Forest Preserve District of Cook County - File #: 19-0468

• File #: 19-0468
• Version: 2
• Name: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -10/22/2019
• Type: Recommendation of the Finance Subcommittee (Litigation)
• Status: Approved
• File created: 11/12/2019
• In control: Finance Committee
• On agenda: 11/19/2019
• Final action: 11/19/2019
• Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -10/22/2019 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: $77,153.44 Proposed Settlements to Be Approved: $1,000,000.00 (In addition, post-trial settlement for Horizon Farms Litigation in favor of the Forest Preserve District of Cook County in the amount of $3,015,000 (amount is less than deficiency judgment)) Legal Fees Approved Fiscal Year 2019 to Present: $1,108,034.42 Legal Fees for 10/22/2019 to Be Approved: $137,841.96
• Indexes: (Inactive) ARNOLD RANDALL, General Superintendent

Date	Ver.	Action By	Action	Result
11/19/2019	1	Finance Committee
11/19/2019	1	Finance Committee
11/19/2019	1	FPD Board of Commissioners	approve	Pass

title

RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)

Finance Subcommittee Meeting on Litigation -10/22/2019

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: $77,153.44

Proposed Settlements to Be Approved:                                    $1,000,000.00 (In addition, post-trial settlement for Horizon Farms Litigation in favor of the Forest Preserve District of Cook County in the amount of $3,015,000 (amount is less than deficiency judgment))

Legal Fees Approved Fiscal Year 2019 to Present:                  $1,108,034.42

Legal Fees for 10/22/2019 to Be Approved:                           $137,841.96

end