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Item P1 BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE & AMBULANCE DISTRICT AGENDA ITEM SUMMARY Meeting Date: January 16.2002 Division: Board of Governors Bulk Item: Yes No XX Department Board of Governors AGENDA ITEM WORDING: A public hearing at 5:01 p.m. to consider a Budget Amendment to the Fire & Ambulance District 1 Fund, #141. ITEM BACKGROUND: The FY 2002 budget needs to be adjusted to extend the City of Marathon's contract for EMS services. PREVIOUS REVELANT BOCC ACTION: The Board of County Commissioners adopted the Fiscal Year 2002 budget on September 19,2001. On December 19, 2001, the Board granted approval to advertise a budget amendment for Fund 141. CONTRACT/AGREEMENT CHANGES: N/A :\ STAFF RECOMMENDATIONS: Approval. TOTAL COST: N/A COST TO COUNTY: N/A BUDGETED: Yes No REVENUE PRODUCING: Yes NoX AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMBlPurchasing X Risk Management_ DIVISION DIRECTOR APPROVAL: ~ JP-~~ James L. Roberts DOCUMENTATION: Included lL To Follow_ DISPOSITION: Not Required_ AGENDA ITEM ## Revised 2/27/01 Resolution - 2002 WHEREAS, it is necessary to conduct a public hearing as required by section 129.03, Florida Statutes, to amend the Monroe County Fire & Ambulance District, #141, for the fiscal year ending September 30,2001, now therefore, BE IT RESOLVED BY THE BOARD OF GOVERNORS LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA, that a Public Hearing was conducted on January 16, at 5:01 p.m. to amend the Fire & Ambulance District 1, #141, budget and to adopt an amended budget as follows: Cost Center: 11500- Fire & Rescue Central 13001- Lower & Middle Keys Ambulance Revenues: Current Budget Inc.l(Dec.) Revised Budget 141-0-342603SS svc- Public Safety- Fire- EMS $ 143,288.00 $143,288.00. $286,576.00 141-0-3xxxxx Total Other Revenue 5.493.559.00 0.00 5.493.559.00 Total $5,636,847.00 143,288.00 $5,780,135.00 Appropriations: 141-5260-13001-510120 Regular Salaries 1,286,039.00 133,050.00 1,419,089.00 141-5220-11500-510120 Regular Salaries 418,418.00 10,238.00 428,656.00 141- xxxx - xxxxx - xxxxxx All Other Appropriations 3.932.390.00 0.00 3.932.390.00 Total $ 5,636,847.00 143,288.00 $5,780,135.00 "i. o. . BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of said Board, upon the receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board on the 16th day of January, A.D. 2002. Chairman Harper Mayor McCoy Commissioner Spehar Commissioner Williams Commissioner Neugent BOARD OF GOVERNORS, LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT OF MONROE COUNTY, FLORIDA By Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk