Title
Resolution to Accept Board of Insurance Administration Minutes of December 13, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on December 13, 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 December 13, 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
DECEMBER 13, 2012
PRESENT: Matthew Horning Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 2:02 pm
Approval of Agenda
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
Claim Reopened - Approved
CC027-12 Ann Clinger
DOL: 5/14/12
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Claim Closed
CC120-12 Johnnye Hackney
DOL: 10/17/12
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Approved by Insurance Board
CC0119-12 Detroit Edison
DOL: 10/22/12
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC118-12 Hoi Yan Ng
DOL: 7/25/12
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC125-12 Barbara Mann
DOL: 11/19/12
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Tabled By Insurance Board
CC123-12 Susan Hildebrandt Burch
DOL: 10/8/12
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC124-12 Joy Wolfe Ensor
DOL: 8/23/12
Personal Injury
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
None