Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of April 28, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on April 28, 2011 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 Interim City Administrator
Abigail Elias, Chief Assistant City Attorney
Body
RESOLVED, That the attached Board of Insurance Administration Minutes of April 28, 2011 be accepted and that the recommended course of action therein, including payments, be approved and authorized.
CITY OF ANN ARBOR BOARD OF INSURANCE ADMINISTRATION
APRIL 28, 2010
PRESENT: Matthew Horning, Treasurer
Tony Derezinski, Councilmember
Sarah Singleton, Management Assistant/Risk Specialist
Abigail Elias, Chief Assistant City Attorney
Robert West, Senior Assistant City Attorney
Jill Kizyma, Arthur J. Gallagher Company
ABSENT: None
The Insurance Board meeting was called to order at 1:35 pm by Matt Horning.
Approval of Agenda
Matt Horning moved to approve the Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Claim Appealed - Denied
CC18-11 Eric Wucherer
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claim Tabled - Denied
CC021-11 Amica (William Hasler)
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claim Settled
CC004-11 Carol Bowen
Personal Injury
Discussed by Attorney Robert West
NEW BUSINESS
Claims Approved by Insurance Board via email 5/10/11
CC032-11 Michael Osbun
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved by Insurance Board
CC023-11 AT&T
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Denied By Insurance Board
CC022-11 Detroit Edison
Property Damage
Discussed by Sarah Singleton, Management Assistant
Claims Approved By Chief Financial Officer
None
Claims Denied By Chief Financial Officer
CC026-11 Marc Levy
Property Damage - Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC025-11 Whitney DebRoy
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant
CC024-11 Aaron Brzozowski
Vehicle Damage
Discussed by Sarah Singleton, Management Assistant