Ann Arbor logo
File #: 14-0360    Version: 1 Name: 3/17/14 Insurance Board Meeting Resolution 2/27/14
Type: Resolution Status: Passed
File created: 3/17/2014 In control: City Council
On agenda: 3/17/2014 Final action: 3/17/2014
Enactment date: 3/17/2014 Enactment #: R-14-090
Title: Resolution to Accept Board of Insurance Administration Minutes of February 27, 2014
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...

Click here for full text