Baldwin County Commission Regular
Baldwin County Fairhope Satellite Courthouse, County Commission Meeting Chambers – 2nd Floor, 1100 Fairhope Avenue, Fairhope, Alabama 36532
Agenda — 86 items
- 3 PRE-MEETING WORK SESSION (9:00 AM)
- 4 WELCOME, INVOCATION AND PLEDGE OF ALLEGIANCE
- 4 Also present were Roger Rendleman, County Administrator; Frank Lundy, County Engineer; and Brad Hicks, County Attorney. The Baldwin County Commission met for a work session (pre-Commission meeting) on December 16, 2025, at 9:00 a.m. in the Baldwin County Fairhope Satellite Courthouse, County Commission Meeting Chambers.
- 5 REVIEW OF ITEMS AND SETTING OF THE CONSENT AGENDA
- 6 Review and discussion of items on the Regular meeting agenda. The Commission will set the Consent Agenda for the Regular meeting, determining the order of items for consideration with any additions, removals and/or replacements as presented.
- 6 The Chairman called the meeting to order at 9:01 a.m. Following the Invocation by Commissioner Underwood, the Pledge of Allegiance was led by Commissioner McKenzie.
- 7 PUBLIC COMMENTS
- 8 Individuals wishing to speak regarding items on the agenda must fill out a speaker form. Comments are limited to 3 minutes; groups are asked to select a spokesperson with allotted time of 5 minutes.
- 9 COMMISSIONER REQUESTS
- 10 SENIOR STAFF REPORTS
- 11 COUNTY ATTORNEY'S REPORT
- 12 ADJOURNMENT OF PRE-MEETING WORK SESSION
- 14 REGULAR MEETING (10:00 AM)
- 15 WELCOME, INVOCATION AND PLEDGE OF ALLEGIANCE
- A ADOPTION OF MINUTES
- B COMMITTEE REPORTS
- BA FINANCE/ADMINISTRATION DIVISION
- 19 The Chairman called the meeting to order at 10:00 a.m. Following the Invocation by Pastor Jason Garcia with Celebration Church, Fairhope, and the Pledge of Allegiance led by Commissioner Gruber, the Commission transacted the following business to-wit:
- BA1 Payment of Bills
- BA2 Ratification of Interim Payments as Allowed by Policy 8.1
- C CONSENT
- CA ADMINISTRATION
- CA1 Case No. LV-25010 - Alcohol License Application for BGHD Beach Express LLC d/b/a Billys Gourmet Hot Dogs
- CE BUDGET/PURCHASING
- CE1 Competitive Bid #WG26-06 - Purchase and Installation of One (1) New 300 kW Natural Gas Generator for Baldwin County Emergency Management Agency Located in Robertsdale, Alabama, for the Baldwin County Commission
- CE2 Competitive Bid #WG26-07 - Purchase and Installation of One (1) New 150 kW Natural Gas Generator for Baldwin County Fairhope Satellite Courthouse Located in Fairhope, Alabama, for the Baldwin County Commission
- CE3 Competitive Bid #WG26-08 - Purchase and Installation of One (1) New 96 kW Natural Gas Generator with 400 AMP Automatic Transfer Switch for Baldwin County Foley Satellite Courthouse Located in Foley, Alabama, for the Baldwin County Commission
- CE4 Competitive Bid #WG26-09 - Purchase of Twenty-seven (27) or More 2026 Chevrolet Tahoe 2WD 4DR Police Pursuit Vehicles or Equivalent for Baldwin County Sheriff's Office
- CE5 Construction of New Outdoor Atrium at Baldwin County Courthouse Located in Bay Minette, Alabama, for the Baldwin County Commission
- CE6 Hardware Maintenance and Software License, Maintenance and Support Services Agreement with Election Systems & Software, LLC, on Existing Voting Equipment for Baldwin County Probate Office
- CE7 Phase III of Book Preservation, Archival Imaging, Standard Indexing, and Contemporary Imaging of Historical Baldwin County Records for Baldwin County Archives and History Department
- CE8 Purchase of One (1) New 2026 Ford Explorer for Baldwin County Judge of Probate Office
- CE9 Request for Qualifications for 2026 Digital Orthophoto Acquisition for the Baldwin County Commission
- CE10 Request for Qualifications for Engineering / Environmental Services for Dirt Road Paving Project - Fairground Road from Adams Drive to Baldwin Beach Express for the Baldwin County Commission
