LEOFF I Disability Board

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Debbi Hufana 360.753.8149 Monday, February 10, 2020 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: 5 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Jack Seward, Boardmember Russ Gies and Boardmember Jody Ramey 2. OTHERS PRESENT HR Analyst Debbi Hufana 3. APPROVAL OF MINUTES 3.A 20-0117 Approval of December 9, 2019 LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 20-0128 Approval of Case #20-2 Dental Request Boardmember Seward moved, seconded by Boardmember Gies, to approve the dental request in the amount of $7,635.00 for the LEOFF 1 member. The motion carried by the following vote: Aye: 5 - Chair Cooper, Vice Chair Bateman, Boardmember Seward, Boardmember Gies and Boardmember Ramey 4.B 20-0140 Approval of Case #20-3 Dental Request Vice Chair Bateman moved, seconded by Boardmember Gies, to approve the dental request in the amount of $2,350.00 for the LEOFF 1 member. The motion carried by the following vote: Aye: 5 - Chair Cooper, Vice Chair Bateman, Boardmember Seward, Boardmember Gies and Boardmember Ramey 4.C 20-0141 Approval of Case #20-4 Medical Request City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes February 10, 2020 Vice Chair Bateman moved, seconded by Boardmember Seward, to approve the medical request in the amount of $1,887.35 for the LEOFF 1 member. The motion carried by the following vote: Aye: 5 - Chair Cooper, Vice Chair Bateman, Boardmember Seward, Boardmember Gies and Boardmember Ramey 5. ADJOURNMENT The meeting was adjourned at 5:33 p.m. City of Olympia Page 2