Board of Health - Dissolved

MINUTES REGULAR MEETING OF THE BOARD OF HEALTH City of Laramie Board of Health Regular Meeting Thursday, July 19, 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 Jones, and Becce Ford. Absent: Aaron Taff. One vacant seat. Staff Liaison: Charles McKinney (absent). Staff: Nancy Bartholomew, Deputy City Clerk; Cody Talbott, Environmental Health Specialist; and Malea Brown, Administrative Services Director. 2. APPROVAL OF AGENDA AND MINUTES 2.A. Changes and Approval of Agenda MOTION BY YOUNG JONES, seconded by Allais, to approve the agenda as submitted. MOTION CARRIED by voice vote. 2.B. Minutes from the June 27, 2018 Board of Health meeting. MOTION BY ALLAIS, seconded by Young Jones, to approve the minutes from the June 27, 2018, Board of Health meeting. MOTION CARRIED by voice vote. 3. PUBLIC COMMENTS – Non-Agenda Related Topics – No action can be taken None. 4. BOARD OF HEALTH AND STAFF REPORTS AND COMMENTS Brown and Garcia gave update on possible software. Young Jones requested the letter to those who will receive inspections no later than September. Talbot gave updates on inspection status, state software and inspection fees. 5. DISCLOSURES None. 6. BUSINESS 6.A. OLD BUSINESS 6.A.i. Appointment of Board Chair MOTION BY YOUNG JONES, seconded by Allais, to appoint Becce Ford as Chair.  MOTION CARRIED by voice vote. MOTION BY ALLAIS, seconded by Ford, to appoint Young Jones as Vice-Chair. MOTION CARRIED by voice vote. 6.B. NEW BUSINESS 6.B.i. Letter from Board of Health regarding new fees. Discussion that staff would write a letter to those who will be inspected including the fee schedule and have it reviewed by the attorney and Janine, then forwarded to Board of Health. 7. DATE FOR NEXT REGULAR MEETING- August 30, 2018 at 6:15 pm 8. ADJOURN MOTION BY YOUNG JONES, seconded by Allais, to adjourn. Board adjourned at 6:55 p.m. MOTION CARRIED by voice vote.