Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of June 25, 2009.
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on June 25, 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, Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of June 25, 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
JUNE 25, 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 via email)
OLD BUSINESS
Appeal Denied
CC026-09 Christine Kerry
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
CLAIM APPROVED BY INSURANCE BOARD
CC027-09 Carl and Laura Ent
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC031-09 Church Street, LLC
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
CC021-09 Jan Blaine
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC028-09 Joel Henry-Fisher
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC029-09 Ron Smolarski
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
None
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC025-09 Ross Ryan
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC032-09 Cathy Bowerman
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant