Baldwin County Commission Regular
Baldwin County Fairhope Satellite Courthouse, County Commission Meeting Chambers – 2nd Floor, 1100 Fairhope Avenue, Fairhope, Alabama 36532
Agenda — 83 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 May 20, 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 Chairman McKenzie, the Pledge of Allegiance was led by Commissioner Underwood.
- 7 COMMISSIONER REQUESTS
- 1 Request from Alabama Charter Fishing Association
- 9 SENIOR STAFF REPORTS
- 10 COUNTY ATTORNEY'S REPORT
- 11 ADJOURNMENT OF PRE-MEETING WORK SESSION
- GA1 Resolution #2025-137 Approving Bonds of The Industrial Development Authority of Baldwin County
- 13 REGULAR MEETING (10:00 AM)
- 14 WELCOME, INVOCATION AND PLEDGE OF ALLEGIANCE
- A ADOPTION OF MINUTES
- B COMMITTEE REPORTS
- BA FINANCE/ADMINISTRATION DIVISION
- 18 Also present were Roger Rendleman, County Administrator, Frank Lundy, County Engineer, and Brad Hicks, County Attorney.
- BA1 Payment of Bills
- BA2 Ratification of Interim Payments as Allowed by Policy 8.1
- 20 The Chairman called the meeting to order at 10:00 a.m. Following the Invocation by Brent Shaw, Pastor of First Baptist Church, Fairhope, and the Pledge of Allegiance led by Commissioner Ball, the Commission transacted the following business to-wit:
- C CONSENT
- CA ADMINISTRATION
- CA1 Agreement with Historic Blakeley Authority for Property Improvements at Historic Blakeley State Park
- CA2 Order Granting License to Establish Private Cemetery - Foster Family Cemetery, Stockton, Baldwin County, Alabama
- CE BUDGET/PURCHASING
- CE1 Baldwin County Resurfacing Projects 2025: Group #3/BCR-2025-3 for the Baldwin County Commission
- CE2 Competitive Bid #WG24-25 - Purchase and Installation of New HVAC Equipment for the Baldwin County Foley Satellite Courthouse for the Baldwin County Commission
- CE3 Competitive Bid #WG25-08 - Construction of New Baldwin County District Attorney Building Located in Bay Minette, Alabama, for the Baldwin County Commission
- CE4 Competitive Bid #WG25-21A - Provision of Bituminous Adhesive for the Baldwin County Commission
- CE5 Construction of Miscellaneous Protective Partitions at Various Buildings for the Baldwin County Commission
- CE6 Construction of Phase II Baldwin County Sheriff’s Office Renovations of Old Bay Minette Police Department Building
- CE7 Resolution #2025-121 - Amending FY 2025 Budget to Reallocate Funds
- CE8 *Resolution #2025-136 - Back to School Sales Tax Holiday 2025
- CH COMMUNICATIONS/INFORMATION SYSTEMS (CIS)
- CH1 FinQuery, LLC - Renewal of Subscription Agreement to Maintain County Lease Records
- CJ ELECTED OFFICIALS
- CJ1 Revenue Commission - Baldwin County Board of Equalization - Appointment of Temporary Board Member
- CJ2 Sheriff’s Office - Addendum to Contract with Southern Software for Law Enforcement / Emergency Personnel Computer Program for Baldwin County Sheriff’s Office
- CJ3 Sheriff’s Office - Transfer of Nine Vehicles to Baldwin County Commission to be Sold on GovDeals.com
- CM FINANCE AND ACCOUNTING
- CM1 Renewal of Fiscal Agent Contract with Hancock Whitney Bank
- CN GRANTS
- CN1 Resolution #2025-120 - Amendment #3 to Subrecipient Agreement with City of Loxley for ARPA Funded Water Capacity Improvement Project
- CO HIGHWAY
- CO1 Intersection Improvements at County Road 26 (W Michigan Avenue) and S Hickory Street
- CO2 License Agreement #24032 - Fell Road Right-of-Way
- CO3 License Agreement #24033 - Freedom Way Right-of-Way
- CO4 License Agreement #25002 - Totsch Lane Right-of-Way
- CO5 License Agreement #25004 - Rose Road Right-of-Way
- CR PERSONNEL
- CR1 CIS Department - Request for Leave of Absence
- CR2 Custodial Department - Employment of One (1) Custodian Position
- CR3 Highway Department (Construction Engineering) - Employment of One (1) Engineering Technician I Position
- CR4 Highway Department (Silverhill) - Promotion of Employee
- CR5 Highway Department (Traffic Operations) - Employment of One (1) Traffic Control Technician II (Sign) Position
- CR6 Probate Office - Position and Personnel Changes
- CR7 Revenue Commission (Re-appraisal) - Promotion of Employees
- CS PLANNING AND ZONING
- CS1 Subrecipient Agreement with Dauphin Island Sea Lab / Mobile Bay National Estuary Program for Baldwin County Stream Gauge Monitoring
- D PRESENTATIONS
- DA GENERAL
- DA1 Proclamation - Baldwin County BEach SAFE Week - May 19-26, 2025
- DA2 Proclamation - Emergency Medical Services Week - May 18-24, 2025
- DA3 Employees of the Quarter for 1st Quarter 2025
- E PUBLIC HEARINGS
- 66 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. Z25-07 - Jim & Donna Enterprises LLC Property Rezoning
- ES2 Case No. Z25-20 - Terrazas Property Rezoning
- 69 30 Cubed County/Municipal Transportation Infrastructure Partnership Program
- ES3 Case No. Z25-22 - Curtis Property Rezoning
- 70 Intergovernmental Roadway Construction Agreement with City of Gulf Shores for Certain Roadway and Intersection Improvements
- ES4 Case No. TA25-02 - Amendments to the Baldwin County Zoning Ordinance
- F OTHER STAFF RECOMMENDATIONS
- G ADDENDA
- GA GENERAL
- GA1 Resolution #2025-137 Approving Bonds of The Industrial Development Authority of Baldwin County
- H PUBLIC COMMENTS
- 77 Comments are limited to 3 minutes per person.
- I PRESS QUESTIONS
- J COMMISSIONER COMMENTS
- K ADJOURNMENT