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Item E4C ounty of M onroe {f `° " rel BOARD OF COUNTY COMMISSIONERS n Mayor David Rice, District 4 The FlOnda Key y m �� 1 Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting September 10, 2018 Agenda Item Number: E.4 Agenda Item Summary #4714 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Christina Brickell (305) 292 -4466 N/A AGENDA ITEM WORDING: District 1 Board of Governors Resolution adopting the final budget for Fiscal Year 2019. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: Agenda Item E -4 Reso Final Budget Dist 1 Fire Reso 9 10 18 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Christine Limbert Kathy Peters Board of County Commissioners Completed Completed Pending 09/06/2018 11:22 AM 09/06/2018 12:28 PM 09/10/2018 5:05 PM BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2018 A RESOLUTION ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2019 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 10, 2018, 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 2019, now, therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE, MONROE COUNTY, FLORIDA, that the Budget of $15,320,441 be adopted as the Final Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2019, and is hereby adopted. PASSED AND ADOPTED by the Board of Governors of District I Lower and Middle Keys Fire and r Ambulance of Monroe County, Florida, at a meeting of said Board held on the 10 ' day of September, AD 2018. Representative Norman Anderson Representative Bruce Halle r Commissioner Kolhage CD r Commissioner Rice Commissioner Neugent T BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA Chairman (Seal) Attest: KEVIN MADOK, Clerk Agenda Item E -4 Reso Final Budget Dist 1 Fire Reso 9 10 18