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17-0204
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 4/11/2017 | approve | Pass |
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17-0195
| 1 | | Finance Subcommittee Meeting on Litigation - 4/11/2017 | Recommendation of the Finance Subcommittee (Litigation) | 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 | approve | Pass |
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17-0199
| 1 | | Finance Subcommittee Meeting on Litigation - 5/9/2017 | Recommendation of the Finance Subcommittee (Litigation) | 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 | approve | Pass |
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17-0196
| 1 | | Finance Subcommittee Meeting on Workers’ Compensation - 5/10/2017 | Recommendation of the Finance Subcomittee (Workers' Compensation) | 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 | approve | Pass |
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17-0176
| 1 | | Matthew Paving, Inc. Oak Lawn, Illinois | Bid Recommendation | 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
| recommend for approval | Pass |
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17-0180
| 1 | | Path Construction Company, Arlington Heights, Illinois | Disbursement | 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 | recommend for approval | Pass |
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17-0065
| 1 | | Corporate Fund Analysis of Revenue and Expense 3/1/2017 - 3/31/2017 | Report | 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 | recommend for receving and filing | Pass |
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