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Item Q09 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Seotember 17. 2008 Division: Budget & Finance \Jv ~\c~ J Bulk Item: Yes No ---1L Department: Office of Management & Budget Department Contact: Tina Boan AGENDA ITEM WORDING: Approval of District I Board of Governors Resolution adopting the Tentative Budget for Fiscal Year 2009. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: COST TO COUNTY: N/A N/A BUDGETED: Yes SOURCE OF FUNDS: No N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH_ Year APPROVED BY: County Ally _ OMBlPurchasing_ Risk Management DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: Revised 1103 AGENDA ITEM # Q.2 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT Resolution No. _-2008 A RESOLUTION ADOPTING THE TENTATIVE BUDGET FOR FISCAL YEAR 2009 WHEREAS, the Board of Governors of District I 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 17, 2008, at 5 :05 p.m. at the Harvey Government Center at Historic Truman School, 1200 Truman Avenue, Key Weslf Monroe County, Florida, to amend and adopt a Tentative Budget for District I Lower and Middle Keys Fire and Ambulance for Fiscal Year 2009, now, therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE, MONROE COUNTY, FLORIDA, that the Budget of $11 ,275,393 be adopted as the Tentative Budget for District I Lower and Middle Keys Fire and Ambulance for Fiscal Year 2009, and is hereby adopted. PASSED AND ADOPTED by the Board of Governors of District I Lower and Middle Keys Fire and Ambulance of Monroe County, Florida, at a meeting of said Board held on the 17th day of September, AD 2008. Chairman Commissioner Neugent Commissioner Dilley Mayor Di Gennaro Commissioner Murphy BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA By Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Al!enda Item 0 9 Agenda Item Q 9 Reso Tentative Budget Dist I Fire Resolution 9 17 08