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AG 2007 12 17
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AG 2007 12 17
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Last modified
2/1/2009 12:18:45 PM
Creation date
11/27/2017 11:32:15 AM
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Template:
Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/17/2007
Board
Board of Commissioners
Meeting Type
Regular
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COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br />Section 5311 <br />FY 2008 - FY 2009 RESOLUTION <br />Applicant Seeking Permission to Apply for Community Transportation Program 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 (Board Member's Name) and seconded by (Board Member's Name or N/A, <br />if not required) for the adoption of the following resolution, and upon being put to a vote was duly <br />adopted. <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and the Governor <br />of North Carolina have designated the North Carolina Department of Transportation (NCDOT) as <br />the agency 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 <br />Carolina 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 <br />agencies for the provision of rural public transportation services consistent with the policy <br />requirements for planning, community and agency involvement, service design, service <br />alternatives, training and conference participation, reporting and other requirements (drug and <br />alcohol testing policy and program, disadvantaged business enterprise program, and fully <br />allocated costs analysis); <br />WHEREAS, (Legal Name of Applicant) hereby assures and certifies that it will comply with <br />the federal and state Statutes, regulations, executive orders, Section 5333 (b) Warranty, and all <br />administrative requirements which relates to the applications made to and grants received from <br />the Federal Transit Administration, as well as the 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 <br />Applicant's Governing Body) _ is hereby authorized to submit a grant application for federal <br />and state funding, make the necessary assurances and certifications and be empowered to enter <br />into an agreement with the NCDOT to provide rural public transportation services. <br />I (Certifying Official's Name)* (Certifying Official's Title) _ do hereby certify that the above is a <br />true and correct copy of an excerpt from the minutes of a meeting of the (Name of Applicant's Governing <br />Board) duly held on the _ day of , 20 <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) ~ . I <br />
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