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2014-02-11 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor, Fourtner Room 121 5th Avenue North, Edmonds, WA Tuesday, February 11, 2014 9:30 a.m. • CALL TO ORDER • APPROVAL OF MINUTES (October 22, 2013) • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT (October 1, 2013 up to and including December 31, 2013) • APPOINTMENT OF A CITIZEN -AT -LARGE TO SERVE THE REMAINDER OF FORMER DR. DEMING'S CURRENT TERM • REVIEW THE FOLLOWING REQUESTS FOR REIMBURSEMENT o Medical services (eye exam) - $6.80 o Medical equipment (nebulizer)- $161.00 o Medical equipment repairs (turney seat) - $257.71 o Medical equipment repairs (turney seat diagnostic) - $143.65 o Medical equipment repairs (turney seat lever) - $705.32 o Medical services (massage therapy) - $180.00 • DISABILITY BOARD POLICIES COMPARISON (COMPARATOR CITIES) • ANNUAL REVIEW OF CURRENT CITY OF EDMONDS' DISABILITY BOARD POLICIES o Dental Expenses (002.05) o Purchase of Eye Glasses or Contact Lenses (003.02) o Hearing Aids (004.06) o Medicare Premium Reimbursements (005.06) o Nursing Home Care (006.06) — updated on 4/23/13 o In Home Care Assisted Living (008.11) o Co -Insurance (009.13) • OTHER o WSLEA Conference in Chelan, WA (May 7-9, 2014) Page 1