Title
Resolution to Accept Board of Insurance Administration Minutes of June 28, 2012
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on June 28, 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 June 28, 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
JUNE 28, 2012
PRESENT: Michael Pettigrew, Deputy Treasurer
Tony Derezinski, Councilmember
ABSENT: Matthew Horning, Treasurer
Approval of Agenda
Mr. Pettigrew moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Claim Appealed - Denied
CC017-12 John and Nancy Yalonen
DOL - 3/15/2012
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
Tony Derezinski left the meeting after the appeal was heard. The meeting continued with general discussion but with no action taken. The remaining claims were voted on via email on July 12, 2012.
Claim Tabled - Denied
CC019 Katherine G. Arnold
DOL - 4/10/2012
Personal Injury - Trip and Fall
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claims Approved by Insurance Board
CC024-12 Penelope and Tony Moskus
DOL - 5/31/2012
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC022-12 Lowell & Ellen Fisher
DOL - 3/15/12
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
CC023-12 Philadelphia Insurance Company
on behelf of Easter Seal Northern Ohio, Inc.
DOL - 4/24/2012
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC013-12 Laura Johnson
DOL - 3/15/12
Property Damage - Water Damage
Discussed by Sarah Singleton, Management Assistant
Claim Tendered to Contractor
CC021-12 Underground Contractors
DOL - 2/2/2012
Property Damage - Water Damage from Broken Water Main
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
None