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HomeMy WebLinkAbout04-07-2015 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, April 7, 2015 - 10:00 AM — Council 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 first floor of Auburn City Hall, 25 West Main Street in Auburn. Members present included Chair Kelly, Chair Pro Tem Bill Petersen, Member Yolanda Trout, and Member-at-large Kurt Vogel. Member Claude DaCorsi arrived at 10:04 a.m. Also present were Board Attorney Neil Wachter and Board Secretary Danielle Daskam. II. AGENDA MODIFICATIONS Claims from Doris Darough, Ed Henderson, and Robert Almy were added to the agenda. III. APPROVAL OF MINUTES A. Minutes of the March 3 2015 LEOFF Board Meetinq Motion by Member Vogel, second by Chair Pro Tem Petersen to approve the minutes as distributed. MOTION CARRIED UNANIMOUSLY. 4-0 IV. UNFINISHED BUSINESS A. Pendinq Disabilitv Leave/Retirement Applications There was no pending disability leave/retirement application. B. Pendinq MedicallHearinqNision Dental Claims 1. Rudv Peden a. Request for reimbursement of inedical expenses in the amount of $525.52 for services received on January 2, 2015. On March 3, 2015, the Board tabled Mr. Peden's claim pending the receipt of insurance explanation of benefits statements. Mr. Peden submitted additional information for the Board's review. Motion by Chair Pro Tem Petersen, second by Member Trout to approve the claim in the amount of $525.52. LEOFF Board Minutes April 7, 2015 Page 1 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, April 7, 2015 - 10:00 AM — Council Conference Room MOTION CARRIED UNANIMOUSLY. 4-0 b. Request for reimbursement of inedical expenses in the amount of $120.00 for services received October 20 and December 3, 2014. On March 3, 2015, the Board tabled Mr. Peden's claim pending the receipt of insurance explanation of benefits statements. Since that time, Mr. Peden submitted an email dated March 6, 2015, requesting that his claim be withdrawn until further information is provided to him from his provider and insurance. Motion by Chair Pro Tem Petersen, second by Member Vogel to accept Mr. Peden's request to withdraw his claim. MOTION CARRIED UNANIMOUSLY. 4-0 V. NEW BUSINESS A. Disabilitv Leave/Retirement Applications No application for disability leave/retirement was received. B. Appeals/Requests for Reconsideration No request for reconsideration was received. C. Medical/HearinqNision/Dental Claims 1. Robert Wiqlev Request for reimbursement of dental expenses in the amount of $160.00 for services received on March 10, 2015. Mr. Wigley has not received dental expense reimbursement in 2015. Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the claim in the amount of $160.00. MOTION CARRIED UNANIMOUSLY. 4-0 2. Theodore Lindback Request for reimbursement of dental expenses in the amount of $428.45 for services received on February 25, 2015. Mr. Lindback has not received dental expense reimbursement in 2015. Motion by Member Vogel, s.econd by Chair Pro Tem Petersen to approve the claim in the amount of $428.45. LEOFF Board Minutes April 7, 2015 Page 2 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, April 7, 2015 - 10:00 AM — Council Conference Room MOTION CARRIED UNANIMOUSLY. 4-0 3. Ed Wolters a. Request for reimbursement of dental expenses in the amount of $1,200.00. Mr. Wolters has not received dental expense reimbursement in 2015. Motion by Chair Pro Tem Petersen, second by Member Trout to approve the claim in the amount of $1,200.00. MOTION CARRIED UNANIMOUSLY. 5-0 b. Request for reimbursement of inedical expenses in the amount of $57.08 for services received January 20, 2015. Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the claim in the amount of $57.08. MOTION CARRIED UNANIMOUSLY. 5-0 4. Cov Franklin Grall Request for reimbursement of dental expenses in the amount of $163.00 for services received on March 11, 2015. Mr. Grall has not received dental expense reimbursement in 2015. Motion by Member Vogel, second by Chair Pro Tem Petersen to approve the claim in the amount of $163.00. MOTION CARRIED UNANIMOUSLY. 