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File #: 10-0675    Version: 1 Name: 7/19/10 Insurance Board Meeting Minutes
Type: Resolution Status: Passed
File created: 7/19/2010 In control: City Council
On agenda: 7/19/2010 Final action: 7/19/2010
Enactment date: 7/19/2010 Enactment #: R-10-258
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of June 29, 2010
Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of June 29, 2010
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on June 29, 2010 for the purpose of discussing pending claims against the City, conducting other business and making other recommendations to City Council.  
Staff
Prepared by:  Sarah Singleton, Management Assistant
Reviewed by:  Tom Crawford, CFO, Abigail Elias, Chief Assistant City Attorney
Approved by:  Roger Fraser, City Administrator
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of June 29, 2010 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
 
 
MINUTES
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
JUNE 29, 2010
               
PRESENT:      Matthew Horning, Treasurer
            Tony Derezinski, Councilmember
            Kimberly Cassey, Arthur J. Gallagher
            Sarah Singleton, Management Assistant/Risk Specialist
            Abigail Elias, Chief Assistant City Attorney
            Robert West, Senior Assistant City Attorney
                  
OLD BUSINESS  
 
Claim Appealed - Denied
 
CC-015-10      Laurel Gardens Condominium Association
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Claim Tabled - Denied
 
CC011-10      Sara Powell
                        Personal Injury
                        Discussed by Sarah Singleton, Management Assistant
 
NEW BUSINESS
 
Claims Approved by Insurance Board
None
                  
Claims Denied By Insurance Board
 
      CC024-10            511 E. Hoover, LLC
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
      CC025-10            Eileen Rogers
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
      CC026-10            Amy Deardorff
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC027-10            Rachel Rogers
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC028-10            Jon and Jennifer Kinsey
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC029-10            Marie Minnich
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC030-10            Angela and Dave Diebot
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC031-10            Bruce Geffen
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC032-10            Donald O'Brien
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC034-10            Laura Czuk
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC035-10            Elizabeth McDonagh
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC036-10            Tiffany and Jason Beckerleg
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC037-10            Thomas Garthwaite
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC038-10            Matthew Greenleaf
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC039-10            Judith K. Rowe
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC040-10            Lynette and Macklin Smith
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC041-10            Carol Rodriquez
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC042-10            John and Laurel Fingerle
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC044-10            David Marino
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC049-10            Mike Stone
                        Property Damage - Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
CC051-10            Gordon Whitman and Julia Paley
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Claims Approved By Chief Financial Officer
      
CC023-10            Ayad Kaji
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC016-10            Pine Valley Apartments
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Claims Denied By Chief Financial Officer
 
      None