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LEOFF Disability Board

Regular Meeting

Tumwater, WA · November 30, 2023

AgendaPacketMinutes

Minutes

TUMWATER LEOFF DISABILITY BOARD MINUTES OF MEETING November 30, 2023 Page 1 CONVENE: 11:02 a.m. PRESENT: Chair Rick Sapp, Boardmembers: Peter Agabi, Jim Tuggle, Angela Jefferson, Bob Drewett Staff: Michelle Sutherland, Administrative Director, Matt Middleton, HR Analyst, Recording Secretary Cheryl Almon Guests: Family members of Claimant #1 CALL TO ORDER – Chair Sapp called the meeting to order and Clerk Sutherland called roll. ROLL CALL AGENDA: No Changes Boardmember Tuggle moved, Boardmember Drewett seconded to approve APPROVAL OF the minutes of October 12, 2023 as submitted. Motion carried MINUTES: unanimously. PUBLIC COMMENT No Public Comment Claim #1: Family presented background/update on claim request from DISCUSSION: October. Discussion held, Boardmember Tuggle moved, Boardmember Drewett seconded, motion to approve claim carried. Claim #2: Submission reviewed, discussion held Boardmember Tuggle moved, Boardmember Drewett seconded, motion to approve claim carried NEXT MEETING: The next meeting will be held on January 11, 2024. ADJOURNMENT: With there being no further business, Chair Sapp called for adjournment; Boardmember Tuggle moved, Boardmember Drewett seconded, motion to adjourn the meeting at 11:19 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, November 30, 2023 11:00 AM 1. Call to Order 2. Roll Call 3. Changes to Agenda 4. Approval of Minutes a. Approval of October 12, 2023 Minutes 5. Public Comment 6. Review of submitted claims 7. Next Meeting Date - 01/11/2024 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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