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HomeMy WebLinkAbout04-01-2002 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 1, 2002.10:00 AM - Conference Room 1 MINUTES I. CALL TO ORDER Chair Jim Kelly called the meeting to order at 10:00 AM on Monday, April 1, 2002, in Room 1 located at Auburn City Hall, 25 West Main Street, Auburn, WA. Chair Kelly and the following Board members were present: Chair Pro Tern Bud Larson, Member Stacey Brothers, and Member Gene Cerino. Member Russ Vandver was excused. Other present included Associate City Attorney Karen Gulliver and Deputy Secretary Cathy Richardson. II. APPROVAL OF MINUTES A. Minutes of the March 4, 2002 LEOFF Board Meetin.q Motion by Chair Pro Tem Larson, second by Member Cerino to approve the minutes as distributed. MOTION CARRIED UNANIMOUSLY. 4-0. II1. UNFINISHED BUSINESS A. Pendin.q Disability Leave/Retirement Applications There was no pending disability leave/retirement application. B. Claims 1. Dave Schuur a. Request for reimbursement of lense and frames expenses in the amount of $15.43. On January 7, February 4, and March 4, 2002, the LEOFF Board tabled Mr. Schuur's claim pending the receipt of additional information. No new information was received from Mr. Schuur. Motion by Member Cerino, second by Chair Pro Tem Larson to reject Mr. Schuur's claim. LEOFF Board Minutes April 1, 2002 Page 1 City of Auburn Law Enforcement Officers and Fireflghters Disability Board Monday, April 1, 2002 - 10:00 AM - Conference Room I MOTION CARRIED UNANIMOUSLY. 4-0. 2. Alan Kosko a. Request for pre-approval of additional procedures supplemental to the oral surgery, which was approved by the Board on January 7, 2002. On February 4 and March 4, 2002, the Board tabled Mr. Kosko's claim for additional expenses pending clarification of his claim. No new information was received from Mr. Kosko. Motion by Chair Pro Tern Larson, second by Member Brothers to table Mr. Kosko's request for pre-approval of additional procedures for an additional month. MOTION CARRIED UNANIMOUSLY. 4-0. 3. Bruce Caldwell a. Request for approval of the purchase of two hearing aids through Costco Hearing Aid Center for a total cost of $2,598.00. On March 4, 2002, the LEOFF Board tabled Mr. Caldwell's claim pending the receipt of Mr. Caldwell's audiogram performed by Dr. Wulfestieg on February 21, 2002. On March 13, 2002, Mr. Caldwell submitted the audiogram. Motion by Chair Pro Tem/arson, second by Member Cerino to approve Mr. Caldwelrs claim in the amount of $2,598.00. MOTION CARRIED UNANIMOUSLY. 4-0 IV. NEW BUSINESS A. Disability Leave/Retirement Applications 1. Stan Laatsch Effective date of disability leave: April 1, 2002 LEOFF Board Minutes April 1, 2002 Page 2 City of Auburn Law Enforcement Officers and Fireflghters Disability Board Monday, April 1, 2002 - 10:00 AM - Conference Room I Last day of service: Mamh 31, 2002 On March 25, 2002, the LEOFF Secretary received an application for Disability Leave or Retirement effective April 1, 2002 from Battalion Chief Stan Laatsch. Mr. Laatsch's application includes physician reports from Virgil V. Becker, M.D. dated March 22, 2002 and Mark Kim, M.D. dated March 22, 2002. Board Members reviewed Mr. Laatsch's Application for Disability Leave or Retirement filed March 25, 2002. Motion by Member Cerino, second by Chair Pro Tem Larson to approve Mr. Laatsch's Application for Disability Leave or Retirement for leave effective April 1, 2002. MOTION CARRIED UNANIMOUSLY. 4-0. B. Appeals No request for reconsideration was filed. C. Medical Claims 1. Ed Henderson a. Request for reimbursement of the following vision services: Trifocal Lenses: $145.00 Frames: $ 70.00 Motion by Member Cerino, second by Chair Pro Tem Larson to table Mr. Henderson's claim until the next meeting and request an explanation of benefits or denial of claim from Regence BlueShield from Mr. Henderson. 2. Alan Kosko Request for payment of dental expenses in the amount of $7,784.40 and $92.00. On January 7, 2002, the LEOFF Board pre- approved Mr. Kosko's implant surgery procedure in an amount not to exceed $10,028.00. Board members reviewed the claims for payment. LEOFF Board Minutes April 1, 2002 Page 3 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 1, 2002 - 10:00 AM - Conference Room 1 Motion by Chair Pro Tern Larson, second by Member Brothers to approve the payment of dental expenses in the amount of $7,876.40. MOTION CARRIED UNANIMOUSLY. 4-0. D. Discussion 1. LEOFF Vision Insurance Coverage for Retirees Chair Kelly reviewed Section 9.02 of the LEOFF Policy and Procedure manual regarding claims for corrective lenses and frames. Chair Kelly referred Members to a copy of correspondence sent to LEOFF I retirees regarding discontinuance of vision insurance coverage through Vision Service Plan due to underwriting restrictions. LEOFF I retirees were instructed to submit claims for eye examination expenses to Regence BlueShield and to submit claims for reimbursement of lenses and frames expenses to the LEOFF Board. E. Correspondence 1. Letter dated March 21, 2002 addressed to the LEOFF Board Secretary from Ed Henderson. 2. Letter dated March 27, 2002 addressed to Mr. Ed Henderson from Associate City Attorney Karen Gulliver. 3. Registration form for the 2002 LEOFF Education Association Conference, May 7 - 10, 2002 in Chelan, WA. 4. Memo dated March 7, 2002 from Chair Jim Kelly to LEOFF I Active and Retirees transmitting 2002-2003 LEOFF Policy and Procedure Manual. Board Members reviewed the correspondence. Chair Kelly inquired if any Members would be available to attend the LEOFF Education Association Conference on May 7 - 10, 2002 in Chelan, WA. LEOFF Boar Minutes April1,2002 Page 4 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 1, 2002 - 10:00 AM - Conference Room 1 Chair Pre Tem Larson stated that he is unable to attend and suggested that the LEOFF Board Secretary attend the conference. V. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 10:20 AM. APPROVED THIS ~_k DAY OF MAY, 2002. Jim l(elly, Chair 4~ Cathy Ri~rdson, Deputy Secretary LEOFF Board Minutes April 1, 2002 Page 5