BC 1994 03 07 - Laserfiche WebLink

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65 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 as the agency responsible for administering funds received through Section.18 of the Federal Transit Act; and WHEREAS, the contract for financial assistance will impose certain obligations upon the COUNTY OF CABARRUS including the provision by it of the local project costs; and WHEREAS, it is required by the U.S. Department of Transportation and the North Carolina Department of Transportation in accord with the provisions of Title VI of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Federal Transit Act, as amended, the COUNTY OF CABARRUS as applicant, give an assurance that it will comply with Title VI of the Civil Rights Act of 1964 and other pertinent directives and the U.S. Department Department of Transportation and the North Carolina Department of Transportation requirements thereunder; and WHEREAS, it is the goal of the COUNTY OF CABARRUS, as applicant, that Disadvantaged Business Enterprises (DBE) be utilized to the fullest extent possible in connection with the project, and that definitive procedures shall be established and administered by the COUNTY OF CABARRUS as applicant to ensure DBEs shall have the maximum feasible opportunity to compete for contracts and purchase orders when procuring construction contracts, supplies, equipment contracts, or consultant or other services. NOW, THEREFORE, BE IT RESOLVED by the COUNTY OF CABARRUS' 1. That the CHAIRPERSON is authorized to execute and file NCDOT/Section 18 Nonurbanized Area Public Transportation Grant Agreements, Biennial Applications, Annual Budgets, and other such documents, as appropriate, on behalf of COUNTY OF CABARRUS with the North Carolina Department of Transportation, to aid in the financing of rural public transportation services as described therein. 2. That the CHAIRPERSON is authorized to execute and filew£th (sic) such NCDOT/Section 18 Nonurbanized Area Public Transportation Grant Agreements, Biennial Applications, Annual Budgets, and other such documents, as appropriate, any assurance or any other documents required by the NCDOT effectuating the purposes of such NCDOT/Section 18 Nonurbanized Area Public Transportation Grant Agreements, Biennial Applications, Annual Budgets, and other such documents, as appropriate. 3. That the CHAIRPERSON is authorized to furnish such additional information as the North Carolina Department of Transportation may require in connection with such NCDOT/Section 18 Nonurbanized Area Public Transportation Grant Agreements, Biennial Applications, Annual Budgets, and other such documents, documents, as appropriate. 4. That the CHAIRPERSON is authorized to set forth and execute Disadvantaged Business Enterprise (DBE) policies and procedures in connection with all procurement needs associated with such NCDOT/Section 18 Nonurbanized Public Transportation Grant Agreements, Biennial Applications, Annual Budgets, and other such documents, as appropriate. 5. That the CHAIRPERSON is authorized to execute grant agreements on behalf of the COUNTY OF CABARRUS with the North Carolina Department of Transportation to aid in the financing and effectuating of the purposes of such NCDOT/Section 18 Nonurbantzed Area Publtc Transportation Grant Agreements, Biennial Applications, Annual Budgets, and other such documents, as appropriate. UNFINISHED BUSINESS Placement of Cabarrus County Insurance - Mr, Blair Bennett UPON MOTION of Commissioner Carpenter, seconded by Commissioner Payne and unanimously carried, the Board deferred consideration of the Cabarrus County insurance self-funding proposal until the meeting on March 21, 1994 so that questions by the Board can be answered.