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Art3_Omnitrans_FY21_Transit_BusStops_Reso RESOLUTION NO. 336-2022 A RESOLUTION OF THE OMNITRANS BOARD OF DIRECTORS, SAN BERNARDINO COUNTY, CALIFORNIA, AUTHORIZING SUBMITTAL OF A CLAIM TO THE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY FOR TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDS FOR THE TRANSIT STOPS IN OMNITRANS SERVICE AREA PROJECT WHEREAS, the Mills-Alquist-Deddeh Act (SB 325)was enacted by the California Legislature to improve existing public transportation services and encourage regional transportation coordination. Known as the Transportation Development Act (TDA) of 1971, this law provides funding to be allocated to transit and non-transit related purposes that comply with regional transportation plans; and WHEREAS, TDA provides two funding sources, the Local Transportation Fund (LTF) and State Transit Assistance fund (STA); and WHEREAS, LTF is derived from a '% cent of the general sales tax collected statewide and apportioned by population to areas within the county; and WHEREAS, STA is derived from the statewide sales tax on diesel fuel, plus an additional vehicle registration fee authorized under Senate Bill 1, referred to as the State of Good Repair, and both are apportioned by the State Controller's Office 50% by population and 50% by transit operator revenues; and WHEREAS, the San Bernardino County Transportation Authority (SBCTA) authorizes funding for a wide variety of transportation programs in San Bernardino County, including planning and program activities, pedestrian and bicycle facilities, community transit services, public transportation, and bus and rail projects to local transportation agencies through annual apportionment and allocation processes, and approves payments periodically throughout the year; and WHEREAS, SBCTA awarded OMNITRANS TDA Article 3 grant funds in the amount $79,784.10 for the TRANSIT STOPS IN OMNITRANS SERVICE AREA project within the Omnitrans service area through a competitive "Call for Projects'; and WHEREAS, TDA Article 3 grant funds are provided on a reimbursement basis; and WHEREAS, SBCTA requires OMNITRANS to submit a claim and request(s) for reimbursement; and WHEREAS, submittal of the claim for TDA Article 3 funds must be first authorized by the Omnitrans Board of Directors; and WHEREAS, the OMNITRANS AMENITIES project is eligible for progress reimbursement, and eligible for reimbursement at project completion; and RESOLUTION NO. 336-2022 PAGE 2 WHEREAS, SBCTA requires the designation of individuals authorized to certify Project completion; and WHEREAS, Omnitrans' Chief Executive Officer/General Manager, or their designee, is authorized to certify project completion, and NOW, THEREFORE, BE IT RESOLVED that the Omnitrans Board of Directors authorizes submittal of a claim and request for reimbursement(s)for TDA Article 3 Project funds in the amount the of $79,784.10 and that the CEO/General Manager or their designee is authorized to certify project completion. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Omnitrans Board of Directors, at their regular meeting held on the 2"d day of March 2022, by the following vote to wit: AYES: Ulloa, Moran, Navarro, Roberts, McNaboe, Lilburn, Dailey, Dutrey, Wapner Spagnolo, Davis, Trujillo, Valdivia, Velto, Avila, Rutherford, Rowe, Hagman, Baca NOES: None ABSENT: None Erin Rogers, CEO Ge eral Manager Secretary, Omnitrans Board of Directors i John Dutrey, Chair Bard Chair, Omnitrans Board of Directors Approved as to form: Steven DeBaun Counsel for Omnitrans I I