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Police Pension Board Minutes <br />City Of Everett <br />July 17, 2024 <br /> <br />2 <br /> <br /> MEDICAL CLAIMS Budgeted amount $1,288,000.00 May 2024 $88,867.33 May 2024 HMA fees $9,392.32 <br /> Remaining budget $757,478.33 58.81% <br /> <br /> <br />Moved by Neighbors, seconded by Franklin, to approve the pension rolls and medical claims as <br />presented. <br /> <br /> <br />Roll was called with all members voting yes, except Board Member Thiessen who was excused. <br /> <br /> Motion carried. <br /> <br /> <br />SPECIAL BILLS FOR BOARD REVIEW: <br /> <br />Member #107 Requesting approval for additional $10.00 per day rate increase at <br />Valley Vista Assisted Living Facility. (Original request was for <br />$450.00 per day, approved via email poll on 4/2/2024) <br />Moved by Board Member Franklin, seconded by Board Member Neighbors, to approve the <br />additional $10.00 per day rate increase at Valley Vista Assisted Living Facility. <br /> <br />Roll was called with all members voting yes, except Board Member Thiessen who was excused. <br /> <br /> Motion carried. <br /> <br />Member #107 Reimbursement request for expenses incurred at Luther Park <br />Assisted living in the amount of $6723.49 (Original request <br />approved 2/14/2024) <br /> <br />Moved by Board Member Neighbors, seconded by Board Member Sebald to approve the <br />reimbursement request. Considerable discussion ensued regarding the policy on move in costs.