<?xml version="1.0" encoding="utf-8"?><rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom"><channel><title>Forest Preserve District of Cook County - Meeting of FPD Board of Commissioners on 4/16/2024 at 10:00 AM</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=CalendarDetail&amp;From=RSS&amp;ID=1140500&amp;GUID=33ACD83D-FD7D-44DE-8814-C0DB60BD328B</link><description /><generator>Legistar</generator><ttl>15</ttl><atom:link href="https://fpdcc.legistar.com/Feed.ashx?GUID=33ACD83D-FD7D-44DE-8814-C0DB60BD328B&amp;ID=1140500&amp;M=CalendarDetail&amp;Title=Forest+Preserve+District+of+Cook+County+-+Meeting+of+FPD+Board+of+Commissioners+on+4%2F16%2F2024+at+10%3A00+AM" rel="self" type="application/atom+xml" /><item><title>24-0182</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632532&amp;GUID=0342BEBF-3E6F-48A9-8155-8215BB1918E2</link><guid isPermaLink="false">0342BEBF-3E6F-48A9-8155-8215BB1918E2-2024-11-22-16-50-29</guid><description>File #: 24-0182&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED ORDINANCE

AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR SWEET WOODS

AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 14, Township 35 North, Range 14, East of the Third Principal Meridian, all in Cook County, Illinois near Sweet Woods in District 5. 

WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being reforested for the purpose of protecting and preserving the flora, fauna, and scenic beauties within the Forest Preserve District of Cook County, Illinois, and to restore, restock, protect, and preserve the natural forests and said lands together with their flora and fauna, as nearly as may be, in their natural state and condition, for the purpose of the education, pleasure, and&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0183</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632533&amp;GUID=B68CA988-DE62-453C-B44D-0FCB229B92C6</link><guid isPermaLink="false">B68CA988-DE62-453C-B44D-0FCB229B92C6-2024-11-22-16-50-29</guid><description>File #: 24-0183&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Sale or Purchase of Real Estate&lt;br /&gt;Title: PROPOSED SALE OR PURCHASE OF REAL ESTATE 

Department(s):  Legal Department  

Other Part(ies):  1400 E Joe Orr, LLC (Owner of Record) 

Request:  It is respectfully requested that this proposed purchase be approved. 

Description of Real Estate:  1413 E Joe Orr Rd (aka 1400 E Joe Orr Rd), Lynwood, Cook County, Illinois 

Section:  N/A 

Parcel(s):  PINs: 32-14-406-001-0000 &amp; 32-14-405-003-0000

THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 14 (EXCEPT THE EAST 36-2/3 ACRES THEREOF) AND (EXCEPT HIGHWAY) THAT PART OF THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 35 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING NORTHEAST OF THE CENTER LINE OF DEER CREEK, IN COOK COUNTY, ILLINOIS.

SAID PARCELS CONTAINING 2,022,778 SQUARE FEET, OR 46.44 ACRES, MORE OR LESS. 

Fiscal Impact: $1,520,000.00 purchase price plus closing costs up to $10,000.00 (up to $1,530,000.00 in total). 

Accounts:  Real Estate and Land Acquisition Fund 51006.560010; and ARPA Fund 51032.560010

District(s):  5  

Summary:  The Forest Preserves of Cook County (t&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Sale or Purchase of Real Estate</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0184</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632534&amp;GUID=A84C5094-A7C7-415A-B416-19C205029546</link><guid isPermaLink="false">A84C5094-A7C7-415A-B416-19C205029546-2024-11-22-16-50-29</guid><description>File #: 24-0184&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED ORDINANCE

AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR SWEET WOODS

AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 11, Township 35 North, Range 14, East of the Third Principal Meridian, all in Cook County, Illinois near Sweet Woods in District 5.

WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being reforested for the purpose of protecting and preserving the flora, fauna, and scenic beauties within the Forest Preserve District of Cook County, Illinois, and to restore, restock, protect, and preserve the natural forests and said lands together with their flora and fauna, as nearly as may be, in their natural state and condition, for the purpose of the education, pleasure, and &lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0185</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632535&amp;GUID=7E65636D-3F8E-4CB9-8121-1A66814DE24F</link><guid isPermaLink="false">7E65636D-3F8E-4CB9-8121-1A66814DE24F-2024-11-22-16-50-29</guid><description>File #: 24-0185&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Sale or Purchase of Real Estate&lt;br /&gt;Title: PROPOSED SALE OR PURCHASE OF REAL ESTATE 

Department(s):  Legal Department 

Other Part(ies):  Calvary Christian Development Corporation (Owner of Record)  

Request:  It is respectfully requested that this proposed purchase be approved. 

Description of Real Estate:  19101 Cottage Grove, Unincorporated, Cook County, Illinois 

Section:  N/A  

Parcel(s): PIN: 32-11-300-003-0000

THE WEST 1/2 OF THE SOUTHWEST 1/4 OF SECTION 11, TOWNSHIP 35 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN (EXCEPT THE NORTH 1150 FEET THEREOF), IN COOK COUNTY, ILLINOIS.

SAID PARCELS CONTAINING 1,833,440 SQUARE FEET, OR 42.09 ACRES, MORE OR LESS.

Fiscal Impact: $1,680,000.00 purchase price plus closing costs up to $10,000.00 (up to $1,690,000.00 in total). 

Accounts:  Real Estate and Land Acquisition Fund 51006.560010; and ARPA Fund 51032.560010.

District(s): 5 

Summary:  The Forest Preserves of Cook County (the “Forest Preserves”) has identified a parcel of land for acquisition that would add to the Forest Preserves’ current holdings near Sweet Woods (the “Property”). The Property, commonly k&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Sale or Purchase of Real Estate</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0121</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632522&amp;GUID=FAD2FF88-4E06-4ECC-9402-100FD744D4EC</link><guid isPermaLink="false">FAD2FF88-4E06-4ECC-9402-100FD744D4EC-2024-11-25-16-18-05</guid><description>File #: 24-0121&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

AUTHORIZATION TO ENTER INTO LOCAL AGENCY AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) FOR DES PLAINES RIVER TRAIL RECONSTRUCTION AND TO PAY LOCAL SHARE OF CONSTRUCTION COSTS

WHEREAS, the Forest Preserves of Cook County (the “Forest Preserves”) has sought and been awarded funds from the Transportation Alternative Program (“TAP-L Grant”), a federally funded program administered by the Illinois Department of Transportation (“IDOT”), for reconstruction of a 1.0-mile section of the Des Plaines River Trail between Lawrence Avenue and Irving Park Road also known as Segment 4 (hereafter “the Project”); and

WHEREAS,  IDOT requires a resolution to reaffirm the Forest Preserves funding commitment for Phase III Engineering (construction management) and Construction costs associated with the Project as per the Local Agency Agreement; and

WHEREAS, the Local Agency Agreement also provides for the division of Phase III Engineering and Construction costs for the Project and payment of 20% of the construction cost by the Forest Preserves as the Local Agency&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Mon, 25 Nov 2024 16:18:05 GMT</pubDate></item><item><title>24-0136</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632523&amp;GUID=868ACF6D-BBDA-4B20-A71E-512886B67897</link><guid isPermaLink="false">868ACF6D-BBDA-4B20-A71E-512886B67897-2024-11-22-16-50-29</guid><description>File #: 24-0136&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Planning and Development 

Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Phase III engineering services for construction oversight relating to construction of approximately 1.0 mile of the Des Plaines River Trail from Lawrence Avenue to Irving Park Road. 

Contract Value:  $321,800.00

Contract Period: 6/1/2024 - 12/31/2026

Estimated Fiscal Impact: Not to exceed $321,800.00 (FY 2024 $64,360.00, FY 2025 $247,440.00, FY 2026 $10,000.00). Approximately 80% to be reimbursed by TAP-L grant.

Accounts: Professional Services 51009.520830, 51010.520830, 51029.520830, 51033.520830, 51034.520830; and future Construction and Development accounts

Contract Number(s): #74000013937 issued in response to RFQ #19-80-67G-24E2 (Solicitation #2380-010140)

Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval. 

