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File #: 12-0776    Version: 1 Name: 6/4/12 Insurance Board Meeting Resolution 5/24/12
Type: Resolution Status: Passed
File created: 6/4/2012 In control: City Council
On agenda: 6/4/2012 Final action: 6/4/2012
Enactment date: 6/4/2012 Enactment #: R-12-256
Title: Resolution to Accept Board of Insurance Administration Minutes of May 24, 2012
Sponsors: Tony Derezinski
Title
Resolution to Accept Board of Insurance Administration Minutes of May 24, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on May 24, 2012 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 May 24, 2012 be accepted and that the recommended course of action therein, including payments, be approved and authorized.

CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION

MAY 24, 2012

PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember

ABSENT: None


Approval of Agenda

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

OLD BUSINESS

None

NEW BUSINESS

Worker’s Compensation - The Insurance Board authorized action for the worker’s compensation claim of K. Chamberlain as presented by attorney Abigail Elias.


Claims Approved by Insurance Board

None


Claims Denied By Insurance Board

CC012-12 Frank and Elizabeth Richardson
DOL - 3/15/2012
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

CC020-12 Wolverine Little House, LLC (David Sachs)
DOL - 3/15/2012
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant

CC013-12 Laura Johnson
DOL - 3/15/12
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant

CC014-12 Ryan Stock and Shilpa Jhobalia
DOL - 3/15/2012
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant

CC015-12 David and Katie Foster
DOL - 3/15/2012
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant

CC017...

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