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Item D4BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 11, 2014 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 Final Budget for Fiscal Year 2015 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 # D-4 Revised 1/03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2014 A RESOLUTION ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2015 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 11, 2014, at 5:05 p.m. at the Harvey Government Center, 1200 Truman Avenue, Key West, Monroe County, Florida, to amend and adopt a Final Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2015, now, therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE, MONROE COUNTY, FLORIDA, that the Budget of $14,348,696 be adopted as the Final Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2015, 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 11t' day of September, AD 2014. Representative Norman Anderson Representative Clark Snow Commissioner Kolhage Commissioner Rice Commissioner Neugent BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA Chairman (Seal) Attest: AMY HEAVILIN, Clerk Agenda Item D-4 Reso Final Budget Dist 1 Fire Reso 9 11 14