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HomeMy WebLinkAbout10/28/2008 - Minutes . ' C���j ���,����/�Iti �J � / CITY OF RENTON CITY OF RENTON HUMAN RESOURCES & RISK MANAGEMENT JAN 2 8 2009 October 28,2008 RECEIVED LEOFF 1 DISABILITY BOARI)MINUTES ClTY CLERK�S OFFICE n Attendance: bsent: 'n Parker, City Council 'chard Anderson,Police im Phelan,Member at Large ob Deines,Fire Gre Taylor, City Council erri Shuhart, Staff rian Sandler, Staff CALL TO ORDER: The October meeting was called to order at 8:02 a.m.by J.Phelan. APPROVAL OF MINUTES: Motion made by K. Parker, seconded by G. Taylor and carried to approve the minutes of the September 23,2008,Regular Meeting. The motion carried. CORRESPONDENCE: A request was received from Retiree 04192 for reimbursement in the amount of $225.96 for smoking cessation medication. A motion was made by K. Parker and seconded by G. Taylor to approve payrnent of the medication. The physician of Retiree 09168 sent a progress note on the treatment of chronic back pain for Retiree 09168. The physician's recommendation is to continue the massage therapy for 24 visits a year. A motion was made by K.Parker and seconded by G. Taylor to approve the request. The motion carried. LTNFINISHED BUSINESS: None NEW BUSINESS: None BILLS: None APPROVAL OF BILLS: Board Members reviewed the claims processed under the Secretary's authority during October, 2008. � �rr y�,,. COMMENTS/ANNOUNCEMENTS: The proposed meeting schedule for 2009 is 8:00 a.m. on January 27, February 24, March 24, April 28, May 26, June 23, July 28, August 25, September 22, October 27, November 24 and December 15. ADJOURNIVIENT: There being no further business, K.Parker moved and G. Taylor seconded the adjournment of the meeting at 8:20 a.m. The motion carried. �..�.�� .:�� �,�- Terri Shuhart,Recording Secretary 10/08