Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/18/2026 9:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 11/12/2026
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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26-2807 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting on 10/21/2026.   Not available Not available
26-2815 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/29/2026.   Not available Not available
26-2699 1  ReportREPORT Department: Office of the Chief Judge Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: September 28, 2026 through October 24, 2026 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.   Not available Not available
26-2796 1  Special Court OrdersFirm: Gottreich Law Attorney(s): Marc Gottreich Case Name: People of the State of Illinois v. Kevin Singleton Case No.(s): 23 CR 0052101 Date of This Order: 09/02/2026 Time period: 09/01/2025 - 12/31/2025 This Court Ordered Amount for fees and expenses: $13,530.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A   Not available Not available
26-2531 1  Proposed Settlements (Labor and Employment)Case: Prude, Danielle v. Cook County Case No: 25 cv 5973 Settlement Amount: $9,000.00 ($4,660.00 to Danielle Prude, $4,340.00 to Sulaiman Law Group) Fixed Charges Department: 4897 Payable to: Danielle Prude, Sulaiman Law Group, Ltd., dba Atlas Consumer Law Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination   Not available Not available
26-2739 1  Proposed Settlements (Municipal Litigation)Case: Kevin Bell v. Cook County State’s Attorney’s Office Case No: 2023 CH 06420 Settlement Amount: $43,063.46 Fixed Charges Department: 499 Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.   Not available Not available
26-2208 1  Proposed Settlements (Torts and Civil Rights)Case: Salvatore Orlando D’Agostino, as Administrator of the Estate of Vincent Roache v. Hiresh, et al. Case No: 25-cv-15780 Settlement Amount: $750,500.00 Fixed Charges Department: 1239-Department of Corrections Payable to: Marisa Roache Lopez and Gregory E. Kulis and Associates, Ltd. Litigation Subcommittee Approval: N/A June 10, 2026 Subject matter: an allegation of a civil rights violation   Not available Not available
26-2443 1  Proposed Settlements (Torts and Civil Rights)Case: Mendoza-Barrera, Josue v Cook County Department of Corrections et al. Case No: 25 C 464 Settlement Amount: $10,000.00 Fixed Charges Department: 1239-Department of Corrections Payable to: Crowell & Moring LLP Litigation Subcommittee Approval: N/A Subject matter: an allegation of civil rights violation   Not available Not available
26-2658 1  Proposed Settlements (Torts and Civil Rights)Case: Hall v. Dart, et al. Case No: 19 C 2995 Settlement Amount: $13,500.00 Fixed Charges Department: 4240 - Cermak Health Services of Cook County Payable to: Thomas G. Morrissey, Ltd. and Roeatta Griffin-Marshall, as special representative for the estate of Anthony Hall Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
26-2683 1  Proposed Settlements (Torts and Civil Rights)Case: Brisco, Steshawn v. Dart, et al. Case No: 23 C 3452 Settlement Amount: $8,500.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Priniece Brisco Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation   Not available Not available
26-2687 1  Proposed Settlements (Torts and Civil Rights)Case: Robinson, Robert (Est. of Cory Ulmer) v. Cook County Sheriff Case No: 26-2687 Settlement Amount: $7,250,000.00 Fixed Charges Department: 499 (Public Safety Payable to: Guth Law Office LLC and Robert Robinson (Ind. Adm. Of Est. of Cory Ulmer) Litigation Subcommittee Approval: 9/23/26 Subject matter: Allegations of a civil rights violation   Not available Not available
26-2697 1  Proposed Settlements (Torts and Civil Rights)Case: Russell, Mike v. Doble Case No: 25 C 2225 Settlement Amount: $4,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Mike Russell Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
26-2808 1  Proposed Settlements (Complex Litigation)Proposed Settlements Case: People of State of Illinois v. Nicholas Trutenko Case No: 22 CR 135201/22 CR 1356801 Settlement Amount: $394,349.00 Fixed Charges Department: 1250 (State’s Attorney) Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 09/23/2023 Subject matter: Reimbursement of fees   Not available Not available
26-2810 1  Proposed Settlements (Complex Litigation)Proposed Settlements Case: People of State of Illinois v. Andrew T. Horvat Case No: 22 CR 135201/22 CR 1356801 Settlement Amount: $259,747.50 Fixed Charges Department: 1250 (State’s Attorney Payable to: Ekl, Williams & Provenzale, LLC Litigation Subcommittee Approval: 09/23/2026 Subject matter: Reimbursement of fee   Not available Not available
