Title
Resolution to Accept Board of Insurance Administration Minutes of July 26, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on July 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 July 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
JULY 26, 2012
PRESENT: Michael Pettigrew, Deputy Treasurer
Tony Derezinski, Councilmember
ABSENT: Matthew Horning, Treasurer
Approval of Agenda
Mr. Pettigrew moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
None
NEW BUSINESS
Claim Tabled
CC028-12 Blue Ribbon Contracting
DOL: 5/29/0212
Property Damage - Water Line Lead Mismarked
Discussed by Sarah Singleton, Management Assistant
Claims Approved by Insurance Board
None
Claims Denied By Insurance Board
None
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
None