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File #: 13-1175    Version: 1 Name: 10/21/13 Insurance Board Meeting Resolution 9/19/2013
Type: Resolution Status: Passed
File created: 10/21/2013 In control: City Council
On agenda: 10/21/2013 Final action: 10/21/2013
Enactment date: 10/21/2013 Enactment #: R-13-315
Title: Resolution to Accept Board of Insurance Administration Minutes of September 19, 2013
Title
Resolution to Accept Board of Insurance Administration Minutes of September 19, 2013
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decision which was made on September 19, 2013 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 19, 2013 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
 
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
 
SEPTEMBER 19, 2013
               
 
PRESENT:            Matthew Horning, City Treasurer
            Jane Lumm, Councilmember
      
ABSENT:            None
 
MEETING CALLED TO ORDER:  1:50 p.m.
 
Approval of Agenda
 
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded.  The motion passed.
 
OLD BUSINESS  
 
Claim Resubmitted for Board Review and Approved
CC031-13            Mary Parsons
DOL:  4/21/2013
                        Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
Appeal Approved
 
CC048-13            Thomas Bishop
DOL:  7/29/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Appeals Denied
 
CC041-13            Elizabeth Gibson and Dylan Johnson
DOL:  6/27/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
CC051-13            Xiomara Santamarina
DOL:  6/12/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC030-13            Blaine Kuneman
DOL:  3/7/2013
                        Personal Injury
                        Discussed by Sarah Singleton, Management Assistant
 
Appeal Tabled
 
CC034-13            Mary Krankel
DOL:  5/15/2013
                        Sewer Backup
                        Discussed by Sarah Singleton, Management Assistant
 
Tabled Claim Approved
CC049-13            Darren Thomas Clark
DOL:  7/5/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
NEW BUSINESS
 
Claim Approved by Insurance Board
 
CC058-13            Valentino Sands
DOL:  8/14/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Claims Denied By Insurance Board
 
CC056-13            Stephen Kilijanczyk
DOL:  7/15/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC060-13            Gordon Bredesen
DOL:  4/30/2013
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC059-13            Joshua Miller
DOL:  6/26/2013
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC061-13            Commercial Truck Claims Management
DOL:  6/27/2013
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Claims Approved By Chief Financial Officer
 
None
 
Claim Denied By Chief Financial Officer
 
None
 
 
Meeting Adjourn:  4:20 p.m.