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Fire Pension Board Minutes <br />City Of Everett <br />June 15, 2022 <br />2 <br /> <br /> <br /> <br /> <br />Moved by Neyens, seconded by Jorve, to approve the pension rolls and medical claims as <br />presented. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Stonecipher and Vitalich who <br />were excused. <br /> <br />Motion carried. <br /> <br /> <br />SPECIAL BILLS FOR BOARD REVIEW <br /> <br /> $78.24 reimbursement request for topical cream <br /> <br /> <br />The Board requested additional information on the topical cream, which is not FDA approved. <br /> <br /> Motion tabled. <br /> <br />OTHER <br /> <br />Prescribed Over- the-Counter Medication Policy Proposal <br /> Presented by Marcy Hammer, HR <br /> <br />Moved by Board Member Franklin, seconded by Board Member Neyens, to approve the <br />prescribed over-the- counter medication policy, as proposed. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Stonecipher and Vitalich who <br />were excused. <br /> <br />Motion carried. <br /> <br /> <br />The meeting was adjourned at 9:42 a.m. <br /> <br /> <br /> <br /> _____________________________ <br /> Marista Jorve, Board Secretary