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Meeting Name: FPD Board of Commissioners Agenda status: Final
Meeting date/time: 5/19/2020 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Public Testimony by Written Comment Only., May FPD Board Meeting Notice.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0018 1 TO APPROVE AND ADOPT A FOREST PRESERVE TREE PROTECTION AND PRESERVATION MANUALResolutionPROPOSED RESOLUTION TO APPROVE AND ADOPT A FOREST PRESERVE TREE PROTECTION AND PRESERVATION MANUAL WHEREAS, the Forest Preserves of Cook County (the “Forest Preserves”) received a grant from the U.S. Forest Service Urban and Community Forestry Program via the Morton Arboretum and such grant was used for the development of a tree protection and preservation manual; and WHEREAS, as one of the largest landowners in Illinois, the Forest Preserves harbors open space which includes a diverse array of tree species that have stood for generations, and represent the ecological history of our region; and WHEREAS, trees provide ecosystem services such as cleaning the air, controlling soil erosion, and reducing the impacts of flooding; and WHEREAS, despite the finite nature of this resource, the Forest Preserves also faces constant pressure to add development features which may lead to the harm or destruction of trees if not protected; and WHEREAS, the Forest Preserves works to protect and manage trees and forests by providing specifications for licenses and construction agreeapprovePass Action details Not available
20-0167 1  ResolutionPROPOSED RESOLUTION RESOLUTION AUTHORIZING FOREST PRESERVE DISTRICT OF COOK COUNTY TO PARTICIPATE IN THE GOOSE LAKE HOMEOWNER’S ASSOCIATION WHEREAS, the Forest Preserves of Cook County (the “Forest Preserves”) acquired and holds title to approximately a 10-acre parcel of land commonly known as Lot 4 of the Goose Lake Subdivision in Barrington Hills, Illinois (the “Property”); and WHEREAS, the Property is part of the Goose Lake Homeowner’s Association (the “HOA”); and WHEREAS, as a member of the HOA, the Forest Preserves can vote on HOA issues and is required to pay its pro rata share of assessments approved by the HOA; and WHEREAS, the Forest Preserves’ desires to participate in HOA business and vote on HOA matters; and WHEREAS, the Forest Preserves’ pro rata share of the HOA’s 2020 annual assessment is Five-Hundred Dollars and No Cents ($500.00)(the “2020 Annual Assessment”); and WHEREAS, a special assessment remains outstanding on the Property of Five Thousand Dollars and No Cents ($5,000.00) (the “Special Assessment”) in connection with a dam project and the Forest PreservapprovePass Action details Not available
20-0204 1 AUTHORIZING THE FOREST PRESERVE DISTRICT OF COOK COUNTY TO AMEND COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR HORIZON FARMSResolutionPROPOSED RESOLUTION AUTHORIZING THE FOREST PRESERVE DISTRICT OF COOK COUNTY TO AMEND COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR HORIZON FARMS WHEREAS, the Forest Preserves of Cook County (the “Forest Preserves”) is the owner in fee simple of certain real property known as Horizon Farms, consisting of 401.01 acres, more or less, in the Village of Barrington Hills, County of Cook and State of Illinois (the “Property”); and WHEREAS, the Property is subject to a previously recorded Declaration of Covenants, Conditions, Restrictions and Easements, dated October 19, 2006, as Document Number 063044043 (the "Original Declaration"); and WHEREAS, a conservation easement establishing certain natural areas and restrictions on the Property, the grantee of which is The Conservation Foundation, and the Barrington Area Conservation Trust has been delegated responsibilities, was originally recorded on November 12, 2003, as Document Number 03316329235, and then amended and completely restated on August 14, 2006 (the "Conservation Easement"); and WHEREAS, the Original DeclapprovePass Action details Not available
20-0208 2 STANDING COMMITTEES OF THE FOREST PRESERVE DISTRICT OF COOK COUNTY BOARD OF COMMISSIONERSOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT STANDING COMMITTEES OF THE FOREST PRESERVE DISTRICT OF COOK COUNTY BOARD OF COMMISSIONERS BE IT ORDAINED, by the Forest Preserves District of Cook County Board of Commissioners, that Title 1 - Administrative, Chapter 5 - Forest Preserve District President and Board of Commissioners Rules of Organization and Procedure, Section 2-6 - Standing Committees of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows: Sec. 2-6. Standing Committees. The standing committees of the Board, their standing subcommittees and the number of members to be appointed to each (including Chair and Vice-Chair) are as follows: AUDIT (7) (Chief Financial Officer shall be an ex officio, nonvoting member of the Audit Committee) BOTANIC GARDEN (9) CAPITAL DEVELOPMENT (9) CONTRACT COMPLIANCE (9) ENVIRONMENT AND SUSTAINABILITY ENVIRONMENTAL CONTROL (7) FINANCE (Committee of the Whole) with the following subcommittees with the number of members indicated: Labor (9) (7) Litigation (7) Workers' Compensation (5) LAW ENFORCEMENT (7) LEGISLATIapprovePass Action details Not available
