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HomeMy WebLinkAbout08-03-2004 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, August 3,2004 -10:00 AM - Conference Room 1 MINUTES I. CALL TO ORDER Chair Kelly called the meeting to order at 10:00 a.m. in Conference Room 1 located at Auburn City Hall, 25 West Main Street. The following Board members were present: Chair Jim Kelly, Chair Pro Tem Bud Larson, Member Bill Peloza and Member Roger Thordardson. Member Russ Vandver was excused. Also present were Board Attorney Joseph Beck and Board Secretary Danielle Daskam. II. APPROVAL OF MINUTES A. Minutes of the July 6. 2004 LEOFF Board Meetina Motion by Member Thordarson, second by Chair Pro Tem Larson to approve the July 6, 2004 minutes. MOTION CARRIED UNANIMOUSLY. 4-0. III. UNFINISHED BUSINESS A. Pendina Disability Leave/Retirement Applications 1 Rudy Peden Effective Date of Disability: May 17, 2004 Last Day of Service: May 16, 2004 On June 1, 2004, the Board approved disability leave for Rudy Peden effective May 17, 2004, with last day of service on May 16, 2004. On July 7, 2004, the LEOFF Board continued Mr. Peden's disability leave. No monthly physician report or request to return to work was received from Mr. Peden. Motion by Member Peloza, second by Member Thordarson to send Mr. Peden a letter advising him of Sections 3.09 and 3.14 of the LEOFF Board Policies and Procedures and request that he advise the Board of his status by August 10, 2004 at 10:00 a.m. MOTION CARRIED UNANIMOUSLY. 4-0. LEOFF Board Minutes August 3, 2004 Page 1 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, August 3,2004 -10:00 AM - Conference Room 1 IV. NEW BUSINESS A. Disability Leave/Retirement Applications There was no new disability leave/retirement application. B. Appeals No appeal was filed. C. Medical/HearinaNision Claims 1 . Robert Reno a. Request for reimbursement of medical expenses in the amount of $494.50 for medical services received in May and June 2004. Chair Kelly noted that no insurance explanation of benefits statement was received with the claim. Motion by Chair Pro Tem Larson, second by Member Peloza to table Mr. Reno's claim pending the receipt of the applicable insurance explanation of benefits statement. MOTION CARRIED UNANIMOUSLY. 4-0. D. Correspondence No correspondence was received. E. Discussion Chair Kelly reported that he met with the City's Human Resources Director, Brenda Heineman, regarding dental insurance coverage for LEOFF 1 retirees. Ms. Heineman advised that retiring LEOFF 1 members have the option of continuing their dental coverage. More information will be presented at a later date. LEOFF Board Minutes August 3, 2004 Page 2 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, August 3,2004 -10:00 AM -Conference Room 1 V. ADJOURNMENT There being no further business, the meeting adjourned at 10: 1 0 a.m. APPROVED THIS ;¡.J1y DAY OF SEPTEMBER 2004. \..." ~/1Jo~ banielle Daskam, Board Secretary LEOFF Board Minutes August 3, 2004 Page 3