19-0138
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 12/11/2018 | | |
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19-0133
| 1 | | Finance Subcommittee Meeting on Workers’ Compensation -1/22/2019 | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation -1/22/2019
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2019 to present: $0.00
Workers’ Compensation Claims to Be Approved: $43,886.19 | | |
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19-0135
| 1 | | Finance Subcommittee Meeting on Litigation -12/11/2018 | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -12/11/2018
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2019 to Present: $0.00
Proposed Settlements to Be Approved: $2,076.56
Legal Fees Approved Fiscal Year 2019 to Present: $0.00
Legal Fees for 12/11/2018 to Be Approved: $90,005.26 | | |
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19-0117
| 1 | | Old Veteran Construction Inc., Chicago, Illinois | Disbursement | PROPOSED DISBURSEMENT
Department(s): Planning and Development
Action: Disbursement Approval
Payee: Old Veteran Construction Inc., Chicago, Illinois
Good(s) or Service(s): Camp Reinberg Development
Fiscal Impact: $113,178.54
Accounts: Campgrounds 51025.560057, 51026.560057, 51054.560057, 51055.560057, 51056.560057, 51057.560057, 51058.560057, 51009.560057
Contract Number(s): 13-80-03-004-C
District(s): 14
Summary: This payment request is for final payment for construction of Camp Reinberg under a contract that expired on March 23, 2017. Camp Reinberg opened in 2015 with conditional approval from the Palatine Fire Protection District (“Palatine FPD”) that the seasonal sprinkler system for the four (4) unheated small cabins in the camp must be winterized even if the cabins are closed in the winter. The cost to winterize the sprinkler system was significant, so the Forest Preserves requested a waiver to leave the cabins unprotected during the winter and explore the feasibility of heating the cabins to allow for winter use. The cost to hea | | |
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19-0102
| 1 | | Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2018 - 11/30/2018 | Report | REPORT
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2018 - 11/30/2018
Summary: Detailed Fund Analysis Revenue and Expense Report for November 2018. | | |
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