The Vendor has me&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0175</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632527&amp;GUID=B87E2A00-0A40-4AF6-B0E3-CCC32153EEBC</link><guid isPermaLink="false">B87E2A00-0A40-4AF6-B0E3-CCC32153EEBC-2024-11-22-16-50-29</guid><description>File #: 24-0175&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Facilities and Fleet 

Vendor:  Altec Industries, Inc., Birmingham, Alabama 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Purchase of eight (8) Altec Utility Trucks - (2) Aerial Lift Trucks and (6) Chip-Dump Vehicles, based on Sourcewell contract #110421-ALT, expiring 12/27/2025. 

Contract Value:  $1,266,714.00

Contract Period:  One-time purchase

Estimated Fiscal Impact: FY 2024 $1,266,714.00 

Accounts: Vehicle Purchase 51033.560266, 51034.560266, 51028.560266, and Grant and Mitigation 51010.560266 

Contract Number(s):   #74000014053

Concurrences: The Vehicle Steering Committee has approved the purchase of referenced vehicles. 

The Chief Financial Officer and Chief Attorney have approved this item. 

Piggyback contract based on the Sourcewell Contract #110421-ALT with no MWBE participation goals.

District(s): Districtwide

Summary:  The Department of Facilities and Fleet is requesting the purchase of eight (8) Altec utility trucks. Thi&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0176</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632528&amp;GUID=A99E489A-854D-47A2-A0B2-ED943FE9573B</link><guid isPermaLink="false">A99E489A-854D-47A2-A0B2-ED943FE9573B-2024-11-22-16-50-29</guid><description>File #: 24-0176&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Facilities and Fleet 

Vendor:   Global Rental Co., Inc., Birmingham, Alabama 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Purchase of three (3) Altec Aerial Lift Trucks based on Sourcewell contract #062320-ALT, expiring 8/27/2024. 

Contract Value:  $555,165.00

Contract Period:  One-time purchase  

Estimated Fiscal Impact:  FY 2024 $555,165.00 

Accounts:  Vehicle Purchase 29275.560266; and Clean Air and Clean Water 29802.560266

Contract Number(s): #74000014051

Concurrences: The Vehicle Steering Committee has approved the purchase of referenced vehicles. 

The Chief Financial Officer and Chief Attorney have approved this item. 

Piggyback contract based on the Sourcewell Contract #062320-ALT with no MWBE goals.

District(s):  Districtwide 

Summary:  The Department of Facilities and Fleet is requesting the purchase of three (3) Altec Aerial Lift Trucks from Global Rental Co., Inc., a wholly owned subsidiary of Altec Industries, Inc., whi&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0186</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632536&amp;GUID=4AA91666-C52D-473D-9301-94DE183C4F7A</link><guid isPermaLink="false">4AA91666-C52D-473D-9301-94DE183C4F7A-2024-11-22-16-50-29</guid><description>File #: 24-0186&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Facilities and Fleet 

Vendor:  Blossman Services, Inc., Ocean Springs, Mississippi 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Propane Autogas and Gasoline Systems, Training, and Parts for Repair 

Contract Value:  $250,000.00

Contract Period:  Thirty-six (36) months  

Estimated Fiscal Impact:  FY 2024, $150,000.00, FY 2025, $50,000.00, FY 2026, $50,000.00 

Accounts: CCF Corporate, Equipment Supplies and Maintenance Service 51033.540275

Contract Number(s): #74000014052

Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.  

Sole Source Contract with no MWBE participation goals.

