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Baldwin County, Alabama
File #: 19-1065    Version: 1
Agenda section: Consent Status: Passed
File created: 4/9/2019 Meeting type: Baldwin County Commission Regular
On agenda: 4/16/2019 Final action: 4/16/2019
Agenda item title: Baldwin County Animal Control Advisory Board - Board Appointments
Attachments: 1. Baldwin County Animal Control Advisory Board - Active

Meeting Type:   BCC Regular Meeting

Meeting Date:  4/16/2019

Item Status:   New

From: Gina Jones, County Humane Officer

Submitted by:  Gina Jones, County Humane Officer
                          Christie Davis, Senior Budget Accountant

______________________________________________________________________

 

ITEM TITLE

Title

Baldwin County Animal Control Advisory Board - Board Appointments

 

Body

 

STAFF RECOMMENDATION

Recommendation

Related to the Baldwin County Animal Control Advisory Board, take the following actions:

 

1)                     Re-appoint Kim Gantt as a member of the Board (as Commissioner Ball’s designee) for a pro-rata reduced four (4) year term, said term to continue from February 5, 2019, and expire on February 7, 2023; and

 

2)                     Re-appoint Dr. Joseph Palmer, DVM, as a member of the Board (as Commissioner Ball’s designee) for a pro-rata reduced four (4) year term, said term to continue from February 5, 2019, and expire on February 7, 2023; and

 

3)                     Appoint Kathy Gray as a member of the Board to replace Beverley Allen (as Commissioner Davis’ designee) for a pro-rata reduced four (4) year term, said term to begin on April 16, 2019, and expire on February 7, 2023; and

 

4)                     Appoint Dr. David Campbell, DVM, as a member of the Board to replace Dusty Feller (as Commissioner Davis’ designee) for a pro-rata reduced four (4) year term, said term to begin on April 16, 2019, and expire on February 7, 2023; and

   

5)                     Appoint Shannon Hesse as a member of the Board to replace Jennifer Blanchard (as Commissioner Underwood’s designee) for a pro-rata reduced four (4) year term, said term to begin on April 16, 2019, and expire on February 7, 2023; and

 

6)                     Appoint Tom Hayden as a member of the Board to replace Dr. Beth Taylor, DVM (as Commissioner Underwood’s designee) for a pro-rata reduced four (4) year term, said term to begin on April 16, 2019, and expire on February 7, 2023; and

 

7)                     Re-appoint Jan Brereton as a member of the Board (as Commissioner Gruber’s designee) for a pro-rata reduced four (4) year term, said term to continue from February 5, 2019, and expire on February 7, 2023; and

 

8)                     Appoint Mike Graham as a member of the Board to replace Abby Pruet (as Commissioner Gruber’s designee) for a pro-rata reduced four (4) year term, said term to begin on April 16, 2019, and expire on February 7, 2023; and

 

9)                     Re-appoint Deputy Derek Boone as a member of the Board (as Sheriff Mack’s designee) for a pro-rata reduced four (4) year term, said term to continue from February 5, 2019, and expire on February 7, 2023; and

 

10)                     Re-appoint Dr. Babette Dixon DVM, as a member of the Board (as the Member At-Large Appointment - Practicing Veterinarian designee) for a pro-rata reduced four (4) year term, said term to continue from February 5, 2019, and expire on February 7, 2023; and

 

11)                     Thank the following prior Board Members for their service: Dr. Beth Taylor, DVM, Dusty Feller, Jennifer Blanchard, Abby Pruet, Beverley Allen and Lauren Ollinger.

 

End

 

BACKGROUND INFORMATION

 

Previous Commission action/date:  09/05/2017 and 03/20/2018

 

Background:  The Baldwin County Animal Control Advisory Board was established by the Baldwin County Commission at its August 1, 2017, regular meeting by the adoption of Resolution #2017-122. The Board serves only in an advisory capacity to make advisory recommendations to the Commission.

 

All eleven (11) Members of the Board shall be appointed by the Baldwin County Commission.

 

Board members shall serve for a term which shall end on the first Tuesday in February following each regular election of the Commission, with each member serving until his or her successor is appointed by the Commission.

 

Any Board member may be removed by the Commission at any time, with or without cause, at its discretion.

 

 The Board shall be composed of the following:

 

Eight (8) members designated by the Baldwin County Commission, with each Commissioner to recommend two (2) members; One (1) member designated by the Baldwin County Sheriff; One (1) member designated by the Baldwin County District Attorney; and One (1) practicing veterinarian licensed by the Alabama State Board of Veterinary Medical Examiners, designated by the Baldwin County Commission.

 

Qualifications for Board members:

 

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

2.                     Be a resident of Baldwin County

 

Please note the District Attorney appointment will be submitted for Commission approval at a later time.

 

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 - Appointment letters to:

 

Kim Gantt

601 Hilton Avenue

Bay Minette AL 36507

 

Joseph Palmer, DVM

Post Office Box 576

Bay Minette, AL 36507

 

Kathy Gray

7183 Saluda Boulevard

Spanish Fort, AL 36527

 

David Campbell, DVM

c/o Central Baldwin Veterinary Hospital

23355 Pet Drive

Robertsdale AL 36567

 

Shannon Hesse

19246 Fairfax Drive

Fairhope, AL 36532

 

Tom Hayden

16358 Tempest Drive

Foley, AL 36535

 

Jan Brereton

8064 Bayview Drive

Foley, AL 36535

 

Mike Graham

559 South Section Street

Fairhope, AL 36532

 

Derek Boone

274 Ogden Court

Foley, AL 36535

 

Babette Dixon, DVM

c/o Colony Animal Clinic

359 Morphy Avenue

Fairhope, AL 36532

 

Thank You letters to:

 

Beth Taylor, DVM

13780 Norris Lane

Foley, AL 36535

 

Dusty Feller

31082 Blakeley Way

Spanish Fort, AL 36537

 

Jennifer Blanchard

8620 Bayview Drive

Foley, AL 36535

 

 

Abby Pruet

912 Van Avenue, Apartment 524

Daphne, AL 36526

 

Beverley Allen

10138 Constantine Street

Daphne, AL 36526

 

Lauren Ollinger

Post Office Box 1269

Bay Minette, AL 36507

 

 

Action required (list contact persons/addresses if documents are to be mailed or emailed):  N/A

 

Additional instructions/notes:  N/A