Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of April 22, 2010
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on April 22, 2010 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 April 22, 2010 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
APRIL 22, 2010
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Jack Tallerico, Arthur J. Gallagher
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
OLD BUSINESS
None
NEW BUSINESS
Litigated Claim:
Sr. Assistant City Attorney Robert West discussed settlement terms for claimant Terri Kirchner. The Board agreed to have Mr. West make an offer and have claimant sign a release.
Claims Approved by Insurance Board
None
Claims Denied By Insurance Board
CC005-10 Adolf Maier (Liberty Mutual Fire Insurance Company)
Personal Injury (Trip & Fall)
Discussed by Sarah Singleton, Management Assistant
CC010-10 Thomas Slaven
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
CC009-10 Susan Gillespie
Vehicle Damage (mini-tort)
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Chief Financial Officer
CC008-10 Vadivelu Jeyabalan
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant