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File #: 14-0002    Version: 1 Name: 1/21/14 Insurance Board Meeting Resolution 12/17/2013
Type: Resolution Status: Passed
File created: 1/21/2014 In control: City Council
On agenda: 1/21/2014 Final action: 1/21/2014
Enactment date: 1/21/2014 Enactment #: R-14-018
Title: Resolution to Accept Board of Insurance Administration Minutes of December 17, 2013
Title
Resolution to Accept Board of Insurance Administration Minutes of December 17, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decisions which were made on December 17, 2013 for the purpose of determining pending claims against the City, conducting other business and making recommendations to City Council.
Staff
Prepared by: Sarah Singleton, Management Assistant
Reviewed by: Tom Crawford, CFO and Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of December 17, 2013 be accepted and that the recommended course of action therein, including payments, be approved and authorized.

CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
DECEMBER 17, 2013


PRESENT: Matthew Horning, City Treasurer
Jane Lumm, Councilmember

ABSENT: None

MEETING CALLED TO ORDER: 3:08 p.m.

Approval of Agenda

Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.

OLD BUSINESS

Appeal - Denied

CC056-13 Stephen Kilijanczyk
DOL: 7/15/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

Tabled Claims - Approved

CC064-13 Daniel Herrera
DOL: 9/25/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC071-13 Cynthia Keesan
DOL: 9/11/13
Personal Injury
Discussed by Sarah Singleton, Management Assistant

NEW BUSINESS

Claims Approved by Insurance Board

CC072-13 Brittany Butler
DOL: 10/28/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC079-13 Nicole Baldwin
DOL: 12/1/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

Claims Denied By Insurance Board

CC062-13 Lawrence Addison
DOL: 8/11/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC065-13 Dean Kokkales
DOL: 9/17/2013
Property Damage
Discussed by Sarah Singl...

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