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, April 10, 2017 5:30 PM Room 112 1. CALL TO ORDER Chair Cooper called the meeting to order at 5:30 p.m. 1.A ROLL CALL Present: 5 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Jack Seward, Boardmember Caleb Martin and Boardmember Russ Gies 2. OTHERS PRESENT Carl Watts, LEOFF Board Liaison 3. APPROVAL OF MINUTES 3.A 17-0373 Approval of March 13, 2017 LEOFF Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 17-0371 Case #04-17 Dental Request Boardmember Seward moved, seconded by Vice Chair Bateman, to approve case #04-17 in the amount of $2,508 for dental work. The motion was approved unanimously. 4.B 17-0375 Case #05-17 Dental Request Vice Chair Bateman moved, seconded by Boardmember Gies, to approve case #05-17 in the amount of $2,270 for two crowns and $940 for a root canal. The motion was approved unanimously. 5. REPORTS 5.A 17-0374 LEOFF Disability Board Expense Report The report was received. 6. ADJOURNMENT City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes April 10, 2017 The meeting was adjourned by 5:37 p.m. City of Olympia Page 2