AGREEMENT - Grant agreement amendment for Alabama

Document Sample
scope of work template
							AGREEMENT - Addendum #3 w/Woolpert LLP for Project #52278,                 24
Project Title - B.C. GIS, Phase II
ALABAMA DEPARTMENT OF TRANSPORTATION - Proposed                            28
Rural Bridge Replacement Bond Issue
AGREEMENT - Tri-party agreement between B.C. Bridge Co., The               37
City of Foley & Baldwin County (Access Management plan, paving of
Roscoe Road) (“Foley Beach Express”) (Evacuation Route)
ACE HARDWARE CORPORATION - County committing to apply to                   40
State of AL for Industrial Access Rd. Grant & provision of site
preparation assistance for 3/4 mile of paved access road, paved
perimeter road & parking lot entrances, along w/hauling of fill material
AGREEMENT - Alabama Department of Transportation                           59
Confidentiality Agreement (relates to all site specific grade crossing
traffic accident data)
AGREEMENT #99AGR006 - w/Frank Potter for repairs/replacement of            60
Mary Ann Beach Park Bulkhead
AGREEMENT - Master Services Agreement w/Bellsouth                          61
Telecommunications, inc.
AGREEMENT - ANSA Agreement w/BellSouth Telecomunications,                  61
Inc. for ISDN Alternate Network Serving Arrangement
AGREEMENT - w/Darrell C. Meyer of KPS Group, Inc. as Consultant            62
for B.C. Preservation Grant Project
AGREEMENT - Between BCC and Malcolm Pirnie, inc. for                       71
professional air quality/ozone non-attainment consulting services
AIR QUALITY/OZONE NON-ATTAINMENT REVIEW - Contract                         71
with Professional Air quality/Ozone Non-attainment Consulting
Services with Malcolm Pirnie, Inc.
AGREEMENT - w/City of Gulf Shores and City of Orange Beach for             74
trolley service                                                            75
ANNEX BUILDING/CIS BUILDING - Interior renovations                         79
                                                                           80
                                                                           81
AGREEMENT - w/ADT Security for security system at Magnolia                 83
Landfill
AUBURN EXTENSION SERVICE EXPERIMENTAL CENTER -                             87
Provision of wood chips
ALABAMA 303 (D) LIST - Proposed addition of waters to Alabama              88
303 (d) List (more specifically, Tensaw River) (letter sent to ADEM for
additional comments)
ALABAMA ONSITE SEWAGE MANAGEMENT COMMITTEE -                               90
Appointed Chairman Frank Burt to serve on Committee
ANIMAL CONTROL OFFICER - Approval of program, job                          196
description & commencement of advertising to fill the position
ALABAMA DEPARTMENT OF ECONOMIC AND COMMUNITY                               199
AFFAIRS (ADECA) - Law Enforcement Planning Drug Grant
Application
AGREEMENT - Grant agreement amendment for Alabama Cultural                 203
Resources Preservation Trust Fund for Fiscal Year 1998 Project
Application titled Baldwin County Historic Preservation Plan from
Alabama Historical Commission
ALABAMA HISTORICAL COMMISSION - Grant agreement                             203
amendment for Alabama Cultural Resources Preservation Trust Fund
for Fiscal Year 1998 Project Application titled Baldwin County Historic
Preservation Plan from Alabama Historical Commission
ALABAMA HISTORICAL PRESERVATION GRANT FUNDS - FY                            212
99
ALABAMA DEPARTMENT OF TRANSPORTATION (ALDOT) -                              214
Maintenance inspection reports for 1999 on County roads & bridges
constructed with Federal or State funds
AGREEMENT - Joint Partnership w/SARPC for Job Fair in Baldwin               217
County
AGREEMENT - w/USGS for Flood Notification/Monitoring System                 222
Grant for monitoring of Fish River, Styx River, Perdido River and
Magnolia River
AGREEMENT - w/Alabama Emergency Management Agency for                       222
Flood Notification/Monitoring System Grant for monitoring of Fish
River, Styx River, Perdido River and Magnolia River
AGREEMENT - w/State of Alabama Department of Transportation to              224
cover financing of emergency repairs at various locations
AGREEMENT - Memorandum of Understanding between the BCC &                   228
the Mobile Bay National Estuary Program for assistance in analysis of
the Magnolia River Watershed as part of shellfish restoration program
AGREEMENT - Memorandum of Understanding between the BCC and                 228
the U.S. Army Corps of Engineers to assist Corps in Analyzing the
problem watershed areas throughout Baldwin County
ANIMAL CONTROL - Purchase of a phone & allocation of phone to               229
Animal Control truck
AGREEMENT - Grant agreement w/ADECA for Alabama Coastal                     231
Counties Environmental Bookmark
ALABAMA COASTAL COUNTIES ENVIRONMENTAL                                      231
BOOKMARK - Grant agreement w/ADECA
AGREEMENT - Between the Malbis Ball Park and the BCC for the                235
paving of parking lot & purchase of four 70’ light poles at the ball park
field
ALABAMA FREE CLINIC - Housed in B.C. Health Dept.                           240
AGREEMENT - w/Alabama Free Clinic                                           241
ALABAMA DEPARTMENT OF TRANSPORTATION - Maurice                              246
Creek Bridge Project No. BR-021 (104)
AGREEMENT - J.M. Wood Auction Company                                       247
AUCTION - County auction                                                    247
AGREEMENT - Building inspection services with Town of Silverhill            253
ALEMAN, WALLACE - Solid Waste Driver                                        254
ANNUAL MAY DAY PARADE IN STOCKTON                                           255
AGREEMENT #99AGR012 - w/Gary Ickes Tree Service for removal of              260
decayed tree at Byrnes Cemetery on Hwy. 225
AGREEMENT - w/Stuart Construction as Construction Manager for               270
construction on new Board of Education Building, Renovation of Bay
Minette Courthouse, old Board of Education Building and Annex
Building in Bay Minette
ANNEX BUILDING IN BAY MINETTE - Renovation                       270
AGREEMENT - "Foley-Beach Express" (tri-party agreement) w/B.C.   303
Bridge Company, L.L.C., Baldwin County & city of Foley
ALABAMA DEPARTMENT OF TRANSPORTATION - Traffic study             285
request for Hwy. 104 & CR 55 (Silverhill)
ALABAMA DEPARTMENT OF TRANSPORTATION - Traffic study             285
request for Hwy. 59 & CR 8
ALABAMA DEPARTMENT OF TRANSPORTATION - Traffic study             286
request for Hwy. 98 & Parker Road
ANNEX BUILDING IN BAY MINETTE - Renovation                       293
ATKINSON, VINCENT - Animal Control Officer                       286
AIR QUALITY NON-ATTAINMENT FOR BALDWIN COUNTY                    321
ALABAMA DEPARTMENT OF ENVIRONMENTAL                              323
MANAGEMENT - Meeting w/Ron Gore about air quality
non-attainment for Baldwin County
B.C. JAIL - Project proposal for tearing down old B.C. Jail             3
B.C. CORRECTIONS CENTER - Project Proposals for tearing down            3
old B.C. Jail and renovating old Bay Minette Police Dept.
BAY MINETTE POLICE DEPT. - Project Proposal to renovate old             3
Police Dept. turning it into a Sheriff’s Office Complex
B.C. HIGHWAY DEPT. - Bon Secour Dredge Disposal Site - Survey           13
services
B.C. HIGHWAY DEPT. - Bon Secour Dredge Disposal Site -                  13
Excavation services
BON SECOUR DREDGE DISPOSAL SITE - Survey services                       13
BON SECOUR DREDGE DISPOSAL SITE - Excavation services                   13
B.C. HIGHWAY DEPT. - Bon Secour Dredge Disposal Site - Testing          14
of dredge material
BON SECOUR DREDGE DISPOSAL SITE - Testing of dredge                     14
material
BID NO. CM99-17 - Herbicide Contract                                    15
BID #CM98-73 - BCC Maintenance Roadside Mowing (J.W. Byrns              15
terminating his contract & BCC awarding to Robert Harrison)
BILLS, PAYMENT OF - 2/16/98 BCC meeting                                 16
B.C. REVENUE COMMISSION OFFICE - Change Order #5                        20
B.C. REGIONAL JUVENILE DETENTION FACILITY ADVISORY                      23
COMMITTEE - Owen Liles, Jim Sweatt
BID - Modular Panels with Workstations for the B.C. Revenue             23
Commissioner’s New Offices
BUDGET AMENDMENTS - FY 1998 carryover amounts for sheriff,              23
Revenue Commissioner and Probate Judge
BUDGET AMENDMENT FOR SHERIFF - Transfer from Sheriff                    23
Lease Payments to Sheriff Capital
B.C. HIGHWAY DEPT. - Hardship request for County assisted               24
driveway installation for William Dumas
B.C. HIGHWAY DEPARTMENT. - Metal building for construction              24
crew at Silverhill Highway Barn
B.C. HIGHWAY DEPT. - Use of inmate labor to assist Perdido              27
Elementary/Middle School in removal of a large dead oak tree from the
campus during non-school hours
B.C. EMERGENCY COMMUNICATION DISTRICT (911) - W.A.                      27
(Bill) Keller and Cecil Ward
B.C. HIGHWAY DEPT. - Proposed Rural Bridge Replacement Bond             28
Issue from ALDOT
BAGLEY, JAMES G. - Orange Beach Water, Sewer & Fire Protection          28
Authority
BRIDGE REPLACEMENT BOND ISSUE - Proposed for rural bridge               28
replacement
B.C. HIGHWAY DEPT. - Illegal dumps on Fort Morgan Road                  30
B.C. JAIL - Proposed demolition of old jail                             31
B.C. BRIDGE COMPANY - Resolution authorizing Chairman to sign           34
recordable easement to B.C. Bridge Co. to cross County's easement       35
B.C. BRIDGE COMPANY - Resolution authorizing Chairman to sign             34
permanent easement to B.C. Bridge Co.                                     36
BUILDING DEPARTMENT - 1994 Building Codes & Fee Changes,                  40
1996 NEC Electric Code, The B.C. Supplemental Electric Code for
Residential Construction
BUILDING DEPARTMENT - Extension of "no cost" permitting for               41
piers, bulkheads & boathouses until a reasonable plan can be drawn up
BUILDING DEPARTMENT - Building inspection services for the City           41
of Spanish Fort
BON SECOUR DREDGE DISPOSAL SITE/PROJECT - Delay of Bon                    43
Secour River Dredging Project until sponsor activities can be completed
(estimated delay of 1 year)
BON SECOUR DREDGE DISPOSAL SITE - Rescind action taken                    43
2/16/99 authorizing Chairman to execute contract w/Envirochem to
analyze soil samples collected from Bon Secour Dredge Disposal Site &
approve execution of a contract w/Southern Earth Sciences, Inc. (a
subsidiary of Envirochem) for collection & analyzing of 50 grab
samples from Bon Secour Dredge Disposal Site
BRATS VIDEO, NEW - Video presentation shown during 3/4/99 BCC             43
meeting
B.C. HIGHWAY DEPARTMENT - Policy to Address Non-Conforming                44
Mailboxes on County Right-of-Ways                                         45
B.C. HIGHWAY DEPARTMENT - FY 1998-99 Bond Resurfacing                     46
Lists
B.C. HIGHWAY DEPARTMENT - Subsurface investigations for                   52
bridge #034 & bridge #035
B.C. HIGHWAY DEPARTMENT - Subsurface investigations for                   52
bridge #032 & bridge #131
B.C. CORRECTIONS CENTER - Budget amendment from Sheriff                   52
Capital to Correctional Center salaries & creation & filling of 6 new
Correctional Officer I positions
BILLS, PAYMENT OF - 3/4/99 BCC meeting                                    52
BAY MINETTE EXTENSION SERVICE BUILDING ON BYRNES                          55
STREET - Landscaping by Master Gardeners
B.C. LIBRARY COOPERATIVE BOARD OF TRUSTEES                                56
(DIRECTORS) - Cecilia Runderson, Ethel Cunningham
B.C. KINDERGARTEN 3RD GRADE JUBILEE CONFERENCE &                          59
INTERMEDIATE TEACHER CONFERENCE - Costs for conferences
B.C. HIGHWAY DEPARTMENT - Alabama Department of                           59
Transportation Confidentiality Agreement (relates to all site specific
grade crossing traffic accident data)
B.C. HIGHWAY DEPARTMENT - Limestone for North Baldwin                     60
Center for Technology as requested by Gulf Coast RC&D Council
B.C. HIGHWAY DEPARTMENT - Change in B.C. Hwy. Dept.                       61
standard working hours from 5 eight hours days to 4 ten hour days
B.C. PRESERVATION GRANT - Darrell C. Meyer from KPS Group,                62
Inc. as Consultant
BRATS - FY 1999 Certification & Assurances for Federal Transit            62
Administration (FTA) Assistance
B.C. HIGHWAY DEPT. - Statutory Warranty Deed issued to City of            64
Foley for sole purpose of constructing a public road (County's 40' ROW
on Section Ave. from Hickory Street to CR 65)
BID - NRCS Grant Projects for Beach Access Erosion Repair Project        67
B.C. ECONOMIC DEVELOPMENT ALLIANCE - Video presentation                  69
of 1999 Annual Economic Development Alliance Report
B.C. HIGHWAY DEPARTMENT - -Transportation of soil mix to Quail           71
Creek Golf Course to help out Faulkner State Community College &
City of Fairhope in construction of experimental golf green
BUILDING INSPECTION SERVICES FOR B.C. MUNICIPALITIES -                   72
Authorization for B.C. Building Dept. to perform building inspection
services for various municipalities upon execution of an agreement
BRATS - Lease of 4 trolleys to provide transportation for City of Gulf   74
Shores and City of Orange Beach
BROADUS, ROSIE - Lease of 4 trolleys to provide transportation for       74
City of Gulf Shores and City of Orange Beach
BID - Styx River Bridge                                                  76
BRIDGE - Styx River Bridge                                               76
BILLS, PAYMENT OF - 3/16/99 BCC meeting                                  77
B.C. CORRECTIONS CENTER (JAIL CONSTRUCTION PROJECT)                      79
- Change Order #5 & approval of final payment
B.C. BOARD OF EDUCATION - Interior renovations for old building          79
and construction of new building                                         80
                                                                         81
BAY MINETTE COURTHOUSE - Interior renovations                            79
                                                                         80
                                                                         81
B.C. REVENUE COMMISSION OFFICE - Certification of Substantial            83
Completion
BID - Change to bid specifications for Bituminous Concrete materials     85
BID #CM99-25 - Purchase of Building Materials for the BCC                85
(Highway)
BID #WF99-28 - Purchase of Construction Shop Equipment for the           85
BCC (Highway)
B.C. HIGHWAY DEPARTMENT - Addition of 2 roads to FY 1998/99              86
Resurfacing by Bond Issue List to Area 300
BAY MINETTE ELEMENTARY SCHOOL - Purchase of playground                   86
equipment for school w/City of Bay Minette as facilitator for project
providing assurances that B.C. Board of Education provided their
monetary portion & playground equipment purchased & installed
BID #WF99-29 - Purchase of 1 Vertical Carousel Tray Unit for the         86
BCC (Revenue Commission)
B.C. HIGHWAY DEPARTMENT - Request for Town of Summerdale                 87
to pave 7th Street
B.C. HIGHWAY DEPARTMENT - Earmark $48,450 from FY 1998/99                87
Resurfacing Bond Issue List for Area 200 for asphalt & materials for
Boothe Road
B.C. ENVIRONMENTAL BOARD AWARDS PROGRAM                                  88
BANKS, NANCY - Office Assistant II                                       88
