Meeting Type: BCC Regular Meeting
Meeting Date: 4/16/2024
Item Status: New
From: Roger H. Rendleman, County Administrator
Submitted by: Anu Gary, Administrative Services Manager
______________________________________________________________________
ITEM TITLE
Title
Baldwin County Eastern Shore Health Care Authority - Board Appointment(s)
Body
STAFF RECOMMENDATION
Recommendation
As related to the Baldwin County Eastern Shore Health Care Authority, take the following actions:
1) Re-appoint Ms. Emalyn “Em” Johnson, for a six (6) year term, said term to commence April 30, 2024, and expire April 30, 2030; and
2) Re-appoint Mr. John Baker, for a six (6) year term, said term to commence April 30, 2024, and expire April 30, 2030; and
3) Re-appoint Mr. Marian E. “Tut” Wynne, for a six (6) year term, said term to commence April 30, 2024, and expire April 30, 2030.
End
BACKGROUND INFORMATION
Previous Commission action/date: April 4, 2023 - Last BCC appointment to this board.
Background: Baldwin County Eastern Shore Health Care Authority submitted correspondence to the Commission dated March 12, 2024 (attached), requesting the Commission to re-appoint three members to its Board of Directors.
A copy of the Authority's certified resolution is required to be submitted within statutorily set time parameters and in resolution/certified form, to the Commission pursuant to §22-21-352, Code of Alabama 1975, which is found within "The Health Care Authorities Act of 1982" [codified collectively at §22-21-310, et seq., Code of Alabama 1975].
There are no "required qualifications" set forth in the Code section for citizens to be appointed to the Authority, however, within §22-21-316, Code of Alabama 1975, such "required qualifications" are self-imposed by the Authority through its Certificate of Reincorporation, as amended by the Authority on December 17, 2001, which requires that members be "residents of Baldwin County, Alabama."
Staff has verified the nominees meet the eligibility requirement of being residents of Baldwin County, Alabama.
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 - Send correspondence to:
Ms. Emalyn (Em) Johnson
9491 Highway 104
Fairhope, Alabama 36532
Mr. John Baker
Post Office Box 395
Fairhope, Alabama 36532
Mr. Marian (Tut) Wynne
711 Greenwood Avenue
Fairhope, Alabama 36532
cc: Ms. Emalyn Johnson, Chairman
Baldwin County Eastern Shore Health Care Authority
Post Office Drawer 929
Fairhope, Alabama 36532
Susan Hunt - susan.hunt@infirmaryhealth.org
Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A
Additional instructions/notes: Admin - update board list.