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HomeMy WebLinkAbout10/26/2010 - Minutes ��y """"' CITY OF RENTON °'"�"° ���> LAW ENFORCEMENT OFFICERS& FIREFIGHTERS REGULAR MEETING � i% ,�-. ♦ �,..tl"a`����p�N�'C1h� ��,�� �,� MINUTES �?E��; � 7 201�� ��.� October 26, 2010—8:00 a.m. ��G�e��� Renton City Hall— 1st Floor HRRM Conference Room �="��'�l�RK��nFF�C� IN ATTENDANCE Richard Anderson, Police Greg Taylor, City Council LEOFF Board King Parker, City Council Brian Sandler, Staff Jim Phelan, Member at Large Terri Shuhart, Staff Richard Anderson James Matthew, Fire Police ABSENT James Matthew CALL TO ORDER Fire and Emergency Services The meeting was called to order at 8:00 by Jim Phelan. King Parker APPROVAL OF MINUTES Council Member 1im Phelan K. Parker moved and J. Matthew seconded approval of the minutes of October Mem6er at Large 26, 2010. The motions carried. Greg Taylor NEW BUSINESS Council Member None CORRESPONDENCE The Board received a request from Retiree 0676 to approve the purchase of hearing aids in the amount of $5,600.00. After review of the documentation provided, a motion was made by K. Parker and seconded by R. Anderson to approve hearing aids. The request included an additional $500.00 for accessories; the Board denied the request and requested that staff contact Retiree 0676 to obtain additional information regarding the medical necessity of the accessories. The request will be reconsidered upon receipt of the additional ���5�� information. Terri Shuhart Secretary UNFINISHED BUSINESS 425-430-7559 Voice 425-430-7665 Fax Nominations were opened and counted for the nomination of the Police tshuhart@rentonwa.gav Department representative on the LEOFF Disability Board. All fifteen nominations received were for Richard Anderson. The voting ballot will be sent �''�-- to all members and will be o ened and counted at the November LEOFF ___�,,.' " , p Disability Board Meeting. � At the September LEOFF Disability Board Meeting, a request was received from Retiree 1431 for massage therapy two ;,��s per month. The Board requested,,�,;itional information from the physician as a result of that request. The physician responded stating treatment frequency and the duration of the treatment. A motion was made by K. Parker and seconded by R. Anderson to approve the treatments as requested for a six month interval. Prior to additional treatments after the six month period has passed, staff has been directed to contact Retiree 1431 and ask for verification of inedical necessity of the treatment plan from an attending orthopedic specialist. The motion carried. The Board also directed staff to contact Retiree 9168 and request a progress report from his attending physician with reference to the massage therapy treatments he is currently receiving. BILLS None APPROVAL OF BILLS Board Members reviewed the claims processed under the Secretary's authority during October, 2010. COMMENTS &ANNOUNCEMENTS The meeting schedule for 2010: lanuary 26, February 23, March 23, April 27, May 25, June 22, July 27, August 24, September 28, October 26, November 23, and December 14 Meeting schedule for 2011: January 25, February 22, March 22, April 26, May 24,June 28,July 26, August 23, September 27, October 25, November 22, and December 20 ADJOURNMENT There being no further business of the Board, K. Parker moved and R. Anderson seconded the adjournment of the meeting at 8:50 a.m. ��.�ic�- Terri Shuhart, Recording Secretary 09/10