BID #CM99-26 - Herbicide Treatment for Selective Weed Control on          88
B.C. Rights-of-Ways
BLAKELEY FOUNDATION - BCC authorized discussions &                        89
negotiation between the BCC & Blakeley Foundation for acquisition of
a 60’ ROW for approximately 600’ & authorization for County
Attorney to proceed with whatever legislative steps he deems
appropriation to acquire ROW if discussions & negotiations fail
BROWDER, CHARLES - Mobile Area Ground Level Ozone Reduction               89
Steering Committee
B.C. WATER & SEWER AUTHORITY - James M. Davis                             90
BURT, FRANK - Appointed to serve on Alabama Onsite Sewage                 90
Management Committee
BURT, FRANK - Authorized to serve as Co-Chairman on Envision              90
Mobile/Baldwin County
BILL, LEGISLATIVE - Making BCC a 7 member Commission elected              94
from single member districts (advertising of bill)
B.C. CORRECTIONS CENTER - Flossie Holmes as employee of the               96
2nd quarter
BOLTON, LIZZIE C. - BCC recognized a moment of silence in                 99
remembrance of Ms. Bolton as she was a faithful member of the B.C.
Regional Juvenile Detention Center Advisory Board prior to her death
BUILDING DEPARTMENT - 1994 Standard Building Codes, 1996                  100
national Electric Code & 1995 CABO One & Two Family Dwelling
Codes
B.C. SUBDIVISION REGULATIONS - Amendments adopted 4/6/99                  110
BILLS, PAYMENT OF - 4/6/99                                                179
BARNWELL VOLUNTEER FIRE DEPARTMENT - Expenditure of                       199
funds from BCC Dist. 6’s Contingency Fund to assist with cost of
widening the doors in the building
B.C. CORRECTIONS CENTER - Bid for brick masonry work                      200
B.C. CORRECTIONS CENTER - Quotes on prevention maintenance                200
inspections for the Halon 1301 Fire Suppression System and Kitchen
Exhaust Hood Fire System
BID #WF99-29 - Purchase of 1 Vertical Carousel Tray Unit for the          200
BCC (Revenue Commission)
BID #CM99-19 - Purchase of 1 Four Door Utility Vehicle for the BCC        200
(CIS)
BID - Brick Masonry Work for the B.C. Corrections Center                  200
B.C. HIGHWAY DEPARTMENT - Approval for Area 200                           203
Maintenance to clear access road to Rock Cemetery off Hwy. 90 East of
Robertsdale
B.C. HIGHWAY DEPARTMENT - Area 100 Maintenance to relocate                203
driveway pipe at 10835 Old Brady Road in order to allow for easier
maintenance & reduce erosion onto the road
B.C. HISTORIC PRESERVATION PLAN - Grant agreement                         203
amendment for Alabama Cultural Resources Preservation Trust Fund
for Fiscal Year 1998 Project Application titled Baldwin County Historic
Preservation Plan from Alabama Historical Commission
B.C. EMBLEM AND SEAL FOR INTERNET USE - Expenditure of                    205
funds to be split equally between BCC Dist. 1,2,3,4,5,6, & 7’s
Contingency fund to pay for costs associated in conversion of emblem
& seal for internet use and other
B.C. HIGHWAY DEPARTMENT - Speed limit changes on CR 27                  206
between Lawson Road & Pleasant Road, between Pleasant Road & CR
64, between CR 64 and State Hwy. 104, between CR 44 and CR 32; CR
32 between CR 3 and Greeno Road, between Greeno Road & CR 27,
between CR 27 and Hwy. 59, CR 32 East of Hwy. 59; CR 87 between
Hwy. 98 and CR 32; & CR 83 between Hwy. 98 and CR 32
B.C. HIGHWAY DEPARTMENT - Acquisition of approximately 6                207
signs that say “Game Hunting Prohibited” for posting on at least 3 of
the County’s major acreage's of land
BID OPENING - NRCS bid opening for Steadman’s Landing Repairs           208
B.C. SUBDIVISION REGULATIONS - Minutes of the 1/25/99 Public            209
hearing and 3/29/99 Public Hearing for amendments to the B.C.
Subdivision Regulations
BID #CM99-25 - Provision of Building Materials for the Baldwin          211
County Commission (Pipe, Concrete, Circular & Arch)
BID #CM99-25 - Purchase of Building Materials for the BCC               211
BID #WF99-30 - Purchase of Bituminous Concrete Materials (Asphalt)      211
for the BCC
B.C. HIGHWAY DEPARTMENT - Proposal for Baldwin County to                212
maintain Presley Road & Escambia County to maintain Coleman Road
B.C. HIGHWAY DEPARTMENT - Driveway permit, rescinsion of                223
motion for hardship installation for William Dumas
B.C. HIGHWAY DEPARTMENT - Correction of drainage problems on            224
Confederate Rest Road
B.C. HIGHWAY DEPARTMENT - Removal of 3 stumps from Belle                224
Fountain School
BELLE FOUNTAIN SCHOOL - Removal of 3 stumps by B.C.                     224
Highway Dept.
BILLS, PAYMENT OF - 4/20/99 BCC meeting                                 226
B.C. ECONOMIC DEVELOPMENT ALLIANCE - Possible loan for                  227
Ace Hardware Distribution Center
B.C. ECONOMIC DEVELOPMENT ALLIANCE - Vironica Harden                    227
B.C. HIGHWAY DEPT. & SHERIFF’S OFFICE - Training on                     228
Defensive Driving, Coaching the Maintenance Vehicle Operator and
Roadway Flagger
BID #CM99-06 - Purchase and Installation of One 48 Volt DC Power        229
Board with 100 Amp Charger for the BCC (M.Job/CIS)
BID #CM99-22 - Repair of the Flat Roof at the Foley Satellite           229
Courthouse Annex for the BCC
BID #WF99-28 - Purchase of Construction Shop Equipment for the          230
BCC (Highway)
BID #WF99-31 - Provisions for Brick Masonry for the BCC                 230
(Corrections Center)
BID #WF99-33 - Provision for Drywall/Insulation for the BCC             230
(Corrections Center)
BID #WF99-34 - Provisions for Drop Ceilings for the BCC (Corrections    230
Center)
BLACKSTONE CABLE - Surety bond                                              232
B.C. HIGHWAY DEPARTMENT - Fencing for Maintenance area 100                  233
and 200
B.C. HIGHWAY DEPT. - Speed limit change for CR 32 between Hwy.              233
98 (Greeno Road) and CR 3 (Section Street)
B.C. REVENUE COMMISSION BUILDING PROJECT - Change                           235
Order #4, #6 & #7, release of project retainage in full and final payment
to contractor
B.C. HIGHWAY DEPARTMENT - Placement of flashing Light                       237
(battery operated) on Hwy. 138 at church to be used during church
activities
B.C. HIGHWAY DEPARTMENT - Paving of an additional 30’ on the                239
North side of the parking lot of Lottie Volunteer Fire Department
B.C. HIGHWAY DEPT. - Maurice Creek Bridge Project No. BR-021                246
(104)
BID #CM99-25 - Purchase of Building Materials for the BCC (Finished         246
Signs)
BRIDGE - Maurice Creek Bridge Project No. BR-021 (104)                      246
B.C. HIGHWAY DEPT. - Bridge closure notification signs                      247
B.C. HIGHWAY DEPT. - Purchase of 20 acre dirt pit from William A.           247
Kelly
BRIDGE - Bridge closure notification signs                                  247
BILLS, PAYMENT OF - 5/4/99 BCC mtg.                                         249
BUILDING DEPT. - Building Inspection Annual Report                          252
B.C. REGIONAL JUVENILE DETENTION CENTER ADVISORY                            254
BOARD - Lizzie C. Bolton
BALDWIN COUNTY COMMISSION CHAMBERS - Lighting by                            254
Showbiz Theatrical Service, Inc.
BOLTON, LIZZIE C. - B.C. Regional Juvenile Detention Center                 254
Advisory Board
BOYKIN, RICHARD - Correction Officer I                                      254
BID #CM99-20 - Purchase and Installation of 1 Mechanical Low Profile        256
Steel Platform Motor Truck Scale for the BCC (McBride Landfill)
BID #CM99-21 - Purchase of One 38' x 14' Mobile Office for the BCC          257
(McBride Landfill)
BID #CM99-24 - Purchase of 1 Slope Mower for the BCC (Magnolia              257
Landfill)
BID #WF99-32 - Provision of Building Materials for the BCC                  257
(Pipe-Concrete-Circular and Arch)
B.C. MENTAL RETARDATION/DEVELPMENTAL DISABILITIES                           258
BOARD (310) - Thomas Presley and Rev. Robert Ross
BUDGET AMENDMENT - Mid-year budget amendments for FY 1999                   260
BURGETT, DANIEL R. - Corrections Officer I                                  263
B.C. HIGHWAY DEPARTMENT - Assist City of Bay Minette with                   265
renovations at Ulmer Park
B.C. ACTION COMMITTEE - Roll-off request                                    266
BELSER, CHARLES - Deputy                                                    267
BUSH, CHARLES - Deputy                                                 267
BAY MINETTE COURTHOUSE - Renovation                                    270
BOARD OF EDUCATION BUILDING (OLD) - Renovation                         270
BOARD OF EDUCATION BUILDING (NEW) - Construction                       270
BALDWIN COUNTY AIR QUALITY                                             271
BOARD OF EDUCATION BUILDING (NEW) - Contract w/McCrory                 271
& Williams for Civil Engineering services
B.C. REVENUE COMMISSION - Tax sale                                     272
B.C. ANIMAL SHELTER - Transfer of funds for upgrading of septic        284
system
B.C. HIGHWAY DEPT. - Traffic study request for Hwy. 104 & CR 55        285
(Town of Silverhill)
B.C. HIGHWAY DEPT. - Traffic study request for Hwy. 59 & CR 8          285
B.C. HIGHWAY DEPT. - Traffic study request for Hwy. 98 & Parker        286
Road
B.C. ACTION COMMITTEE - Use of boom truck to remove refuse             289
B.C. COMMUNITY ACTION COMMITTEE - Second roll off placed               289
at Young Street for B.C. Community Action Committee
B.C. HIGHWAY DEPARTMENT - Softball Tournament                          290
B.C. REGIONAL JUVENILE DETENTION CENTER - Ashley                       291
Tolbert, Intern
B.C. REGIONAL JUVENILE DETENTION CENTER - Termite Bond                 291
B.C. HIGHWAY DEPT. - Resurfacing of the city public parking lot for    292
a city/county project by B.C. Hwy. Dept. for the City of Bay Minette
B.C. BOARD OF HUMAN RESOURCES - Vickie Weatherford,                    292
Vergie Huggins
B.C. HIGHWAY DEPARTMENT - Resurfacing around the parking lot           298
at Daphne High School
B.C. WATER & SEWER AUTHORITY - Transfer of funds for                   299
miscellaneous needs
B.C. HIGHWAY DEPARTMENT - Purchase of fire truck from                  301
Barnwell Fire Department for cleaning culverts in all of Baldwin
County
BALDWIN COUNTY BRIDGE COMPANY, L.L.C. - Foley-Beach                    302
Express
BALDWIN COUNTY COMMISSION - New vehicle for Chairman                   305
BARNWELL FIRE DEPARTMENT - Sale of fire truck to Baldwin               301
County for cleaning culverts in all of Baldwin County
BAY MINETTE, CITY OF - Resurfacing of the city public parking lot      292
for a city/county project by B.C. Hwy. Dept.
BAY MINETTE COURTHOUSE - Renovation                                    293
BAY MINETTE, CITY OF - Parking lot North of the B.C. Corrections       296
Center (placement of 67 bumpers)
BAY AVENUE - 4' chain link fence                                       296
BID #WF99-37 - Provisions for Rental of Equipment for the BCC (All     287
Departments)
BID #WF99-38 - Provisions for HVAC for the B.C. Corrections Center    288
for the BCC
BID #WF99-39 - Provisions for Fire Protection for BCC                 288
BID #CM99-25 - Purchase of Building Materials for the BCC             288
(Prescreened Sign Faces)
BID (QUOTE) #PW99-03 - Provision for One 40 x 60 x 10 Enclosed        288
Metal Storage Building for the BCC (Building Maintenance)
BID - Termite bond for B.C. Regional Juvenile Detention Center        291
BID #CM99-22 - Provision of Flat Roof Replacement at the B.C. Foley   293
Satellite Courthouse
BILLS, PAYMENT OF - 5/18/99 BCC meeting                               283
BOARD OF EDUCATION BUILDING - Construction of new building            293
& renovation of old building
BOND, ALICE - Scale Operator                                          302
BOSBY, CURTIS - Collection of refuse                                  282
BRADLEY, MELVIN - Correction Officer II                               287
BUILDING DEPARTMENT - Proposed corrections and clarifications         279
to the adopted 1994 Standard Building Code, 1996 National Electric
Code & 1995 CABO 1 & 2 Family Dwelling Codes
BID - NRCS Grant Projects (BAL0998-29 Highway 87 @ Burgett            309
Lane, BAL0998-30 Highway 87 @ Allen Road, BAL0998-53 Highway
95 @ Leitterman Road)
BID #WF99-31 - Provisions for Brick Masonry for the BCC               310
(Corrections Center)
BILLS, PAYMENT OF - 6/1/99 BCC meeting                                311
BID #WF99-42 - Provision of Two Way Mobile VHF Radio Equipment        315
for the BCC (Mike Job)
BID #WF99-40 - Provision for Lubricants for the BCC (All Agencies)    315
BID #WF99-43 - Provision of 800 MHZ Radio Equipment for the BCC       315
(Mike Job)
BID #WF99-41 - Purchase of Microcomputer Systems & Peripheral         315
Equipment for the BCC (CIS/D. Pimperl)
BROWN, LEE - Correction Officer I                                     316
BURGETT, DONNIE - Correction Officer I                                316
BAILIFF - Additional compensation for Bailiff of Presiding Circuit    317
Judge
BID #CM99-22 - Provision of Plat Roof Repair at the Foley Satellite   318
Courthouse for the BCC
B.C. SEWER, L.L.C. - Request Tom Hutchings submit 2 missing status    326
reports
B.C. HEALTH DEPARTMENT - Proposed fee increases & public              326
hearing
B.C. SEWER SYSTEM - Complaints about not following through on         327
contract in repairing cracked culverts & fixing driveways
COUNTY TRUCK USED TO HAUL THE FIRE HOUSE - Permanent                     7
assignment of truck to B.C. Fire Chief’s Association
CITY OF FOLEY - Baldwin County Quitclaim Deeding an extension of         11
Section Avenue from Hickory Street to CR 65 to the City of Foley
CIS DEPARTMENT - Assignment of Mapping Department’s office               13
space to CIS
CONTRACT - w/Larry Sellers for drag line services to excavate ditch      13
of Bon Secour Dredge Disposal Site
CONTRACT - w/Rowe Surveying & Engineering, Inc. for Bon Secour           13
Dredge Disposal Site - Survey services
CONTRACT - w/Envirochem to provide collection & analytical               14
services for collecting 50 grab samples of soil from Bon Secour Dredge
Disposal Site
CHANGE ORDER #5 - B.C. Revenue Commission Office                         20
COMMISSION CONTINGENCY FUND - Expenditure of funds from                  20
BCC Dist. 1 & 2 Contingency for Butterfly Garden at Delta Elementary
School
COMMISSION CONTINGENCY FUND - Expenditure of funds from                  21
BCC Dist. 5’s Contingency Fund for a garden project at Foley
Elementary School
CONTRACT - Amendment No. 1 to Engineering Service Associates,            24
Inc’s Construction Management Contract for additional engineering &
construction management services for Magnolia Landfill Expansion
Project
COMMISSION CONTINGENCY FUND - Expenditure of funds from                  25
BCC Dist. 1 & 2’s Contingency for placement of roll off dumpsters for
Spring Clean-up in Stockton Community and Vaughn Community
COMMISSION CONTINGENCY FUND - Expenditure of funds from                  27
BCC Dist. 6 & 7’s Contingency to pay material cost for cement pad and
blind fence constructed for dumpsters at Fairhope Satellite Courthouse
CLAIM - Larry and Margaret Crumpton                                      28
CRUMPTON, LARRY AND MARGARET - Claim                                     28
COMMISSION CONTINGENCY FUNDS - Expenditure of funds from                 30
BCC Dist. 7’s Contingency for Daphne High School Science Dept. to
purchase equipment needed
COMMISSION CONTINGENCY FUNDS - Expenditure of funds from                 30
