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HomeMy WebLinkAbout12-04-2007City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, December 4, 2007 -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 at Auburn City Hall, 25 West Main Street in Auburn. Chair Kelly and the following Board members were present: Member Roger Thordarson, Member Lynn Norman and Member Bill Petersen. Also present was Deputy City Clerk Cathy Richardson. Board Attorney Joseph Beck arrived at 10:05 a.m. II. APPROVAL OF MINUTES A. Minutes of the November 6, 2007 LEOFF Board Meeting Motion by Member Thordarson second by Member Petersen to approve the November 6, 2007 minutes as distributed. MOTION CARRIED UNANIMOUSLY. 4-0. B. Minutes of the November 20, 2007 adjourned LEOFF Board Meeting Motion by Member Thordarson second by Member Petersen to approve .the November 20, 2007 minutes as distributed. MOTION CARRIED UNANIMOUSLY. 4-0. III. UNFINISHED BUSINESS A. Pending Disability Leave/Retirement Applications 1. Rich Schneider Effective Date of Disability: July 7, 2007 Last Day of Service: July 6, 2007 On July 3, 2007, the LEOFF Board approved disability leave for Rich Schneider effective July 7, 2007. At the November 20, 2007 meeting, the LEOFF Board was presented with two physician's letters. Also at the last Board meeting, the Board referred Mr. Schneider to the Board's physician, OMAC, for an independent examination. Mr. Schneider's examination is scheduled for December 10, 2007. LEOFF Board Minutes December 4, 2007 Page 1 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, December 4, 2007 -10:00 AM -Council Conference Room Motion by Member Thordarson second by Member Petersen to continue disability leave for Mr. Schneider for thirty days or until cessation of his condition or his retirement. Chair Kelly advised that, in accordance with State law and depending upon timing and his diagnosis, it may be necessary to hold a LEOFF Board special meeting prior to termination of Mr. Schneider's six month disability leave in order to consider his case. Member Norman noted that she will be unavailable from December 25, 2007 through January 2, 2008 and inquired regarding the possibility of holding a board meeting via teleconference. Chair Kelly stated that a teleconference could be arranged, if necessary. Member Petersen stated that he will also be unavailable on December 26 - 29, 2007 and from January 2 - 6, 2008. MOTION CARRIED UNANIMOUSLY. 4-0. Attorney Beck arrived at this time. Chair Kelly requested that Attorney Beck research diagnosed medical conditions which are presumed to be duty related per State law and would therefor remove that discretion from the Board's ability. Chair Kelly also inquired if the medical information that the Board has received thus far would meet the requirements for one of those presumed duty related medical conditions. Attorney Beck cautioned that a presumption is not to be considered conclusive. Attorney Beck indicated that he would research the issue. B. Medical/Hearing/Vision Claims Edward J. Wilson Request for reimbursement of medical expenses in the amount of $665.00 for services received on May 5, 2007. On October 2 and November 20, 2007, the Board tabled Mr. Wilson's claim pending the receipt of the insurance explanation of benefits statement(s). No new information was received. LEOFF Board Minutes December 4, 2007 Page 2 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, December 4, 2007 -10:00 AM -Council Conference Room Motion by Member Petersen second by Member Thordarson to table the claim for an additional month. MOTION CARRIED UNANIMOUSLY. 4-0. IV. NEW BUSINESS A. Disability Leave/Retirement Applications No new application for disability leave/retirement was received. B. Appeals/Requests for Reconsideration No request for reconsideration was received. C. Medical/Hearing/Vision Claims 1. David Jarger Request for reimbursement of vision expenses in the amount of $119.00. Mr. Jarger has not received reimbursement for vision expenses within the last year. Motion by Member Petersen second by Member Thordardson to pay the claim in the amount of $119.00. MOTION CARRIED UNANIMOUSLY. 4-0. 2. Edward Sluys Request for reimbursement of dental expenses in the amount of $85.00. Mr. Sluys has not received reimbursement for dental expenses in 2007. Motion by Member Petersen second by Member Thordardson to pay the claim in the amount of $85.00. MOTION CARRIED UNANIMOUSLY. 4-0. D. Correspondence No correspondence was received. E. Discussion There were no further items for discussion. LEOFF Board Minutes December 4, 2007 Page 3 City of Auburn Law Enforcement Officers and Firefighters Disability Board Tuesday, December 4, 2007 -10:00 AM -Council Conference Room V. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 10:12 a.m. APPROVED THE ~`'~~ DAY OF JANUARY, 2008. _._ .. `Z ~. _. Ji Kelly, Chair Cathy Ri ardson, Deputy City Clerk LEOFF Board Minutes December 4, 2007 Page 4