HomeMy WebLinkAbout2026.05.18 LEOFF Agenda
AGENDA
CITY OF PASCO
LEOFF DISABILITY BOARD
DATE: Monday, May 18th, 2026
TIME: 6:15 PM
PLACE: Pasco Conference Room, City Hall – 1st Floor
1. Declaration of quorum:
Roll call: Milne Yes No Andres Yes No
Grimm Yes No
Nelson Yes No
Staff: Daniela Segura, Board Clerk
Sara Matzen, HR Director
Guest:
2. Approval of Minutes:
APPROVAL OF MINUTES: ____________________ moved to approve April 27th, 2026, minutes.
____________________ seconded the motion. Discussion. Carried:
3. Clerk’s Report/Correspondence:
• Citizen-at-large Recruitment
o The Citizen-at-large position is currently posted on the City's website and advertised on the
City’s social media channels. Applications are being accepted with a candidate selection
target of July 6th, followed by approval at the July 20th LEOFF Board Meeting.
• Cost Breakdown of Invoices for Member #9506 & Member #1326
The Clerk is coordinating with the families of both members to obtain itemized cost
breakdowns for their respective long-term care facilities.
4. Old Business:
• Long Term Care/Nursing Services or Similar Care – Rule Review & Update
o Based on the information and guidance provided by the Attorney at the March board
meeting, the Clerk has been reviewing the rule for Nursing Home and Similar Services to
update the language to include the following updates:
▪ Medically necessary – all long-term care invoices will need to be itemized to ensure
that the board is only reimbursing for the medically necessary items.
▪ Second medical opinion – affirming the boards right to request an independent
second opinion prior to approving a long-term care claim.
o Proposed language is included in the agenda for review & discussion. (Attachment A)
5. New Business:
•
MOTION: Second: Carried:
6. Applications for Reimbursement: Closed meeting during quasi-judicial process
• Member #1326 $9,000.00 Long Term Care (May 2026)
MOTION: Second: Carried:
7. Other Business:
Next Meeting: Monday, June 15th, 2026, at 6:15 PM in conference room #1 of City Hall.
▪ Adjournment. TIME: ______________