Forest Preserve District of Cook County Board of Commissioners met Tuesday, Nov. 15 to approve several legal services invoices.
The meetings of the Forest Preserve District of Cook County Board of Commissioners are open to the public. Meetings begin at 10am and are located in the County Building Room 569, 118 North Clark Street, Chicago, Illinois 60602 unless otherwise posted.
Here are the minutes as provided by the Forest Preserve District of Cook County Board of Commissioners:
Forest Preserve District of Cook County Board of Commissioners
Finance Subcommittee on Litigation Minutes
Tuesday, November 15, 2016 11:00 AM Cook County Building, Board Room, Rm 569 118 North Clark Street, Chicago, Illinois
ATTENDANCE
Present: Chairman Silvestri, Vice Chair Fritchey, Boykin, Schneider and Tobolski (5)
Absent: Commissioners Gainer and Suffredin (2)
PUBLIC TESTIMONY Chairman Silvestri asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code.
There were no public speakers.
16-0456 COMMITTEE MINUTES Approval of the minutes from the meeting of 10/25/2016
A motion was made by Commissioner Boykin, seconded by Commissioner Schneider, to approve 16-0456. The motion carried by the following vote:
Ayes: Chairman Silvestri, Vice Chair Fritchey, Boykin, Schneider and Tobolski (5)
Absent: Commissioners Gainer and Suffredin (2)
CASE SETTLEMENTS
16-0450
Presented by: DENNIS WHITE, Chief Attorney
1. Daniel W. Hunt v. Forest Preserve District of Cook County
A motion was made by Commissioner Schneider, seconded by Commissioner Boykin, to concur with the recommendation of the Forest Preserve District attorneys on the legal matter(s) listed above 16-0450. The motion carried by the following vote:
Ayes: Chairman Silvestri, Vice Chair Fritchey, Boykin, Schneider and Tobolski (5)
Absent: Commissioners Gainer and Suffredin (2)
INVOICES RECOMMENDED FOR APPROVAL
16-0451
Presented by: DENNIS WHITE, Chief Attorney
1. Invoices submitted for legal services 10/1/2016 through 10/31/2016 by Brothers & Thompson, PC for various labor related matters.
2. Invoices submitted for legal services, 10/1/2016 through 10/31/2016 by Holland & Knight for the acquisition of a promissory note and litigation.
3. Invoices submitted for legal services, 9/1/2016 through 9/30/2016 by Jackson Lewis PC for labor related matters.
4. Invoices submitted for legal services 9/1/2016 through 9/30/2016 by Neal & Leroy for various real estate matters.
A motion was made by Commissioner Schneider, seconded by Commissioner Boykin, to concur with the recommendation of the Forest Preserve District attorneys on the legal matter(s) listed above 16-0451. The motion carried by the following vote:
Ayes: Chairman Silvestri, Vice Chair Fritchey, Boykin, Schneider and Tobolski (5)
Absent: Commissioners Gainer and Suffredin (2)
ADJOURNMENT
A motion was made by Commissioner Schneider, seconded by Commissioner Boykin, to adjourn the meeting. The motion carried by the following vote:
Ayes: Chairman Silvestri, Vice Chair Fritchey, Boykin, Schneider and Tobolski (5)
Absent: Commissioners Gainer and Suffredin (2)
Respectfully submitted,
Chairman Secretary
*A video recording of this meeting is available at https://fpdcc.legistar.com
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