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HomeMy WebLinkAbout12/18/2007 - Minutes , /�'�`� "�c� . �r � �ITY OF RENTON CITY OF RENTON jAN 2 9 ZOO� HUMAN RESOURCES & RISK MANAGEMENT December 18,2007 t;1Tv C ERK S OFFICE LEOFF 1 DISABILITY BOARI)MINUTES n Attendance: bsent: ob Deines,Fire 'chard Anderson,Police enis Law, City Council oni Nelson,City Council im Phelan,Member at Large erri Shuhart, Staff ike Webb , Staff CALL TO ORDER: The December meeting was called to order at 8:12 a.m.by T.Nelson. APPROVAL OF MINUTES: Motion made by D. Law, Seconded by J. Phelan and Carried to approve the minutes for the month of November 27,2007 Regular. The motion carried. CORRESPONDENCE: A letter was received from the physician of retiree 9168 as a follow-up to the massage therapy and treatment plan authorized by the Board in February, 2007. The physician has referred the retiree to physical therapy for core trunk stabilization as well as a neuromassage therapist for massage on a weekly basis for his chronic back condition. A motion was made by D. Law for staff to request a progress report from the physician 90 days after the treatment plan begins. The motion was seconded by J.Phelan and carried. LINFINISHED BUSINESS: None. NEW BUSINESS: An application for disability leave was received from active member 04333 who experienced a detached retina. Surgery has been completed and he is recovering. B. Deines moved to approve the non-duty disability leave beginning January 12, 2008. The motion was seconded by D. Law and carried. ! . � �` APPROVAL OF BILLS: The Board Members reviewed the claims processed under the Secretary's authority during November/December,2007. C OMMENTS/ANNOUNCEMENTS: The proposed meeting scheduled for 2008 is the fourth Tuesday of each month. The time will be determined after the first meeting which is Tuesday,January 22 at 8:00 a.m. ADJOURNMENT: There being no further business, a motion was made by J. Phelan and seconded by D. Law to adjourn the meeting. The motion carried and the meeting was adjourned at 8:25 a.m. �-e-.���� x��..� Terri Shuhart Recording Secretary 12/07