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RESOLUTION <br /> SIGNING OF THE PROJECT PROGRAM AGREEMENT <br /> County of Hall, Nebraska <br /> Resolution Number: <br /> Whereas: The County of Hall, Nebraska (Hall County) is proposing a transportation project <br /> for which it would like to obtain Federal funds; <br /> Whereas: Hall County understands that it must strictly follow all Federal, State and local laws, <br /> rules, regulations, policies and guidelines applicable to the funding of the Federal -aid project; <br /> and <br /> Whereas: Hall County and the Nebraska Department of Roads (NDOR) wish to enter into a <br /> Project Program Agreement setting out the various duties and funding responsibilities for the <br /> Federal -aid project; and <br /> Whereas: the County, has requested that Soft -Match be applied to ALL future Federal -aid <br /> projects and carries a credit balance sufficient to cover the match requirement for the project. <br /> Now Therefore Be It resolved: Hall County will cover eligible local match costs for the project <br /> utilizing credits from the County's Soft -match balance. <br /> Be It Further Resolved: by the Board of Supervisors of Hall County, that: <br /> Pamela E. Lancaster, Chair of the Board of Supervisors is hereby authorized to sign the <br /> attached Project Program Agreement between Hall County and the NDOR. <br /> Hall County is committed to providing local funds for the project as required by the Project <br /> Program Agreement. <br /> NDOR Project Number: BRO -7040 (25), <br /> NDOR Control Number: 42322, <br /> NDOR Project Name: Grand Island Northwest <br /> Passed and Adopted this day ofeSigru.Ct f -- , 2012 at Hall County Nebraska. <br /> Resolution moved by Supervisor v\ - �- ( - 4( <br /> Seconded by Supervisor - '0 '-O (.4 <br /> Vote: <br /> David E. Ziola For ; Against ; Abstained ; Not Present <br /> Daniel Purdy For y ; Against ; Abstained ; Not Present <br /> Stephen Schuppan For V ; Against ; Abstained ; Not Present <br /> Pamela E. Lancaster For , ; Against ; Abstained ; Not Present <br /> Bob McFarland For .3' ; Against ; Abstained ; Not Present <br /> Gary Quandt For ; Against ; Abstained ; Not Present <br /> Scott Arnold For; Against ; Abstained ; Not Present <br /> HALL COUNTY BOARD OF SUPERVISORS <br /> III,' i .II.c > y <br /> Pamela Tara, aster, Chair <br /> Hall County Board of Supervisors <br /> Attest: <br /> n n n f} n <br />