Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of October 26, 2007
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on October 26, 2007 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, Chief Financial Officer
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of October 26, 2007 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
MINUTES
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
OCTOBER 26, 2007
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, City Treasurer
Jack Tallerico, Arthur J. Gallagher Company
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
OLD BUSINESS
CLAIM APPEALED - APPROVED
(Claim was denied by Board prior to Insurance Board meeting)
CC040-07 Elizabeth Callaway
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIM TABLED PENDING FURTHER DOCUMENT
CC035-07 Sally Hewens-Maksimov
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIMS APPROVED BY INSURANCE BOARD
CC053-07 Daniel Neaton
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC056-07 Jun Liu
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY INSURANCE BOARD
CC058-07 Tom Oldakowski
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC055-07 Elias Daniel Samayoa
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
None