Board of Health - Dissolved

MINUTES REGULAR MEETING OF THE BOARD OF HEALTH City of Laramie Board of Health Regular Meeting Thursday, June 28, 2018, at 6:15 p.m., 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 Becce Ford at 6:15 p.m. Present: Jean Allais, Beth Young, and Becce Ford. Absent: Aaron Taff. Staff Liaison: Charles McKinney (absent). Staff: Janine Jordan, City Manager and Angie Johnson, City Clerk, Cody Talbot, Environmental Health Specialist 2. APPROVAL OF AGENDA AND MINUTES 3. Changes and Approval of Agenda MOTION BY JONEs, seconded by Allais, to approve the agenda as submitted. MOTION CARRIED by voice vote. 4. Minutes from the May 10, 2018 Board of Health meeting. MOTION BY ALLAIS, seconded by Jones, to approve the minutes from the May 10, 2018, Board of Health meeting. MOTION CARRIED by voice vote. 5. PUBLIC COMMENTS – Non-Agenda Related Topics – No action can be taken None. 6. BOARD OF HEALTH AND STAFF REPORTS AND COMMENTS Talbot gave updates on inspection status, state software and inspection fees 7. DISCLOSURES None. 8. BUSINESS 9. OLD BUSINESS None 10. NEW BUSINESS 10.A. Appointment of Board Chair MOTION BY JONES, second by Allais, to postpone the appointment of a chair to the July 19, 2018 meeting.  MOTION CARRIED by voice vote. 11. DATE FOR NEXT REGULAR MEETING- July 19, 2018 at 6:15 pm 12. ADJOURN MOTION BY ALLAIS, seconded by Jones, to adjourn. Board adjourned at 6:51 p.m. MOTION CARRIED by voice vote.