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LEOFF I Disability Board

Regular Meeting

Olympia, WA · October 14, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Carl Watts 360.753.8305 Monday, October 14, 2019 5:00 PM Room 112 1. CALL TO ORDER Vice Chair Bateman called the meeting to order at 5:00 p.m. 1.A ROLL CALL Present: 3 - Vice Chair Jessica Bateman, Boardmember Russ Gies and Boardmember Jody Ramey Excused: 2 - Chair Jim Cooper and Boardmember Jack Seward 2. OTHERS PRESENT HR Analyst Debbi Hufana 3. APPROVAL OF MINUTES 3.A 19-0932 Approval of August 12, 2019 LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 19-0929 Approval of Case #08-19 Dental Request Boardmember Gies moved, seconded by Boardmember Ramey, to approve the dental request in the amount of $4,846.00. The motion carried by the following vote: Aye: 3 - Vice Chair Bateman, Boardmember Gies and Boardmember Ramey Excused: 2 - Chair Cooper and Boardmember Seward 5. REPORTS 5.A 19-0930 Approval of January, February, March, April, May and June 2019 Expense Reports of the LEOFF 1 Disability Board The reports were received. 6. ADJOURNMENT City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes October 14, 2019 The meeting adjourned at 5:15 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, October 14, 2019 5:00 PM Room 112 1. CALL TO ORDER 1.A ROLL CALL 2. OTHERS PRESENT 3. APPROVAL OF MINUTES 3.A 19-0932 Approval of August 12, 2019 LEOFF 1 Disability Board Meeting Minutes Attachments: Minutes 4. BUSINESS ITEMS 4.A 19-0929 Approval of Case #08-19 Dental Request Attachments: Request 5. REPORTS 5.A 19-0930 Approval of January, February, March, April, May and June 2019 Expense Reports of the LEOFF 1 Disability Board Attachments: January Expenses February Expenses March Expenses April Expenses May Expenses June Expenses 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 10/9/2019 LEOFF I Disability Board Meeting Agenda October 14, 2019 City of Olympia Page 2 Printed on 10/9/2019

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