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LEOFF I Disability Board

Regular Meeting

Olympia, WA · November 19, 2018

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Carl Watts 360.753.8305 Monday, November 19, 2018 5:30 PM Room 112 1. CALL TO ORDER Chair Cooper called the meeting to order at 5:00 p.m. 1.A ROLL CALL Present: 5 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Jack Seward, Boardmember Russ Gies and Boardmember Jody Ramey 2. OTHERS PRESENT Personnel Analyst Carl Watts 3. APPROVAL OF MINUTES 3.A 18-1073 Approval of August 2018 LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 18-1074 LEOFF Disability Board Public-At-Large Interviews The Board interviewed Jody Ramey for the vacant Board position. Boardmember Gies moved, seconded by Boardmember Seward, to appoint Jody Ramey as the new Public-at-Large Boardmember. The motion passed unanimously. 4.B 18-1075 Case #13-18 Medical Request Boardmember Seward moved, seconded by Vice Chair Bateman, to approve payment for a lift chair for $2,611.62. The motion was approved unanimously. 5. REPORTS 5.A 18-1072 LEOFF 1 Disability Board Expenses for July and August 2018 The report was received. City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes November 19, 2018 6. ADJOURNMENT The meeting was adjourned at 5:43 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Carl Watts 360.753.8305 Monday, November 19, 2018 5:30 PM Room 112 1. CALL TO ORDER 1.A ROLL CALL 2. OTHERS PRESENT 3. APPROVAL OF MINUTES 3.A 18-1073 Approval of August 2018 LEOFF 1 Disability Board Meeting Minutes Attachments: Minutes 4. BUSINESS ITEMS 4.A 18-1074 LEOFF Disability Board Public-At-Large Interviews Attachments: APPLICATION 4.B 18-1075 Case #13-18 Medical Request Attachments: #13-18 Medical 5. REPORTS 5.A 18-1072 LEOFF 1 Disability Board Expenses for July and August 2018 Attachments: Expenses-July Expenses-Aug 6. ADJOURNMENT Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 1 Printed on 11/6/2018

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