Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of September 22, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on September 22, 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 and Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of September 22, 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
SEPTEMBER 22, 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: None
The Insurance Board meeting was called to order at 1:36 pm by Matthew Horning
Approval of Agenda
Matthew Horning moved to approve the revised Insurance Board agenda, Tony Derezinski seconded. The motion passed.
NEW BUSINESS
Matthew Horning moved to approve a settlement for Eric Wucherer to cover cost of repair for vehicle damage. Tony Derezinski seconded the motion. The motion passed.
The Board asked that Attorney Robert West prepare all necessary paperwork to process payment.
OLD BUSINESS
Appeals Tabled
Denied
CC036-11 Sharon Chang
DOL - 5/25/11
Property Damage - Water
CC040-11 Sara Kazan
DOL - 5/25/11
Property Damage - Water
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Tendered to Contractor
CC094-11 Ann Kim
DOL - 8/7/11
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claim Approved by Insurance Board
CC091-11 Rob Bauman
DOL - 8/16/11
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC090-11 Michael Paschke
DOL - 7/11/11
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
CC093-11 Steven F. Bryant
DOL - 7/18/11
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
Claim Approved By Chief Financial Officer
CC092-11 Lisa Ericksen
DOL - 7/9/11
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claim Denied By Chief Financial Officer
CC095-11 Christopher Gala
DOL - 6/26/11
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant