<?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 4/5/2022 at 10:00 AM</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=CalendarDetail&amp;From=RSS&amp;ID=918646&amp;GUID=50E50D6B-3076-4FB0-B508-37107D998894</link><description /><generator>Legistar</generator><ttl>15</ttl><atom:link href="https://fpdcc.legistar.com/Feed.ashx?GUID=50E50D6B-3076-4FB0-B508-37107D998894&amp;ID=918646&amp;M=CalendarDetail&amp;Title=Forest+Preserve+District+of+Cook+County+-+Meeting+of+FPD+Board+of+Commissioners+on+4%2F5%2F2022+at+10%3A00+AM" rel="self" type="application/atom+xml" /><item><title>22-0188</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540038&amp;GUID=5C72665A-7A77-4FCC-944D-8B5A2046290A</link><guid isPermaLink="false">5C72665A-7A77-4FCC-944D-8B5A2046290A-2024-11-22-16-50-00</guid><description>File #: 22-0188&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Grant Award&lt;br /&gt;Title: PROPOSED GRANT AWARD 

Department:  Department of Planning and Development

Grantee:  Forest Preserves of Cook County (the “Forest Preserves”)

Grantor:  Illinois Department of Natural Resources (“IDNR”)  

Request:  Authorization to accept grant and enter into a grant agreement  

Purpose:  Grant award to improve approximately three (3) miles of trail and enhance ADA access at two (2) trailhead parking lots at Tinley Creek Trail, located in Oak Forest, Illinois in the southwestern part of Cook County, Illinois. 

Grant Amount:  $200,000.00

Grant Period:  4/5/2022 - 3/31/2024

Fiscal Impact:  Local match not to exceed $514,000.00; total estimated project cost: $714,000.00 ($595,000.00 plus 20% contingency)

Accounts:  Land Improvements 51010.560019 and 51029.560019

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

District(s):    6

Summary:  The IDNR has awarded Recreational Trail Program funds to the Forest Preserves for design and construction of improvements for roughly three (3) miles of trail and&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Grant Award</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0213</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5537628&amp;GUID=EDFE14CD-BE57-4935-B1CE-438419FB5312</link><guid isPermaLink="false">EDFE14CD-BE57-4935-B1CE-438419FB5312-2024-11-22-16-50-00</guid><description>File #: 22-0213&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Finance and Administration

Vendor:  AT&amp;T, Chicago, Illinois 

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

Good(s) or Service(s):  Telephone Services 

Contract Value:  $414,000.00

Contract Period:  4/5/2022 - 4/4/2025

Estimated Fiscal Impact:  FY 2022 $103,500.00; FY 2023 $138,000.00; FY 2024 $138,000.00; FY 2025 $34,500.00

Accounts:  Communication Services 51001.520150 

Contract Number(s):   #740000010470

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

The contract-specific Minority- and Women-owned Business Enterprise goal for this contract was set to zero.

District(s):  Districtwide 

Summary:  The Forest Preserves requests authorization to enter into a contract with AT&amp;T on a sole source basis, to continue bundling telephone service into a program offered called Easy Rate.  The Easy Rate program is recommended for telephone service primarily used for local calling and with rela&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0189</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540039&amp;GUID=0A19740D-0459-4550-9F95-9533E9C0E6B9</link><guid isPermaLink="false">0A19740D-0459-4550-9F95-9533E9C0E6B9-2025-08-18-15-27-55</guid><description>File #: 22-0189&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:  Interface Engineering, Chicago, Illinois  

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

Good(s) or Service(s):  Professional services to provide architectural and engineering design and construction administration services for a new heating and air conditioning system for the Forest Preserves’ General Headquarters located in River Forest.

