HomeMy WebLinkAbout09/27/2011 - Minutes � � CITY OF RENTON �
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September 27, 2011—8:00 a.m. CI7Y cLERK�s OFFI�E
Renton City Hall—1st Floor HRRM Conference Room
IN ATTENDANCE
Jim Phelan, Member at Large Maria Boggs, Staff
LEOFF Board �ames Matthew, Fire Brian Sandler, Staff
King Parker, City Council
Richard Anderson
Police ABSENT
James Matthew Greg Taylor, City Council
fire and Emergency Richard Anderson, Police
Services
CALL TO ORDER
King Parker
Council Member The meeting was called to order at 8:12 by J. Phelan.
Jim Phelan APPROVAL OF MINUTES
ember at Large
J. Phelan moved and K. Parker seconded approval of the minutes of June 28,
Greg Taylor 2011. The motion carried.
Council Member
J. Matthew moved and K. Parker seconded approval of the minutes of the
special meeting on August 30, 2011. The motion carried.
NEW BUSINESS
None.
CORRESPONDENCE
Request from Retiree 1431 for the approval of inedical expenses not typicatly
covered by the plan. K. Parker moved to approve with the condition that
further information be provided from healthcare provider with supporting
citystaff documentation that treatment plan is determinable and treatment has been
Maria Boggs
Secretary successful. J. Matthew seconded. Motion carried.
425-430-7659 Voice
425-430-7665 Fax Request from Retiree 4940 for the approval of hearing aids. Upon review of the
mboggs@rentonwa.gov audiology report and request, J. Matthew moved to approve and K. Parker
seconded. Motion carried.
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Request from Retiree 0620 for the reimbursement of incontinence supplies.
Upon review of the request, K. Parker moved to approve and J. Matthew
seconded. Motion carried.
• •
Request from Retiree 4358 for reconsideration of care plan associated with the purchase of
hearing aids. Upon review of the request and additional explanation, K. Parker moved to
approve and J. Matthew seconded. Motion carried.
Review of past approval of Retiree 1603 for the approval of inedical expenses not typically
covered by the plan. Once healthcare provider recommendation is provided, to be presented
at next meeting.
UNFINISHED BUSINE55
None.
BILLS
None.
APPROVAL OF BILLS
Board Members reviewed the claims processed under the Secretar�s authority during lune
2011.
COMMENTS &ANNOUNCEMENTS
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, J. Phelan moved and J. Mathew seconded the
adjournment of the meeting at 8:32 a.m.
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, Maria Boggs, Recording Secretary
09/11