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HomeMy WebLinkAbout08/30/2011 - Minutes � • �Y CITY OF RENTON c v ��� LAW ENFORCEMENT OFFICERS& FIREFIGHTERS REGULAR MEETING �OFRF ♦ „ �- ♦ NTON �,=� ,� MINUTES N�� 0� 2�>> ��TT� c�ry RE���V Renton C ty Ha11011st FI or HRRM Confere ce'Room CL�RKS��F�cE IN ATTENDANCE Jim Phelan, Member at Large Greg Taylor, City Council LEOFF Board �ames Matthew, Fire Richard Anderson, Police King Parker, City Council Maria Boggs, Staff Richard Anderson Police ABSENT James Matthew None. Fire and Emergency Services CALL TO ORDER King Parker The meeting was called to order at 8:00 by J. Phelan. Council Member APPROVAL OF MINUTES Jim Phelan Approval of the minutes of June 28, 2011 postponed to the next regularly �✓lember at Large scheduled meeting on September 27, 2011. Greg Taylor Council Member NEW BUSINESS None. CORRESPONDENCE Request from Retiree 0537 for the approval of assisted living care. Upon review of the letter of inedical necessity, J. Matthew moved to approve, G. Taylor seconded. Motion carried. Request from Retiree 0620 for the reimbursement of in-home care. Upon review of the letter of inedical necessity, J. Matthew moved to approve, K. Parker seconded. Motion carried. City Staff Maria Boggs secretary Request from Retiree 4358 for the purchase of hearing aids. Upon review of 425-430-7659 Voice audiology report and request, G. Taylor moved to approve, K. Parker seconded. 425-430-7665 Fax Motion carried. mboggs@rentonwa.gov Request from Re#iree 1603 for the approval of inedical expenses not typically �,�--- covered by the plan. Upon review of the letter of inedical necessity, G. Taylor ---����ri���iht�a � moved to approve,J. Matthew seconded. Motion carried. UNFINISHED BUSINE55 • � � None. BILLS None. APPROVAL OF BILLS Board Members reviewed the claims processed under the Secretar�s authority during June 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, K. Parker moved and G. Taylor seconded the adjournment of the meeting at 8:12 a.m. il,�(�,,�. t�JdG'��, Maria Boggs, Recording Secretary � 08/11