Board of Health - Dissolved

City of Laramie Planning: (307) 721-5207 Code Administration: (307) 721-5271 Community Development Department Fax: (307) 721-5248 P.0. Box C Engineering: (307) 721-5291 Laramie, WY 82073 Fax: (307) 721- 5216 TTD: (307) 721-5295 MINUTES Board of Health Thursday, February 17, 2011 6:15 PM Historic Carnegie Building 405 Grand Avenue, Laramie, WY 82070 The Board of Health meetings are open to the public. Requests from person with disabilities must be made to the Community Development Department 48 hours in advance of the meeting. 1. CALL TO ORDER/ ROLL CALL Meeting convened at 6:20 PM. Members Present: Becki Burman Chair Jean Allais Health Officer David Milam Sandy Novick Beth Young Members Absent: None There was a quorum present at all times. Staff Present: Mary Murrieta Environmental Health Specialist Jerry Hankin Code Administration Supervisor Kathy Wickersham Administrative Assistant City Council Liaison: Lee Kempert (absent) Introductions were given. 2. ELECTION OF OFFICERS FOR 201 1 2-A. Chairman MOTION BY BURMAN, seconded by Allais, to elect Sandy Novick as Chairman. Aye:5 Nay: 0 Motion carried. 2-B. Vice-Chairman MOTION BY BURMAN, seconded by Allais, to elect David Milam as Vice-Chairman. Aye:5 Nay: 0 Motion carried. 3. APPROVAL OF AGENDA AND MINUTES 2-A. AGENDA: No Changes Laramie Board of Health February 17, 2011 Page 4 of 3  MOTION BY NOVICK, second by Allais to approve the Agenda. Aye:5 Nay: 0 Motion carried. 2-B, MINUTES: THuRSDAY, JANUARY 20, 2011 BOARD OF HEALTH MEETING MINUTES MOTION BY NOVICK, second by Allais to approve the January 20, 2011, Board of Health Meeting Minutes. Aye:5 Nay: 0 Motion carried. 4. NEW BUSINESS 4-A. Tattoo/Body Art Policies and Procedures Discussion o Recommended annual fees, not prorated o No grandfathering clause o Minors - No tattoos unless parents/guardians are present MOTION BY NOVICK, second by Milam to discuss Body Art and Establishments at the next meeting on April2l, 2011 and combine the Tattoo Rules and Regulation booklet with the draff Policies and Procedures. Aye:5 Nay: 0 Motion carried. 4-B. Sushi Boat Murrieta gave background information regarding the letter dated January 27, 2011 to the Sushi Boat establishment from Health Inspector. Murrieta informed the Board that the establishment had made no corrections on health code violations since the last inspection. Murrieta wants to send another letter and set an appointment to do a Risk Control Plan. A Risk Control Plan would include: a. Health Inspector making appointment with establishment b. Inspector view the process as the food is processed from start to finish c. Inspector noting critical control points d. Health Inspector would then give corrective action Fire Marshall has inspected the establishment and has had several Fire Code violations, but has not closed the business. Board wants Ms Kim, the owner of the Sushi Boat, to take the ServSafe Class. The Board made some suggestions For the next letter: a. Set up time frame for Risk Control Plan/Inspection b. Add consequences: Administrative Hearing - Lead to revocation Laramie Board of Health February 3 7, 2011 Page 2 of 3  Board would like letter hand delivered February 18th, and the Risk Control Plan be drawn up and implemented by March 4! MOTION BY NOVICK, second by Allais to accept the letter as amended and have Murrieta hand deliver the letter to Ms. Kim, owner of the Sushi Boat, on Friday, February 18, 2011, Aye:5 Nay: 0 Motion carried. 4-C. Review of Monthly Inspections-Januaiy 13, 2011- February 10, 2011 5. OLD BUSINESS 5-A. Access Current Standard Review Murrieta completed and received her Certificate Professional - Food Safety (CP-FS) through the National Environmental Health Association (NEHA). This completes her certification for the position. MOTION BY NOVICK, second by Milam to table discussion and work on the FDA National Retail Food Regulatory Program Standards until after the Board has updated and implemented the Body Art Procedures and Policies. Aye:5 Nay: 0 Motion carried. 6. MISCELLANEOUS BUSINESS 6-A. Discuss Changing Meeting Dates/T ime The Board agreed that the 3rdThursday of each month at 6:15 PM was the best day and time for the Board of Health meetings. 7. NEXT REGULAR MEETING 7-A. Thursday, April 21, 201 1 5L,icit Date Date Laramie Board of Health February 17, 201 1 Page 3 of 3