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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
 
CC017-12            John and Nancy Yalonen
DOL - 3/15/2012
                  Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
 
CC018-12            Arthur Herold and Mae Keller
DOL - 3/15/2012
                  Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
 
Claim Tabled by Insurance Board
 
CC019-12            Katherine G. Arnold
DOL - 4/10/2012
                  Personal Injury
Discussed by Sarah Singleton, Management Assistant
 
Claims Approved By Chief Financial Officer
      
None
 
Claims Denied By Chief Financial Officer
 
None