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LEOFF Disability Board

Regular Meeting

Tumwater, WA · October 12, 2023

AgendaPacketMinutes

Minutes

TUMWATER LEOFF DISABILITY BOARD MINUTES OF MEETING October 12, 2023 Page 1 CONVENE: 11:04 a.m. PRESENT: Boardmembers: Peter Agabi, Rick Sapp and Jim Tuggle Staff: Michelle Sutherland, Administrative Director, Matt Middleton, HR Analyst, Recording Secretary Cheryl Almon Guests: Family members of Claimant CALL TO ORDER – Chairperson Sapp called the meeting to order and Clerk Sutherland called ROLL CALL roll. AGENDA: Boardmember Tuggle moved, Boardmember Agabi seconded to approve the agenda, motion carried APPROVAL OF Boardmember Tuggle moved, Boardmember Agabi seconded to approve MINUTES: the minutes of March 9, 2023 as submitted. Motion carried unanimously. PUBLIC COMMENT Family presented background on claim request. Review of submitted claim. After discussion, Boardmember Tuggle DISCUSSION: moved, Boardmember Agabi seconded, motion to approve claim carried. Discussion of revisiting claim at next meeting; next meeting moved to November 30, 2023. NEXT MEETING: The next meeting will be held on November 30, 2023. ADJOURNMENT: With there being no further business, Chair Sapp adjourned the meeting at 11:47 a.m.

Agenda

LEOFF DISABILITY BOARD MEETING AGENDA Online via Zoom and In Person at Tumwater City Hall, Sunset Room, 555 Israel Rd. SW, Tumwater, WA 98501 Thursday, October 12, 2023 11:00 AM 1. Call to Order 2. Roll Call 3. Changes to Agenda 4. Approval of Minutes a. Approval of Minutes, March 9, 2023 5. Public Comment 6. Review of submitted claim 7. Next Meeting Date - 11/09/2023 8. Adjourn Meeting Information The public are welcome to attend in person, by telephone or online via Zoom. Watch Online https://us02web.zoom.us/j/89400968853?pwd=NURkbmxwblNZM1BLcnR6OVZXWXVTZz09 Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 894 0096 8853 and Passcode 501731. Public Comment The public may submit comments by sending an email to humanresources@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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