HomeMy WebLinkAbout09/28/2010 - Minutes t
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� LAW ENFORCEMENT OFFICERS & FIREFIGHTERS REGULAR MEETING
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�— ,� MINUTES
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September 28, 2010—8:00 a.m.
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on City Hall— 1st Floor HRRM Conference Room �,Y;, ��
IN ATTENDANCE
Richard Anderson, Police Nancy Carlson, Staff
LEOFF Board King Parker, City Council Brian Sandler, Staff
Jim Phelan, Member at Large Terri Shuhart, Staff
Richard Anderson AgSENT
Police
James Matthew �ames Matthew, Fire
Fire and Emergency Greg Taylor, City Council
Services Guest
King Parker Robert Seelye
Council Member
CALL TO ORDER
Jim Phelan
w�lember at Large The meeting was called to order at 8:07 by Jim Phelan.
Greg Taylor APPROVAL OF MINUTES
Council Member
K. Parker moved and R. Anderson seconded approval of the minutes of August
24, 2010. The motions carried.
NEW BUSINESS
None
CORRESPONDENCE
The Board received a request from Retiree 0676 to approve the purchase of
hearing aids in the amount of $5,600.00. After review of the documentation
citystaff provided, a motion was made by K. Parker and seconded by R. Anderson to
Terri Shuhart
secretary approve hearing aids.
425-430-7659 Voice
425-430-7665 Fax A letter was received from the chiropractor of Retiree 1431 to request periodic
tshuhart@rentonwa.gov ' massage therapy approximately two times per month for lumbar disc bulges and
para spinal spasms, stiffness and pain. A motion was made by K. Parker and
`"�"' — seconded by R. Anderson to decline the request pending additional information
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on the medical necessity and the duration of the treatment.
UNFINISHED BUSINESS �, �„
At the September LEOFF Disability Board Meeting, a request was received from Retiree 8005
for adjustable lap band surgery as recommended by his physician. The Board had previously
�r requested an independent medical examination to determine the medical necessity of the
surgery and gather information from other LEOFF Boards. Staff reported the results of the
information gathered, which showed that other jurisdictions cover or would cover this type of
surgery if it is a medical necessity. A motion was made by K. Parker and seconded by R.
Anderson to approve the surgery as requested, and directed staff to make arrangements for
the medical plan to cover. The motion carried.
BILLS
None
APPROVAL OF BILLS
Board Members reviewed the claims processed under the Secretary's authority during
September, 2010.
COMMENTS &ANNOUNCEMENTS
The nominations for the Police representative on the LEOFF Disability Board have been sent to
the LEOFF 1 retirees. The nominations will be opened at the October meeting.
+wrr The meeting schedule for 2010: January 26, February 23, March 23, April 27, May 25, June 22,
July 27, August 24, September 28, October 26, November 23, and December 14.
Meeting schedule for 2011: January 25, February 22, March 22, April 26, May 24, June 28, July
26, August 23, September 27, October 25, November 22, and December 20
ADJOURNMENT
There being no further business of the Board, K. Parker moved and R. Anderson seconded the
adjournment of the meeting at 8:50 a.m.
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Terri Shuhart, Recording Secretary
09/10
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