Original Contract Period:  12/15/2021 - 3/14/2025  

Proposed Contract Period Extension:  N/A  

Total Current Contract Amount Authority:   $202,296.00 

Original Approval:  12/14/2021, $184,846.00 

Previous Increase(s):  $17,450.00 

This Increase Requested:  $55,215.00 

Estimated Fiscal Impact:  $55,215.00 

Accounts:  Professional Services 51009.520830, 51028.520830, 51030.520830, 51031.520830, 51051.520830; and future Construction and Development accounts 

Contract Number(s):  #74000009962 issued under RFP #21-80-44 

Concurrences:
The Chief Financial Officer has approved this it&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Mon, 18 Aug 2025 15:27:55 GMT</pubDate></item><item><title>22-0206</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540048&amp;GUID=B0158363-D9FB-47B7-9052-02785CB26D67</link><guid isPermaLink="false">B0158363-D9FB-47B7-9052-02785CB26D67-2024-11-22-16-50-00</guid><description>File #: 22-0206&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 Resource Management  

Vendor:  Friends of the Forest Preserves, Chicago, Illinois  

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

Good(s) or Service(s):  Palos Conservation Corps Program  

Original Contract Period:  1/1/2018 - 12/31/2022

Proposed Contract Period Extension:  N/A 

Total Current Contract Amount Authority:  $750,000.00 

Original Approval:  11/14/2017

Previous Increase(s):  N/A

This Increase Requested:  $75,000.00

Estimated Fiscal Impact:  FY 2022 $225,000.00 (including previously approved amounts)

Accounts:  Professional Services 51031.520840; Grant and Mitigation 51010.521444 and 51010.520840

Contract Number(s):  #74000002912 issued under RFP #17-31-117 

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

District(s):  Districtwide

Summary:  The Forest Preserves is requesting an increase in the overall authority for this program to accommodate State &amp; Local Fisca&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0207</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540049&amp;GUID=AC1DB680-27E2-4212-8975-C0D5F5FBA750</link><guid isPermaLink="false">AC1DB680-27E2-4212-8975-C0D5F5FBA750-2024-11-22-16-50-00</guid><description>File #: 22-0207&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 Resource Management  

Vendor:  Friends of the Forest Preserves, Chicago, Illinois  

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

Good(s) or Service(s):  Calumet Conservation Corps  

Original Contract Period:  11/17/2020 - 12/31/2022

Proposed Contract Period Extension:  N/A  

Total Current Contract Amount Authority: $150,000.00 

Original Approval: 11/17/2020 

Previous Increase(s): N/A 

This Increase Requested:  $125,000.00

Estimated Fiscal Impact:  FY 2022 $200,000.00 (including previously approved amounts)

Accounts: Professional Services 51031.520840; Grant and Mitigation 51010.521444 and 51010.520840

Contract Number(s):  N/A

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

District(s):  4, 5, 6

Summary:  The Forest Preserves is requesting an increase in the overall authority for this program to accommodate State &amp; Local Fiscal Recovery Funds (“SLFRF”) allocated to Cook Co&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0208</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540050&amp;GUID=29B29175-B138-45AB-9D21-FB9003A7654A</link><guid isPermaLink="false">29B29175-B138-45AB-9D21-FB9003A7654A-2024-11-22-16-50-00</guid><description>File #: 22-0208&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 Resource Management  

Vendor:  Friends of the Forest Preserves, Chicago, Illinois  

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

Good(s) or Service(s):  Career Immersion Program  

Original Contract Period:  1/1/2018 - 12/31/2022

Proposed Contract Period Extension: N/A 

Total Current Contract Amount Authority: $1,000,000.00 

Original Approval: 11/14/2017 

Previous Increase(s): N/A 

This Increase Requested: $50,000.00

Estimated Fiscal Impact:  FY 2022 $250,000.00 (including previously approved amounts)

Accounts:  Professional Services 51031.520840; Grant and Mitigation 51010.521444 and 51010.520840