26-2732 1 26-2732 Receive File- Workers' Compensation Claim Payments -October 2026ReportREPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 10/1/2026 - 10/31/2026 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending 10/31/2026. Payments total $752,656.53   Not available Not available
26-2733 1  ReportREPORT Department: Risk Management Report Title: Patient Arrestee Claim Payments Report Period: 10/1/26 - 10/31/26 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending 10/31/2026. Payments total: $4,570.58   Not available Not available
26-2785 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Ten-month period ended September 30, 2026 Summary: Analysis of Revenues and Expenses Report for the ten-month period ended September 30, 2026, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded.   Not available Not available
26-1609 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: November 2026 Summary:   Not available Not available
26-2570 1 RAILS equity grant amendmentGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Office of the President Grantee: Reaching Across Illinois Library System (RAILS) Grantor: Cook County Request: Authorization to extend Purpose: Extend grant period dates to continue research and outreach to put sustainable practices in place for the Digital Navigator Network project. Supplemental Grant Amount: N/A Grant Period: 6/2/2025-11/30/2026 Extension Period: 12/1/2026-11/30/2027 Fiscal Impact: None Accounts: 11287.1010.66064.580170 Date of Previous Board Authorization for Grant: 5/15/2025 Previous Grant Amount: $850,000.00 Concurrences: DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY Budget and Management Services has received all requisite documents and determined the fiscal impact of such grant or financial award on Cook County, if any. Summary: RAILS is a regional library system which serves approximately 1250 private, public, school and university library agencies in Illinois. In 2025, RAILS was awarded 850,000 in Equity Funds to support the utilization of digital navigators as part of the Count   Not available Not available
26-2481 1 Res. CC Community violence interventionResolutionPROPOSED RESOLUTION COOK COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE FALL 2026 WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by administering grants that invest in programs and strategies to improve community safety in areas of violence prevention and reentry; and WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants to nonprofit community-based organizations in accordance with the Cook County Procurement Code; and WHEREAS, building on historic levels of investment in community-based organizations, JAC grant initiatives will sustain key services beyon   Not available Not available
26-2483 1 Chicago Children’s Advocacy CenterInteragency Agreement RenewalPROPOSED INTERAGENCY AGREEMENT RENEWAL Department(s): Justice Advisory Council (JAC) Other Part(ies): Chicago Children’s Advocacy Center (CCAC), Chicago, Illinois Request: Approval for the JAC to exercise the first of two 1-year renewal options for the interagency agreement between JAC and CCAC Good(s) or Service(s): The CCAC shall serve as the fiscal agent for all Child Advocacy Centers (CAC) in Cook County. The CAC Network shall provide critical services to ensure the well-being of child victims and support the prosecution of alleged perpetrators Agreement period: Renewal Period 12/1/2026 - 11/30/2027; Original Agreement Period 12/1/2023 - 11/30/2026 with two (2) one-year renewal options Fiscal Impact: FY2027 $500,000.00 Accounts: 11100.1205.39001.580170 Agreement Number(s): 1205-CCAC-2024 Summary: In January of 2019, Public Act 100-0987 reformed court fines in Illinois and eliminated a previously established funding stream for the Child Advocacy Centers. The JAC established this interagency agreement in 2023 in recognition of the critical importance o   Not available Not available
