Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/27/2023 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Part 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Proposed Substitute to File 23-0331, Proposed Substitute to File 23-0332, Proposed Substitute to File 23-0362
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0432 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 5/23/2023approvePass Action details Not available
23-0331 1  Ordinance AmendmentPROPOSED SUBSTITUTION TO 23-0331 PROPOSED ORDINANCE AMENDMENT DUMPING GARBAGE; LITTERING BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that TITLE 2 - FOREST PRESERVE LANDS AND PROPERTY, CHAPTER 3 - TRESPASS AND USE OF PROPERTY, SECTION 2-3-5 - DUMPING GARBAGE; LITTERING and SECTION 2-3-9 -PENALTY of the Forest Preserve District of Cook County Code of Ordinances are hereby amended as Follows: *** 2-3-5. DUMPING GARBAGE; LITTERING. (a) No person shall deposit, dump, throw, cast, lay or place, nor cause to be deposited, dumped, thrown, cast, laid or placed any ashes, trash, rubbish, paper, garbage, refuse or debris in or upon the property of the Forest Preserve District, nor in any watercourse, lake, pond or slough within the Forest Preserve District. See also Section 2-2-2 of this Code. (b) Penalty. Any person or entity violating any of the provisions of this Section 2-3-5 shall be fined not less than one hundred dollars ($100.00) nor more than five hundred dollars ($500.00) seven hundred fifty dollars ($750.00) for each offense. In additaccept a substitutePass Action details Not available
23-0331 1  Ordinance AmendmentPROPOSED SUBSTITUTION TO 23-0331 PROPOSED ORDINANCE AMENDMENT DUMPING GARBAGE; LITTERING BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that TITLE 2 - FOREST PRESERVE LANDS AND PROPERTY, CHAPTER 3 - TRESPASS AND USE OF PROPERTY, SECTION 2-3-5 - DUMPING GARBAGE; LITTERING and SECTION 2-3-9 -PENALTY of the Forest Preserve District of Cook County Code of Ordinances are hereby amended as Follows: *** 2-3-5. DUMPING GARBAGE; LITTERING. (a) No person shall deposit, dump, throw, cast, lay or place, nor cause to be deposited, dumped, thrown, cast, laid or placed any ashes, trash, rubbish, paper, garbage, refuse or debris in or upon the property of the Forest Preserve District, nor in any watercourse, lake, pond or slough within the Forest Preserve District. See also Section 2-2-2 of this Code. (b) Penalty. Any person or entity violating any of the provisions of this Section 2-3-5 shall be fined not less than one hundred dollars ($100.00) nor more than five hundred dollars ($500.00) seven hundred fifty dollars ($750.00) for each offense. In additrecommend for approval as substitutedPass Action details Not available
23-0332 1  Ordinance AmendmentPROPOSED SUBSTITUTION TO 23-0332 PROPOSED ORDINANCE AMENDMENT POLLUTING AND LITTERING BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that TITLE 3 - POLICE REGULATIONS, CHAPTER 3 - MISCELLANEOUS MISCONDUCT, SECTION 3-3-19 - POLLUTING AND LITTERING of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: 3-3-19. POLLUTING AND LITTERING. A. Littering: No unauthorized person shall bring into, leave behind, or dump any material of any kind, whether waste or otherwise, in the Forest Preserve, except refuse, ashes, garbage and other material arising from the normal use and enjoyment of a picnic or other permitted activity provided such material is deposited in receptacles provided for such purposes. B. Polluting: No material of any kind shall be left or deposited in the Forest Preserve so as to pollute the land, waters or air coursing through or over the Forest Preserve or otherwise to interfere with proper use and enjoyment of the Forest Preserve. No person shall throw, cast, deposit, damage, lay, placeaccept a substitutePass Action details Not available
23-0332 1  Ordinance AmendmentPROPOSED SUBSTITUTION TO 23-0332 PROPOSED ORDINANCE AMENDMENT POLLUTING AND LITTERING BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that TITLE 3 - POLICE REGULATIONS, CHAPTER 3 - MISCELLANEOUS MISCONDUCT, SECTION 3-3-19 - POLLUTING AND LITTERING of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: 3-3-19. POLLUTING AND LITTERING. A. Littering: No unauthorized person shall bring into, leave behind, or dump any material of any kind, whether waste or otherwise, in the Forest Preserve, except refuse, ashes, garbage and other material arising from the normal use and enjoyment of a picnic or other permitted activity provided such material is deposited in receptacles provided for such purposes. B. Polluting: No material of any kind shall be left or deposited in the Forest Preserve so as to pollute the land, waters or air coursing through or over the Forest Preserve or otherwise to interfere with proper use and enjoyment of the Forest Preserve. No person shall throw, cast, deposit, damage, lay, placerecommend for approval as substitutedPass Action details Not available
23-0362 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT RESTITUTION BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that TITLE 1 - ADMINISTRATIVE, CHAPTER 4 - GENERAL PENALTY, Section 1-4-1 - GENERAL PENALTY AND LATE FEE of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: 1-4-1: GENERAL PENALTY AND LATE FEE. A. Whenever in any provision of this Code the doing of any act or the omission to do any act or duty is declared to be a breach thereof, and there shall be no specific fine or penalty declared for such breach or where the penalty provision specifically references this section, any person who shall be convicted of any such breach shall be fined not less than seventy-five dollars ($75.00) or more than five hundred dollars ($500.00) for each such breach (excluding any applicable restitution costs as described in Section 1-4-1(D) below). B. In determining the amount of the fine, the following factors may be taken into consideration: 1. The gravity of the offense; 2. The respondent's past history with respect to complianceaccept a substitutePass Action details Not available
23-0362 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT RESTITUTION BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that TITLE 1 - ADMINISTRATIVE, CHAPTER 4 - GENERAL PENALTY, Section 1-4-1 - GENERAL PENALTY AND LATE FEE of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: 1-4-1: GENERAL PENALTY AND LATE FEE. A. Whenever in any provision of this Code the doing of any act or the omission to do any act or duty is declared to be a breach thereof, and there shall be no specific fine or penalty declared for such breach or where the penalty provision specifically references this section, any person who shall be convicted of any such breach shall be fined not less than seventy-five dollars ($75.00) or more than five hundred dollars ($500.00) for each such breach (excluding any applicable restitution costs as described in Section 1-4-1(D) below). B. In determining the amount of the fine, the following factors may be taken into consideration: 1. The gravity of the offense; 2. The respondent's past history with respect to compliancerecommend for approval as substitutedPass Action details Not available
23-0385 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 6/27/2023 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: $494,266.40 Legal Fees for 6/27/2023 to Be Approved: $47,835.80approvePass Action details Not available
23-0382 1  Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 6/27/2023 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: $230,133.46 Workers’ Compensation Claims to Be Approved: $0.00 Workers’ Compensation Lien Recovery approved Fiscal Year 2023 to present: $4,500.00 Workers’ Compensation Lien Recovery to be Approved: $42,500.00approvePass Action details Not available
23-0390 1  ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2023 - 4/30/2023 Summary: Detailed Fund Analysis of Revenue and Expenditures for April 2023.recommend for receiving and filing as amendedPass Action details Not available