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Police Pension Board Minutes <br />City Of Everett <br />November 16, 2022 <br />2 <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />September 2022 $40,068.08 <br />Remaining budget $126,423.40 24.69% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />September 2022 $79,738.21 <br />September 2022 HMA <br />fees $11,179.66 <br />Remaining budget $531,329.98 42.61% <br />Moved by Neighbors, seconded by Thiessen, to approve the pension rolls and medical claims <br />as presented. <br />Roll was called with all members voting yes, except Board Members Franklin and Stonecipher <br />who were excused. <br />Motion carried. <br />OTHER <br />Home Health Care <br />Moved by Haugen, seconded by Neighbors, to adopt the home health care policy change to <br />state, “Initial five days of home health care services are covered under the HMA medical plan. <br />Services needed beyond five days are subject to Board approval upon review of written <br />physician statement and written quote from home health care provider.” <br />Roll was called with all members voting yes, except Board Members Franklin and Stonecipher <br />who were excused. <br />Motion carried.