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Item D3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 12, 2013 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 2014. 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 Status Quo Revised 1/03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2013 A RESOLUTION ADOPTING THE FINAL MILLAGE RATE FOR FISCAL YEAR 2014 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 12, 2013, 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 2014, 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 2.4847 be adopted as the Final Millage Rate for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2014, which is under than the rolled-back millage rate of 2.5387 by -2.13%. 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 121h day of September,AD 2013. Representative Norman Anderson Representative Clark Snow Commissioner Danny Kolhage Commissioner David Rice Mayor George Neugent BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA By Chairman (Seal) Attest: AMY HEAVILIN, Clerk Agenda Item D-3 Final Reso Final Millage Dist 1 Fire 9 12 13