District(s): Districtwide

Summary: The Forest Preserves’ Facilities and Fleet Department is requesting to purchase Propane Autogas and Gasoline systems (i.e., propane conversion systems), training, and parts for repair. Fleet vehicles will be modified from gasoline to these propane systems to&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0088</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632521&amp;GUID=55BC5C63-82AD-4282-BF8A-F3B9909BD5A5</link><guid isPermaLink="false">55BC5C63-82AD-4282-BF8A-F3B9909BD5A5-2024-11-22-16-50-29</guid><description>File #: 24-0088&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Planning and Development 

Vendor: Pan-Oceanic Engineering Company, Inc., Chicago, Illinois 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to increase and extend contract

Good(s) or Service(s): Paving construction services

Original Contract Period: 9/8/2022 - 9/5/2023; Administrative Extension 9/5/2023 - 6/5/2024

Proposed Contract Period Extension: 6/6/2024 - 6/30/2024 

Total Current Contract Amount Authority: $2,606,851.34

Original Approval: 7/26/2022, $2,606,851.34

Previous Increase(s):  N/A

This Increase Requested: $220,000.00 

Estimated Fiscal Impact: FY 2024 $220,000.00

Accounts: Land Improvements 51009.560019, 51029.560019, 51033.560019 and 51034.560019

Contract Number(s): #74000010824 issued under Project #19-80-67G-22C4 South Area Pavement Improvements

Concurrences: The Chief Financial Officer has approved this item. Final amendment is subject to legal review and approval.  

The Vendor has met the Minority- and Women-Owned Business Enterprise Ordinance via direct &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0172</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632525&amp;GUID=5233AC49-355A-4BB5-AEA1-F6BCBE0F2242</link><guid isPermaLink="false">5233AC49-355A-4BB5-AEA1-F6BCBE0F2242-2024-11-22-16-50-29</guid><description>File #: 24-0172&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Previously Approved Item Amendment&lt;br /&gt;Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT

Department:  Office of the General Superintendent 

Request:  Changing the location of the May 14, 2024 Board meeting to the Cook County Building, 118 North Clark Street, Chicago, Illinois 

Item Number:  23-0486 as amended via errata 

Fiscal Impact:  N/A 

Account(s):  N/A

District(s):   N/A 

Original Text of Item:  2024 BOARD AGENDA MEETING ANNUAL CALENDAR DATES AND LOCATIONS

WHEREAS, in accordance with Title 1, Chapter 5, Section 4-1(a) of the Forest Preserve District of Cook County Code of Ordinances, the Forest Preserve District of Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and

WHEREAS, in accordance with Section 2.03 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings; and

NOW, THEREFORE, BE IT RESOLVED, by President Toni Preckwinkle and the Forest Preserve District&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Previously Approved Item Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0169</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632524&amp;GUID=D04B8508-E6F9-4AF2-8174-3E78E6B5AFAF</link><guid isPermaLink="false">D04B8508-E6F9-4AF2-8174-3E78E6B5AFAF-2025-04-25-17-37-56</guid><description>File #: 24-0169&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Miscellaneous Item of Business&lt;br /&gt;Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS

Department:   Department of Resource Management   

Summary:  Pursuant to Section 9 of the Cook County Forest Preserve District Act (70 ILCS 810/9), the Forest Preserves of Cook County (the “Forest Preserves”) requests to register an addition to Busse Forest Nature Preserve as provided in the Illinois Natural Areas Preservation Act, 525 ILCS 30/1 et seq., and requests authority to submit this additional property for dedication and registration with the Illinois Nature Preserves Commission (“INPC”).
 
This dedication would contribute to one of the key goals set forward in the Forest Preserves’ Next Century Conservation Plan to dedicate and register 20,000 acres with the INPC. Dedication of a site as a nature preserve provides the highest level of protection for land in Illinois and is granted only to natural areas of important ecological or cultural significance. 
 
The proposed addition would expand the boundaries of the existing 446-acre Busse Forest Nature Preserve by 508 acres, plus 263 acres of adjacent buffer. Busse Forest Nature Preserve&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Miscellaneous Item of Business</category><pubDate>Fri, 25 Apr 2025 17:37:56 GMT</pubDate></item><item><title>24-0181</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632531&amp;GUID=06AC1F65-3AAB-4242-95D0-B56F11EDF55D</link><guid isPermaLink="false">06AC1F65-3AAB-4242-95D0-B56F11EDF55D-2024-11-22-16-50-29</guid><description>File #: 24-0181&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Office of the County Auditor  

