Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/23/2024 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on 10/18/24
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: to comment on an item at this agenda, click here, REVISED PROPOSED SECOND SUBSTITUTE TO FILE 24-5414.pdf
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24-5803 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 09/18/2024approvePass Action details Not available
24-5341 1  ReportREPORT 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, 2024 through September 30, 2024 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.recommend for receiving and filingPass Action details Not available
24-5712 1  Special Court OrdersFirm: 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: 09/11/2024 Time period: 03/20/2024 - 08/15/2024 This Court Ordered Amount for fees and expenses: $34,627.50 Paid to Date: $8,678,398.11 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
24-5715 1  Special Court OrdersFirm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor (3) FTI Consulting (4) Lawrence Rosen and (5) Wendy Muchman Attorney(s): Lawrence Oliver Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 09/20/2024 Time period: 08/01/2024 - 08/31/2024 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $12,775.00 & FTI Consulting - $3,741.20 Paid to Date: $696,908.35 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
24-5741 1  Proposed Settlements (Complex Litigation)Case: Gonzalez v. Guevara, et al. Case No: 22-cv-6496 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Alfredo Gonzalez and Loevy & Loevy Litigation Subcommittee Approval: 09/18/24 Subject matter: Allegations of a civil rights violationapprovePass Action details Not available
24-5742 1  Proposed Settlements (Complex Litigation)Case: Rodriguez v. Guevara, et al. Case No: 22-cv-6141 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Daniel Rodriguez and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violationapprovePass Action details Not available
24-5743 1  Proposed Settlements (Complex Litigation)Case: Gecht v. Guevara, et al. Case No: 23-cv-1742 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: David Gecht and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violationapprovePass Action details Not available
24-5745 1  Proposed Settlements (Complex Litigation)Case: Abrego v. Guevara Case No: 23-cv-1740 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Eruby Abrego and Loevy & Loevy Litigation Subcommittee Approval: 09/18/24 Subject matter: Allegations of a civil rights violation.approvePass Action details Not available
24-5746 1  Proposed Settlements (Complex Litigation)Case: Martinez v. Guevara, et al. Case No: 23-cv-1741 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: John Martinez and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violationapprovePass Action details Not available
24-5747 1  Proposed Settlements (Complex Litigation)Case: Kwil v. Guevara, et al. Case No: 23-cv-4297 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Richard Kwil and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of the civil rights allegationsapprovePass Action details Not available
24-5748 1  Proposed Settlements (Complex Litigation)Case: Buoto v. Guevara, et al. Case No: 19-cv-2441 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Robert Buoto and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violationapprovePass Action details Not available
24-5749 1  Proposed Settlements (Complex Litigation)Case: Maysonet v. Guevara, et al. Case No: 18-cv-2342 Settlement Amount: $2,400,000.00 Fixed Charges Department: 490 Payable to: Jose Maysonet, Jr. and Greenberg Trial Lawyers IOLTA. Litigation Subcommittee Approval: 12/13/23 Subject matter: Allegation of a civil rights violationapprovePass Action details Not available
24-5520 1  Proposed Settlements (Medical Litigation)Case: Buckhalter, Kim (Est. Timothy Buckhalter) v. Cook County Case No: 23 L 2092 Settlement Amount: $5,000,000.00 Fixed Charges Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Estate of Timothy Buckhalter and Montgomery Law Firm, LLC Litigation Subcommittee Approval: 9/18/2024 Subject matter: Settlement of a medical malpractice claim.approvePass Action details Not available
24-5722 1  Proposed Settlements (Medical Litigation)Case: Vaccaro, Margaret (est. of Vito Vaccaro) v. Cook County et al. Case No: 22 L 10199 Settlement Amount: $3,750,000.00 Fixed Charges Department: 4897-John H. Stroger Hospital of Cook County Payable to: Napleton & Partners Litigation Subcommittee Approval: 9/18/24 Subject matter: an allegation of medical malpracticeapprovePass Action details Not available
24-5621 1  Proposed Settlements (Municipal Litigation)Case: Wayne Willis v. Cook County State’s Attorney’s Office Case No: 2023 CH 02017 Settlement Amount: $2,500.00 Fixed Charges Department: 499 (Public Safety) Payable to: Wayne Willis Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.recommend for approvalPass Action details Not available
24-5622 1  Proposed Settlements (Municipal Litigation)Case: Whitaker Kennedy v. Cook County State’s Attorney’s Office Case No: 2023 CH 08490 Settlement Amount: $20,000.00 Fixed Charges Department: 499 (Public Safety) Payable to: LegalSolved LLC Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.recommend for approvalPass Action details Not available
