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19-0271
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 04/23/2019 | approve | Pass |
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19-0253
| 1 | | Finance Subcommittee Meeting on Litigation -4/23/2019 | Recommendation of the Finance Subcommittee (Litigation) | 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 | recommend for approval | Pass |
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19-0268
| 1 | | Finance Subcommittee Meeting on Litigation -5/14/2019 | Recommendation of the Finance Subcommittee (Litigation) | 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 | recommend for approval | Pass |
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19-0248
| 1 | | Pan-Oceanic Engineering Co., Inc., of Chicago, Illinois | Bid Recommendation | 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 | approve | Pass |
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19-0258
| 1 | | Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2018 - 9/30/2018 | Report | 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. | receive and filed | Pass |
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