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HomeMy WebLinkAboutCity Council Committees - Disability Retirement Board - 11/09/2023 (2) CITY OF KENT LAW ENFORCEMENT OFFICERS' AND FIRE FIGHTERS' (LEOFF I) DISABILITY BOARD November 9, 2023 3 p.m. Teams and In Person Centennial Center Rooms 105/107 Fire Representative, Bill Johnson Police Representative, Bob Holt Member at Large, Patrick Hanis Councilmember, Toni Troutner Councilmember, Les Thomas Secretary, Ana-Maria Nemes 1. Call to Order Bill Johnson 2. Roll Call Bill Johnson PRESENT: Bill Johnson- Fire Representative, Robert Holt - Police Representative, Toni Troutner - Councilmember, Patrick Hanis- Member-at-Large, Ana-Maria Nemes - LEOFF 1 Board Secretary ABSENT: Les Thomas- Councilmember. 3. Changes to the Agenda Fire Representative Bill Johnson proposed to add a discussion about Ordinance 4406 from July 2021 to the agenda. No vote was needed. Fire Representative Bill Johnson asked for clarification if the City ordinance supersedes the State regarding the limit to the terms the members can serve on the Board. Ana-Maria will reach out to Tammy White, City attorney, for additional clarification if the ordinance pertains to the Disability Board. Another question was if a Board member can live outside of the City of Kent limits. Police representative, Bob Holt, pointed that the Disability Board is not an appointed Board, two councilmembers are appointed by the Mayor and the member at large is appointed by the other Board members. The Police and Fire Board members are not appointed. 4. Approval of Minutes Councilmember Toni Troutner moved to approve the April 13,2023, meeting minutes; Police Representative, Bob Holt seconded. The motion passed unanimously. S. Board Members Election Updates Ana-Maria informed the Board that one member at large application was received. Two nominations were received for the Police representative position, both for the same name. S. LEOFF 1 Member Update Secretary Ana-Maria Nemes informed the Board members that a Fire Member passed away in September. Page 1 of 2 CITY OF KENT LAW ENFORCEMENT OFFICERS' AND FIRE FIGHTERS' (LEOFF I) DISABILITY BOARD November 9, 2023 3 p.m. Teams and In Person Centennial Center Rooms 105/107 Fire Representative, Bill Johnson Police Representative, Bob Holt Member at Large, Patrick Hanis Councilmember, Toni Troutner Councilmember, Les Thomas Secretary, Ana-Maria Nemes 9. Adjournment Meeting adjourned at 3:35 pm. Ana-Maria Nemes Bill Johnson LEOFF 1 Secretary LEOFF 1 Chair Page 2 of 2