Baldwin County Commission Regular
Baldwin County Fairhope Satellite Courthouse, County Commission Meeting Chambers – 2nd Floor, 1100 Fairhope Avenue, Fairhope, Alabama 36532
Agenda — 93 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 November 18, 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 9:00 a.m. Following the Invocation by Commissioner Underwood, the Pledge of Allegiance was led by Commissioner McKenzie.
- 7 COMMISSIONER REQUESTS
- 8 SENIOR STAFF REPORTS
- 9 COUNTY ATTORNEY'S REPORT
- 10 ADJOURNMENT OF PRE-MEETING WORK SESSION
- 11 Update by Ann Simpson, BRATS Director, on BRATS Performance in 2025 with New Software
- 12 REGULAR MEETING (10:00 AM)
- 13 WELCOME, INVOCATION AND PLEDGE OF ALLEGIANCE
- A ADOPTION OF MINUTES
- B COMMITTEE REPORTS
- 16 Also present were Roger Rendleman, County Administrator; Frank Lundy, County Engineer; and Brad Hicks, County Attorney.
- BA FINANCE/ADMINISTRATION DIVISION
- BA1 Payment of Bills
- 18 The Chairman called the meeting to order at 10:03 a.m. Following the Invocation by Pastor Brent Shaw with First Baptist Church, Fairhope, and the Pledge of Allegiance led by Commissioner Gruber, the Commission transacted the following business to-wit:
- BA2 Ratification of Interim Payments as Allowed by Policy 8.1
- C CONSENT
- CA ADMINISTRATION
- CA1 Annexation Notification(s)
- CA2 Case No. LV-25009 - Alcohol License Application for Fresco of Bon Secour LLC d/b/a Fresco in Bon Secour
- CA3 *Gateswood Volunteer Fire Department Annual Christmas Parade
- CE BUDGET/PURCHASING
- CE1 Competitive Bid #WG24-49 - Annual Rental of Portable Toilets for the Baldwin County Commission
- CE2 Competitive Bid #WG25-46A - Provision of Annual Traffic Signal Repair for the Baldwin County Commission
- CE3 Competitive Bid #WG26-01 - Provision of Fiber Optic Network-Maintenance and Locates for the Baldwin County Commission
- CE4 Competitive Bid #WG26-02 - Purchase of One (1) 2025 Honda Pilot 2WD Sport Vehicle or Equivalent for the Baldwin County Sheriff's Office
- CE5 Construction of New Mental Health Holding Cells at Baldwin County Corrections Center and Juvenile Detention Center Located in Bay Minette, Alabama, for the Baldwin County Commission
- CE6 Construction of New Outdoor Atrium at the Baldwin County Courthouse Located in Bay Minette, Alabama, for the Baldwin County Commission
- CE7 Group 4 of ERPR-9072 - Permanent Repair for Various Sites Due to Severe Weather Event Beginning on September 16, 2020, FHWA Disaster #AL20-2 for the Baldwin County Commission
- CE8 Project No. DEMO-0223(251) HW20057 - Eastern Shore Trail Extension for the Baldwin County Commission
- CE9 Request for Proposals (RFP) for Voice Managed Services for the Baldwin County Commission
- CE10 Resolution #2026-023 - Amending FY 2026 Budget
- CE11 Revised Appropriation Agreement Aligned to the Baldwin County FY 2026 Budget
- CH COMMUNICATIONS/INFORMATION SYSTEMS (CIS)
- CH1 Extension of Contract for Professional Services with David Pimperl to Support IBM I Servers (AS400) for the Baldwin County Commission
- CH2 GPS Insight, Inc., Monitoring Agreement for Vehicle Tracking System for Revenue Commission
- CH3 Interoperability Communications System Agreements with City of Orange Beach, Summerdale VFD and Barnwell VFD for Use of Baldwin County Interoperable Communication System
- CH4 Sale of Surplus Equipment on GovDeals.com
- CJ ELECTED OFFICIALS
- CJ1 Sheriff’s Office - Submission of Equitable Sharing Agreement and Certification Report to Department of Justice and Department of Treasury for FY Ending September 30, 2025
- CJ2 Sheriff’s Office - Transfer of Six Vehicles to Baldwin County Commission to be Sold on GovDeals.com
- CK EMERGENCY MANAGEMENT AGENCY (EMA)
- CK1 FY 2026 Emergency Management Performance Grant Application
- CK2 Sale of Video Wall Equipment on GovDeals.com
- CO HIGHWAY
- CO1 5th Street Drainage Improvements in Lillian, Alabama
- CO2 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. 0206411 / HW11064000 - Sherman Road (Tract 3)
- CO3 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. HW25111 - Green Acres Road (Tract 3)
- CO4 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. HW25111 - Green Acres Road (Tract 4)
- CO5 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. HW25111 - Green Acres Road (Tract 5)
- CO6 License Agreement #25022 - Mateja Road Right-of-Way
- CO7 Project No. HW25106 - County Road 68 Pedestrian Safety Improvements - Permission to Advertise
- CO8 Resolution #2026-024 and Construction Agreement with ALDOT for FY 2026 Transportation Alternatives Program Project
- CO9 Right-of-Way Acquisition for Intersection Safety Improvements
- CO10 Transfer of Various Vehicles
- CR PERSONNEL
- CR1 BRATS - Employment of One (1) Bus Driver Position
- CR2 *Highway Department (Administration) - Promotion of Employee
- CR3 Highway Department (Bay Minette) - Employment of One (1) Operator Technician Trainee Position
- CR4 Highway Department (Bay Minette) - Request for Leave of Absence
- CR5 Highway Department (Foley) - Promotion of Employee
- CR6 Highway Department (Pre-Construction) - Approval of Updated Position Description
- CR7 Highway Department (Silverhill) - Employment of Two (2) Operator Technician I Positions
- CR8 Highway Department (Traffic Operations) - Employment of One (1) Operator Technician I (Paving) Position
- CR9 Juvenile Detention Center - Employment of One (1) Detention Worker Position
- CR10 Planning and Zoning Department - Employment of One (1) Planning Technician Trainee Position
- CR11 Probate Office - Personnel Changes
- CR12 Revenue Commission (Re-Appraisal) - Promotion of Employees
- D PRESENTATIONS
- DA GENERAL
- DA1 Recognition of Michael M. McMillan, Charles H. Murphy and David P. Wilson for Their Years of Distinguished Public Service
- DA2 Retiree Recognition
- E PUBLIC HEARINGS
- 77 All individuals wishing to speak during public hearings must fill out a speaker form. Comments from individuals should be limited to 3 minutes; groups are asked to select a spokesperson to speak on behalf of the group with comments limited to 5 minutes.
- ES PLANNING AND ZONING
- ES1 Case No. Z25-47 - Roach Property Rezoning
- ES2 Case No. Z25-48 - Vaughan Property Rezoning
- ES3 Case No. Z25-49 - Innovative Building Solutions, LLC Property Rezoning
- ES4 Case No. Z25-50 - Danley Property Rezoning
- ES5 Case No. Z25-52 - Little Property Rezoning
- F OTHER STAFF RECOMMENDATIONS
- G ADDENDA
- GA GENERAL
- GA1 Resolution #2026-026 - Allowing Baldwin County Commission to Participate in a Consolidated Motion to Intervene in Opposition of the Simplified Seller Use Tax Litigation
- H PUBLIC COMMENTS
- 89 Comments are limited to 3 minutes per person.
- I PRESS QUESTIONS
- J COMMISSIONER COMMENTS
- K ADJOURNMENT