Contract Number(s):  #74000002916 issued under RFP #17-31-117

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


District(s):  Districtwide

Summary:  The Forest Preserves is requesting an increase in the overall authority for this program to accommodate State &amp; Local Fiscal Recovery&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0210</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540051&amp;GUID=5C3CC95D-4A46-4D8F-BAB8-3F44D4234D41</link><guid isPermaLink="false">5C3CC95D-4A46-4D8F-BAB8-3F44D4234D41-2024-11-22-16-50-00</guid><description>File #: 22-0210&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 Resource Management  

Vendor:  Friends of the Forest Preserves, Chicago, Illinois  

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

Good(s) or Service(s):  North Branch Conservation Corps Program  

Original Contract Period:  1/9/2018 - 12/31/2019; Board Extension 1/1/2020 - 12/31/2021; Administrative extension 1/1/2022 - 12/31/2022 

Proposed Contract Period Extension:  N/A 

Total Current Contract Amount Authority:   $600,000.00 

Original Approval:  1/9/2018, $300,000.00 

Previous Increase(s):  12/17/2019, $300,000.00

This Increase Requested:  $180,000.00

Estimated Fiscal Impact:  FY 2022 $180,000.00

Accounts:  Professional Services 51031.520840; Grant and Mitigation 51010.521444 and 51010.520840

Contract Number(s):  #74000004350

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

District(s):  9, 10, 12, 13, 14

Summary:  The Forest Preserves is requesting an increase in the ove&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0190</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540040&amp;GUID=BAF2FFC3-B607-45E6-9335-2A77DE41C030</link><guid isPermaLink="false">BAF2FFC3-B607-45E6-9335-2A77DE41C030-2024-11-22-16-50-00</guid><description>File #: 22-0190&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: License Request&lt;br /&gt;Title: PROPOSED LICENSE REQUEST

Request:  Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to AT&amp;T, Inc. (“AT&amp;T”), Grantee, to locate, operate and maintain 690 feet of buried fiber optic cable northwest of Archer Avenue at Henry De Tonty Woods. This new underground cable line will replace existing, obsolete telephone line, originally licensed in 1960. The fiber optic cable will run to Rowell Chemical Corporation, the property owner landlocked between De Tonty Woods and the Chicago Sanitary and Ship Canal. No tree impacts or trail closures are anticipated as part of this license request.

Term:	Ten (10) years
		
License Fee:	$21,859.50

License Application Fee:  $1,500.00

License Review Fees:  $3,000.00

YELAR Fee:  $6,900.00

Total one-time upfront fee of $33,259.50 for the term of the License
(Sec. 5-2A-4 and 5-2B-4)

Tree Mitigation Fee:  N/A

The area of the License is:  0.2376 Acre 

Concurrence(s):
The Chief Financial Officer has approved this item. Final agreement is subject to legal revie&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>License Request</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0204</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540046&amp;GUID=519E949F-BD00-4EC9-821D-4A5379107B74</link><guid isPermaLink="false">519E949F-BD00-4EC9-821D-4A5379107B74-2024-11-22-16-50-00</guid><description>File #: 22-0204&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 Resource Management 

Request:  Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a contract with Trees “R” Us, Inc., primary place of business Wauconda, Illinois, for tree removals adjacent to the North Branch trail system.   

Reason:   Contract #74000010457 issued under Project #22-31-102 North Branch Tree Removals consists of the removal of four hundred and ninety-eight (498) trees and other related work as specified in the plans and specifications between Lake-Cook Road and Foster Avenue following the North Branch trail system. Trees marked for pruning and removal occur along both paved and multi-use trails within the North Branch trail system, as well as along roadsides and private property interfaces.

This vendor has been awarded more than $150,000.00 in fiscal year 2022, therefore, the contract is being presented to the Forest Preserves of Cook County Board of Commissioners for approval per the Forest Preserves’ Procurement Code.

