Baldwin County Commission Regular
Baldwin County Administration Building, County Commission Meeting Chambers, 322 Courthouse Square, Bay Minette, Alabama 36507
Agenda — 84 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 Finley Reeves, County Attorney. The Baldwin County Commission met for a work session (pre-Commission meeting) on March 5, 2025, at 9:00 a.m. in the Baldwin County Administration Building, 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 9:08 a.m. Following the Invocation by Chairman McKenzie, the Pledge of Allegiance was led by Commissioner Ball.
- 7 COMMISSIONER REQUESTS
- 8 SENIOR STAFF REPORTS
- 9 COUNTY ATTORNEY'S REPORT
- 10 ADJOURNMENT OF PRE-MEETING WORK SESSION
- 12 REGULAR MEETING (10:00 AM)
- 13 WELCOME, INVOCATION AND PLEDGE OF ALLEGIANCE
- A ADOPTION OF MINUTES
- 15 February 18, 2025, Regular Meeting
- B COMMITTEE REPORTS
- 16 Also present were Roger Rendleman, County Administrator, Frank Lundy, County Engineer, and Finley Reeves, County Attorney.
- BA FINANCE/ADMINISTRATION DIVISION
- BA1 Payment of Bills
- 18 The Chairman called the meeting to order at 10:00 a.m. Following the Invocation by Commissioner Underwood, and the Pledge of Allegiance led by Chairman McKenzie, the Commission transacted the following business to-wit:
- BA2 Ratification of Interim Payments as Allowed by Policy 8.1
- C CONSENT
- CA ADMINISTRATION
- CA1 Acknowledgement of Tax Abatement - City of Foley Industrial Development Board - Green Health Laboratories, LLC
- CA2 City of Daphne - Annexation Notification
- CA3 City of Gulf Shores - Annexation Notification
- BA1 Payment of Bills
- CA4 Town of Elberta - Annexation Notification
- CA5 East Central Baldwin County Water, Sewer, and Fire Protection Authority - Board Reappointment(s)
- CA6 Orange Beach Water, Sewer & Fire Protection Authority - Board Appointment(s)
- CA7 Loan Agreement with U.S. Navy Naval History and Heritage Command for Continued Display of USS Peterson Navy Bell
- CA8 Resolution #2025-090 - Court Reporter Salary Supplement
- CB ANIMAL CONTROL
- CB1 Spay / Neuter Agreements for Baldwin County Animal Shelter
- CC ARCHIVES AND HISTORY
- CC1 Dissolution of Baldwin County Bicentennial Park Advisory Committee
- CC2 Submission of Alabama Tourism Department 2025 Legislative Event Grant Application
- CC3 Submission of Alabama Tourism Department 2025 Legislative Event Grant Senate Application
- CD BALDWIN REGIONAL AREA TRANSIT SYSTEM (BRATS)
- CD1 Request from City of Spanish Fort for Donated Transportation Services for 15th Annual Delta Woods and Waters Expo
- CE BUDGET/PURCHASING
- CE1 Amendment to Contract for Baldwin County 2023 Digital Orthophoto Acquisition
- CE2 Resolution #2025-088 - Amending FY 2025 Budget and Competitive Bid #WG25-06 - Purchase and Installation of One (1) New 110-Ton HVAC Chiller at Baldwin County Central Annex Building Located in Robertsdale, Alabama, for the Baldwin County Commission
- CE3 Competitive Bid #WG25-13 - Provision of Heavy Duty All Steel Trailer Tires for the Baldwin County Commission
- CE4 Competitive Bid #WG25-14 - Provision of Off-site Printing, Mailing and Automated Management of Baldwin County Probate Renewal Notices
- CE5 Competitive Bid #WG25-15 - Provision of Roadway Pipe for the Baldwin County Commission
- CE6 New Sewer Line for Construction of New Female Housing Addition to Baldwin County Corrections Center Located in Bay Minette, Alabama
- CE7 Lease of Bay Minette Storage Building for Baldwin County Budget/Purchasing Department
- CE8 Project No. STPLL-0215 (252) HW22126 - Addition of Paved Shoulders on County Road 99 from County Road 91 to Carrier Drive for the Baldwin County Commission
- CE9 Request for Proposals (RFP) for Micro-transit Software for Public Transportation for the Baldwin County Commission
- CF BUILDING INSPECTION
- CF1 Adoption of Baldwin County Flood Hazard Management Plan
- CF2 Community Rating System (CRS) Program Certification
- CH COMMUNICATIONS/INFORMATION SYSTEMS (CIS)
- CH1 Green Light Package Agreement with Uniti Fiber, LLC for Regions Bank at Central Annex II in Robertsdale
- CJ ELECTED OFFICIALS
- CJ1 Sheriff’s Office - U.S. Department of Justice Intergovernmental Agreement
- CO HIGHWAY
- CO1 Case No. SFP24-000016 - Bienville Landing - Road Acceptance
- CO2 Construction Engineering and Inspection Services for Surfside Shores Drive Drainage Improvements
- CO3 Execution of IRS Form 8283 for Donated Right-of-Way on Project No. HW0206411/HW11064000 - Sherman Road (Tract 4)
- CR PERSONNEL
- CR1 Council on Aging - Employment of One (1) Case Manager Position
- CR2 Highway Department (Bay Minette) - Promotion of Employee
- CR3 Probate Office - Promotion of Employee
- CR4 Sales and Use Tax/License Inspection Department - Employment of One (1) Audit Compliance Officer Trainee Position
- CR5 Stop Loss Insurance Renewal - Symetra Life Insurance Company
- CS PLANNING AND ZONING
- CS1 Baldwin County Commission Board of Adjustment #1 - Board Reappointment(s)
- CS2 Baldwin County Commission Board of Adjustment #2 - Board Appointment(s)
- CS3 Proposed Planning (Zoning) District 17 - Acceptance of Notice of Intent to Request Planning and Zoning Referendum
- D PRESENTATIONS
- DA GENERAL
- DA1 Medicare Open Enrollment 2024 Results
- E PUBLIC HEARINGS
- 73 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.
- EF BUILDING INSPECTION
- EF1 Adoption of Baldwin County Commission Building Code
- F OTHER STAFF RECOMMENDATIONS
- G ADDENDA
- H PUBLIC COMMENTS
- 79 Comments should be limited to 3 minutes per person.
- I PRESS QUESTIONS
- J COMMISSIONER COMMENTS
- K ADJOURNMENT