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Item D4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 12 2013 Division: Budaet & Finance Bulk Item: Yes No X Department: Office ofMana.reni en.t&Bud et Department Contact: Ti n a Boan AGENDA ITEM WORDING: Approval of District I Board.of Governors Resolution adopting the Final Budget for Fiscal Year 2014. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRA CT/AG RE EMENT CHANGES: STAFF RE,COMMENDATIONS: 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 MONT14— Year APPROVED BY: County Atty— (,")MB/Purchasing— Risk Management DOCUMENTATION: Included To Follow Not Required­ DI ............ AGENDA ITEM# D-4 StdtUS Quo Revised 1/03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2013 A RESOLUTION ADOPTING THE FINAL BUDGET 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 Budget 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,MONROE COUNTY,FLORIDA, that the Budget of$15,034,393 be adopted as the Final Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2014, 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 12th 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 HEAVLIN, Clerk Agenda Item D-4 Status Quo Agenda Item D4 Reso Status Quo Final Budget Dist 1 Fire Reso 9 12 13