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HomeMy WebLinkAbout11/28/2023 - Minutes Minutes approved by the LEOFF Board on 12/19/2023 CITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS DISABILITY BOARD REGULAR MEETING MINUTES November 28, 2023 – 9:00 a.m. Renton City Hall – 1st Floor Training Room #109 or Video Conference (MS Teams meeting) In Attendance: Jim Phelan, Jim Matthew, Russ Olson, Alex Tuttle, Erika Eddins, Jessica Cromer, and Kinal Ha Not in Attendance: Ruth Pérez, Valerie O’Halloran CALL TO ORDER Jim Phelan called the meeting to order at 09:21 a.m. PUBLIC COMMENT: Jim Phelan called for public comments and there were none. APPROVAL OF MINUTES Russ Olson moved to approve the September 26, 2023, meeting minutes and Jim Matthew seconds. Motion carried. OLD BUSINESS None. NEW BUSINESS Annual Election –Twenty-two (22) sealed ballots were received for the Firefighters LEOFF Board position and were opened and tallied. By majority, Jim Matthews was re- elected to represent the Firefighters for the term 1/1/2024 – 12/31/2025. Jim Phelan acknowledged that there was no voting action required of the Board on this item. COMMENTS & ANNOUNCEMENTS Jim Phelan reminded the Board the next meeting is scheduled for December 19, 2023. Erika Eddins stated that new business for the December meeting will include seeking clarification from the Board regarding the appeals and maximum limits sections of the Board’s LEOFF 1 rules document. ADJOURNMENT Russ Olson moved to adjourn the meeting and Jim Matthews seconds. The meeting was adjourned at 09:25 a.m. LEOFF Board Jim Phelan Member at Large (Chair) Ruth Pérez Council Member Valerie O’Halloran Council Member James Matthew Fire and Emergency Services Russ Olson Police