Baldwin County, Alabama
File #: 18-0636    Version: 1
Agenda section: Consent Status: Passed
File created: 7/11/2018 Meeting type: Baldwin County Commission Regular
On agenda: 7/17/2018 Final action: 7/17/2018
Agenda item title: Baldwin County Historic Development Commission - Board Appointments
Attachments: 1. BCHDC Board Appointment List.pdf, 2. Baldwin County Historic Development Commission - Active.pdf

Meeting Type:   BCC Regular Meeting

Meeting Date:  7/17/2018

Item Status:   New

From: Felisha Anderson, Archives Director

Submitted by:  Felisha Anderson, Archives Director

______________________________________________________________________

 

ITEM TITLE

Title

Baldwin County Historic Development Commission - Board Appointments

Body

 

STAFF RECOMMENDATION

Recommendation

Related to the Baldwin County Historic Development Commission, take the following actions:

1)  Reappoint Bert Blackmon for a four (4) year term, said term continuing from July 3, 2018, and expiring on July 4, 2022; and

2)  Reappoint Claudia Campbell for a four (4) year term, said term continuing from July 3, 2018, and expiring on July 4, 2022; and

3)  Reappoint Margaret Long for a four (4) year term, said term continuing from July 3, 2018, and expiring on July 4, 2022; and

4)  Reappoint Price Legg for a four (4) year term; said term continuing from July 3, 2018, and expiring on July 4, 2022; and

5)  Thank Harriet Outlaw for her civic duty as a member of the board; and

6)  Appoint William Underwood for a four (4) year term to the place seat formerly held by Harriet Outlaw, said term starting July 17, 2018, and expiring on July 18, 2022.

Rea

End

 

BACKGROUND INFORMATION

 

The Baldwin County Historic Development Commission was created by Baldwin County Local Legislative Act, specifically Act No. 80-497 (1980), as amended by Act 89-960 (1989), as a board to have no less than eleven (11) members, appointed by the County Commission, to preserve and protect buildings of historic and architectural value within a Historic District(s), further, to foster and encourage preservation, restoration and utilization of buildings of historic and architectural value within a Historic District and develop and promote Historic District(s) as tourist attractions.

The Baldwin County Commission, at its regularly meeting on October 1, 2002, adopted and approved an amended Constitution and by-laws of the Baldwin County Historic Development Commission to provide such Board be composed of twelve (12) members.

Today, all members of the twelve (12) member Baldwin County Historic Development Commission serve four (4) years, overlapping terms each through selection/appointment by the Baldwin County Commission, such terms beginning on the 3rd day of July in the year appointed/re-appointed as specified in the Baldwin County Historic Develop Commission’s Constitution and by-laws.

Staff finds that pursuant to Section 11 of Act No. 80-497, as amended by Act No. 89-960, coupled with an analysis of the Baldwin County Historic Development Commission’s Constitution and by-laws, that the only requirement for appointments to such Board be that each person appointed must be a resident of Baldwin County, Alabama.

With the only qualification for members of the Baldwin County Historic Development Board being that all members are residents of Baldwin County, Alabama, staff asserts that the nominees are qualified to be appointed to the Baldwin County Historic Development Commission.

 

Previous Commission action/date:  BCC Work Session 07/10/2018

 

Background:  N/A

 

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 to mail out letters to members of the board with copies sent to Archives and History to the attention of: Felisha Anderson

 

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

 

Re-appointment letters to:

Mr. Bert Blackmon

410 West 3rd Street

Bay Minette, Alabama 36507

 

Ms. Claudia Campbell

6496. Slaughter Lane

Stockton, Alabama 36579

 

Ms. Margaret Long

26214 Garrett Lane

Orange Beach, Alabama 36561

 

Mr. Price Legg

12170 County Road 99

Lillian, Alabama 36549

 

Appointment letter to:

 

Mr. William Underwood

16870 County Road 32

Summerdale, Alabama 36580

 

Thank you letter to:

 

Ms. Harriet Outlaw

8872 County Road 34

Fairhope, Alabama 36532

 

Additional instructions/notes:  N/A