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File #: 12-1350    Version: 1 Name: 11/8/12 Insurance Board Meeting Resolution 9/26/12
Type: Resolution Status: Passed
File created: 11/8/2012 In control: City Council
On agenda: 11/8/2012 Final action: 11/8/2012
Enactment date: 11/8/2012 Enactment #: R-12-492
Title: Resolution to Accept Board of Insurance Administration Minutes of September 26, 2012
Title
Resolution to Accept Board of Insurance Administration Minutes of September 26, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on September 26, 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 September 26, 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

SEPTEMBER 26, 2012

PRESENT: Matthew Horning Treasurer
Tony Derezinski, Councilmember

ABSENT: None


Approval of Agenda

Mr. Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.

OLD BUSINESS

Appeal Approved

CC028-12 Blue Ribbon Contracting
DOL: 5/29/2012
Property Damage - Waterline Lead
Discussed by Sarah Singleton, Management Assistant

Appeal Denied

CC011-12 James and Laura Moore
DOL: 3/15/2012
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant

Appeal Tabled

CC135-10 William and Maureen Brennan
DOL: 6/5/2010 and 6/6/2010
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

CC019-12 Katherine G. Arnold
DOL: 4/10/2012
Property Damage - Personal Injury - Trip & Fall
Discussed by Sarah Singleton, Management Assistant

CC022-12 Lowell & Ellen Fisher
DOL: 3/15/2012
Property Damage - Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant

Tabled Claim - Approved

CC027-12 Ann Clinger
DOL: 5/14/2012
Property Damage - Sewer Backup
Discussed by Sarah Single...

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