26-2485 1 Chicago Christian Industrial LeagueContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Chicago Christian Industrial League, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): No Place to Stay Housing Provider Services Contract Value: $2,482,000.00 Contract period: December 1, 2026 - November 30, 2027, with three (3), one (1) year renewal options Potential Fiscal Year Budget Impact: FY2027 $2,482,000.00 Accounts: 11100.1205.39004.580170 Contract Number(s): 1205-NPTS2027-04 Concurrences: The OCPO Compliance Division did not review this contract for MWBE participation. Summary: The JAC has retained providers for the No Place To Stay (NPTS) program, pursuant to RFQ 1205 - RS2026 Housing Services and Wraparound Supports, to make housing placements available to the Cook County’s criminal legal system agencies to address acute housing needs of individuals in the pretrial or probationary periods of their criminal cases. Contracted organizations provide housing placements. Providers also offer set    Not available Not available
26-2552 1 Proposed intergov agreementIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the Chief Financial Officer Other Part(ies): Forest Preserve District of Cook County Request: The Bureau of Finance respectfully submits a proposed Fifteenth Amended and Restated Intergovernmental Agreement between the Forest Preserve District of Cook County and County of Cook for the reimbursement or payment of certain services rendered by various county departments and by the Forest Preserve. Goods or Services: Reimbursement or payment for services rendered through various County departments and the Forest Preserve. Agreement Number(s): N/A Agreement Period: 1/1/2027-12/31/2027 Fiscal Impact: Not to exceed $2,655,488.00 in revenue and $1,860,533.00 in expenses. Accounts: 11000.1020.12275.404065 (revenue) and 11100.1499.11030.580033 (expense) Summary: The purpose of this Agreement is to memorialize the terms under which the parties have agreed to reimburse each other for the costs, or portion thereof, of providing each other with certain services.   Not available Not available
26-2520 1 RESOLUTION REGARDING THE COOK COUNTY SMALL BUSINESS SOURCE - FY2027ResolutionPROPOSED RESOLUTION A RESOLUTION REGARDING THE COOK COUNTY SMALL BUSINESS SOURCE - FY2027 BUSINESS SUPPORT ORGANIZATION, REFERRAL PARTNER, AND COMMUNITY FINANCIAL INSTITUTION AUTHORIZATIONS WHEREAS, the Cook County Bureau of Economic Development (BED) advances its mission to enhance quality of life through equitable community and economic development, including initiatives designed to strengthen and support small businesses; and WHEREAS, to better understand the needs of local entrepreneurs, Cook County assessed the small suburban business ecosystem in 2019-2020 and found the need for a coordinated and connected network of Business Support Organizations (BSOs); and WHEREAS, The Source - Cook County’s flagship small business support program - was established in 2021 to address gaps in the small business ecosystem, expand access to high-quality advising and resources, strengthen the small business support network particularly in suburban Cook County, and promote business resilience, growth, and economic mobility; and WHEREAS, since 2022, The Source has served more than 3   Not available Not available
26-2521 1 Cook County Legal Aid for Housing and DebtResolutionPROPOSED RESOLUTION A RESOLUTION REGARDING THE COOK COUNTY LEGAL AID FOR HOUSING AND DEBT FY2027 GRANTEE AUTHORIZATION FOR THE CHICAGO BAR FOUNDATION WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to strengthen and support residents; and WHEREAS, the Office of the Chief Judge (OCJ) serves the Circuit Court of Cook County and provides support and services to the judiciary, the public, and court-involved individuals; and WHEREAS, since 2020, BED and OCJ have partnered to administer the Cook County Legal Aid for Housing and Debt (CCLAHD) program to help Cook County residents resolve eviction, foreclosure, consumer debt, and tax deed issues prior to court and during the court process; and WHEREAS, the Early Resolution Program (ERP), one component of CCLAHD, provides free legal help for renters facing eviction, small landlords dealing with eviction-related issues, and individuals with consumer debt challenges or past-due property taxes; and    Not available Not available
26-2522 1 Community Information ExchangeResolutionPROPOSED RESOLUTION A RESOLUTION REGARDING THE CHICAGO REGIONWIDE COMMUNITY INFORMATION EXCHANGE FY2027 GRANTEE AUTHORIZATION FOR THE ILLINOIS PUBLIC HEALTH INSTITUTE WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to strengthen the social service ecosystem and support residents; and WHEREAS, in 2023, BED initiated the planning phase for a Community Information Exchange, an initiative that strengthens the coordination of healthcare and social services for Cook County residents by connecting people, service organizations, and community partners more efficiently through data sharing; and WHEREAS, in 2024-2025, BED began the implementation of the Chicago Regionwide Community Information Exchange (CRCIE) system began, including the selection and build-out of the CRCIE technology platform; and WHEREAS, in 2026 the CRCIE pilot launched, focusing on two specific use cases serving unhoused individuals. 18 health and social service providers are no   Not available Not available
