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HomeMy WebLinkAboutBoards & Commissions - Disability Retirement Board - 09/12/2024 (2) CITY OF KENT LAW ENFORCEMENT OFFICERS' AND FIRE FIGHTERS' (LEOFF I) DISABILITY BOARD September 12, 2024 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 Council President, Bill Boyce Secretary, Ana-Maria Nemes 1. Call to Order Bill Johnson 2. Roll Call Bill Johnson PRESENT: Bill Johnson- Fire Representative, Toni Troutner - Councilmember (remote), Bill Boyce- Council President (remote), Patrick Hanis- Member-at-Large (remote), Ana-Maria Nemes - LEOFF 1 Board Secretary ABSENT: Robert Holt - Police Representative 3. Changes to the Agenda No changes. 4. Approval of Minutes Councilmember Toni Troutner moved to approve the January 11, 2024, meeting minutes; Fire Representative, Bill Johnson seconded. Minutes were approved unanimously. S. 2024 Nursing Homes and Assisted Living Facilities Survey The Board members discussed the cost survey conducted by our benefits broker, Alliant and concluded that no changes to the daily rate will be made at this time. Kent currently reimburses $354/day for a semi-private room and $414/day for a private room. Exceptions to the daily rate will be discussed if needed. Ana-Maria will ask Alliant to conduct another survey in 2 years. 6. 2024 Hearing Aids Cost Survey Ana-Maria reached out to the other secretaries and conducted a hearing aid survey. Kent currently reimburses $5,000 and 50% up to $6,000 every three years. The members decided that no changes are needed at the time. The cost will be surveyed again in 2 years and exceptions will be discussed on a case-by-case basis. Page 1 of 2 CITY OF KENT LAW ENFORCEMENT OFFICERS' AND FIRE FIGHTERS' (LEOFF I) DISABILITY BOARD September 12, 2024 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 Council President, Bill Boyce Secretary, Ana-Maria Nemes 7. Adjournment Meeting adjourned at 3:13 pm. Ana-Maria Nemes Bill Johnson LEOFF 1 Secretary LEOFF 1 Chair Page 2 of 2