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RE~OLUTION APPROVING AGREEMENT BET~EN THE NORTH CAROLINA DEPART- MENT OF TRANSPORTATION AND COUNTY OF CABARRUS IN CONNECTION WITH DISBURSEMENT AND ACCOUNTING OF PLANNING FUNDS OF SECTION !12 OF T~E FEDEraL-AID HIGHWAY ACT OF 1973 %~%IEREAS, the Congress of the United States through its enactment of the Federal-Aid Highway Act of 1973 has authorized planning funds to be apportioned to the State of North Carolina and to be made available to the metropolitan planning organizations designated by the State for carrying out of a continuing, coopera- tive, and comprehensive urban transportation planning process; and WHEREAS, the Federal-Aid Highway Act of 1973 provides that the Federal planning funds provided by Section 112 shall be distributed by the State to the desig~]ated planning agency in accordance with a formula developed by the State and approved by the U. S. Secretary of Transportation and said formula shall be b~d on consideration of, but not necessarily limited to, popula- tion, sta~.us of planning, and metropolitan area transportation; and %%q{EREAS, the Department of Transportation, an agency of the State of North Carolina, has been designated by the State of North Carolina as the Agency to be the recipient of its share of the planning funds apportioned to the State and to be responsible for carrying out the policy covering tile allocation and use of the Federal planning funds provided by Section 112 of the Federal- Aid Highway Act of 1973 to designated planning organizations in North Carolina; and WHEREAS, the Cabarrus County Planning Department has been designated as the agency, in the Concord-Kannapolis urbanized area to cooperatively perform the planning work with the Depart- ment of Transportation as specified by Section 134, Title 23, United States Code, in conformance with any related legislation or approved directives, procedures, agreements, plans, or programs for the purposes established in them; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF CO~h~!SSIONERS OF CABARRUS COUNTY: 1. That the Agreement for Disbursement and Accounting of Planning Fnnds of Section 112 of the Federal-Aid Highway Act of ].973 between the North Carolina Department of Transportation, an agency of the State of North Carolina, and the County of Cabarrus is hereby approved. 2. That the city Manager of the Cabarrus County be autho- rized, designated and empowered in the name of and on behal, f of the Counhy to: (1) execute said agreement;' (2) accept any funds extended; (3) make any required assurances; (~) furnish any information and documents that may be required in connection therewith; and (5) execute any. Q~ecessary documents as may be required.