Meeting Details

Meeting Name: Health & Hospitals Committee Agenda status: Final
Meeting date/time: 2/26/2020 10:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item at this meeting, click here, Memo Regarding Substitute to Item 20.1118 Dated 2.24.2020.pdf, Substitute to Item 20.1118 Dated 2.24.2020.pdf, Linda Rae Murray_Health and Medicine Policy Research Group's Testimony_02.26.2020.pdf, Susan Avila_ Collaborative for Health Equity Cook County's Testimony_02.26.2020.pdf, David Munar_Cook County Health & Hospitals System's Testimony_ 02-14-20.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
20-1729 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 01/15/2020approvePass Action details Video Video
20-1842 1 COMMITTEE MINUTESCommittee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 01/22/2020 (Recessed and Reconvened on 1/27/2020 and 01/29/2020).approvePass Action details Video Video
20-1118 1 COOK COUNTY HEALTH AND HOSPITALS SYSTEMOrdinance AmendmentC PROPOSED SUBSTITUTE TO ITEM 20-1118 ISSUED FEBRUARY 24, 2020 (THIS SUBSTITUTE REPLACES ALL PREVIOUS SUBSTITUTES) HEALTH AND HOSPITALS COMMITTEE MEETING OF FEBRUARY 26, 2020 Sponsored by: TONI PRECKWINKLE (President), DENNIS DEER, BILL LOWRY, DONNA MILLER, LARRY SUFFREDIN, JOHN P. DALEY, Cook County Board of Commissioners PROPOSED ORDINANCE AMENDMENT COOK COUNTY HEALTH AND HOSPITALS SYSTEM BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 38. HEALTH AND HUMAN SERVICES, ARITCLE V. COOK COUNTY HEALTH AND HOSPIALS SYSTEM, SECTION 38-70 - 38-94 of the Cook County Code is hereby amended as Follows: CHAPTER 38. HEALTH AND HUMAN SERVICES ARTICLE V. - COOK COUNTY HEALTH AND HOSPITALS SYSTEM Sec. 38-70. - Short title. This Ordinance shall be known and may be cited as the "Ordinance Establishing the Cook County Health and Hospitals System." Sec. 38-71. - Declaration. (a) The County Board hereby establishes the Cook County Health and Hospitals System ("CCHHS or System") which shall be an agency of and funded by Cook County. All personnel, accept as substitutedPass Action details Video Video
20-1118 3 COOK COUNTY HEALTH AND HOSPITALS SYSTEMOrdinance AmendmentC PROPOSED SUBSTITUTE TO ITEM 20-1118 ISSUED FEBRUARY 24, 2020 (THIS SUBSTITUTE REPLACES ALL PREVIOUS SUBSTITUTES) HEALTH AND HOSPITALS COMMITTEE MEETING OF FEBRUARY 26, 2020 Sponsored by: TONI PRECKWINKLE (President), DENNIS DEER, BILL LOWRY, DONNA MILLER, LARRY SUFFREDIN, JOHN P. DALEY, Cook County Board of Commissioners PROPOSED ORDINANCE AMENDMENT COOK COUNTY HEALTH AND HOSPITALS SYSTEM BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 38. HEALTH AND HUMAN SERVICES, ARITCLE V. COOK COUNTY HEALTH AND HOSPIALS SYSTEM, SECTION 38-70 - 38-94 of the Cook County Code is hereby amended as Follows: CHAPTER 38. HEALTH AND HUMAN SERVICES ARTICLE V. - COOK COUNTY HEALTH AND HOSPITALS SYSTEM Sec. 38-70. - Short title. This Ordinance shall be known and may be cited as the "Ordinance Establishing the Cook County Health and Hospitals System." Sec. 38-71. - Declaration. (a) The County Board hereby establishes the Cook County Health and Hospitals System ("CCHHS or System") which shall be an agency of and funded by Cook County. All personnel, recommend for approval as substitutedPass Action details Video Video
20-1229 1 ORDINANCE AMENDING GENERAL POWERS OF THE SYSTEM BOARDOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT ORDINANCE AMENDING GENERAL POWERS OF THE SYSTEM BOARD BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 38 - HEALTH AND HUMAN SERVICES, ARTICLE V. - COOK COUNTY HEALTH AND HOSPITALS SYSTEM, SECTION NUMBER 38-80 of the Cook County Code is hereby amended as Follows: Sec. 38-80. General Powers of the System Board. Subject to the Mission of the CCHHS and consistent with this article, the System Board shall have the following powers and responsibilities: (a) To appoint the Chief Executive Officer of the CCHHS ("CEO") or interim CEO, if necessary, as set forth in Section 38-81 hereinafter, to hire such employees and to contract with such agents, and professional and business advisers as may from time to time be necessary in the System Board's judgment to accomplish the CCHHS' Mission and the purpose and intent of this article; to fix the compensation of such CEO, employees, agents, and advisers consistent with the Government Severance Pay Act, 5 ILCS 415/1, et seq.; and, to establish the powers and duties of all such agentrecommend for deferralPass Action details Not available