Bid Opening Date:  3/23/2022  

Bid Results: 
B&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Bid Recommendation</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0201</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540043&amp;GUID=CF2314B5-348B-46F3-BDEB-861FEC4D2CF4</link><guid isPermaLink="false">CF2314B5-348B-46F3-BDEB-861FEC4D2CF4-2024-11-22-16-50-00</guid><description>File #: 22-0201&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Disbursement&lt;br /&gt;Title: PROPOSED DISBURSEMENT

Department(s):  Department of Facilities and Fleet  

Action:  Authorization to disburse payment  

Payee:  BCR Automotive Group, d/b/a Roesch Ford, Bensenville, Illinois  

Good(s) or Service(s):  Five (5) Ford F550 Dump Trucks  

Fiscal Impact:  $514,222.40 

Accounts:  Vehicles and Trucks 51057.540260 and 51058.540260  

Contract Number(s):  #74000008365

District(s):  Districtwide  

Summary:  Payment for five (5) Ford F550 Dump Trucks, utilizing a contract awarded by the City of Chicago (contract #32916) as approved by the Forest Preserves of Cook County Board of Commissioners on 11/17/2020 (Board item No. 20-0326).  The Vehicle Steering Committee approved the acquisition of these additional vehicles prior to Board approval.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Disbursement</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0202</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540044&amp;GUID=C5F67E93-AAD4-4E2D-8E39-86FC8B11D2A9</link><guid isPermaLink="false">C5F67E93-AAD4-4E2D-8E39-86FC8B11D2A9-2024-12-03-13-57-53</guid><description>File #: 22-0202&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Disbursement&lt;br /&gt;Title: PROPOSED DISBURSEMENT

Department(s):  Department of Facilities and Fleet  

Action:  Authorization to disburse payment  

Payee:  Sutton Ford, Matteson, Illinois  

Good(s) or Service(s):  Sixteen (16) Ford Police Utility Hybrid Explorers  

Fiscal Impact:  FY 2022 $806,673.43 

Accounts:  Vehicles and Trucks 51057.540260 and 51058.540260  

Contract Number(s):  #74000009111

District(s):   Districtwide  

Summary:  Payment for sixteen (16) Ford Police Utility Hybrid Explorers, utilizing a contract awarded by the City of Chicago (contract #101191) as approved by the Forest Preserves of Cook County Board of Commissioners on 5/11/2021 (Board item No. 21-0265).  The Vehicle Steering Committee approved the acquisition of these additional vehicles prior to Board approval.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Disbursement</category><pubDate>Tue, 03 Dec 2024 13:57:53 GMT</pubDate></item><item><title>22-0192</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5537625&amp;GUID=13C13A79-2F3A-4D9D-B2B5-CF6C0CBD5965</link><guid isPermaLink="false">13C13A79-2F3A-4D9D-B2B5-CF6C0CBD5965-2024-11-22-16-50-00</guid><description>File #: 22-0192&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 2021

Report Period:  1/1/2021 - 12/31/2021 

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 by the Forest Preserves of Cook County Board of Commissioners in September 2012. This initiative is significantly benefitting the residents of Cook County by increasing the pool of qualified minority and women-owned businesses that have the opportunity to be selected for contracts awarded by the Forest Preserves each year. 

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 fort&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0205</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540047&amp;GUID=B236165A-8AA4-4BDD-967A-C170BA052EE0</link><guid isPermaLink="false">B236165A-8AA4-4BDD-967A-C170BA052EE0-2024-11-22-16-50-00</guid><description>File #: 22-0205&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:  FY’22 1st Quarter Open Recommendation Status Report  

Report Period:  March 2022  

Summary:  Report on the status of open audit recommendations.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0195</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5537610&amp;GUID=4628D5EB-C4F2-4B99-BADC-0E2F3ACDDCBC</link><guid isPermaLink="false">4628D5EB-C4F2-4B99-BADC-0E2F3ACDDCBC-2024-11-22-16-50-00</guid><description>File #: 22-0195&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:  Forest Preserves of Cook County Annual Fee Waiver and Discount Report FY 2021 

