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584 UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board adopted the following Resolution. Resolution No. 2000-30 RESOLUTION BY CABARRUS COUNTY BOARD OF COMMISSIONERS WHEREAS, Lead Regional Organizations have established productive voluntary working relationships with municipalities and counties across North Carolina; and WHEREAS, the 1999 General Assembly recognized this need through the appropriation of $900,000 for each year of the biennium to help the Lead Regional Organizations assist local governments with grant applications, economic development, community development, and to support local industrial development activities and other activities as deemed appropriate by their local governments; and WHEREAS, these funds are not intended to be used for payment of member dues or assessments to a Lead Regional Organization or to supplant funds appropriated by the member governments; and WHEREAS, in the event that a request is not made by Cabarrus for release of these funds to the Lead Regional Organization, the available funds will revert to State's general fund; and WHEREAS, in Region F, funds in the amount of $55,000 will be used to/for preparation of HOME and CDBG applications, land use corridor studies, hosting of regional seminars/conferences, regional data center, regional building permit tracking system, and other economic development activities that may deem appropriate; NOW, THEREFORE BE IT RESOLVED, that the Cabarrus County Board of Commissioners requests the release of its share of these funds, $3,577.97, to Centralina Council of Governments at the earliest possible time in accordance with the provisions of state laws. Witnessed this the 18tn day of December, 2000. /s/ Arne L. Fennel Original Signature of Official Chairman, Board of Commissioners Title /s/ Frankie F. Bonds Clerk to the Board Title SEAL Community Transportation Program Funding Resolution Authorizing Staff to Apply for Funding and Enter into A~reement with the Department of Transportation UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board adopted the following Resolution. RESOLUTION Resolution No. 2000-31 Application Seeking Permission to Apply for Community Transportation Program Funding, Enter Into Agreement with the North Carolina Department of Transportation and to Provide the Necessary Assurances A motion was made by Chairman Fennel and seconded by Commissioner Privette for the adoption of the following resolution, and upon being put to a vote was duly adopted. 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 federal and State public transportation funds; and WHEREAS, the North Carolina Department of Transportation will apply for a grant from the US Department of Transportation, Federal Transit Administration, and receives funds from the North Carolina General Assembly 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 consistent with the policy requirements for planning, community and agency involvement, service design, service alternatives, training and conference participation, reporting and other requirements (drug and alcohol testing policy and program, disadvantaged business enterprise program, and fully allocated costs analysis);