HomeMy WebLinkAbout06-03-2008City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, June 3, 2008 - 10:00 AM - Council Conference Room
MINUTES
1. CALL TO ORDER
Chair Jim Kelly called the meeting to order at 10:00 a.m. in the Council
Conference Room located at Auburn City Hall, 25 West Main Street in Auburn.
Chair Kelly and the following Board members were present: Chair Pro Tern Bud
Larson (member at large), Member Lynn Norman, Member Virginia Haugen and
Member Bill Petersen. Board Secretary Danielle Daskam was also present.
II. APPROVAL OF MINUTES
A. Minutes of the May 6, 2008 LEOFF Board Meeting
Motion by Chair Pro Tern Larson, second by Member Petersen to approve
the May 6, 2008 minutes as distributed.
MOTION CARRIED UNANIMOUSLY. 5-0.
III. UNFINISHED BUSINESS
1. Doris G. Darough
Requests for reimbursement of home health and community based long
term health care in the amount of $5,506.00 and $3,020.88.
On May 6, 2008, the LEOFF Board tabled Ms. Darough's claim pending
receipt of additional information. No new information was received.
Motion by Chair Pro Tern Larson, second by Member Petersen to table
the claim until the next regular meeting.
MOTION CARRIED UNANIMOUSLY. 5-0.
IV. NEW BUSINESS
A. Disability Leave/Retirement Applications
No new application for disability leave/retirement was received.
B. Appeals/Requests for Reconsideration
No request for reconsideration was received.
LEOFF Board Minutes
June 3, 2008
Page 1
City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, June 3, 2008 -10:00 AM - Council Conference Room
C. Medical/Hearing/Vision Claims
1. M. Eric Bearscove
Request for reimbursement of vision expenses in the amount of
$179.97. The Board last approved reimbursement of vision
expenses for Mr. Bearscove on June 5, 2007.
Motion by Chair Pro Tern Larson, second by Member Petersen to
approve the claim in the amount of $179.97.
MOTION CARRIED UNANIMOUSLY. 5-0.
2. Bruce Caldwell
Mr. Caldwell's claim was added to the agenda.
Request for reimbursement of medical expenses in the amount of
$50.00, Regence Claim #0804520641800 for services received on
January 14, 2008.
Motion by Member Petersen, second by Chair Pro Tern Larson to
approve the claim in the amount of $50.00.
MOTION CARRIED UNANIMOUSLY. 5-0.
V. ADJOURNMENT
There being no further business to come before the Board, the meeting
adjourned at 10:03 a.m.
ST
APPROVED THE ` ? DAY OF JULY 2008.
Jim 411y, Chair
,L?&) 1k -1/1
Da N 1le Daskam, Board Secretary
LEOFF Board Minutes
June 3, 2008
Page 2