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2011/12/05 RESOLUTION COMMUNITY TRANSPORTATION PROGRAM SECT 5311 FY 2013COMMUNITY TRANSPORTATION PROGRAM RESOLUTION Section 5311 FY 2013 RESOLUTION Applicant seeking permission to apply for Community Transportation Program funding, enter into agreement with the North Carolina Department of Transportation, provide the necessary assurances and the required local match. A motion was made by (Board Member's Name) Name or NIA, if not required) r ovrs and upon being put to a vote was duly adop seconded by (Board Member's of the following resolution, 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); and WHEREAS, (Legal Name of Applicant) County of Harnett hereby assures and certifies that it will provide the required local matching funds; that its staff has the technical capacity to implement and manage the project, prepare required reports, obtain required training, attend meetings and conferences; and agrees to comply with the federal and state statutes, regulations, executive orders, Section 5333 (b) Warranty, and all administrative requirements related to the applications made to and grants received from the Federal Transit Administration, as well as the provisions of Section 1001 of Title 18, U. S. C. NOW, THEREFORE, be it resolved that the (Authorized official's Title)* Chairman of (Name of Applicant's Governing Body) Harnett County Board of Commissioners is hereby authorized to submit a grant application for federal and state funding, make the necessary assurances and certifications and be empowered to enter into an agreement with the NCDOT to provide rural public transportation services. I (certifying orTcials Name)* Margaret R. Wheeler (Certifying 0frrciars Titre) Clerk to the Board of Commissioners do hereby certify that the above is a true and correct copy of an excerpt from the miny�te��S,gf�ap)eeting of the (Name of Applicant's Governing Board) Harnett County Board of Commissioners duly held on the - g4lofr i, 2011. • per'' "l. `w3r•; �N' • SNr ontae t uth re certifying O ar C t h' � d iv_ i duals. reese t he authorized official, certifying official, and note ry p i h e: Seal Subscribed and sworn to me (date) \ 7 I ri 1 7 fS \ 1 , + ++y r i i i00O ` A•u. Notary Public " —�� rt10TAgy in PUBLIC Printed Name and Address My commission expires (date) �d _ p'3 — ;2015