Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of September 26, 2008
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on September 26, 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, CFO
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of September 26, 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
SEPTEMBER 26, 2008
PRESENT: Joan Lowenstein, Councilmember
Matthew Horning, Treasurer
Michael Pettigrew, Deputy Treasurer
Sarah Singleton, Management Assistant/Risk Specialist
Jack Tallerico, Arthur J. Gallagher Risk Management Services
OLD BUSINESS
Appeal - Approved
CC047-08 Roger Billhardt III
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Appeal - Denied
CC051-08 Jesse Hoffnung-Garskof
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claim Tabled
CC061-08 Willis Patterson
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
City share of plaintiff’s attorney fees for curb ramp litigation. Ann Arbor Center for Independent Living, et al. vs. City of Ann Arbor and Ann Arbor Downtown Development Authority - discussed by Attorney Abigail Elias. Insurance Board recommends payment.
CLAIM APPROVED BY INSURANCE BOARD
CC052-08 Justin Koebnick
Property Damage
Discussed by Sarah Singleton, Management Assistant
CLAIM DENIED BY INSURANCE BOARD
CC060-08 Akbar Waljee
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CLAIMS APPROVED BY CHIEF FINANCIAL OFFICER
CC062-08 Christie Gagalis
Property Damage
Discussed by Sarah Singleton, Management
CC068-08 Tina Williams
Property Damage
Discussed by Sarah Singleton, Management
CLAIMS DENIED BY CHIEF FINANCIAL OFFICER
CC064-08 Richard Fenske
Vehicle Damage
Discussed by Sarah Singleton, Management
CC055-08 Frank Porta
Vehicle Damage
Discussed by Sarah Singleton, Management
CC063-08 Elihau Gurfinkel
Vehicle Damage
Discussed by Sarah Singleton, Management