24-4372 1  Proposed Settlements (Torts and Civil Rights)Case: Fulson v. Dart, et al. Case No: 22 CV 1894 Settlement Amount: $5,500.00 Department: 1239 - Department of Corrections Payable to: The Law Office of Sean Brown, LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationrecommend for approvalPass Action details Not available
24-4517 1  Proposed Settlements (Torts and Civil Rights)Case: Saldaña, Maria v. Cook County Health and Hospitals System Case No: 19 C 6178 Settlement Amount: $175,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Hughes, Socol, Piers, Resnick & Dym, Ltd Litigation Subcommittee Approval: 04/17/2024 Subject matter: an allegation of an A.D.A. violationapprovePass Action details Not available
24-5207 1  Proposed Settlements (Torts and Civil Rights)Case: Cullom v. Dart, et al. Case No: 20 C 4034 Settlement Amount: $4,200.00 Fixed Charges 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 violationapprovePass Action details Not available
24-5226 1  Proposed Settlements (Torts and Civil Rights)Case: Clark, Josiah v. Trammell et al. Case No: 18 C 5142 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Rosenwein Law Group Client Trust Account Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.approvePass Action details Not available
24-5374 1  Proposed Settlements (Torts and Civil Rights)Case: McNair, Derrik v. Dart, et al. Case No: 23 C 4295 Settlement Amount: $500.00 Fixed Charges Department: 1210 Payable to: Derrik McNair Litigation Subcommittee Approval: N/A Subject matter: an allegation of excessive forceapprovePass Action details Not available
24-5490 1  Proposed Settlements (Torts and Civil Rights)Case: Gonska v. Urso, et al. Case No: 22 L 3605 Settlement Amount: $250,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Salvato & O'Toole, LLC Litigation Subcommittee Approval: 09/18/2024 Subject matter: an allegation of automobile negligenceapprovePass Action details Not available
24-5525 1  Proposed Settlements (Torts and Civil Rights)Case: Long, Lonell Jr. v Dart Case No: 23 C 5565 Settlement Amount: $300.00 Fixed Charges Department: 1239-Department of Corrections Payable to: Lonell Long Jr. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
24-5513 1  Report (SAO Workers Comp)REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards Report Period: September 5, 2024, to October 8, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awardsrecommend for approvalPass Action details Not available
24-5568 1 24-5568 Receive File- Workers' Compensation Claim Payments - September 2024Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 09/01/2024 - 09/30/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending September 2024. Payments total $752,669.24approvePass Action details Not available
24-5617 1  ReportREPORT Department: Risk Management Report Title: Receive and File Patient Arrestee Claims Report Period: Months ending August 31, 2024 and September 30, 2024 Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims for the months ending August 31, 2024 and September 30, 2024. Payments total: $39,389.96recommend for receiving and filingPass Action details Not available
24-5616 1  ReportREPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Months ending August 31, 2024 and September 30, 2024 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the months ending August 31, 2024 and September 30, 2024. Payments total: $15,923.64.recommend for receiving and filingPass Action details Not available
24-5225 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending September 30, 2024 Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 09/30/2024 - Total Recovery: $57,504.52 - Number of Recoveries: 8recommend for receiving and filingPass Action details Not available
24-5703 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Nine-month period ended August 31, 2024 Summary: Attached is an Analysis of Revenues and Expenses Report for the nine-month period ended August 31, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.recommend for receiving and filingPass Action details Not available
24-1422 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: October 2024 Summary:recommend for receiving and filingPass Action details Not available
24-4636 1 Deerfield Supportive Living - Tax-Exempt Private Activity BondsOrdinancePROPOSED ORDINANCE BUREAU OF FINANCE AND THE BUREAU OF ECONOMIC DEVELOPMENT JOINT ORDINANCE The Bureaus of Finance and Economic Development respectfully submit this joint ordinance to authorize the County to issue tax-exempt private activity bonds for the purpose of financing costs of the acquisition, development, construction and equipping of Deerfield Supportive Living (the “Project”), that will serve low-income seniors in the County, including capitalized interest on such bonds, various reserve funds including, but not limited to, a debt service reserve fund and costs of issuing such bonds, and reimbursing certain costs already incurred. This joint ordinance shall also serve as the County’s “official intent” for purposes of Treasury Regulations Section 1.150-2(e) to permit the Borrower (as defined below) to be reimbursed for costs of the Project paid prior to the issuance of the bonds. Such bonds are limited obligation bonds that do not constitute debt or an obligation of the County for constitutional or statutory purposes. Deerfield SLF Limited Partnership, an Illinois lsuspend the rulesPass Action details Not available
