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HomeMy WebLinkAbout2009-064RESOLUTION NO. 2009- 064 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AUTHORIZING THE FILING OF A FY 2008/09 GRANT APPLICATION FOR 49 USC CH. 53, SECTION 5307 MASS TRANSIT CAPITAL AND OPERATING ASSISTANCE. WHEREAS, the Federal Transit Administration (FTA) is authorized to award Section 5307 grant funds for the implementation of a mass transportation program of projects; WHEREAS, Indian River County and the Indian River County Senior Resource Association utilize FTA Section 5307 funds to provide needed public transportation services within the County and; WHEREAS, in applying for FTA Section 5307 funds, Indian River County and the Indian River County Senior Resource Association will comply with all applicable federal regulations and requirements associated with the Section 5307 program. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: That the Community Development Director is authorized to file applications on behalf of Indian River County with the U.S. Department of Transportation to finance and implement the capital and operating program of projects specified in the County's FY 2008/09 grant application under 49 USC Chapter 53, Section 5307. 2. That the Chairman of the Indian River County Board of County Commissioners, the County Attorney, and/or Community Development Director are authorized to execute, and the Community Development Director is authorized to file with such application, an assurance or any other document required by the U.S. Department of Transportation effectuating the purpose of Title VI of the Civil Rights Act of 1964. That the County Attorney and/or the Community Development Director are authorized to execute grant agreements with the U.S. Department of Transportation to finance and implement the program of projects specified in the County's FY 2008/09 grant application under 49 USC Chapter 53, Section 5307. 4. That the Chairman of the Indian River County Board of County Commissioners is authorized to set forth and execute necessary Disadvantaged Business Enterprise (DBE) policies in connection with such application as specified in the County's adopted DBE plan and in accordance with the federal requirements of 49 CFR Part 26. That the Indian River County Community Development Director is authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with the County's FY 2008/09 grant application under 49 USC Chapter 53, Section 5307. F:\Comnmunity Developmem\Users\MPO\Transit\Transit Grants\5307\0809\0809 bcc resolution.doc Page I of 2 RESOLUTION NO. 2009-_M4 THIS RESOLUTION was offered by Commissioner 0' Bryan who moved its adoption. The motion was seconded by Commissioner 551ori and upon being put to a vote, the vote was as follows: Chairman Wesley S. Davis Vice Chairman Joseph E. Flescher Commissioner Peter D. O'Bryan Commissioner Bob Solari Commissioner Gary C. Wheeler AYE AYE AYE AYE ABSENT The Chairman thereupon declared the resolution duly passed and adopted this I2th day of May , 2009. Attest: J. K. Barton, Clerk of Court By: 2 J2. -t- Deputy Clerk BOARD OF COUNTY COMMISSIONERS INDIA IVER COUNTY, FLORIDA By: Wesley S. Davis, Chairman I HEREBY CERTIFY that on this day, before me, an officer duly authorized in this State and County to take acknowledgments, personally appeared Wesley S. Davis, as Chairman of the Board of County Commissioners, and Leona Al l en , as Deputy Clerk, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 12th day of May , A.D., 2009. APPROVED AS TOOLEGAL SUFFICIENCY (.(�-CJC BY: �(/ — w`::2 William G. Collins, County Attorney it ` / 7101 / SEAL: 0p{ry 4. MORTON N1WY ►01110 . Btue of flak+ ' p10epNp, (p1�1 Ooo YG. 2001 � po0u0No100 I DD X21100 APPROV S TO COMMUNITY DEVELOPMENT MATTERS BY: d s /. Robert M. Keating, AICP, irector Community Development epartm, F.\Community Development\Users\MPO\Transit\Transit Grants\5307\0809\0809 bcc resolution.doc Page 2 of 2