Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of February 23, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on February 23, 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 and Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of February 23, 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
FEBRUARY 23, 2012
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 1:30 p.m. by Matthew Horning
Approval of Agenda
Matthew Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Appeal - Claimant withdrew the Appeal prior to the meeting
CC003-12 Bill Zimmerman
DOL: 12/25/2011
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Approved by Insurance Board
CC005-12 Medical Center Court
DOL - 1/7/2012
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC007-12 Detroit Edison
DOL - 1/7/2012
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC006-12 Westfield Insurance (Pamela Mackintosh)
DOL - 6/1/2011
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financia...
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