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25-0143
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 02/04/2025. | | |
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25-0109
| 1 | | | Bid Recommendation | PROPOSED BID RECOMMENDATION
Department: Department of Planning and Development
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract with Roadsafe Traffic Systems, Inc., primary place of business Woodridge, Illinois, for the fabrication and installation of outdoor signage.
Reason: Contract #74000015773 issued under Project #25-80-27 Districtwide Signage, for the fabrication and installation of outdoor signs at gateway sites and other locations throughout Cook County.
Bid Opening Date: 2/4/2025
Bid Results:
1. Roadsafe Traffic Systems, Inc. $1,708,647.00
Estimated Fiscal Impact: $1,708,647.00 (FY 2025 $750,000.00, FY 2026 $500,000.00, FY 2027 $458,647.00)
Contract Period: Three (3) years from the notice to proceed
Account Name/Number: Land Improvements 51009.560019, 51010.560019, 51031.560019, 51033.560019, 51034.560019, and 51036.560019; and future Construction and Development accounts
District: Districtwide
Concurrence(s): The Chief Financial Officer and Chief Attorney | | |
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25-0130
| 1 | | | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 3/11/2025
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2025 to Present: $0.00
Proposed Settlements to Be Approved: $3,500,000.00
Legal Fees Approved Fiscal Year 2025 to Present: $80,847.25
Legal Fees for 3/11/2025 to Be Approved: $72,802.40 | | |
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25-0131
| 1 | | | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 3/11/2025
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2025 to present: $49,259.69
Workers’ Compensation Claims to Be Approved: $9,948.72 | | |
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25-0024
| 1 | | | Report | REPORT
Department: Department of Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expenditures
Report Period: 1/1/2025 - 1/31/2025
Summary: Detailed Fund Analysis of Revenue and Expenditures for January 2025. | | |
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