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2018-03-05 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor 121 5t" Avenue North, Edmonds, WA SPECIALLY CALLED MEETING Monday, 3/5/18 @ 9:30 am Fire Administration Conference Room CALL TO ORDER • APPROVAL OF MINUTES A. From the 2/7/18 meeting REQUESTS FOR REIMBURSEMENT B. Continued discussion of the Assisted Living/Nursing Care situation from the November 2017 specially called meeting and the 1s' quarter, 2018 regularly called meeting (2/7/18) ■ Information on Patient Care Advocates C. Assisted Living/Nursing Care expenses for a current LEOFF 1 member using (additional expenses as part of the monthly bill) - $682.50 per month OTHER D. Further discussion on the Generic Drug Policy Language (carried forward from 10/31 meeting) ■ Additional information gathered by HR staff E. Updated policy on Hearing Aid reimbursements ➢ Next Board Meeting date (April 2018) — look at dates of availability for scheduling Page 1