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Police Pension Board Minutes <br />City Of Everett <br />August 16, 2023 <br />4 <br />SPECIAL BILL FOR BOARD REVIEW: <br />Member # 30 Reimbursement request for $609.90 and request for approval of in <br />home care at an hourly rate in an amount not to exceed the <br />monthly Genworth cost of care <br />Moved by Board Member Haugen, seconded by Board Member Thiessen, to approve the <br />reimbursement request for $609.90 and request for approval of in-home care at an hourly rate <br />in an amount not to exceed the monthly Genworth cost of care <br />Roll was called with all members voting yes, except Board Member Neighbors who was excused. <br />Motion carried. <br />OTHER: <br />Board Member Thiessen asked about additional Protective Personal Equipment (PPE) charges at <br />dental offices not being covered by insurance. <br />Marcy Hammer, HR, stated she would inquire with HMA regarding additional PPE charges. <br />The Board meeting adjourned at 9:09 a.m. <br />_____________________________ <br /> Marista Jorve, Board Secretary