Forest Preserve District of Cook County - Meeting of Finance Committee on 5/11/2017 at 10:30 AM

17-0204

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0204
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 4/11/2017
Action: approve
Result: Pass

17-0195

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0195
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 4/11/2017 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2017 to Present: $1,745,013.80 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2017 to Present: $441,757.99 Legal Fees for 4/11/2017to Be Approved: $85,924.87
Action: approve
Result: Pass

17-0199

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0199
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 5/9/2017 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2017 to Present: $1,745,013.80 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2017 to Present: $527,682.86 Legal Fees for 5/9/2017 to Be Approved: $37,610.43
Action: approve
Result: Pass

17-0196

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0196
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcomittee (Workers' Compensation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 5/10/2017 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2017 to present: $102,333.60 Workers’ Compensation Claims to Be Approved: $44,348.66
Action: approve
Result: Pass

17-0176

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0176
Ver.: 1
Agenda #:
Type: Bid Recommendation
Title: PROPOSED BID RECOMMENDATION Presented by: ARNOLD RANDALL, GENERAL SUPERINTENDENT Department: Planning & Development Request: Authorization for the Forest Preserve District of Cook County (“the Preserves”) to enter into a construction contract with Matthew Paving, Inc. primary place of business Oak Lawn, Illinois for pavement and sewer repairs at National Grove South, Thorn Creek Police HQ/Division HQ, Sweet Woods and Calumet Woods. Reason: Contract #17-80-01 National Grove South, Thorn Creek Police HQ/Division HQ, Sweet Woods and Calumet Woods pavement & sewer repairs. The work includes, but is not limited to, repaving and reconstructing the existing parking lots and other related work as specified in the plans and specifications. Bid Opening Date: 4/14/2017 Bid Results: Firm Total Bid 1. Matthew Paving, Inc. $311,300.75 2. Pan-Oceanic Engineering Co., Inc. $360,240.80 3. Sanchez Paving Company $435,282.10 Estimated Fiscal Impact: $311,300.75 Contract Period: One hundred and fifty (150) days from notice to proceed
Action: recommend for approval
Result: Pass

17-0180

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0180
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Path Construction Company, Arlington Heights, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $156,579.63 Accounts: Building Account, 51025.560106 Contract Number(s): 13-80-01-G7R3 Re-Bid District(s): 15 Summary: Rolling Knolls Welcome Center
Action: recommend for approval
Result: Pass

17-0065

Fri, 27 Oct 2023 17:16:15 GMT

File #: 17-0065
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 3/1/2017 - 3/31/2017 Summary: Detailed Corporate Fund Analysis Revenue and Expense report for March 2017
Action: recommend for receving and filing
Result: Pass