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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/25/2016 10:00 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: October Revenue Report.pdf, fpdfinance 10-25-16 Supplemental Agenda.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0421 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 9/13/2016   Not available Video Video
16-0407 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -09/13/2016 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2016 to Present: $391,495.10 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2016 to Present: $830,601.84 Legal Fees for 09/13/2016 to Be Approved: $228,028.76   Not available Video Video
16-0342 1  ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 8/1/2016 through 8/31/2016 Summary: Detailed Fund Analysis of Revenue and Expense Report for August 2016   Not available Not available
16-0349 1 FEE SCHEDULE CampgroundOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT FEE SCHEDULE BE IT ORDAINED, by the 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: FEE SCHEDULE. Fees for exclusive use of the entire Campground are as follows: Use includes all campsites, pavilions, dining hall and barn as is applicable based on Campground site. Cook County RESIDENT Off-season In-season In-season All Sites All Sites All Sites From 9/1/16 From 5/30/17 From 5/30/17 to 5/29/17 to 9/1/17 to 9/1/17 SUN-SAT SUN-WED THURS-SAT Camp Bullfrog, c 340 $3,000 $3,700 $4,500 Camp Reinberg, c 205 $2,500 $3,200 $4,000 Camp Sullivan, c 314 $4,500 $5,200 $6,000 Camp Dan Beard, c 248 $1,000 $1,700 $2,500 Camp Shabbona, c 159 $1,000 $1,700 $2,500 c=capacity Rates are per day NON Cook County Resident Off-season In-season In-season All Sites All Sites All Sites From 9/1/16 From 5/30/17 From 5/30/17 to 5/29/17 to 9/1/17 to 9/1/17 SUN-SAT SUN-WED THUR-SAT Ca   Not available Video Video
16-0385 1 VETERAN’S REDUCED CAMPING FEE PERMITOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT VETERAN’S REDUCED CAMPING FEE PERMIT BE IT ORDAINED, by the Cook County Board of Commissioners, that TITLE 2, FOREST PRESERVE LANDS AND PROPERTY, CHAPTER 4 - RECREATION IN FOREST PRESERVES, SECTION 2, EVENTS REQUIRING PERMITS AND TITLE 7, FEES, CHAPTER 1, FEE SCHEDULE of the Cook County Code is hereby amended as Follows: 2-4-2: - EVENTS REQUIRING PERMITS. *** D. Reduced Rate Permits: For any event, activity, and/or use for which a permit is required, the permit fee shall be reduced as follows: (i) by fifty (50) percent, when the applicant is a school or bona fide nonprofit organization, residing in the County of Cook; and (ii) by fifty (50) percent, when the applicant is a veterans' organization residing in the County of Cook. *** 3. Veterans: Veterans who have previously served as members of the United States Armed Forces and currently reside in the County of Cook. An applicant must submit proof of the following: a. An Illinois Department of Veterans Affairs Identification Card; or b. Copy of the Veteran’s form DD-214 and a photo iden   Not available Video Video