Skip to main content
Baldwin County, Alabama
File #: 25-0672    Version: 1
Agenda section: Consent Status: Passed
File created: 4/2/2025 Meeting type: Baldwin County Commission Regular
On agenda: 4/15/2025 Final action: 4/15/2025
Agenda item title: AltaPointe Health Systems, Inc. - Reappointment(s)
Attachments: 1. Resolution 2025-097, 2. Request from AltaPointe dated March 20, 2025, 3. AltaPointe Health Systems, Inc.- Active, 4. *Resolution 2025-097-SIGNED

Meeting Type:   BCC Regular Meeting

Meeting Date:  4/15/2025

Item Status:   New

From: Commissioner James E. (Jeb) Ball

Submitted by:  Anu Gary, Administrative Services Manager

______________________________________________________________________

 

ITEM TITLE

Title

AltaPointe Health Systems, Inc. - Reappointment(s)  

End

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

 

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.  Mr. Owen meets the residency requirement to be appointed to the Board of Directors of AltaPointe Health Systems, Inc.

 

GENERAL BACKGROUND ON ALTAPOINTE HEALTH SYSTEMS, INC.:

 

The Baldwin County Mental Health Center (Baldwin County Board of Mental Health) merged with AltaPointe Health Systems, Inc. on April 1, 2014.

 

AltaPointe Health Systems, Inc. is a public corporation organized under Sec. 22-51-1, et seq., Code of Alabama 1975.

 

The Baldwin County Commission appoints three (3) members of the AltaPointe Health Systems, Inc. Board of Directors to represent Baldwin County.  The appointments are made by a resolution adopted by the Commission.  

 

Previous Commission action/date: 

April 1, 2025 - Item removed from the agenda for further review.

April 4, 2023 - Last BCC appointment to the 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):  Send Correspondence via mail and email:

 

AltaPointe Health Systems, Inc.

J. Tuerk Schlesinger, Chief Executive Officer

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.