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HomeMy WebLinkAbout04-07-2003City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 7, 2003 - 10:00 AM - Conference Room #1 MINUTES I1. III. CALL TO ORDER Chair Jim Kelly called the meeting to order at 10:00 AM in Conference Room 1 located on the main floor of Auburn City Hall, 25 West Main Street, Auburn, WA, 98001. Chair Kelly and the following Board members were present: Chair Pro Tem Bud Larson, Member Stacey Brothers, and Member Russ Vandver. Member Gene Cerino was excused. Also present were: Human Resources Director Brenda Heineman, Associate City Attorney Karen Gulliver, and Board Secretary Danielle Daskam. APPROVAL OF MINUTES Ao Minutes of the March 3, 2003 LEOFF Board Meeting Motion by Chair Pro Tem Larson, second by Member Brothers to approve the March 3, 2003 minutes as distributed. MOTION CARRIED UNANIMOUSLY. 4-0. UNFINISHED BUSINESS A. Pending Disability Leave/Retirement Applications Stan Laatsch Effective Date of Disability: February 1, 2003 Last Day of Service: January 31, 2003 On February 3, 2003, the Board approved disability leave for Stan Laatsch effective February 1, 2003, with last day of service on January 31, 2003. On April 1, 2003, Mr. Laatsch submitted a request to return to duty effective April 4, 2003 and physician's release. Chair Kelly reported that he had tentatively approved the request to return to duty April 4, 2003. Motion by Member Vandver, second by Member Brothers to approve Mr. Laatsch's return to duty effective April 4, 2003. LEOFF Board Minutes April 7, 2003 Page 1 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 7, 2003 - 10:00 AM - Conference Room #1 Chair Kelly noted that Mr. Laatsch's physician released Mr. Laatsch to work with no restrictions. MOTION CARRIED UNANIMOUSLY. 4-0. Claims There was no pending claim. IV. NEW BUSINESS Disability Leave/Retirement Applications No new application for disability leave/retirement was received. B. Appeals No appeal was filed. C. Medical/HearingNision Claims Robert Almy Request for reimbursement of lenses and frames expenses dated March 1, 2003: Progressive Lenses: $99.00 Frames $69.99 LEOFF Board Policy 9.02(A)(2) provides for reimbursement for lenses and frames as follows: Progressive Lenses Frames $100.00 $ 90.00 Motion by Chair Pro Tem Larson, second by Member Vandver to approve reimbursement for lenses and frames in the amount of $168.99, which is the maximum reimbursement allowed per LEOFF Board policy. MOTION CARRIED UNANIMOUSLY. 4-0. Vern Fitzgerald Request for reimbursement of exam, lenses and frames expenses dated March 24, 2003: Exam $ 50.00 Trifocal Lenses: $109.00 LEOFF Board Minutes April 7, 2003 Page 2 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 7, 2003 - 10:00 AM - Conference Room #1 LEOFF Board Minutes April 7, 2003 Page 3 Frames $ 10.00 LEOFF Board Policy 9.02(A)(2) provides for reimbursement for lenses and frames as follows: Trifocal Lenses $ 80.00 Frames $ 90.00 Motion by Member Vandver, second by Member Brothers to approve reimbursement in the amount of $140.00, which is the maximum reimbursement allowed per LEOFF Board policy. MOTION CARRIED UNANIMOUSLY. 4-0. Ray H. Ogden Request for reimbursement of exam and lenses expenses dated March 6, 2003: Exam $ 33.40 Bifocal Lenses: $182.00 LEOFF Board Policy 9.02(A)(2) provides for reimbursement for lenses and frames as follows: Bifocal Lenses $ 60.00 Motion by Chair Pro Tem Larson, second by Member Brothers to approve reimbursement in the amount of $93.40, which is the maximum reimbursement allowed per LEOFF Board policy. MOTION CARRIED UNANIMOUSLY. 4-0. James Monnett Request for reimbursement of lenses and frames expenses dated February 28, 2003: Progressive Lenses: Frames $165.00 $128.48 LEOFF Board Policy 9.02(A)(2) provides for reimbursement for lenses and frames as follows: Progressive Lenses Frames $100.00 $ 90.00 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 7, 2003 - 10:00 AM - Conference Room #1 Motion by Chair Pro Tem Larson, second by Member Brothers to approve reimbursement in the amount of $190.00, which is the maximum reimbursement allowed per LEOFF Board policy. Member Brothers noted that the eye exam and corrective lenses worksheet is unsigned by Mr. Monnett. Member Vandver noted that the worksheet was accompanied by a signed claim for payment form. Board Secretary reported that it has been practice to process a signed eye exam and corrective lenses worksheet without a claim for payment form; and to process an unsigned eye exam and corrective lenses worksheet, provided it is accompanied by a signed claim for payment form. MOTION CARRIED UNANIMOUSLY. 4-0. Richard Schneider Request for reimbursement of charges in the amount of $30.00 billed by physician for completing LEOFF 1 and FMLA (Family Medical Leave Act) paperwork. Board members reviewed and discussed Mr. Schneider's claim for payment for reimbursement of fees charged by his physician for completing required LEOFF Board paperwork for his LEOFF disability leave and employer required FMLA paperwork. The Board discussed whether the Board should establish a position with regard to reimbursement of physician charges for completing required paperwork. Member Vandver reported that Mr. Schneider's claim is for the $10.00 charge for completing LEOFF paperwork. Human Resources Director Heineman reported that the City pays the physician charges for completing FMLA paperwork. Board members noted that the claim is beyond the 90-day limit for filing claims. Motion by Chair Pro Tem Larson, second by Membr Brothers to reject the claim as the claim was submitted beyond the 90-day limit for filing claims. MOTION CARRIED UNANIMOUSLY. 4-0. LEOFF Board Minutes April 7, 2003 Page 4 City of Auburn Law Enforcement Officers and Firefighters Disability Board Monday, April 7, 2003 - 10:00 AM - Conference Room #1 V= It was consensus of the Board members to reimburse members for physician charges for completing required LEOFF Board forms as a necessary medical expense, subject to the 90-day limit for filing claims. Correspondence No correspondence was received. E. Discussion Hearing Aid Costs Board members reviewed a March 27, 2003 memo addressed to Chair Jim Kelly from Recruitment Manager Yvonne Yaskus relating to a survey of hearing aid costs. The survey revealed that the Board's current hearing aid provider, Costco Hearing Aid Centers, has an advantage in the market due to their ability to purchase in mass quantity. Meeting Day and Time Chair Kelly requested the Board consider changing the Board meeting time from 10:00 AM to 10:30 AM to resolve a conflict with the Monday morning department directors meeting which is held from 8:30 AM to 10:30 AM. The meeting day would remain the first Monday of the month. Motion by Chair Pro Tem Larson, second by Member Vandver to change the LEOFF Board meeting time to 10:30 AM. MOTION CARRIED UNANIMOUSLY. 4-0. ADJOURNMENT There being no further adjourned at 10:27 AM. APPROVED THE -. business to come before the Board, DAY OF MAY, 2003. the meeting Kelly, Board Chair(r,,~ ielle Daskam, Secretary LEOFF Board Minutes April 7, 2003 Page 5