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Item H I '1" BOARD OF COUNTY COMMISSIONERS ." .r' AGENDA ITEM SUMMARY () . \ '. Meeting Date: Seotember 29. 2008 Division: Budget & Finance Bulk Item: Yes No ----K... Department: Office of Management & Budget Department Contact: Tina Boan AGENDA ITEM WORDING: Approval of District I Board ofGovemors Resolution adopting the Final Budget for Fiscal Year 2009. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: COST TO COUNTY: N/A N/A BUDGETED: Yes SOURCE OF FUNDS: No N/A REVENUE PRODUCING: Yes Noll AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing_ Risk Management DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: Revised 1/03 AGENDA ITEM # ~ BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. _-2008 A RESOLUTION ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2009 WHEREAS, the Board of Governors of District I Lower and Middle Keys Fire and Ambulance, Monroe County, Florida, pursuant to the provisions of Chapters 129 and 200, Florida Statutes, did conduct a Public Hearing on September 29, 2008, at 5:05 p.m. at the Key Largo Library 101485 Overseas Highway, Key Largo, Monroe County, Florida, to amend and adopt a Final Budget for District I Lower and Middle Keys Fire and Ambulance for Fiscal Year 2009, now, therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE, MONROE COUNTY, FLORIDA, that the Budget of$II,275,393 be adopted as the Final Budget for District I Lower and Middle Keys Fire and Ambulance for Fiscal Year 2009, and is hereby adopted. PASSED AND ADOPTED by the Board of Governors of District I Lower and Middle Keys Fire and Ambulance of Monroe County, Florida, at a meeting of said Board held on the 29th day of September, AD 2008. ~'\eting, Clla~l1Uau 'Nilliam DillG)' Commissioner Neugent Alt~mate ClaLk guow Mayor Di Gennaro Commissioner Murphy cJ\/vVY\/VC. c>(\ 0v~ ~:l.~JY- G..j LCL c..kt~ ~.-\""-. ~~ BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA By_ Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Al!enda Item H Agenda Item H Reso Budget Dist 1 Fire Resolution