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HomeMy WebLinkAbout10-07-2008 City of Auburn Law Enforcement Officers and Firefighters Disabitity Board Tuesday, October 7, 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 Tem Bud Larson (member at large) and Member Lynn Norman. Member Virginia Haugen and Member Bill Petersen were excused. Board Attorney Stephen King and Board Secretary Danielle Daskam were also present. II. APPROVAL OF MINUTES A. Minutes of the September 2, 2008 LEOFF Board Meetinq Motion by Chair Pro Tem Larson, second by Member Norman to approve the September 2, 2008 minutes as distributed. MOTION CARRIED. 3-0. III. UNFINISHED BUSINESS There is no unfinished business. IV. NEW BUSINESS A. Disability Leave/Retirement Applications 1. Stan Laatsch Effective Date of Disability: September 22, 2008 Last Day of Service: September 19, 2008 On September 22, 2008, LEOFF Board Chair Jim Kelly tentatively approved disability leave for Stan Laatsch effective September 22, 2008, subject to full Board review and approval. Mr. Laatsch's application for disability leave/retirement includes physicians' statements from Dr. Terry Smith dated September 19, 2008 and Dr. Mark Kim dated September 5, 2008. A Valley Regional Fire Authority Incident Report Form dated October 7, 2008 and a letter from Dr. Mark Kim dated October 7, 2008 were added to the record. Motion by Chair Pro Tem Larson, second by Member Norman to approve Mr. Laatsch's Application for Disability Leave or Retirement for leave effective September 22, 2008. LEOFF Board Minutes October 7, 2008 Page 1 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, October 7, 2008 -10:00 AM - Council Conference Room MOTION CARRIED. 3-0. B. Appeals/Requests for Reconsideration No request for reconsideration was received. C. Medical/Hearing/Vision Claims 1. Richard Husebv Request for reimbursement of dental expenses in the amount of $1,480.10. On July 1, 2008, the LEOFF Board advised Mr. Huseby that policy 8.02(D) provides for reimbursement of dental related expenses up to $1,200 annually; any request for reimbursement of expenses above the annual limit of $1,200 must be proven to be medically necessary and accompanied by supporting documentation evidencing the medical necessity. On September 2, 2008, Mr. Huseby submitted a letter from Stuart Rich, DDS, PS., in support of his claim. The Board tabled Mr. Huseby's claim on September 2, 2008 pending the receipt of a letter from a physician supporting the medical necessity of Mr. Huseby's dental work. Mr. Huseby has submitted the enclosed letter from Dr. Dennis Rochier. RICHARD HUSEBY $1,200.00 BALANCE 2008 $1,200.00 July 1, 2008 $93.10 $1,106.90 Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $1,480.10 finding that medical necessity has been established for this procedure. MOTION CARRIED. 3-0. 2. Bruce Caldwell a. Request for reimbursement of inedical expenses in the amount of $81.14, Regence Claim #0819920713500 for services received on June 2, 2008. LEOFF Board Minutes October 7, 2008 Page 2 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, October 7, 2008 -10:00 AM - Council Conference Room Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $81.14. MOTION CARRIED. 3-0. b. Request for reimbursement of inedical expenses in the amount of $163.10 " and $11.25, Regence Claims #0817520927500 and #0819420639400 for services received on May 2 and July 7, 2008. Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $163.10 and $11.25. MOTION CARRIED. 3-0. 3. Richard Schneider Request for reimbursement of inedical expenses in the amount of $28.00, Regence Claim #0819232400400 for services received on July 9, 2008. Motion by Chair Pro Tem Larson, second by Member Norman to deny the claim finding that the medical services were preventative or routine in nature. MOTION CARRIED. 3-0. 4. Mick Crawford Request for reimbursement of dental expenses in the amount of $1,200. Mr. Crawford has not received reimbursement for dental expenses this year. Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $1,200. MOTION CARRIED. 3-0. 5. Dave Fuqit Request for reimbursement of dental expenses in the amount of $1,200. David Fugit 2008 $1,200.00 BALANCE . LEOFF Board Minutes October 7, 2008 Page 3 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, October 7, 2008 -10:00 AM - Council Conference Room $1,200.00 March 6, 2008 $297.35 $902.65 Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $902.65. MOTION CARRIED. 3-0. 6. Murray Board Request for reimbursement of dental expenses in the amount of $197.00. Mr. Board has not received reimbursement for dental expenses this year. Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $197.00. MOTION CARRIED. 3-0. 7. Vern Fitzgerald Request for reimbursement of vision expenses in the amount of $285.00 (lenses/frames) and $65.00 for the vision exam. . Mr. Fitzgerald has not received reimbursement for vision expenses in the last year. According to Board Secretary Daskam, Mr. Fitzgerald is submitting his vision examination to Regence for possible reimbursement. Motion by Chair Pro Tem Larson, second by Member Norman to table the claim for reimbursement of the vision exam in the amount of $65.00 pending a Regence explanation of benefits statement. MOTION CARRIED. 3-0. Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim for lenses and frames expenses in the amount of $250.00. MOTION CARRIED. 3-0. LEOFF Board Minutes October 7, 2008 Page 4 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, October 7, 2008 -10:00 AM - Council Conference Room 8. Sam Mulkey Request for reimbursement of dental expenses in the amount of $341.00. . Mr. Mulkey's claim was added to the agenda. Mr. Mulkey has not received reimbursement for dental expenses this year. Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $341.00. 9. James Monnett Request for pre-approval for the purchase of two hearing aids in the amount of $5,820.00 from other than the Board designated hearing aid provider. Mr. Monnett's claim was added to the agenda. Motion by Chair Pro Tem Larson, second by Member Norman to table the request and instruct the Board Secretary to forward Mr. Monnett's claim to the Board's designated hearing aid provider, Costco, for the cost of equivalent hearing aids. MOTION CARRIED. 3-0. 10. Ro eg r Lee Request for reimbursement of dental expenses in the amount of $271.40. ROGER LEE 2008 $1,200.00 BALANCE $1,200.00 March 6, 2008*" $1,264.45 ($64.45) May 6, 2008*" $160.55 ($225.00) *"Found Medically Necessary Mr. Lee's claim was added to the agenda. Motion by Chair Pro Tem Larson, second by Member Norman to approve the claim in the amount of $271.40 finding medical necessity has been established. MOTION CARRIED. 3-0. D. Other Discussion LEOFF Board Minutes October 7, 2008 Page 5 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, October 7, 2008 -10:00 AM - Council Conference Room 1. Election of Fire LEOFF Board Representative Chair Kelly announced that the election process for the Fire LEOFF Board representative two-year term will begin in October. V. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 10:24 a.m. APPROVED THE DAY OF NOVEMBER 2008. QAw~CAI+`~e fli-A 411 Ji Kelly, Chair Da 'elle Daskam, Board Secretary LEOFF Board Minutes October 7, 2008 Page 6