HomeMy WebLinkAbout12/21/2010 - Minutes �� • CITY OF RENTON • .�.n-Y UF RENTON
� LAW ENFORCEMENT OFFICERS& FIREFIGHTERS REGULAR MEE�fNG
U �� �
��>
� '� � MINUTES Q,AN 2 � 2011
��-
O FtECENED
�N� December 21, 2010—8:00 a.m. . �ITY CL�ERKS nFFICE
Renton City Hali—1st Floor HRRM Conference Room
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 �ames Matthew, Fire Maria Boggs, Staff
Police ABSENT
James Matthew �qLL TO ORDER
Fire and Emergency
Services
The meeting was called to order at 7:58 by Jim Phelan.
King Parker APPROVAL OF MINUTES
Council Member
Jim Phelan G. Taylor moved and J. Matthew seconded approval of the minutes of October
Member at Large 26, 2010. The motions carried.
Greg Taylor NEW BUSINESS
Council Member
None.
CORRESPONDENCE
, Request from Retiree 6311 for the purchase a lift chair in the amount of
$450.00 as recommended by his physician after hip replacement surgery. G.
Taylor stated that the member used due diligence to find lowest cost. K. Parker
stated that this is a reasonable request due to medical necessity even if HMA
deemed this item is not Durable Medical Equipment. K. Parker motioned to
approve, G. Taylor seconded. Motion carried.
Request from Retiree 9124 for the purchase of hearing aids in the amount of
City Staff
Terri Shuhart $4800.00. G. Taylor motioned to approve, R. Ander.son seconded. Motion
secretary carried.
425-430-7659 Voice
425-430-7665 Fax UNFINISHED BUSINESS
tshuhart@ rentonwa.gov
Response from the physician of Retiree 6581 for the medical necessity of
�.�— hearing aid accessories in the amount of$500.00. Staff presented a letter from
--��i!�f1f Jfl ?"
- provider clarifying medical necessity for specific hearing problem and aid used
to correct this problem. J. Phelan made motion to approve, R. Anderson
seconded. Motion carried.
The Board re-appointed 1. Phelan to the LEOFF Disability Board to the position of Member at
Large whicfi expired 12/31�0. .
�
BILLS
• None
APPROVAL OF BILLS
Board Members reviewed the claims processed under the Secretary's authority during 2010.
COMMENTS &ANNOUNCEMENTS
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 8:53 a.m.
,
.' 4/
`�.___.� �. ,�.�'�l� .u..��
Terri Shuhart, Recording Secretary
12/10