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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/16/2018 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 an item on this agenda, click here, Public Testimony Forms - FPD Finance Committee 10-16-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0421 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 09/11/2018approvePass Action details Video Video
18-0381 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -9/11/2018Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -9/11/2018 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: $276,087.46 Proposed Settlements to Be Approved: $3,404.77 Legal Fees Approved Fiscal Year 2018 to Present: $444,500.06 Legal Fees for 9/11/2018 to Be Approved: $157,849.86recommend for approvalPass Action details Video Video
18-0382 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -9/11/2018Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -9/11/2018 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: $276,087.46 Proposed Settlements to Be Approved: $3,404.77 Legal Fees Approved Fiscal Year 2018 to Present: $444,500.06 Legal Fees for 9/11/2018 to Be Approved: $157,849.86recommend for approvalPass Action details Video Video
18-0386 2 Illinois Department of Transportation, Springfield, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning and Development Action: Disbursement Approval Payee: Illinois Department of Transportation, Springfield, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $168,062.11 Accounts: Trails Account 51025.560063 Contract Number(s): 06-80-03 District(s): 5, 6 Summary: This is the final payment for the Illinois Department of Transportation construction project that connected three (3) separate portions of the existing Thorn Creek system and linked Thorn Creek Trail, Old Plank Trail, and Burnham Greenway Trail. The project added 4.75 miles of new trail to the existing system of 12.7 miles.recommend for approvalPass Action details Video Video
18-0388 1 Path Construction Company, Arlington Heights, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning and Development Action: Disbursement Approval Payee: Path Construction Company, Arlington Heights, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $199,100.14 Accounts: Building Account 51025.560106 Contract Number(s): 13-80-01-G7R3 District(s): 15 Summary: This is the final payment to Path Construction Company for the completion of the new Rolling Knolls Visitor Center. The construction services includes demolishing a portion of the existing clubhouse that was no longer usable, remodeling the remaining portion of the clubhouse, building an addition, and reconstructing the existing parking lot.recommend for approvalPass Action details Not available
18-0356 1 FOREST PRESERVE FEE SCHEDULE Mathew Bieszczat Volunteer Resource Center Community RoomOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT FOREST PRESERVE FEE SCHEDULE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 7 - Fees, Chapter 1 - Fee Schedule of the Forest Preserve District of the Cook County Code is hereby amended as Follows: * * * * * Mathew Bieszczat Volunteer Resource Center Community Room County Resident: Monday-Thursday ... $45.00/hour $66.00/hour plus $25.00 Application Fee Friday-Sunday ... $65.00/hour $87.00/hour plus $25.00 Application Fee Non-Resident: Monday-Thursday ... $70.00/hour $92.00/hour plus $25.00 Application Fee Friday-Sunday ... $90.00/hour $112.00/hour plus $25.00 Application Fee * * * * * Effective date: This ordinance shall be in effect immediately upon adoptionrecommend for approvalPass Action details Video Video
18-0406 1 Corporate Fund Analysis of Revenue and Expense 1/1/2018 - 8/31/2018ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 8/31/2018 Summary: Detailed Fund Analysis Revenue and Expense Report for August 2018.receive and filedPass Action details Video Video