Title
Resolution to Accept Board of Insurance Administration Special Meeting Minutes of September 23, 2010
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on September 23, 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 September 23, 2010 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
SEPTEMBER 23, 2010
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Stephen Rapundalo, Councilmember (arrived 2:00pm, departed 2:50pm)
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
Craig Hupy, Field Operations Managers
Jack Tallerico, Arthur J. Gallagher
ABSENT: None
The Insurance Board meeting was called to order at 1:30 pm by Matt Horning.
Approval of Agenda
Sarah Singleton distributed an updated agenda showing additional claim for the Board’s recommendation.
Tony Derezinski moved to approve the agenda as amended, Matt Horning seconded. The motion passed.
OLD BUSINESS
Appeals Denied
CC096-10 John Latham
Personal Injury
Discussed by Sarah Singleton
CC037-10 Thomas Garthwaite
Property Damage Sewer Backup
Discussed by Sarah Singleton
Status of Follow-up Actions
Matt Horning reviewed each item on the communication improvements and follow-up action list that was identified at the June 6 rain event neighborhood meeting.
NEW BUSINESS
Board Operating Guideline
Matt Horning presented new operating guideline...
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