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Art3_Omnitrans_FY23_Resolution No. 344-2023RESOLUTION NO. 344-2023 A RESOLUTION OF THE OMNITRANS BOARD OF DIRECTORS, SAN BERNARDINO COUNTY, CALIFORNIA AUTHORIZING THE FILING OF TRANSPORTATION DEVELOPMENT ACT, ARTICLE 3 AND ARTICLE 4, REIMBURSEMENT CLAIM TO THE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY WHEREAS, Omnitrans is providing public transit services within San Bernardino County; and WHEREAS, a portion of these services are funded through the Transportation Development Act, Article 3 and Article 4, which are subsequently administered and distributed by the San Bernardino County Transportation Authority, not to exceed the amount approved by the Omnitrans Board of Directors , in the adopted budget for Fiscal Year 2024. NOW, THEREFORE BE IT RESOLVED BY THE OMNITRANS BOARD OF DIRECTORS, that: the Omnitrans CEO/General Manager is hereby authorized to file an Article 3 and Article 4, Transportation Development Act claim with the San Bernardino County Transportation Authority not to exceed the amount approved by the Omnitrans Board of Directors, in the adopted budget for Fiscal Year 2024. Certification of Resolution on following page: RESOLUTION #344-2023 PAGE 2 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Omnitrans Board of Directors, at their regular meeting held on the 7th day of June 2023, by the following vote, to wit: AYES: NOES: ABSTAIN: ABSENT: Ulloa, Navarro, Hussey, Lilburn, Dailey, Dutrey, Saucedo, Trujillo Tran, Duncan, Armendarez, Hagman, Baca None None Marquez, Wapner, Scott, Velto, Rowe, Roberts Erin Rogers, C O/G neral Manager Secretary, Omnitrans oard of Directors The foregoing resolution is hereby approved this 7th day of June 2023.