Board of Commissioners of Cook County - Meeting of Finance Committee on 10/18/2023 at 9:30 AM

23-5280

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5280
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 09/20/2023
Action: approve
Result: Pass

23-5372

Mon, 06 Nov 2023 22:03:49 GMT

File #: 23-5372
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 09/20/2023 @ 9:15 am.
Action: approve
Result: Pass

23-5120

Mon, 30 Oct 2023 19:55:34 GMT

File #: 23-5120
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: September 1, 2023 through September 30, 2023 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period.
Action: recommend for receiving and filing
Result: Pass

23-5200

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5200
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 09/21/2023 Unopposed Petition Number: 38 This Court Ordered Amount of this petition: $7,954.36 Paid to Date: $1,163,518.32
Action:
Result:

23-5201

Tue, 31 Oct 2023 14:15:40 GMT

File #: 23-5201
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 09/18/2023 Unopposed Petition Number: 39 and 40 This Court Ordered Amount of this petition: $3,487.56 Paid to Date: $1,163,518.32
Action: recommend for approval
Result: Pass

23-5199

Thu, 30 Oct 2025 22:27:52 GMT

File #: 23-5199
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Locke Lord LLP Attorney(s): Brian Hays Case Name: Shakman v. Juvenile Temporary Detention Center, et al. Case No.(s): 69 C 2145 Date of This Order: 07/24/2023 Time period: 07/05/2022 - 05/31/2023 This Court Ordered Amount for fees and expenses: $15,757.90 Paid to Date: $2,910,767.22 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5202

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5202
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 09/26/2023 Time period: 08/25/2023 - 09/26/2023 This Court Ordered Amount for fees and expenses: $4,656.25 Paid to Date: $67,802.00 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5203

Tue, 31 Oct 2023 14:25:27 GMT

File #: 23-5203
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 09/26/2023 Time period: 08/23/2023 - 09/26/2023 This Court Ordered Amount for fees and expenses: $18,112.29 Paid to Date: $97,055.87 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5204

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5204
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 09/26/2023 Time period: 09/05/2023 - 09/25/2023 This Court Ordered Amount for fees and expenses: $6,806.25 Paid to Date: $10,682.50 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5205

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5205
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 09/26/2023 Time period: 08/21/2023 - 09/25/2023 This Court Ordered Amount for fees and expenses: $76,839.50 Paid to Date: $423.122.35 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5206

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5206
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 09/26/2023 Time period: 08/21/2023 - 09/25/2023 This Court Ordered Amount for fees and expenses: $19,062.50 Paid to Date: $222,143.30 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5207

Thu, 18 Dec 2025 22:54:42 GMT

File #: 23-5207
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: 1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 09/27/2023 Time period: 08/01/2023 - 08/31/2023 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $24,294.21 & Sidley Austin $9,702.93 Paid to Date: $499,190.13 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5210

Tue, 31 Oct 2023 14:35:29 GMT

File #: 23-5210
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596-01 Date of This Order: 08/31/2023 Time period: 05/22/2023 - 08/18/2023 This Court Ordered Amount for fees and expenses: $32,781.25 Paid to Date: $8,207,959.66 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5211

Fri, 15 Nov 2024 20:18:19 GMT

File #: 23-5211
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22460 & 91 CR 22152 Date of This Order: 09/08/2023 Time period: 05/01/2022 - 03/30/2023 This Court Ordered Amount for fees and expenses: $14,623.15 Paid to Date: $8,207,959.66 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-5130

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5130
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: Del Real, Sonia (Est. Rebeca Alvarez) v. Cook County Case No: 2021 L 1666 Settlement Amount: $1,800,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Sonia Del Real and her attorneys, Weiss Ortiz P.C. Litigation Subcommittee Approval: 09/20/2023 Subject matter: Settlement of medical malpractice claim.
Action: recommend for approval
Result: Pass

23-5131

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5131
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: Newman, Brianna (Est. Massiah Newman) v. Cook County Case No: 20 L 10215 Settlement Amount: $6,750,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 04/25/2023 Subject matter: Settlement of a medical malpractice claim.
Action: recommend for approval
Result: Pass

23-5142

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5142
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Thomas P. Needham v. Cook County State’s Attorney’s Office Case No: 2022 CH 09128 Settlement Amount: $19,530.00 Department: 1250 - State’s Attorney Payable to: Law Offices of James P. McKay, Jr. Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation
Action: recommend for approval
Result: Pass

23-4249

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-4249
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Hamilton, Eric v. Gavin, et al. Case No: 22 C 2285 Settlement Amount: $3,750.00 Department: 1239-Department of Corrections Payable to: Shonquana Hamilton Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: recommend for approval
Result: Pass

23-4499

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-4499
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Dukes, William v. Cook County Sheriff’s Office, et al. Case No: 17 C 7095 Settlement Amount: $40,000.00 Department: 4240-Cermak Health Services of Cook County Payable to: William R. Dukes Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: recommend for approval
Result: Pass

23-4704

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-4704
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Garcia, Juan v. Dart, et al. Case No: 20 C 3840 Settlement Amount: $4,000.00 Department: 1210 - Office of the Sheriff Payable to: Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: recommend for approval
Result: Pass

23-5158

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5158
Ver.: 1
Agenda #:
Type: Report (SAO Workers Comp)
Title: REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following CCSAO-Litigated Settlements & Awards Report Period: October 1, 2023 - October 31, 2023 Summary: Authority to Pay Workers’ Compensation Settlements & Awards
Action: recommend for approval
Result: Pass

23-5101

Wed, 29 May 2024 22:13:35 GMT

File #: 23-5101
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Payments - Risk Management Settlements Report Period: 09/01/2023 - 09/30/2023 Summary: Authority to pay Workers’ Compensation Settlements
Action: approve
Result: Pass

23-5161

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5161
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 09/01/2023 - 09/30/2023 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending September 2023. Payments total $746,704.39
Action: approve
Result: Pass

23-5103

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5103
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending September 30, 2023 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending September 30, 2023. Payments total: $3,567.33
Action: recommend for receiving and filing
Result: Pass

23-4943

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-4943
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending September 30, 2023 Summary: Submitting for your information, a summary of Claim Recoveries for the month ending September 30, 2023 - Total Recovery: $34,277.45 - Number of Recoveries: 6
Action: recommend for receiving and filing
Result: Pass

23-5259

Mon, 30 Oct 2023 19:25:25 GMT

File #: 23-5259
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Report for the nine-month period ended August 31, 2023 Summary: Analysis of Revenues and Expenses Report for the nine-month period ended August 31, 2023, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.
Action: recommend for receiving and filing
Result: Pass

23-5324

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-5324
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: October 2023 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14
Action: recommend for receiving and filing
Result: Pass

23-4328

Mon, 30 Oct 2023 15:25:47 GMT

File #: 23-4328
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Financial Officer Vendor: Guidehouse Inc, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Consulting Services for Federal Stimulus Funding Original Contract Period: 8/1/2022 - 7/31/2025, with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $14,160,760.00 Original Approval (Board or Procurement): Board, 7/28/2022, $14,160,760.00 Increase Requested: $13,454,960.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $10,045,800.00, FY 2025 $3,400,160.00 Accounts: 11286.1021.60343.520830 Contract Number(s): 2207-12011 Concurrences: The vendor has me
Action: recommend for approval
Result: Pass