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Baldwin County, Alabama
File #: 26-0520    Version: 1
Agenda section: Consent Status: Passed
File created: 2/20/2026 Meeting type: Baldwin County Commission Regular
On agenda: 3/3/2026 Final action: 3/3/2026
Agenda item title: Orange Beach Water, Sewer & Fire Protection Authority - Appointment and Resignation
Attachments: 1. Request from Orange Beach WSFPA-Appt, 2. Request from Orange Beach WSFPA-Resignation, 3. Orange Beach Water, Sewer, & Fire Protection Authority-Active

Meeting Type:   BCC Regular Meeting

Meeting Date:  3/3/2026

Item Status:   New

From Anu Gary, Administrative Services Manager

Submitted by:  Braylee Austin, Administrative Support Specialist IV

______________________________________________________________________

 

ITEM TITLE

Title

Orange Beach Water, Sewer & Fire Protection Authority - Appointment and Resignation

End

STAFF RECOMMENDATION

Recommendation

Related to the Orange Beach Water, Sewer & Fire Protection Authority, take the following actions:

 

1) Appoint Mr. Phillip Karagan to fill the place seat formerly held by Mr. Jack Robertson, for a six (6) year term, said term commencing March 1, 2026, and expiring March 1, 2032; and

 

2) Thank Mr. Jack Robertson for his civic service as a member of the Authority due to his resignation dated October 16, 2025.

 

End

BACKGROUND INFORMATION

 

Background:  A request was received on February 20, 2026, from the Orange Beach Water, Sewer & Fire Protection Authority requesting the appointment of Mr. Phillip Karagan. Mr. Karagan won the non-binding referendum election held on February 11, 2026.

 

Mr. Jack Robertson’s place seat has been vacant since his resignation on October 16, 2025, pending the February 2026 election.

 

GENERAL BACKGROUND - APPOINTMENT TO WATER, SEWER AND FIRE PROTECTION AUTHORITIES:

 

The Authority is a public corporation initially established, in 1968, pursuant to applicable Sections of the Code of Alabama 1958 Recompiled, and, currently, is statutorily governed pursuant to §11-88-1 et seq., Code of Alabama 1975; further, when established, in 1968, this Authority was composed of a three (3) member Board of Directors and, today, is composed of a five (5) member Board of Directors

appointed by the Commission to serve, respectively, terms of six (6) years each.

 

To provide information required to make this decision please note that there remains "required qualifications" set forth in §11-88-6 Code of Alabama 1975 for citizens to be appointed to the Authority. The "required qualifications" for nominees are that such persons:

 

1. Be a duly qualified elector (i.e. registered voter) in Baldwin County; and

2. Be a resident of that part of the service area of the Authority; and

3. Be an owner of real property in that part of the service area of the Authority; and

4. Cannot be an officer of the state, county or municipality during tenure of office.

 

Furthermore, on this Authority all regular appointments, and appointments to vacancies, are made by the Commission.

 

Lastly, there is a provision in §11-88-6 Code of Alabama 1975 which requires appointments/reappointments to be made no earlier than thirty (30) days prior to the date such appointment is to be effective [i.e. the Commission cannot make appointments/reappointments thirty-one (31) days or more in advance of the date on which a director is to take office].

 

The Board of Directors of the Authority has conducted non-binding elections, since (based on what staff can ascertain) beginning in the late 1980's, from among its membership (subscribers) to propose nominees to the Commission for vacant place-seats on the Board of Directors. Thereafter, the Commission may accept said nominations or can appoint pursuant to its discretion. The Authority proposes the Commission appoint the nominee who gains the most votes for each place-seat in each non-binding election.

 

Staff has verified via email correspondence from the Authority that the Appointee meets all eligibility requirements.

 

Previous Commission action/date:  03/05/2025 - Previous BCC appointment to this 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):  Admin staff - send correspondence to:

 

Appointment Letter:

 

Phillip Karagan

23095 Perdido Beach Boulevard

Orange Beach, Alabama 36561

 

Thank you Letter:

 

Jack Robertson

4695 Avenue D

Orange Beach, Alabama 36561

 

Email Letters to: Temple Smith (tsmith@obwaterauthority.com) for delivery to board members.

 

Additional instructions/notes:  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.