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July 22,2008
LEOFF 1 DISABILITY BOARD MINUTES
n Attendance: bsent:
'chard Anderson,Police one
ob Deines,Fire
Parker, City Council
im Phelan,Member at Large
reg Taylor,City Council
erri Shuhart, Staff
rian Sandler, Staff
CALL TO ORDER:
The Ju1y meeting was called to order at 8:05 a.m.by B.Deines.
APPROVAL OF MINUTES:
Motion made by R. Anderson, seconded by K. Parker and carried to approve the minutes of the
June 24,2008 Regular Meeting. 'The motion carried.
CORRESPONDENCE:
A request was received from Retiree 02927 for authorization to pay for a shingles vaccination. A
motion was made by K. Parker and seconded by J. Phelan to approve the request. There was
discussion regarding whether routine shingles and pneumonia vaccinations should be added as an
item to be paid under the secretary's authority due to the increase of requests for these
vaccinations. A motion was made by J. Phelan and seconded by G. Taylor to add routine
shingles and pneumonia vaccinations as an item eligible for payment under the secretary's
authority.
A request was received from Retiree 05640 for authorization to pay for replacement hearing aids
in the amount of$5,590.00. His current analog hearing aids were purchased over six years ago.
A motion was made by K.Parker and seconded by G.Taylor to approve the request. The motion
carried.
LINFINISAED BUSINESS:
Active Member 08146 is scheduled for an independent medical evaluation on July 31, 2008.
NEW BUSINESS:
None
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APPROVAL OF BILLS:
Board Members reviewed the claims processed under the Secretary's authority during July, 2008.
COMMENTS/ANNOUNCEMENTS:
The meeting schedule for 2008 is 8:00 a.m. on January 22,February 26,March 25, Apri122,May
27,June 24,July 22,August 26, September 23,October 28,November 25 and December 16.
ADJOURNMENT:
There being no further business, J. Phelan moved and G. Taylor seconded the adjournment of the
meeting at 8:20 a.m.
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Terri Shuhart Recording Secretary
07/08