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File #: 08-0363    Version: 1 Name: 4/21/08 Insurance Board Meeting Minutes 3/28/08
Type: Resolution Status: Passed
File created: 4/3/2008 In control: City Council
On agenda: 4/21/2008 Final action: 4/21/2008
Enactment date: 4/21/2008 Enactment #: R-08-164
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of March 28, 2008
Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of March 28, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on March 28, 2008 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, Chief Financial Officer
            Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of March 28, 2008 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
MARCH 28, 2008
 
PRESENT:                Joan Lowenstein, Councilmember
                  Matthew Horning, City Treasurer
                  Sarah Singleton, Management Assistant
                  Abigail Elias, Chief Assistant City Attorney
            
OLD BUSINESS  
 
Appeal - Approved
 
      CC003-08            Katherine Atkins
                        Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
Appeal - Tabled
      
      CC025-08            John Hritz and Angela Barber
                        Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
 
Worker's Compensation
                        Dennis Hines vs. City of Ann Arbor
                        Personal Injury
                        Requested and received recommendation for settlement
      redemption approval
      Discussed by Attorney Nancy Niemela
CLAIMS WITHDREW
 
      CC012-08            Matthew Horning
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC014-08            Louise and Alan Fligiel
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CLAIMS APPROVED BY INSURANCE BOARD
 
      CC016-08            Emilie Tullis
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC026-08            Doreen Ilozor
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CLAIMS DENIED BY INSURANCE BOARD
 
      **CC008-08            Margaret Baker
                        Personal Injury
                        Discussed by Sarah Singleton, Management Assistant
 
      CC066-07            Barbara Murray
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC015-08            Mary Anne Drew
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC018-08            Paul Gediman and Amy Kehoe
                        Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
      CC019-08            Gregory Keathley
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC020-08            Alan Salyer
                        Personal Injury
                        Discussed by Sarah Singleton, Management Assistant
 
      CC022-08            Constance Melecek
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
**The Insurance Board has reopened this claim for further consideration.
 
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
 
      CC023-08            Kevin and Judy Compton
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
      
      CC013-08            Maurice Louis
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC017-08            Douglas Fick
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC021-08            Mehdi Mohammadpour Esfahan
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
      CC024-08            Karen Deyonker
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant