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Item J BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 9" 2009 Division: Budget & Finance Bulk Item: Yes No~ Department: Office of Management & Budget Department Contact: Tina Boan AGENDA ITEM WORDING: Approval of District 1 Board of Governors Resolution adopting the Tentative millage rate for Fiscal Year 2010. 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 No X AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: Revised 1/03 AGENDAITE@ BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2009 A RESOLUTION ADOPTING THE TENTATIVE MILLAGE RATE FOR FISCAL YEAR 2010 WHEREAS, the Board of Governors of District 1 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 9, 2009, at 5:01 p.m. at the Murray E. Nelson Government & Cultural Center, MM 102.5, 102050 Overseas Highway, Key Largo, Monroe County, Florida, to adopt a Tentative Millage Rate for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2010, now, therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT, MONROE COUNTY, FLORIDA, that the Millage Rate of 1.8709 be adopted as the Tentative Millage Rate for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2010, which is higher than the rolled-back millage rate of 1.8391 by 1.73%. PASSED AND ADOPTED by the Board of Governors of District 1 Lower and Middle Keys Fire and Ambulance of Monroe County, Florida, at a meeting of said Board held on the 9th day of September, AD 2009. Chairman Norman Anderson Representative William Dilley Alternate Representative Clark Snow Commissioner Kim Wigington Commissioner Sylvia Murphy Commissioner Heather Carruthers BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA By Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk A2enda Item J Agenda Item J Reso Tentative Millage Dist 1 Fire 9 9 09 10:02:45 AM