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HomeMy WebLinkAbout06-05-2012 City of Aubum Law Enforcement Officers and Firefighters Disability Board Tuesday, June 5, 2012 - 70:00 AM—Council Conference Room MINUTES I: CALL TO ORDER Chair Jim Kelly called the meetingto order at 10:00 a.m. in the Council Conference Room located at Aubum City Hall, 25 West Main Street in Auburn. Chair Kelly and the following Board members were present: Bill Petersen, John Holman, Wayne Osbome, and Kurt Vogel. Also present were Board Attomey Steve Gross and Board Secretary DanielleDaskam.. JI. AGENDA MODIFICATIONS A claim.from Stan Laatsch was added to the agenda III. APPROVAL OF MINUTES A. Minutes of the Mav 1. 2012 LEOFF Board Meetina` Motion by Chair Pro Tem Petersen; second by Member Osborne to approve the May1, 2012 minutes as distributed. MOTION CARRIED UNANIMOUSLY: 5-0 N. UNFINISHED BUSINESS A. Fendinq Disabilitv Leave/RetiremeM Aoalications Tljere was no pending disabiliry leave/retirement application. B. Pendina MedicaVHearinaNision Dental Claims , 1. Ed Henderson Request for reimbursement of inedical expenses in the amount of $2,057.00 for ongoing treatment. On February 7, March 6 and.April 3, 2012, the Board tabled Mr. Henderson's claim pend'ing the reoeipf of a claim for payment form and explanation of benefits statements from Medicare and insurance. On May 18�, the Board denied the claim. Since then, Mr. Henderson has submitted the enclosed information as an update to his rejected claim. The Board acknowledged receipt of information from Mr. Henderson advising 4hat he was wai#ing for additional information from Medicare and Regence. There was no action required by the Board. LEOFF Board Minutes June 5, 2012 Page 1 City of Aubum Law Enforcement Officers and Firefighters Disability Bo.ard Tuesday, June 5,2012 - 10:00 AM —Council Conference Room V. NEW BUSINESS A. Disabilitv Leave/Retirement Aaalications No application for disability leave/retirement was received. B. Aooeals/Reauests for Reconsideration No request for reconsideration was received. C. MedicaUHearinaMsion Claims 1. Rudv Peden a. Request for reimbursement of vision expenses in the amount of $99.00 for services received on October 31, 2011. Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the claim in the amount of$99.00 Board members agreed that. the Board Secretary should transmit a letter to Mr. Peden reminding him of the need to promptly submit claims. LEOFF Policy9.01(I) requires that all claims, except prescription and Medicare Part B claims, shall be submitted to the Board within ninety days. MOTION CARRIED UNANIMOUSLY. 5-0 • b. Request for reimbursement of $180.00 in medical expenses for services received February 12; 2012 —April 20, 2012. Motion by Chair Pro Tem Petersen, second by Member Osbome to table Mr: Peden's claim pending the receipt of the insurance explanation of benefits statements for the services received. MOTION CARRIED UNANIMOUSLY. 5-0. 2. Bill Pitzl Request for reimbursement of dental expenses in the amount of $184.50 for services received on May 9, 2012. Bill Pitr12012 $1 200.00 ' BALANCE ' $1 200.00 LEOFF Board Minutes June 5, 2012 Page 2 City of Aubum Law Enforcement Officers and Firefighters Disability Board Tuesday, June 5, 2012 - 10:00 AM —Council Conference Room Date Claim roved Ma 1 2012 $360.00 $840.00 Motion by Member Holman, second by Chair Pro Tem Petersen to approve the claim in the amount of$184.50. MOTION CARRIED UNANIMOUSLY. 5-0 3. James Fisk Request for reimbursement of vision expenses in the amount of $272.00 for services received on April 26, 2012. Mr. Fisk has not received vision expense reimbursement this year. Motion by Chair Pro Tem Petersen, seco�d by Member Osbome to approve the claim to the policy limit of$270. MOTION CARRIED UNANIMOUSLY. 5-0 4. Ed Henderson RequesY for reimbursement of derrtal expenses in the amount of $90.25 for services received on May 15, 2012. Mr. Henderson's dental claims have been previously found to be medically necessary. ED HENDERSON $1 200.00 BALANCE 2012 S1 200.00 ri13 2012 $304.00 $896.00 Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the claim in the amount of$90.25. MOTION CARRIED UNANIMOUSLY. 5-0 5. Sammv Mulkev Request for reimbursement of dental expenses in the amount of $154.00 for services received on April 25, 2012. Mr. Mulkey has not received den4al reimbursement in 2012. Motion by Chair Pro Tem Petersen, second by Member Vogel to approvethe daim in the amount of$154.00. LEOFF Board Minutes June 5; 2012 Page 3 City of Auburn Law Enforcement OfFicers and Firefightiers Disability Board Tuesday, J.une 5, 2012 - 10:00 AM—Council Conference Room MOTION CARRIED UNANIMOUSLY. 5-0 6. Ro9er Lee Reguest for reimbursement of dental expenses in the amount of $319.20 for services receiVed on Aprit 30, 2012. Mr. Lee's dentaf claims have been previously found to be medically necessary. He has not received dental reimbursement in 2012. Motion by Chair Pro Tem Petersen, second by Member Osborne to approve the claim in the amountof$319.20. MOTION CARRIED UNANIMOUSLY. 5-0 7. Murrav Board Reguest for reimbursement of dental expenses in the amount of $179.00 for services received on May 2, 2012. Mr. Board has not received dental reimbursement in2012. Motion by Ghair Pro Tem Petersen;second by.Member Osborne to approve the claim in tHe amount of$179.00 MOTION CARRIED UNANIMOUSLY. 5-0 8. Doris Darouah Request for reimbursement of long term care costs for the month of April 2012 in the amourrt of$4,830.44. Motion by Member Vogel, second by Chair Pro Tem Petersen to approve the claim in the amount of$�4,830.44. There was discussion among the Board members relating to fhe process for long term care and reimbursement: of expenses and whether there was follow-up by the Board on the member's existing condition and medical necessity for continuing care. MOTION CARRIED UNANIMOUSLY. 5-0 9. Stan Laatsch Mr. Laatsch's claim was added as an agenda modification. Request for reimbursement of dental expenses in fhe amount of $265.00 for servicea received on May 23; 2012. Mr. Laafsch has not received dental reimbursement in 2012. 1EOFE Board Minutes June 5,2012 Page 4 City of Aubum Law Enforcement O�cers`and Firefighters Disability Board Tuesday, June 5,3012 - 10:00 AM—Council Conference Room Motion by Chair Pro Tem Petersen, second by Member Osbome to approve the claim in the amount of$265.00. MOTION CARRIED UNANIMOUSLY. 5-0 D. LEOFF Board Policies and Procedures Chair Kelly reminded Board members of the pending review of the LEOFF Board Policies and Procedures. He en"couraged all members to review the policies and be prepared to propose any amendments at ttie July 3, - 2012 meeting. The Board Secretary will conduct a survey of dental and vision expenses. Board Attomey Gross will perform a legal review of the current policies and procedures. VI. ADJOURNMENT There being no further business to come before the Board, the meeting adjoumed at 10:30 a.m. APPROVED the�day of , 2012. -��— 4, �'l,lLr�.� Jim Kelly; Chair Danielle Daskam, Board Secretary LEOFF Board Minutes June 5, 2012 Page 5