Report Period:  1/1/2021 - 12/31/2021 

Summary:  Under the Forest Preserves of Cook County Code of Ordinances certain discounts are granted to veteran or non-profit organizations with respect to recreational use of Forest Preserves property or amenities. Additional discounts may be offered at the discretion of the General Superintendent. The Forest Preserves of Cook County implemented a Fee Waiver Policy (Policy Number: 02.30.00) establishing the process for when discounts or waivers would be granted. The policy requires an annual report to the Forest Preserves of Cook County Board of Commissioners on discounts and waivers for the sake of transparency. The Fee Waiver and Discount Report describes specific discount categories and various passes issued pursuant to Forest Preserves of Cook County Board Approved Resolution, 16-0314, dated July 12, 2016.

In 2021, the Forest Preserves of Cook County iss&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0193</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5537626&amp;GUID=B3CDF609-537A-444E-91BC-AD7270C1183C</link><guid isPermaLink="false">B3CDF609-537A-444E-91BC-AD7270C1183C-2024-11-22-16-50-00</guid><description>File #: 22-0193&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:  1/1/2022 - 2/28/2022 

Summary:  Detailed Fund Analysis of Revenue and Expenditures for February 2022.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0194</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5537627&amp;GUID=2493D5AA-72B4-4EA0-B06B-E347766D06EE</link><guid isPermaLink="false">2493D5AA-72B4-4EA0-B06B-E347766D06EE-2024-11-22-16-50-00</guid><description>File #: 22-0194&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 Disbursements Report 

Report Period:  2/1/2022 - 2/28/2022  

Summary:  Submitting the Procurement and Disbursements Report for the period of February 2022.  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 16:50:00 GMT</pubDate></item><item><title>22-0196</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540041&amp;GUID=ACCD712F-0F96-49E5-99CF-9A4137D67C68</link><guid isPermaLink="false">ACCD712F-0F96-49E5-99CF-9A4137D67C68-2024-11-22-16-50-00</guid><description>File #: 22-0196&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 2022

Report Period:  2/1/2022 - 2/28/2022  

Summary:  The Forest Preserves of Cook County Departments of Legal and Finance are submitting Workers’ Compensation Claim Payments for the month of February 2022. Payments total $121,491.31 for February 2022.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0198</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540042&amp;GUID=5411AB94-4246-43E4-914E-65111DA1ED6E</link><guid isPermaLink="false">5411AB94-4246-43E4-914E-65111DA1ED6E-2024-11-22-16-50-00</guid><description>File #: 22-0198&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 3/15/2022

The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:

Proposed Settlements Approved Fiscal Year 2022 to Present: $207,000.00
Proposed Settlements to Be Approved:                                     $0.00

Legal Fees Approved Fiscal Year 2022 to Present:                  $162,071.96
Legal Fees for 3/15/2022 to Be Approved:                                $69,370.59&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0218</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540052&amp;GUID=A732C72C-29A5-43C5-B1C6-CCAEFFB0C13A</link><guid isPermaLink="false">A732C72C-29A5-43C5-B1C6-CCAEFFB0C13A-2024-11-22-16-50-00</guid><description>File #: 22-0218&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 03/15/2022.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Journal of Proceedings</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0203</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5540045&amp;GUID=D5DC7E0D-CC6B-45F2-BEA3-6CA0C1743202</link><guid isPermaLink="false">D5DC7E0D-CC6B-45F2-BEA3-6CA0C1743202-2024-11-22-16-50-00</guid><description>File #: 22-0203&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED CALENDAR OF EVENTS

Department:  Department of Conservation and Experiential Programming  

Summary:  Forest Preserves of Cook County Calendar: 4/5/2022 - 5/10/2022

Please check the Forest Preserve of Cook County’s website, www.fpdcc.com/events, for updates and changes. 

Wednesday, 4/6; 5:30pm
Camping 101, Camp Reinberg, Palatine
Join us for a workshop covering basic camping skills. Registration required.

