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2012-07-17 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor, Fourtner Room 121 5t" Avenue North, Edmonds, WA Tuesday, July 17, 2012 8:30 a.m. • CALL TO ORDER • APPROVAL OF MINUTES (April 18, 2012 • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT (April 1, 21012 up to and including June 30, 2012) • REVIEW THE FOLLOWING REQUESTS FOR REIMBURSEMENT o Hearing Aids in the amount of $4,000 • UPDATE TO THE BOARD REGARDING A LEOFF 1 MEMBER'S CHANGE IN ASSISTED LIVING CARE SERVICE PROVIDERS • INFORMATION FROM THE WSLEA CONFERENCE IN CHELAN (5/8 — 5/10/12) FROM CHAIR KEN JONES • STATUS OF THE LEOFF 1 ACTUARIAL REPORT PERFORMED IN SPRING 2012 Page 1