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October 19, 2015 (Regular Meeting) Page 2571 <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and <br />unanimously carried, the Board accepted the FY17 5311 Community <br />Transportation Grant and related resolutions. <br />Resolution No. 2015 -24 <br />COMMUNITY TRANSPORTATION PROGRAM RESOLUTION <br />Section 5311 <br />FY 2017 RESOLUTION <br />Applicant seeking permission to apply for Community Transportation Program <br />funding, enter into agreement with the North Carolina Department of <br />Transportation, provide the necessary assurances and the required local <br />match. <br />A motion was made by (Board Member's Name) Commissioner Lynn W. Shue and <br />seconded by (Board Member's Name or N /A, if not required) Commissioner Grace <br />M. Mynatt for the adoption of the following resolution, and upon being put to <br />a vote was duly adopted. <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and <br />the Governor of North Carolina have designated the North Carolina Department <br />of Transportation (NCDOT) as the agency responsible for administering federal <br />and state public transportation funds; and <br />WHEREAS, the North Carolina Department of Transportation will apply for a <br />grant from the US Department of Transportation, Federal Transit <br />Administration and receives funds from the North Carolina General Assembly to <br />provide assistance for rural public transportation projects; and <br />WHEREAS, the purpose of these transportation funds is to provide grant monies <br />to local agencies for the provision of rural public transportation services <br />consistent with the policy requirements for planning, community and agency <br />involvement, service design, service alternatives, training and conference <br />participation, reporting and other requirements (drug and alcohol testing <br />policy and program, disadvantaged business enterprise program, and fully <br />allocated costs analysis); and <br />WHEREAS, Cabarrus County hereby assures and certifies that it will provide <br />the required local matching funds; that its staff has the technical capacity <br />to implement and manage the project, prepare required reports, obtain <br />required training, attend meetings and conferences; and agrees to comply with <br />the federal and state statutes, regulations, executive orders, Section 5333 <br />(b) Warranty, and all administrative requirements related to the applications <br />made to and grants received from the Federal Transit Administration, as well <br />as the provisions of Section 1001 of Title 16, U. S. C. <br />NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* County <br />Manager of (Name of Applicant's Governing Body) Cabarrus County is hereby <br />authorized to submit a grant application for federal and state funding, make <br />the necessary assurances and certifications and be empowered to enter into an <br />agreement with the NCDOT to provide rural public transportation services. <br />Resolution No. 2015 -25 <br />HUMAN SERVICE AGENCY TRANSPORTATION RESOLUTION <br />State Funds <br />FY 2017 RESOLUTION <br />Applicant seeking permission to apply for Human Service Transportation <br />funding, enter into agreement with the North Carolina Department of <br />Transportation, provide the necessary assurances, and the required local <br />match. <br />A motion was made by (Board Member's Name) Commissioner Lynn W. Shue and <br />seconded by (Board Member's Name or N /A, if not required) Commissioner Grace <br />M. Mynatt for the adoption of the following resolution, and upon being put to <br />a vote was duly adopted. <br />WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes and <br />the Governor of North Carolina have designated the North Carolina Department <br />of Transportation (NCDOT) as the agency responsible for administering federal <br />and state public transportation funds; and <br />