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Item H3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Septeip, er 5 2012 Division: Bud t& Finance je Bulk Item: Yes No X Deparlinent: Office of Management& _p�det Department Contact: Tina Boar. AGENDA.ITEM WORDING: Approval of District I Board of Governors Resolution adopting the Tentative millage rate for Fiscal Year 2013. 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 REVE NUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: Cotuity Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X To Follow— Not Required. DISPOSITION: ..... AGENDA ITEM# H-3..-, Revised 1/03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2012 A RESOLUTION ADOPTING THE TENTATIVE MILLAGE RATE FOR FISCAL YEAR 2013 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 5, 2012, at 5:01 p.m. at the Murray E.Nelson Government Center, 102050 Overseas Highway Mile Marker 102, Key Largo, Monroe County, Florida,to amend and adopt a Tentative Millage Rate for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2013, 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 2.8634 be adopted as the Tentative Millage Rate for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2013, which is over than the rolled-back millage rate of 2.3537 by 21.66%. 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 5`''day of September, AD 2012. Representative Norman Anderson Representative Clark Snow Commissioner George Neugent(Chairperson) Commissioner Kim Wigington Mayor 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 H-3 Agenda Itern H-3 Rest)Tentative Millage Dist 1 Fire 9 5 12