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19-0298
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 05/21/2019 | approve | Pass |
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19-0293
| 1 | | Finance Subcommittee Meeting on Workers’ Compensation -05/22/2019 | Recommendation 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: $1,500.00 | recommend for approval | Pass |
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19-0289
| 1 | | Ideal Heating Company of Brookfield, Illinois | Bid Recommendation | PROPOSED 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 cos | recommend for approval | Pass |
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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, ILLINOIS | Ordinance | PROPOSED 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. Ordi | recommend for approval | Pass |
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19-0291
| 1 | | Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2018 - 9/30/2018 | Report | REPORT
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 filed | Pass |
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