City of Ann Arbor - File #: 11-0401

File #:

11-0401 Version: 1

Name:

4/19/11 Minutes - Insurance Board

Type:

Resolution

Status:

Passed

File created:

4/19/2011

In control:

City Council

On agenda:

4/19/2011

Final action:

4/19/2011

Enactment date:

4/19/2011

Enactment #:

R-11-138

Title:

Resolution to Accept Board of Insurance Administration Meeting Minutes of March 24, 2011

Date	Ver.	Action By	Action	Result	Action Details	Meeting Details	Video
4/19/2011	1	City Council	Approved	Pass	Action details	Meeting details	Video

Title

Resolution to Accept Board of Insurance Administration Meeting Minutes of March 24, 2011

Memorandum

Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on March 24, 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 March 24, 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

MARCH 24, 2010

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

Jill Kizyma, Arthur J. Gallagher Company

ABSENT: Stephen Rapundalo, Councilmember

The Insurance Board meeting was called to order at 1:45 pm by Matt Horning.

Approval of Agenda

Matt Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.

OLD BUSINESS

Claim Denied

CC009-11 Angela Subauste

Sewer Backup - Property Damage