Board of Health - Dissolved

MINUTES REGULAR MEETING OF THE BOARD OF HEALTH City of Laramie Board of Health Regular Meeting Thursday, January 18, 2018, at 6:00 pm, Annex Conference Room 405 Grand Ave, Laramie, Wyoming. 1. CALL TO ORDER AND ROLL CALL Regular meeting of the Board of Health was called to order by Chair Milam at 6:02 p.m. Present: Jean Allais, Beth Young, Becce Ford, and David Milam. Absent: Aaron Taff. Staff Liaison: Charles McKinney (absent). Staff: Janine Jordan, City Manager; Robert Southard, City Attorney; and Angie Johnson, City Clerk. 2. APPROVAL OF AGENDA AND MINUTES 2-A. Changes and Approval of Agenda MOTION BY YOUNG, seconded by Allias, to add to 7.A. a vote to establish fees. MOTION CARRIED by voice vote. 2-B. Minutes from the December 21, 2017 Board of Health meeting. MOTION BY YOUNG, seconded by Allias, to approve the minutes from the December 21, 2017, Board of Health meeting. Motion carried by Voice Vote. 3. CITIZEN COMMENTS – Non-Agenda Related Topics – No action can be taken None. 4. BOARD OF HEALTH AND STAFF REPORTS AND COMMENTS 5. DISCLOSURES None. 6. PUBLIC HEARING: Fees for Various Services and Inspections Public Hearing was call to order by Chair Miliam at 6:03 p.m. THE CITY CLERK READ THE NOTICE: NOTICE IS HEREBY GIVER that the City of Laramie Board of Health intends to enact fees for various services and inspections pursuant to W.S. 35-1-305. The proposal sets fees for inspections and review of food service, pool and spa, and body arts establishments and  facilities, and associated administrative activities. The proposed fees and the Board of Health’s resolution may be viewed at www.cityoflaramie.org/boh or may be obtained from the City Clerk, at the below address. The Board of Health will hold a public hearing on the proposed fees on Thursday, January 18, 2018, at 6:00 p.m. in City Council Chambers, City Hall, 406 Ivinson Ave., Laramie, WY. Chair Miliam asked if there are any comments. Public Comments: Connor Fitzgerald- against fees. Ken Koshnitske- license fee idea Public Hearing was closed at 6:08 p.m. 7. BUSINESS 7.A. OLD BUSINESS 7-A.i. Review BOH Rules and By-Laws MOTION BY YOUNG, seconded by Allias, to approve fees as published. Board member Ford arrived at 6:18 p.m. MOTION CARRIED by voice vote. NEW BUSINESS 6-B. None. 8. DATE FOR NEXT REGULAR MEETING The next regular meeting is scheduled for February 15, 2018, at 6:15 p.m. 9. ADJOURN MOTION BY ALLIAS, seconded by Young, to adjourn. Board adjourned at 6:36 p.m.