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
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ITEM TITLE
Title
AltaPointe Health Systems, Inc. - Reappointment(s)
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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.
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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.