Title
Resolution to Accept Board of Insurance Administration Minutes of April 6, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on April 6, 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 April 6, 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
APRIL 6, 2012
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
ABSENT: None
The regularly scheduled Board of Insurance meeting of March 22, 2012 was cancel due to the lack of a quorum. Board members Matthew Horning and Tony Derezinski reviewed and discussed the claims via email on April 6, 2012.
Approval of Agenda
Matthew Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
None
NEW BUSINESS
Claims Approved by Insurance Board
None
Claims Denied By Insurance Board
CC002-12 Stefan Hofmann
DOL - July 2011
Sewer Backup
Reviewed and discussed by Matthew Horning and Tony Derezinski via email
CC008-12 Larry Eiler
DOL - 1/4/2012
Vehicle Damage - Pothole
Reviewed and discussed by Matthew Horning and Tony Derezinski via email
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
None