the NCDOT to provide rural public transportation services. <br />Human Services — Transportaticn Departmmt — 5310 Elderly and Disabled Grant <br />FU ding — Public Hearing 2:00 P.M. <br />UPCN MMICN of Commissioner Burrage, seconded by Commissioner <br />Oesterreich and unanimmmously carried, the Board adopted the Public <br />Transportation Program Resolution for the FY 2015 Elderly and Disabled Grant. <br />Resolution No. 2013 -19 <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Status and <br />