HomeMy WebLinkAbout03/24/2009 - Minutes N �
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�`S� O� CITY OF RENTON CITY OF RENTON
� HUMAN RESOURCES & RISK MANAGEMENT
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,��N�o�. March 24, Zoo9 A P R 2 9 2009
CITY CLERK S OFFICE
LEOFF 1 DISABILITY BOARD MINUTES
In Attendance: � Absent:
�chard Anderson,Police (
ing Parker, City Council �
im Phelan,Member at Large �
Greg Taylor, City Council (
rian Sandler, Staff �
erri Shuhart, Staff �
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CALL TO ORDER:
The February meeting was called to order at 8:00 a.m.by J. Phelan.
APPROVAL OF MINUTES:
A motion was made by G. Taylor, seconded by K. Parker and carried to approve the minutes of the
_ February 24, 2009,Regular Meeting. The motion carried.
CORRESPONDENCE:
None
NEW BUSINESS:
None.
iTNFINISHED BUSINESS:
The ballots for the Fire and Emergency Services Department representative on the LEOFF Disability
Board were counted. Kris Hanson was elected to represent the Fire and Emergency Services Department
on the LEOFF Disability Board.
BILLS:
An invoice was submitted for reimbursement from Retiree 04638 in the amount of$178.93 from Health
Rise Natural Therapies. The invoice included charges for a body scan, supplements and health bars. The
Board directed staff to request more information from the retiree including whether the body scan was
prescribed by a physician and since the retiree is a Group Health member, why wasn't the service
provided through a Group Health clinic. A motion was made by K. Parker and seconded by R. Anderson
to deny the reimbursement pending receipt of the additional information. The motion carried.
APPROVAL OF BILLS:
Board Members reviewed the claims processed under the Secretary's authority during March, 2009.
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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,K. Parker moved and G. Taylar seconded to adjourn the meeting at 8:25.
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Terri Shuhart,Recording Secretary
03/09