20-0207 1 AMENDING AND RESTATING RESOLUTION 19-0511 - APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES OF THE FOREST PRESERVE DISTRICT BOARDResolutionPROPOSED RESOLUTION AMENDING AND RESTATING RESOLUTION 19-0511 - APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES OF THE FOREST PRESERVE DISTRICT BOARD BE IT RESOLVED, by the Board of Commissioners of the Forest Preserve District of Cook County, Illinois, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of Standing Committees and Subcommittees of the Board. Section 1. The President Pro Tempore of the Forest Preserve District of Cook County Board shall be Commissioner Sims. Section 2. The Chair, Vice-Chair and members of the committees and of the subcommittees of the Forest Preserve District of Cook County Board shall be as follows: AUDIT (7 members) Chair: Anaya Vice-Chair: S. Morrison Members: Aguilar, Britton, Degnen, Lowry, Miller BOTANIC GARDEN (9 members) Chair: Suffredin Vice-Chair: Britton Members: Anaya, Daley, Deer, Johnson, K. Morrison, S. MorapprovePass Action details Not available
20-0025 1 United States Geological Survey, Urbana, IllinoisIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Resource Management Other Part(ies): United States Geological Survey, Urbana, Illinois Request: Authority for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement with the United States Geological Survey (“USGS”) Goods or Services: Installation of two (2) precipitation gauges on Forest Preserve properties near the intersections of Cermak Road and Mannheim Road in the Village of Westchester, and Riverview Avenue and South Des Plaines River Road in the City of Des Plaines. Agreement Number(s): N/A Agreement Period: Date of Execution - 12/31/2030 Fiscal Impact: None Accounts: N/A District(s): 9, 16 Summary: The USGS is proposing to install two (2) precipitation gauges in cooperation with the U.S. Army Corps of Engineers (“USACE”) Lake Michigan Diversion Accounting (“LMDA”) program. Data from the gauges are used along with other hydro-meteorological information to simulate stormwater runoff from the Lake Michigan andapprovePass Action details Not available
20-0162 1 Commonwealth Edison Company (“ComEd”)License RequestPROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Commonwealth Edison Company (“ComEd”), Grantee, to locate, operate and maintain a single guy wire and support pole on the south side of Golf Road at Big Bend Lake Forest Preserve. The existing pole needs to be relocated due to an IDOT improvement project on Golf Road. The pole and guy wire provide support for the existing electric pole line along the north side of Golf Road, which is under License No. 387, granted in 1960. Term: Ten (10) Years License Fee: $4,400.00 License Application Fee: $1,500.00 License Review Fees: $3,000.00 YELAR Fee: $6,600.00 Total one-time upfront fee of $15,500.00 for the term of the License (Sec. 5-2A-4 and 5-2B-4) Tree Mitigation Fee: None The area of the License is: 0.007 Acre Concurrence(s): The Chief Financial Officer has approved this item. Final agreement is subject to Legal review and approval. Grantee has met the insurance requirements under the License Agreement. The FoapprovePass Action details Not available
20-0111 1 mend a previously approved Board item as it is no longer feasible for the Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) em Number: 19-0465Previously Approved Item AmendmentPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Authorization to amend a previously approved Board item as it is no longer feasible for the Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) to install a new water line under 1st Avenue to provide service to the Forest Preserves’ Central Garage Compound from the west side of 1st Avenue. Item Number: 19-0465 Original Text of Item: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) Request: Authorize the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement with, and convey permanent and temporary easements to, MWRD. Goods or Services: Construction and maintenance of stormwater conveyance improvements along a portion of 1st Avenue between Roosevelt Road and Cermak Road in Maywood Agreement Number(s): N/A Agreement Period: Continuous Fiscal Impact: Revenue Generating. Estimated coapprovePass Action details Not available
