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HomeMy WebLinkAbout03-04-2014 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, March 4, 2014 - 10:00 AM—Councii Conference Room MINUTES I. CALL TO ORDER Chair Jim Kelly called the meeting to order at 10:00 a.m. in the Council Conference Room located on the firsf floor of Aubum City Hall,25 West Main Street in Aubum. Members present included Chair Kelly, Chair Pro Tem Bill Petersen, Member John Holman, Member Wayne Osbome, and Member-at- large Kurt VogeL Also present were Board Attomey Steve Gross and Board Seoretary Danielle Daskam. II. AGENDA MODIFICATIONS Claims for payment from Murcay Board and Doris Darough were added to the agenda. 111. APPROVAL OF MINUTES A. Minutes of the Februarv 4. 2014 LEOFF Board Meetinq Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the minutes of the February 4, 2014 meeting as distributed. MOTION CARRIED UNANIMOUSLY. 5-0 IV. UNFINISHED BUSINESS A. Pendinq Disabilitv Leave/Retirement Aaolications There was no pending disatiility leave/retirement application. B. Pendina MedicaUHearinaNision Dental Glaims 1. Rudv Peden a. Request for reimbursement of inedical expenses in the amount of $232.28 for services receiyed on November 14, 2013 and processed by insurance on November 26, 2013. No addi4ional information was received. Motion by Ghair Pro Tem Petersen, second by Member Vogel to table the claim an additional month. MOTION CARRIED UNANIMOUSLY. 5-0 V. NEW BUSINESS LEOFF Board Minutes March 4, 2014 Page 1 City of Auburn Law Enforcement Officers and Fireflghters Disability Board Tuesday, March 4, 2074- 70:00 AM—Council Conference Room A. Disabilitv Leave/Retirement Applications No application for disabilitji leave/retirement was received. B. Aaaeals/Repuests for Reconsideration No request for reconsideration was. received. C. MedicaUHearinaNisioNDental Claims 1. Theodore Lindbadc Request for reimbursement of dental expenses in the amount of $178.15 for services received on February 4, 2014. Mr. Lindback has not received dental reimbursement in 2014. Motion by Chair Pro T.em Petersen, second by Member Vogel to approve the claim in the amount of$178.15. MOTION CARRIED UNANIMOUSLY. 5-0 2. Richard Schneider Request for reimbursement of vision expenses in the amount of $334.97 for services received on February 13, 2014. Mr. Schneider has not received vision expense reimbursement in 4he last year. Motion by Chair Pro Tem Petersen, second by Member Vogel to apprbve the claim in the amount of $334.97 for two sets of glasses. MOTION CARRIED UNANIMOUSLY. 5-0 3. Robert Wialev Request for reimbursement of dental expenses in the amourrt of $160.00 for services received on February 5, 2014. . Mr. Wigley has not received dental expense reimbursement in 2014. Motion by Chair Pro Tem Pe4ersen, second by Member Vogel to approve the claim in the amount of$160.00. MOTION CARRIED UNANIMOUSLY. 5-0 4. Ed Wofters LEOFF Board Minutes March 4, 2014 Page 2 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, March 4, 2014 - 10:00 AM —Councii Conference Room a. Request for reimbursement of dental expenses in the amount of $115.00 for services received on January 15, 2014. Mr. Wolters has not received dental reimbursement in 2014. Motion by Member Vogel, second by Chair Pro Tem Petersen to approve the claim in the amourrt of$115.00. MOTION CARRIED UNANIMOUSLY. 5-0 b. Request for reimbursement of inedical expenses in the amount of$7.44 for services received on March 28, 2013. Motion by Member Vogel, second by Chair Pro Tem Petersen to approVe the claim in the amount of$7.44. MOTION CARRIED UNANIMOUSLY. 5-0 5. Murrav Boartl Request for reimbursement of vision expenses in the amount of $109.98 for services received on February 27, 2014. Mr. Board last received vision reimbursement on March 5, 2013 in the amount of$89.98. Motion by Chair Pro Tem Petersen, second by Member Holman to approve the claim in the amount of$109.98. MOTION CARRIED UNANIMOUSLY. 5-0 6. Doris Darouah Request for reimbursement of long term/home health care costs in the amount of$7,560.00 for the mbnth of February, 2014. Motion by Member Holman, second by Chair Pro Tem Petersen to approve the claim in the amount of$7,560.00. MOTION CARRIED UNANIMOUSLY. 