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File #: 10-0779    Version: 1 Name: 8/16/10 Insurance Board Minutes and Resolution 7/23/10
Type: Resolution Status: Passed
File created: 8/16/2010 In control: City Council
On agenda: 8/16/2010 Final action: 8/16/2010
Enactment date: 8/16/2010 Enactment #: R-10-295
Title: Resolution to Accept Board of Insurance Administration Meeting Minutes of July 22, 2010
Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of July 22, 2010
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on July 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 July 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
JULY 22, 2010


PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Stephen Rapundalo, 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

Claim Appealed - Denied

CC027-10 Rachel Rogers
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

NEW BUSINESS

Claims Approved by Insurance Board

CC043-10 Pamela Fry
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant


Claims Denied By Insurance Board

CC033-10 Thelma W. Sheppy
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

CC047-10 Suzanne Fleming
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

CC050-10 Claudella Jones
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

CC022-10 Anthony and Beverly Traylor
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant

CC084-10 Detroit Edison
Property Damage
Discussed by Sarah...

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