Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/20/2024 9:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on 11/15/2024
Published agenda: Agenda Agenda Published minutes: Not available  
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24-6300 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/23/2024   Not available Not available
24-6041 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: October 1, 2024 through October 31, 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.   Not available Not available
24-6071 1  Special Court OrdersFirm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 10/22/2024 Time period: 08/01/2024 - 10/22/2024 This Court Ordered Amount for fees and expenses: $9,718.50 Paid to Date: $196,372.21 Litigation Subcommittee Approval: N/A   Not available Not available
24-6072 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 10/22/2024 Time period: 02/08/2024 - 10/21/2024 This Court Ordered Amount for fees and expenses: $14,010.50 Paid to Date: $354,807.86 Litigation Subcommittee Approval: N/A   Not available Not available
24-6091 1  Special Court OrdersFirm: Disparti Law Group, P.A. Attorney(s): Cass T. Casper Case Name: Todd Thielman v. Cook County Board of Review Case No.(s): 2023 CH 02640 Date of This Order: October 15, 2024 Time period: 03/17/2023 - 01/24/2024 This Court Ordered Amount for fees and expenses: $4,180.25 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A   Not available Not available
24-6117 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 10/22/2024 Time period: 08/01/2024 - 10/21/2024 This Court Ordered Amount for fees and expenses: $37,046.25 Paid to Date: $118,449.75 Litigation Subcommittee Approval: N/A   Not available Not available
24-6118 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 05696-01 Date of This Order: 10/22/2024 Time period: 08/01/2024 - 10/21/2024 This Court Ordered Amount for fees and expenses: $2,750.00 Paid to Date: $30,447.75 Litigation Subcommittee Approval: N/A   Not available Not available
24-6139 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22460-02 Date of This Order: 10/04/2024 Time period: 10/18/2023 - 09/30/2024 This Court Ordered Amount for fees and expenses: $33,474.00 Paid to Date: $8,713,025.61 Litigation Subcommittee Approval: N/A   Not available Not available
24-6159 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: 10/29/2024 Time period: 09/01/2024 - 09/30/2024 This Court Ordered Amount for fees and expenses: $16,013.88 Paid to Date: $713,424.55 Litigation Subcommittee Approval: N/A   Not available Not available
24-6260 1  Proposed Settlements (Complex Litigation)Case: Carolyn Dozier, as the Independent Administrator of the Estate of Lashawn Hilliard v. Cook County, et al. Case No: 2021 L 11068 Settlement Amount: $2,000,000.00 Fixed Charges Department: 499 Payable to: Carolyn Dozier, as the Independent Administrator of the Estate of Lashawn Hilliard and Foutris Law Office, LTD Litigation Subcommittee Approval: 10/23/24 Subject matter: Allegations of a civil rights violation   Not available Not available
24-6261 1  Proposed Settlements (Complex Litigation)Case: Thomas Kelly v. Reynaldo Guevara, et al. Case No: 24-cv-05354 Settlement Amount: $3,100,000.00 Fixed Charges Department: 499 Payable to: Thomas Kelly and Loevy & Loevy Litigation Subcommittee Approval: 10/23/24 Subject matter: Allegations of a civil rights violation   Not available Not available
24-6078 1  Proposed Settlements (Medical Litigation)Case: Obalereko, Omalara v. Cook County Case No: 24 PS 002 Settlement Amount: $275,000.00 Fixed Charges Department: 899 (Health) Payable to: 4897 - John H. Stroger, Jr. Hospital of Cook County Litigation Subcommittee Approval: 10/23/2024 Subject matter: Settlement of a medical malpractice claim.   Not available Not available
24-6090 1  Proposed Settlements (Municipal Litigation)Case: Joseph Dole v. Cook County State’s Attorney’s Office Case No: 2015 CH 03679 Settlement Amount: $29,000.00 Fixed Charges Department: 499 (Public Safety) Payable to: Loevy & Loevy, LLP Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.   Not available Not available
24-6092 1  Proposed Settlements (Municipal Litigation)Case: Chicago Public Media v. Cook County State’s Attorney’s Office Case No: 2023 CH 03069 Settlement Amount: $5,500.00 Fixed Charges Department: 499 (Public Safety) Payable to: Loevy & Loevy, LLP Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.   Not available Not available
24-5900 1  Proposed Settlements (Torts and Civil Rights)Case: BoDarius v. McGee Case No: 22 C 4912 Settlement Amount: $2,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: BoDarius Minor Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-5967 1  Proposed Settlements (Torts and Civil Rights)Case: Smith v. CCDOC Case No: 2024-MI-1010612 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Jeff Smith and Robert Lewin Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-6005 1  Proposed Settlements (Torts and Civil Rights)Proposed Settlements Case: Cooper, Shosahna v. Cook County, et al., Case No: 2022 M1 301163 Settlement Amount: $5,000.00 Fixed Charges Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Spiegel & DeMars and Shoshana Cooper Litigation Subcommittee Approval: N/A Subject matter: an allegation of premises liability   Not available Not available
24-6023 1  Proposed Settlements (Torts and Civil Rights)Proposed Settlements Case: Harper, Angel v Peck Case No: 21-L-10733 Settlement Amount: $8,000.00 Fixed Charges Department: 1250 - State's Attorney Payable to: Angel Harper and Elman Joseph Law Group, LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence   Not available Not available
