Meeting Type: BCC Regular Meeting
Meeting Date: 12/2/2025
Item Status: Addendum
From: Roger H. Rendleman, County Administrator
Submitted by: Braylee Austin, Administrative Support Specialist IV
______________________________________________________________________
ITEM TITLE
Title
North Baldwin County Health Care Authority - Appointments
End
STAFF RECOMMENDATION
Recommendation
As related to the North Baldwin County Health Care Authority, take the following actions:
1) Due to the expiration of Mr. Dennis Godwin’s term on January 1, 2026, appoint Mr. James E. Ball as a member to the place seat (Slot 2) formerly held by Mr. Godwin, for a six (6) year term, said term commencing January 1, 2026, and expiring January 1, 2032; and
2) Accept the resignation of Ms. Phyllis French and appoint Ms. Willie “Felisha” Anderson as a member to the place seat (Slot 3) formerly held by Ms. French, for a pro-rata reduced six (6) year term, said term commencing December 2, 2025, and expiring January 1, 2030; and
3) Reappoint Mr. Jason Padgett as a member to place seat (Slot 5) for a six (6) year term, said term continuing from January 1, 2026, and expiring January 1, 2032; and
4) Accept the resignation of Ms. Lynn Biles and appoint Ms. Karmen Still as a member to the place seat (Slot 8) formerly held by Ms. Biles, for a pro-rata reduced six (6) year term, said term commencing December 2, 2025, and expiring January 1, 2028; and
5) Due to the expiration of Mr. Robert Zarr, Sr.’s term on January 1, 2026, appoint Ms. Sarah Davis as a member to the place seat (Slot 9) formerly held by Mr. Zarr, for a six (6) year term, said term commencing January 1, 2026, and expiring January 1, 2032.
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BACKGROUND INFORMATION
Background: On November 24, 2025, Commission staff received correspondence from The North Baldwin County Health Care Authority requesting the Commission appoint / re-appoint James E. Ball, Felisha Anderson, Jason Padgett, Karmen Still, and Sarah Davis.
Staff has verified the required qualifications to be appointed to the Authority have been met.
Previous Commission action/date: 02/06/2024 - Previous BCC appointment to the Authority.
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: N/A
Action required (list contact persons/addresses if documents are to be mailed or emailed): Administration - Send correspondence.
Thank you letters to:
Dennis Godwin
45578 State Highway 112
Bay Minette, Alabama 36507
Phyllis French
43860 Old Robinson Road
Bay Minette, Alabama 36507
Lynn Biles
Post Office Box 1696
Bay Minette, Alabama 36507
Robert Zarr, Sr.
45480 Lac Road
Bay Minette, Alabama 36507
Appointment letters to:
Willie Felisha Anderson
46120 Sunset Drive
Bay Minette, Alabama 36507
Jason Padgett
23689 Highway 59
Stockton, Alabama 36579
Karmen Still
710 Northshore Drive
Bay Minette, Alabama 36507
Sarah Davis
905 Lakeview Drive
Bay Minette, Alabama 36507
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.