HomeMy WebLinkAbout08/24/2010 - Minutes ��y � `'"''� CITY OF RENTON `�'''
� LAW ENFORCEMENT OFFICERS & FIREFIGHTERS REGULAR MEETII�'i��Y����N-ror+
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��N r�,� MINUTES �C�. �. 5 2010
August 24, 2010—8:00 a.m. ftECEIVED
�;l1'Y C!ERK'�(�FFICF_"
Renton City Hall— 1st Floor HRRM Conference Room
IN ATTENDANCE
Richard Anderson, Police Jim Phelan, Member at Large
LEOFF Board King Parker, City Council Terri Shuhart, Staff
Richard Anderson ABSENT
Police �ames Matthew, Fire
James Matthew Greg Taylor, City Council
Fire and Emergency
Brian Sandler, Staff
Services CALL TO ORDER
King Parker The meeting was called to order at 8:00 by Jim Phelan.
Council Member
Jim Phelan APPROVAL OF MINUTES
Member at Large K. Parker moved and R. Anderson seconded approval of the minutes of June 22,
Greg Taylor 2010. The motions carried.
Council Member NEW BUSINESS
None
CORRESPONDENCE
A request from Retiree 0620 to approve the purchase of hearing aids in the
amount of $2,599.99. A motion was made by K. Parker and seconded by R.
Anderson to approve replacement hearing aids.
UNFINISHED BUSINESS
City Staff
Terri Shuhart At the previous LEOFF Disability Board Meeting, a request was received from
Secretary Retiree 8005 for adjustable lap band surgery as recommended by his physician.
425-430-7659 Voice The Board requested an independent medical examination to determine the
425-430-7665 Fax medical necessity of the surgery and/or if there are other options for Retiree
tshuhart@rentonwa.gov g005. The report from the physicians conducting the independent medical
examination was reviewed. After considerable discussion, the Board members
��,,;�t������,;.::. present opted to defer the vote for approval of the lap band surgery until the
other Board Members are present. The Board Secretary was asked to poll the
other LEOFF Board Secretaries to obtain information on whether other
jurisdictions have received this type of request in the past, and if it was covered
� ' and/or approved. The Board also requested clarification from Retiree 8005 whether the
request for lap band surge�,:vas driven by the need for knee repla,o�,�ent or for overall weight
loss.
BILLS
None
APPROVAL OF BILLS
Board Members reviewed the claims processed under the Secretary's authority during July and
August 2010.
COMMENTS &ANNOUNCEMENTS
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.
ADIOURNMENT
There being no further business of the Board, K. Parker moved and R. Anderson seconded the
adjournment of the meeting at 8:25 a.m.
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Terri Shuhart, Recording Secretary
08/10