HomeMy WebLinkAbout2025.09.22 LEOFF AgendaAGENDA
CITY OF PASCO
LEOFF DISABILITY BOARD
DATE: M , SeptemberQG, 2025
TIME: 6:30 PM
PLACE: Pasco City Hall, Conference Room Pasco
CALLED TO ORDER: ____________
1.Declaration of quorum: Roll call
Milne Yes No Grimm 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 August 18th, 2025, minutes.
____________________ seconded the motion. Discussion. The motion carried.
3. Clerk’s Report/Correspondence:
4. Old Business:
x LEOFF Board Rules & Procedures Work Group –
Completion of rules review. This project has concluded.
x LEOFF Board Financials Presentation
o The board members were asked to review the presentation in terms of its totality and bring any
questions or concerns to the September meeting.
x Police Representative Election
o The City Clerk’s office brought to my attention that it is time to conduct a new recruitment for
Police Representative.
o Ballots have been received, and they will be counted at this meeting.
MOTION: Second: Carried:
New Business:
x Introduction of new board member, 0D\RU3URWHPCharles Grimm.
x Election of a new board Chair & Chair Pro-tem.
o Per rule 2.5 & 2.6, an election of chair needs to be elected each June. With the board being
complete, we will select a Chair and Chair Pro-tem at this month’s meeting.
MOTION: Second: Carried:
6. Applications for Reimbursement: Closed meeting during quasi-judicial process
x Member #1 $119.45 Colonoscopy (ok to pay)
x Member #2 $5,738.75 Facility Care (within threshold)
x Member #3 $375.00 Eyeglass Lenses (only reimbursing
allowable amount per rule 5.7 F)
MOTION: Second: Carried:
7. Other Business:
x
Next Meeting: Monday, October 20th, at 6:30 PM in Conference Room Pasco of City Hall.
Adjournment. TIME: ______________