20-0214 1 Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) Item Number: 20-0008Previously Approved Item AmendmentPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Authorization to amend a previously approved Board item as it is no longer feasible for the Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) to provide a trail detour during reconstruction of the McCook Levee. Item Number: 20-0008 Original Text of Item: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) Request: Authorization to enter into an Intergovernmental Agreement (“IGA”) with MWRD for reconstruction and maintenance of the McCook levee. Goods or Services: MWRD proposes to improve, raise, and maintain the McCook Levee on the west side of the Des Plaines River from 45th Street downstream to the railroad in Ottawa Trail Woods. This project will require the grant of a permanent easement from the Forest Preserves to MWRD. Agreement Number(s): N/A Agreement Period: Continuous Fiscal Impact: Accounts: N/A District(s): 16 approvePass Action details Not available
20-0148 1 Bergman Slough for Illinois Land and Water Reserve ("ILWR") registration through the Illinois Nature Preserve Commission (“INPC”).Miscellaneous Item of BusinessREQUEST TO REGISTER BERGMAN SLOUGH AS AN ILLINOIS LAND AND WATER RESERVE Department: Department of Resource Management Summary: Requesting authority to submit Bergman Slough for Illinois Land and Water Reserve ("ILWR") registration through the Illinois Nature Preserve Commission (“INPC”). This registration contributes to one of the key goals set forward in the Next Century Conservation Plan to dedicate 20,000 acres as Illinois Nature Preserves or ILWRs by 2025. Registration of a site as an ILWR provides a high level of protection for land in Illinois and is granted only to natural areas of important ecological quality. The proposed Bergman Slough ILWR is an approximately 280-acre preserve adjacent to the Village of Palos Park in southwest Cook County. The site consists of a high-quality prairie restoration, wetlands, and a slough. Ecological management of the site began in the 1990s by volunteers and Forest Preserves of Cook County staff, and today the site remains under management by a vibrant volunteer community. The site features beautiful open prairie, a diversapprovePass Action details Not available
20-0168 1 Fox Run Group, Allentown, New JerseyAgreementPROPOSED AGREEMENT Vendor: Fox Run Group, Allentown, New Jersey Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an agreement Reason: Contract 19-40-431-R is a request for a consultant to manage sponsorship and temporary naming rights sales for Forest Preserve facilities and programs, including campgrounds, trails, aquatics centers and other opportunities. The Forest Preserves issued two (2) Requests for Proposals in 2019 and received two (2) responses to the second RFP. A multi-departmental review committee determined that the Fox Run Group was the most responsive to lead this program, which is intended to provide a new source of non-tax revenue to support the Forest Preserves operations and programs. Upon the Forest Preserves receipt of the Gross Revenues, the Forest Preserve shall remit to Fox Run Group an amount equal to eighty percent (80%) of the Gross Revenues, until the Consultant has received $50,000.00 within a calendar year. Once Fox Run Group has received $50,000.00 within a calendar year, the ForeapprovePass Action details Not available
20-0188 1 Black Dog Petroleum, LLC, Lyons, IllinoisContract AmendmentPROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities and Fleet Maintenance Vendor: Black Dog Petroleum, LLC, Lyons, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase this contract Good(s) or Service(s): Diesel and Unleaded Fuel Original Contract Period: 4/1/2018 - 4/30/2019 with two (2) one-year optional renewals; Board approved the first year renewal on 4/23/2019 (5/1/2019 - 4/30/2020) Proposed Contract Period Extension: 5/1/2020 (retroactive) - 4/30/2021 Total Current Contract Amount Authority: $2,400,000.00 Original Approval: 3/13/2018, $1,200,000.00 Previous Increase(s): 4/23/2019, $1,200,000.00 This Increase Requested: $1,200,000.00 Estimated Fiscal Impact: FY 2020 $800,000.00, FY 2021 $400,000.00 Accounts: Automotive, Operation, and Maintenance 51001.540250 Contract Number(s): 1684-15558 CC (74000003198 FPCC) Concurrences: The Chief Financial Officer and Chief Attorney have approved this item. The vendor has met the Minority- and WoapprovePass Action details Not available
20-0189 1 Christopher B. Burke Engineering, Ltd., Rosemont, IllinoisContractPROPOSED CONTRACT Department(s): Department of Planning and Development Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute Good(s) or Service(s): Professional engineering services for design and construction management of various transportation improvements and related ADA, stormwater and pedestrian safety improvements. Contract Value: $2,000,000.00 Contract period: 5/19/2020 - 12/31/2025 Estimated Fiscal Impact: FY2020 $410,000.00; FY2021 $740,000.00. Future year projections will be submitted to the Cook County Department of Transportation & Highways for approval. Accounts: Professional Services 51009.520830, 51027.520830, 51028.520830, 51029.520830, 51051.520830, 51056.520830, 51057.520830, 51058.520835 and future C&D accounts Contract Number(s): Contract #74000007780 issued under Request for Qualifications 19-80-67 Concurrences: The Chief Financial Officer and Chief Attorney have approved this item. The Vendor has met the Minority- aapprovePass Action details Not available
