Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/2/2021 9:30 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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21-0502 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 07/27/2021approvePass Action details Not available
21-0002 1  AgreementPROPOSED AGREEMENT Vendor: Wireless EDGE Towers II, LLC, Rhinebeck, New York Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an agreement Reason: The Forest Preserves desires to engage a Communication Tower Manager to perform certain marketing, site evaluation and development, sublicensing, revenue collection, and other related site management services related to the use of Forest Preserves property by the commercial wireless telecommunication industry. To accomplish this goal, the Forest Preserves issued a Request for Proposals for permitting, site development, preparation, erection, installation, and maintenance of a small footprint, self-supporting, stealth communication tower and related cellular telephone communication equipment at multiple sites. Wireless EDGE Towers II, LLC (“Wireless Edge”) was deemed to be the most responsive out of two (2) total respondents. Under the proposed contract, Wireless Edge will market space for wireless carriers to install antennae on cell towers at locations thaapprovePass Action details Not available
21-0478 1  DisbursementPROPOSED DISBURSEMENT Department(s): Department of Planning and Development Action: Authorization to disburse payment Payee: Matthew Paving, Inc. Oak Lawn, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $431,725.78 Accounts: Motor Fuel Tax 51029.560060 Contract Number(s): #74000009219 issued under Project #19-80-67G-21C3 District(s): 5, 6, 17 Summary: This progress payment is for transportation improvements pursuant to contract approved by the Board of Commissioners on 6/22/2021 (Board Item No. 21-0310) for work completed at Flossmoor Road Bicycle Lot, Vollmer Road Grove, Arrowhead Lake, McGinnis Slough and Tampier Lake West.approvePass Action details Not available
21-0490 1  Recommendation of the Finance Subcomittee (Workers' Compensation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation - 11/2/2021 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2021 to present: $622,841.90 Workers’ Compensation Claims to Be Approved: $52,500.00recommend for approvalPass Action details Not available
21-0496 1 Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2021 - 9/30/2021ReportREPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2021 - 9/30/2021 Summary: Detailed Fund Analysis of Revenue and Expenditures for September 2021.receive and filedPass Action details Not available
21-0488 1  Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation - 10/5/2021 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2021 to Present: $2,603,912.63 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2021 to Present: $609,553.47 Legal Fees for 10/5/2021 to Be Approved: $59,615.34recommend for approvalPass Action details Not available