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20-0104
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 12/17/2019 | approve | Pass |
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19-0517
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation -12/17/2019 | Recommendation 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 lien | recommend for approval | Pass |
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20-0103
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -12/17/2019 | Recommendation 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: $119,299.22 | recommend for approval | Pass |
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20-0016
| 1 | | Industrial Fence Inc., Chicago, Illinois. | Bid Recommendation | PROPOSED 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 D | recommend for approval | Pass |
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20-0017
| 1 | | Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2019 -11/30/2019 | Report | REPORT
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 filed | Pass |
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