Cook County Forest Preserve District Finance Committee met June 5.
Here is the minutes provided by the Committee:
ATTENDANCE
Present: Goslin, Deer, Arroyo, Boykin, Butler, Fritchey, Gainer, Moody, Moore, Morrison,
Schneider, Silvestri, Sims, Suffredin and Tobolski (15)
Absent: Daley and García (2)
PUBLIC TESTIMONY
Chairman asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code, Sec. 2-107(dd)
1. Mark Armstrong
2. Carrico "Kingdom" Sanders
3. Brian Gorman
18-0280
COMMITTEE MINUTES
Approval of the minutes from the meeting of 05/17/2018
A motion was made by Vice Chair Deer, seconded by Commissioner Silvestri, to approve 18-0280. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Butler, Fritchey, Gainer, Moody, Moore, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski (15)
Absent: Daley and García (2)
18-0262
Recommendation Of The Finance Subcommittee (Workers’ Compensation)
Finance Subcommittee Meeting on Workers’ Compensation -6/5/2018
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2018 to present: $247,693.12 Workers’ Compensation Claims to Be Approved: $22,380.00
A motion was made by Commissioner Schneider, seconded by Commissioner Silvestri, to recommend for approval 18-0262. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Butler, Fritchey, Gainer, Moody, Moore, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski (15)
Absent: Daley and García (2)
18-0270 Presented by: ARNOLD RANDALL, General Superintendent
REPORT
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2018 - 4/30/2018
Summary: Detailed Fund Analysis Revenue and Expense Report for April 2018
A motion was made by Vice Chair Deer, seconded by Commissioner Moody, to receive and filed 18-0270. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Butler, Fritchey, Gainer, Moody, Moore, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski (15)
Absent: Daley and García (2)
ADJOURNMENT
A motion was made by Vice Chair Deer, seconded by Commissioner Schneider to adjourn. The motion carried by the following vote:
Ayes: Goslin, Deer, Arroyo, Boykin, Butler, Fritchey, Gainer, Moody, Moore, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski (15)
Absent: Daley and García (2)
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