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, January 10, 2022 5:00 PM Via Zoom https://us02web.zoom.us/j/84192061063? pwd=SXQ2bG1idzlTLzVQb2h1U0Q0Y1RvQT09 1. CALL TO ORDER The meeting was called to order at 5:04 p.m. 1.A ROLL CALL Present: 5 - Chair Jim Cooper, Boardmember Larry Dibble, Boardmember Russ Gies, Vice Chair Mark Hansen and Boardmember Cheryl Selby 2. APPROVAL OF MINUTES 2.A 22-0050 Approval of November 8, 2021 LEOFF Board Minutes The minutes were approved. 3. BUSINESS ITEMS 3.A 22-0049 Annual Election of Chair and Vice Chair Boardmember Dibble moved, seconded by Vice Chair Hansen, to elect Chair Cooper as LEOFF Board Chair for 2022. Boardmember Dibble moved, seconded by Boardmember Gies, to elect Vice Chair Hansen as LEOFF Board Vice Chair for 2022. The motions carried by the following vote: Aye: 5 - Chair Cooper, Boardmember Dibble, Boardmember Gies, Vice Chair Hansen and Boardmember Selby 3.B 22-0051 Approval of Case 22-1 LTC Request Vice Chair Hansen moved, seconded by Boardmember Dibble, to approve LTC in the amount up to $10,000 per month. The motion carried by the following vote: Aye: 5 - Chair Cooper, Boardmember Dibble, Boardmember Gies, Vice Chair Hansen and Boardmember Selby 3.C 22-0053 Approval of Changes to LEOFF 1 Policies & Procedures City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes January 10, 2022 Boardmember Dibble moved, seconded by Boardmember Selby, to approve the proposed changes to the policy. The motion carried by the following vote: Aye: 5 - Chair Cooper, Boardmember Dibble, Boardmember Gies, Vice Chair Hansen and Boardmember Selby 4. OTHER TOPICS - None 5. ADJOURNMENT The meeting was adjourned at 5:32 p.m. City of Olympia Page 2