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HomeMy WebLinkAbout2025.04.21 LEOFF Agenda - Revised AGENDA CITY OF PASCO LEOFF DISABILITY BOARD DATE: Monday, April 21st, 2025 TIME: 6:30 PM PLACE: Conference Room #1 City Hall CALLED TO ORDER: ____________ 1. Declaration of quorum: Roll call Serrano Yes No Milne Yes No Nelson Yes No Bower Yes No Andres Yes No Excused Members: Guests: Sara Matzen, HR Director Staff: Daniela Segura, Board Clerk 2. Approval of Minutes: APPROVAL OF MINUTES: ____________________ moved to approve March 17th, 2025, minutes. ____________________ seconded the motion. Discussion. The motion carried. 3. Clerk’s Report/Correspondence: • WSLEA Conference – Clerk will be attending the conference for one day, May 7th. 4. Old Business: • Medicare Part B Premiums – o Reminder letters were sent to those that have not submitted documentation for reimbursement. o Mr. Wilson’s SSA1099’s for 2023 & 2024 were submitted for reimbursement o Mr. Gear’s documentation – will the board approve the submitted documentation as supporting documentation for Medicare Part B premiums reimbursement as they currently do not receive social security wages in order to receive an SSA1099 form. • LEOFF Board Rules & Procedures Work Group – o The group has met twice, 4/11 & 4/18. o The group has made progress recommending changes to the rules. The Clerk will have a final draft at the May board meeting for the board to review the recommended changes. MOTION: Second: Carried: 5. New Business: • Member Reimbursement Clarification o Does the reimbursement fall under eyeglasses or hearing aids. The Clerk could not make the determination, so they are bringing it to the board to discuss. MOTION: Second: Carried: 6. Applications for Reimbursement: Closed meeting during quasi-judicial process • Various Members $6,232.90 Medicare Part B Reimbursements MOTION: Second: Carried: 7. Other Business: • Next Meeting: Monday, May 19th, at 6:30 PM in conference room #1 of City Hall. ▪ Adjournment. TIME: ______________