AG 1993 01 04 - Laserfiche WebLink

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APPENDIX A RESOLUTION Applicant Seeking Permission To Apply For Section 18 Funding, Enter Into Agreement With The North Carolina Department of Transportation And To Provide The Necessary Assurances. A motion was made by (Board Member's Name) and seconded by (Board Member's Name) for the adoption of the following resolution, and upon being put to a vote was duly adopted. WHEREAS, the North Carolina Department of Transportation has received a grant from the US Department of Transportation authorized by Section 18 of the Federal Transit Act of 1991, as amended, to provide assistance for rural public transportation projects; and WHEREAS, the purpose of these transportation funds is to provide grant monies to local agencies for the provision of rural public transportation services; and WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and the Governor of North Carolina have designated the North Carolina Department of Transportation (NCDOT) as the agency responsible for administering funds received through Section 18 of the Federal Transit Act of 1991; and WHEREAS, (Applicant's Name) , hereby assures and certifies that it will comply with the Federal Statutes, regulations, executive orders, the Special Section 13 (c) Warranty, and all administrative requirements which relate to the applications made to and grants received from the Federal Transit, as well as the provisions of Section 1001 of Title 18, U.S.C. NOW, THEREFORE, be it resolved that the (Authomea Offidal's of OVame of Locul Governing Board) is hereby authorized to submit a grant application for funding under Section 18 of the Federal Transit Act of 1991, make the necessary assurances and certifications and be empowered to enter into an agreement with the NCDOT to provide rural public transportation services. I (Cerabing Official's NamO* do hereby certify that the above is a true and correct copy of an excerpt from the minutes of a meeting of t'he (Name of Local Governing Board), duly held on the day ot~, 19 Sigrarure of Cem'Fdng Offidal Name of LocaI Governing Board Subscribed and sworn to me (da,e) Notary Public Address My commission expires (date) Seal *Note that the official authorized to submit the grant application, certiffing official, and notary public should be three (3) separate individuals. -24- I !