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
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ITEM TITLE
Title
Ono Island Water, Sewer & Fire Protection Authority - Reappointment(s)
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STAFF RECOMMENDATION
Recommendation
Related to the Ono Island Water, Sewer & Fire Protection Authority, reappoint Mr. Rudolph Peter Stritzinger, III, to the board (Place Seat #1) for a six (6) year term, said term continuing from March 1, 2025, and expiring March 1, 2031.
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BACKGROUND INFORMATION
Background: Staff received correspondence on March 4, 2025, from Ms. Shannon Harrison, Ono Island Property Owners Association Administrator and Assistant Business Manager, requesting Mr. Rudolph Peter Stritzinger, III, to be reappointed for another six-year term. Staff verified the required qualifications have been met.
GENERAL BOARD INFORMATION:
Established in 1993, the Ono Island Water, Sewer and Fire Protection Authority is a public corporation and is statutorily governed by §11-88-1, Code of Alabama 1975. The term of each member of the Board of Directors is six (6) years.
Originally established as a three-member Board, at the November 17, 2015, Baldwin County Commission meeting, the Baldwin County Commission, pursuant to Section §11-88-5(d), Code of Alabama 1975, adopted Resolution #2016-022 which approved the Application of the Ono Island Water, Sewer and Fire Protection Authority for approval of an Amendment to its Certificate of Incorporation to increase its number of Directors from three (3) to five (5). At the March 3, 2016, Baldwin County Commission meeting, the Commission appointed two (2) new members to the Board of Directors of the Ono Island Water, Sewer and Fire Protection Authority.
The required qualifications for citizens to be appointed to the Authority as set forth in §11-88-6, Code of Alabama 1975 are:
1) Be a duly qualified elector (i.e. registered voter) in Baldwin County
2) Be a resident of that part of the service area of the Authority
3) Be an owner of real property in that part of the service area of the Authority
4) Cannot be an officer of the state, county or municipality during tenure of office
All regular appointments, and appointments of vacancies, to the Ono Island Water, Sewer and Fire Protection Authority are made by the Baldwin County Commission. Pursuant to §11-88-6(d), Code of Alabama 1975, each election of a director, whether for a full six-year term or to complete an unexpired term, shall be made no earlier than 30 days prior to the date on which such director is to take office as such (i.e. the County Commission cannot make appointments thirty-one (31) days or more in advance).
Previous Commission action/date: May 7, 2024 - Last BCC appointment to board.
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): Administration - Send Reappointment letter to:
Rudolph Peter Stritzinger, Ill
3975 Pampano Key
Orange Beach, Alabama 36561
cc: Shannon Harrison, Ono Island POA Administrator - shannon@onoislandpoa.com
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.