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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/19/2019 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: To comment on an item at this meeting, click here., Public Testimony - FPD Finance Committee 03.19.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0203 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 02/19/2019approvePass Action details Video Video
19-0199 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -02/19/2019 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: $12,496.49 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2019 to Present: $170,505.71 Legal Fees for 02/19/2019 to Be Approved: $72,986.04recommend for approvalPass Action details Video Video
19-0200 1 Finance Subcommittee Meeting on Workers’ Compensation -3/19/2019Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -3/19/2019 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: $43,886.19 Workers’ Compensation Claims to Be Approved: $36,691.50recommend for approvalPass Action details Video Video
19-0186 1 CPMH Construction, Inc., Chicago, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Department: Resource Management Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract with CPMH Construction, Inc., Chicago, Illinois for drainage improvements at Eggers Marsh. Reason: Contract #74000005477 issued under Project #18-31-106R consists of construction to replace failed stormwater infrastructure controlling drainage of the Eggers Grove wetland complex. The work includes, but is not limited to, the installation of approximately 2,500 feet of 10-inch PVC sewer pipe, three (3) water level control structures, as well as associated storm sewer infrastructure and soil erosion mitigation. These water control structures will allow for Forest Preserves to adjust water surface elevation within the marsh to mimic historic hemi-marsh conditions, restoring water flow to improve nesting conditions and habitat for target wetland bird species. Hemi-marsh is a type of wetland habitat characterized by a ratio of open water and emergent aquatic vegetation that is favorable for mrecommend for approvalPass Action details Video Video
19-0196 1 Clauss Brothers, Inc., Elgin, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Department: Planning and Development Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract with Clauss Brothers, Inc., Elgin, Illinois. Reason: Contract #74000005480 issued under Project #19-80-22 Dan Ryan Woods Site Repairs. The work includes, but is not limited to, asphalt repair, masonry repair, concrete removal, new concrete paving, concrete footings, excavation, playground mulch, stabilized decomposed aggregate, landscape restoration, and other related work as specified in the plans & specifications. Bid Opening Date: 2/20/2019 Bid Results: 1. Clauss Brothers, Inc. $173,718.40 2. Pan-Oceanic Engineering Co., Inc. $239,316.00 Estimated Fiscal Impact: $173,718.40 Contract Period: One hundred and thirty-five (135) days from notice to proceed. Account Name/Number: Recreational Landscape Accounts: 51009.560055, 51025.560055, 51026.560055, 51051.560055, 51055.560055, 51056.560055, 51057.560055, 51058.560055; and Grant Account 51010.560055 Drecommend for approvalPass Action details Video Video
19-0189 1 Corporate Fund Analysis of Revenue and Expense: 1/1/2019 - 1/31/2019ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 1/1/2019 - 1/31/2019 Summary: Detailed Fund Analysis Revenue and Expense Report for January 2019.receive and filedPass Action details Not available