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File #: 12-1655    Version: 1 Name: 1/7/13 Insurance Board Meeting Resolution 12/13/12
Type: Resolution Status: Passed
File created: 12/18/2012 In control: City Council
On agenda: 1/7/2013 Final action: 1/7/2013
Enactment date: 1/7/2013 Enactment #: R-13-013
Title: Resolution to Accept Board of Insurance Administration Minutes of December 13, 2012
Title
Resolution to Accept Board of Insurance Administration Minutes of December 13, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on December 13, 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 December 13, 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

DECEMBER 13, 2012


PRESENT: Matthew Horning Treasurer
Jane Lumm, Councilmember

ABSENT: None

MEETING CALLED TO ORDER: 2:02 pm

Approval of Agenda

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

OLD BUSINESS

Claim Reopened - Approved

CC027-12 Ann Clinger
DOL: 5/14/12
Sewer Backup
Discussed by Sarah Singleton, Management Assistant


Claim Closed

CC120-12 Johnnye Hackney
DOL: 10/17/12
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

NEW BUSINESS

Claim Approved by Insurance Board

CC0119-12 Detroit Edison
DOL: 10/22/12
Property Damage
Discussed by Sarah Singleton, Management Assistant

Claims Denied By Insurance Board

CC118-12 Hoi Yan Ng
DOL: 7/25/12
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC125-12 Barbara Mann
DOL: 11/19/12
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

Claims Tabled By Insurance Board

CC123-12 Susan Hildebrandt Burch
DOL: 10/8/12
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC124-12 Joy Wolfe Ensor
DOL: 8/23/12
...

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