Board of Health - Dissolved

Code Administration: (307) 721-5271 City of Laramie Engineering: (307) 721-5250 Community Development Department Planning: (307) 721-5207 P.O. Box C Fax: (307) 721-5248 Laramie, WY 82073 MINUTES Board of Health Thursday, February 18, 2016 at 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 24 hours in advance of the meeting. 1. CALL TO ORDER/ROLL CALL Meeting convened at 6:17 PM Members present: Jean Allais, Becce Ford (Vice-Chair), and Aaron Taff Members absent: David Milam (Chair) and Beth Young-Jones There was a quorum present at all times. Staff Present: Jerry Hankin, Erica Larsen and Kathleen Wickersham City Council Liaison: Vicki Henry (present) 2. TRAINING 2-A. Wyoming Public Documents and Open Meetings Acts MOTION BY ALLAIS, second by Taff, to postpone the Wyoming Public Documents and Open Meetings Acts training until the Board’s next meeting. Aye: 3 Nay: 0 Motion carried. 3. APPROVAL OF AGENDA AND MINUTES 3-A. AGENDA: Changes and approval of the Agenda for the February 18, 2016 meeting MOTION BY TAFF, second by Allais, to approve the agenda as written. Aye: 3 Nay: 0 Motion carried. 3-B. MINUTES: Approval of the Minutes from the December 2, 2015 meeting MOTION BY ALLAIS, second by Taff, to approve the Minutes from the December 2, 2015 meeting as written. Aye: 3 Nay: 0 Motion carried. 4. CITIZEN COMMENTS – Non-Agenda Related Topics – No Action Can Be Taken No citizen comments. 5. BOARD OF HEALTH AND STAFF: REPORTS AND COMMENTS 5-A. Introductions: Erica Larsen, Environmental Health Specialist Laramie Board of Health February 18, 2016 Page 1 of 3  Erica Larsen introduced herself as the new Environmental Health Specialist for the City of Laramie. Her background has been in Laramie food service for the past 15 years and has a degree in Microbiology. Larsen has lived her whole life in Wyoming. i. Training – Update a. NSPF Certified Pool Operator Course completed February 12, 2016 b. Completed 21 of 37 courses for the FDA food inspector training c. Servsafe training will be held March 1, 2016. d. Hazard Analysis Critical Control Point (HACCP) training will be held in April. e. FDA Special Processes class will be held June 27, 2016 The Board members introduced themselves and provided a brief background. 6. DISCLOSURES No disclosures. 7. BUSINESS NEW BUSINESS 7-A. Review of Inspections i. January 6, 2016 – January 14, 2016 ii. January 15, 2016 – February 11, 2016 The Board reviewed and discussed the establishments on the monthly inspection report. Larsen answered questions and provided additional information on various establishments. OLD BUSINESS 7-B. Bylaws MOTION BY TAFF, second by Allais, to edit the Board of Health Bylaws as discussed in previous meetings and provide a draft copy to the Board at the next meeting. Aye: 3 Nay: 0 Motion carried. 6. DATE OF NEXT REGULAR MEETING MOTION BY TAFF, second by Allais, to cancel the March 17th Board of Health meeting and convene at the regularly scheduled meeting on April 21, 2016. Aye: 3 Nay: 0 Motion carried. 7. ADJOURN MOTION BY TAFF, second by Allais, to adjourn the meeting. Aye: 3 Nay: 0 Motion carried. Laramie Board of Health February 18, 2016 Page 2 of 3 The Board of Health meeting adjourned at 6:28 PM. VALIDATED: BECCA FORD 04/21/2016 Becca Ford, Board of Health Vice-Chair Date KATHLEEN WICKERSHAM 04/21/2016 Kathleen Wickersham, Board of Health Secretary and Clerk Date The original Minutes were approved and signed on April 21, 2016. The signed document is on file. Laramie Board of Health February 18, 2016 Page 3 of 3