City of Ann Arbor - File #: 10-0779

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

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
8/16/2010	1	City Council	Approved	Pass	Action details	Meeting details	Video

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