HomeMy WebLinkAbout02/24/2009 - Minutes ✓ � �� .��
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CITY OF RENTON ���'oFRENroN
HUMAN RESOURCES & RISK MANAGEMENT
February 24,Zoo9 MAR 2 5 2009
LEOFF 1 DISABILITY BOARD MINUTES RECEIVED
��n'�I.ERK'S OFF7CE
n Attendance: �Absent:
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ing Parker, City Council �Richard Anderson,Police
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 8:04 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 January 27,2009,Regular Meeting. The motion carried.
CORRESPONDENCE:
An email request was made by Retiree 07020 regarding an unpaid balance of $95.00 for
physician services provided by an out of state physician. The charge was "unbundled" for after
service hours and HMA's payment guidelines do not allow payment for unbundled charges. A
motion was made by K. Parker and seconded by G. Taylor to reimburse Retiree 07020 for the
charges. The motion carried.
NEW BUSINESS:
None.
ITNFINISHED BUSINESS:
The requests for nomination for the vacant Fire Department representative on the LEOFF
Disability were opened. Staff will contact those individuals nominated to ascertain their
willingness to serve on the Board. After that information is received, ballots will be sent to the
LEOFF 1 Fire Department members. The ballots will be returned by the March LEOFF
Disability Board meeting.
BILLS:
None
APPROVAL OF BII.,LS:
Board Members reviewed the claims processed under the Secretary's authority during February,
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,the meeting was adjourned at 8:17.
Terri Shuhart,Recording Secretary
02/09