BCC Dist. 1 & 7’s Contingency to help fund the development of an
athletic field at Daphne High School w/Board of Education also
expending funds
COMMISSION CONTINGENCY FUNDS - Expenditure of funds from                 30
BCC Dist. 3’s Contingency to purchase an extension culvert for Elsanor
Fire Department
CONTRACT - Rescinded w/Envirochem to provide collection &                43
analytical services for collecting 50 grab samples of soil from Bon
Secour Dredge Disposal Site
CONTRACT - w/Southern Earth Sciences, Inc. (a subsidiary of              43
Envirochem) for collection & analyzing of 50 grab samples from Bon
Secour Dredge Disposal Site
CONTRACT - w/PACO, Inc. for replacement of Turkey Creek Bridge           52
on T.J. Earle Road
CUNNINGHAM, ETHEL - B.C. Library Cooperative Board of Trustees              56
(Directors)
COMMISSION CONTINGENCY FUND - Expenditure of funds split                    59
between BCC Dist. 3 & 6's Contingency Fund for "B.C. Kindergarten
3rd Grade Jubilee Conference" & "Intermediate Teacher Conference"
CABLE TV - Setting the amount of the "Performance & Payment                 61
Bond" for those cable operators who hold a "Uniform" B.C. Cable TV
Franchise Agreement
CONTRACT - w/Darrell C. Meyer of KPS Group, Inc. as Consultant              62
for B.C. Preservation Grant Project
CITY OF FOLEY - Rescind motion approving Quitclaim Deed to City             63
of Foley for County's 40' right-of-way on Section Ave. from Hickory
Street to CR 65
CITY OF FOLEY - Statutory Warranty Deed issued to City of Foley for         63
sole purpose of constructing a public road (County's 40' ROW on
Section Ave. from Hickory Street to CR 65)
CONTRACT - Warrant Purchase Contract between the County and the             64
Frazer Lanier Company for equipment purchases, road construction &
construction of sanitary landfill under warrant issue
COOPERATIVE EXTENSION SERVICE - Introduction of Olan Buck                   65
Farrior, County Extension Coordinator
CONTRACT - Between BCC & Synergy Earth Sciences for Magnolia                66
Springs Park Project
COMMISSION CONTINGENCY FUND - Expenditure of funds from                     71
BCC Dist. 6 for costs associated with transportation of soil mix to Quail
Creek Golf Course to help out Faulkner State Community College &
City of Fairhope in construction of experimental golf green
COASTAL PROGRAMS GRANT FOR A FISHING PIER AT                                77
JOSEPHINE PARK - Approval for development of grant application
CIS BUILDING/ANNEX BUILDING - Interior renovations                          79
                                                                            80
                                                                            81
CRAWFORD, MICHAEL - Laborer                                                 82
COMMISSION CONTINGENCY FUND - Expenditure of funds split                    84
equally between the 7 BCC Contingency Funds to pay for production
services in relation to public hearings conducted by the BCC on March
16 and March 29, 1999
COMMISSION CONTINGENCY FUND - Expended from BCC Dist. 3                     85
for placement & leveling of fill dirt to repair & improve parking lot
which serves women’s fast pitch softball athletic field & limestoning
entrance drive
COMMISSION CONTINGENCY FUND - Expenditure of funds from                     86
BCC District 1 & 2’s Contingency Fund for purchase of playground
equipment for school w/City of Bay Minette as facilitator for project
providing assurances that B.C. Board of Education provided their
monetary portion & playground equipment purchased & installed
CONDEMNATION, (POSSIBLE) - BCC authorized discussions &                     89
negotiation between the BCC & Blakeley Foundation for acquisition of
a 60’ ROW for approximately 600’ & authorization for County
Attorney to proceed with whatever legislative steps he deems
appropriation to acquire ROW if discussions & negotiations fail
CABLE TV - Mediacom Cable to air BCC meetings                               90
CABLE TV - Fort Morgan Cable Company to air BCC meetings                   90
COMMISSION CONTINGENCY FUND - Expenditure of funds from                    199
BCC Dist. 6’s Contingency Fund to assist with cost of widening the
doors in the Barnwell VFD building
CONTRACT, SERVICE - Renewal w/Business Systems, Inc. for                   201
service on the Smart Start II Inserter for the BCC Office in Bay Minette
COMMISSION CONTINGENCY FUND - Expenditure of funds to be                   205
split equally between BCC Dist. 1,2,3,4,5,6, & 7’s Contingency fund to
pay for costs associated in conversion of B.C. emblem & seal for
internet use and other
CONTRACT - w/Tom McKeon/Boyertown Trolley for the leasing of 4             210
trolley buses
CONTRACT - w/Dr. John C. Hall to compose signs for Fort Mims               210
COMMISSION CONTINGENCY FUND - Expenditure of funds from                    213
BCC Dist. 3’s Contingency Fund to assist in resurfacing & expansion of
the Stapleton Elementary School parking lot and driveway
COMMISSION CONTINGENCY FUND - Expenditure of funds from                    214
BCC Dist. 3’s Contingency Fund to help with construction of a
concession stand at Elsanor School
COMMISSION CONTINGENCY FUND APPROVED ROLL OFF                              215
PROCEDURE & ASSOCIATED FUNDS
CONTRACT - w/Murphy’s Quality Hay for spraying hay field for               222
weeds, fertilizing, cutting & baling hay for County at Magnolia Landfill
COMMISSION CONTINGENCY FUND - Expenditure of funds from                    224
BCC Dist. 1, 2, 3, 4, 6 & 7 for Confederate Rest Road
COMMISSION CONTINGENCY FUND - Expenditure of funds from                    224
BCC Dist. 3’s Contingency for removal of stumps from Belle Fountain
School
CENSUS 2000 - Contract w/Robbie Roberts and Patty Girard                   227
CONTRACT - w/Robbie Roberts & Patty Girard as contract employees           227
to conduct the Census 2000
CONTRACT - w/Norwesco Computing, Inc. for level 1 unlimited                229
telephone support for the RICS Waste Accounting Software
CYPRESS BAY SUBDIVISION - Return of original of the irrevocable            229
standby letter of credit
CABLE TELEVISION - Mediacom Cable and Blackstone Cable                     232
COMMISSION CONTINGENCY FUND - Expenditure of funds to be                   233
split between 7 BCC Contingency funds for fencing for Maintenance
Area 100 and 200
CITY OF DAPHNE - Purchase of 2 fifteen passenger vans from                 235
Baldwin County
COMMISSION CONTINGENCY FUND - Expenditure of funds from                    235
Commissioner contingency Funds for Malbis Ball Park
COMMISSION CONTINGENCY FUND - Expenditure of funds split                   239
equally between BCC District 1 & 2 for paving of an additional 30’ on
north side of the Lottie Volunteer Fire Department parking lot
CORPS OF ENGINEERS - Reconnaissance Study (Feasibility letter of           244
intent)
CONTRACT - J.M. Wood Auction Company                                       247
COMMISSION CONTINGENCY FUND - Expenditure of funds form                     258
BCC District 6 for construction/paving of basketball courts at J. Larry
Newton School
CORPS OF ENGINEERS - Comment letter concerning proposed                     258
wetland fill for residential development by Brian P. Metcalfe
CABLE - Fort Morgan Cable                                                   265
COMMISSION CONTINGENCY FUND - Expenditure of funds from                     265
BCC District 2's contingency for Construction of bleachers & additional
parking area for additional daily parking as well as at softball & soccer
field at Perdido Elementary/Middle School
COMMISSION CONTINGENCY FUND - Expenditure of funds split                    265
between BCC District 1 & 2's for assistance to City of Bay Minette with
renovations at Ulmer Park
COMMISSION CONTINGENCY FUND - Expenditure of funds split                    266
between BCC District 1 & 2's Contingency Funds for replacement of
fence at Ulmer Park
CLEMMONS, JIMMY - Deputy                                                    267
CLOPTON, JUSTIN - Deputy                                                    267
COMMISSION CONTINGENCY FUND - Expenditure of funds split                    267
equally between 7 BCC Contingency Funds for fish fry for Parks &
Land Management Dept., representative from J.O. Davis Correctional
Facility, Loxley Work Release Center, Commissioner from Dept. of
Corrections 7 the BCC
CONSTRUCTION - New Board of Education Building, Renovation of               270
Bay Minette Courthouse, Old Board of Education Building & Annex
Building in Bay Minette (agreement w/Stuart Constr. as Construction
Manager
COMMISSION CONTINGENCY FUND - Funds split between 7 BCC                     271
Contingency Funds for paving of Malbis Ball park & any additional
funds expended from BCC Dist. 7's Contingency Fund
CLERK/TREASURER - Authorized to send out proposals to banks for             272
account to deposit money County receives from B.C. Revenue
Commission Office Tax sale
CERTIFICATES OF COMMENDATION - Name the Recycling                           273
Program
CHILDRESS, OLAF - Initiative and Referendum House Bill 20                   298
CITY OF BAY MINETTE - Resurfacing of the city public parking lot            292
for a city/county project by B.C. Hwy. Dept.
CITY OF BAY MINETTE - Parking lot North of the B.C. Corrections             296
Center (placement of 67 bumpers)
CITY OF ORANGE BEACH - Residential garbage collection contract,             300
City of Orange Beach
COMANS, MELISSA - Correction Officer I                                      287
COMMISSION CONTINGENCY FUND - Transfer of funds totaling                    284
$22,931.94 from various BCC Contingencies w/proper break down to
pay cost on outstanding invoice for roll off dumpsters
COMMISSION CONTINGENCY - Expenditure of funds from BCC                      285
Dist. 4's Contingency for roll off at St. John's Catholic Church in
Magnolia Springs
COMMISSION CONTINGENCY FUND - Expenditure of funds from                     288
BCC Dist. 6's Contingency Fund for t-shirts for clean-up day for
Community Action Committee
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   289
BCC Dist. 1's Contingency Fund for roll off for Eastern Shore
Affordable Housing
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   289
BCC Dist. 6's Contingency funds for use of boom truck to remove
refuse for B.C. Action Committee
COMMISSION CONTINGENCY FUND - Expenditure of funds form                   289
BCC District 6's Contingency Fund to pay for second roll off placed at
Young Street
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   290
Contingent Fund for lunch for softball tournament for B.C. Hwy. Dept.
COMMISSION CONTINGENCY FUNDS - Expenditure of funds from                  290
7 BCC Contingency Funds for construction of new Wellness Center in
Bay Minette
COMMISSION CONTINGENCY FUND - Expenditure of funds split                  291
between 7 BCC Contingencies to pay for Intern for B.C. Regional
Juvenile Detention Center
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   292
BCC Dist. 2's Contingency Fund for asphalt for resurfacing of city
public parking for a city/county project for City of Bay Minette
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   298
BCC Dist. 1 & 7 for resurfacing around the parking lot at Daphne High
School
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   299
BCC Dist. 7 for class II rip rap, 32 yards of crushed limestone & small
wood chips for butterfly garden at Daphne Middle School
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   299
BCC District 2's contingency fund
COMMISSION CONTINGENCY FUND - Expenditure of funds to be                  300
split equally between the 7 BCC Contingency fund for purchase of
25,000 pamphlets for distribution to B.C. citizens which will highlight
the distribution of Federal & State fuel taxes generated in Baldwin
County & the unfair application of such proceeds for State Highway
projects in Baldwin County
COMMISSION CONTINGENCY FUND - Expenditure of funds from                   305
BCC Dist. 1, 3, 4, 5, 6 & 7 for new vehicle for Chairman
COMMUNITY ACTION COMMITTEE - T-shirts for Clean-up Day                    288
CONSENT AND AGREEMENT - Foley-Beach Express                               303
CONSTRUCTION PROJECTS - New Board of Education Building,                  293
renovation of Bay Minette Courthouse, Old Board of Education
Building & Annex Building in Bay Minette
CROSSROADS VOLUNTEER FIRE DEPT. - Exception to spending                   294
guidelines
CENSUS - Population estimate for Baldwin County                           306
CITY OF ORANGE BEACH - Termination of garbage pickup between              309
Baldwin County and the City of Orange Beach                               324
CLERK/TREASURER - One Demand Deposit Account and Investment               312
of 1999 Tax Sale Excess Bid Funds
CHILDRESS, TROY - Inmate Supervisor                                      316
COOK, RAYMOND - Correction Officer II                                    316
COMMISSION CONTINGENCY FUND - Expenditure of funds split                 317
between BCC Dist. 6 & 7 for additional compensation for Bailiff of the
Presiding Circuit Judge
CHILDRESS, OLAF - House Bill 20 (Initiative & Referendum Bill)           325
DISTINGUISHED SERVICE AWARD - Martha Jo Huggins                        2
DEED, QUITCLAIM - Baldwin County Quitclaim Deeding an                  11
extension of Section Avenue from Hickory Street to CR 65 to the City
of Foley
DELTA ELEMENTARY SCHOOL - Expenditure of funds from BCC                20
Dist. 1 & 2 Contingency for Butterfly Garden
DUMAS, WILLIAM - Hardship request for County assisted driveway         24
installation
DAPHNE HIGH SCHOOL - Expenditure of funds from BCC Dist. 7’s           30
Contingency for Science Dept. to purchase equipment needed
DAPHNE HIGH SCHOOL - Expenditure of funds from BCC Dist. 1 &           30
7’s Contingency to help fund the development of an athletic field
w/Board of Education also expending funds
DAVIS, JOHN - Electronic Tech II                                       56
DAVIS, CARRIE - Office Assistant II                                    57
DEEDS, QUIT CLAIM - Foley Corridor Project                             89
DAVIS, JAMES M. - Resigned from B.C. Water & Sewer Authority           90
DAPHNE HIGH SCHOOL - Athletic Field (request for County trucks         213
to transport dirt to fill the area)
DELTA ELEMENTARY SCHOOL - Butterfly Garden                             216
DUMAS, WILLIAM - Driveway permit, rescinsion of motion for             223
hardship installation for William Dumas
DAVIS, CHARLES - Planning (Zoning) District 26 (Point Clear) Board     232
of Adjustment
DAPHNE, CITY OF - Purchase of 2 fifteen passenger vans from            235
Baldwin County
DURANT CHAPEL BAPTIST CHURCH - Placement of flashing light             237
on Hwy. 138 to be used during church activities
DIRT PIT - 20 Acre dirt pit (William A. Kelly)                         247
DAPHNE HIGH SCHOOL - Resurfacing around parking lot                    298
DAPHNE MIDDLE SCHOOL - Butterfly garden                                299
DIRT PIT - 20 acre dirt pit located in Section 35, T7S, R3E on CR 26   295
DONALD, WARREN - 16 hours of regular time                              287
DEMAND DEPOSIT ACCOUNT - Investment of 1999 Tax Sale                   312
Excess Bid Funds
DISTRICT ATTORNEY - Transfer of 1994 Ford Crown Victoria from          320
Sheriff’s Office to District Attorney’s Office
ENVIRONMENTAL MANAGEMENT DEPT. - Expenditure of funds                   25
from BCC Dist. 1 & 2’s Contingency for placement of roll off
