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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/25/2019 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: Proposed Amendment to File 19-0261.pdf, To comment on an item at this meeting, click here., NEWCLEANEDUPBUDGETREENACTOMENTSTENNEXPLORATIONDAY1a.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0298 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 05/21/2019approvePass Action details Video Video
19-0293 1 Finance Subcommittee Meeting on Workers’ Compensation -05/22/2019Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -05/22/2019 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: $210,969.41 Workers’ Compensation Claims to Be Approved: $1,500.00recommend for approvalPass Action details Video Video
19-0289 1 Ideal Heating Company of Brookfield, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Department: Department of Planning and Development Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract for heating, ventilating, and air conditioning (HVAC) improvements at the Forest Preserves’ Central Garage, with Ideal Heating Company of Brookfield, Illinois Reason: Contract #74000006072 issued under project #19-80-40 Central Garage HVAC Renovations and Alterations includes, but is not limited to, demolition of an existing sixty-five (65) year old steam boiler that has reached the end of its useful life as well as demolition of existing inefficient HVAC equipment and installation of more energy efficient systems. Improvements to this critical vehicle maintenance building are projected to save approximately 62.4 metric tons of greenhouse gas emissions per year (equal to the amount of emissions produced by thirteen (13) cars each driving about 11,750 miles) and to save approximately $9,500.00 per year in utility costs equating to 28 percent of current utility cosrecommend for approvalPass Action details Video Video
19-0261 1 AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $8,500,000.00 GENERAL OBLIGATION LIMITED TAX BONDS OF THE FOREST PRESERVE DISTRICT OF COOK COUNTY, ILLINOISOrdinancePROPOSED ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $8,500,000.00 GENERAL OBLIGATION LIMITED TAX BONDS OF THE FOREST PRESERVE DISTRICT OF COOK COUNTY, ILLINOIS BE IT ORDAINED, by the Board of Commissioners of the Forest Preserve District of Cook County, Illinois, as follows: Sec. 1. Authority, Purposes and Findings. Sec. 2. Approval of Financing Plan. Sec. 3. Authorization and Terms of 2019 Bonds. Sec. 4. Payment Provisions. Sec. 5. Redemption Provisions. Sec. 6. Sale and Delivery of 2019 Bonds. Sec. 7. Execution and Authentication. Sec. 8. Transfer, Exchange and Registry. Sec. 9. Security for 2019 Bonds. Sec. 10. Form of 2019 Bonds. Sec. 11. Levy and Extension of Taxes for 2019 Bonds. Sec. 12. Debt Service Fund. Sec. 13. Pledge Securing 2019 Bonds. Sec. 14. 2019 Bond Proceeds Fund. Sec. 15. Investment Regulations. Sec. 16. Tax Covenants. Sec. 17. Bank Qualified Designation. Sec. 18. Bond Registrar. Sec. 19. Book-Entry System. Sec. 20. Defeasance and Payment of 2019 Bonds. Sec. 21. Ordirecommend for approvalPass Action details Video Video
19-0291 1 Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2018 - 9/30/2018ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2019 - 4/30/2019 Summary: Detailed Fund Analysis of Revenue and Expenditures for April 2019.receive and filedPass Action details Video Video