24-4636 1 Deerfield Supportive Living - Tax-Exempt Private Activity BondsOrdinancePROPOSED ORDINANCE BUREAU OF FINANCE AND THE BUREAU OF ECONOMIC DEVELOPMENT JOINT ORDINANCE The Bureaus of Finance and Economic Development respectfully submit this joint ordinance to authorize the County to issue tax-exempt private activity bonds for the purpose of financing costs of the acquisition, development, construction and equipping of Deerfield Supportive Living (the “Project”), that will serve low-income seniors in the County, including capitalized interest on such bonds, various reserve funds including, but not limited to, a debt service reserve fund and costs of issuing such bonds, and reimbursing certain costs already incurred. This joint ordinance shall also serve as the County’s “official intent” for purposes of Treasury Regulations Section 1.150-2(e) to permit the Borrower (as defined below) to be reimbursed for costs of the Project paid prior to the issuance of the bonds. Such bonds are limited obligation bonds that do not constitute debt or an obligation of the County for constitutional or statutory purposes. Deerfield SLF Limited Partnership, an Illinois lrecommend for approvalPass Action details Not available
24-5299 1 THIRD INSTALLMENT SPENDING PLAN FOR BUDGETED FY2025 EQUITY AND INCLUSION SPECIAL PURPOSE FUNDResolutionPROPOSED RESOLUTION THIRD INSTALLMENT SPENDING PLAN FOR BUDGETED FY2025 EQUITY AND INCLUSION SPECIAL PURPOSE FUND WHEREAS, in November 2021, the Cook County Board of Commissioners passed Resolution No. 21-5542 creating a special purpose fund?for Equity?and Inclusion (“Equity Fund”) dedicated to addressing historical disparities and disinvestment communities that are marginalized or have experienced other social and economic disparities; and? WHEREAS,?through the?Equity Fund, intentional investments from government resources are allocated to address historical and continued disparities and disinvestment, (as defined in the?Equity Report) and to bring advocates, service providers, and other partners to the table as thought partners and decision-makers; and WHEREAS, since the establishment of the Equity Fund, the administration and the Equity Fund Taskforce have worked diligently to design and implement the twenty-five Equity Fund systemic recommendations and two initiatives including the Cannabis Business Development Program and the Cook County Landbank Homeownership Inirecommend for approvalPass Action details Not available
24-5414 2  ResolutionREVISED PROPOSED SECOND SUBSTITUTE TO FILE 24-5414 - Issued on 10/22/2024 This replaces all previous versions. PROPOSED RESOLUTION CREATING COOK COUNTY HOMEOWNER RELIEF FUND AND SPECIAL PURPOSE FUND WHEREAS, in recent years, Cook County has enacted several programs designed to provide relief to County residents facing extraordinary financial hardship due to unforeseen or unexpected changes in circumstances, including the Cook County Medical Debt Relief Initiative, the COVID-19 Emergency Rental Assistance Program, and the Promise Guaranteed Income Pilot Program, each of which include household income limitations as part of its eligibility requirements; and WHEREAS, Cook County is a home rule county and has authority under the Illinois Constitution to create a cash grant program for county residents experiencing financial hardship; and WHEREAS, Cook County, pursuant to its home rule authority, is authorized to offer grant programs, including grants to county residents experiencing financial hardship; and WHEREAS, many Cook County homeowners now face a crisis due to an accept as substitutedPass Action details Not available
24-5414 2  ResolutionREVISED PROPOSED SECOND SUBSTITUTE TO FILE 24-5414 - Issued on 10/22/2024 This replaces all previous versions. PROPOSED RESOLUTION CREATING COOK COUNTY HOMEOWNER RELIEF FUND AND SPECIAL PURPOSE FUND WHEREAS, in recent years, Cook County has enacted several programs designed to provide relief to County residents facing extraordinary financial hardship due to unforeseen or unexpected changes in circumstances, including the Cook County Medical Debt Relief Initiative, the COVID-19 Emergency Rental Assistance Program, and the Promise Guaranteed Income Pilot Program, each of which include household income limitations as part of its eligibility requirements; and WHEREAS, Cook County is a home rule county and has authority under the Illinois Constitution to create a cash grant program for county residents experiencing financial hardship; and WHEREAS, Cook County, pursuant to its home rule authority, is authorized to offer grant programs, including grants to county residents experiencing financial hardship; and WHEREAS, many Cook County homeowners now face a crisis due to an recommend for approval as substitutedPass Action details Not available