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HomeMy WebLinkAbout09/22/2020 - MinutesCITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS DISABILITY BOARD REGULAR MEETING AGENDA September 22, 2020 – 9:00 a.m. Video Conference (Zoom meeting) Attendees: Jim Phelan, Russ Olson, Ed Prince, Valerie O’Halloran, James Matthew, Wendy Rittereiser, Leslie Clark and Maria Sahagun CALL TO ORDER Jim Phelan called the meeting to order at 9:00 am. APPROVAL OF MINUTES James Matthew moved to approve July 28, 2020 minutes. Ed Prince seconded. Motion carried. OLD BUSINESS Discussed the memo mailed to retirees on 8/17/2020. NEW BUSINESS Retiree #5468 – Wendy Rittereiser informed the Board that she approved reimbursement for retiree out-of-network dental expenses in the amount of $106.80, as the member was unaware that his dentist was out of network. The member was advised that since he now knows that the dentist is out of network he will be responsible for the higher cost of future claims. The member wrote to the Board asking them to approve payment of the excess cost for all future claims with this out-of-network dentist. Russ Olson moved and Ed Prince seconded to deny the request. There are other in-network dentist in the area that the member could choose, or he could ask his dentist to join the network and agree to HMA’s rate structure. Motion carried. Annual election Process: Jim Phelan discussed the election process. The Police representative position and the Council position held by Ed Prince expire on 12/31/2020. The Fire representative, at large member, and Council position held by Valarie O’Halloran expire on December 31, 2021. Jim asked staff to remind the Mayor of the expiration of Ed Prince’s term. Long Term Care – Maria Sahagun reported that there are two retirees currently approved for Long Term Care. COMMENTS & ANNOUNCEMENTS None ADJOURNMENT Ed Prince moved and Russ Olson seconded to adjourn. Motion carried. James Phelan closed the meeting at 9:22 a.m. 10/27/2020 LEOFF Board Jim Phelan Member at Large (Chair) Ed Prince Council Member Valerie O’Halloran Council Member James Matthew Fire and Emergency Services Russ Olson Police