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COUNTY OF HAWAIII•:4`:''°-. /' _• STATE OF HAWAII RESOLUTION NO. 1.20 1.9 A RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF TRANSPORTATION PURSUANT TO HRS 46-7, FOR THE ACCEPTANCE OF THE SUGAR ACCESS SOFTWARE LICENSE TO THE COUNTY OF HAWAII DEPARTMENT OF PLANNING, PUBLIC WORKS AND MASS TRANSIT. WHEREAS, The County of Hawai`i (hereinafter"County") is required by the Moving Ahead for Progress in the 21St Century Act(hereinafter"MAP-21") to use performance-based measures in order to receive federal funding from the Federal Highway Administration (hereinafter"FHWA") and Federal Transit Authority(hereinafter"FTA") for transportation projects; and WHEREAS, The State of Hawai`i Department of Transportation(hereinafter"HDOT") is working to develop performance based measures to assist in the selection and prioritization of transportation projects that utilize federal funds available through the FHWA and the FTA; and WHEREAS, HDOT has purchased the Sugar Access Software to help quantify the scoring of performance measures for transportation projects; and WHEREAS, HDOT will distribute two licenses to the County for use by the County Department of Planning, Public Works and Mass Transit Agency to assist in meeting MAP-21 requirements; and WHEREAS, Hawaii Revised Statues, Section 46-7, requires that county departments obtain the consent of the council to enter into agreements with the federal or state governments respecting action to be taken pursuant to any of the powers granted by law to furnish, expend, and receive any funds or other assistance in connection with projects being or to be undertaken pursuant to those powers; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII in accordance with section 46-7, Hawai`i Revised Statutes, that the Mayor of the County of Hawai`i is authorized to execute, on behalf of the County, a Memorandum of Agreement attached hereto and incorporated herein by reference as Exhibit"A," and related End License User Agreement to enable the County to receive the software license.