HomeMy WebLinkAbout03-02-2004City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, March 2, 2004 - 10:00 AM - Council Conference Room
MINUTES
II.
III.
CALL TO ORDER
Chair Jim Kelly called the meeting to order at 10:00 a.m. in Conference Room 1
located at City Hall, 25 West Main Street, Auburn, Washington. The following
Board members were present: Chair Kelly, Chair Pro Tem Bud Larson, Member
Bill Peloza, Member Roger Thordarson, and Member Russ Vandver. Others
present included: Associate City Attorney Joseph Beck and Board Secretary
Danielle Daskam.
APPROVAL OF MINUTES
Ao
Minutes of the February 3, 2004 LEOFF Board Meeting
Motion by Chair Pro Tem Larson, second by Member Thordarson to
approve the February 3, 2004 minutes as distributed.
MOTION CARRIED UNANIMOUSLY. 5-0.
UNFINISHED BUSINESS
Pending Disability Leave/Retirement Applications
There was no pending disability leave/retirement application.
B. Claims
Murray Board
Request for authorization to purchase hearing aids from other than
the Board designated provider (Coscto Hearing Aid Center) in the
'amount of $ 5,440.
On February 3, 2004 the Board tabled Mr. Board's claim pending
further information from the Board's preferred hearing aid provider,
Costco Hearing Aid Center. A response from the manager of the
Costco Hearing Aid Center, Shirley Haarhues, dated February 24,
2004, was distributed during the meeting.
The Board members reviewed the letter from the Costco Hearing
Aid Center manager and Mr. Board's claim, and referred to Board
Policy and Procedure manual Section 9.03 relating to medical
claims for hearing aids.
LEOFF Board Minutes
March 2, 2004
Page 1
City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, March 2, 2004 - 10:00 AM - Council Conference Room
Motion by Chair Pro Tem Larson, second by Member Peloza to
authorize $3,400 towards the reimbursement for hearing aids of Mr.
Board's choice.
MOTION CARRIED UNANIMOUSLY. 5-0.
IV.
NEW BUSINESS
A. Disability Leave/Retirement Applications
Ronald M. Logan
Effective Date of Disability: February 25, 2004
Last Day of Service: February 23, 2004
On February 24, 2004, LEOFF Board Chair Jim Kelly tentatively
approved disability leave for Ronald Logan effective February 25,
2004, subject to full Board review and approval. Mr. Logan's
application for disability leave/retirement includes physicians'
statements from Dr. John Hendrickson dated February 23, 2004
and Dr. Mark Remington dated February 23, 2004.
Board members reviewed Mr. Logan's application for disability
leave including physicians' statements.
Motion by Chair Pro Tem Larson, second by Member Vandver to
concur with Chair Kelly's tentative approval and approve Mr.
Logan's disability leave effective February 25, 2004 with last day of
service on February 23, 2004.
MOTION CARRIED UNANIMOUSLY. 5-0.
Bo
Appeals
No appeal was filed.
Medical/HearingNision Claims
No claim was received.
Correspondence
No correspondence was received.
Discussion
There were no discussion items.
LEOFF Board Minutes
March 2, 2004
Page 2
.City of Auburn Law Enforcement Officers and Firefighters Disability Board
Tuesday, March 2, 2004 - 10:00 AM - Council Conference Room
ADJOURNMENT
There being no further
adjourned at 10:08 a.m.
APPROVED THIS
business to come before the Board, the
DAY OF APRIL 2004.
meeting
Kelly, Chair-
LEOFF Board Minutes
March 2, 2004
Page 3