2020-06-05 Disability Board MinutesEDMONDS' DISABILITY BOARD
Meeting Minutes
Specially Called Meeting
06/05/2020
MEMBERS PRESENT:
Ken Jones, Board Chair
Gary McComas, Board Member
Susan Paine, Council Member
Vivian Olson, Council Member
Jim Distelhorst, Citizen -at -Large
STAFF PRESENT:
Carly Derrick, Human Resources Assistant
Emily Wagener, Human Resources Analyst
Sharon Cates, City Attorney
MEMBERS OF THE PUBLIC PRESENT:
None
CALL TO ORDER:
Chair Ken Jones called the meeting to order at 10:00 AM.
APPROVAL OF MINUTES:
Chair Jones moved to approve the minutes from the specially called 6/5/2020 meeting. Board
member McComas seconded the motion. The motion carried.
CONTINUED REVIEW/DISCUSSION OF A LEOFF 1 MEMBER'S PRIOR LTC CLAIMS OVER
ALLOWED AMOUNTS & OTHER PENDING APPROVAL ITEMS.
Ms. Derrick gave a brief summary of the updated documents that were received from the LEOFF 1
member's spouse indicating that the one-on-one care was required due to member's combative and
wandering behavior. Ms. Wagener added that it would explain why the one -on -care was not needed at
the new facility because they were more equipped to handle the behavior. The explanation for
ambulance charges were also discussed.
Chair Jones moved for the approval of reimbursement for LEOFF 1 member's one-on-one care
charges. Councilmember Paine seconded the motion. Motion carried.
Board Member McComas moved for the approval of reimbursement for LEOFF 1 member's
ambulance charges. Chair Jones seconded the motion. Motion carried.
OTHER
Board Member McComas inquired about the results of the election. Ms. Derrick confirmed that all ballots
received listed Board Member McComas for re-election.
Chair Jones discussed dates for the next meeting.
Chair Jones adjourned the meeting at 10:15 AM.