Skip to main content


 
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/14/2025 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 5/9/2025
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: https://www.surveymonkey.com/r/VQQ7G9K, Click to Watch Live, Proposed Substitute to file 25-1754.pdf, PUBLIC SPEAKERS FINANCE COMMITTEE MEETING 5.14.2025 - Post Meeting Update
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
25-2711 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 04/09/2025.approvePass Action details Not available
25-2451 1  ReportREPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expense Processed for Payment Report Period: April 1, 2025 through April 30,2025 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
25-2708 1  Special Court OrdersSpecial Court ORDERS Firm: (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 II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 04/25/2025 Time period: 01/01/2025 - 02/28/2025 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $4,212.50, FTI Consulting $10,332.40 Paid to Date: $841,739.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
25-2714 1  Special Court Case (Probate)Firm: Garcia & DeCostanza, P.C. Special State's Attorney(s): Angelica M. Felix Case Name: In Re Estate of Ramiro Garcia Case No.(s): 2025 P 0690 Time period: 02/03/2025 - 04/07/2025 This Court Ordered Amount for fees and expenses: $2,145.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
25-1925 1  Proposed Settlements (Complex Litigation)Case: John Fulton v. Robert Bartik, et al., Case No: 20-cv-3118 Settlement Amount: $7,450,000.00 Fixed Charges Department: 1250 (Office of the State’s Attorney) Payable to: John Fulton and Loevy & Loevy Litigation Subcommittee Approval: 02/05/2025 Subject matter: Alleged violation of civil rightsapprovePass Action details Not available
25-1927 1  Proposed Settlements (Complex Litigation)Case: Anthony Mitchell v. Robert Bartik, et al., Case No: 20-cv-3119 Settlement Amount: $7,450,000.00 Fixed Charges Department: 1250 (Office of the State’s Attorney) Payable to: Anthony Mitchell and Loevy & Loevy Litigation Subcommittee Approval: 02/05/2025 Subject matter: Alleged violation of civil rightsapprovePass Action details Not available
25-2100 1  Proposed Settlements (Complex Litigation)Case: Ostrow, et al. v. Dart, et al. Case No: 24-cv-1877 Settlement Amount: $70,000.00 Fixed Charges Department: 1210 Office of the Sheriff General Liability Payable to: People’s Law Office Litigation Subcommittee Approval: N/A Subject matter: alleged civil rights violationapprovePass Action details Not available
25-2665 1  Proposed Settlements (Complex Litigation)Case: Damien Crosby v. Cook County Health, et al Case No: 2023L12072 Settlement Amount: $300,000.00 Fixed Charges Department: 4897 - John H. Stroger, Jr. Hospital of Cook County - General Liability Payable to: Damien Crosby and Thomas Law Litigation Subcommittee Approval: 01/12/2025 Subject matter: alleged tort on premisesapprovePass Action details Not available
25-2650 1  Proposed Settlements (ATL)Case: Kirsten Sonntag v. Cook County, et al. Case No: 2021-cv-4935 Settlement Amount: $1,000,000.00 Fixed Charges Department: 1210-Office of the Sheriff Payable to: Kirsten Sonntag and Hamilton & Hennessy, LLC Litigation Subcommittee Approval: October 2022 Subject matter: Federal Civil Rights lawsuit filed by Plaintiff against Cook County for death/suicide while in custody of Cook County JailapprovePass Action details Not available
25-2660 1  Proposed Settlements (Conflicts)Case: Jacob Morales v. Cook County, Illinois Case No: 23-c-1334 Settlement Amount: $15,000.00 Fixed Charges Department: 4240- Cermak Health Services of Cook County Payable to: Jacob Morales and his appointed attorney, Justin K. Beyer, Saul Ewing, LLP Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violationapprovePass Action details Not available
25-2663 1  Proposed Settlements (Medical Litigation)Case: Summerville, Natasha, Mother and next friend of Nasir Summerville v. Cook County Case No: 23 L 5369 Settlement Amount: $24,500,000.00 Fixed Charges Department: 899 (Health) Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 04/09/2025 Subject matter: Settlement of a medical malpractice claim.approvePass Action details Not available
25-2664 1  Proposed Settlements (Medical Litigation)Case: Harrington, Shia and Shaundale, individually and parents of Shamir Tatum v. Cook County Case No: 22 L 5912 Settlement Amount: $4,000,000.00 Fixed Charges Department: 899 (Health) Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 02/05/2025 Subject matter: Settlement of medical malpractice claim.approvePass Action details Not available
