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LEOFF Disability Board

Regular Meeting

Tumwater, WA · February 9, 2023

AgendaPacketMinutes

Minutes

TUMWATER LEOFF DISABILITY BOARD MINUTES OF MEETING February 9, 2023 Page 1 CONVENE: 11:08 a.m. PRESENT: Boardmembers: Robert Drewett, Angela Jefferson, Peter Agabi, Rick Sapp and Jim Tuggle Staff: Juli McGarva, Human Resources Program Manager CALL TO ORDER – Chairperson Sapp called the meeting to order and Clerk McGarva called ROLL CALL roll. APPROVAL OF MINUTES – Boardmember Jefferson moved, seconded by Boardmember Agabi to NOVEMBER 2021: approve the minutes of December 8, 2022 as submitted. Motion carried unanimously. MOTION: NEW BUSINESS: Boardmember Tuggle made a motion to nominate Boardmember Sapp for Chair, motion seconded by Boardmember Jefferson. All approved, Motion carried. Chair Sapp thanked the Boardmembers for their support and asked for nominations for Vice Chair. Boardmember Jefferson nominated Boardmember Drewett and with no other nominations and with approval of all Boardmembers, Boardmember Drewett was elected Vice-Chair. Boardmember Jefferson stated that she enjoyed working with all the members in 2022 and looks forward to working with all of them again this year. Discussion held regarding meeting date and time for the year 2023. All agreed to continue with the second Thursday of each month at 11:00 a.m. The next meeting will be held on March 8, 2023. ADJOURNMENT: With there being no further business, Chair Sapp requested a motion to adjourn. Boardmember Tuggle made a motion, seconded by Boardmember Drewett to adjourn. Meeting adjourned at 11:13 a.m.

Agenda

LEOFF DISABILITY BOARD MEETING AGENDA Online or In Person at City Hall in the Sunset Meeting Room Thursday, February 09, 2023 11:00 AM 1. Call to Order 2. Roll Call 3. Changes to Agenda 4. Approval of Minutes a. Approval of Minutes, December 8, 2022 5. Public Comment 6. Election of Chair and Vice-Chair 7. Meeting date and time confirmation for 2023 8. Next Meeting Date - 03/09/2023 9. Adjourn Meeting Information The public are welcome to attend in person, by telephone or online via Zoom. Watch Online https://us02web.zoom.us/j/85957054494?pwd=OUNoSWFXSDBEZ25PbHRoeHdMWDRXZz09 Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 859 5705 4494 and Passcode 658447. Public Comment The public may submit comments by sending an email to humanresoruces@ci.tumwater.wa.us, no later than 5:00 p.m. the day before the meeting. Comments are submitted directly to the Committee members and will not be read individually into the record of the meeting. Post Meeting Audio of the meeting will be recorded and later available by request, please email CityClerk@ci.tumwater.wa.us Accommodations The City of Tumwater takes pride in ensuring that people with disabilities are able to take part in, and benefit from, the range of public programs, services, and activities offered by the City. To request an accommodation or alternate format of communication, please contact the City Clerk by calling (360) 252-5488 or email CityClerk@ci.tumwater.wa.us. For vision or hearing impaired services, please contact the Washington State Relay Services at 7-1-1 or 1-(800)-833-6384. To contact the City’s ADA Coordinator directly, call (360) 754-4128 or email ADACoordinator@ci.tumwater.wa.us.

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