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HomeMy WebLinkAbout03/25/2008 - Minutes . ; � �%� A �i����� i � � !,i�����.'1�r�-������ ` '` �'� � `� r��� f_s,: CITY OF RENTON H�c�����E� HUMAN RESOURCES & RISK MANAGEMENT �'•�T`�`�'-����'��F'GE March 25,2008 LEOFF 1 DISABILITY BOARD MINUTES n Attendance: bsent: 'chard Anderson,Police ob Deines,Fire 'ng Parker, City Council im Phelan,Member at Large re Taylor, City Council erri Shuhart, Staff CALL TO ORDER: The March meeting was called to order at 7:58 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 February, 2008 Regular Meeting. The motion carried. CORRESPONDENCE: Staff provided an update on the request by Retiree 0586 for payment of an immunization not covered by our medical plan. The immunization was a flu shot and a payment has been initiated. UNFINISHED BUSINESS: A request was reviewed from Retiree 9082 regarding low level laser therapy on his left side similar to the treatment provided on his right side. T'he request was considered and a motion made by K. Parker and seconded by G. Taylor to approve up to ten treatments with a follow-up report at the conclusion of the treatments. The motion carried. NEW BUSINESS: A disability leave/retirement application was received from Active Member 04460.He developed severe lrnee arthritis from a duty related injury as well as disc disease with related hip pain. R. Anderson moved and G. Taylor seconded the duty related disability effective March 22, 2008. The motion carried. ;,��) �. ,�.r' t � APPROVAL OF BILLS: Board Members reviewed the claims processed under the Secretary's authority during February/March,2008. COMMENTS/ANNOUNCEMENTS: The LEOFF Conference is scheduled for May 6 through 9 in Port Angeles, Washington. Board members should notify T. Shuhart if they plan to attend. 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,the meeting was adjourned at 8:20 a.m. ���.�/l�.l- , ,- Terri Shuh 7eart R cording Secretary . } 03/08 