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Item H4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 7, 2011 Division: Budget & Finance Bulk Item: Yes No X Department: Office of Management & Budget Department Contact: Tina Boan AGENDA ITEM WORDING: Approval of District 1 Board of Governors Resolution adopting the Tentative Budget for Fiscal Year 2012. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: N/A SOURCE OF FUNDS: 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: AGENDA ITEM # H -4 Revised 1 /03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2011 A RESOLUTION ADOPTING THE TENTATIVE BUDGET FOR FISCAL YEAR 2012 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 7, 2011, at 5:01 p.m. at the Murray Nelson Government Center, 102050 Overseas Highway Mile Marker 102, Key Largo, Monroe County, Florida, to amend and adopt a Tentative Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2012, now, therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE, MONROE COUNTY, FLORIDA, that the Budget of $12,963,030 be adopted as the Tentative Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2012, and is hereby adopted. 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 7th day of September, AD 2011. Representative Norman Anderson (Chairperson) 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 Agenda Item H -4 Agenda Item H -4 Reso Tentative Budget Dist 1 Fire Reso 9 7 111