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HomeMy WebLinkAbout04/26/2022 - MinutesCITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS DISABILITY BOARD REGULAR MEETING MINUTES April 26, 2022 – 9:00 a.m. Video Conference (Zoom meeting) In Attendance: Jim Matthew, Russ Olson, Jim Phelan, Alex Tuttle, Carolyn Kraft, Valerie O’Halloran, and Erika Eddins Not in Attendance: Ed Prince CALL TO ORDER Jim Phelan moved to call the meeting to order at 09:00 a.m., and Jim Matthew seconded. APPROVAL OF MINUTES Jim Mathew moved to approve the January 25, 2022, meeting minutes and Russ Olson seconded. Motion carried. (The February 22, 2022 and March 22, 2022 meetings were cancelled – no minutes.) OLD BUSINESS None NEW BUSINESS Jim Phelan congratulated Erika Eddins on her promotion to the HR Benefits Manager after Wendy Rittereiser retired. Erika will retain the Secretary role for the LEOFF 1 Board and Carolyn Kraft will now be the backup. Carolyn will send out agendas, minutes, and prepare claims for review. We will send a letter to members regarding the HR staff changes and provide the general HR email (hr@rentonwa.gov) where members can communicate with HR. There is currently no projection for when we will have meetings in-person again and for the foreseeable future we will continue having meetings via Zoom. COMMENTS & ANNOUNCEMENTS None ADJOURNMENT Valerie O’Halloran moved, and Jim Matthew seconded to adjourn. Motion carried. Jim Phelan closed the meeting at 09:08 a.m. 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