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Item H BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY ~0rv Meeting Date: September 23" 2009 Division: Budget & Finance Bulk Item: Yes No~ Department: Office of Management & Budget Department Contact: Tina Boan AGENDA ITEM WORDING: Approval of a District 1 Board of Governors Resolution adopting the final 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 AGENDA ITEM # H BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2009 A RESOLUTION ADOPTING THE FINAL 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 23, 2009, at 5:05 p.m. at the Harvey Government Center, 1200 Truman Ave, Key West, Monroe County, Florida, to adopt a Final 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 Final 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 23th day of September, AD 2009. Chairman N'mtnan Anderson Councilman Clark Snow Yes Commissioner Kim Wigington YP~ Commissioner Sylvia Murphy Yes Commissioner Heather Carruthers Yes BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA BY~~.6f ~ Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Al!enda Item H