City of Ann Arbor - File #: 12-1350

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

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
11/8/2012	1	City Council	Approved	Pass	Action details	Meeting details	Video

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