Board of Commissioners of Cook County - Meeting of Finance Committee on 4/26/2023 at 9:30 AM

23-2382

Tue, 02 May 2023 22:05:32 GMT

File #: 23-2382
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 03/15/2023
Action: approve
Result: Pass

23-1975

Mon, 01 May 2023 17:46:09 GMT

File #: 23-1975
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: March 1, 2023 through March 31, 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

23-2379

Tue, 02 May 2023 22:05:32 GMT

File #: 23-2379
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: 02/21/2023 Unopposed Petition Number: 33 This Court Ordered Amount of this petition: $9,094.30 Paid to Date: $1,107,476.49
Action: recommend for approval
Result: Pass

23-2405

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2405
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 0023, 91 CR 21147 Date of This Order: 04/03/2023 Time period: 07/01/2022 - 03/14/2023 This Court Ordered Amount for fees and expenses: $10,200.00 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2406

Fri, 08 Sep 2023 01:25:23 GMT

File #: 23-2406
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 2114701 Date of This Order: 04/03/2023 Time period: 08/01/2022 - 04/03/2023 This Court Ordered Amount for fees and expenses: $11,417.05 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2410

Wed, 03 May 2023 15:05:29 GMT

File #: 23-2410
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): 00 CR 13572-01 Date of This Order: 03/30/2023 Time period: 05/05/2022 - 03/30/2023 This Court Ordered Amount for fees and expenses: $23,300.00 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2411

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2411
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: 03/30/2023 Time period: 02/09/2023 - 03/30/2023 This Court Ordered Amount for fees and expenses: $38,786.99 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2412

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2412
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): 83 C 93266-01 Date of This Order: 03/17/2023 Time period: 08/01/2022 - 02/28/2023 This Court Ordered Amount for fees and expenses: $19,591.25 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2413

Wed, 03 May 2023 18:35:43 GMT

File #: 23-2413
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: 04/07/2023 Time period: 012/01/2022 - 02/28/2023 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $13,793.99, Sidley Austin $17,968.88 & FTI Consulting $24,474.75 Paid to Date: $247,088.86 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2414

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2414
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: 03/14/2023 Time period: 02/10/2023 - 03/14/2023 This Court Ordered Amount for fees and expenses: $7,982.25 Paid to Date: $45,112.39 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2415

Wed, 03 May 2023 18:35:43 GMT

File #: 23-2415
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 602001 & 99 CR 2602002 Date of This Order: 03/14/2023 Time period: 02/10/2023 - 03/14/2023 This Court Ordered Amount for fees and expenses: $1,959.75 Paid to Date: $56,062.16 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2416

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2416
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: 02/28/2023 Time period: 01/26/2023 - 02/27/2023 This Court Ordered Amount for fees and expenses: $26,518.75 Paid to Date: $135,087.12 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2417

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2417
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: 02/28/2023 Time period: 01/26/2023 - 02/27/2023 This Court Ordered Amount for fees and expenses: $21,106.25 Paid to Date: $231,145.95 Litigation Subcommittee Approval: N/A
Action: recommend for approval
Result: Pass

23-2209

Wed, 13 Sep 2023 17:05:25 GMT

File #: 23-2209
Ver.: 1
Agenda #:
Type: Proposed Settlements (Labor and Employment)
Title: Case: Howard, Sdharie et al. v. County et al. Howard, Sdahrie et al. v. County et al. Case No: 17 C 8146 Settlement Amount: $392,861.00 Department: 1210- Office of the Sheriff Payable to: Sdharie Howard; Willenson Law LLC Sdahrie Howard; Willenson Law LLC Litigation Subcommittee Approval: 06/14/2022 Subject matter: an allegation of employment discrimination
Action: recommend for approval
Result: Pass

23-2300

Tue, 02 May 2023 15:45:56 GMT

File #: 23-2300
Ver.: 1
Agenda #:
Type: Proposed Settlements (Labor and Employment)
Title: Case: Loizon, Phillipe v. Evans et al. Case No: 22-1705 (18 C 2759; 22 CC 2801) Settlement Amount: $139,034.00 $139,034.96 Department: 1310-Office of the Chief Judge Payable to: Friedman, Maguire & Carey, P.C. Litigation Subcommittee Approval: 10/20/2020 Subject matter: an allegation of employment discrimination
Action: recommend for approval
Result: Pass

23-2308

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2308
Ver.: 1
Agenda #:
Type: Proposed Settlements (Labor and Employment)
Title: Case: Jones, Kandra and Cook County Department of Corrections Case No: ALS No. 09-0223; 1-21-0174 Settlement Amount: $80,679.98 Department: 1210 - Office of the Sheriff Payable to: Kandra Jones; The Law Offices of Sabrina Wilkins-Brown, P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination
Action: recommend for approval
Result: Pass

23-2074

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2074
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: Rivera, David v. Cook County Case No: 22 L 6948 Settlement Amount: $250,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: David Rivera and his attorneys, Phillips Law Offices Litigation Subcommittee Approval: 03/14/2023 Subject matter: Settlement of a medical malpractice claim.
Action: recommend for approval
Result: Pass

23-2075

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2075
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: Thurston, Tasha et al. v. Cook County Case No: 21 L 6192 Settlement Amount: $550,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: Tasha Thurston, Gus Taylor, Delores Sanders and Cogan & Power, P.C. Litigation Subcommittee Approval: 03/14/2023 Subject matter: Settlement of a personal injury claim.
Action: recommend for approval
Result: Pass