24-6077 1  Proposed Settlements (Torts and Civil Rights)Case: Carpenter, Drake, et al. v. Dart, et al. Case No: 23 C 17019 Settlement Amount: $7,500.00 and $7,500.00 Fixed Charges Department: 1210-Office of the Sheriff Payable to: Drake Carpenter & Disparti Law; Aracelis Gotay & Disparti Law Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-6044 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: October 9, 2024, to November 7, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards   Not available Not available
24-6063 1 24-6063 Receive File- Workers' Compensation Claim Payments - October 2024Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 10/01/2024 - 10/31/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending October 2024. Payments total $508,712.16   Not available Not available
24-6024 1  ReportREPORT Department: Risk Management Report Title: Receive and File Patient Arrestee Claims Report Period: Month ending October 31, 2024 Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims for the months ending October 31, 2024. Payments total: $27,356.20   Not available Not available
24-6020 1  ReportREPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Month ending October 31, 2024 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending October 31, 2024. Payments total: $7,406.61.   Not available Not available
24-5757 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending October 31, 2024 Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 10/31/2024 - Total Recovery: $12,956.91 - Number of Recoveries: 5   Not available Not available
24-6299 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Ten-month period ended September 30, 2024 Summary: Analysis of Revenues and Expenses Report for the ten-month period ended September 30, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.   Not available Not available
24-1423 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: November 2024 Summary:   Not available Not available
24-5973 1 Chicago Metropolitan Agency for PlanningInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County, Office of the President Other Part(ies): Chicago Metropolitan Agency for Planning (CMAP) 433 West Van Buren Street, Suite 450, Chicago, IL 60607 Request: Authorization to enter into the 2nd amendment to an interagency agreement Good(s) or Service(s): CMAP will continue to provide the President’s office with research on various property tax issues in Cook County. Agreement period: Original Agreement Period 12/1/2023 - 11/30/2024. The Agreement authorized two one-year renewals. The first renewal period was 12/1/2024 -11/30/25. The second renewal period shall be from 12/1/2025 -11/30/26 Fiscal Impact: $480,000 (FY 2025) Accounts: 11000.1010.16895.520830.00000.00000 Agreement Number(s): NA Summary: The 2nd amendment to the agreement is part of a project being led by the President’s office in collaboration with the various Cook County property tax offices to research various property tax issues. CMAP will continue to research and manage the research of property tax issues as well as   Not available Not available
24-5946 1 VACATION LEAVEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT VACATION LEAVE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 44-Human Resources, Article III- Vacation and Sick Leave, Sections 44-94 and 44-96 of the Cook County Code is hereby amended as Follows: Sec. 44-94. Vacation leave. Effective December 1, 20243: (a) All officers and employees, other than seasonal employees and certain classifications of nursing personnel, shall be granted vacation leave under this policy, that may be taken for any reason. Vacation leave is earned on a pro rata basis as each employee renders service over the course of the year except as otherwise provided herein. Employees and officers of Cook County, including those with service referenced in Subsection (ge) of this section, shall be granted vacation leave consistent with the rules established by the Chief of the Cook County Bureau of Human Resources as follows: (1) Fifteen days per year between one year of service and four years of service. Maximum accumulation allowable 30 days. (2) Twenty days per year between five years of se   Not available Not available
24-5542 1 UP House - ARPA PSHResolutionPROPOSED RESOLUTION PROPOSAL FOR ARPA PERMANENT SUPPORTIVE HOUSING FUNDING - UP HOUSE REHABILITATION WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHEREAS, Resolution 21-3654   Not available Not available
24-5325 1 Occupational Health Centers of Illinois, P.C. dba Concentra Medical CentersContractPROPOSED CONTRACT Department(s): Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office Vendor: Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers, Addison, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Occupational Health Services (Employment Health Screenings) Contract Value: $1,235,475.00 Contract period: 12/13/2024 - 12/12/2027 with three (3) one-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $411,825, FY 2026 $411,825, FY 2027 $411,825 Accounts: BHR 11000.1490.33910.520830; Sheriff 11100.1214.14915.520830; and Clerk 11100.1335.14915.521235 Contract Number(s): 2310-04250A Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Bureau of Human Resources, Cook County Sheriff ‘s Office and Clerk of the Circuit Court of Cook County are requesting authorization to enter into and execute a contract with Occupational H   Not available Not available