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HomeMy WebLinkAbout08/23/2022 - MinutesCITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS DISABILITY BOARD REGULAR MEETING MINUTES August 23, 2022 – 9:00 a.m. Renton City Hall – 1st Floor Training Room #109 or Video Conference (Zoom meeting) In Attendance: Jim Matthew, Jim Phelan, Valerie O’Halloran, Russ Olson, Erika Eddins, Jessica Cromer, and Carolyn Kraft Not in Attendance: Ed Prince, Alex Tuttle CALL TO ORDER Jim Phelan called the meeting to order at 08:59 a.m. APPROVAL OF MINUTES Jim Matthew moved to approve the July 26, 2022 meeting minutes and Valerie O’Halloran seconds. Motion carried. OLD BUSINESS Board members reviewed and agreed with the proposed language to update the Board Rules document to incorporate the approved vote from the previous meeting allowing for telephonic or virtual attendance at LEOFF 1 Board meetings permitted by ESHB 1329. NEW BUSINESS #5640 – Request to Board for review of increase for in-home care. This request is for additional days and hours for in-home care services due to the declining health of the LEOFF 1 retiree. The original request for in-home care was approved by the Board on May 24,2022. The family is requesting an increase to 5 days rather from 4 days a week and 5 hours per day from 4 hours per day. The doctor’s recommendation is an increase to 6 days per week at 5 hours per day. Board members discussed that they are inclined to agree with the doctor’s recommendation as the doctor is the expert regarding the declining health of this member. Russ Olson moved to approve the doctor’s recommendation to allow an increase up to 6 days per week at 5 hours per day for the member’s in-home care not to exceed $4,680 per month. Valerie O’Halloran seconds. Motion carried. ADJOURNMENT Jim Matthew moved to adjourn the meeting and Russ Olson seconds. Jim Phelan adjourned the meeting at 09:05 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