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<br />COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br />Section 5311 <br />FY 2009 - FY 2010 RESOLUTION <br />Applicant Seeking Permission to Apply for Community Transportation Prooram Funding, <br />Enter Into Agreement with the North Carolina Department of Transportation <br />And to Provide the Necessary Assurances. <br />A motion was made by and seconded by <br />following resolution, and upon being put to a vote was duly adopted. <br />for the adoption of the <br />WHEREAS, Article 26 of Chapter 136 of the North Carolina General Statutes and the Governor of North <br />Carolina have designated the North Carolina Department of Transportation (NCDOT) as the agency <br />responsible for administering federal and state public transportation funds; and <br />WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US <br />Department of Transportation, Federal Transit Administration and receives funds from the North Carolina <br />General 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 consistent with the policy requirements for planning, <br />community and agency involvement, service design, service alternatives, training and conference <br />participation, reporting and other requirements (drug and alcohol testing policy and program, <br />disadvantaged business enterprise program, and fully allocated costs analysis); <br />WHEREAS, Cabarrus County hereby assures and certifies that it will comply with the federal and state <br />Statutes, regulations, executive orders, Section 5333 (b) Warranty, and all administrative requirements <br />which relates to the applications made to and grants received from the Federal Transit Administration, as <br />well as the provisions of Section 1001 of Title 18, U. S. C. <br />NOW, THEREFORE, be it resolved that the County Manager of Cabarrus County Board of <br />Commissioners is hereby authorized to submit a grant application for federal and state funding, make the <br />necessary assurances and certifications and be empowered to enter into an agreement with the NCDOT <br />to provide rural public transportation services. <br />I, Kay Honeycutt, Clerk to the Board of Commissioners do hereby certify that the above is a true and correct copy <br />of an excerpt from the minutes of a meeting of the Cabarrus County Board of Commissioners duly held on the <br />16th day of February, 2009. <br />Signature of Certifying Official <br />*Note that the authorized official, certifying official, and notary public should be three separate <br />individuals. <br />Seal Subscribed and sworn to me (date) <br />Notary Public <br />Address <br />My commission expires (date) <br />G-3 <br /> <br />Item# 17 <br />Attachment number 2 <br />Page 80 of 133 <br />