Title
Resolution to Accept Board of Insurance Administration Minutes of December 17, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decisions which were made on December 17, 2013 for the purpose of determining pending claims against the City, conducting other business and making 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 December 17, 2013 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 17, 2013
PRESENT: Matthew Horning, City Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 3:08 p.m.
Approval of Agenda
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
Appeal - Denied
CC056-13 Stephen Kilijanczyk
DOL: 7/15/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Tabled Claims - Approved
CC064-13 Daniel Herrera
DOL: 9/25/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC071-13 Cynthia Keesan
DOL: 9/11/13
Personal Injury
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Approved by Insurance Board
CC072-13 Brittany Butler
DOL: 10/28/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC079-13 Nicole Baldwin
DOL: 12/1/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC062-13 Lawrence Addison
DOL: 8/11/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC065-13 Dean Kokkales
DOL: 9/17/2013
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC066-13 JoAnne Barron
DOL: 8/23/2013
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC074-13 Sandra Wilkinson
DOL: 8/27/2013
Personal Injury
Discussed by Sarah Singleton, Management Assistant
CC077-13 Kelly Johnson
DOL: 11/17/2013
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claim Denied By Chief Financial Officer
CC063-13 Robert Nosse
DOL: 8/15/2013
Property Damage
Discussed by Sarah Singleton, Management Assistant
Meeting Adjourn: 5:15 p.m.