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June 24,2008
LEOFF 1 DISABILITY BOARD MINUTES
n Attendance: bsent:
'chard Anderson,Police ob Deines,Fire
' g Parker,City Council
im Phelan,Member at Large
Gre Taylor,City Council
erri Shuhart, Staff
rian Sandler, Staff
CALL TO ORDER:
The June meeting was called to order at 8:00 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
May 27, 2008 Regular Meeting. The motion carried.
CORRESPONDENCE:
A request was received from Retiree 08420 for authorization to pay for a shingles vaccination. A
motion was made by R. Anderson and seconded by K.Parker to approve the request. The motion
carried. Staff will research how often shingles vaccinations should be administered.
A request was received from the family of Retiree 04697 for authorization to pay for for in-home
custodial care. A motion was xnade by K. Parker and seconded by R. Anderson to approve the
request. The motion carried. The Board directed staff to request the level of care required and
the approved treatment plan.
iJNFINISHED BUSINESS:
The Board discussed the pending application for LEOFF 1 Disability Leave for Active Member
08146—2/25/2008. A motion was made by K. Parker and seconded by R. Anderson to schedule
the independent medical exa.mination. The Board discussed the pending application for LEOFF 1
Disability Leave for Active Member 04460 — 3/22/2008. A motion was made by K. Parker and
seconded by R. Anderson to approve the independent medical examination when time frame is
appropriate per the LEOFF guidelines.
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NEW BUSINESS:
None
APPROVAL OF BILLS:
Board Members reviewed the claims processed under the Secretary's authority during June, 2008.
C OMMENTS/ANNOUNCEMENTS:
The meeting schedule for 2008 is 8:00 a.m. on July 22, August 26, September 23, October 28,
November 25 and December 16.
ADJOURNMENT:
There being no further business, K. Parker moved and R. Anderson seconded the adjournment of
the meeting at 8:20 a.m.
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Terri Shuhart Recording Secretary
06/08