Legislation Details

File #: 24-0510    Version: 1
Agenda section: Consent Status: Agenda Ready
File created: 2/8/2024 Meeting type: Baldwin County Commission Regular
On agenda: 2/20/2024 Final action: 2/20/2024
Agenda item title: Baldwin County Environmental Advisory Committee - Board Appointment(s)
Attachments: 1. Robert Davis EAC Resignation dated Sep. 21, 2023, 2. Jesi Ward Resume, 3. Baldwin County Environmental Advisory Committee - Active

Meeting Type:   BCC Regular Meeting

Meeting Date:  2/20/2024

Item Status:   New

From: Buford King, Deputy Planning Director

Submitted by:  Ashley Campbell, Natural Resource Planner

______________________________________________________________________

ITEM TITLE

Title

Baldwin County Environmental Advisory Committee - Board Appointment(s)

Body

 

STAFF RECOMMENDATION

Recommendation

Related to the Baldwin County Environmental Advisory Committee, take the following actions:

 

1)  Accept the resignation of Mr. Robert Davis as a regular member (District 3 Designee), dated September 21, 2023, and thank Mr. Davis for his prior civic service as a member of the Committee; and

 

2)  Appoint Ms. Jesi Ward, as a regular member (District 3 Designee) for a pro-rata reduced three (3) year term, to fill the place seat formerly held by Mr. Robert Davis, said term commencing February 20, 2024, and expiring May 4, 2024. 

End

 

BACKGROUND INFORMATION

 

Previous Commission action/date:  05/04/2021 - Baldwin County Environmental Advisory Committee (EAC) established, and members appointed.

 

Background:  The Baldwin County Environmental Advisory Board (EAB) was created by the Baldwin County Commission during its May 18, 1993, regular meeting, and operated under By-laws approved during its January 6, 1998, regular meeting, as amended and approved during the February 15, 2005, regular meeting.  The EAB was never dissolved but it did cease functioning in 2013.  The Baldwin County Commission requested the EAB to be re-activated in the form of an advisory committee to provide policy advice on environmental matters.

 

The Committee consists of no more than fifteen (15) members, of which two (2) members shall represent each of the four (4) Commission Districts, totaling eight (8) members representing Commission Districts.  The remaining seven (7) members, if any, will serve as at-large appointments.  Term of each member is three (3) years.

 

FINANCIAL IMPACT

 

Total cost of recommendation:  N/A

 

Budget line item(s) to be used:  N/A

 

If this is not a budgeted expenditure, does the recommendation create a need for funding?  N/A

 

LEGAL IMPACT

 

Is legal review necessary for this staff recommendation and related documents? 

Yes

 

Reviewed/approved by:  N/A

 

Additional comments:  N/A

 

ADVERTISING REQUIREMENTS

 

Is advertising required for this recommendation?  N/A

 

If the proof of publication affidavit is not attached, list the reason: N/A

 

FOLLOW UP IMPLEMENTATION

 

For time-sensitive follow up, select deadline date for follow up:  N/A

 

Individual(s) responsible for follow up:  Administration staff

 

Action required (list contact persons/addresses if documents are to be mailed or emailed):  Thank you letter to:

 

Mr. Robert Davis

17138 County Road 34 South

Summerdale, Alabama 36580

 

Appointment letter to:

 

Ms. Jesi Ward

27495 County Road 71

Robertsdale, Alabama 36567

 

cc:  Ashley Campbell

 

Additional instructions/notes:  Administration staff - update current board list and upload to BCAP.