dumpsters for Spring Clean-up in Stockton Community and Vaughn
Community
ELSANOR FIRE DEPARTMENT - Expenditure of funds from BCC                 30
Dist. 3’s Contingency to purchase an extension culvert
ENVIRONMENTAL MANAGEMENT DEPT. - Illegal dumps on Fort                  30
Morgan Road
ECUMENICAL COUNCIL HOUSING REHABILITATION -                             42
Approval of permit fee waiver for building & require building permits
& required inspection of the work
EXTENSION SERVICE BUILDING ON BYRNES STREET IN BAY                      55
MINETTE - Landscaping by Master Gardeners
ENGLAND, CHAD M. - Engineer Tech I                                      57
EXPERIMENTAL MATERIAL FOR FAULKNER STATE                                71
COMMUNITY COLLEGE - Transportation of soil mix to Quail Creek
Golf Course to help out Faulkner State Community College & City of
Fairhope in construction of experimental golf green
ENVIRONMENTAL MANAGEMENT DEPT. - 3/16/99 BCC mtg,                       85
approval of 23 SS exemptions, 1 Low Income exemption, 3 new Health
Dept. permits & denial of 4 SS exemptions & 1 Low Income exemption
EROSION CONTROL DECISION MAKERS GUIDE - Letter of                       87
transmittal to ADEM Coastal Programs w/final Erosion Control
Decision Maker’s Guide
EXECUTIVE SESSION - 3/16/99 BCC meeting                                 89
ENVISION MOBILE/BALDWIN COUNTY - Authorized Chairman                    90
Frank Burt to serve as Co-Chairman on Envision Mobile/Baldwin
County
EMPLOYEE OF THE QUARTER - Flossie Holmes of B.C.                        96
Corrections Center
EMERGENCY MANAGEMENT AGENCY - Change in office hours                    100
from 7AM to 3:30PM for Daylight Savings Time & 8AM to 4:30PM for
Standard Daylight Time
EMERGENCY SHELTER GRANT - Authorized filing of an FY 1999               100
ESG Application for security upgrade to The Lighthouse
ELSANOR SCHOOL - Expenditure of funds from BCC Dist. 3’s                214
Contingency Fund to help with construction of a concession stand
EXECUTIVE SESSION - 4/6/99 BCC meeting                                  214
ENVIRONMENTAL MANAGEMENT DEPT. - Commission                             215
Contingent Fund approved roll off procedure & associated funds
ENVIRONMENTAL MANAGEMENT DEPARTMENT - Contract                          222
w/Murphy’s Quality Hay for Bermuda hay field at Magnolia Landfill
ENVIRONMENTAL MANAGEMENT DEPARTMENT - Purchase of                       229
a phone & allocation of phone to Animal Control truck
ENVIRONMENTAL MANAGEMENT DEPT. - 4/20/99 BCC Mtg                        232
(Social Security exemptions, low income & new Health Dept. permits)
ENCROACHMENT - Case No. E-98014 Woodley property                        235
ENCROACHMENT - Notification to encroachee to remove gate                237
erected at Red Eagles Grave across County ROW
ENCROACHMENTS - Notification to encroachees in Perdido Beach             237
Subdivision to remove encroachments from the County ROW
EMMONS, WILLIAM - Brown Road                                             238
ENVIRONMENTAL MANAGEMENT DEPARTMENT - Policy for                         238
Collecting of Garbage in Unincorporated Areas within Baldwin County
Which Have 4 or More Residential Rental Units
ENVIRONMENTAL MANAGEMENT - Names change of the                           260
department, Director and Assistant Director to Solid Waste Department,
Solid Waste Director and Assistant Solid Waste Director
ENCROACHMENT - Gate across Roland Godwin Road                            267
EASTERN SHORE AFFORDABLE HOUSING - Roll off                              289
EASTERN SHORE TRAIL - TEA 21 Grant Funding                               292
EXECUTIVE SESSION - 5/25/99 BCC mtg                                      305
EXECUTIVE SESSION - 6/1/99 BCC meeting                                   327
FIRE HOUSE - Permanent assignment of truck to B.C. Fire Chief’s            7
Association
FOLEY, CITY OF - Baldwin County Quitclaim Deeding an extension             11
of Section Avenue from Hickory Street to CR 65 to the City of Foley
FOLEY ELEMENTARY SCHOOL - Expenditure of funds from BCC                    21
Dist. 5’s Contingency Fund for a garden project
FAIRHOPE SATELLITE COURTHOUSE - Cement pad and blind                       27
fencing for dumpsters
FORT MORGAN ROAD - Illegal dumps                                           30
FAIL, WANDA - Purchasing Agent                                             57
FREEMAN, GERALD - Correction Officer I                                     57
FOLEY, CITY OF - Rescind motion approving Quitclaim Deed to City           63
of Foley for County's 40' right-of-way on Section Ave. from Hickory
Street to CR 65
FOLEY, CITY OF - Statutory Warranty Deed issued to City of Foley           63
for sole purpose of constructing a public road (County's 40' ROW on
Section Ave. from Hickory Street to CR 65)
FAULKNER STATE COMMUNITY COLLEGE - Transportation of                       71
soil mix to Quail Creek Golf Course to help out Faulkner State
Community College & City of Fairhope in construction of experimental
golf green
FOLEY CORRIDOR PROJECT - Quit claim deeds portions of                      89
easement in the corridor
FORT MORGAN CABLE COMPANY - Airing of BCC meetings                         90
FINANCIAL STATEMENT - Advertising of six-month FY99 Interim                199
Financial Statement
FAIRHOPE SATELLITE COURTHOUSE - Purchase of Wet & Dry                      201
Vacuum with funds split between BCC Dist. 6 & 7’s Contingency Fund
FORT MORGAN VOLUNTEER FIRE STATION #2 - Expenditures of                    203
funds from BCC Dist. 5’s Contingency for paving of parking lot of Fort
Morgan VFD #2
FARM LEASE, 2 YEAR - Approximately 55 acres (of 80 acres recently          206
purchased from the Harveys) for Timothy Mullek & Joseph Mullek
d/b/a Mullek Farms adjacent to Magnolia Landfill to farm
FORT MIMS - Contract w/Dr. John C. Hall to compose signs for Fort          210
Mims
FUEL TAX - Revenues Baldwin County receives                                214
FLOOD NOTIFICATION/MONITORING SYSTEM GRANT -                               222
Agreement with Alabama Emergency Management Agency and with
USGS for continuous monitoring of Fish River, Styx River, Perdido
River & Magnolia River
FISH FRY - Parks & Land Management Dept. & Inmate Work Release             267
FARVER, MICHAEL - Laborer                                                  287
FOLEY-BEACH EXPRESS                                                        302
FUEL TAXES - Pamphlet highlighting the distribution of Federal &           300
State fuel taxes generated in Baldwin County & the unfair application of
such proceeds for State Highway projects in Baldwin County
FURTHER ACTS - Foley-Beach Express                                         304
FINANCE & ACCOUNTING - One Demand Deposit Account and   312
Investment of 1999 Tax Sale Excess Bid Funds
FINANCE & ACCOUNTING - One Demand Deposit Account and   312
Investment of 1999 Tax Sale Excess Bid Funds
GIS INFORMATION - Memorandum of Understanding w/the Alabama               14
Dept. of Transportation
GENERAL OBLIGATION WARRANT - Warrant Purchase Contract                    64
between the County and the Frazer Lanier Company for equipment
purchases, road construction & construction of sanitary landfill under
warrant issue
GENERAL OBLIGATION WARRANT - $2 million increase &                        79
reimbursement Resolution #99-43 (Bay Minette Courthouse interior          80
renovations, New Board of Education building, Old Board of Education      81
building, Annex Building, Old Bay Minette Police Station, Convenience
Station/Recycling Center building and equipment at Magnolia Landfill)
GATLIN HUDSON ARCHITECTS - Architect for interior renovations             81
of Bay Minette Courthouse, New Building for B.C. Board of Education
& renovations on CIS Building/Annex Building and Old B.C. Board of
Education building
GIDDENS, REGINA - Office Assistant II                                     82
GILL, CHARLES - Correction Officer I                                      82
GRANT, PRESERVATION - Use of GIS Maps from B.C. Planning &                86
Zoning Dept. to help Darrell C. Meyer, Consultant for Preservation
Grant
GRANT - Emergency Shelter Grant for security upgrade to The               100
Lighthouse
GRANT - CDBG project for roads                                            104
GENERAL OBLIGATION WARRANT - Issuance of $11,000,000                      180
principal amount of General Obligation Warrants, Series 1999, dated
3/1/99 for road improvements, landfill improvements, vehicles,
Courthouse renovations, Courthouse Annex renovations, new Board of
Education building, old Board of Education building renovations,
renovate old Bay Minette Police Station, Convenience
Station/Recycling Center Building and Landfill Equipment
GENERAL OBLIGATION WARRANT - Approval of Resolution                       194
#99-54 for the opening of an account with Whitney National Bank for a
demand deposit account for the investment of the $10.9 million in
proceeds from the 1999 General Obligation Warrant
GRANT - ADECA Law Enforcement Planning Drug Grant Application             199
GRANT AGREEMENT AMENDMENT - Alabama Cultural Resources                    203
Preservation Trust Fund for Fiscal Year 1998 Project Application titled
Baldwin County Historic Preservation Plan from Alabama Historical
Commission
GRANT - Alabama Historical Preservation Grant Funds for FY99              212
GRANT - Agreement w/Alabama Emergency Management Agency and               222
with USGS for Flood Notification/Monitoring System Grant for
continuous monitoring of Fish River, Styx River, Perdido River &
Magnolia River
GIRARD, PATTY - Census 2000                                               227
GRANT - w/ADECA for Alabama Coastal Counties Environmental                231
Bookmark
GREERS BLDG. (OLD) (B.C. REVENUE COMMISSION BUILDING                      235
PROJECT) - Change Order #4, #6 & #7, release of project retainage in
full and final payment to contractor
GAS TAXES - Pamphlet highlighting the distribution of Federal &           300
State fuel taxes generated in Baldwin County & the unfair application of
such proceeds for State Highway projects in Baldwin County
GREEN, LAWRENCE - Perdido Beach Subdivision (Bay Avenue &                  301
Mobile Avenue)
GRIEVANCE APPEALS BOARD - Joseph Kelmer                                    294
GARBAGE PICKUP - Termination of contract between Baldwin                   309
County and the City of Orange Beach                                        324
GRANT - NRCS Grant Projects (BAL0998-29 Highway 87 @ Burgett               309
Lane, BAL0998-30 Highway 87 @ Allen Road, BAL0998-53 Highway
95 @ Leitterman Road)
GRANT - U.S. Environmental Protection Agency, Region IV Wetland            311
Grant
HUGGINS, MARTHA JO - Distinguished Service Award for retirement   2
HARDSHIP REQUEST - County assisted driveway installation for      24
William Dumas
HIGH SCHOOL SUB-STATE WOMEN’S BASKETBALL                          30
TOURNAMENT - B.C. High School Lady Tigers vs. LaFlore High
School
HELIPORT AT WHITE HOUSE FORK VOLUNTEER FIRE DEPT. -               54
Landing pad
HALL, DAVID - Correction Officer II                               57
HOWELL, EUGENE - Correction Officer I                             82
HVAC MAINTENANCE SERVICES FOR COUNTY BUILDINGS                    200
HILL, TURNER - Commends action taken regarding Animal Control     213
Program
HOLMES, BRUCE - Part-time Mechanic for BRATS                      286
HOUSCH, GREG - Deputy Solid Waste Officer                         295
HUGGINS, VERGIE - B.C. Board of Human Resources                   292
INVESTMENT - Continuation of mutual fund investment of 1% oil &    18
gas severance revenue by Crabtree, McCarron & Kant & United Bank   19
(Prime Vest)
INSURANCE - Final payment to Prime Health                          25
ILLEGAL DUMPS - Fort Morgan Road                                   30
INSPIRATION OAK PARK - Removal of old log cabin from park          321
w/disposal at Landfill
JAIL - Proposed demolition of old jail                                31
JACKSON, GINGER - Lead Person Humane Officer                          56
JOB FAIR - Joint Partnership w/SARPC for Job Fair in Baldwin County   217
JAMES, KENNETH - Laborer                                              238
J. LARRY NEWTON SCHOOL - Construction/paving of basketball            258
courts
JERKINS, AMY - Grant Coordinator                                      263
JACKSON, SARA - Laborer                                               287
JOWERS, STEVEN - Correction Officer I                                 287
JOHNSON, PAUL - Deputy                                                316
KELLER, W.A. (BILL) - B.C. Emergency Communication District            27
(911)
KOONTZ ENTERPRISES - Application for government host approval          27
for a C&D Landfill
KEMBRO, MARGIE - Office Assistant II                                   57
KELLY, WILLIAM A. - 20 acre dirt pit                                   247
                                                                       295
KELLEY, WILLIAM A. - Sale of 20 acre dirt pit located in Section 35,
T7S, R3E on CR 26 to Baldwin County
KING, KENNY - Football scholarship to University of Alabama            299
LIQUOR LICENSE - Beach Club Food & Beverage                             7
LIQUOR LICENSE - Magnolia Easy D’s                                      7
LIQUOR LICENSE - Cabana Club #1                                         21
LIQUOR LICENSE - Windows by the Shore                                   21
LILES, OWEN - B.C. Regional Juvenile Detention Facility Advisory        23
Committee
LANDFILL - Application for government host approval for a C&D           27
Landfill for Koontz Enterprises
LIQUOR LICENSE - "Cabana Club" and "Windows by the Shore"               34
LIQUOR LICENSE - Harzo, Inc.                                            56
LAWSUIT - Glass Spivey Road                                             64
LIQUOR LICENSE - Harzo, Inc.                                            67
LAWSUIT - Dillard, Et Al. vs. Baldwin County Commission, Et Al.         73
LEGISLATIVE DELEGATION - BCC conveying Resolution #99-44                73
which reaffirms the BCC’s support of the current 7 single member
district governmental structure as the most desirable form of local
government for Baldwin County
LEGISLATIVE DELEGATION - Resolution #99-41 urging support of            83
B.C. Legislative Delegation with passage of a “Rural Bridge
Replacement Bond Issue” during 1999 regular or special session(s) of
the Legislature of Alabama
LEGISLATIVE BILL - Advertisement & preparation of proposed              91
legislation making BCC a 7 member Commission elected from single
member districts w/said boundary lines to follow those of the B.C.
Board of Education (redistricting)
LEGISLATIVE BILL - Making BCC a 7 member Commission elected             94
from single member districts (advertising of bill)
LEASE, FARM - 2 year farm lease for approximately 55 acres (of 80       206
acres recently purchased from the Harveys) for Timothy Mullek &
Joseph Mullek d/b/a Mullek Farms adjacent to Magnolia Landfill to
farm
LIQUOR LICENSE - Diamond Gasoline Station #18                           233
LOTTIE VOLUNTEER FIRE DEPARTMENT - Paving of an                         239
additional 30’ on the North side of the parking lot
LEGISLATION EXEMPTING LOG TRUCKS FROM BEING                             272
PENALIZED FOR BEING OVERLOADED TO CROSS COUNTY
BRIDGES - Letter to Legislative Delegation opposing the proposed bill
LADY TROJANS - 4th in State Softball Champion in Montgomery             299
LIQUOR LICENSE - Diamond Gasoline Stations, Inc.                        278
