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Item D3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 15, 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 Final millage rate 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 # D -3 Revised 1/03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2011 A RESOLUTION ADOPTING THE FINAL MILLAGE RATE 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 15, 2011, at 5:05 p.m. at the Harvey Government Center, 1200 Truman Avenue, Key West, Monroe County, Florida, to amend and adopt a Final Millage Rate 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 DISTRICT, MONROE COUNTY, FLORIDA, that the Millage Rate of 2.3799 be adopted as the Final Millage Rate for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2012, which is over than the rolled -back millage rate of 2.3691 by 0.46 %. 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 15 day of September, AD 2011. Representative Norman Anderson Representative Clark Snow Alternate Representative Kate Scott Commissioner George Neugent (Chairperson) Commissioner Sylvia Murphy Commissioner David Rice 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 D -3 Agenda Item D-3 Reso Final Millage Dist 1 Fire 9 12 III