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Forest Preserve District of Cook County Board of Commissioners Litigation Committee met June 6.

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Forest Preserve District of Cook County Board of Commissioners Litigation Committee met June 6.

Here is the minutes provided by the Board:

Attendance:

Present: Silvestri, Fritchey, Boykin, Schneider, Suffredin and Tobolski (6)

Absent: Gainer (1)

Public Testimony:

Chairman Silvestri asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code, Sec. 2-107(dd)

1. George Blakemore

17-0249

Committee Minutes:

Approval of the minutes from the meeting of 5/9/2017

A motion was made by Vice Chair Fritchey, seconded by Commissioner Suffredin, to approve 17-0249. The motion carried by the following vote:

Aye: Silvestri, Fritchey, Boykin, Schneider, Suffredin and Tobolski (6)

Absent: Gainer (1)

17-0240

Presented by: Arnold Randall, General Superintendent

Invoices Recommended for Approval

1. Invoices submitted for legal services 4/1/2017 - 4/30/2017 by Brothers & Thompson, PC for various labor related matters.

2. Invoices submitted for legal services, 4/1/2017 - 4/30/2017 by Holland & Knight for the acquisition of a promissory note and litigation.

3. Invoices submitted for legal services, 3/1/2017 - 4/30/2017 by Jackson Lewis PC for labor related matters.

4. Invoices submitted for legal services 4/1/2017 - 4/30/2017 by Neal & Leroy for various real estate matters.

5. Invoices submitted by the Cook County State’s Attorney for services provided in Administrative Hearings and General Matters beginning 12/1/2016 - 4/30/2017.

A motion was made by Vice Chair Fritchey, seconded by Commissioner Schneider, to concur with the recommendation of the Forest Preserve District attorneys on the legal matter(s) listed above 17-0240. The motion carried by the following vote:

Aye: Silvestri, Fritchey, Boykin, Schneider, Suffredin and Tobolski (6)

Absent: Gainer (1)

17-0239

Presented by: Arnold Randall, General Superintendent

Case Settlements

Mohanad L. Ali v. Forest Preserve District of Cook County, et al - 17 C 2021

A motion was made by Vice Chair Fritchey, seconded by Commissioner Boykin, to concur with the recommendation of the Forest Preserve District attorneys on the legal matter(s) listed above 17-0239. The motion carried by the following vote:

Aye: Silvestri, Fritchey, Boykin, Schneider, Suffredin and Tobolski (6)

Absent: Gainer (1)

17-0241

Presented by: Arnold Randall, General Superintendent

Cases - Informational Purposes Only

Clementine Murphy and James Murphy v. Forest Preserve District of Cook County, et al - 16 L 11490

A motion was made by Commissioner Boykin, seconded by Vice Chair Fritchey, to receive and filed 17-0241. The motion carried by the following vote:

Aye: Silvestri, Fritchey, Boykin, Schneider, Suffredin and Tobolski (6)

Absent: Gainer (1)

Adjournment:

A motion was made by Commissioner Boykin, seconded by Commissioner Schneider to adjourn. The motion carried by the following vote:

Aye: Silvestri, Fritchey, Boykin, Schneider, Suffredin and Tobolski (6)

Absent: Gainer (1)

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