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, September 11, 2017 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: 3 - Chair Jim Cooper, Vice Chair Jessica Bateman and Boardmember Caleb Martin Excused: 1 - Boardmember Jack Seward Absent: 1 - Boardmember Russ Gies 3 APPROVAL OF MINUTES 3.A 17-0916 Approval of July 10, 2017 LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4 BUSINESS ITEMS 4.A 17-0917 Case #12-17 Dental Request Boardmember Bateman moved, seconded by Boardmember Martin, to approve the payment for dental services in the amount of $4,409. The motion was approved unanimously. 4.B 17-0918 Case #13-17 Dental Request Boardmember Martin moved, seconded by Boardmember Bateman, to approve payment for dental services in the amount of $2,241. The motion was approved unanimously. 5 REPORTS 5.A 17-0919 LEOFF 1 Disability Board Expense Report for July 2017 The report was received. 6 ADJOURNMENT City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes September 11, 2017 The meeting adjourned at 5:38 p.m. City of Olympia Page 2