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2017-02-23 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor Fourtner Room 121 5th Avenue North, Edmonds, WA Thursday, Feburary 23, 2017 (cD- 9:30 am • CALL TO ORDER • APPROVAL OF MINUTES A. From the October 20, 2016 meeting • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT B. (October 1, 2016 up to and including December 31, 2016) • CORRESPONDENCE & REQUEST FOR APPROVAL/AUTHORIZATION OF REIMBURSEMENT FOR MEDICAL EQUIPMENT AND/OR SERVICES (PER POLICY) C. Information as requested by the Board provided by a LEOFF 1 retiree's physician (regarding evaluation of current status and continued need to use assisted living care services) for the Board's review • Audit difference in costs of additional assisted living care services for a LEOFF 1 retiree (2016-current) for care over the holidays and a second assisted living care worker- $1,570.00 D. Van seat repair/and or replacement for the same LEOFF 1 member of discussion (as in item C) in the amount of $1445- potentially $12,000 E. Additional assisted living care services (hour and days) for a LEOFF 1 member currently using this service for 12-18 months • Seeking approval for up to 6hrs/day, 7 days per week ($879.90/wk) • Also review Holiday premium REQUESTS FOR REIMBURSEMENT F. Dental Insurance coverage - $363.93 G. Medicare Insurance premium — (additional amount) - $787.20 Medicare Part D prescription premium coverage - $152.40 H. Medicare Insurance premium — (additional amount) - $1664.40 • Medicare Part D prescription premium coverage - $393.60 I. Medicare Insurance premium — (additional amount) $10.80 • DRAFT POLICY REVIEW/APPROVAL (from the October 2016 Board meeting) Page 1 J. Sexual Dysfunction Prescription Reimbrusement, #13-17 K. Use of Generic Drugs, #14-17 OTHER L. 2017 Potential Medicare Costs (Premium Increases) approve limits