LIQUOR LICENSE - Junkyard Bar & Grill                                   317
LIQUOR LICENSE - Backbay Cajun Shack                                    317
LIQUOR LICENSE - The Atmosphere Social Club                             317
MAPPING DEPARTMENT OFFICE SPACE - Assignment to CIS                        13
Department
MEMORANDUM OF UNDERSTANDING - w/the Alabama Dept. of                       14
Transportation for BIS information
METAL BUILDING - Construction crew at Silverhill Highway Barn              24
MIMS, WILLIE - Correction Officer I                                        57
MAGNOLIA SPRINGS COMMUNITY CENTER - County Attorney to                     62
review documentation pertaining to the property the Community Center
sits on
MAGNOLIA SPRINGS PARK PROJECT - Synergy Earth Sciences to                  66
do project
MYER, JOSHUA -Correction Officer I                                         82
MEYER, DARRELL C. - Use of GIS Maps from B.C. Planning &                   86
Zoning Dept. to help with Preservation Grant
MOBILE AREA GROUND LEVEL OZONE REDUCTION                                   89
STEERING COMMITTEE - Appointed Charles Browder of the B.C.
Environmental Advisory Board & Ed Polasek, Environmental Planner
to serve on the Committee
MEDIACOM CABLE - Airing of BCC meetings                                    90
MEMORANDUM OF UNDERSTANDING - Between FEMA & the                           100
BCC for GIS Data Cost, Access and Partnership
MEMORANDUM OF UNDERSTANDING - Between the BCC and the                      203
Weeks Bay Watershed Project for release of GIS Data
MAGNOLIA LANDFILL - Contract w/Murphy’s Quality Hay for                    222
spraying hay field for weeds, fertilizing, cutting & baling hay for
County
MEMORANDUM OF UNDERSTANDING - Between the BCC & the                        228
Mobile Bay National Estuary Program for assistance in analysis of the
Magnolia River Watershed as part of shellfish restoration program
MEMORANDUM OF UNDERSTANDING - Between the BCC and the                      228
U.S. Army Corps of Engineers to assist Corps in Analyzing the problem
watershed areas throughout Baldwin County
MOBILE BAY NATIONAL ESTUARY PROGRAM - Memorandum                           228
of Understanding between the BCC & the Mobile Bay National Estuary
Program for assistance in analysis of the Magnolia River Watershed as
part of shellfish restoration program
MEDIACOM CABLE - Surety bond                                               232
MALBIS BALL PARK - Agreement between the Malbis Ball Park and              235
the BCC for the paving of parking lot & purchase of four 70’ light poles
at the ball park field
MAGNOLIA LANDFILL -Environmental Operators, Inc. of Louisiana              238
complementing B.C. for landfill & thanking EMD Director for tour
MAY DAY EVENT - Ulmer Park                                                 240
MIDDLETON, JEFF - Animal Control Officer                                   254
MAY DAY PARADE IN STOCKTON                                                 255
MITIGATION BUY-OUT PROPERTY - Plan for reestablishment of                  266
drainage and wetlands on mitigation buy-out property located on
Keeney Drive in the Marlow Community
MALBIS BALL PARK - B.C. Hwy. Dept. to do work for paving of                271
ballpark w/City of Spanish Fort to provide 1/2 the funds for asphalt
MAGNOLIA SPRINGS COMMUNITY CENTER                                      302
METAL BUILDING AT SILVERHILL HIGHWAY DEPARTMENT                        299
MILLER, MARGARET - Public accesses                                     299
MUTUAL ASSIGNMENT - Foley-Beach Express                                304
MACBRIDE LANDFILL - Town of Loxley to install water meter at           315
C&D Landfill
MEADS, JAMES O., JR. - Deputy License Inspector                        316
MITCHEM, BRIAN - Correction Officer I                                  316
MAGNOLIA LANDFILL - Additional Explosive Gas Monitoring                317
Wells
MOBILE BAY NATIONAL ESTUARY PROGRAM - Habitat Loss                     317
Monitoring Proposal
MCBRIDE LANDFILL - Town of Loxley to install water meter at   315
C&D Landfill
NRCS GRANT PROJECTS FOR BEACH ACCESS EROSION                     67
REPAIR PROJECT - Awarded bid for Live Oak Access, Yupon Ave.
Access, Holly Ave. Access, Sunset Dr. Access and Cypress Beach
Access
NRCS BID OPENING - Steadman’s Landing Repairs                    208
NORTH BALDWIN HEALTH CARE AUTHORITY - Wellness Center            290
ORANGE BEACH WATER, SEWER & FIRE PROTECTION                            28
AUTHORITY - James G. Bagley, John L. Steele
OWENS, MIKE - Solid Waste Driver                                       56
O'GWYNN, NARVY - Correction Officer II                                 57
ORANGE BEACH WATER, SEWER & FIRE PROTECTION                            200
AUTHORITY - Approved Chairman signing Incumbency Certificate
OLD GREERS BLDG. (B.C. REVENUE COMMISSION BUILDING                     235
PROJECT) - Change Order #4, #6 & #7, release of project retainage in
full and final payment to contractor
OWENS, MIKE - Operator I                                               254
ORANGE BEACH, CITY OF - Residential garbage collection contract,       300
City of Orange Beach
ORANGE BEACH, CITY OF - Termination of garbage pickup between          309
Baldwin County and the City of Orange Beach                            324
PENRY, JANE - Resolution presented in recognition of Jane Penry           1
upon her retirement from the Baldwin, Escambia, Clarke, Monroe &
Conecuh Counties Community Action Agency
PLANNING - Case No. Z-98020 Zumstein Property - Request to rezone         12
from R-1 to R-2 in Planning District 25
PROPOSAL - from Rowe Surveying & Engineering, Inc. for Bon                13
Secour Dredge Disposal Site - Survey services
PUBLIC ACCESS - Bay Street in Perdido Beach                               15
PERSONNEL - Linda Taylor, lateral transfer from Probate Office to         21
B.C. Revenue Commissioner’s Office as an Executive Secretary
PERSONNEL - Revised job description for Zoning Coordinator, Nancy         21
Mackey w/no change in salary
PERSONNEL - Darlene Hadley, Office Assistant II                           23
            Ruth Adams, Cook                                              23
PERSONNEL - Final payment to Prime Health                                 25
PRIME HEALTH - Final payment                                              25
PERDIDO ELEMENTARY/MIDDLE SCHOOL - BC Hwy. Dept. to                       27
use inmate labor to assist in removal of a large dead oak tree from the
campus during non-school hours
PUBLIC RIGHT-OF-WAY/ACCESS MARKERS - Public Land                          29
Officer & Parks Committee to report any vandalism of access markers
PROJECT PROPOSAL FOR OLD COUNTY JAIL - Proposed                           31
demolition
POLICY - Address Non-Conforming Mailboxes on County                       44
Right-of-Ways                                                             45
PERSONNEL - Budget amendment from Sheriff Capital to Correctional         52
Center salaries & creation & filling of 6 new Correctional Officer I
positions
PEARSON, GARY - Lead Person Solid Waste Driver                            56
PERSONNEL - John Davis, Electronic Tech II                                56
PERSONNEL - Gary Pearson, Lead Person Solid Waste Driver                  56
            Lead Person Humane Officer                                    56
            Lead Person Mechanic                                          56
            Lead Person Operator                                          56
            Ginger Jackson, Lead Person Humane Officer                    56
            Tim Stacey, Lead Person Mechanic                              56
            Jessie Philyaw, Lead Person Operator                          56
PERSONNEL - Mike Owens, Solid Waste Driver (voluntary demotion)           56
            Phillip Conway, Operator II                                   57
            Purchasing Agent revised job description                      57
            Wanda Fail, Purchasing Agent                                  57
            Carrie Davis, Office Assistant II                             58
            Thomas Hughes Rayborn, Operator I                             58
            Willie Mims, Correction Officer I                             58
            Gerald Freeman, Correction Officer I                          58
            David Hall, Correction Officer II                             58
            Narvy O'Gwynn, Correction Officer II                          58
            Mark Wilson, Correction Officer II                            58
            Chad M. England, Engineer Tech I                              59
            Peggy Patton, Executive Secretary                             59
            Margie Kembro, Office Assistant II                            59
PHILYAW, JESSIE - Lead Person Operator                                    56
PATTON, PEGGY - Executive Secretary                                     57
PHILLIP, CONWAY, OPERATOR II                                            57
PERSONNEL - James Wasdin, Correction Officer I                          62
PUBLIC ACCESS - NRCS Grant Projects for Beach Access Erosion            67
Repair for Live Oak Access, Yupon Avenue Access, Holly Avenue
Access, Sunset Drive Access, Cypress Beach Access
PLANNING - Case No. Z-99001 Mantiply Property Rezoning Request          68
PROCLAMATION - American Red Cross Month                                 69
PERSONNEL - Regina Giddens, OA II                                       82
            Joshua Myer, CO I                                           82
            Charles Gill, CO I                                          82
            Eugene Howell, CO I                                         82
            Michael Crawford, Laborer                                   82
            Debbie Robinson, Executive Secretary                        82
            Francis Stewart, OA II                                      82
PRESERVATION GRANT - Use of GIS Maps from B.C. Planning &               86
Zoning Dept. to help Darrell C. Meyer, Consultant for Preservation
Grant
PERSONNEL - Nancy Banks, OA II                                          88
POLASEK, ED - Mobile Area Ground Level Ozone Reduction Steering         89
Committee
PARKS AND RECREATION AREAS - Public to assist county when               91
signs are moved at parks and recreations areas or gates placed across
public roads
PROCLAMATION - April 18, 1999 as “Earth Day” in Baldwin County          95
PUBLIC HEARING - Community Development Block Grant (CDBG)               104
Project for Roads
PLANNING & ZONING DEPARTMENT FEE SCHEDULE - Revised                     178
4/6/99
PERSONNEL - Animal Control Officer (approval of program, job            196
description, commencement of advertising to fill the position and
Temporary License and Release for Animal Control Purposes form)
PURCHASING AGENT - Obtain quotes on prevention maintenance              200
inspections for the Halon 1301 Fire Suppression System and Kitchen
Exhaust Hood Fire System for the B.C. Corrections Center
PURCHASING AGENT - HVAC maintenance services for County                 200
buildings
PERSONNEL - Approve $6 hourly pay for Don Lovelace as Lead              201
Worker at the Bay Minette Transfer Station
PERSONNEL - Tracy Lambert, Switchboard Operator                         201
            Tom Gray, Operator I                                        201
             Archie Waters, Operator I                                  201
             Robin Singleton, Correction Officer I                      201
             James Howell, Correction Officer I                         201
             Michael Whatley, Correction Officer I                      201
             Stan Dale, Correction Officer I                            201
             Cheryl Reynolds, Custodian                                 202
             Vince Ramer, Right-of-Way Utility Inspector                202
             John Bozeman, Engineering Technician I                     202
             Jeff Middleton, Operator Tech II                           202
             Tony Williams, Operator Tech II                            202
             Paul Penry, Operator Tech III                              202
                Burt Farver, Operator Tech III                        202
                Grant Reinhardt, Operator Tech III                    202
                John Hurley Rider, hired on part-time basis to        202
                     train his successor in position of ROW Utility
                     Inspector
PERSONNEL GRIEVANCE APPEALS BOARD - Upheld termination                202
of Ronald Ralston
PLANNING (ZONING) DISTRICT 4 (HWY. 225) BOARD OF                      204
ADJUSTMENT - Roy Wallace
PLANNING (ZONING) DISTRICT 16 (MONTROSE) BOARD OF                     204
ADJUSTMENT - Lois Boykin, Jerry Comer, Richard Scott and Sandra
Drummond
PLANNING (ZONING) DISTRICT 24 (ONO ISLAND) BOARD OF                   204
ADJUSTMENT - William Daniels, Sandy Santa Rossa
PLANNING (ZONING) DISTRICT 30 (MIFLIN-WOLF BAY)                       205
BOARD OF ADJUSTMENT - Franklin Little, Lena Peed
PERSONNEL - Robert Abbot, Mechanics Position                          210
PERSONNEL - Recycling Supervisor/Expeditor position                   213
PROCLAMATION - Older Americans Month & Older Americans Day            217
PERSONNEL - Michael Harding, Jr., Laborer                             225
            Franklin Conway                                           225
            Russell D. parks                                          225
            Richard E. Thomas                                         225
            Marty Lee Parker                                          225
PERSONNEL - Vironica Harden, B.C. Economic Development                227
Alliance
PERSONNEL - David Holmes, Lead Worker for Inmate Crew at              228
Magnolia Landfill
PERSONNEL - Reclassification of ROW Inspector to a Grade E            228
PERSONNEL - Clyde Pitts, Laborer                                      228
PERDIDO BAY WATER, SEWER AND FIRE PROTECTION                          231
AUTHORITY - Earl West
PROJECT IMPACT - Ceremonial Project Impact signing at Battleship      231
Park
PLANNING (ZONING) DISTRICT 26 (POINT CLEAR) BOARD OF                  232
ADJUSTMENT - Art Thomas, Charles Davis
PERSONNEL - Amendment to Personnel Policies and Procedures as         233
regards insurance coverage for retirees
PROBATE JUDGE - Turned in County vehicle & will come under the        235
County Travel Policy
PERDIDO BEACH SUBDIVISION - Notification to encroachees to            237
remove encroachments from County ROW
PERSONNEL - Kenneth James, Laborer                                    238
POLICY - Collecting of Garbage in Unincorporated Areas within         238
Baldwin County Which Have 4 or More Residential Rental Units
PERSONNEL - Adrian Scott permitted to drive County vehicle home       239
PERSONNEL - Payroll Guidelines                                        248
PERSONNEL - Carla Johnson, Switchboard Operator                       253
PERSONNEL - 2 Internships in Planning Department                           254
            Wallace Aleman, Solid Waste Driver                             254
             Mike Owens, Operator I                                        254
             Jeff Middleton, Animal Control Officer                        254
             Richard Boykin, Correction Officer I                          254
             Alison Sewell, Correction Officer I                           254
PARADE - Annual May Day Parade in Stockton                                 255
