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LEOFF I Disability Board

Regular Meeting

Olympia, WA · November 9, 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, November 9, 2020 5:00 PM Online and via phone Register to attend: https://us02web.zoom.us/j/89942504975? pwd=aXJtd3J4M0ZVYjVsT0hIbGxMWkpvdz09 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. 1.A ROLL CALL Present: 4 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Russ Gies and Boardmember Jack Seward 2. APPROVAL OF MINUTES 2.A 20-0934 Approval of September 14, 2020, LEOFF Board Meeting Minutes The minutes were approved. 3. BUSINESS ITEMS 3.A 20-0932 Conduct Interviews for At-Large Board Position Boardmember Seward moved, seconded by Vice Chair Bateman, to appoint Mark Hansen as the at-large member,. The motion carried by the following vote: Aye: 4 - Chair Cooper, Vice Chair Bateman, Boardmember Gies and Boardmember Seward 4. REPORTS 4.A 20-0933 Receive LEOFF Expense Report for August and September 2020 The report was received. 5. ADJOURNMENT Meeting was adjourned at 5:32 p.m. City of Olympia Page 1

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Debbi Hufana 360.753.8149 Monday, November 9, 2020 5:00 PM Online and via phone Register to attend: https://us02web.zoom.us/j/89942504975? pwd=aXJtd3J4M0ZVYjVsT0hIbGxMWkpvdz09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF MINUTES 2.A 20-0934 Approval of September 14, 2020, LEOFF Board Meeting Minutes Attachments: Minutes 9.14.2020 3. BUSINESS ITEMS 3.A 20-0932 Conduct Interviews for At-Large Board Position 4. REPORTS 4.A 20-0933 Receive LEOFF Expense Report for August and September 2020 Attachments: 08-20 09-20 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 11/6/2020

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