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HomeMy WebLinkAbout09-06-2011 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, September 6, 2017 - 10:00 AM — Council Conference Room MINUTES I. . CALL TO ORDER Chair Jim Kelly called the rr►eeting to order at 10:00 a.m. in the Council. Conferenoe Room located at Auburn City Hall, 25 1Nest Main Street in Aubum. Cha'ir Kelly and the following Board members were present: Chair Pro Tem Bud Larson, Member �rginia Haugen, and Member Bill Petersen. Member Lynn Norman was excused. Also present were Board Attomey Steve Gross and Board Secretary Danielle Daskam. II. AGENDA MODIFICATIONS A claim from RichaFd Schneide�was added to the agenda. III.. APPROVAL OF MINUTES A. Minutes of ihe Auaust2,2011 LEOFF Board Meetinq Motion by Chair Pro Tem Larson second 6y Member Petersen to approve the August 2, 2011 minutes as distributed. MOTION CARRIED UNANIMOUSLY. 4-0. IV. UNFINISHED BUSINESS A. Pendin4 Disabilitv Leave/Retirement Aa�licafions There was no pending disability leave application for reView. B. Pendinq Medical/Hearinq�sion Dental Claims 1. Sam Mulkev Request for reimbursement of long term, rehabilitation and nursing care costs in the amount of$1;364.38: On June 7, July 5, and August. 2, 2011, the Board tabled Mr. � Mulkey's claim pending the receipt of additional information in the form of a more current billing statement from La Mesa Rehabilitation reflecting Mr. Mulkey's payment. No new information was received. Motion by Chair Pro Tem Larson, second by Member Petersen to deny the claim pending receipt of tfie requested information. MOTION CARRIED UNANIMOUSLY. 4-0. LEOFF Board Minutes ' September 6, 2011 Page 1 City of Auburn Law E�'orcement Officers and Firefighters Disability Board Tuesday, September 6, 207 7 - 10:00 AM —Council Conference Room � V. NEW BUSINESS A. Disabilitv Leave/Retirement Aaalications No new application for disability leave/retirement was submitted. B. Aoaeals/Reauests for Reconsideration No request for reconsideration was �eceived. C. Medical/HearinaNision Claims 1. Don Webb Request for reimbursement of dental expenses in the amount of $125.00 for§ervices received on August 5, 2011. DON WEBB 2011 $1,200.00 BALANCE $1,200.00 Feb 1, 2011 5247.00 5953.00 Motion by Member Petersen, second by Chair Pro Tem Larson to approve>�Mc Webb's claim in the amount of$125.00. MOTION CARRIED UNANIMOUSLY. 4-0. 2. Doris Darouah Request for long term care costs for the month of July, 2011 in the amounYof$2,132.80. Motion by Chair Pro Tem Larson, second by MemberPetersen to approve Ms.'Darough's claim in the amount of$2,132.80. MOTION CARRIED UNANIMOUSLY. 40. 3. Roaer H. Lee Request for reim6ursement of dentaf expenses in the amount of $184.30 for services received on AugusY 22, 2011. Mr. Lee has not received dental expense reimbursement in 2011. Motion by Member Petersen, second by Chair'Pro Tem Larson to approve Mr. Lee's claim in the amount of$184.30. MOTION CARRIED UNANIMOUSLY. 4-0. LEOFF Board Minutes September 6, 2011 Page 2 City of Aubum Law Enforcement Officers and Firefighters Disability Board Tuesday, September 6, 2011 - 70:OOAM —Council Confere�ce Room 4. Dave Schuur Request for Yeimbursement of dental expenses in the amount of $640.00 for services received on August 30, 2011. DAVID SCHUUR $1,200.00 BALANCE 2011 $1;200.00 Date Claim Approved March 1,.2011 $24.00 $1,176.00 August 2, 2011 $333.00 5843.00 Motion 6y Member Petersen, second by Chair Pro Tem Larson to approve Mr. Schuur's claim in the amount of$640.00. MOTION CARRIED UNANIMOUSLY: 4-0. 5. John Calkins Request for reimbursement of dental expenses in the amount of $738.00 for services received on June 21, 2011. The Board has previously found 4hat Mr. Calkins' dental services are medically necessary. Motion by Member Petersen, second by Chair Pro Tem Larson to approve Mr. Calkins' claim in the amount of$738.00. MOTION CARRIED UNANIMOUSLY. 4-0. 6. Richard Schneider Request for reimtiursement of dental expenses in the amount of $247.00 for services received on August 31, 2011. In 2011, Mr. Schneiderhas expended the maximum amount allowed by policy. RICH SCHNEIDER $1,200.00 BALANCE 2011 $1,200.00 LEOFF BOARD DATE Feb 1, 2011 $1,200.00 50.00 Motion by Member Petersen, second by Chair Pro Tem Larson to approve the claim in the amount of$247.00. MOTION CARRIED UNANIMOUSLY. 4-0. LEOFF Board Minutes September 6, 20r11 Page 3 City ofAuburn LawEnforcement Officers and Firefighters Disability Board Tuesday, September 6,2011 - 10:00 AM -Councii Conference Room VI. ADJOURNMENT There being no further business to come before the Board; the meeting adjoumed aY 10:04 a.m. � APPROVED THE �I+� DAY OF OCTOBER,2011. c _ � ue�- / Jim elly, Cfiair � Dan�lle Daskam, Board Secretary v LEOF� Board Minutes September 6, 2011 Page 4