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HomeMy WebLinkAbout07-06-2004 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, July 6, 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 Tern Bud Larson, Member Bill Peloza, Member Roger Thordarson and Member Russ Vandver. Also present were Board Attorney Joe Beck and Board Secretary Danielle Daskam. II. APPROVAL OF MINUTES A. Minutes of the June 1. 2004 LEOFF Board MeetinQ Motion by Member Peloza, second by Member Thordarson to approve the June 1, 2004 minutes. MOTION CARRIED UNANIMOUSLY. 5-0. III. UNFINISHED BUSINESS A. PendinQ 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. Mr. Peden submitted a physician's statement dated June 30, 2004. Motion by Chair Pro Tern Larson, second by member Thordarson to continue Mr. Peden's disability leave until the next Board meeting or until cessation of disability, whichever is sooner. MOTION CARRIED UNANIMOUSLY. 5-0. B. Claims 1 . Rudy Peden LEOFF Board Minutes July 6, 2004 Page 1 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, July 6,2004 - 10:00 AM - Conference Room 1 a. Regence Explanation of Benefits Claim No. 0332933201200 processed on December 9, 2003 for medical services received on October 22,2003 in the amount of $144.00. On April 6, May 4 and June 1, 2004, the Board tabled Mr. Peden's claim pending receipt of additional information including an explanation for delay in submitting the claim beyond the 90-day claim period, a description of the medical services received, and information attesting to the medical necessity of the medical services received. The Board reviewed a letter dated June 16, 2004 from Dr. Liefheit in response to the Board's request. Motion by Member Peloza, second by Chair Pro Tern Larson to approve the claim in the amount of $144.00. Chair Kelly recessed the meeting to executive session at 10:06 a.m. to discuss Mr. Peden's medical records. The regular meeting reconvened at 10:15 a.m. Board Members reviewed Mr. Peden's claim documentation, including an email from Mr. Peden dated May 24, 2004 and Dr. Liefheit's letter dated June 16,2004. Member Peloza stated that it appears the member received ample time to respond to the Board's requests; however, the claimant did not respond timely to the Board's requests for information. MOTION FAILED. 1-4. Members Peloza, Larson, Thordarson and Vandver voted no. 2. Ed Henderson On June 1, 2004, the Board tabled consideration surgery expenses pending the receipt of a claim for payment. The Board reviewed June 21,2004 correspondence from Mr. Henderson explaining that he did not intend for the Board to consider his medical information submitted with a vision claim on June 1, 2004, as a claim or request for reimbursement of medical expenses. He reported that Medicare and Regence Insurance paid the medical expenses in full. LEOFF Board Minutes July 6, 2004 Page 2 Motion by Chair Pro Tern Larson, second by Member Vandver to deny the request based on Mr. Henderson's explanation. City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, July 6,2004 -10:00 AM - Conference Room 1 MOTION CARRIED UNANIMOUSLY. 5-0. IV. NEW BUSINESS A. Disabilitv Leave/Retirement Applications There was no new disability leave/retirement application. B. Appeals No appeal was filed. C. Medical/HearinQNision Claims 1. Rav OQden . a. Request for reimbursement of lens and frames expense in the total amount of $394.08. Mr. Ogden has not received reimbursement for lenses or frames within the last year. Motion by Member Peloza, second by Member Vandver to reimburse Mr. Ogden in the amount of $200.00 pursuant to LEOFF Board policy. MOTION CARRIED UNANINIMOUSL Y. 5-0. 2. Ernie Miller (Mr. Miller's claim was not part of the original agenda and was presented at the LEOFF Board meeting as an addition to the agenda.) a. Request for reimbursement of lens and frames expenses in the total amount of $164.84. Motion by Member Peloza, second by Chair Pro Tern Larson to approve payment in the amount of $164.84 pursuant to LEOFF Board policy. MOTION CARRIED UNANIMOUSLY. 5-0. D. Correspondence No correspondence was received. LEOFF Board Minutes July 6, 2004 Page 3 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, July 6, 2004 - 10:00 AM - Conference Room 1 E. Discussion 1. Dental Benefits Board members reviewed a comparison of Board policies relating to dental benefits for LEOFF 1 retirees/employees. The comparison was compiled by the Washington State LEOFF Education Association (WSLEA) and distributed at the WSLEA conference in May 2004. Chair Kelly noted that dental benefits are discretionary, although some dental procedures can be identified as medically necessary and therefore eligible for payment under the LEOFF statutes. Board members discussed the benefits of preventative dental care. Chair Kelly offered to work with the Human Resources Department to collect information on current dental coverage and premiums costs for dental insurance coverage for discussion at a future Board meeting. Board members concurred that further research and discussion of dental benefits would be valuable. V. ADJOURNMENT There being no further business or discussion, the meeting adjourned at 10:40 a.m. 3· rei APPROVED THIS .:- DAY OF AUGUST 2004. ~~ Danielle Daskam, Secretary LEOFF Board Minutes July 6, 2004 Page 4