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LEOFF I Disability Board

Regular Meeting

Olympia, WA · December 10, 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, December 10, 2018 5:00 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 18-1182 Approval of November 19, 2018 for LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 18-1179 Case #15-18 Dental Request Boardmember Seward moved, seconded by Boardmember Ramey, to approve payment in the amount of $4,284 for dental work. The motion was unanimously approved. 4.B 18-1180 Case #16-18 Dental Request Boardmember Seward moved, seconded by Vice Chair Bateman, to approve payment in the amount of $5,475 for dental work. The motion was unanimously approved. 5. REPORTS 5.A 18-1181 Approval of September and October 2018 Expense Reports of the LEOFF 1 Disability Board City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes December 10, 2018 The report was received. 6. ADJOURNMENT The meeting was adjourned at 5:30 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, December 10, 2018 5:00 PM Room 112 1. CALL TO ORDER 1.A ROLL CALL 2. OTHERS PRESENT 3. APPROVAL OF MINUTES 3.A 18-1182 Approval of November 19, 2018 for LEOFF 1 Disability Board Meeting Minutes Attachments: Minutes 4. BUSINESS ITEMS 4.A 18-1179 Case #15-18 Dental Request Attachments: 15-18 Dental Request 4.B 18-1180 Case #16-18 Dental Request Attachments: #16-18 Dental Request 5. REPORTS 5.A 18-1181 Approval of September and October 2018 Expense Reports of the LEOFF 1 Disability Board Attachments: September 2018 October 2018 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 12/4/2018

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