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V7-77,7' <br /> 01 <br /> r <br /> RESOLUTION NO. 144 <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF <br /> INDIAN RIVER COUNTY AUTHORIZING THE FILING OF AN <br /> APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, <br /> UNITED STATES OF AMERICA, FOR A GRANT UNDER 49 USC <br /> CHAPTER 53, SECTION 5307. <br /> WHEREAS, the Secretary of Transportation is authorized to make grants for a mass <br /> transportation program of projects and budgets; <br /> WHEREAS,the contract for financial assistance will impose certain obligations upon the <br /> applicant,including the provision by it of the local share of project costs in the program; <br /> WHEREAS,it is required by the U.S.Department of Transportation in accordance with the <br /> provisions of Title VI of the Civil Rights Act of 1964 and the U.S.Department of Transportation <br /> requirements thereunder,and <br /> WHEREAS,it is the goal of the applicant that minority business enterprise be utilized to the <br /> fullest extent possiblc in connection with this project,and that procedures shall be established and <br /> administered to ensure that equipment contacts,or consultant and other services meet these goals. <br /> NOW,THEREFORE,BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF <br /> COUNTY COMMISSIONERS: <br /> 1. That the Chairman of the Indian River County Board of County Commissioners is authorized <br /> to execute,and the Director of Community Development is authorized to file,applications <br /> on behalf of Indian River County with the U.S.Department of Transportation to aid in the <br /> financing of planning, capital, and/or operating assistance projects pursuant to 49 USC <br /> Chapter 53,Section 5307. <br /> 2. That the Chairman of the Indian River County Board of County Commissioners is authorized <br /> to execute,and the Director of Community Development is authorized to file, with such <br /> application an assurance or any other document required by the U.S. Department of <br /> Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. <br /> 3. That the Indian River County Director of Community Development is authorized to furnish <br /> such additional information as the U.S. Department of Transportation may require in <br /> connection with the application for the program of projects and budget. <br /> 4. That the Chairman of the Indian River County Board of County Commissioners is authorized <br /> to set forth and execute affirmative minority business policies in connection with the <br /> program of projects and budget procurement needs. <br /> 5. That the Chairman of the Indian River Board of County Commissioners is authorized to <br /> execute grant agreements with the U.S.Department of Transportation for aid in the financing <br /> of the planning,capital,and/or operating assistance program of projects and budget. <br /> THIS RESOLUTION was moved for adoption by Comm. Ginn _,and the motion was <br /> seconded by-Comm. Adams—,and,upon being put to a vote,the vote was as follows: <br />