Type of Meeting: Regular Meeting of the Disability Board
Call To Order: 8:34 a.m.
Roll Call: Present: Bassett, Cero, Goodman, Hagstrom, and Jackman Staff: Segle & Tawney Absent: Holmes & Tubbs
(1) Approval of Minutes from Prior Meeting(s) – Moved by Bassett and seconded by Cero to approve the Disability Board meeting minutes of January 20, 2009.
(2) Claims approved by Secretary – Moved by Jackman and seconded by Hagstrom to approve the claims paid by the Secretary totaling $6,042.56, dated January 15, 2009 through May 14, 2009. Motion carried unanimously.
(3)Claims Submitted for Board Authorization – Moved by Jackman and seconded by Cero to approve the following claim(s): $6,390.00 – Hearing Aids Motion carried unanimously.
(6) Review Average Cost of Vision Claims – Secretary Segle reviewed the average annual cost of vision claims from 2006 through 2009. She reported that the average claim submitted for vision materials was $358.00 and the average reimbursement was $299.20. No action was required by the Disability Board.
(7) Review Proposed Lasik Surgery Language for Disability Rules – Secretary Segle presented four options for proposed language related to Lasik Surgery coverage for the Disability Board to consider. After reviewing the proposed language and discussing options, the Disability Board decided to table the issue at this time.