City of Ann Arbor - File #: 09-1081

File #:

09-1081 Version: 1

Name:

11/16/09 Insurance Board Meeting Resolution 10/22/09

Type:

Resolution

Status:

Passed

File created:

11/16/2009

In control:

City Council

On agenda:

11/16/2009

Final action:

11/16/2009

Enactment date:

11/16/2009

Enactment #:

R-09-457

Title:

Resolution to Accept Board of Insurance Administration Meeting Minutes of October 22, 2009

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
11/16/2009	1	City Council	Approved	Pass	Action details	Meeting details	Video

Title

Resolution to Accept Board of Insurance Administration Meeting Minutes of October 22, 2009

Memorandum

Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on October 22, 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 October 22, 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

OCTOBER 22, 2009

PRESENT: Matthew Horning, Treasurer

Christopher Taylor, Councilmember

Sarah Singleton, Management Assistant/Risk Specialist

Abigail Elias, Chief Assistant City Attorney

Robert West, Senior Assistant city Attorney

Jack Tallerico, Arthur J. Gallagher Company

OLD BUSINESS

Appeals Denied

CC047-09 Bill Gross

Sewer Backup