Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of September 24, 2009
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on September 24, 2009 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 September 24, 2009 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
SEPTEMBER 24, 2009
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Company
ABSENT: Robert West, Senior Assistant city Attorney
OLD BUSINESS
Appeals Tabled
CC047-09 Bill Gross
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC048-09 Sondra O'Donnell
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Tabled By Insurance Board
CC051-09 Valerie Ifill
Personal Injury
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
CC052-09 Ray Debosch
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC050-09 Scott Webster Wood
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC040-09 Michael Murphy
Property Damage
Discussed by Sarah Singleton, Management Assistant