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HomeMy WebLinkAbout12/15/2009 - Minutes +r.rr �r �%��OF RENTOAJ `�Y f� December 15, 2009 C�� T=- � LEOFF 1 DISABILITY BOARD MINUTES �'E� � � ZO�O i -y " � y,�,,, �� � RECEIV�D ��7�C� CITI'GLERK'S�FFICE In Attendance: � Absent: Kris Hanson, Fire and Emergency Services �Richard Anderson, Police King Parker, City Counci) �Greg Taylor, City Council im Phelan, Member at Large � I � Brian Sandler, Staff � erri Shuhart, Staff � CALL TO ORDER: The December meeting was called to order at 7:50 a.m. by J. Phelan. APPROVAL OF MINUTES: A motion was made by K. Parker, seconded by K. Hanson and carried to approve the minutes of the October 27, 2009, Regular Meeting. The motion carried. � CORRESPONDENCE: Councilmember King Parker has been reappointed to the City of Renton's LEOFF Board for a term that expires December 31, 2011. An application was received from employee 1954 for LEOFF 1 disability effective December 12, 2009. He is expected to return to work without restrictions approximately May 20, 2010. A motion was made by K. Hanson and seconded by K. Parker to approve the disability leave. The motion carried. NEW BUSINESS: None UNFINISHED BUSINESS: Ballots were received and tabulated for the election of the Firefighter representative of the LEOFF Disability Board. Jim Matthews was elected for a two-year term ending December 31, 2011. ,� BILLS: � � None APPROVAL OF BILLS: � Board Members reviewed the claims processed under the Secretary's authority during November and December 2009. COMMENTS/ANNOUNCEMENTS: The meeting schedule for 2009: January 25, February 23, March 23, April 27, May 25,June 22, July 27, August 24, September 28, October 26, November 24, December 15. ADJOURNMENT: There being no further business, G. Taylor moved and K. Parker seconded to adjourn the meeting at 8:35. �/�Lt�_ Terri Shuhart, Recording Secretary 10/09 � �