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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/14/2020 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: Not available  
Meeting video:  
Attachments: To comment on an item at this meeting, click here.
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0104 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 12/17/2019approvePass Action details Video Video
19-0517 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -12/17/2019Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -12/17/2019 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: $428,617.66 Workers’ Compensation Claims to Be Approved: $1.00 plus waiver of lienrecommend for approvalPass Action details Video Video
20-0103 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -12/17/2019Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -12/17/2019 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2020 to Present: $0.00 Proposed Settlements to Be Approved: $1,770,562.20 Legal Fees Approved Fiscal Year 2020 to Present: $0.00 Legal Fees for 12/17/2019 to Be Approved: $119,299.22recommend for approvalPass Action details Video Video
20-0016 1 Industrial Fence Inc., Chicago, Illinois.Bid RecommendationPROPOSED BID RECOMMENDATION Department: Facilities and Fleet Maintenance Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a contract with Industrial Fence Inc., Chicago, Illinois. Reason: Contract #74000007353 issued under Project #19-53-004907R is for furnishing and installing galvanized steel chain link fencing and PVC coated chain link fencing, removal of existing chain link fencing, and the repair of existing fencing Districtwide, on an as needed basis. Bid Opening Date: 11/22/2019 Bid Results: 1. City Fencing Solutions, Inc., $2,813.76 * 2. Industrial Fence, Inc., $5,031.77 3. Antigua, Inc., $7,340.72 * City Fencing Solutions, Inc. was found non-responsive to the Minority- and Women-Owned Business Enterprise Ordinance. The bidders were instructed to provide unit costs. The approved contractor will be required to provide written estimates prior to commencing work and costs will be required to align with the schedule of values provided in the bid response. The Facilities and Fleet Drecommend for approvalPass Action details Video Video
20-0017 1 Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2019 -11/30/2019ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2019 - 11/30/2019 Summary: Detailed Fund Analysis of Revenue and Expenditures for November 2019.receive and filedPass Action details Video Video