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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: 4/23/2019 9:30 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:  
Attachments: To comment on an item at this meeting, click here.
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19-0240 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 03/19/2019   Not available Not available
19-0230 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -3/19/2019Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -3/19/2019 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: $12,496.49 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2019 to Present: $243,491.75 Legal Fees for 3/19/2019 to Be Approved: $99,037.23   Not available Not available
19-0234 1 Finance Subcommittee Meeting on Workers’ Compensation 4/23/2019Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -04/23/2019 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2019 to present: $80,577.69 Workers’ Compensation Claims to Be Approved: $130,391.72   Not available Not available
19-0216 1 Swim Chicago Southland, Bridgeview, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Conservation and Experiential Programming Action: Authorization to disburse payment Payee: Swim Chicago Southland, Bridgeview, Illinois Good(s) or Service(s): Management and operations associated with three (3) Aquatic Centers Fiscal Impact: $823,670.00 Accounts: Professional Services 51001.520840 Contract Number(s): 16-35-01 District(s): 4, 9, 10, 16 Summary: Payment of expenses for managing the three (3) Aquatic Centers for the swim season which is Memorial Day weekend through Labor Day weekend, unless extended due to weather conditions. Payments will be based upon working capital needs, invoices, and backup documentation submitted by Swim Chicago Southland for the management and operations including staffing, supplies and concession items for the Aquatic Centers, pursuant to the Aquatic Center Management Contract approved by the board on 3/22/2016 and extended by the board on 10/16/2018.   Not available Not available
19-0224 1 Corporate Fund Analysis of Revenue and Expense: 1/1/2019 - 1/31/2019ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2019 - 2/28/2019 Summary: Detailed Fund Analysis Revenue and Expense Report for February 2019.   Not available Not available