PROCLAMATION - Mr. Basil Ewing Hayden celebrating 100th                    255
birthday
PRESLEY, THOMAS - B.C. Mental Retardation/Developmental                    258
Disabilities Board (310)
PERSONNEL - Amy Jerkins, Grant Coordinator                                 263
            Daniel R. Burgett, Correctional Officer I                      263
            Correctional Officer I position                                263
            Deputy position                                                263
            3 Highway Laborers positions                                   263
            1 Right-of-Way Inspector position                              263
            1 Office Assistant II (for ROW effort) position                263
            Job description for Grant Coordinator                          263
PERDIDO ELEMENTARY/MIDDLE SCHOOL - Construction of                         265
bleachers & additional parking area for additional daily parking as well
as at softball & soccer field
PERSONNEL - Jimmy Clemmons, Deputy                                         267
            Justin Clopton, Deputy                                         267
            Charles Belser, Deputy                                         267
            Charles Bush, Deputy                                           267
PARKING LOT - North of the B.C. Corrections Center in Bay Minette          296
(placement of 67 bumpers)
PERDIDO BEACH - Bay Avenue (4' chain link fence)                           296
PERDIDO BEACH SUBDIVISION - 4' chain link fence on Bay                     301
Avenue, Mr. Woodley's encroaching swimming pool, Lawrence Green
PERSONNEL - Bruce Holmes, Part-time Mechanic                               286
            Vincent Atkinson, Animal Control Officer                       286
            William Keith Sheffield, Laborer                               287
            Sara Jackson, Laborer                                          287
            Warren Donald, 16 hours of regular time                        287
            Michael Farver, Laborer                                        287
           Steven Jowers, Correction Officer I                             287
           Melissa Comans, Correction Officer I                            287
           Melvin Bradley, Correction Officer II                           287
PERSONNEL - Smoke Free Policy                                              290
PERSONNEL - Ashley Tolbert, Intern at B.C. Regional Juvenile               291
Detention Center
PERSONNEL - Joseph Kelmer                                                  294
PERSONNEL - Greg Housch, Deputy Solid Waste Officer                        295
PERSONNEL - Alice Bond, Scale Operator                                     302
PERSONNEL - J.W. White                                                     305
PLANNING (ZONING) DISTRICT 26 (POINT CLEAR) BOARD OF                       289
ADJUSTMENT - J. Glenn Wilson, Charles Davis
POLICY - Collection of Garbage in Unincorporated Areas within              280
Baldwin County which have 4 or more Residential Rental Units
POLICY - Bulky Waste Pick up Policy                                 281
POLICY - Smoke Free Policy                                          290
PROJECT IMPACT TEAM - Recognition of team                           273
PUBLIC ACCESS - Bay Avenue in Perdido Beach (4' chain link fence)   296
PURCHASING AGENT - Quotes for tree & stump removal at Foley         315
Satellite Courthouse
PERSONNEL - Lloyd Smith, Security Officer                           316
            James O. Meads, Jr., Deputy License Inspector           316
            Brian Mitchem, CO I                                     316
            Lee Brown, CO I                                         316
            Anthony Travis, CO I                                    316
            Donnie Burgett, Lateral Transfer to CO I                316
            Raymond Cook, CO II                                     316
            Paul Johnson, Deputy                                    316
            Sherry Smith, Office Assistant II                       316
            Troy Childress, Inmate Supervisor                       316
PERSONNEL - Additional compensation for Bailiff of the Presiding    317
Circuit Judge
PRESIDING CIRCUIT JUDGE - Additional compensation for Bailiff       317
PUBLIC ACCESS - Perdido Beach (more specifically, Bay Street)       324
PUBLIC ACCESS - Perdido Beach                                       325
QUITCLAIM DEED - Baldwin County Quitclaim Deeding an                   11
extension of Section Avenue from Hickory Street to CR 65 to the City
of Foley
QUIT CLAIM DEEDS - Foley Corridor Project                              89
QUOTE #PW99-01 - HVAC Maintenance Services for County                  231
Buildings
QUOTE #0299-02 - Provision for Fire Protection for Halon Systems for   232
the BCC
QUOTE #PW99-03 - Provision for One 40 x 60 x 10 Enclosed Metal         288
Storage Building for the BCC (Building Maintenance)
QUOTE - Tree & stump removal at Foley Satellite Courthouse             315
RESOLUTION #99-34 - Recognition of Jane Penry upon her retirement        1
from the Baldwin, Escambia, Clarke, Monroe & Conecuh Counties
Community Action Agency
RESOLUTION #99-36 - Case No. VE-99001 - Petition to Vacate ROW           8
for Alabama Electric Cooperative
RESOLUTION #99-33 - Case No. Z-98020 Zumstein Property -                 12
Request to rezone from R-1 to R-2 in Planning District 25
ROAD - Bay Street                                                        15
RESOLUTION #99-35 - Reimbursement resolution allowing the BCC            17
to proceed w/some Highway-related warrant issue projects thus
allowing County to incur project costs now & later reimburse ourselves
out of warrant proceeds
RESOLUTION #99-37 - Continuing mutual fund investment                    18
w/Crabtree, McCarron & Kant through 7/31/99
RESOLUTION #99-38 - Continuing mutual fund investment w/United           19
Bank (Prime Vest) through 7/31/99
ROAD - Durant Road                                                       26
ROAD - Drew Phillips Road                                                26
RESOLUTION #99-39 - Authorizing Chairman to sign recordable              35
easement to B.C. Bridge Co. to cross County's easement
RESOLUTION #99-40 - Authorizing Chairman to sign permanent               36
easement to B.C. Bridge Co.
ROAD - CR 1 (sewer force main project sewer lift station for the City    44
of Fairhope at Mullet Point Park)
RUNDERSON, CECILIA - B.C. Library Cooperative Board of Trustees          56
(Directors)
RAYBORN, THOMAS HUGHES - Operator I                                      57
ROAD - Beasley Road                                                      59
      Brandon Lake Road                                                  60
ROAD - Rosalia Avenue                                                    60
      Sea Oats Drive                                                     60
      Wortel Road                                                        61
ROAD - Section Ave. from Hickory Street to CR 65 (City of Foley          63
constructing a public road on County's 40' ROW)
ROAD - Church Street in Stapleton                                        64
ROAD - Glass Spivey Road                                                 64
RESOLUTION #99-42 - Case No. Z-99001 Mantiply Property                   68
Rezoning Request
RESOLUTION #99-44 - Reaffirmation of the BCC’s support of the            73
current 7 single member district governmental structure as the most
desirable form of local government for Baldwin County
ROAD - W.D. Anderson Road                                                75
ROAD - County Road 21                                                    77
RESOLUTION #99-43 - Authorization to proceed with pending warrant        79
issue projects (Bay Minette Courthouse interior renovations, New Board   80
of Education building, Old Board of Education building, Annex            81
Building, Old Bay Minette Police Station, Convenience
Station/Recycling Center building and equipment at Magnolia Landfill)
ROBINSON, DEBBIE - Executive Secretary                                    82
RESOLUTION #99-41 - Urging support of B.C. Legislative Delegation         83
with passage of a “Rural Bridge Replacement Bond Issue” during 1999
regular or special session(s) of the Legislature of Alabama
ROCK HILL SPRINGS - Placement of Iron Rock over existing outflow          83
pipe
ROBERTSDALE HIGH SCHOOL - Placement & leveling of fill dirt to            85
repair & improve parking lot which serves women’s fast pitch softball
athletic field & limestoning entrance drive
ROAD PRIORITY LISTS - Coming from municipalities                          90
RESOLUTION #99-50 - Authorizing the filing of an FY 1999                  100
Emergency Shelter Grant Application
RESOLUTION #99-51 - Case No. VE-99002 - Request to vacate a               103
right-of-way by Tim James for J-McManagement Group, LLC
RESOLUTION #99-48 - Authorizing the filing of a FY 1999 CDBG              105
Application for paving of county roads (project for roads)
RESOLUTION #99-49 - Authorizing the allocation of Project Impact          106
Funds for drainage improvements on Eagle Lane and Wallace Lane, as
part of the proposed CDBG project for paving of county roads
RESOLUTION #99-46 - Repealing of 9 existing zoning ordinances in          109
unincorporated Baldwin County & adoption of B.C. Zoning Regulations
to be effective after 4/6/99
RESOLUTION #99-47 - Amendments to the B.C. Subdivision                    112
Regulations adopted 4/6/99
RESOLUTION #99-45 - Issuance of $11,000,000 principal amount of           180
General Obligation Warrants, Series 1999, dated 3/1/99 for road
improvements, landfill improvements, vehicles, Courthouse
renovations, Courthouse Annex renovations, new Board of Education
building, old Board of Education building renovations, renovate old Bay
Minette Police Station, Convenience Station/Recycling Center Building
and Landfill Equipment
RESOLUTION #99-54 - Opening of an account with Whitney National           194
Bank for a demand deposit account for the investment of the $10.9
million in proceeds from the 1999 General Obligation Warrant
ROCK CEMETERY OFF HWY. 90, EAST OF ROBERTSDALE -                          203
Approval of Area 200 Maintenance to clear access road to Rock
Cemetery
RACE - Annual 5K Run “Disciple Dash” for St. Benedict School              205
RESOLUTION #99-52 - Prohibiting game hunting on any property              207
owned or controlled by Baldwin County
RESOLUTION #99-53 - Special Public Transportation Grant utilizing 4       209
trolleys & 2 buses in the coastal area of Baldwin County
ROAD - Presley Road                                                       212
       Coleman Road                                                       212
ROAD - Lawson Road (ribbon cutting on CR 13 & Lawson Road)                213
ROAD NAME CHANGE - from Heavens Gate to Lane 2                            223
ROAD - Virginia Avenue                                                    223
ROAD - Confederate Rest Road (correction of drainage problems)            224
ROAD - Accept of road off Mosley Road for Maintenance contingent          224
on it being a public road & necessary right-of-way secured
RESOLUTION #99-55 - Authorization for B.C. to enter into an         225
agreement with State of Alabama through ALDOT for emergency
repairs at various locations
ROBERTS, ROBBIE - Census 2000                                       227
ROAD - Oakleigh Drive                                               232
RED EAGLES GRAVE - Request for citizen to remove gate from          237
across County ROW
ROAD - Brown Road                                                   238
RESOLUTION #99-58 - Commending Fairhope High School Chess           242
Team
RESOLUTION #99-56 - Amends Resolution #99-20 concerning merger      258
of American Telephone & Telegraph Corp. & Tele-communications
ROSS, ROBERT REV. - B.C. Mental Retardation/Developmental           258
Disabilities Board (310)
RESOLUTION #99-57 - Per diem reimbursement for members of the       264
BCC
ROAD - Roland Godwin                                                267
RECYCLING PROGRAM - Certificates of Commendation for Name           273
the Recycling Program
RESOLUTION #99-59 - Case No. Z-99002 Royal Property, rezone         278
from R-3 to B-2
RESOLUTION #99-60 - Foley-Beach Express                             305
ROAD NAME CHANGE - from Howell lane to Jay Kee Lane                 286
RESOLUTION #99-61 - Empowers BCC to adopt 1994 Standard Bldg.       313
Codes & Related Appendices, 1996 National Electric Code & Related
Appendices, 1995 CABO 1 & 2 Family Dwelling Code & Related
Appendices, B.C. Supplemental Electric Code for Residential
Construction & Related Appendices & new B.C. Permit Fee Schedule
RESOLUTION #99-62 - Commemorating sacrifices made by fellow         318
Americans on 6/6/44 for those who participated during the D-Day
Invasion in Normandy, France
RED EAGLE’S GRAVE - Question of whether road at Red Eagles          321
Grave is a private road
ROAD - Knollwood Drive                                              326
ROAD - Old Mobile Highway                                           326
SHERIFF - Project Proposals for tearing down old B.C. Jail and        3
renovating old Bay Minette Police Dept.
SWEATT, JIM - B.C. Regional Juvenile Detention Facility Advisory      23
Committee
SILVERHILL HIGHWAY BARN - Metal building for construction             24
crew
SOLID WASTE COLLECTIONS EXEMPTIONS - 2/16/99 BCC mtg,                 24
approval of 23 SS Exemptions, 3 Low Income, 2 Health Dept. Permits,
denied 2 SS Exemptions & 3 Low Income
SPRING CLEAN-UP - Roll off dumpster for Stockton Community and        25
Vaughn Community
STOCKTON COMMUNITY - Placement of roll off dumpster for               25
Spring Clean-up
STEELE, JOHN L. - Orange Beach Water, Sewer & Fire Protection         28
Authority
STUDENT GOVERNMENT DAY - April 20, 1999 as Student                    39
Government Day & use of 5 voting machines approved for high schools
in Baldwin County
SEWER FORCE MAIN PROJECT - Sewer lift station for the City of         44
Fairhope at Mullet Point Park on CR 1
SEWER LIFT STATION - for City of Fairhope at Mullet Point Park on     44
CR 1
SOLID WASTE COLLECTION REFUNDS ON ACCOUNT - 3/4/99                    55
BCC meeting
STACEY, TIM - Lead Person Mechanic                                    56
STEWART, FRANCIS - Office Assistant II                                82
SOLID WASTE COLLECTIONS - 3/16/99 BCC mtg, approval of 23             85
SS exemptions, 1 Low Income exemption, 3 new Health Dept. permits
& denial of 4 SS exemptions & 1 Low Income exemption
SUMMERDALE, TOWN OF - Request for B.C. Highway Dept. to pave          87
7th Street
SILVERHILL CONSTRUCTION DEPARTMENT MAINTENANCE                        91
FACILITY - Declare contract with John McCorvey in default             92
                                                                      93
                                                                      94
SOLID WASTE COLLECTION REFUNDS ON ACCOUNT - 4/6/99                    205
BCC meeting
ST. BENEDICT SCHOOL - Annual 5K Run “Disciple Dash”                   205
SPEED LIMIT CHANGES - CR 27 between Lawson Road & Pleasant            206
Road, between Pleasant Road & CR 64, between CR 64 and State Hwy.
104, between CR 44 and CR 32; CR 32 between CR 3 and Greeno
Road, between Greeno Road & CR 27, between CR 27 and Hwy. 59,
CR 32 East of Hwy. 59; CR 87 between Hwy. 98 and CR 32; & CR 83
between Hwy. 98 and CR 32
SWEET, GERRY - Signing directions for Gulf Shores and Fort Morgan     212
area




