Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of January 25, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on January 25, 2008 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, Chief Financial Officer
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of January 25, 2008 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
JANUARY 25, 2008
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, City Treasurer
Sarah Singleton, Management Assistant
Robert West, Senior Assistant City Attorney
Abigail Elias, Chief Assistant City Attorney
Jack Tallerico, Arthur J. Gallagher and Company
OLD BUSINESS
Appeal - Denied
CC058-07 Tom Oldakowski
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Ann Arbor Center for Independent Living, et al. vs. City of Ann Arbor and Ann Arbor Downtown Development Authority - City share of plaintiffs' attorney fees (May 2007 - January 2008) for curb ramp litigation. Discussed by Attorney Abigail Elias. Insurance Board recommends payment.
CLAIMS APPROVED BY INSURANCE BOARD
None
CLAIMS DENIED BY INSURANCE BOARD
CC068-07 Clark and Amanda Rodeffer
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC069-07 Andrea Mitchell/Progressive Insurance
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC001-08 Greg Hartsook
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC002-08 Donald Johnson
Property Damage
Discussed by Sarah Singleton, Management Assistant
CC003-08 Katherine Atkins
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
None
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
None