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File #: 12-1396    Version: 1 Name: 11/19/12 Insurance Board Meeting Resolution 10/25/12
Type: Resolution Status: Passed
File created: 11/19/2012 In control: City Council
On agenda: 11/19/2012 Final action: 11/19/2012
Enactment date: 11/19/2012 Enactment #: R-12-518
Title: Resolution to Accept Board of Insurance Administration Minutes of October 25, 2012
Title
Resolution to Accept Board of Insurance Administration Minutes of October 25, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on October 25, 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 October 25, 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

OCTOBER 25, 2012


PRESENT: Matthew Horning Treasurer
Tony Derezinski, Councilmember

ABSENT: None

MEETING CALLED TO ORDER: 1:35 pm

Approval of Agenda

Mr. Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.

OLD BUSINESS

Appeal Approved

CC030-12 Sherry Toney
DOL: 6/30/2012
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

Appeal Tabled - Denied

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
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

Claim Tabled - Approved

CC037-12 Kevin Campbell
DOL: 7/10/2012
Property - Water Disconnect
Discussed by Sarah Singleton, Management Assistant

NEW BUSINESS

Claims Approved by Insurance Board

None

Claims Denied By Insurance Board

CC044-12 Ken Land
DOL: 7/30/2012
Personal Injur...

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