Baldwin County, Alabama
Please note: The minutes for this meeting have not been approved and are unavailable at this time.
Meeting Name: Baldwin County Commission Regular Agenda status: Final
Meeting date/time: 9/17/2024 10:00 AM Minutes status: Draft  
Meeting location: Baldwin County Fairhope Satellite Courthouse, County Commission Meeting Chambers – 2nd Floor, 1100 Fairhope Avenue, Fairhope, Alabama 36532
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionAction DetailsVideo
24-1143 1 Senior Staff ReportsFiscal Year 2025 Budget Presentation  Not available Video Video
24-1094 1BA1Committee Report - Finance/Administration DivisionPayment of Bills  Not available Video Video
24-1093 1BA2Committee Report - Finance/Administration DivisionNotification of Interim Payments Approved by Clerk/Treasurer as Allowed Under Policy 8.1  Not available Video Video
24-1015 1CA1ConsentAmended Order Establishing Private Cemetery - Amending Boundary Lines for Propst Family Cemetery, Bay Minette, Baldwin County, Alabama  Not available Video Video
24-1141 1CA2ConsentCity of Robertsdale - Annexation Notification  Not available Video Video
24-1144 1CA3ConsentRescinding Previous Commission Action Related to Christmas Extravaganza  Not available Video Video
24-1142 1CD1ConsentExtension and Amendment of Contract for Professional Services with Via Mobility, LLC for Provision of Transit Scheduling/Dispatching Software Services  Not available Video Video
24-1084 1CD2ConsentFederal Transit Administration Grant Award Amendment No. 1 for FY 2023 Section 5307 Loxley Transit Hub  Not available Video Video
24-1082 1CD3ConsentFederal Transit Administration Grant Award for FY 2025 Section 5307 ARPA Funds  Not available Video Video
24-1078 1CD4ConsentFederal Transit Administration Grant Award for FY 2025 Section 5307 / 5339 Funds Apportioned to Fairhope-Daphne, Alabama Urbanized Area  Not available Video Video
24-1073 1CD5ConsentResolution #2024-169 - Authorization to Accept Transfer of Two (2) Public Transit Vehicles from Escambia County Board of County Commissioners  Not available Video Video
24-1106 1CD6ConsentSupplemental Agreement No. 2 Relative to a Pass Through of Federal Funds for Urbanized Area Public Transportation Projects for FY2023-2026  Not available Video Video
24-1081 1CE1ConsentCompetitive Bid #WG24-40 - Renovations of Oak Street Building for Baldwin County Building Inspection Department Located in Bay Minette, Alabama, for the Baldwin County Commission  Not available Video Video
24-1098 1CE2ConsentCompetitive Bid #WG24-45 - Provision of Vehicle Detergent for the Baldwin County Commission  Not available Video Video
24-1091 1CE3ConsentConstruction of New Female Housing Addition to Baldwin County Corrections Center and Renovations of Adjacent Buildings Located in Bay Minette, Alabama  Not available Video Video
24-1128 1CE4ConsentExtension of GOMESA Grant Agreement and Professional Services Agreement for Engineering/Environmental Services for the Kelly Pit Regional Detention Project for the Baldwin County Commission  Not available Video Video
24-1105 1CE5ConsentGroup 3 of ERPR-9072 - Permanent Repair for Various Sites Due to Severe Weather Event Beginning September 16, 2020, FHWA Disaster #AL20-2 for the Baldwin County Commission  Not available Video Video
24-1108 1CE6ConsentProject No. HW21092000 - Culvert Replacement on Davis Road over Baker Branch - Project No. HW21093000 Culvert Replacement on County Road 34S over East Tributary to Baker Branch - Project No. HW21094000 Culvert Replacement on County Road 34S over West Tributary to Baker Branch - Project No. HW21125000 Culvert Installation on Paul Cleverdon Road over East Tributary to Baker Branch for the Baldwin County Commission.  Not available Video Video
24-1101 1CE7ConsentProject No. HW21103000 - The Launch at County Road 6 for the Baldwin County Commission  Not available Video Video
24-1104 1CE8ConsentProject No. HW21179000 - Surfside Drive Drainage Improvements for the Baldwin County Commission  Not available Video Video
24-1126 1CE9ConsentProject No. HW23087 - Drainage Improvements Main Street South of Forest Park Drive, Montrose District, for the Baldwin County Commission  Not available Video Video
24-1085 1CE10ConsentResolution #2024-160 - Budget Amendment for Remodel of Office Space, Oak Street Building  Not available Video Video
24-1109 1CH1ConsentManagement Control Agreement with Baldwin County Emergency Communication District for Administration of Computer Systems and Network Infrastructure  Not available Video Video
24-1088 1CH2ConsentManagement Control Agreement with Baldwin County Sheriff’s Office for Administration of Computer Systems and Network Infrastructure  Not available Video Video
24-1090 1CH3ConsentSale of Surplus Equipment on GovDeals.com  Not available Video Video
24-1079 1CJ1ConsentCoroner’s Office - Extension of Memorandums of Understanding with Hughes Funeral Home and Mack Funeral Home  Not available Video Video
24-1095 1CJ2ConsentSheriff’s Office - Memorandums of Understanding for School Resource Officer Program at Baldwin County Public Schools  Not available Video Video
24-1099 1CJ3ConsentSheriff’s Office - Tri-Party Agreement for Housing of Prisoners at Baldwin County Corrections Center for City of Bay Minette, Alabama  Not available Video Video
