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, August 12, 2019 5:00 PM Room 112 1. CALL TO ORDER Chair Cooper called the meeting to order at 5:05 p.m. 1.A ROLL CALL Present: 4 - Chair Jim Cooper, Boardmember Jack Seward, Boardmember Russ Gies and Boardmember Jody Ramey Excused: 1 - Vice Chair Jessica Bateman 2. OTHERS PRESENT Senior HR Analyst Carl Watts HR Analyst Debbi Hufana 3. APPROVAL OF MINUTES 3.A 19-0710 Approval of April 8, 2019 LEOFF I Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 19-0335 Approval of Case #05-19 Transportation Reimbursement Request The member has not submitted any additional medical information. The Board agreed to revisit this topic at a future date as appropriate. 4.B 19-0711 Approval of Case #06-19 Dental Reimbursement Request Boardmember Gies moved, seconded by Boardmember Ramey, to approve the payment for dental reimbursement in the amount of $7245. The motion carried by the following vote: Aye: 4 - Chair Cooper, Boardmember Seward, Boardmember Gies and Boardmember Ramey Excused: 1 - Vice Chair Bateman 4.C 19-0725 Approval of Case #07-19 Hearing Aid Request City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes August 12, 2019 Boardmember Seward moved, seconded by Boardmember Gies, to approve the hearing aid request in the amount of $3,800. The motion carried by the following vote: Aye: 4 - Chair Cooper, Boardmember Seward, Boardmember Gies and Boardmember Ramey Excused: 1 - Vice Chair Bateman 5. REPORTS - None 6. ADJOURNMENT The meeting was adjourned at 5:25 p.m. City of Olympia Page 2