Ann Arbor logo
File #: 14-0360    Version: 1 Name: 3/17/14 Insurance Board Meeting Resolution 2/27/14
Type: Resolution Status: Passed
File created: 3/17/2014 In control: City Council
On agenda: 3/17/2014 Final action: 3/17/2014
Enactment date: 3/17/2014 Enactment #: R-14-090
Title: Resolution to Accept Board of Insurance Administration Minutes of February 27, 2014
Title
Resolution to Accept Board of Insurance Administration Minutes of February 27, 2014
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board decisions which were made on February 27, 2014 for the purpose of determining pending claims against the City, conducting other business and making 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 February 27, 2014 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
 
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
 
FEBRUARY 27, 2014
               
 
PRESENT:            Matthew Horning, City Treasurer
            Jane Lumm, Councilmember
      
ABSENT:            None
 
MEETING CALLED TO ORDER:  1:40 p.m.
 
Approval of Agenda
 
Mr. Horning moved to approve the Insurance Board agenda, Mrs. Lumm seconded.  The motion passed.
 
OLD BUSINESS  
 
Claim Denied
 
CC021-12            Underground Contractors
DOL:  2/2/2012
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
 
Claim Approved
 
CC064 - 13            Daniel Herrera
DOL:  9/25/13
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Appeal - Denied
 
CC065-13            Dean Kokkales
DOL:  9/17/2013
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
NEW BUSINESS
 
Claims Approved by Insurance Board
 
CC006-14            Daniel Cox
DOL:  1/16/2014
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC024-14            Jacquelynne Burge
DOL:  2/19/2014
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC002-14            Hiram Clemons
DOL:  2/2/2014
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC011-14            Carrie Zorlu
DOL:  2/5/2014
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
CC019-14            Daniel Walters
DOL:  2/8/2014
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
 
 
Claims Denied By Insurance Board
 
CC025-14            Natalie Bergemann
DOL:  9/13/2013
                        Personal Injury
                        Discussed by Sarah Singleton, Management Assistant
 
CC014-14            David Gilliland
DOL:  2/12/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC013-14            Wilmer Reyes-Ordonez
                  DOL:  2/13/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC018-14            Mary Lowe
DOL:  2/13/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC017-14            Venita Ford
DOL:  2/18/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC022-14            Charlie Cook
DOL:  2/21/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC021-14            Gregory Vadnais
DOL:  2/19/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC020-14            Kirby Smith
DOL:  2/21/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
 
 
Claims Approved By Chief Financial Officer
 
CC003-14            John Hilliard
DOL:  1/6/2014
                        Property Damage
                        Discussed by Sarah Singleton, Management Assistant
 
Claim Denied By Chief Financial Officer
 
CC001-14            Alicia Maylone
DOL:  1/11/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC004-14            Jane DeLancey
DOL:  1/11/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC005-14            Stephanie Louie
DOL:  2/12/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC008-14            Judy Dilts
DOL:  1/12/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC009-14            Patricia Memmott
DOL:  2/12/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC012-14            Claudine Fife
DOL:  2/12/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC014-14            Carolyn Siebers
DOL:  2/13/2014
                        Vehicle Damage - Pothole
                        Discussed by Sarah Singleton, Management Assistant
 
CC007-14            Debbie Baugh
DOL:  2/09/2014
                        Vehicle Damage
                        Discussed by Sarah Singleton, Management Assistant
 
 
Meeting Adjourn:  2:55 p.m.