Friday, 4/8; 7pm - 9pm 
Nocturnal Nature Walk, Little Red Schoolhouse, Willow Springs
Pop on over for a naturalist-led outdoor activity. Mother Nature will choose what is in store for the day. Registration required.

Friday, 4/8; 7:30pm
Evening Under a Half Moon, Crabtree Nature Center, Barrington
Enjoy a night hike under the light of the moon! Ages 10 and up. Registration required. 

Saturday, 4/9; 8am
Fishing Derby, Papoose Lake, Palos Park
Join the Village of Palos Park and the Forest Preserves for a family-fun day of fishing.

Saturday, 4/9; 2pm 
Conservation@Home: Go Native and Get Wild, Trailside Museum, River Forest     
Learn about the b&lt;br /&gt;Action: &lt;br /&gt;Result: </description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:00 GMT</pubDate></item><item><title>22-0175</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5519719&amp;GUID=687F2400-9CF5-4D5E-BD49-9BFE9B8A8573</link><guid isPermaLink="false">687F2400-9CF5-4D5E-BD49-9BFE9B8A8573-2024-11-22-16-50-01</guid><description>File #: 22-0175&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:  1/1/2021 - 12/31/2021  

Summary:  On 1/26/2021, the Forest Preserves of Cook County Board of Commissioners authorized the Forest Preserves to enter into agreements for energy providers 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).  As required by Board Item No. 21-0125, this report provides a monthly breakdown of related energy payments made during fiscal year 2021.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item><item><title>22-0133</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5519711&amp;GUID=A5E45A63-6FD4-461D-B7D5-311E679BAA98</link><guid isPermaLink="false">A5E45A63-6FD4-461D-B7D5-311E679BAA98-2024-11-22-16-50-01</guid><description>File #: 22-0133&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Department of Planning and Development

Other Part(ies):  Streamwood Park District, Streamwood, Illinois

Request:  Authority for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement (“IGA”) with the Streamwood Park District (the “Park District”).

Goods or Services:  The Streamwood Park District is requesting an IGA to improve and maintain 891 feet of existing unpaved access road that extends north of Schaumburg Road to a former watchman residence in the Arthur L. Janura Preserve to allow for joint access to Forest Preserves land and adjacent Park District land where the Park District is proposing community garden facilities. Proposed improvements on Forest Preserves land include new gravel on the roadway and approved pull-off areas, new speed limit signs, new access gates and demolition of a former watchman residence. The Park District is seeking a license for 0.31 acres or 13,365 square feet (891 linear feet times the requested 15-foot license width).

Agreement Number&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item><item><title>22-0170</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5519714&amp;GUID=140CFEFF-4257-4D42-8C0A-3585500918D4</link><guid isPermaLink="false">140CFEFF-4257-4D42-8C0A-3585500918D4-2024-11-22-16-50-01</guid><description>File #: 22-0170&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Forest Preserves of Cook County Law Enforcement 

Request:  Refer to Law Enforcement Committee  

Report Title:  Model Policing  

Report Period:  March 2022  

Summary:  Report on the status to achieve the goal of a Model Forest Preserves Police Department&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item><item><title>22-0128</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5523102&amp;GUID=655B74B5-38F3-4C73-BD6E-C6AB10D0C4EC</link><guid isPermaLink="false">655B74B5-38F3-4C73-BD6E-C6AB10D0C4EC-2024-11-22-16-50-01</guid><description>File #: 22-0128&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED COLLECTIVE BARGAINING AGREEMENT, SALARY SCHEDULE, WAGE ADJUSTMENTS AND HEALTHCARE PLAN RESOLUTION

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, the collective bargaining agreement for the period of January 1, 2021 through December 31, 2024, has been negotiated between the Forest Preserves of Cook County (“the Forest Preserves”) and the Sheet Metal Workers International Association, Local No. 73 (“Sheet Metal Workers Union”); and

WHEREAS, the Forest Preserves is obligated  to pay the prevailing rate for these categories of  employees pursuant to the state statute, 820 ILCS 130 et seq, and the collective bargaining agreement between the Forest Preserves and the Sheet Metal Workers Union; and

