Forest Preserve District of Cook County - Meeting of Finance Committee on 5/21/2019 at 9:30 AM

19-0271

Fri, 27 Oct 2023 17:16:31 GMT

File #: 19-0271
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 04/23/2019
Action: approve
Result: Pass

19-0253

Fri, 27 Oct 2023 17:16:31 GMT

File #: 19-0253
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -4/23/2019 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2019 to Present: $12,496.49 Proposed Settlements to Be Approved: $18,000.00 Legal Fees Approved Fiscal Year 2019 to Present: $342,528.98 Legal Fees for 4/23/2019 to Be Approved: $101,044.15
Action: recommend for approval
Result: Pass

19-0268

Fri, 27 Oct 2023 17:16:31 GMT

File #: 19-0268
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -5/14/2019 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2019 to Present: $30,496.49 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2019 to Present: $443,573.13 Legal Fees for 5/14/2019 to Be Approved: $84,551.11
Action: recommend for approval
Result: Pass

19-0248

Fri, 27 Oct 2023 17:16:31 GMT

File #: 19-0248
Ver.: 1
Agenda #:
Type: Bid Recommendation
Title: PROPOSED BID RECOMMENDATION Department: Planning and Development Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract for repairs to Lakes and Dams, with Pan-Oceanic Engineering Co., Inc., of Chicago, Illinois Reason: Project Number #16-80-02-09C2 (contract #74000005870) Repairs to Lakes and Dams at Baker’s, Bode (North and South), Axehead, Bullfrog, Horsetail and Turtlehead Lakes. The work includes, but is not limited to, drainage, structural repairs and other related work as specified in the plans and specifications Bid Opening Date: 2/22/2019 Bid Results: Firm Total Bid 1. Misfits Construction Co. $414,588.00* 2. Pan-Oceanic Engineering Co., Inc. $474,169.00 3. Front Range Environmental $609,127.05 4. Gale Construction Co. $664,752.42 5. Path Construction Co., Inc. $723,052.50 * Misfits Construction Co. was found to be non-responsive to the solicitation as its request for full MBE waiver was denied by the Cook County Waiver Committee. Estimated Fiscal Impac
Action: approve
Result: Pass

19-0258

Fri, 27 Oct 2023 17:16:31 GMT

File #: 19-0258
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2019 - 3/31/2019 Summary: Detailed Fund Analysis of Revenue and Expenditures for March 2019.
Action: receive and filed
Result: Pass