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File #: 08-1009    Version: 1 Name: 11/17/08 Insurance Board Resolution and Minutes 10-24-08
Type: Resolution Status: Passed
File created: 10/30/2008 In control: City Council
On agenda: 11/17/2008 Final action: 11/17/2008
Enactment date: 11/17/2008 Enactment #: R-08-464
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of October 24, 2008
Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of October 24, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on October 24, 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
RESOLVED, That the attached Board of Insurance Administration Minutes of October 24, 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
OCTOBER 24, 2008

PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, Treasurer
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney

OLD BUSINESS

Appeal - Denied
CC051-08 Jesse Hoffnung-Garskof
Property Damage
Discussed by Sarah Singleton, Management Assistant

Claim Tabled
CC061-08 Willis Patterson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant


NEW BUSINESS

SUBROGATION CLAIM SETTLED

Amy Brow
Damage to City Property
Discussed by Sarah Singleton, Management Assistant


CLAIM APPROVED BY INSURANCE BOARD

CC065-08 Eric Gillman
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant


CLAIM DENIED BY INSURANCE BOARD

CC070-08 Rick Bluhm
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant


CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER

CC072-08 Benta Osodo
Vehicle Damage
Discussed by Sarah Singleton, Management


CLAIMS DENIED BY CHIEF FINANCIAL OFFICER

CC058-08 Linda Jones
Property Damage
Discussed by Sarah Singleton, Management

CC067-08 Wheels, Inc./Michael C...

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