20-0205 1 The Nature Conservancy ("TNC") via the National Fish and Wildlife Foundation (“NFWF”)Grant AwardPROPOSED GRANT AWARD Department: Department of Resource Management Grantee: Forest Preserves of Cook County (the “Forest Preserves”) Grantor: The Nature Conservancy ("TNC") via the National Fish and Wildlife Foundation (“NFWF”) Request: Authorization to accept grant Purpose: To restore and enhance 350 acres of habitat at Burnham Prairie and the Sand Ridge Nature Preserve complex, with partial funding from a TNC-NFWF Sustain Our Great Lakes Program grant of $160,000.00. Grant Amount: $160,000.00 Grant Period: Date of Execution - 1/31/2022 Fiscal Impact: Not to exceed $200,000.00 in direct match Accounts: Professional Services 51058.520830, 51051.520830, 51028.520830 and all future Professional Services; Special or Co-op Programs 51058.521313, 51051.521313, 51028.521313 and all future Special or Co-op Programs; Grant and Mitigation 51010.521444 Concurrences: The Chief Financial Officer and Chief Attorney have approved this item. District(s): 4 Summary: The Forest Preserves has been sub-awarded funds from The Nature Conservancy via approvePass Action details Not available
20-0190 1 Forest Preserve District of Cook County Annual Business Diversity Report FY 2017ReportREPORT Department: Department of Finance and Administration Request: Refer to Contract Compliance Committee Report Title: Forest Preserves of Cook County Annual Business Diversity Report FY 2019 Report Period: 1/1/2019 - 12/31/2019 Summary: In July 2012, state legislation authorized the Forest Preserves of Cook County (the “Forest Preserves”) to establish provisions to address the under use of minority and women-owned businesses with respect to procurement contracts. An ordinance establishing the program’s parameters and guidelines was passed by the Forest Preserves of Cook County Board of Commissioners in September 2012. This initiative is significantly benefiting the residents of Cook County by increasing the pool of qualified minority and women-owned businesses that have the opportunity to be selected for contracts awarded by the Forest Preserves each year. To remedy historic inequity and to facilitate greater inclusion, the Forest Preserves established aspirational contract goals for the participation of minority and women-owned as set forth under thereferPass Action details Not available
20-0210 1 Procurement and Disbursements Report: 3/1/2020 - 3/31/2020ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Procurement and Disbursements Report Report Period: 3/1/2020 - 3/31/2020 Summary: Submitting the Procurement and Disbursements Report for the period of March 2020. The report is to be received and filed in compliance with Section 1-8-2 (BB) of the District’s Code of Ordinances.receive and filedPass Action details Not available
20-0211 1 Approved Items per Executive Order 2020-4ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Approved Items per Executive Order 2020-4 Report Period: 4/1/2020 - 5/1/2020 Summary: Pursuant to Executive Order 2020-4 dated March 20, 2020, the Forest Preserves of Cook County was granted limited authority to proceed without board approval for certain essential procurements, grant authorizations, and invoice payment and processing. The report includes items that were approved by the Forest Preserves of Cook County via Executive Order 2020-4.receive and filedPass Action details Not available
20-0212 1 Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2020 -3/31/2020ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2020 - 3/31/2020 Summary: Detailed Fund Analysis of Revenue and Expenditures for March 2020.receive and filedPass Action details Not available
20-0216 1 Workers’ Compensation Report - 3/1/2020 - 3/31/2020ReportREPORT Department: Departments of Legal and Finance Request: Receive and File Report Title: Workers’ Compensation Report - March 2020 Report Period: 3/1/2020 - 3/31/2020 Summary: Per Board Resolution 19-0509 (12/17/2019), the Forest Preserves of Cook County Legal and Finance Departments are submitting Workers’ Compensation Claim Payments for the month of March 2020.receive and filedPass Action details Not available