WHEREAS, salary adjustments and prevailing wage increases are reflected in the collective bargaining agreement negotiated between the Forest Preserves and Sheet Metal Workers Union; and

WHEREAS, the union representing the category of employe&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item><item><title>22-0129</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5523103&amp;GUID=F1E7452E-BEEA-4449-A5A6-4695C16071A5</link><guid isPermaLink="false">F1E7452E-BEEA-4449-A5A6-4695C16071A5-2024-11-22-16-50-01</guid><description>File #: 22-0129&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED COLLECTIVE BARGAINING AGREEMENT, SALARY SCHEDULE, WAGE ADJUSTMENTS AND HEALTHCARE PLAN RESOLUTION

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, the collective bargaining agreement for the period of January 1, 2021 through December 31, 2024,  has  been  negotiated between the Forest Preserves of Cook County (“the Forest Preserves”) and the Chicago Journeymen Plumbers Local Union 130, U.A. (“Plumbers Union”); and

WHEREAS, the Forest Preserves is obligated  to pay the prevailing rate for these categories of  employees pursuant to the state statute, 820 ILCS 130 et seq, and the collective bargaining agreement between the Forest Preserves and the Plumbers Union; and

WHEREAS, salary adjustments and prevailing wage increases are reflected in the collective bargaining agreement negotiated between the Forest Preserves and Plumbers Union; and

WHEREAS, the union representing the category of employees has properly certified that the below&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item><item><title>22-0130</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5523104&amp;GUID=729338D4-6EC9-47C1-89D6-094A73148B5A</link><guid isPermaLink="false">729338D4-6EC9-47C1-89D6-094A73148B5A-2024-11-22-16-50-01</guid><description>File #: 22-0130&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED COLLECTIVE BARGAINING AGREEMENT, SALARY SCHEDULE, WAGE ADJUSTMENTS AND HEALTHCARE PLAN RESOLUTION

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, the collective bargaining agreement for the period of January 1, 2021 through December 31, 2024,  has  been  negotiated between the Forest Preserves of Cook County (“the Forest Preserves”) and the International Brotherhood of Painters   and Allied Trades, District Council #14 (“the Painters and Allied Trades Union”); and

WHEREAS, the Forest Preserves is obligated  to pay the prevailing rate for these categories of  employees pursuant to the state statute, 820 ILCS 130 et seq, and the collective bargaining agreement between the Forest Preserves and the Painters and Allied Trades Union; and

WHEREAS, salary adjustments and prevailing wage increases are reflected in the collective bargaining agreement negotiated between the Forest Preserves and the Painters and Allied Trades Union; and

WHE&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item><item><title>22-0131</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=5523105&amp;GUID=503392D7-7011-4B76-AC08-06CAC90E1560</link><guid isPermaLink="false">503392D7-7011-4B76-AC08-06CAC90E1560-2024-11-22-16-50-01</guid><description>File #: 22-0131&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED COLLECTIVE BARGAINING AGREEMENT, SALARY SCHEDULE, WAGE ADJUSTMENTS AND HEALTHCARE PLAN RESOLUTION

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, the collective bargaining agreement for the period of January 1, 2021 through December 31, 2024, has been negotiated between the Forest Preserves of Cook County (“the Forest Preserves”) and the International Brotherhood of Electrical Workers, Local 134 (“IBEW”); and

WHEREAS, the Forest Preserves is obligated  to pay the prevailing rate for these categories of  employees pursuant to the state statute, 820 ILCS 130 et seq, and the collective bargaining agreement between the Forest Preserves and IBEW; and

WHEREAS, salary adjustments and prevailing wage increases are reflected in the collective bargaining agreement negotiated between the Forest Preserves and IBEW; and

WHEREAS, the union representing the category of employees has properly certified that the below listed rates are the prevai&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:01 GMT</pubDate></item></channel></rss>