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2016-10-20 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor Fire Administration Conference Room 121 5th Avenue North, Edmonds, WA October 20, 2016 @ 9:30 am • CALL TO ORDER A. Official appointment of Jim Distelhorst as Citizen -At -Large to the Board • APPROVAL OF MINUTES B. From the July 5, 2016 meeting • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT C. (July 1, 2016 up to and including September 30, 2016) • REQUEST FOR REIMBURSEMENT CONSIDERATION D. Ocutech Sightscope Compact 2.2x lense- $1,069.20 E. Viagra - $1,009.53 F. Prescriptions not processed or paid through insurance - $104.34 • FURTHER APPEAL OF REQUESTS FOR REIMBURSEMENT G. Visio S Book - $1542.50 H. AREDS - $256.48 • CORRESPONDENCE I. Letter to the Board from the Retired Firefighters of Washington (Richard Warbrouck) • DISCUSSION OF INFORMATION: J. Review of the Medical Service Expenses and/or Medical Equipment Costs, #11-15 K. Medicare Advantage — notification to members who belong to Edmonds Family Medicine Clinic L. Review of Board draft policy regarding the appeals process (attached above) M. Review of letter from the Board to LEOFF 1 retirees N. Copy of Board policies from other jurisdictions for the purposes of policy creation or updates (hearing aid policy, etc.) O. Information for the Board from the Disability Boards Best Practices Conference in Leavenworth, WA (8/24/16) Page 1