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HomeMy WebLinkAbout04/27/2021 - Minutes CITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS DISABILITY BOARD REGULAR MEETING MINUTES April 27, 2021 – 9:00 a.m. Video Conference (Zoom meeting) Attendees: Russ Olson, James Matthew, Valerie O’Halloran, Wendy Rittereiser, Jim Phelan, Leslie Clark, and Erika Eddins Absent: Ed Prince CALL TO ORDER Jim Phelan called the meeting to order at 08:59 a.m. APPROVAL OF MINUTES Jim Matthew moved to approve the February 23, 2021 meeting minutes, and Russ Olson seconded. Motion carried. OLD BUSINESS None NEW BUSINESS #1018 – Requesting surgical procedures out of the country – A request was submitted seeking approval to have two surgeries in Mexico prior to returning to the United States. This request includes costs already incurred for diagnostic testing received in Mexico. The HMA insurance plan does not cover expenses or services from non-U.S. providers except in emergency situations. Russ Olson moved and Valerie O’Halloran seconded to deny the request to cover expenses and services received by non-U.S providers. Motion carried. #5417 - Requested increase on currently approved monthly amount for Long Term Care/Assisted Living – Wendy explained that the retiree’s health is declining, and a higher tier level of care is now required. Notice of the increased cost in care was provided to the retiree’s daughter in mid-April and she is working on gathering the supporting documentation of the specific medical needs and related itemized costs to submit to staff. The Board had previously approved a monthly amount of $4,590 in January of 2020. The monthly cost for care has now increased to $5,790. Russ Olson moved and Valerie O’Halloran seconded to allow up to $5,790 a month for the increase in Long Term Care/Assisted Living costs, pending staff review of the documents supporting medical necessity and related itemized costs. Motion carried. Staff is to report back to the Board on the outcome of the receipt and review of the proper documentation. 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 #8098 – Informational - replacement of lost hearing aids – A request to replace lost hearing aids was allowed by Wendy Rittereiser to expedite replacement due to concern about having the retiree wait until the next board meeting and that being stressful for them without the ability to hear during that time. The lost hearing aids were out of the 3-year warranty period, so the retiree could not get them replaced by the provider, but it was too soon to purchase through the HMA plan which only covers replacement every 5 years. Valarie O’Halloran moved and Russ Olson seconded in ratifying the approval given by Wendy to allow the replacement of hearing aids as an exception to the 5 year insurance requirement. Motion carried. COMMENTS & ANNOUNCEMENTS None ADJOURNMENT Jim Matthew moved and Russ Olson seconded to adjourn. Motion carried. Jim Phelan closed the meeting at 09:30 a.m. May 25, 2021