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File #: 09-1188    Version: 1 Name: 12/21/09 Insurance Board Minutes and Resolution
Type: Resolution Status: Passed
File created: 12/21/2009 In control: City Council
On agenda: 12/21/2009 Final action: 12/21/2009
Enactment date: 12/21/2009 Enactment #: R-09-493
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of November 19, 2009
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