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LEOFF Disability Board

Regular Meeting

Tumwater, WA · October 10, 2024

AgendaPacketMinutes

Minutes

Item 4a. TUMWATER LEOFF DISABILITY BOARD MINUTES OF MEETING October 10, 2024 Page 1 CONVENE: 11:02 a.m. PRESENT: Board Members: Chair Rick Sapp, Bob Drewett, Angela Jefferson, Peter Agabi Staff: Michelle Sutherland, Administrative Director, Recording Secretary Cheryl Almon Absent: Jim Tuggle CALL TO ORDER – Chair Rick Sapp called the meeting to order and called roll. ROLL CALL AGENDA: Chair Rick requested a change to the Agenda: Add discussion of Board elections. Angela motioned, Peter seconded, motion to approve agenda carried. APPROVAL OF Angela motioned, Peter seconded, motion to July 11, 2024, minutes, MINUTES: motion carried. PUBLIC COMMENT None DISCUSSION: Chair Rick’s position up for election. Discussion of process to request nominations. Michelle to research and bring information to the November meeting. Two claims submitted. The Board entered Executive Session to discuss. Board returned at 11:18. Claim One – Peter motioned, Angela seconded, all approved, motion carried. Claim Two – Angela motioned, Peter seconded, all approved, motion carried. NEXT MEETING: November 14, 2024, 11:00 a.m. ADJOURNMENT: Rick called for motion to adjourn. Angela motioned, Peter seconded, all approved, motion carried, meeting is adjourned 11:29 a.m.. 3

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 10, 2024 11:00 AM 1. Call to Order 2. Roll Call 3. Changes to Agenda 4. Approval of Minutes a. Approval of LEOFF Disability Board Minutes - July 11, 2024 5. Public Comment 6. Review Submitted Claims 7. Next Meeting Date - 11/14/2024 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/87433613108?pwd=NXZhRlgxanlhQ1R3cmtkWGprbkdnZz09 Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 874 3361 3108 and Passcode 808254. 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) 754-4129 or email ADACoordinator@ci.tumwater.wa.us.

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