Title
Resolution to Accept Board of Insurance Administration Minutes of September 26, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on September 26, 2012 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 September 26, 2012 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
SEPTEMBER 26, 2012
PRESENT: Matthew Horning Treasurer
Tony Derezinski, Councilmember
ABSENT: None
Approval of Agenda
Mr. Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Appeal Approved
CC028-12 Blue Ribbon Contracting
DOL: 5/29/2012
Property Damage - Waterline Lead
Discussed by Sarah Singleton, Management Assistant
Appeal Denied
CC011-12 James and Laura Moore
DOL: 3/15/2012
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
Appeal Tabled
CC135-10 William and Maureen Brennan
DOL: 6/5/2010 and 6/6/2010
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC019-12 Katherine G. Arnold
DOL: 4/10/2012
Property Damage - Personal Injury - Trip & Fall
Discussed by Sarah Singleton, Management Assistant
CC022-12 Lowell & Ellen Fisher
DOL: 3/15/2012
Property Damage - Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
Tabled Claim - Approved
CC027-12 Ann Clinger
DOL: 5/14/2012
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Tabled
CC037-12 Kevin Campbell
DOL: 07/10/2012
Property Damage - Water Disconnect
Discussed by Sarah Singleton, Management Assistant
Claims Approved by Insurance Board
CC036-12 State Farm & Nicholas Gotz
DOL: 4/23/2012
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC039-12 Izet Hadzic
DOL: 8/24/2012
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC040-12 Patricia Dion
DOL: 7/6/2012
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
None