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LEOFF I Disability Board

Regular Meeting

Olympia, WA · May 11, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Debbi Hufana 360.753.8149 Monday, May 11, 2020 5:00 PM Online or via phone Meeting Registration: https://us02web.zoom.us/j/9379396269pwd=ZkFJWTN5UDVqV2RQcTRESVNISEFpQT 09 1. CALL TO ORDER The meeting was called to order at 5:02 p.m. 1.A ROLL CALL Present: 4 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Jack Seward and Boardmember Russ Gies Excused: 1 - Boardmember Jody Ramey 2. OTHERS PRESENT HR Analyst Debbi Hufana 3. APPROVAL OF MINUTES 3.A 20-0383 Approval of February 10, 2020 LEOFF Board Meeting Minutes The minutes were approved. 6. BUSINESS ITEMS 4.A 20-0384 Approval of Case 20-5 Long Term Care Request Vice Chair Bateman moved, seconded by Boardmember Gies, to approve payment for long term care of retired LEOFF 1 member. The motion carried by the following vote: Aye: 4 - Chair Cooper, Vice Chair Bateman, Boardmember Seward and Boardmember Gies Excused: 1 - Boardmember Ramey 5. ADJOURNMENT The meeting was adjourned at 5:08 p.m. City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes May 11, 2020 City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Debbi Hufana 360.753.8149 Monday, May 11, 2020 5:00 PM Online or via phone Meeting Registration: https://us02web.zoom.us/j/9379396269pwd=ZkFJWTN5UDVqV2RQcTRESVNISEFpQT0 9 1. CALL TO ORDER 1.A ROLL CALL 2. OTHERS PRESENT 3. APPROVAL OF MINUTES 3.A 20-0383 Approval of February 10, 2020 LEOFF Board Meeting Minutes Attachments: Minutes 6. BUSINESS ITEMS 4.A 20-0384 Approval of Case 20-5 Long Term Care Request Attachments: Case 20-5 5. 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 5/7/2020

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