Forest Preserve District of Cook County - Meeting of Finance Committee on 2/8/2018 at 10:30 AM

18-0149

Fri, 27 Oct 2023 17:16:21 GMT

File #: 18-0149
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 1/9/2018
Action: approve
Result: Pass

18-0147

Fri, 27 Oct 2023 17:16:21 GMT

File #: 18-0147
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 -2/6/2018 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2018 to present: $0.00 Workers’ Compensation Claims to Be Approved: $40,778.50
Action: recommend for approval
Result: Pass

18-0145

Fri, 27 Oct 2023 17:16:21 GMT

File #: 18-0145
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -1/9/2018 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2018 to Present: $3,356.24 Proposed Settlements to Be Approved: $80,000.00 Legal Fees Approved Fiscal Year 2018 to Present: $53,362.59 Legal Fees for 1/9/2018 to Be Approved: $62,671.50
Action: recommend for approval
Result: Pass

18-0137

Fri, 27 Oct 2023 17:16:21 GMT

File #: 18-0137
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Matthew Paving, Inc., Oak Lawn, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $215,877.25 Accounts: Site Amenities Account, 51056.560060 Contract Number(s): 17-80-05 District(s): 14 and 15 Summary: Deer Grove Driveway and Grove #5 Pavement Repairs
Action: recommend for approval
Result: Pass

18-0140

Fri, 27 Oct 2023 17:16:21 GMT

File #: 18-0140
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: 1/1/2017 - 12/31/2017 Summary: Detailed Fund Analysis Revenue and Expense Report for December 2017
Action: receive and filed
Result: Pass

18-0004

Fri, 27 Oct 2023 17:16:22 GMT

File #: 18-0004
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE AMENDMENT FOREST PRESERVE FEE SCHEDULE BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Chapter Title 7 - Fees, Chapter 1 - Fee Schedule of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: 7-1-1: FEE SCHEDULE *** OTHER: Approved Vendor List Fee, per year beginning January 1 or remainder of the year: $150.00 Effective date: This ordinance shall be in effect immediately upon adoption
Action: accept a substitute
Result: Pass

18-0004

Fri, 27 Oct 2023 17:16:22 GMT