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2022-05-31 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA REGULAR MEETING Tuesday, May 31, 2022 Via Zoom Web Conference 10:30 am • CALL TO ORDER • APPROVAL OF MEETING MINUTES A. From the 1/28/2022 meeting • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT B. For the period 01/01/2022 — 03/31/2022 • BUSINESS C. Review/discuss LEOFF 1 member's increase in LTC services (+$271.89/month effective 9/1/2022) D. Review/Revise Board Policies 1. 001-06 Payment of Annual Deductibles (last reviewed and revised 1 /29/2013) 2. 003-02 Purchase of Eye Glasses or Contact Lenses (last reviewed and revised 02/03/2016) 3. 005-06 Medicare Premium Reimbursements (last reviewed and revised 04/19/2017) • OTHER o Discuss future of board meetings with new legistlation changes to OPMA o Next Board Meeting date (July 2022) Join Zoom Meeting: Click HERE to join Meeting ID: 864 5959 1784 Passcode: 297019 Dial by your location 877 853 5257 US Toll -free 888 475 4499 US Toll -free F21 Find your local number: https://zoom.us/u/adVVLmEMaA R1 Page 1