23-1656

Mon, 01 May 2023 17:46:09 GMT

File #: 23-1656
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Mannie, Markus v. Doe Case No: 16 C 1068 Settlement Amount: $32,500.00 Department: 1239 - Department of Corrections Payable to: Markus Mannie Litigation Subcommittee Approval: N/A Subject matter: an allegation of civil rights violation
Action: recommend for approval
Result: Pass

23-2030

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2030
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Epps v. Dart, et al. Case No: 22 C 2393 Settlement Amount: $30,000.00 Department: 1239-Department of Corrections Payable to: Chase Epps Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: recommend for approval
Result: Pass

23-2225

Wed, 17 May 2023 19:05:29 GMT

File #: 23-2225
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: State Farm a/s/o Hernandez v. Sheriff of Cook County, et al. Case No: 22 M1 10038 Settlement Amount: $4,000.00 Department: 1231 - Police Department Payable to: Mathein & Rostoker, P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence
Action: recommend for approval
Result: Pass

23-2236

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2236
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Gilmore, Christopher v. Randle, et al. Case No: 21 C 4776 Settlement Amount: $2,150.00 Department: 1239 - Department of Corrections Payable to: Christopher Gilmore Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: recommend for approval
Result: Pass

23-2240

Thu, 20 Jul 2023 18:25:29 GMT

File #: 23-2240
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Solis, Nicholas v. Cook County Sheriff’s Office, et al. Case No: 20 C 1467 Settlement Amount: $210,000.00 Department: 1239 - Department of Corrections Payable to: Hale & Monico, LLC. Litigation Subcommittee Approval: 03/14/2023 Subject matter: an allegation of a civil rights violation
Action: recommend for approval
Result: Pass

23-2272

Tue, 02 May 2023 15:05:33 GMT

File #: 23-2272
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Turnage, Damon v. Dart, et al. Case No: 16 C 11672 Settlement Amount: $60,000.00 Department: 1239 - Department of Corrections Payable to: Damon Turnage and Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights matter
Action: recommend for approval
Result: Pass

23-2262

Mon, 01 May 2023 22:25:42 GMT

File #: 23-2262
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month ending March 31, 2023 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending March 31, 2023. Payments total: $2,118.93
Action: recommend for receiving and filing
Result: Pass

23-2234

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2234
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending March 31, 2023 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending March 31, 2023. Payments total: $12,100.20
Action: recommend for receiving and filing
Result: Pass

23-1940

Mon, 01 May 2023 17:46:09 GMT

File #: 23-1940
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending 03/31/2023. Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 03/31/2023 - Total Recovery: $126,225.99 - Number of Recoveries: 6
Action: recommend for receiving and filing
Result: Pass

23-2482

Wed, 14 Jun 2023 21:45:28 GMT

File #: 23-2482
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: State’s Attorney’s Office Report Title: Outside Counsel Quarterly Report Report Period: 12/01/2022 - 02/28/2023 Summary: 2023 1st Quarter Outside Counsel Report
Action: recommend for receiving and filing
Result: Pass

23-2241

Mon, 01 May 2023 21:45:26 GMT

File #: 23-2241
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 03/01/2023 - 03/31/2023 Summary: The Department of Risk Management is submitting your Workers’ Compensation Claim Payments for the month ending March 2023. The payment total $1,637,186.51
Action: recommend for receiving and filing
Result: Pass

23-2207

Mon, 01 May 2023 17:46:09 GMT

File #: 23-2207
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: 03/16/2023 - 04/25/2023 Summary: Authority to Pay Workers’ Compensation Settlements & Awards
Action: recommend for approval
Result: Pass

23-2358

Tue, 02 May 2023 20:55:36 GMT

File #: 23-2358
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller’s Office Report Title: Analysis of Revenues and Expenses for the Period Ending 2/28/2023 Report Period: 2/28/2023 Summary: Analysis of Revenues and Expenses Report for the three-month period ended February 28, 2023, for the Corporate, Public Safety, Health, Grants, and Special Purpose funds of Cook County.
Action: recommend for receiving and filing
Result: Pass

23-2489

Tue, 16 May 2023 20:15:35 GMT

File #: 23-2489
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: April 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

23-1627

Mon, 01 May 2023 17:46:10 GMT

File #: 23-1627
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Treasurer’s Office Vendor: JP Morgan Chase Bank, N.A., Columbus, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide Lockbox and Branch Collection Services Contract Value: $8,520,412.00 Contract period: 5/1/2023 - 4/30/2027 with three (3), two-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $1,242,560.08, FY 2024 $2,130,103.00, FY 2025 $2,130,103.00.00, FY 2026 $2,130,103.00, FY 2027 $887,542.92 Accounts: 11000.1490.16995.520830.00000.00000 Contract Number(s): 2208-07121 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: These services will allow for taxpayer’s convenience in paying their property taxes at Chase Bank locations, provide for expedient processing of Home Rule Taxes and various County agencies general fees, payments and fines. An online (ACH) internet payment solution, as well as virtual remote deposit services will be prov
Action: recommend for approval
Result: Pass

23-2445

Mon, 01 May 2023 17:46:13 GMT

File #: 23-2445
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Comptroller Report Title: Analysis of Revenues and Expenses Report Period: For the Twelve-Month Period Ended November 30, 2022 Summary: Final Analysis of Revenues and Expenses Report for the twelve-month period ended November 30, 2022, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.
Action: recommend for receiving and filing
Result: Pass