Title
Resolution to Accept Board of Insurance Administration Meeting Minutes of July 28, 2011
Memorandum
Attached for your review and approval are the minutes and resolution regarding the Insurance Board meeting which was held on July 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 July 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
JULY 28, 2011
PRESENT: Mike Pettigrew, Deputy 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: Matthew Horning, Treasurer
The Insurance Board meeting was called to order at 1:35 pm by Mike Pettigrew.
Approval of Agenda
Mike Pettigrew moved to approve the revised Insurance Board agenda, Tony Derezinski seconded. The motion passed.
OLD BUSINESS
Appeals - No show
CC043-11 Kenneth & Colleen Herbert
DOL - 5/24/11
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
CC051-11 Mustafa Ali
DOL - 5/25/11
Sewer Backup
Discussed by Sarah Singleton, Management Assistant
CC041-11 Donald Odom
DOL - 5/22/11
Vehicle Damage - Pothole
Discussed by Sarah Singleton, Management Assistant
Appeal Tabled
CC040-11 Sara Kazan
DOL - 5/25/11
Property Damage - Water
Discussed by Sarah Singleton, Management Assistant
NEW BUSINESS
Claim Tendered to Contractor
CC085-11 Gladys & Sharon Hall
DOL - 7...
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