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24-5641
| 2 | | Executive Budget, Cook County Budget Resolution and Annual Appropriation Bill for FY2025 | Executive Budget Recommendation | EXECUTIVE BUDGET RECOMMENDATION
Department: Office of the President
Summary: Executive Budget, Cook County Budget Resolution and Annual Appropriation Bill for FY2025. | refer | Pass |
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24-5650
| 1 | | discharge Item 24-5321 from the Health and Hospitals Committee | Discharge item from Committee | PROPOSED DISCHARGE ITEM FROM COMMITTEE
Department: Cook County Health and Hospitals System Board of Directors
Request: The Board discharge Item 24-5321 from the Health and Hospitals Committee and refer Item 24-5321 to the Legislation and Intergovernmental Relations Committee
Item Number: Item number 24-5321
Committee: Health and Hospitals Committee
Fiscal Impact: N/A
Account(s): N/A
Summary: Item number 24-5321 which is the appointment and compensation approval request for Candidate A as Chief Executive Officer was referred to the Health and Hospitals Committee in error. The item should have been referred to the Legislation and Intergovernmental Relations Committee, the Committee that considers appointments.
Item 24-5321
PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Cook County Health and Hospitals System Board of Directors
Summary: Appointment and Compensation for “Candidate A” as Chief Executive Officer of the Cook County Health and Hospitals System.
The Cook County Board of Commissioners passed a comprehensive ordinance | approve | Pass |
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24-5321
| 1 | | Appointment as Chief Executive Officer of the Cook County Health and Hospitals System | Miscellaneous Item of Business | PROPOSED SUBSTITUTE TO FILE 24-5321 - Issued on 10/17/2024
PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Cook County Health and Hospitals System Board of Directors
Summary: Appointment and Compensation for Erik Mikaitis, MD, MBA, FACP, CPE as Chief Executive Officer of the Cook County Health and Hospitals System.
The Cook County Board of Commissioners passed a comprehensive ordinance creating the Cook County Health and Hospitals System (CCHHS), Chapter 38, Sections 38-70, et seq., through which they established rules for the governance, management, mission, and goals of the Cook County Health and Hospitals System.
Chapter 38, Sec. 38-80(a) granted to the System Board the authority to appoint the Chief Executive Officer (CEO) of the CCHHS as set forth in Section 38-81(b) and to recommend the compensation of such CEO subject to review and approval by the County Board.
Chapter 38, Sec. 38-80(a) and 38-81(b) provide that the appointment of a Chief Executive Officer to the CCHHS, shall be subject to the advice and consent of the Cook County Board of Commissioners.
On Au | refer | Pass |
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24-4994
| 1 | | Quezada Lease Amendment | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Approve Fourth Amendment to Lease Agreement
Landlord: Maynard - 2934 N. Milwaukee LLC, a Delaware limited liability company and C-K Sun Valley LLC, a Delaware limited liability company (Collectively the "Landlord")
Tenant: The County of Cook, on Behalf of Commissioner Quezada, and Alderman Carlos Ramirez Rosa
Location: 2934 N. Milwaukee Ave., Chicago, Illinois 60618
Term/Extension Period: 12/1/2026 - 5/31/2027
Space Occupied: 1,726 square feet of general office space
Monthly Rent: $1,582.17
Fiscal Impact: NA
Accounts: N/A
Option to Renew: One (1), Six (6) month renewal option
Termination: N/A
Utilities Included: Yes
Summary: The Department of Real Estate Management (DREM) is responding to Cook County Commissioner Quezada's request to modify his existing district office lease to include renewal language that will permit a six (6) month extension of Term, after the lease expiration date of November 30, 2026. | approve | Pass |
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