Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of February 22, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on February 22, 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
RESOLUTION TO ACCEPT BOARD OF INSURANCE
ADMINISTRATION MEETING MINUTES OF FEBRUARY 22, 2008
RESOLVED, That the attached Board of Insurance Administration Minutes of February 22, 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
FEBRUARY 22, 2008
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, City Treasurer
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher and Company
OLD BUSINESS
Appeal - Approved
CC065-07 Keith Harr
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Matthew Horning discussed request for proposal for Third Party Administrator services. Insurance Board approved choice of selection committee.
CLAIMS TABLED
CC005-08 Kyle Fisher
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC007-08 Wayne and Rhonda Woodward
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIM REFERRED TO CITY ATTORNEY
CC010-08 Julie Sunstein
Personal Injury
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY INSURANCE BOARD
CC011-08 Robert Urbanik and Katherine Greiner
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC004-08 Gordon Beeman
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY INSURANCE BOARD
CC006-08 Benjamin Osborne
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC008-08 Margaret Baker
Personal Injury
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC009-08 Wendy Holden
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
None