Board of Health - Dissolved

MINUTES CITY OF LARAMIE, WYOMING BOARD OF HEALTH MEETING NOVEMBER 15, 2018 1. Call to Order and Roll Call Regular Meeting of the Board of Health was called to order by Chair Young Jones at 6:16 p.m. Present: Aaron Taff, Beth Young Jones, Jean Allais, Leslie Comly, and Becce Ford. Absent: None. Staff Liaison: Charles McKinney (absent). Staff: Nancy Bartholomew, City Clerk; and Cody Talbott, Environmental Health Specialist. 2. Approval of Agenda and Minutes 2.A. Consideration of Changes in Agenda and Setting the Agenda A. MOTION BY ALLAIS, seconded by Taff, that the following changes to the Agenda be approved: Selection of Chair. MOTION CARRIED by voice vote. B. MOTION BY ALLAIS, seconded by Taff, that the Agenda be set as changed. MOTION CARRIED by voice vote. 2.B. Minutes from the September 27, 2018 Board of Health Meeting MOTION BY TAFF, seconded by Ford, to approve the minutes from the September 27, 2018 meeting. MOTION CARRIED by voice vote. 3. Public Comments on Non-Agenda Items- No action will be taken None. 4. Board of Health and Staff Reports and Comments Talbott- Software update. Talbott -Inspection Report. 5. Disclosures None. 6. Business 6.A. Old Business Page 1 of 2  MINUTES CITY OF LARAMIE, WYOMING BOARD OF HEALTH MEETING NOVEMBER 15, 2018 6.B. New Business 6.Bi. Selection of Chair Nominations were conducted by Chair Young Jones. Member Allais nominated Ford. Member Taff nominated Ford. MOTION BY TAFF, seconded by Allais, to appoint Ford as Chair. MOTION CARRIED by voice vote. 7. Date for Next Regular Meeting- December 20, 2018 at 6:15 p.m. 8. Adjourn MOTION BY TAFF, seconded by Ford, to Adjourn. MOTION CARRIED by voice vote. Board adjourned at 6:34 p.m. Page 2 of 2