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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/13/2018 10:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: To comment on item on this agenda, click here, Public Comments from FPD Finance Committee Meeting - 3.13.18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0183 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 2/8/2018approvePass Action details Video Video
18-0180 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -2/6/2018Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -2/6/2018 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: $83,356.24 Proposed Settlements to Be Approved: $53,626.40 Legal Fees Approved Fiscal Year 2018 to Present: $116,034.09 Legal Fees for 2/6/2018 to Be Approved: $35,061.38recommend for approvalPass Action details Video Video
18-0186 1 Finance Subcommittee Meeting on Workers’ Compensation -03/13/2018Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -03/13/2018 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: $40,778.50 Workers’ Compensation Claims to Be Approved: $21,000.00recommend for approvalPass Action details Video Video
18-0169 1 Matthew Paving, Inc., Oak Lawn, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Department: Planning & Development Request: Authorization for the Forest Preserve District of Cook County to enter into a construction contract with Matthew Paving, Inc. primary place of business Oak Lawn, Illinois for parking lot repairs at Saganashkee Slough Boat Launch in Willow Springs Reason: The contract #74000002862 issues under specification #18-80-07 Saganashkee Slough Boat Launch Parking Lot Improvements. The work includes, but is not limited to, asphalt pavement removal and replacement, boat ramp repairs and other related work as specified in the plans & specifications. This popular location was recently approved for a new canoe & kayak rental concession. Bid Opening Date: 2/16/2018 Bid Results: Firm Total Bid 1. Matthew Paving, Inc. $204,455.10 2. M & J Asphalt Paving $207,807.80 3. Chicagoland Paving $233,775.85 4. Pan-Oceanic Engineering Co., Inc. $287,106.00 5. Path Construction Co. $337,375.00 Estimated Fiscal Impact: $204,455.10 Contract Period: One hundred anrecommend for approvalPass Action details Video Video
18-0178 1 Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 1/31/2018ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 1/31/2018 Summary: Detailed Fund Analysis Revenue and Expense Report for January 2018receive and filedPass Action details Video Video