HomeMy WebLinkAbout05/26/2009 - Minutes �
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�.`�Y O� CITY OF RENTON GITY f3F RENT01�
+ •� + HUMAN RESOURCES & RISK MANAGEMENT
� � May 26,2009 ��� 2 2 2009
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CITY CLERK'S OFFICE
LEOFF 1 DISABII,ITY BOARD MINUTES
In Attendance: � Absent:
'chard Anderson,Police �-is Hanson,Fire and Emergency Services
ing Parker, City Council �
im Phelan,Member at Large �
Greg Taylor, City Council (
rian Sandler, Staff rI'erri Shuhart, Staff
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CALL TO ORDER:
The April meeting was called to order at 8:10 a.m.by J.Phelan.
APPROVAL OF MINUTES:
A motion was made by G. Taylor, seconded by R. Anderson and carried to approve the minutes of the
April 28,2009,Regular Meeting. The motion carried.
CORRESPONDENCE:
Request from retiree 4940 far reimbursement of dental claims that were submitted beyond the one year
maximum allowed according to the LEOFF policies and procedures. K. Parker moved and G. Taylor
seconded to defer the decision until they received additional information. The Board requested to know
the reason for the delay in submitting the reimbursement claims and the total amount requested for
reimbursement.
NEW BUSINESS:
The Board discussed the inquiry from a potential care provider for retiree 4697 regarding providing care
for the retiree in her own home. Staff believed that the state required a care provider to have their home
licensed as an adult family home if they provide care in the provider's home. The Board requested staff
to research whether that is the case. The provider also requested that if they were to pursue receiving the
Adult Family Home license,then would they be allowed to provide care for the retiree. The Board agreed
that if the provider met the criteria and the retiree provided the correct documentation from the physician,
then the provider could provide care in her home. A motion was made by G. Taylor and seconded by R
Anderson to defer the request in order to receive the information from state law on whether or not the
provider would need to establish their residence as an Adult Family Home.
UNFINISHED BUSINESS:
None
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BILLS:
A request was submitted for approval from Retiree 4192 of the purchase of hearing aids in the amount of
$2,800 per ear. A motion was made by K. Parker and seconded by G. Taylor to approve the purchase of
the hearing aids. The motion carried.
APPROVAL OF BILLS:
Board Members reviewed the claims processed under the Secretary's authority during May, 2009.
COMMENTS/ANNOUNCEMENTS:
The meeting schedule for 2009: January 27,February 24,March 24, Apri128, May 26, June 23,July 28,
August 25, September 22,October 27,November 24,December 15.
ADJOURNMENT:
There being no further business, G. Taylor moved and K. Parker seconded to adjourn the meeting at 8:35.
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Terri Shuhart,Rec d ng Secretary
OS/09