Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of December 1, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on December 1, 2011 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 1, 2011 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 1, 2011
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Company
ABSENT: None
The Insurance Board meeting was called to order at 1:37 pm by Matthew Horning
Approval of Agenda
Matthew Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Appeals Denied
CC047-11 Mary Ann Griffith
DOL - 5/25/11
Sewer Back up
Discussed by Sarah Singleton, Management Assistant
CC093-11 Steven Bryant
DOL - 7/18/11
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Tabled
CC112-11 Ann Arbor Thrift Shop
DOL - 11/8/11
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved by Insurance Board
CC103-11 Daniel & Grossman, PC
on behalf of Charles O. Swangon
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
None
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
CC102-11 Catherine Zawacki
DOL - 9/30/11
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
CC104-11 Detroit Edison
DOL - 10/14/11
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC105-11 John and Mike Talik
DOL - 10/21/11
Property Damage
Discussed by Sarah Singleton, Management Assistant