- CE11 Sewer Line for Construction of New Female Housing Addition to Baldwin County Corrections Center Located in Bay Minette, Alabama
- CE12 Request for Proposals for Pilot Project: Automated Property Sketch Verification & Imagery Analysis Solution for the Baldwin County Commission
- CE13 Resolution #2026-033 - Amendment to FY 2026 Budget - Allocation of Unassigned Balances
- CH COMMUNICATIONS/INFORMATION SYSTEMS (CIS)
- CH1 Renewal of Uniti Fiber, LLC Service Order Agreements for Internet and Telecommunication Services for Baldwin County Commission
- CK EMERGENCY MANAGEMENT AGENCY (EMA)
- CK1 Memorandum of Agreement with Baldwin County Fire Chiefs’ Association for Use of Baldwin County EMA Mailing Address
- CK2 Resolution #2026-034 - Authorizing Participation in Alabama Inter-local Mutual Aid Omnibus Agreement
- CM FINANCE AND ACCOUNTING
- CM1 Revision of Baldwin County Commission Policy 8.2 - Cash Handling Policy
- CM2 Revision of Baldwin County Commission Policy 8.15 - Petty Cash Policy
- CM3 Resolution #2026-035 - Revision of Baldwin County Commission Policy 8.22 - Financial Management Policy
- CO HIGHWAY
- CO1 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. 0203616 / HW16036000 - Kings Landing Road (Tract 1)
- CO2 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. 0203616 / HW16036000 - Kings Landing Road (Tract 1A)
- CO3 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. 0206411 / HW11064000 - Sherman Road (Tract 8)
- CO4 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. HW25111 - Green Acres Road (Tract 1)
- CO5 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. HW25111 - Green Acres Road (Tract 6)
- CO6 Rebuild Alabama - Baldwin County FY 2025 County Transportation Plan - County Rebuild Alabama Certificate of Compliance
- CO7 Right-of-Way Acquisition for Intersection Safety Improvements
- CO8 Standard On Call Contract with Arcadis U.S., Inc., for Engineering and Related Services
- CO9 Stapleton School - Request to Restripe Portions of Ryland Street and Baldwin Avenue with Patriotic Striping
- CP JUVENILE DETENTION
- CP1 Addition of Baldwin County Juvenile Detention Center Employee to County Take Home Vehicle List
- CR PERSONNEL
- CR1 Baldwin County Personnel Appeals Board - Reappointments
- CR2 Animal Shelter - Employment of One (1) Office Assistant I Position
- CR3 Facilities Management Department - Employment of One (1) Director of Facilities and Maintenance Position
- CR4 Highway Department (Maintenance) - Employment of One (1) Operations Support Specialist II Position
- CR5 Highway Department (Pre-Construction) - Promotion of Employee
- CS PLANNING AND ZONING
- CS1 Baldwin County Architectural Preservation Review Board - Reappointments
- D PRESENTATIONS
- DA GENERAL
- DA1 Mobile Bay Area Veterans Commission
- E PUBLIC HEARINGS
- 72 Individuals wishing to speak during public hearings must fill out a speaker form. Comments are limited to 3 minutes; groups are asked to select a spokesperson with allotted time of 5 minutes.
- ES PLANNING AND ZONING
- ES1 Case No. Z25-58 - Bertolla Property Rezoning
- ES2 Case No. Z25-56 - Stanley Property Rezoning
- ES3 Case No. Z25-57 - Hahn Property Rezoning
- ES4 Case No. Z25-59 - Lett Property Rezoning
- ES5 Case No. PID25-01 - Pallet One Planned Industrial Development Site Plan Approval
- ES6 Case No. PRD25-06 - Seaglade at St. Andrews Bay Planned Residential Development Site Plan Approval
- F OTHER STAFF RECOMMENDATIONS
- FE BUDGET/PURCHASING
- FE1 Funding Request from AltaPointe Health for Assisted Outpatient Treatment/Crisis Response Team
- G ADDENDA
- H PRESS QUESTIONS
- I COMMISSIONER COMMENTS
- J ADJOURNMENT
- F OTHER STAFF RECOMMENDATIONS