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, December 9, 2019 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: 4 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Jack Seward and Boardmember Jody Ramey Excused: 1 - Boardmember Russ Gies 2. OTHERS PRESENT HR Analyst Debbi Hufana 3. APPROVAL OF MINUTES 3.A Approval of October 14, 2019 LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A Approval of Case #10-19 Long Term Care Request Boardmember Seward moved, seconded by Vice Chair Bateman, to approve long-term care. The motion carried by the following vote: Aye: 4 - Chair Cooper, Vice Chair Bateman, Boardmember Seward and Boardmember Ramey Excused: 1 - Boardmember Gies 4.B Approval of Case #13-19 Medical Request Vice Chair Bateman moved, seconded by Boardmember Seward, to approve the medical request. The motion carried by the following vote: Aye: 4 - Chair Cooper, Vice Chair Bateman, Boardmember Seward and Boardmember Ramey City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes December 9, 2019 Excused: 1 - Boardmember Gies Vice Chair Bateman moved, seconded by Boardmember Seward, to approve 7 additional items if needed for the member. The motion carried by the following vote: Aye: 4 - Chair Cooper, Vice Chair Bateman, Boardmember Seward and Boardmember Ramey Excused: 1 - Boardmember Gies 4.C Receive LEOFF Expense Reports for July, 2019 through October 2019 The reports were received. 5. ADJOURNMENT The meeting was adjourned at 5:11 p.m. City of Olympia Page 2