26-2523 1 Cook County Water Affordability ProgramResolutionPROPOSED RESOLUTION A RESOLUTION REGARDING THE COOK COUNTY WATER AFFORDABILITY PROGRAM FY2027 GRANTEE AUTHORIZATION FOR ELEVATE WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to support residents and strengthen local units of government; and WHEREAS, in 2023, BED initiated the planning phase for the Cook County Water Affordability Program, an initiative that included a leak repair assistance program, water utility bill assistance, and a water affordability technical assistance program for municipalities in suburban Cook County; and WHEREAS, in 2024, BED began the implementation of the Cook County Water Affordability Program, which included the Cook County Leak Repair program and a municipal technical assistance program; and WHEREAS, Cook County Leak Repair has now served over 1,000 households, saving participants almost 16,000 gallons of water per year, and, on average, $200 annually on their water bills; and WHEREAS, the Leak Repair p   Not available Not available
26-2545 1 HOMELESS SERVICES GRANTEE AUTHORIZATIONSResolutionPROPOSED RESOLUTION A RESOLUTION REGARDING COOK COUNTY HOMELESS SERVICES GRANTEE AUTHORIZATIONS UNDER THE PREVENTION, ASSISTANCE, AND TRANSITION TO HOUSING OPEN CALL PROCESS WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to transform the County’s homeless services to achieve housing security for our most vulnerable residents; and WHEREAS, since 2020, BED has supported the Hotel-Based Sheltering Program, through which suburban shelter services agencies have provided safe and dignified non-congregate sheltering, meals, and case management services while working to connect residents and families to permanent housing options; and WHEREAS, since 2023, BED has supported the development of three new fixed-site shelter locations providing much-needed shelter capacity in suburban Cook County; and WHEREAS, through the Hotel-Based and Fixed-Site shelter programs, from April 2022 through November 2025, Cook County has created 450 new shelter beds, pr   Not available Not available
26-2291 1 IGA with SSC for operation of HHW Facility/CHaRMIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Environment and Sustainability Other Part(ies): South Suburban College, South Holland, Illinois Request: Approval of an Intergovernmental Agreement for operation of the County’s Household Hazardous Waste (“HHW”) Facility and Center for Hard to Recycle Materials (“CHaRM”) Program. Goods or Services: South Suburban College (“SSC”) will provide services to operate the facility, as well as host and manage community recycling events in conjunction with the CHARM Program. Agreement Number(s): N/A Agreement Period: Effective upon execution through 11/30/2027, with option to renew Fiscal Impact: $533,000.00 Accounts: 11000.1161.64576.520830 Summary: SSC will be responsible for the operation of the HHW facility, the CHaRM Drop-Off Center and County-sponsored Charm-on-Wheels Events to provide opportunities for recycling and landfill diversion for Cook County residents, to enable access for residents to safely dispose of hazardous materials and to mitigate harm to the environmen   Not available Not available
26-2505 1 Tyler 2 year renewal 2026Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Tyler Technologies, Inc., Moraine, Ohio Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Implementation and Software Original Contract Period: 9/30/2015 - 3/31/2023, with three (3), three (3) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 12/1/2026 - 3/31/2029 Total Current Contract Amount Authority: $38,484,101.00 Original Approval (Board or Procurement): Board, 9/9/2015, $29,951,735.00 Increase Requested: $17,948,157.00 Previous Board Increase(s): 6/16/2022, $8,417,920.00 Previous Chief Procurement Officer Increase(s): 4/5/2018, $114,446.00 Previous Board Renewals: 6/16/2022, 4/1/2023 - 3/31/2026 Previous Chief Procurement Officer Renewals: 3/30/2026, 4/1/2026 - 9/30/2026; 9/30/2026, 10/1/2026 - 11/30/2026 Previous Board Extension(s): N/A Previous Chief    Not available Not available