Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of July 25, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on July 25, 2008 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
RESOLUTION TO ACCEPT BOARD OF INSURANCE
ADMINISTRATION MEETING MINUTES OF JULY 25, 2008
RESOLVED, That the attached Board of Insurance Administration Minutes of July 25, 2008 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
JULY 25, 2008
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, Treasurer
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Risk Management Services
Abigail Elias, Chief Assistant City Attorney
Tom Crawford, CFO
OLD BUSINESS
Appeal Approved
CC025-08 John Hritz and Angela Barber
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Appeal Denied
CC046-08 Ann Kuckowski
Property Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
CC053-08 USAA Casualty Insurance Company
c/o John Hritz and Angela Barber
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
CC047-08 Roger Billhardt III
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC049-08 Jeremy Nelson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
None
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC048-08 Peter Adamczyk
Sewer Backup
Discussed by Sarah Singleton, Management