2018-09-27 Disability Board AgendaEDMONDS DISABILITY BOARD
MEETING NOTICE AND AGENDA
City Hall, Third Floor
121 5t" Avenue North, Edmonds, WA
REGULARLY CALLED MEETING
Thursday, 9/27/18
Fourtner Room
10:00 am
• CALL TO ORDER
• APPROVAL OF MINUTES
A. From the 7/19/18 meeting
• DISCUSS AND APPROVE CLAIMS SUMMARY REPORT
B. For the period 7/1/18 — 9/20/18
C. Discussion of need for budget adjustment (2018) to the LEOFF 1 assisted
living/long term care BARS- 3nd quarter
• BUSINESS
D. Re -appointment of Citizen -At -Large Jim Distelhorst to another Board term.
E. LEOFF 1 dental & vision plan quote (follow up to the Board's request from
the 7/19/18 meeting)
• POLICY REVIEW
F. Dental Expenses, #02-05
G. Eye Glasses or Contact Lenses, #03-02
H. Long Term Care Reimbursement Policy (In Home Care and/or Assisted
Living Care, Nursing Home Care and/or Adult Family Home Care), #08-
11
I. Reimbursement of Prescriptions for Male & Female Sexual Dysfunction,
#13-17
• OTHER
➢ Next Board Meeting date (January 2019)
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