Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of January 27, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on January 27, 2011 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 January 27, 2011 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
JANUARY 27, 2011
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher Company
ABSENT: Stephen Rapundalo, Councilmember
The Insurance Board meeting was called to order at 1:35 pm by Matt Horning.
Approval of Agenda
Matt Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Appeal Approved
CC118-10 Joel Craven
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
Appeal Denied
CC137-10 Rachel Lieberman
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claimant No-Show
CC100-10 Lowell and Ellen Fisher
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Matthew Horning discussed the 2008 airport fire claim. The claim was filed with FM Global while the city waited on cost of repair from staff. The claim has been settled.
Claims Approved by Insurance Board
None
Claims Denied By Insurance Board
None
Claims Approved By Chief Financial Officer
CC002-11 Susan Aaronson
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Chief Financial Officer
CC140-10 Detroit Edison/Damage Recovery Specialist
Property Damage
Discussed by Sarah Singleton, Management Assistant