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, August 9, 2021 5:00 PM Zoom https://us02web.zoom.us/j/82297337167? pwd=cHVKZW1kck1nemY1dXF3TjJVM1NJZz09 1. CALL TO ORDER The meeting was called to order at 5:04 p.m. 1.A ROLL CALL Present: 3 - Chair Jim Cooper, Vice Chair Mark Hansen and Boardmember Cheryl Selby Excused: 2 - Boardmember Larry Dibble and Boardmember Russ Gies 2. APPROVAL OF MINUTES 2.A Approval of July 12, 2021 LEOFF Board Minutes The minutes were approved. 3. BUSINESS ITEMS 3.A Approval of Case 21-7 Long Term Care Request Staff will research if the request for payment of living expenses is in accordance with RCW 41.26.030 (20) (I) and the City of Olympia LEOFF Policies and Procedures which pays for skilled nursing home care. Boardmember Selby moved, seconded by Vice Chair Hansen, to approve payment for the ADL portion of this request in the amount of $480.00 per month. The motion carried by the following vote: Aye: 3 - Chair Cooper, Vice Chair Hansen and Boardmember Selby Excused: 2 - Boardmember Dibble and Boardmember Gies 4. REPORTS 4.A Receive LEOFF Expense Report for March 2021 The report was received. City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes August 9, 2021 5. ADJOURNMENT The meeting was adjourned at 5:27 p.m. City of Olympia Page 2