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Item L03 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Feb. 16. 2005 Division: BOCC Bulk Item: Yes No x Department: DISTRICT 5 Staff Contact Person: Donna Hanson AGENDA ITEM WORDING: Approval of the proposition to create an independent Key Largo Fire Rescue and EMS district with elected fire commissioners to replace the existing District 6 of the Monroe County Fire Department and to forward the attached resolution to Representative Ken Sorensen for state approval pursuant to Charter 191, Florida Statutes. ITEM BACKGROUND: The Key Largo Volunteer Fire & Ambulance is the only 100% volunteer fire and ambulance service in Monroe County. In order to maintain this status and the low tax burden to taxpayers (less than .6 mills), District 6 of the Monroe County Fire Department would like to become an independent fire and EMS district with elected fire commissioners. This arrangement will insure that the Key Largo Fire & Ambulance will be able to provide willing volunteers to serve the district and to continue to serve Key Largo with the highest quality of fire and ambulance service available in Monroe County. PREVIOUS RELEVANT BOCC ACTION: CONTRACT! AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOT AL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty -X- OMB!Purchasing _ Risk Management_ DIVISION DIRECTOR APPROVAL: t,tA~/l/~~/i~'~~(l-f~:_/t::"'<l"T?\" / (,,?,'(~j:( I COMMISSIONER MURRAY E. NELSON DOCUMENTATION: Included X Not Required ~.. DISPOSITION: AGENDA ITEM # Revised 2/05 Commissioner Murray Nelson RESOLUTION NO. -2005 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, SUPPORTING SPECIAL ACT LEGISLA TION TO ESTABLISH AN INDEPENDENT SPECIAL FIRE CONTROL DISTRICT FOR KEY LARGO WITHIN EXISTING MSTU DISTRICT 6 WHEREAS, the Board of County Commissioners of Monroe County, Florida, have determined that the public interest would be served by the creation of an independent fire control district for Key Largo within the boundaries ofMSTU district 6; and WHEREAS, it is desired that Ch. 191, Florida Statutes be used as a vehicle to establish an independent special district to provide the same services; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, THAT: 1. Monroe County hereby supports legislation by the Florida Legislature to establish an independent fire control special district pursuant to Ch. 191, F.S. to provide fire suppression, rescue and ambulance services within the boundaries set forth below. 2. The boundaries of the independent special district would be as follows: All of Cross Key and that part of Key Largo from South Bay Harbor Drive and Lobster Lane to the southern boundary of the intersection of the right-of-way County Roads 905 and 905A 3. This Resolution shall become effective upon the date of its adoption herein. 4. The Clerk is directed to mail copies of this resolution to Representative Ken Sorensen. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County this 16th day of February, 2005. Mayor Dixie M. Spehar Mayor Pro Tern Charles "Sonny" McCoy Commissioner Murray Nelson Commissioner George Neugent Commissioner David P. Rice (SEAL) Attest: Danny L. Kolhage, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Deputy Clerk By: MAYOR DIXIE M. SPEHAR