Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of November 21, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on November 21, 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 November 21, 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
NOVEMBER 21, 2008
PRESENT: Tony Derezinski, Councilmember
Matthew Horning, Treasurer
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Risk Management Services
OLD BUSINESS
Appeal - Denied
CC070-08 Rick Bluhm
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Settlement Offer
CC061-08 Willis Patterson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
CC078-08 David Bultman
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
None
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC069-08 George Valenta
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC076-08 Eric Myers
Property Damage
Discussed by Sarah Singleton, Management Assistant