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Do not recreate, revise,or copy this form. Revisions, recreations,and copies will not be accepted. Failure to complete and <br /> return the necessary documents per instructions will result in your county not receiving an Incentive Payment for <br /> Calendar Year 2021. Documents include the original Signing Resolution, Year-End Certification(s), and a copy of <br /> documentation of the appointment(s) of the County Highway Superintendent(s). These must be received at the NDOT L <br /> December 31, 2021. <br /> RESOLUTION <br /> SIGNING OF THE <br /> YEAR-END CERTIFICATION OF COUNTY HIGHWAY SUPERINTENDENT <br /> 2021 �t <br /> Resolution No.,/ — D T3 <br /> Whereas: State of Nebraska Statutes, sections 39-2302, and 39-2501 through 39-2505 detail the requirements <br /> that must be met in order for a county to qualify for an annual Incentive Payment; and <br /> Whereas: The State of Nebraska Department of Transportation (NDOT) requires that each county must annually <br /> certify (by December 3151 of each year) the appointment of the County Highway Superintendent(s) to the NDOT <br /> using the Year-End Certification of County Highway Superintendent form; and <br /> Whereas: The NDOT requires that such certification shall also include a copy of the documentation of the county <br /> highway superintendent's appointment, i.e., meeting minutes showing the appointment of the County Highway <br /> Superintendent by their name as it appears on their License(if applicable), their License Number (if applicable) and <br /> Class of License (if applicable), the type of appointment, i.e., employed or under contract(consultant, or interlocal <br /> agreement with another county and/or incorporated municipality), and the beginning date of the appointment; and <br /> Whereas: The NDOT also requires that such Year-End Certification of County Highway Superintendent form shall <br /> be signed by the County Board Chairperson and shall include a copy of a resolution of the County Board authorizing <br /> the signing of the Year-End Certification of County Highway Superintendent form by the County Board Chairperson. <br /> Be it resolved that the County Board Chairperson of HALL County <br /> is hereby authorized to sign the attached Year-End Certification of County Highway Superintendent form(s). <br /> Adopted this 23RD day of NOVEMBER , 20 at HALL COUNTY , Nebraska. <br /> Cou t Board Member <br /> .i.,,,,j4 <br /> (. or - <br /> ..A.,___ ,, <br /> ..- 41.-Z-C._ <br /> C ,' Ci . ' <br /> 4116 trt-.-.) er2 -e-,-1.--3 ' ''-e---.....,-eli Ak ? -- - _4- _ - . <br /> County Board Member Z' a v-‘ P-OA r S p 0 <br /> Moved the a0Q ption of s id resolution <br /> Memberl,-u0„,( -{ ( Ltc�.v 1,- Seconded the Motion <br /> Roll Call 7 Yes No Abstained Absent <br /> Resolution adopted, signed, and billed as adopted. <br /> Attest: '4 (1.1/Lciy Th, <br /> (S nature of erk) <br /> Page 1 of 3 <br />