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HomeMy WebLinkAbout02/28/2012 - Minutes • • �-Y CITY OF RENTON U ��j LAW ENFORCEMENT OFFICERS&FIREFIGHTERS REGULAR MEETING �� C�n'OF RENTON � -. -�:.� ♦ '�} 4A MINUTES ����T�� February 28, Zo12—s:oo a.m. A�� d 6 Z�12 Renton City Hall—HRRM Training Room RECE�VED C�ERK'S OFFICE IN ATTENDANCE Richard Anderson, Police Greg Taylor, Council Member LEOFF Board ��m Phelan, Member at Large Maria Boggs, Staff James Matthew, Fire Richard Anderson Terri Briere, Council Member Police ABSENT James Matthew Fire and Emergency None. Services CALL TO ORDER Terri Briere Th m in w called to order at 8:03 b J. Phelan. Council Member e eet g as y Jim Phelan APPROVAL OF MINUTES Member at Large J. Matthew moved and R. Anderson seconded approval of the minutes of Greg Taylor �anuary 24, 2012. The motion carried. Council Member NEW BUSINESS Introduction of new Board member,Terri Briere. The Board held the election for the Board Chairperson. J. Phelan was elected as chair. G.Taylor was elected as the Vice Chairperson. CORRESPONDENCE Memorandum from Mayor Law announcing appointment of Terri Briere to LEOFF Board,for a term expiring 12/31/13. city stafF . Request from Retiree 6622 for the approval of hearing aids. Upon review of the I�laria Boggs secretary request and documentation provided, G. Taylor moved to approve, J. Matthew 42�-430-76591/oice seconded. Motion carried. 423-430-7665 Fax .�ggs@rentonwa.gov �t�'—. . s�;��.i�f}'��'' . � Request from Retiree 7111 for the approval of hearing aids. Upon review of the request and documentation provided, 1. Matthew moved to approve, R. Anderson seconded. Motion carried. Request from Retiree 2783 for the approval of a medical expense not typically covered. Upon review of the request and documentation provided, G. Taylor moved to approve, J. Matthew seconded. Motion carried. UNFINISHED BUSINESS Request from Retiree 4070 for the reimbursement of a medical expense, because he did not have his prescription processed at the point-of-sale at an a roved harmac . Provider is Pp p Y working to furnish billing in a way that can be processed in a more cost-saving way. G. Taylor moved to approve the claim and have the claim processed by the Board Secretary when received, seconded by R.Anderson. Motion carried. Active 1954 Disability Leave status extended an additional six weeks. R. Anderson moves that the Board requests an Independent Medical Examination prior to his return to work, seconded by 1. Matthew. Motion carried. APPROVAL OF BILLS None. COMMENTS&ANNOUNCEMENTS Meeting schedule for 2012: January 24, February 28, March 27, April 24, May 22,June 26,1u1y 24, August 28,September 25, October 23, November 27, December 18. ADJOURNMENT There being no further business of the Board, J. Matthew moved and G. Taylor seconded the adjournment of the meeting at 8:35 a.m. �%�- .��'�--� Maria Boggs, Recording Secretary 2/28/12