Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/14/2023 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0578 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/17/2023approvePass Action details Not available
23-0534 1  OrdinancePROPOSED ORDINANCE ORDINANCE for the Levy of Taxes for the Year 2023 BE IT ORDAINED, by the Board of Commissioners of the Forest Preserve District of Cook County: Section 1. That this Ordinance is and the same is hereby termed the “Ordinance for the Levy of Taxes for the Year 2023.” Section 2. That the Committee on Finance of the Board of Commissioners of the Forest Preserve District of Cook County, Illinois has considered the subject of the Annual Tax Levy for the year 2023 and the several sums necessary to be levied to meet the needs and requirements of the Forest Preserve District of Cook County for said year and has recommended that this ordinance for the levy of taxes be adopted. Section 3. That the Commissioners of the Forest Preserve District of Cook County, heretofore having approved and adopted the Annual Appropriation Ordinance for the Forest Preserve District of Cook County for the year commencing January 1, 2023 at its meeting held November 30, 2022, which ordinance was published by authority of said Board as provided by law and which portion of said AppropapprovePass Action details Not available
23-0416 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 - 9/30/2023 Summary: Detailed Fund Analysis of Revenue and Expenditures for September 2023.receive and filedPass Action details Not available
23-0556 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 11/14/2023 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: $710,248.70 Legal Fees for 11/14/2023 to Be Approved: $48,689.15approvePass Action details Not available
23-0557 1  Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 11/14/2023 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: $464,955.96 Workers’ Compensation Claims to Be Approved: $1.00 plus waiver of lien Workers’ Compensation Lien Recovery approved Fiscal Year 2023 to present: $47,000.00 Workers’ Compensation Lien Recovery to be Approved: $0.00approvePass Action details Not available