Meeting Type: BCC Regular Meeting
Meeting Date: 4/1/2025
Item Status: New
From: Anu Gary, Administrative Services Manager
Submitted by: Braylee Austin, Administrative Support Specialist
______________________________________________________________________
ITEM TITLE
Title
AltaPointe Health Systems, Inc. - Reappointment(s)
Body
STAFF RECOMMENDATION
Recommendation
Related to AltaPointe Health Systems, Inc., adopt Resolution #2025-097 which reappoints Mr. Robert “Robbie” Owen as a member of the Board of Directors (Place Seat 3) for a six (6) year term, said term continuing from April 1, 2025, and expiring April 1, 2031.
End
BACKGROUND INFORMATION
Previous Commission action/date: April 4, 2023 - Last BCC board reappointment.
Background: Staff received correspondence from Mr. J. Tuerk Schlesinger, Chief Executive Officer of AltaPointe Health Systems, Inc. dated March 20, 2025, requesting the Baldwin County Commission to reappoint Mr. Robbie Owen to its Board of Directors.
Through correspondence received via email on March 24, 2025, from Ms. Carrie Moore, Executive Assistant with AltaPointe Health, staff has verified Mr. Owen meets the residency requirement to be appointed to the AltaPointe Health Systems, Inc. Board.
GENERAL BACKGROUND ON ALTAPOINTE HEALTH SYSTEMS, INC.:
On April 1, 2014, the Baldwin County Mental Health Center (Baldwin County Board of Mental Health) merged with AltaPointe Health Systems, Inc.
AltaPointe Health Systems, Inc. is a public corporation organized under Sec. 22-51-1, et seq., Code of Alabama 1975.
According to the governing Articles of Amendment - Amended and Restated Articles of Incorporation of AltaPointe Health Systems, Inc., the Baldwin County Commission can appoint three (3) initial members of the Board of Directors to represent Baldwin County, Alabama, and in perpetuity, appoint the three (3) member place seats thereafter when the initial terms of office expire. The appointments are to be made by resolution of the Baldwin County Commission.
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?
N/A
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
Action required (list contact persons/addresses if documents are to be mailed or emailed): Send Correspondence via mail and email:
AltaPointe Health
ATTN: Carrie Moore, Executive Administrator
2750-A Southland Drive
Mobile, Alabama 36693
cc: Robbie Owen - rowen@bcbe.org
Carri Moore - cmoore@altapointe.org
Additional instructions/notes: Administration: 1) Enter appointments/resignations in boards app, have verified; 2) Use board checklist to update contact information in boards app if applicable 3) Send notification email.