2019-07-29 Disability Board AgendaEDMONDS DISABILITY BOARD
MEETING NOTICE AND AGENDA
City Hall, Third Floor
121 5t" Avenue North, Edmonds, WA
REGULARLY CALLED MEETING
Monday, 7/29/2019
Fire Admin Conference Room
10:30 am
• CALL TO ORDER
• INFORMATION
A. Updated Board Terms List (reappointment of another term for the LEOFF
1 Police Representative to the Board - Chair Ken Jones).
• APPROVAL OF MEETING MINUTES
B. From the 4/17/19 meeting
• DISCUSS AND APPROVE CLAIMS SUMMARY REPORT
C. For the period 4/1/19 — 6/30/19
D. Review of the 2019 budget
• BUSINESS
E. Discuss LEOFF 1 Member's Passing
F. Review of the original quotes provided at the 1/30/19 meeting from a
LEOFF 1 retiree requesting continued long term care service cost
reimbursement [per board request at 4/17/19 meeting].
G. Follow up from the 4/17/19 meeting regarding a LEOFF 1 member
requesting reimbursement of Medicare Part B premiums paid from 1996-
2017.
H. Review/discussion LEOFF 1 member's prior reimbursement request for
equipment, new monthly facility charges and a new request for approval
for reimbursement of the "community fee" billed at move in.
I. Consumer Reports — Hearing Aid Rating
• OTHER
❑ WA State LEOFF Education Conference (Ken Jones)
❑ Next Board Meeting date (October 2019)
Page 1