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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/11/2018 10:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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18-0538 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 11/13/2018   Not available Video Video
18-0532 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -11/13/2018Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -11/13/2018 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: $314,492,23 Proposed Settlements to Be Approved: $3,434.86 Legal Fees Approved Fiscal Year 2018 to Present: $678,759.93 Legal Fees for 11/13/2018 to Be Approved: $84,103.04   Not available Video Video
18-0536 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -12/11/2018Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -12/11/2018 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: $294,573.12 Workers’ Compensation Claims to Be Approved: $47,531.60   Not available Video Video
18-0508 1 Kee Construction, Chicago, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning and Development Action: Disbursement Approval Payee: Kee Construction, Chicago, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $299,772.09 Accounts: Recreational Landscape: 51025.560055, 51026.560055, 51054.560055, 51055.560055, 51056.560055, 51057.560055, 51058.560055; future account 51059.560055 and Grant Accounts 51010.560055, 51010.560060 Contract Number(s): Project # 17-80-10C1 District(s): 4, 11 Summary: Dan Ryan Woods Site Improvements and Nature Play. The work includes, but is not limited to new fitness stairs, nature play elements, treehouse platform, lighting, aqueduct repairs, concrete, landscaping and other related work.   Not available Video Video
18-0516 1  DisbursementPROPOSED DISBURSEMENT Department(s): Planning and Development Action: Disbursement Approval Payee: Kee Construction LLC, Chicago, Illinois Good(s) or Service(s): Material needed for Construction Services Fiscal Impact: $93,859.51 Accounts: Recreational Landscape: 51025.560055, 51026.560055, 51054.560055, 51055.560055, 51056.560055, 51057.560055, 51058.560055, future account 51059.560055 and Grant account 51010.560055 Contract Number(s): 17-80-10C1 District(s): 4, 11 Summary: This payment request is for steel for a new treehouse structure at Dan Ryan Woods. The Forest Preserves of Cook County (the “Forest Preserves”) is seeking authority to pay Kee Construction for stored materials that have already been fabricated and are awaiting shipment and installation. Payment would be released upon delivery and acceptance of treehouse steel to the job site at Dan Ryan Woods. Delivery is anticipated the second week of December. This request is made in advance so that payment may be made to the contractor and subcontractor by year end.   Not available Video Video
18-0513 1 Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 10/31/2018ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 10/31/2018 Summary: Detailed Fund Analysis Revenue and Expense Report for October 2018.   Not available Video Video