LEOFF I Disability Board

City Hall City of Olympia 601 4th Avenue E Olympia, WA 98501 Contact: Carl Watts Meeting Minutes 360.753.8305 LEOFF I Disability Board Monday, December 9, 2013 5:30 PM Room 112 1. CALL TO ORDER The meeting was called to order at 5:30 p.m. 1.A ROLL CALL Present: 4 - Chair Jim Cooper, Boardmember John O'Neill, Boardmember Jack Seward, and Boardmember David Threedy Excused: 1 - Vice Chair Jeannine Roe 2. APPROVAL OF MINUTES 2.A 13-1050 Approval of May 13, 2013 LEOFF 1 Disability Board Meeting Minutes Boardmember Threedy moved, seconded by Boardmember Seward, to approve the minutes of December 9, 2013. The motion carried by the following vote: Aye: 4 - Chair Cooper, Boardmember O'Neill, Boardmember Seward and Boardmember Threedy Excused: 1 - Vice Chair Roe 3. BUSINESS ITEMS 3.A 13-1047 Case #03-13 Request for Hearing Aids Boardmember Seward moved, seconded by Boardmember O'Neill, to approve payment of hearing aids in the amount of $4,298 from Miracle Ear. The motion carried by the following vote: Aye: 4 - Chair Cooper, Boardmember O'Neill, Boardmember Seward and Boardmember Threedy Excused: 1 - Vice Chair Roe 4.A 13-1048 Case #04-13 Medical Issue A LEOFF 1 member submitted medical information in anticipation of an upcoming medical procedure, which may not be covered by insurance. City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes December 9, 2013 The report was received. 4. REPORTS 4.B 13-1049 Expense Reports The board reviewed and discussed the expense reports for May through December 2013. The report was received. 5. ADJOURNMENT The meeting adjourned at 5:45 p.m. City of Olympia Page 2