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Item H4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 5,,2Q12. Division: Bu kgt& Finance Bulk Item: Yes No X Department: Office of ManqgMent& Budiet Department Contact: Tina Boan AGENDA ITEM WORDING: A: rowel.of District I Board of Governors Resolution adopting the Tentative Budget for.Fiscal Year 2013. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: NIA 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: County Atty. OMB[Purchasing..........- Risk Management DOCUMENTATION: Included X To Follow— Not Required DISPOSITION: AGENDA,ITEM# H-4 Revised 1/03 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. -2012 A RESOLUTION ADOPTING THE TENTATIVE BUDGET 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 Nelson Government Center, 102050 Overseas Highway Mile Marker 102, Key Largo, Monroe County, Florida,to amend and adopt a Tentative Budget 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,MONROE COUNTY,FLORIDA,that the Budget of$14,965,391 be adopted as the Tentative Budget for District 1 Lower and Middle Keys Fire and Ambulance for Fiscal Year 2013, 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 5th 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-4 Agenda Item H-4 Reso Tentative Budget Dist 1 Fire Reso 9 5 I2