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26-1902
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 6/10/2026 | | |
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26-1754
| 1 | | Appointment of Angela Manning Hardimon a Chief Financial Officer | Appointment | PROPOSED APPOINTMENT
Appointee(s): Angela Manning Hardimon
Position: Cook County Chief Financial Officer
Department/Board/Commission: Bureau of Finance
Effective date: June 15, 2026
Expiration date: N/A | | |
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26-1737
| 1 | | Chicago Transit Authority “CTA” + Northern Illinois Transit Authority “NITA” Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 1; Three Year Initial Term
Position: Director
Department/Board/Commission: Chicago Transit Authority “CTA” + Northern Illinois Transit Authority “NITA”. Per State statute, Appointee serves in a dual capacity as a Director on CTA and NITA. Geographic Restriction: Cook County.
Effective date: September 1, 2026
Expiration date: August 31, 2029 | | |
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26-1738
| 1 | | Chicago Transit Authority “CTA” Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 2; Five Year Initial Term
Position: Director
Department/Board/Commission: Chicago Transit Authority “CTA”. Per State statute, Appointee serves in a single capacity as a Director on CTA. Geographic Restriction: Cook County.
Effective date: September 1, 2026
Expiration date: August 31, 2031 | | |
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26-1740
| 1 | | Metra + Northern Illinois Transit Authority “NITA” Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 3; Three Year Initial Term
Position: Director
Department/Board/Commission: Metra + Northern Illinois Transit Authority “NITA”. Per State statute, Appointee serves in a dual capacity as a Director on Metra and NITA. Geographic Restriction: Southwest Suburban Cook County, as defined at 70 ILCS 3615/3.01(b).
Effective date: September 1, 2026
Expiration date: August 31, 2029 | | |
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26-1741
| 1 | | Metra + Northern Illinois Transit Authority “NITA” Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 4; Initial Term Five Years
Position: Director
Department/Board/Commission: Metra + Northern Illinois Transit Authority “NITA”. Per State statute, Appointee serves in a dual capacity as a Director on Metra and NITA. Geographic Restriction: South Suburban Cook County, as defined at 70 ILCS 3615/3.01(b).
Effective date: September 1, 2026
Expiration date: August 31, 2031 | | |
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26-1742
| 1 | | Metra Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 5; Initial Term Three Years
Position: Director
Department/Board/Commission: Metra. Per State statute, Appointee serves in a single capacity as a Director on Metra. Geographic Restriction: Cook County
Effective date: September 1, 2026
Expiration date: August 31, 2029 | | |
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26-1743
| 1 | | Pace + Northern Illinois Transit Authority “NITA” Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 6; Initial Term Five Years
Position: Director
Department/Board/Commission: Pace + Northern Illinois Transit Authority “NITA”. Per State statute, Appointee serves in a dual capacity as a Director on Pace and NITA. Geographic Restriction: West Suburban Cook County, as defined at 70 ILCS 3615/3.01(b).
Effective date: September 1, 2026
Expiration date: August 31, 2031 | | |
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26-1744
| 1 | | Pace + Northern Illinois Transit Authority “NITA” Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 7; Initial Term Three Years
Position: Director
Department/Board/Commission: Pace + Northern Illinois Transit Authority “NITA”. Per State statute, Appointee serves in a dual capacity as a Director on Pace and NITA. Geographic Restriction: North Suburban Cook County, as defined at 70 ILCS 3615/3.01(b).
Effective date: September 1, 2026
Expiration date: August 31, 2029 | | |
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26-1746
| 1 | | Pace Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Appointee 8; Initial Term Five Years
Position: Director
Department/Board/Commission: Pace. Per State statute, Appointee serves in a single capacity as a Director on Pace. Geographic Restriction: Cook County
Effective date: September 1, 2026
Expiration date: August 31, 2031 | | |
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26-1745
| 1 | | Cook County Clerk offices on recent election assistance commissions clearing house award for excellence in election administration | Resolution | PROPOSED RESOLUTION
CONGRATULATING THE COOK COUNTY CLERK’S OFFICE ON RECEIVING THE U.S. ELECTION ASSISTANCE COMMISSION’S CLEARINGHOUSE AWARD FOR EXCELLENCE IN ELECTION ADMINISTRATION
WHEREAS, as the chief election authority for suburban Cook County, the Cook County Clerk bears the vital responsibility of safeguarding elections that are fair, efficient, accessible, and secure, a charge that Cook County Clerk Monica Gordon has embraced with seriousness, integrity, and a steadfast commitment to expanding voter participation; and
WHEREAS, recognizing the importance of investing in the next generation of civic leaders, Clerk Monica Gordon launched a High School Early Voting Program for the 2026 Gubernatorial Election in Cook County, placing students at the center of real-world election operations as both Election Judges and voters; and
WHEREAS, the Clerk’s “Defenders of DA’mocracy” program is believed to be the first of its kind in the nation and was developed through a public-private partnership with the Chicago Bears; and through Bears-branded materials, video messages, and | | |
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26-0724
| 1 | | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT | Intergovernmental Agreement Amendment | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT
Department: Justice Advisory Council
Other Part(ies): Illinois Criminal Justice Information Authority, Chicago, Illinois
Request: Approve third amendment to intergovernmental agreement
Goods or Services Illinois Criminal Justice Information Authority supports capacity building in organizations providing violence prevention services
Agreement Number(s): N/A
Agreement Period: Original Agreement: 8/4/2023-6/30/26; extension period 6/30/26-6/30/27
Fiscal Impact: None
Accounts: N/A
Summary: The proposed amendment to Cook County’s agreement with the Illinois Criminal Justice Information Authority (ICJIA) reflects an adjustment to the agreement term, extending it by one year. ICJIA provides capacity building support through their “Institute to Innovate” (i2i), in which violence prevention organizations participate in a structured 18-month curriculum of capacity building to promote the administrative and governance capacity of participant organizations. Capacity building is a fundamental part of the on | | |
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