20-0213 1 McHenry County Conservation District Item Number: 19-0401Previously Approved Item AmendmentPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Resource Management Request: Authorization to add the McHenry County Conservation District to a Partnership Agreement for cooperative restoration and management of natural areas within the Barrington Greenway Initiative ("BGI"), a region of the Flint Creek Watershed which includes the following properties owned by the Forest Preserves of Cook County (the “Forest Preserves”): Crabtree Forest Preserve, Beverly Lake, Penny Road Pond, Spring Lake Forest Preserve, and Spring Lake Nature Preserve. Item Number: 19-0401 Original Text of Item: PROPOSED PARTNERSHIP AGREEMENT Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a Partnership Agreement with the Lake County Forest Preserve District, Libertyville, Illinois; Citizens for Conservation, Barrington, Illinois; Friends of the Forest Preserves, Chicago, Illinois; the Bobolink Foundation, Chicago, Illinois; the McHenry County Conservation District, Woodstock, Illinois; and Great Lakes AuapprovePass Action details Not available
20-0220 1 Osby Water Systems, Hebron, IndianaContract AmendmentPROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities and Fleet Maintenance Vendor: Osby Water Systems, Hebron, Indiana Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase this contract. Good(s) or Service(s): Servicing Water Filtration Systems Original Contract Period: 5/1/2019 - 4/30/2020 Proposed Contract Period Extension: 5/1/2020 (retroactive) - 12/31/2020 Total Current Contract Amount Authority: $24,050.00 Original Approval: 4/11/2019, $24,050.00 Previous Increase(s): N/A This Increase Requested: $16,033.00 Estimated Fiscal Impact: FY 2020 $16,033.00 Accounts: Professional Services 51001.520840 Contract Number(s): #74000005865 issued under project #19-P&D-13 Concurrences: The Chief Financial Officer and Chief Attorney have approved this item. The Minority- and Women-owned Business Enterprise Ordinance establishes that MWBE participation goals are not applicable due to the contract value per year is at $25K or under threshold. Summary: IapprovePass Action details Not available
20-0229 1  Journal of ProceedingsJOURNAL OF PROCEEDINGS SECRETARY TO THE BOARD, Matthew B. DeLeon, presented in printed form a record of the Journal of Proceedings of the regular meeting held on Feb 25, 2020.approvePass Action details Not available
20-0230 1  Journal of ProceedingsJOURNAL OF PROCEEDINGS SECRETARY TO THE BOARD, Matthew B. DeLeon, presented in printed form a record of the Journal of Proceedings of the regular meeting held on April 23,2020.receive and filedPass Action details Not available
20-0127 1 PROPOSED CALENDAR OF EVENTSCalendar of EventsPROPOSED CALENDAR OF EVENTS Department: Department of Conservation and Experiential Programming Request: Receive and File Summary: Please see the Forest Preserves of Cook County’s website, fpdcc.com/events, for a current list of upcoming events and activities.receive and filedPass Action details Not available
20-0166 1 Swim Chicago Southland, Bridgeview, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Department of Conservation and Experiential Programming Action: Authorization to disburse payment Payee: Swim Chicago Southland, Bridgeview, Illinois Good(s) or Service(s): Management and operations associated with the three (3) Aquatic Centers. Fiscal Impact: $665,722.00 Accounts: Professional Services 51001.520840 Contract Number(s): 16-35-01 District(s): 4, 9, 10, 16 Summary: Due to Covid-19 the Aquatic Centers will not open Memorial Day weekend and the Forest Preserves of Cook County is continuing to assess if and how the Aquatic Centers could be opened later in the summer 2020 season. If they do open, this allows for payment of expenses for managing the three (3) Aquatic Centers for the through Labor Day weekend, unless extended due to weather conditions. Payments will be based upon working capital needs, invoices, and backup documentation submitted by Swim Chicago Southland for the management and operations including staffing, supplies and concession items for the Aquatic Centers, pursuant to approvePass Action details Not available
20-0227 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -April 21, 2020 (Approved done through Executive Order 2020-4.)Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -April 21, 2020 (Approved done through Executive Order 2020-4.) Workers’ Compensation Claims approved Fiscal Year 2020 to present: $101,824.97 Workers’ Compensation Claims to Be Approved: $15,500.00approvePass Action details Not available
20-0226 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - April 21, 2020 (Approval done through Executive Order 2020-4.)Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - April 21, 2020 (Approval done through Executive Order 2020-4.) Proposed Settlements Approved Fiscal Year 2020 to Present: $215,082.87 Proposed Settlements to Be Approved: $15,000.00 Legal Fees Approved Fiscal Year 2020 to Present: $249,863.88 Legal Fees for 04/21/2020 to Be Approved: $71,283.36approvePass Action details Not available