Meeting Type: BCC Regular Meeting
Meeting Date: 3/17/2020
Item Status: New
From: Wayne Dyess, County Administrator
Submitted by: Anu Gary, Administrative Services Manager
______________________________________________________________________
ITEM TITLE
Title
Resolution #2020-072 Amending Resolution #2002-31 and Settlement Agreements - Service Area Amendment for East Central Baldwin County Water, Sewer and Fire Protection Authority
Body
STAFF RECOMMENDATION
Recommendation
Related to Case No. CV-2009-901240.80, take the following actions:
1) Adopt Resolution #2020-072, which amends Resolution #2002-31, reducing a portion of the service area granted to East Central Baldwin County Water, Sewer and Fire Protection Authority; and
2) Authorize the Chairman to execute the City of Robertsdale Mediation Settlement Agreement related to Case No. CV-2009-901240.80; and
3) Authorize the Chairman to execute the Town of Summerdale Settlement Agreement related to Case No. CV-2009-901240.80.
End
BACKGROUND INFORMATION
Previous Commission action/date: February 19, 2002 - Agenda Item E-16
Background: On February 19, 2002, the Commission, as required by Section 11-88-5 Code of Alabama 1975, adopted Resolution #2002-31 which granted an application to amend the certificate of incorporation of the East Central Baldwin County Water and Fire Protection Authority to enlarge/expand the service area by adding additional territory to the East Central Baldwin County Water and Fire Protection 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?
Yes, Hope Hicks and County Attorney review and approval is required.
Reviewed/approved by: Approved by Hope Hicks 03/11/2020.
Additional comments: N/A
ADVERTISING REQUIREMENTS
Is advertising required for this recommendation? Yes, see attached affidavit proof of publication.
One-time ad was published in the Gulf Coast Newspapers on March 11, 2020.
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 - Follow up with Hope Hicks. Email copy of fully executed resolution and agreements to:
Hope Hicks, Attorney
Ball, Ball, Matthews & Novak, P.A.
(334) 387-7680, Ext 176
Via email: hhicks@ball-ball.com
Cc: Brad Hicks and Nancy Hannah, County Attorney's Office
Wayne Dyess, County Administrator
Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A
Additional instructions/notes: N/A