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2017-04-19 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor Fire Administration Conference Room 121 5t" Avenue North, Edmonds, WA Wednesday, 4/19/17 (a) 9:30 am • CALL TO ORDER o Updated Committee Member's List ■ Ken Jones Re -appointed as Chair effective 5/1/17 • APPROVAL OF MINUTES A. From the February 23, 2017 meeting • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT B. (January 1, 2017 up to and including March 31, 2017) • CORRESPONDENCE & REQUEST FOR APPROVAL/AUTHORIZATION OF REIMBURSEMENT FOR MEDICAL EQUIPMENT AND/OR SERVICES (PER POLICY) C. Increased care to 7 days 8 hours per day for current LEOFF 1 member suing assisted living • REQUESTS FOR REIMBURSEMENT D. Costs for an additional assisted living care provider for a LEOFF 1 member using assisted living care services for the period 1/1-1/29/17- $342.50 E. Van Seat Repair Reimbursement - $3,569.25 • DRAFT POLICY REVIEW/APPROVAL (from the October 2016 and February 2017 Board meetings) F. Sexual Dysfunction Prescription Reimbursement, #13-17 G. Use of Generic Drugs, #14-17 H. Medicare Reimbursement Policy Revision • OTHER I. Upcoming WSLEA Conference — Chelan, WA 5/9/17-5/12/17 Page 1