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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/17/2017 10:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0033 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 12/13/2016approvePass Action details Video Video
17-0026 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -12/13/2016 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2017 to Present: $0.00 Proposed Settlements to Be Approved: $1,250.00 Legal Fees Approved Fiscal Year 2017 to Present: $0.00 Legal Fees for 12/13/2016 to Be Approved: $159,498.48approvePass Action details Video Video
17-0027 1 Finance Subcommittee Meeting on Workers’ Compensation -1/17/2017Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -1/17/2017 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2017 to present: $0.00 Workers’ Compensation Claims to Be Approved: $64,249.57approvePass Action details Video Video
17-0001 1 Friends of the Forest Preserves, Chicago, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Resource Management Action: Disbursement approval Payee: Friends of the Forest Preserves, Chicago, Illinois Good(s) or Service(s): Youth employment programs Fiscal Impact: $200,000.00 Accounts: 09-6758 Intern Programs Contract Number(s): 13-31-118 District(s): Districtwide Summary: The Chicago Conservation Leadership Corps and Career Immersion programs provide paid internship experiences for youth with a focus on education, conservation awareness, and hands-on ecological restoration. This program was initially approved by the Board on 2/18/2014, and was renewed for an additional year on 12/13/2016.approvePass Action details Video Video
17-0010 1 Path Construction Company, Inc., Arlington Heights, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Path Construction Company, Inc., Arlington Heights, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $177,774.30 Accounts: Building Account, 25-6710 Contract Number(s): 13-80-01-G7R3 District(s): 15 Summary: Rolling Knolls Welcome CenterapprovePass Action details Not available
17-0011 1 Path Construction Company, Inc., Arlington Heights, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Path Construction Company, Inc., Arlington Heights, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $162,590.36 Accounts: Building Account, 25-6710 Contract Number(s): 13-80-01-G5R2 District(s): 1 Summary: Accessibility Fire Alarm and Life Safety System Upgrades at Various Buildings at the Central CompoundapprovePass Action details Not available
17-0023 1 Speedy Gonzalez Landscaping, Inc., Chicago, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Speedy Gonzalez Landscaping, Inc., Chicago, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $159,483.64 Accounts: Site Amenities, 55-6770 Contract Number(s): 16-80-22 District(s): 4 and 11 Summary: Pavement repairs, lighting and landscape improvements at Dan Ryan WoodsapprovePass Action details Not available
17-0019 1  ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 11/1/2016 - 11/30/2016 Summary: Detailed Corporate Fund Analysis of Revenue and Expense for November 2016.receive and filedPass Action details Video Video