Title
Resolution to Accept Board of Insurance Administration Minutes of February 27, 2014
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decisions which were made on February 27, 2014 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
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of February 27, 2014 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
FEBRUARY 27, 2014
PRESENT: Matthew Horning, City Treasurer
Jane Lumm, Councilmember
ABSENT: None
MEETING CALLED TO ORDER: 1:40 p.m.
APPROVAL OF AGENDA
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded. The motion passed.
OLD BUSINESS
Claim Denied
CC021-12 Underground Contractors
DOL: 2/2/2012
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claim Approved
CC064 - 13 Daniel Herrera
DOL: 9/25/13
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Appeal - Denied
CC065-13 Dean Kokkales
DOL: 9/17/2013
Property Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Approved by Insurance Board
CC006-14 Daniel Cox
DOL: 1/16/2014
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC024-14 Jacquelynne Burge
DOL: 2/19/2014
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC002-14 Hiram Clemons
DOL: 2/2/2014
Property Damage
Discussed by Sarah Si...
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