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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/12/2023 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: FPD Finance Minutes 12-12-23 FPD Finance Minutes 12-12-23  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here
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23-0632 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 11/14/2023 9:30amapprovePass Action details Not available
23-0639 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 11/14/2023 9:45amapprovePass Action details Not available
23-0553 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT OUTSIDE COUNSEL AND LEGAL FEES BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 1, Chapter 19, Section 1-19-1 - OUTSIDE COUNSEL AND LEGAL FEES, Sections E (1), (2), and (4) of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: Sec. 1-19-1 E. Fees, Expenses, and Rates 1. Fees and Expenses. Outside Counsel shall be paid reasonable fees and costs based on the type and nature of the case. Such fees and costs shall conform to the fees and costs authorized under this Section. Outside Counsel must pay for all expenses in advance unless otherwise expressly directed by the court or the Chief Attorney or Responsible Attorney. Reimbursement of expenses shall be requested as part of Outside Counsel’s invoices. Expenses shall be reimbursed as follows: a. Photocopying. Reasonable photocopying at actual cost, not to exceed ten cents ($0.10) per page. b. Messenger service. The use of messengers when there is a genuine need for expedited delivery at actual capprovePass Action details Not available
23-0590 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 12/12/2023 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: $758,937.85 Legal Fees for 12/12/2023 to Be Approved: $61,526.86approvePass Action details Not available
23-0591 1  Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 12/12/2023 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: $464,956.96 Workers’ Compensation Claims to Be Approved: $8,366.90 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
23-0417 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 - 10/31/2023 Summary: Detailed Fund Analysis of Revenue and Expenditures for October 2023.recommend for receving and filingPass Action details Not available