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Baldwin County, Alabama
File #: 21-0813    Version: 1
Agenda section: Consent Status: Passed
File created: 4/22/2021 Meeting type: Baldwin County Commission Regular
On agenda: 5/4/2021 Final action: 5/4/2021
Agenda item title: Resolution #2021-068 - Establishment of the Baldwin County Commission Environmental Advisory Committee (EAC) and Committee Member Appointment(s)
Attachments: 1. Resolution 2021-068 - Establishing the BCC Environmental Advisory Committee.pdf, 2. *Resolution-2021-068-SIGNED.pdf

Meeting Type:   BCC Regular Meeting

Meeting Date:  5/4/2021

Item Status:   New

From: Matthew Brown, Planning & Zoning Director

Submitted by:  Ashley Campbell, Natural Resource Planner

______________________________________________________________________

ITEM TITLE

Title

Resolution #2021-068 - Establishment of the Baldwin County Commission Environmental Advisory Committee (EAC) and Committee Member Appointment(s)

Body

 

STAFF RECOMMENDATION

Recommendation

Take the following actions:

 

1)  Adopt Resolution #2021-068 which establishes the Baldwin County Environmental Advisory Committee (EAC) to replace the former Environmental Advisory Board (EAB) which ceased functioning in 2013; and

 

2)  Related to the Baldwin County Commission Environmental Advisory Committee (EAC), appoint the following members:


a)  Mr. Perry Lamb as a regular member (Commission District 1 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and


b)  Mr. Jason Padgett as a regular member (Commission District 1 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

c)  Ms. Kim Burmeister as a regular member (Commission District 2 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

d)  Mr. Dick Sute as a regular member (Commission District 2 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and


e)  Mr. Robert Davis as a regular member (Commission District 3 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and


f)  Mr. Michael Johnson as a regular member (Commission District 3 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

 

g)  Mr. Tommy Cleverdon as a regular member (Commission District 4 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

 

h)  Ms. Paige Felts as a regular member (Commission District 4 Designee), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

 

i)  Mr. Tim Mullek as a regular member (At-large appoinment), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

j)  Mr. Brett Gaar as a regular member (At-large appointment), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

k)  Ms. Leslie Gahagan as a regular member (At-large appointment), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

l)  Mr. Phillip Hinesley as a regular member (At-large appointment), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024; and

m)  Mr. Thomas Schmitz as a regular member (At-large appointment), for a three (3) year term, said term commencing May 4, 2021, and expiring on May 4, 2024.

 

End

 

BACKGROUND INFORMATION

 

Previous Commission action/date:  08/06/2013-Last BCC date when Environmental Advisory Board (EAB) board was updated.

 

Background:  The Baldwin County Environmental Advisory Board was created by the Baldwin County Commission during May 18, 1993, regular meeting, and operates under By-laws approved during January 6, 1998, regular meeting, as amended and approved during the February 15, 2005, regular meeting.  The EAB was never dissolved but it did cease functioning in 2013.  The Baldwin County Commission requested the EAB be re-activated in the form of an advisory committee to provide policy advise on environmental matters.

 

The committee consists of no more than fifteen (15) members, of which two (2) members shall represent each of the four (4) Commission Districts, totaling eight (8) members representing Commission Districts.  The remaining seven (7) members, if any, will serve as at-large appointments.  Term of each member is three (3) years.

 

 

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? 

Yes

 

Reviewed/approved by:  Lauren Collinsworth

 

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):

 Send Correspondence to:

 

Mr. Perry Lamb

54660 Highway 59

Stockton, Alabama  37579

 

Mr. Jason Padgett

25 Hand Avenue

Bay Minette, Alabama  36507

 

Ms. Kim Burmeister

14202-C County Road 3

Fairhope, Alabama  36532

 

Mr. Dick Sute

12425 Boone Lane

Fairhope, Alabama  36532

 

Mr. Robert Davis

17138 County Road 34 South

Summerdale, Alabama  36580

 

Mr. Michael Johnson

25250 Grigger Road

Robertsdale, Alabama  36567

 

Mr. Tim Mullek

19907 Adams Acres Road

Robertsdale, Alabama  36567

 

Mr. Tommy Cleverdon

14939 George Younce Road

Foley, Alabama  36535

 

Ms. Paige Felts

18896 County Road 10

Foley, Alabama  36535

 

Mr. Brett Gaar

193 River Route

Magnolia Springs, Alabama  36555

 

Ms. Leslie Gahagan

26174 County Road 20 

Elberta, Alabama  36530

 

Mr. Phillip Hinesley

17742 Fancy Boulevard

Foley, Alabama  36535

 

Mr. Thomas Schmitz

9609 Soldiers Creek Drive

Lillian, Alabama  36549

Additional instructions/notes:  N/A