LEOFF I Disability Board

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Carl Watts 360.753.8305 Monday, October 10, 2016 5:30 PM Room 112 1. CALL TO ORDER Chair Cooper called the meeting to order at 5:30 p.m. 2 ROLL CALL Present: 5 - Chair Jim Cooper, Vice Chair Jeannine Roe, Russ Gies, Caleb Martin and Jack Seward 2.B OTHERS PRESENT Carl Watts, Personnel Analyst 3. APPROVAL OF MINUTES 3.A 16-1130 Approval of July 11, 2016 LEOFF Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 16-1129 Member-at-Large Election Boardmember Martin agreed to serve the Board for another two-year term. The Board unanimously re-appointed Caleb Martin to the member-at-large position for a second term. 5. REPORTS 5.A 16-1132 Report on Hearing Aids Purchased from Costco Case #06-16 was for a retiree from the police department. Case #07-16 was for a fire department retiree. Both members obtained two quotes, and the lowest estimates were from Costco. The prices for the hearing aids were $2,599.98 for each member. Two LEOFF 1 retirees were approved to purchase hearing aids from Costco in accordance with the LEOFF board policies and procedures. 5.B 16-1131 Expense Reports for July and August 2016 LEOFF Disability Board City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes October 10, 2016 The reports were received. 7. ADJOURNMENT The meetingwas adjourned at 5:46 p.m. City of Olympia Page 2