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23-0512
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 7/18/2023 | approve | Pass |
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23-0472
| 1 | | | Bid Recommendation | PROPOSED BID RECOMMENDATION
Department: Department of Planning and Development
Request: Authorization for the Forest Preserves of Cook County to enter into a construction contract with Fabex Technologies, LLC, primary place of business Chicago, Illinois, for shelter repairs at Bunker Hill, Busse Woods, Harms Woods, Schiller Woods, St. Paul Woods, Thatcher Woods, Bemis Woods, Schuth’s Grove, Campground Road Woods, National Grove, and White Eagle Woods.
Reason: Contract #74000013027 issued under Project #23-80-03 for 2023 Picnic Shelter Repairs at various sites in north, northwest, and central Cook County. The work addresses the renovation of thirty (30) existing picnic shelters. The work includes, but is not limited to, lead-based paint removal, concrete ceiling panel patching, concrete ceiling panel replacement, roof removal and replacement, and other related work as specified in the plans and specifications.
Bid Opening Date: 8/25/2023
Bid Results:
1. Fabex Technologies, LLC $1,649,693.00
2. AGAE Contractors, Inc. $1,988,000.00
Estimated Fiscal Impac | approve | Pass |
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23-0479
| 1 | | | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 9/12/2023
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2023 to Present: $55,000.00
Proposed Settlements to Be Approved: $0.00*
Legal Fees Approved Fiscal Year 2023 to Present: $592,184.99
Legal Fees for 9/12/2023 to Be Approved: $63,302.45
*Settlement reduces amount due to the Forest Preserves from licensee by approximately 37% in relation to Board Item Nos. 22-0004 and 22-0005. No payment is required by the Forest Preserves under the settlement. | approve | Pass |
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23-0478
| 1 | | | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 9/19/2023
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2023 to present: $415,133.46
Workers’ Compensation Claims to Be Approved: $7,500.00
Workers’ Compensation Lien Recovery approved Fiscal Year 2023 to present: $47,000.00
Workers’ Compensation Lien Recovery to be Approved: $0.00 | approve | Pass |
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23-0414
| 1 | | | Report | REPORT
Department: Department of Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expenditures
Report Period: 1/1/2023 - 7/31/2023
Summary: Detailed Fund Analysis of Revenue and Expenditures for June and July 2023. | receive and filed | Pass |
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