HomeMy WebLinkAbout03-02-2010
City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, March 2, 2010 - 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 Lynn Norman, Member Virginia Haugen, and Member Bill
Petersen. Also present were Board Attorney Steve King and Board Secretary
Danielle Daskam.
II. APPROVAL OF MINUTES
A. Minutes of the Februarv 2 2010 LEOFF Board Meetinq
Motion by Member Petersen, second by Chair Pro Tem Larson to approve
the February 2, 2010 minutes as distributed.
MOTION CARRIED. 5-0.
III. UNFINISHED BUSINESS
A. Pending Disabilitv Leave/Retirement Applications
There was no pending disability leave/retirement application.
IV. NEW BUSINESS
A. Disabilitv Leave/Retirement Aqplications
No new application for disability leave/retirement was received.
B. Appeals/Requests for Reconsideration
No request for reconsideration was received.
C. Medical/HearinqNision Claims
• 1. Doris Darouqh
a. Request for reimbursement of long term care costs for the
month of December 2009 in the amount of $985.77.
b. Request for reimbursement of long term care costs for the
month of January 2009 in the amount of $1,031.84.
LEOFF Board Agenda
March 2, 2010 _
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City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, March 2, 2010 - 10:00 AM - Council Conference Room
Motion by Chair Pro Tem Larson, second by Member Petersen to
approve Ms. Darough's claims in the amounts of $985.77 and
$1,031.84.
2. Ed Henderson
Request for reimbursement of dental expenses in the amount of
$221.35. Mr. Henderson has not received reimbursement for
dental expenses in 2010.
Motion by Member Petersen, second by Chair Pro Tem Larson to
approve Mr. Henderson's claim in the amount of $221.35.
MOTION CARRIED UNANIMOUSLY. 5-0.
3. Cov Franklin Grall
Request for reimbursement of dental expenses in the amount of
$884.00.
COY FRANK GRALL $1,200.00 BALANCE
2010 $1,200.00
February 2, 2010 $89.00 $1,111.00
Motion by Member Petersen, second by Chair Pro Tem Larson to
approve Mr. Grall's claim in the amount of $884.00.
MOTION CARRIED UNANIMOUSLY. 5-0.
4. Vern Fitzqerald
Requests for reimbursement of 2009 dental expenses in the
amount of $139.00. Mr. Fitzgerald has not received dental
expense reimbursement since 2006.
Motion by Chair Pro Tem Larson, second by Member Petersen to
approve Mr. Fitzgerald's claim in the amount of $139.00.
MOTION CARRIED UNANIMOUSLY. 5-0.
D. Correspondence
No correspondence was received.
E. Discussion
LEOFF Board Agenda
March 2, 2010
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City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, March 2, 2010 - 10:00 AM - Council Conference Room
Chair Kelly advised that he continues to review the policies and
procedures manual and will work with the secretary to undertake the
surveys of benefit levels.
V. ADJOURNMENT
There being no further business to come before the Board, the meeting
adjourned at 10:05 a.m.
APPROVED THE ~ DAY OF APRIL, 2010.
Jim Kelly, Chair Danielle Daskam, Board Secretary
LEOFF Board Agenda
March 2, 2010
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