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Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 2/8/2018 10:30 AM Minutes status: Final  
Meeting location: Camp Reinberg, 1801 North Quentin Road, Palatine, Illinois
Please note offsite location
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item on this agenda, click here, Proposed Amendment to File 18-0004.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0149 1 Approval of the minutes from the meeting of 1/9/2018Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 1/9/2018approvePass Action details Not available
18-0147 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -2/6/2018Recommendation of the Finance Subcomittee (Workers' Compensation)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: $40,778.50recommend for approvalPass Action details Not available
18-0145 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -1/9/2018Recommendation of the Finance Subcommittee (Litigation)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: $62,671.50recommend for approvalPass Action details Not available
18-0137 1 Matthew Paving, Inc., Oak Lawn, IllinoisDisbursementPROPOSED 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 Repairsrecommend for approvalPass Action details Not available
18-0140 1 Corporate Fund Analysis of Revenue and Expense 1/1/2017 - 12/31/2017ReportREPORT 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 2017receive and filedPass Action details Not available
18-0004 1 Approved Vendor List FeeOrdinancePROPOSED 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 adoptionaccept a substitutePass Action details Not available
18-0004 1 Approved Vendor List FeeOrdinancePROPOSED 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 adoptionrecommend for approval as amendedPass Action details Not available