Request:  Refer to Audit Committee  

Report Title:   OCA - FY24 1st Quarter Open Recommendations 

Report Period:  March 2024  

Summary:   This report was designed to communicate the status of Open Recommendations regarding the Forest Preserves District of Cook County&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0187</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632537&amp;GUID=39284553-EBC8-47A5-A3F8-B3EEAE668371</link><guid isPermaLink="false">39284553-EBC8-47A5-A3F8-B3EEAE668371-2024-11-22-16-50-29</guid><description>File #: 24-0187&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration  

Request:  Refer to Contract Compliance Committee  

Report Title:  Forest Preserves of Cook County Annual Business Diversity Report FY 2023  

Report Period:  1/1/2023 - 12/31/2023  

Summary:  In July 2012, state legislation authorized the Forest Preserves of Cook County (the “Forest Preserves”) to establish provisions to address the underuse of minority and women-owned businesses with respect to procurement contracts. An ordinance establishing the program’s parameters and guidelines was passed in 2012 and amended in subsequent years by the Forest Preserves of Cook County Board of Commissioners. To remedy historic inequity and to facilitate greater inclusion, the Forest Preserves established aspirational contract goals for the participation of minority and women-owned businesses as set forth under the Forest Preserves of Cook County Code of Ordinances.

The Minority and Women-Owned Businesses program accomplishments in FY 2023 include 42% of awarded contracts; and 52% of contract payments were made to minor&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0064</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632520&amp;GUID=BADAB03B-5E0D-4F45-9985-51D9C31621CA</link><guid isPermaLink="false">BADAB03B-5E0D-4F45-9985-51D9C31621CA-2024-11-22-16-50-29</guid><description>File #: 24-0064&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration  

Request:  Receive and File

Report Title:  Procurement and Disbursement Report  

Report Period:  2/1/2024 - 2/29/2024  

Summary:  Submitting the Procurement and Disbursement Report for the period of February 2024. The report is to be received and filed in compliance with Section 1-8-2 (BB) of the District’s Code of Ordinances.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0179</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632529&amp;GUID=DD2648CE-8B4D-455E-8BB6-DC95658DB462</link><guid isPermaLink="false">DD2648CE-8B4D-455E-8BB6-DC95658DB462-2024-11-22-16-50-29</guid><description>File #: 24-0179&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Departments of Legal and Finance

Request:  Receive and File  

Report Title:  Workers’ Compensation Report - February 2024   

Report Period:  2/1/2024 - 2/29/2024  

Summary:  The Forest Preserves of Cook County Departments of Legal and Finance are submitting Workers’ Compensation Claim Payments for the month of February 2024. Payments total $114,629.22 for February 2024.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0180</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632530&amp;GUID=DF41B4A2-6ECE-40C1-9CA1-800E87CE7C0B</link><guid isPermaLink="false">DF41B4A2-6ECE-40C1-9CA1-800E87CE7C0B-2025-06-11-16-57-43</guid><description>File #: 24-0180&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration  

Request:  Receive and File

Report Title:  Certificate of Achievement for Excellence in Financial Reporting Award  

Report Period:  Fiscal Year 2022  

Summary:  The Certificate of Achievement is the highest form of recognition in governmental accounting and financial reporting and represents a significant accomplishment by a local government. The award is given by the Government Finance Officers Association (GFOA) upon its review of the Forest Preserves’ Annual Comprehensive Financial Report (ACFR) for FY 2022.

The GFOA has awarded the Forest Preserves of Cook County the Certificate of Achievement for Excellence in Financial Reporting for sixteen (16) consecutive years. In order to be awarded the certificate, a government must publish an easily readable and efficiently organized ACFR. The report must satisfy both accounting principles generally accepted in the United States and applicable legal requirements.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Wed, 11 Jun 2025 16:57:43 GMT</pubDate></item><item><title>24-0173</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6632526&amp;GUID=15EB399F-BBC8-425F-8E72-89FFDFB41404</link><guid isPermaLink="false">15EB399F-BBC8-425F-8E72-89FFDFB41404-2024-11-22-16-50-29</guid><description>File #: 24-0173&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Calendar of Events&lt;br /&gt;Title: PROPOSED CALENDAR OF EVENTS

Department:  Department of Conservation and Experiential Programming

Summary:  Forest Preserves of Cook County Calendar of Events and Activities 4/16/2024 - 5/13/2024

Please check the Forest Preserves of Cook County’s website for updates and changes.

