HomeMy WebLinkAbout02/26/2008- Minutes d
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CITY OF RENTON
HUMAN RESOURCES & RISK MANAGEMENT �j����J��
;,ITY t,l_c�-?Y�'S OFFlCE
February 26,2008
LEOFF 1 DISABILITY BOARD MINUTES �
n Attendance: bsent:
'chard Anderson,Police
ob Deines,Fire
Parker, City Council
im Phelan,Member at Lar e
reg Taylor, Ci Council �
erri Shuhart, Staff
ike Webb , Staff
CALL TO ORDER:
The February meeting was called to order at 7:58 a.m.by B.Deines.
APPROVAL OF MINUTES:
Motion made by K Parker, seconded by G. Taylor and carried to approve the minutes of the
January,2008 Regular Meeting. The motion carried.
CORRESPONDENCE:
An email was reviewed from Retiree 0586 regarding payment of health related shots not covered
by our medical plan. The Board asked staff to request additional information. The payment
request will be considered subj ect to receipt of the docuxnentation. A motion was made by K.
Parker and seconded by G. Taylor to request the physician's justification and explanation. The
motion carried.
A letter was received from Retiree 9888 requesting authorization of acupuncture treatment for
lower back pain. Supporting documentation was included from two physicians. After discussion
a motion was made by K.Parker and seconded by J.Phelan to approve payment of ten treatments.
A physician's evaluation and progress report is required prior to approval of further treatments.
Such action is non-precedent setting. The motion carried.
LTNFINISHED BUSINESS:
None.
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NEW BUSINESS:
A disability leave/retirement application was received from Active Member 08146. He incurred a
meniscus injury to the right knee. The application was reviewed and approved for the duty
related injury. J. Phelan moved and R. Anderson seconded the duty related disability effective
February 26,2008. The motion carried
APPROVAL OF BILLS:
A reimbursement request for prescriptions in the amount of$618.60 was received from Retiree
5726. The Retiree was traveling in Arizona and tried to have the prescriptions filled using his
HMA card but the transaction was not successful and he paid for the prescriptions out of pocket.
A motion was made by K. Parker and seconded by J. Phelan to approve reimbursement of the
prescriptions. The motion carried.
COMMENTS/ANNOUNCEMENTS:
T'he meeting schedule for 2008 is 8:00 a.m. on January 22,February 26,March 25,April 22,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 8:45 a.m.
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Terri Shuhart Recording Secretary
02/08