STAPLETON ELEMENTARY SCHOOL - Expenditure of funds from               213
BCC Dist. 3’s Contingency Fund to assist in resurfacing & expansion of
the school parking lot and driveway
SOUTH ALABAMA REGIONAL PLANNING COMMISSION -Joint                        217
Partnership w/SARPC for Job Fair in Baldwin County
STUDENT GOVERNMENT DAY - 4/20/99 BCC meeting                             219
SHERIFF’S OFFICE & B.C. HIGHWAY DEPT. - Training on                      228
Defensive Driving, Coaching the Maintenance Vehicle Operator and
Roadway Flagger
SHERIFF - Sale of 2 out-of-service Sheriff’s car radios to State         231
Department of Agriculture & Industries
SOLID WASTE COLLECTIONS - 4/20/99 BCC Mtg (Social Security               232
exemptions, low income & new Health Dept. permits)
SPEED LIMIT - CR 32 between Hwy. 98 (Greeno Road) and CR 3               233
(Section Street)
SCOTT, ADRIAN - Permitted to drive County vehicle home                   239
SIGN - Bridge closure notification signs                                 247
SOLID WASTE COLLECTION - Refunds on Account from 5/4/99                  250
BCC mtg.
SOLID WASTE - Roll-off for St. Benedict's School in Elberta              251
ST. BENEDICT'S SCHOOL IN ELBERTA - Roll-off                              251
SOLID WASTE - Roll-off for Weeks Bay Clean-up Day                        252
SILVERHILL, TOWN OF - Building Inspection Services                       253
SOLID WASTE - Roll-offs for Community Clean-ups at Magnolia              253
Bluff Drive, Jackson Circle and Agee Lane
SEWELL, ALISON - Correction Officer I                                    254
SOLID WASTE - Roll-off for Douglas Lane in Spanish Fort                  258
SOLID WASTE - Name changed from Environmental Management                 260
Department, it's Director and Assistant Director to Solid Waste
Department, Solid Waste Director and Assistant Solid Waste Director
SOLID WASTE COLLECTIONS - 8 new Social Security exemptions               265
& 1 Social Security denied
SOLID WASTE DEPARTMENT - Roll-off request for B.C. Action                266
Committee
SOLID WASTE DEPARTMENT - Roll-off for Uniontown Community                266
Center
SEWER - Support proposal of B.C. Sewer Service, L.L.C. as the            268
foundation for an agreement between County & BCSS to construct a
minimum 10" diameter sewer force main from treatment facility in
Plantation Hills to Lakes Subdivision located on State Hwy. 225
STUART CONSTRUCTION COMPANY - Construction Manager for                   270
construction on new Board of Education Building, Renovation of Bay
Minette Courthouse, old Board of Education Building and Annex
Building in Bay Minette
SILVERHILL METAL BUILDING                                                271
SHEFFIELD, WILLIAM KEITH - Laborer                                       287
SILVERHILL HIGHWAY DEPARTMENT - Metal building                           299
SILVERHILL, TOWN OF - Traffic study request for Hwy. 104 & CR            285
55
SOLID WASTE DEPARTMENT - Policy for Collection of Garbage in           280
Unincorporated Areas within Baldwin County which have 4 or more
Residential Rental Units
SOLID WASTE DEPARTMENT - Bulky Waste Pick up Policy                    281
SOLID WASTE - Collection of refuse that is being performed by Curtis   282
Bosby
SOLID WASTE DEPARTMENT- Transfer of funds totaling                     284
$22,931.94 from various BCC Contingencies w/proper break down to
pay cost on outstanding invoice for roll off dumpsters
SOLID WASTE DEPARTMENT - Decrease in minimum charge for                285
incoming clean seafood at landfill
SOLID WASTE DEPARTMENT - Decrease in minimum charge for                285
incoming clean seafood at landfill
SOLID WASTE DEPARTMENT - Raising minimum charge for                    285
incoming household refuse for Haul Your Own Permits
SOLID WASTE DEPARTMENT - Additional cash change box for B.C.           285
Solid Waste Office
SOLID WASTE DEPARTMENT - Roll off for St. John's Catholic              285
Church in Magnolia Springs
SOLID WASTE - Second roll off placed at Young Street for B.C.          289
Community Action Committee
SOLID WASTE COLLECTIONS - (5/18/99 BCC mtg) 11 new Social              289
Security exemptions, 2 new Health Dept. permits & denial of 1 Social
Security exemption
SOLID WASTE DEPARTMENT - Residential garbage collection                300
contract, City of Orange Beach
SOUTH ALABAMA REGIONAL PLANNING COMMISSION -                           290
Transportation Needs Assessment Study
SPEED LIMIT CHANGE - CR 27 between CR 32 & Hwy. 98                     286
ST. JOHN'S CATHOLIC CHURCH IN MAGNOLIA SPRINGS - Roll                  285
off
SUBDIVISION - Summer Crest, Unit 1 Subdivision                         290
SUPPLEMENT TO RESOLUTION #96-48 - Foley-Beach Express                  303
SOLID WASTE - Termination of garbage pickup between Baldwin            309
County and the City of Orange Beach                                    324
SMITH, LLOYD - Security Officer                                        316
SMITH, SHERRY - Office Assistant II                                    316
SHERIFF - Transfer of 1994 Ford Crown Victoria from Sheriff’s Office   320
to District Attorney’s Office
SHADES, BOB - Perdido Beach                                            325
TRAVEL REQUESTS - Sharon Hicks to Long Term Care                   9
                    Ombudsman Training in Montgomery, AL
                  Pat Harris to Health Insurance Training          10
                    in Montgomery, AL
                  Pat Harris & Sharon Hicks to Alabama             10
                    Gerontological Society Conf. & Workshop
                    in Birmingham, AL
                  Dana Davis to Records Management                 10
                  Training in Mobile, AL
                  Nancy Mackey to 2nd Annual Zoning                10
                    Administrators Workshop in Birmingham,
                    AL
                  David Pimperl & Louise Jordan to J.D.            10
                    Edwards Technical Workshop in Atlanta,
                    GA
                  Steve Denham and Dennis Goodwin to               10
                    Tuscaloosa, AL about Radio Warning
                    System
                  Steve Denham to Securing Excess/Surplus          11
                    Properties Workshop in Clanton, AL
                  Steve Denham to 2nd Annual Coastal Issue         11
                    Symposium on Dauphin Island in Mobile,
                    AL
TRAVEL REQUESTS - Amy Jerkins to attend Emergency Shelter          26
                   Grant Workshop in Montgomery, AL
                  David Messmer & Louise Jordan to attend          26
                    Lotus Applications Development I Training
                    in Gulf Breeze, FL rather than Mobile, AL
TRAVEL REQUESTS - Will Brantley to public hearing in               38
                      Montgomery to hear comments con-
                      cerning proposed additions to 303 (D) list
                      of impaired waters (more specifically, the
                      Tensaw River)
                  Steve Denham to attend Semi-annual Board         38
                      meeting of Southwest Alabama Emer-
                      gency Medical Services System in Grove
                      Hill, AL
                  Rosie Broadus & Barbara Ros to                   38
                      Mandatory FTA Drug & Alcohol
                      Training w/RTAP in Camden, AL
                  Michael Thomley to Annual 3 Hour ALDOT
                      Certification Training on Ricon Wheel-       38
                      chair Lifts in Montgomery
                  John Marshall & Mike Howell to attend            38
                      49th Annual Meeting of International
                      Association of Electrical Inspectors in
                      Mobile, AL
                  Steve Denham to attend Alabama Emergency         39
                      Management Council Automation &
                      Technology Committee Meeting in
                      Clanton, AL
                  Carol Mott, Mickey Hamilton, Greg                39
                      Housch & Lonell Peacock to attend
                      SWANA Spring Seminar '99 in Gulf
                      Shores
TURKEY CREEK BRIDGE ON T.J. EARLE ROAD - Award of                  52
contract
TRAVEL REQUESTS - Steve Denham to attend Special Needs Mtg         66
                            at SARPC
                       John Taylor, Tammy Hadley, Meg Ratliff to       66
                            attend Defensive Driving Course in
                            Mobile
                       Shelia Broughton to attend Executive Board      66
                            Meeting w/Juvenile Justice Association
                            for Alabama
TROLLEY SERVICE - Lease of 4 trolleys to provide transportation for    74
City of Gulf Shores and City of Orange Beach
TRAVEL REQUEST - Rosie Broadus and Gloria Murphy to travel to          75
                       Dothan to examine dispatch system for
                       Wire Grass Transit Authority
TV PRODUCTION OF MARCH 16 AND MARCH 29 PUBLIC                          84
HEARINGS - Expenditure of funds to pay for production services for
public hearings
TOWN OF SUMMERDALE - Request to B.C. Highway Dept. to pave             87
7th Street
TRAVEL REQUESTS - Project Impact Team consisting of Kyle               97
                   Baggett, Amy Jerkins, Leigh Anne Ryals,
                   Frank Santa Cruz, Kim Stivener & Steve
                   Denham to attend Project Impact Cere-
                   monial signing on Battleship Parkway

