City of Ann Arbor - File #: 10-0610

File #:

10-0610 Version: 1

Name:

6/21/10 Insurance Board Meeting Resolution 5/27/10

Type:

Resolution

Status:

Passed

File created:

6/21/2010

In control:

City Council

On agenda:

6/21/2010

Final action:

6/21/2010

Enactment date:

6/21/2010

Enactment #:

R-10-210

Title:

Resolution to Accept Board of Insurance Administration Meeting Minutes of May 27, 2010

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
6/21/2010	1	City Council	Approved	Pass	Action details	Meeting details	Video

Title

Resolution to Accept Board of Insurance Administration Meeting Minutes of May 27, 2010

Memorandum

Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on May 27, 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 May 27, 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

MAY 27, 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

OLD BUSINESS

None

NEW BUSINESS

Claim Tabled

CC011-10 Sara Powell

Personal Injury