5-0 D. Other Discussion 1. Correspondence received from Fire retiree Eugene (Mick) Crawford LEOFF Board Minutes March 4, 2014 Page 3 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, March 4, 2074 - 10:00 AM -Council Conference Room The Board acknowledged receipt of the correspondence from Mr: Crawford regarding eligibility for Social Security and enroliment in Medicare. Chair Pro Tem Petersen stated the LEOFF BoaM Policies and Procedures require members to enroll in Medicare; premiums for enrollment are eligible for reimbursement. Chair Pro Tem Petersen recommended the Board correspond with Mr. Crawford to advise him to contact Social Security Administration and file for Medicare Part A and Part B coverage. Board Attomey Gross will draft a letter for the ChaiPs signature and transmittal to Mr. Crawford. 2. Correspondence received ftom Fire retiree Alan Kosko The Board acKnowledged receipt of correspondence from retiree. Alan Kosko regarding medications he is currently prescribed, which are not covered under the new Regence Medicare Advantage Program formulary. 3. Annual Review of LEOFF Board Policies and Procedures Board members reviewed the LEOFF Board Policies and Procedures and recommended the following changes: Section 9.02 A. Active LEOFF 1 Members Vision insurance coverage is provided for active LEOFF 1 members through ' Reqence BlueShield. If any balance remains after Reqence BlueShield, or any other vision plan the LEOFF I mem6er is enrolled in, has paid its benefrt, the membershould forvvard a copy of the F�cplanation of Benefits statement together with a completed Corrective Lenses and Frames Worksheet to the LEOFF Board for consideration. The LEOFF Board will reimburse up to the amounts described below. The reimbursement rates apply after all insurance coverages have been applied. Any balance due after the LEOFF Board reimbursement is the responsibility of the LEOFF I member. Section 8.02(D)(1), Board Attomey Gross will draft additional language regarding definition of acciderrtal injury as it.relates to dental expenses. LEOFF Board Minutes March 4, 2014 Page 4 City of Auburn Law Enforcement Officers and firefighters Disability Board Tuesday, March 4, 2014 - 70:00 AM —Council Conference Room Section 8.U2(F), Board Attomey Gross will draft proposed language to replace paragraph F regarding a member's enroliment in Medicare. Section 8.03 and Section 9.01, Board Attomey Gross will draft proposed language regarding durable medical eguipmeM that requires pre-approval and proof of inedical necessity. Section 9.01(G) amend to read as follows: Claims which do not have complete documentation s19a11-m�,a � be tabled until the next LEOFF Board meeting or until the required documentation is provided so it is crucial to have the required paperwork. Only those medical services which are deemed necessary shall be approved, unless the Board finds the condition which has caused the need for such medical service was caused or brought on by dissipation or.abuse. Determinations of dissipation or abuse and the necessity of such medical services shall be determined by the Board after considering 4he medical evaluation of the Board's medical advisor together with any other relevant evidence. Section 9.02, correct the numbering of paragraph titled "CorrectiVe Vision Surgery". Section 9.03, Medical Claims for Hearing Aids, amend to read in part as follows: � The City of Auburn LEOFF Board will authorize a payment for hearing aid(s) up to an amount determined by the LEOFF Board designated hearing aid provider (RriseFCostco�e# �-F�9��). . . Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the amendments to the LEOFF Board Policies and Procedures as discussed. MOTION CARRIED UNANIMOUSLY. 5-0 4. LEOFF (WSLEA) 2014 Annual Conference Chair Pro Tem Petersen and Member Vogel will be attending the annual conference in Chelan May 12-15, 2014. LEOFF Board Minutes March 4, 2014 Page 5 City of Aubum Law Enforcement Officers and Firefighters Disability Board Tuesday, March 4;2074 - 10:00 AM—Council Gonference Room VI. ADJOURNMENT There being no further business to come before the Board, the meeting ' adjoumed at 10:35 a.m. � APPROVED this�day of April, 2014. 4.� 1�£ Jim Kelly, Chair Danielle Da§kam, City Clerk LEOFF Board Minutes March 4, 2014 Page 6