Wednesday, 4/17; 6pm      
International Bat Appreciation Folktale and Walk, Little Red Schoolhouse Nature Center, Willow Springs 
Join us for a folktale recited by a librarian from the LaGrange Park Library as we walk and discuss the importance of these misunderstood flying mammals. Registration required. Please call (708)839-6897.

Thursday, 4/18; 9:30am - 11:30am           
Family Bird Walk, Erickson Woods, Winnetka
Start with a DIY binoculars craft then try it out while on a guided bird walk. Registration required. Please call (773)758-8899.

Thursday, 4/18; 5pm - 7pm           
Creative Sustainability Workshop, Possum Hollow Woods, Westchester
Make chemical-free cleaning supplies, lavender pouches, and native seed bombs. Ages 10 and up. For more information, please call (312)533-5751&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Calendar of Events</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0203</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6631411&amp;GUID=001814B6-6F41-4C74-A838-CB98CC5D8BD8</link><guid isPermaLink="false">001814B6-6F41-4C74-A838-CB98CC5D8BD8-2024-11-22-16-50-29</guid><description>File #: 24-0203&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Journal of Proceedings&lt;br /&gt;Title: JOURNAL OF PROCEEDINGS
SECRETARY TO THE BOARD, Lynne M. Turner, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 02/27/2024.&lt;br /&gt;Action: &lt;br /&gt;Result: </description><category>Journal of Proceedings</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0204</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6631416&amp;GUID=6AC1A5AC-4335-45A5-ADDA-0FE5C1526103</link><guid isPermaLink="false">6AC1A5AC-4335-45A5-ADDA-0FE5C1526103-2024-11-22-16-50-29</guid><description>File #: 24-0204&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Journal of Proceedings&lt;br /&gt;Title: JOURNAL OF PROCEEDINGS
SECRETARY TO THE BOARD, Lynne M. Turner, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 03/12/2024.&lt;br /&gt;Action: &lt;br /&gt;Result: </description><category>Journal of Proceedings</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0155</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6629444&amp;GUID=6D9E062D-7286-424C-BAA0-315F0A21D1FF</link><guid isPermaLink="false">6D9E062D-7286-424C-BAA0-315F0A21D1FF-2024-11-22-16-50-29</guid><description>File #: 24-0155&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Bid Recommendation&lt;br /&gt;Title: PROPOSED BID RECOMMENDATION

Department:  Department of Planning and Development 

Request:  Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract with Fabex Technologies, LLC, primary place of business Chicago, Illinois, for window replacements, building envelope improvements, and restroom renovations at Forest Preserves General Headquarters. 

Reason: Contract #74000013938 issued under project #23-80-13, Solicitation #24-80-100224 Window Replacements, Building Envelope Improvements, and Restroom Renovations at Forest Preserves General Headquarters. The work includes, but is not limited to, window replacements, building envelope improvements, restroom renovations, and other related work as specified in the plans and specifications, and would be funded in large part by American Rescue Plan Act (“ARPA”) sub-award grant funds from Cook County.

Bid Opening Date:  2/21/2024  

Bid Results: 
Firm					                              Base Bid                 Alternate*        Total
1.  Fabex Technologies, LLC,			$2,05&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Bid Recommendation</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0177</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6629445&amp;GUID=3319BD42-0EE0-4E07-BAA4-D7E23429DE3D</link><guid isPermaLink="false">3319BD42-0EE0-4E07-BAA4-D7E23429DE3D-2024-11-22-16-50-29</guid><description>File #: 24-0177&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Recommendation of the Finance Subcommittee (Litigation)&lt;br /&gt;Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 4/16/2024

The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:

Proposed Settlements Approved Fiscal Year 2024 to Present:      $0.00
Proposed Settlements to Be Approved:                                          $0.00

