Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of August 27, 2009
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on August 27, 2009 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
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of August 27, 2009 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
AUGUST 27, 2009
PRESENT: Michael Pettigrew, Deputy Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
ABSENT: Jack Tallerico, Arthur J. Gallagher Company
OLD BUSINESS
Appeals Denied
CC036-09 Lefeist and Elizabeth Galimore
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC042-09 Nikole and Wayne McLean
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
CC044-09 Sara C. Maddock
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
CC041-09 Jeffery Adam Hill
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC045-09 Paulette Victory
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC046-09 Edgar and Tiffany Lee
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC047-09 Bill Gross
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC048-09 Sandra O'Donnell
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC033-09 Tim Wallington and Alison Ogilno
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC043-09 Sally Gillo - South Main Association
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
None