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APPENDIX A <br /> <br />RESOLI. FrlON <br /> <br /> Applicant Seeking Permission To Apply For Section 18 Funding, <br />Enter Into Agreement With The North Carolina Depa~huent of Transportation <br />And To Provide The Necessary Assurances. <br /> <br />A motion was made by a~oara M~r,~er's Name) <br /> <br />and seconded by ~oard Member's Name) <br />for the adoption of the following resolution, and upon being put to a vote was duly adopted. <br /> <br />WHEREAS, the North Carolina Department of Transportation has received a grant from the US <br />Department of Transportation authorized by Section 18 of the Federal Transit Act of 1991, as <br />amended, to provide assistance for rural public transportation projects; and <br /> <br />WHEREAS, the purpose of these transportation funds is to provide grant monies to local agenctes for <br />the provision of rural public transportation services; and <br /> <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and the Governor of <br />North Carolina have designated the North Carolina Department of Transportation CNCDOT) as the <br />agency responsible for administering funds received through Section 18 of the Federal Transit Act of <br />1991; and <br /> <br />WHEREAS, (Applicant's Name) , hereby assures <br />and certifies that it will comply with the Federal Statutes, regulations, executive orders, the Special <br />Section 13 (c) Warranty, and all administrative requirements which relate to the applications made <br />to and grants received from the Federal Transit, as well as the provisions of Section 1001 of Title 18, <br />U. S. C. <br /> <br />NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* <br /> <br />of (Name o~Local Gov~aing Board) <br />is hereby authorized to submit a grant application for funding under Section 18 of the Federal <br />Transit Act of 1991, 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 /> <br /> (Certifying Official's Name)* __{TitlO <br />do hereby certify that the above Is a true and correct copy of an excerpt from the minutes of a meeting of <br /> <br />the (Nam~ of Local Co~.ming Bo~rd) <br />duly held on the day of <br /> <br />, 19 . <br /> <br />Signature of Ceral~,dng Official <br />Name of Local Governing Board <br /> <br />Subscribed and sworn to me (date) <br /> <br />Notary Public <br /> <br />Address <br /> <br />My commission expires (date) <br /> <br />.Seal <br /> <br />'Note that the official authorized to submit the grant application, certi~dng official, and notary public should be three O) separate individuals. <br /> <br /> <br />