                        Mark Frenette & Debbie Robinson to             97
                         attend J.D. Edwards training in Atlanta, GA

                        Cyndi Thompson to attend meeting               97
                         of Detention Directors in Birmingham

                        Steve Denham to attend Surplus                 97
                         Property meeting at State Emergency
                         Operation Center in Clanton, AL

                        Dennis Goodwin& Steve Denham to travel         97
                         to Mobile to meet with the Mobile County
                         EMA Director to discuss Amateur Radio
                         Coordination for South Alabama

                        Steve Denham to travel to Mobile to attend     98
                         the Monthly Bay Area Public Information
                         Officers meeting

                        Kyle Baggett to travel to Birmingham for       98
                         Birmingham Project Impact Ceremonial
                         signing

                        Jim Anthony to travel to Auburn, AL to         98
                         attend the 36th Annual Educational Conf-
                         erence of the Alabama Association of
                         Plumbing, Gas and Mechanical Inspectors

                        Linda Bishop & Tonie Norden to travel to       98
                         Montgomery to attend a Mobile Home
                         Installation Workshop

                        Mickey Hamilton & Greg Hartsock to             98
                         travel to Dallas, Texas to attend Wasteexpo
                         ’99
                         Rosie Broadus to travel to Gulf Shores to     99
                          attend a Rural Training Assistance Program

                         Rosie Broadus to travel to Moscow, Idaho      99
                          to attend the Annual Meeting of the Comm-
                          unity Transit Association of Idaho

                         Kevin Cowper, Ed Polasek & Will Brantley      99
                          to travel to Montgomery to attend the
                          Alabama Environmental Commission
                          Meeting
THOMPSON, CYNDI - BCC recognized a moment of silence in                99
remembrance of Ms. Bolton as she was a faithful member of the B.C.
Regional Juvenile Detention Center Advisory Board prior to her death
TENSAW RIVER - Submittal of letters to ADEM w/one being                199
County’s official comments concerning OAW status for Tensaw River
& 2nd letter thanking ADEM for their efforts in protecting the
environment, more particularly Tensaw River
TRAVEL REQUEST - Rosie Broadus to attend Regional Transit              210
Conference in Montgomery, Alabama
TENSAW RIVER - Outstanding Alabama Water-Use classification            212
update
TRAVEL REQUEST - Sharon Hicks to travel to Montgomery for              218
Senior Day and to Clanton, AL for State Spelling Bee for Seniors
TRAVEL REQUESTS - Steve Denham to Evergreen for Mass Care              219
                      & Y2K Meeting (AEMA & Red Cross)
                                                                       219
                       Will Brantley, George Davis, Kevin
                          Cowper & Ed Polasek to Mobile for GIS
                          training class                               220

                         County Employees to Mobile for Windows        220
                          95 Class & Lotus 123
                                                                       221
                         David Pimperl & Dennis Melton to Mobile
                          for ArcView Training Class
                                                                       221
                         Greg Housch to Escambia County, Florida
                          to Perdido Landfill for coordinating
                          recycling efforts                            221

                         David Pimperl & Louise Jordan to Atlanta,
                          Georgia for Technical Workshop on J.D.
                          Edwards Oneworld

                         Lenzy Williams, Kathy Weeks, Winnie           221
                          Conniff, James Robinson, Barbara Ros,
                          Gloria Murphy, Helen Bozeman, Linda
                          Breedlove & Rosie Broadus to New
                          Orleans, Louisiana for CTAA National
                          Expo and Bus Driving Competition             221



TRAVEL REQUEST - Jake Gibbs & Walter Mackey to                         221
                   Montgomery, AL for Bridge Information
                   Management System Training Course
TRAINING - Defensive Driving, Coaching the Maintenance Vehicle          228
Operator and Roadway Flagger for Sheriff’s Office & B.C. Hwy. Dept.
THOMAS, ART - Planning (Zoning) District 26 (Point Clear) Board of      232
Adjustment
TRAVEL REQUESTS - Kevin Cowper to Executive Committee Mtg.              245
                   of the Alabama chapter of the American
                   Planning Association
                   David Brewer & Kyle Baggett to Arc View              245
                   Training Course (GIS)
                   Roy Wulff & Steve Denham to Tri-State                245
                   Hurricane Conference
                   Roy Wulff, Steve Denham & Brian Pimperl              245
                   to Cameo Software Class
                   Steve Denham to Bay Area Public Infor-               245
                   mation Officers Meeting
                   Roy Wulff to Weapons of Mass Destruction             245
                   Meeting
                   David Pimperl, Wanda Fail & Lori Ruffin              246
                   to Ikon Office Solutions Showroom
                   Jake Gibbs, Tom Granger & Cathy                      246
                   Hawkshead to Arc View Training Course
                   (GIS)
TOWN OF SILVERHILL - Building Inspection services                       253
TAX SALE - Authorization for Clerk/Treasurer to send out proposals to   272
banks for account to deposit money County receives from B.C. Revenue
Commission Office Tax sale
TEA 21 GRANT FUNDING FOR EASTERN SHORE TRAIL                            292
TERMITE BOND - B.C. Regional Juvenile Detention Center                  291
TOWN OF SILVERHILL - Traffic study request for Hwy. 104 & CR            285
55
TRANSPORTATION NEEDS ASSESSMENT STUDY - South                           290
Alabama Regional Planning Commission
TRAVEL REQUESTS - County employees to attend Beginning Lotus            275
                   Approach, Beginning Freelance Graphics,
                   Intermediate Lotus 123 & Beginning
                   Wordpro

                        David Messmer to travel to New Orleans to       275
                         Cisco Networker 99 Conference

                        Cyndi Thompson to Chicaco, Illinois to          275
                         Workshop on Adult & Juvenile Female
                         Offenders

                        Maria McBrier, Kim Mayo to Atlanta, GA          275
                         to J.D. Edwards Payroll Class

                        Walter Mackey, Gary Medley to ALDOT             276
                         sponsored training course "Work Zone
                         Traffic Control for Inspectors & Con-
                         tractors" in Montgomery

                        Kevin Cowper, Ed Polasek to Montgomery          276
                         for meeting w/ADEM's Air Quality staff

                        Michael Thomley to Cullman, AL for State-       276
                         wide training on air conditioners

                        Alicia Salter to Mobile for Conflict           276
                         Management & Confrontational Skills

                        Steve Denham to Grove Hill for Southwest       276
                         Alabama Emergency Medical Service
                         System Personnel meeting

                        Juvenile Probation Officers to Gulf Shores     276
                         for 28th Annual Juvenile Probation Officers
                         Institute

                        Alicia Salter to Mobile for seminars on        277
                         “How to Become a Great Communicator

                        James Campbell to Atlanta, GA for Micro-       277
                         soft Conference

                        Will Brantley to Brewton for Gulf Coast        277
                         Resource Conservation & Development
                         Council meeting

                        Will Brantley to Dauphin Island for Water      277
                         Quality Panel Discussion with Leadership
                         Baldwin Class

                        Juvenile Probation Officers to Pensacola,      277
                         FL for School, Violence Prevention: Past
                         Lessons, Future Promises Conference

                        Mark Frenette to Montgomery, AL for            277
                         Governmental Accounting Seminar
TRAVEL REQUEST - Frank Santa Cruz, Linda Bishop, Kim                   280
Stivener, Nancy Strube to attend Tri-County Hurricane Conference in
Mobile, AL
TRAVEL REQUEST - Ed Polasek to Coastal Public Access                   292
Management Plan Steering Committee meeting in Mobile
TRAVEL REQUEST - Wanda Fail, Tom Granger to Heavy                      295
Equipment Seminar
TRAVEL REQUEST - Amy Jerkins to ArcView Class in Mobile                295
TRAVEL REQUESTS - Steve Denham & Roy Wulff to Federal                  307
                   Bureau of Investigation’s Weapons of Mass
                   Destruction Briefing & Exercise

                        Steve Denham to Bay Area Public Infor-         307
                        mation Officers/Joint Information Center
                        Exercise/Meeting

                        Steve Denham to National Weather Service       308
                        Press & Hurricane Hunter Tour

                        Steve Denham to FEMA Hospital Mitigation       308
                        Meeting

                        Steve Denham to Executive Committee            308
                        Quarterly Meeting Southwest Alabama
                        Emergency Medical Services System
                       Staff Members to County Commission/      308
                       Staff Retreat at Camp Beckwith

                       Frank Santa Cruz to Joint Annual Conf-   308
                       erence of BOCA, ICBO & SBCCI
TENSAW RIVER - Outstanding Alabama Water designation (OAW)      311
TRAVIS, ANTHONY - Correction Officer I                          316
TATE CHAPEL CEMETERY - Question about conducting one-time       323
maintenance on the cemetery
THOMPSON, AL - Perdido Beach (more specifically, Bay Street)    324
UNIFORM ZONING REGULATIONS - Repealing of 9 existing zoning           107
ordinances in unincorporated Baldwin County & adoption of B.C.
Zoning Regulations to be effective after 4/6/99
UTILITIES IN COUNTY RIGHT-OF-WAY - Enforcement of                     177
notification procedures
U.S. ARMY CORPS OF ENGINEERS - Request by BCC for a                   203
Reconnaissance Level Study the shore protection of the area from
Perdido Key to Fort Morgan
UNIFORM ZONING REGULATIONS - Minutes of the 1/25/99 Public            208
Hearing and 3/29/99 Public Hearing for Proposed Uniform Zoning
Regulations
U.S. ARMY CORPS OF ENGINEERS - Memorandum of                          228
Understanding between the BCC and the U.S. Army Corps of Engineers
to assist Corps in Analyzing the problem watershed areas throughout
Baldwin County
ULMER PARK - May Day Event                                            240
ULMER PARK RENOVATIONS - Assistance to City of Bay Minette            265
for renovations at Ulmer Park
ULMER PARK - Replacement of fence                                     266
UNIONTOWN COMMUNITY CENTER - Roll-off                                 266
UNDERGROUND EMERGENCY GENERATOR FUEL TANK - B.C.                      288
Regional Juvenile Detention Center
U.S. ENVIRONMENTAL PROTECTION AGENCY - Region IV                      311
Wetland Grant
VACATION - Case No. VE-99001 - Petition to Vacate ROW for         8
Alabama Electric Cooperative
VAUGHN COMMUNITY - Placement of roll off dumpster for Spring      25
Clean-up
VACATION - Case No. VE-99002 - Request to vacate a right-of-way   102
by Tim James for J-McManagement Group, LLC
VOLUNTEER FIRE DEPT., CROSSROAD - Exception to spending           294
guidelines
VEHICLE TRANSFER - Transfer of 1994 Ford Crown Victoria from      320
Sheriff’s Office to District Attorney’s Office
WARD, CECIL - B.C. Emergency Communication District (911)                 27
WHITE HOUSE FORK VOLUNTEER FIRE DEPT. - Heliport                          54
Landing Pad
WILSON, MARK - Correction Officer II                                      57
WASDIN, JAMES - Correction Officer I                                      62
WARRANT - Warrant Purchase Contract between the County and the            64
Frazer Lanier Company for equipment purchases, road construction &
construction of sanitary landfill under warrant issue
WILLS, BOB - Authorization to represent BCC’s position to the fullest     73
extent in the Dillard, Et Al. vs. Baldwin County Commission, Et Al.
lawsuit
WILLS, BOB - Authorized to prepare draft agreements for Cities of         74
Orange Beach and Gulf Shores for the provision of trolley services for    75
the cities of Orange Beach and Gulf Shores
WARRANT ISSUE - $2 million increase & reimbursement Resolution            79
#99-43 (Bay Minette Courthouse interior renovations, New Board of         80
Education building, Old Board of Education building, Annex Building,      81
Old Bay Minette Police Station, Convenience Station/Recycling Center
building and equipment at Magnolia Landfill)
WARRANT RESOLUTION #99-45 - Issuance of $11,000,000 principal             180
amount of General Obligation Warrants, Series 1999, dated 3/1/99 for
road improvements, landfill improvements, vehicles, Courthouse
renovations, Courthouse Annex renovations, new Board of Education
building, old Board of Education building renovations, renovate old Bay
Minette Police Station, Convenience Station/Recycling Center Building
and Landfill Equipment
WEST, EARL - Perdido Bay Water, Sewer and Fire Protection                 231
Authority
WOODLEY PROPERTY - Encroachment of swimming pool at                       235
Magnolia Street in County ROW
WILLIAMS, CONNIE C. - Alabama Free Clinic                                 240
WOOD, J.M. AUCTION COMPANY - County auction                               247
WEEKS BAY CLEAN-UP DAY - Roll-off                                         252
WEATHERFORD, VICKIE - B.C. Board of Human Resources                       292
WHITE, J.W. - Testing for building inspection certification               305
WILLIAMS, LOCKE - One Demand Deposit Account and Investment               312
of 1999 Tax Sale Excess Bid Funds
ZONING - Case No. Z-98020 Zumstein Property - Request to rezone   12
from R-1 to R-2 in Planning District 25
ZONING - Case No. Z-99001 Mantiply Property Rezoning Request      68
ZONING (PLANNING) DISTRICT 4 (HWY. 225) BOARD OF                  204
ADJUSTMENT - Roy Wallace
ZONING (PLANNING) DISTRICT 16 (MONTROSE) BOARD OF                 204
ADJUSTMENT - Lois Boykin, Jerry Comer, Richard Scott and Sandra
Drummond
ZONING (PLANNING) DISTRICT 24 (ONO ISLAND) BOARD OF               204
ADJUSTMENT - William Daniels, Sandy Santa Rossa
ZONING (PLANNING) DISTRICT 30 (MIFLIN-WOLF BAY)                   205
BOARD OF ADJUSTMENT - Franklin Little, Lena Peed
ZONING (PLANNING) DISTRICT 26 (POINT CLEAR) BOARD OF              232
ADJUSTMENT - Art Thomas, Charles Davis
ZONING - Case No. Z-99002 Royal Property                          278
ZONING (PLANNING) DISTRICT 26 (POINT CLEAR) BOARD OF              289
ADJUSTMENT - J. Glenn Wilson, Charles Davis


REVISED: June 1, 1999 -- LGR

						
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