Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of February 27, 2009
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on February 27, 2009 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 February 27, 2009 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
FEBRUARY 27, 2009
PRESENT: Matthew Horning, Treasurer
Sarah Singleton, Management Assistant/Risk Specialist
Robert West, Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher
ABSENT Tony Derezinski, Councilmember (voted by email)
OLD BUSINESS
Appeal - Denied
CC089-08 Jianrong Gu
c/o Richard Gu
Personal Injury
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIMS APPROVED BY INSURANCE BOARD
CC006-09 Michael Uhler
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC007-09 Heng Wei Chen
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC009-09 James Montagano
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
None
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC003-09 Maria Charria
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC008-09 John Ripple
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC010-09 Stephen Saxon
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant