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Police Pension Board Minutes <br />City Of Everett <br />September 18, 2024 <br /> <br />2 <br /> <br /> <br />ACTION ITEMS: <br /> <br />Member #80 Request for reimbursement for Optos wellness package in the amount of <br /> $49.00. <br />Moved by Neighbors, seconded by Sebald, to approve the request for reimbursement for <br />Optos wellness package in the amount of $49.00. <br /> <br />Roll was called with all members voting yes, except Board Member Franklin who was excused. <br /> <br /> Motion carried. <br /> <br />Board Member Sebald recused himself for the next action item and left at 9:07 a.m. <br />Member # 95 Request for reimbursement for compound medication for skin cancer of <br />the scalp in the amount of $269.80. <br /> <br />Moved by Neighbors, seconded by Thiessen, to approve the request for reimbursement for <br />compound medication for skin cancer of the scalp in the amount of $269.80. <br /> <br /> <br />Roll was called with all members voting yes, except Board Member Franklin who was excused <br />and Board Member Sebald, who was recused. <br /> <br /> Motion carried. <br />Board Member Sebald rejoined at 9:10 a.m. <br /> <br />Board Member Thiessen recused himself for the next action item and left at 9:10 a.m. <br />Member #79 Request for pre-approval for a dental implant in the amount of $6,985. <br />Moved by Neighbors, seconded by Schwab, to approve request for pre-approval for a dental <br />implant in the amount of $1,500, at the max allowable rate. <br /> <br /> <br />