24-1100 1CJ4ConsentSheriff’s Office - Tri-Party Agreement for Housing of Prisoners at Baldwin County Corrections Center for City of Loxley, Alabama  Not available Video Video
24-1103 1CK1ConsentCertified Local Emergency Manager Salary Supplement Subaward  Not available Video Video
24-1110 1CL1ConsentContractual Agreement with Alabama Department of Environmental Management for Right-of-Way Litter and Scrap Tire Cleanup  Not available Video Video
24-1086 1CM1ConsentResolution #2024-161 - Association of County Commissions of Alabama Liability Self-Insurance Fund, Inc. Longevity Bonus and Fund Participation  Not available Video Video
24-1122 1CN1ConsentAllocation of ARPA Funds for Competitive Bid Publication Expense Concerning the Baldwin County Courthouse Queuing Structure Project  Not available Video Video
24-1125 1CN2ConsentAllocation of ARPA Revenue Replacement Funds for Competitive Bid Publication Expense Concerning the Baldwin County Courthouse Sally Port Project  Not available Video Video
24-1111 1CN3ConsentAmendment No. 1 to Subrecipient Agreement Number DR-21-001 with Alabama Department of Economic and Community Affairs  Not available Video Video
24-1102 1CN4ConsentExtension of Professional Services Agreement with LaBella Associates, D.P.C. for Ventilation System Improvements in Foley Satellite Courthouse  Not available Video Video
24-1089 1CN5ConsentResolution #2024-168 - Approving Baldwin County Commission Community Development Block Grant - Disaster Recovery Affirmative Action Local Recovery Plan Program  Not available Video Video
24-1135 1CO1ConsentJacobs Engineering Group Inc. - Standard On Call Contract for Engineering and Related Services  Not available Video Video
24-1146 1CO2ConsentSolid Waste Authority Bay Minette Transfer Station - Resurfacing  Not available Video Video
24-1136 1CO3ConsentUpdates to Baldwin County Commission (Highway Department) Policies  Not available Video Video
24-1120 1CR1ConsentApproval of Position Descriptions  Not available Video Video
24-1113 1CR2ConsentBoard of Registrars - Employment of One (1) Administrative Support Specialist I Position  Not available Video Video
24-1114 1CR3ConsentBRATS - Personnel Changes  Not available Video Video
24-1115 1CR4ConsentCIS Department - Employment of One (1) Communications Technician II Position  Not available Video Video
24-1112 1CR5ConsentCommission Administration - Employment of One (1) General Services Manager Position  Not available Video Video
24-1116 1CR6ConsentHighway Department (Foley) - Employment of One (1) Operator Technician I Position  Not available Video Video
24-1117 1CR7ConsentHighway Department (Maintenance) - Promotion of Employee  Not available Video Video
24-1118 1CR8ConsentParks Department - Employment of One (1) Landscape Technician I Position  Not available Video Video
24-1123 1CR9ConsentHealth and Dental Insurance Rates for 2025  Not available Video Video
24-1121 1CR10ConsentSafety Incentive Discount Program for ACCA Self-Insurance Fund  Not available Video Video
24-1119 1CR11ConsentPlanning and Zoning - Promotion of Employee  Not available Video Video
24-1130 1CR12ConsentProbate Office - Employment of One (1) Probate License Revenue Officer I Position  Not available Video Video
24-1137 1CS1ConsentBaldwin County Planning and Zoning Commission - Resignation and Board Appointment  Not available Video Video
24-1107 1EO1Public HearingsCase No. VAC-24-2 - Vacation of a 40’ Unopened, Unimproved Right-of-Way Known as Lincoln Street  Not available Video Video
24-1133 1EO2Public HearingsCase No. VAC-24-3 - Vacation of an Approximate 20’ Unopened, Unimproved Alley from Turpin Lane aka Oak Road to Haddow Avenue  Not available Video Video
24-1096 1ES1Public HearingsCase No. Z24-19 - Fincher Property Rezoning  Not available Video Video
24-1087 1ES2Public HearingsCase No. Z24-26 - Johnson Property Rezoning  Not available Video Video
24-1097 1ES3Public HearingsCase No. Z24-30 - Childress Property Rezoning  Not available Video Video
24-1127 1ES4Public HearingsCase No. Z24-13 - Bailey Agriculture Development Property Rezoning  Not available Video Video
24-1129 1ES5Public HearingsCase No. PRD24-01 - Sailor’s Landing Planned Residential Development Site Plan  Not available Video Video
24-1131 1ES6Public HearingsCase No. Z24-29 - McCraney Property Rezoning  Not available Video Video
24-1132 1ES7Public HearingsCase No. PRD24-06 - Bear Creek Planned Residential Development Site Plan  Not available Video Video
24-1140 1FA1Other Staff RecommendationsResolution #2024-170 Expressing Solidarity with Israel in its Defense Against Terrorism in the Gaza Strip  Not available Video Video
24-1052 1FE1Other Staff RecommendationsAdoption of the Baldwin County Fiscal Year 2024-2025 Budget  Not available Video Video
24-1052 1FE1Other Staff RecommendationsAdoption of the Baldwin County Fiscal Year 2024-2025 Budget  Not available Video Video
24-1049 1FE2Other Staff RecommendationsAppropriation Agreements Aligned to the Baldwin County Fiscal Year 2024-2025 Budget  Not available Video Video
24-1051 1FE3Other Staff RecommendationsResolution #2024-157 - Appropriation of Commission Discretionary Funds for the USS Alabama Battleship Commission  Not available Video Video