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RESOLUTION <br /> SIGNING OF THE PROGRAM AGREEMENT - BL1816 <br /> Hall County, Nebraska <br /> Resolution Number: <br /> Whereas: Hall County is proposing a transportation project for which it would like to obtain <br /> County Bridge Match Funds; and <br /> Whereas: Hall County understands that it must strictly follow all State and local laws, rules, <br /> regulations, policies and guidelines applicable to the funding of this project; and <br /> Whereas: Hall County and the Nebraska Department of Transportation (NDOT) wish to enter <br /> into a new project Program Agreement setting out the various duties and funding responsibilities <br /> for the project. <br /> Now Therefore Be It resolved: Hall County is committed to providing local funds for the <br /> project as required by this project Program Agreement. <br /> Be It Further Resolved: By the Board of Supervisors of Hall County, that Jane Richardson, <br /> Chair of the Board of Supervisors is hereby authorized to sign the attached project Program <br /> Agreement— BL1816. <br /> NDOT Project Number: STP-CBMP(2) <br /> NDOT Control Number: 00974A <br /> CBMP CONTROL NUMBER: 00974GG <br /> PROJECT LOCATION: 70th Road between Airport Rd & NE Hwy 2 <br /> HALL COUNTY PROJECT NUMBER: C40(340) <br /> Resolution moved by Supervisor CI Let 1\S2ci, r <br /> Seconded by Supervisor _ 7[)"1- Pp <br /> Vote: <br /> Scott Arnold For V ; Against ; Abstained ; Not Present <br /> Karen Bredthauer For Y ; Against ; Abstained ,; Not Present <br /> Pamela E. Lancaster For y ; Against ; Abstained ; Not Present <br /> Douglas Lanfear For y ; Against ; Abstained ; Not Present <br /> Jane Richardson For %s( ; Against ; Abstained ; Not Present <br /> Gary Quandt For '.0 ; Against ; Abstained ; Not Present <br /> Stephen Schuppan For 3( ; Against ; Abstained ; Not Present <br /> Passed and Adopted this 20th day of February, 2018 at Hall County Nebraska. <br /> HALL COUNTY BOARD OF SUPERVISORS <br /> Jane Rich dson, Chair <br /> Hall County Bo upervisors <br /> At est: <br /> At 11.1.■ <br /> Marla . Conley, f-II County Cl !- <br /> "Exhibit A" <br />