Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of August 22, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on August 22, 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 and Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of August 22, 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
AUGUST 22, 2008
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, Treasurer
Sarah Singleton, Management Assistant
Jack Tallerico, Arthur J. Gallagher Risk Management Services
OLD BUSINESS
None
NEW BUSINESS
CLAIM TABLED
CC061-08 Willis Patterson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIM APPROVED BY INSURANCE BOARD
CC054-08 David Ormai
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY INSURANCE BOARD
CC051-08 Jesse Hoffnung-Garskof
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC057-08 State Farm Insurance
c/o Ann Kuckowski
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM APPROVED BY CHIEF FINANCIAL OFFICER
None
CLAIM DENIED BY CHIEF FINANCIAL OFFICER
CC059-08 Tanya and Rodney Chambers
Vehicle Damage
Discussed by Sarah Singleton, Management