2018-02-07 Disability Board AgendaEDMONDS DISABILITY BOARD
MEETING NOTICE AND AGENDA
City Hall, Third Floor
121 5th Avenue North, Edmonds, WA
February 7, 2018 @ 9:30 am
Fire Administration Conference Room
• CALL TO ORDER
• APPROVAL OF MINUTES
A. From the 10/31/17 meeting
B. From the [November 2017] specially called meeting
• DISCUSS AND APPROVE CLAIMS SUMMARY REPORT
C. For 10/01 /2017 — 12/31 /2017
D. Discussion of need for budget adjustment (2018) to the LEOFF 1 assisted
living/long term care BARS
• REQUESTS FOR REIMBURSEMENT
E. Continued discussion of the Assisted Living/Nursing Care situation from
the November 2017 specially called meeting
F. Assisted Living/Nursing Care expenses for a current LEOFF 1 member
using (additional expenses as part of the monthly bill) - $682.50 per
month
G. Additional Assisted Living Care expenses for a current LEOFF 1 member
using a CNA on an occasional basis - $300.00
• OTHER
H. Discuss Generic Drug Policy Language (carried forward from 10/31
meeting)
I. Discuss Hearing Aid Reimbursement Policy 04-06
■ Prior Approval Needed?
■ Documentation Clarification
J. WSLEA Conference in Chelan (May 2018)
K. Next Board Meeting date (April 2018).
Page 1