5-0 5. John Baker Request for reimbursement of inedical expenses in the amount of $72.00 for services received on February 9, 2015. Motion by Chair Pro Tem Petersen, second by Member Vogel to approve the claim in the amount of $72.00. MOTION CARRIED UNANIMOUSLY. 5-0 LEOFF Board Minutes April 7, 2015 Page 3 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, April 7, 2015 - 10:00 AM — Council Conference Room 6. Doris Darouqh Request for reimbursement of long term/home health care costs in the amount of $8,804.00 (31 days $284/day) for the month of March 2015. Motion by Member Vogel, second by Chair Pro Tem Petersen to approve the claim in the amount of $8,804.00. MOTION CARRIED UNANIMOUSLY. 5-0 7. Ed Henderson Request for reimbursement of dental expenses in the amount of $242.25 for services received on February 17 and March 10, 2015. Mr. Henderson's dental expenses were previously found to be medically necessary. Motion by Member Trout, second by Chair Pro Tem Petersen to approve the claim in the amount of $24225. MOTION CARRIED UNANIMOUSLY. 5-0 8. Robert Almv Request for reimbursement of dental expenses in the amount of $153.00 for services received on February 18, 2015. Mr. Almy has not received dental expense reimbursement in 2015. Motion by Member Trout, second by Chair Pro Tem Petersen to approve the claim in the amount of $153.00. MOTION CARRIED UNANIMOUSLY. 5-0 D. Other Discussion 1. Amendment of LEOFF Board Policy 9.01(I) to delete reference to Medicare Part B: I. All claims, except prescription claims and Social Security � Medicare 1-'ar�-�--claims, shall be submitted to the Board within ninety (90) days of date processed/paid by the insurance documentation. The Board will review the submitted claim at the next full Board meeting. If all documentation is submitted properly the Board will consider reimbursement of expenses. Fiowever, if for any reason, the LEOFF Board Minutes April 7, 2015 Page 4 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, April 7, 2015 - 10:00 AM — Council Conference Room claim for paymenUreimbursement is insufficient, at the discretion of 4he Board, it may table the claim until the next meeting or until receipt of the requested documentation. The claim may be tabled for three consecutive Board meetings. If, after three (3) Board meetings the Claimant has not provided the Board with the requested documentation, the claim for paymenUreimbursement may be rejected. (Rev. 5/2008) Motion by Member Vogel, second by Member Trout to approve the amendment to Section 9.01(I) of the LEOFF Boarii Policies and Procedures as reflected above. MOTION CARRIED UNANIMOUSLY. 5-0 As a result of the approval of the policy amendment above, the following claims were considered: Ron Loaan Request for reimbursement of Medicare Part D premiums in the amount of $373.20. Motion by Chair Pro Tem Petersen, second by Member DaCorsi to approve the claim in the amount of $373,20. MOTION CARRIED UNANIMOUSLY. 5-0 John Dodd Request for reimbursement of Medicare Part D premiums in the amount of $145.20. Motion by Member Vogel, second by Chair Pro Tem Petersen to approve the claim in the amount of $145.20. MOTION CARRIED UNANIMOUSLY. 5-0 2. Mav LEOFF Board Meetinq It was consensus of the Board tb change the May 2015 LEOFF Board meeting from Tuesday, May 5, 2015 to Monday, May 4, 2015 at 10:00 a.m. to accommodate the schedule of those members attending the annual LEOFF Conference. The Board Secretary shall prepare the necessary notice to change the meeting date for the month of May 2015. LEOFF Board Minutes April 7, 2015 Page 5 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, April 7, 2015 - 10:00 AM — Council Gonference Room VI. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 10:14 a.m. APPROVED this 4`h day of May, 2015. 1n £ � �ll/Iw,���o.��� Ji Kelly, Chair Board Secretary il LEOFF Board Minutes April 7, 2015 Page 6