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23-0546
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 9/19/2023 | approve | Pass |
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23-0480
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEE SUNSET DATE
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1 - Fee Schedule of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows:
7-1-1: FEES.
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REVIEW AND SUNSET:
This Ordinance shall sunset on October 21, 2024 December 31, 2024. Prior to that sunset date, the District shall review its fee increase process for items covered by this Title 7, Chapter 1 to determine if modifications are advised.
Effective date: This ordinance shall be in effect immediately upon adoption. | approve | Pass |
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23-0533
| 1 | | | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 10/17/2023
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: $655,487.44
Legal Fees for 10/17/2023 to Be Approved: $54,761.26 | approve | Pass |
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23-0532
| 1 | | | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 10/17/2023
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: $422,633.46
Workers’ Compensation Claims to Be Approved: $42,322.50
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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23-0529
| 1 | | | Report | REPORT
Department: Office of the General Superintendent
Request: Receive and File
Report Title: General Headquarters (GHQ) Temporary Relocation Report
Report Period: 5/23/2023 - 9/30/2023
Summary: The Forest Preserves of Cook County (“Forest Preserves”) General Headquarters is temporarily closed to facilitate major heating, ventilation, and air conditioning (HVAC) upgrades consistent with the Forest Preserves’ sustainability goals. On 5/23/2023, the Board of Commissioners approved Resolution No. 23-0354 authorizing the General Superintendent or designee to approve and execute lease, warehouse/storage, and moving agreements for the relocation of staff, furniture, fixtures, equipment, and records due to this temporary closure of the Forest Preserves’ General Headquarters (GHQ).
Resolution No. 23-0354 required that: (1) any such executed agreements did not exceed a duration of twelve (12) months; (2) any leases were for space within Cook County; and (3) required payments did not exceed market rates. The aggregate authorized spend on such leases and agreemen | receive and filed | Pass |
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23-0415
| 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 - 8/31/2023
Summary: Detailed Fund Analysis of Revenue and Expenditures for August 2023. | receive and filed | Pass |
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