Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of November 19, 2009
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on November 19, 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 November 19, 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
NOVEMBER 19, 2009
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Company
OLD BUSINESS
Appeals Denied
CC058-09 Amanda and Joyce Tinkham
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC057-09 Gwen Briston
Personal Injury
Discussed by Sarah Singleton, Management Assistant
CC055-09 Justin Fournier
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Approved By Insurance Board
CC062-09 Nancy Weiss
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
None
Claims Approved By Chief Financial Officer
CC056-09 Crazy Wisdom, Inc
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Chief Financial Officer
CC061-09 Teresa A. Horn
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC060-09 Innock Cheong
Personal Injury
Discussed by Sarah Singleton, Management Assistant