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, May 19, 2014 5:30 PM Room 112 Special Meeting 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 14-0497 Approval of April 14, 2014 LEOFF 1 Disability Board Meeting Minutes Boardmember Seward moved, seconded by Boardmember O'Neill to approve the minutes of April 14, 2014. 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 14-0492 Case #3-14 Hearing Aids Request Boardmember Seward moved, seconded by Boardmember O'Neill to approve the request for payment of hearing aids in the amount of $2,599.98. 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.B 14-0495 Case #4-14 Hearing Aids Request Boardmember O'Neill moved, seconded by Boardmember Threedy to deny City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes May 19, 2014 the request for replacement cost of hearing aids. The motion carried by the following vote: Aye: 3 - Chair Cooper, Boardmember O'Neill and Boardmember Threedy Nay: 1 - Boardmember Seward Excused: 1 - Vice Chair Roe 4. ADJOURNMENT The meeting adjourned at 5:45 p.m. City of Olympia Page 2