Legal Fees Approved Fiscal Year 2024 to Present:            $197,498.06
Legal Fees for 4/16/2024 to Be Approved:                           $25,255.90&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Recommendation of the Finance Subcommittee (Litigation)</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0178</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6629446&amp;GUID=46C1154D-7487-4A82-AC89-88AEDF08DD0E</link><guid isPermaLink="false">46C1154D-7487-4A82-AC89-88AEDF08DD0E-2024-11-22-16-50-29</guid><description>File #: 24-0178&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Recommendation of the Finance Subcomittee (Workers' Compensation)&lt;br /&gt;Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 4/16/2024

The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:

Workers’ Compensation Claims approved Fiscal Year 2024 to present:            $205,033.23                                      
Workers’ Compensation Claims to Be Approved:                                              $104,197.66
Workers’ Compensation Lien Recovery approved Fiscal Year 2024 to present: $12,500.00 
Workers’ Compensation Lien Recovery to be Approved:                                             $0.00&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Recommendation of the Finance Subcomittee (Workers' Compensation)</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0161</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6566389&amp;GUID=7BCC0615-E62C-4EF3-9C87-D0B28EBBAE4B</link><guid isPermaLink="false">7BCC0615-E62C-4EF3-9C87-D0B28EBBAE4B-2024-11-22-16-50-29</guid><description>File #: 24-0161&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Facilities and Fleet  

Request:  Refer to Finance Committee  

Report Title:  Annual Energy Expense Report  

Report Period:  1/1/2023 - 12/31/2023

Summary:  On 1/26/2021, the Forest Preserves of Cook County Board of Commissioners authorized the Forest Preserves of Cook County to enter into agreements recommended by Ameresco, Inc. (Board Item No. 21-0125). Previously, on 10/20/2020, the Board of Commissioners had approved a contract with Ameresco, Inc. to provide, in part, procurement of electricity, natural gas, and renewable energy (Board Item No. 20-0363). On 11/14/2023, the Board of Commissioners approved an extension of the contract with Ameresco, Inc. until 9/30/2025 (Board Item No. 23-0452). As required by Board Item No. 21-0125, this report provides a monthly breakdown of related energy payments made during fiscal year 2023.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0078</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6629443&amp;GUID=EF7F6FBA-BA66-4FE2-890C-4BC8EFDD9C8C</link><guid isPermaLink="false">EF7F6FBA-BA66-4FE2-890C-4BC8EFDD9C8C-2024-11-22-16-50-29</guid><description>File #: 24-0078&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration  

Request:  Receive and File 

Report Title:  Corporate Fund Analysis of Revenue and Expenditures   

Report Period:  1/1/2024 - 2/29/2024  

Summary:  Detailed Fund Analysis of Revenue and Expenditures for February 2024.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item><item><title>24-0209</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6634597&amp;GUID=D34A8CF6-2D5C-4F6E-A28A-ED0F3856D52E</link><guid isPermaLink="false">D34A8CF6-2D5C-4F6E-A28A-ED0F3856D52E-2024-11-22-16-50-29</guid><description>File #: 24-0209&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

RESOLUTION DECLARING A CLIMATE EMERGENCY AND MOBILIZATION TO LIMIT THE PROCUREMENT OF SINGLE USE PLASTICS

WHEREAS, on July 6, 2023, the world reached the highest recorded average temperature ever. Re: World Meteorological Organization (July 26, 2023). The month of July 2023 was the hottest month on record globally (NASA, August 2023); and

WHEREAS, 2023 was the warmest year on record since global temperature records began in 1850, and 2023 marked the 47th consecutive year (since 1977) that global land and ocean temperatures have been above the 20th century average; and

WHEREAS, National Oceanic and Atmospheric Administration’s (NOAA) data, which tends to be more conservative, warns that the year 2024 has a 99% chance it will rank among the top five warmest years in human history; and

WHEREAS, humankind is experiencing death and destruction caused by global warming demonstrated by extreme weather patterns, mass extinction, wildfires, increasing air pollution, rising sea levels, floods, droughts, coastline erosion, rapidly diminishing Artic Sea ice, de&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:29 GMT</pubDate></item></channel></rss>