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Appendix A <br /> <br />RESOLUTION <br /> <br /> ApplicAnt <br />Seeking Permission to Apply for Section 18 Funding, Enter into Agreemertt with the <br />North Carolina Department of Transportation and Provide the Necessary Assurances. <br /> <br />A motion was mnde by (~-~ M,.~e. ~.-~) <br /> <br />~nd seconded by (~.~ ~,. ~.) <br /> <br />for the adoption of the following resolution, 2nd upon bo'.rog 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 Urban Mass Transportation Act of 1964, <br />as 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 agencies <br />for the provision of rural public transportation services; and <br /> <br />WHE]~,AS, 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 (NCDOT) as the <br />agency responsible for samirdstering funds received through Section 18 of the Urban Mass <br />Transportation Ac~ of 1964; and " <br /> <br />W'HE.~F.~S, (~pp~i~n,', ~r~). , hereby assures and certifies <br />that it will comply with the Federal Statutes, regulations, executive orders, the Special Sec6on 13 (c) <br />Warranty, and all administrative requirements which relate to the applications made to and grants <br />received from the Urban Mass Transportation Administration, as well as the provisions of Section <br />1001 of Title 18, U. S. C. <br /> <br />NOW, THEREFORE, be it resolved that the *(^.~om~ o~-~'. ~Uo) <br /> .. Of (Na~rm of Lo~l Governing Bo~rd), <br /> <br />is hereby authorized to submit a grant application for funding under Section 18 of the Urban Mass <br />Transportation Ac: of 1964, make the necessary assurances and certifications and be empowered to <br />enter into an agreement with the NCDOT to provide rural public transportation services. <br /> <br />I <br /> <br />do hereby certify that the above is a true and correct copy of an excerpt from the minutes ora meeting of the <br /> <br />~o~Lo~ C~r~.s~) , duly held <br /> on the day of ,19 <br /> <br /> (Signature of Certifying Official) <br /> <br /> (]Name of Local Governing Board). <br /> <br />Subscribed and sworn to me this day of ,19 <br />(Seal) <br /> <br />*Notary Public <br /> Address <br /> <br />My commission expires <br /> <br />* Note'.' <br />The official authorized to submit the grant application, certiJ'y~ng official, and notary public should bo th~ (3) separate individuals. <br /> <br /> -23- <br /> <br /> <br />