25-1730 1  Proposed Settlements (Torts and Civil Rights)Case: Colon, Gabriel v. Officer Krkobabic, et al., Case No: 23 C 1821 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Gabriel Colon Litigation Subcommittee Approval: 05/14/2025 Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
25-2202 1  Proposed Settlements (Torts and Civil Rights)Case: McNichols v. Dart, et al. Case No: 22 cv 3435 Settlement Amount: $2,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Colin McNichols Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
25-2204 1  Proposed Settlements (Torts and Civil Rights)Case: Tillman v. Szul Case No: 22 cv 6388 Settlement Amount: $1,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Kenneth Tillman Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violationapprovePass Action details Not available
25-2433 1  Proposed Settlements (Torts and Civil Rights)Case: Smith, Janiyah v. Dart, et al. Case No: 24 M1 300967 Settlement Amount: $6,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Ambrose Butzen Law Group and Janiyah Smith Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligenceapprovePass Action details Not available
25-2462 1  Proposed Settlements (Torts and Civil Rights)Case: Dixon, Marquita v. Murray, et al. Case No: 25cv00355 Settlement Amount: $80,000.00 Fixed Charges Department: 499 (Public Safety) Payable to: The Law Offices of Jeffrey J Neslund Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
25-2603 1  Proposed Settlements (Torts and Civil Rights)Case: Diaz, Alex v. Physician Taiwo, et al Case No: 23 C 2513 Settlement Amount: $1,000.00 Fixed Charges Department: 4240 - Cermak Health Services of Cook County Payable to: Alex Diaz Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
25-2538 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: April 9, 2025 - May 13, 2025 Summary: Authorization to Pay Workers’ Compensation Settlements & Awardsrecommend for approvalPass Action details Not available
25-2627 1 25-2627 Receive File- Workers' Compensation Claim Payments - March 2025Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 03/01/2025 - 03/31/2025 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending March 2025. Payments total $1,210,464.43approvePass Action details Not available
25-1907 1 25-1907 Workers’ Compensation Settlements Decisions Finance Committee Meeting April 9, 2024Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Payments - Risk Management Settlements Report Period: 04/01/2025 - 04/30/2025 Summary: Authority to pay Workers’ Compensation SettlementsapprovePass Action details Not available
25-1909 1 25-1909 Quarterly Litigation Disbursements Report Q1FY25ReportREPORT Department: Risk Management Report Title: Quarterly Litigation Disbursements Report Q1 FY 2025 Report Period: 12/01/2024 - 02/28/2025 Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q1 fiscal year 2025. Payments total $9,420,008.98recommend for approvalPass Action details Not available
25-2642 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Patient Arrestee Claims Report Period: The month ending March 31, 2025 Summary: The Department of Risk Management is submitting for your information a summary of Patient Arrestee Claims for the month ending 3/31/2025 - Total: $ 40,172.87recommend for approvalPass Action details Not available
25-1903 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month ending March 31, 2025 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending March 31, 2025. Payments total: $ 6,111.36recommend for approvalPass Action details Not available
25-2285 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending April 30, 2025 Summary: Submitting for your information a summary of Claim Recoveries for the month ending April 30, 2025, Total Recoveries: $13,024.08 - Number of Recoveries: 6recommend for approvalPass Action details Not available
25-2679 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Report for Four-month period ended March 31, 2025 Summary: Analysis of Revenues and Expenses Report for the four-month period ended March 31, 2025, 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 recordedrecommend for receiving and filingPass Action details Not available
25-1169 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: May 2025 Summary:recommend for receiving and filingPass Action details Not available
25-1754 1 Proposed Contract Amendment: Women's Business Development Center, Cannabis Grant ProgramContract Amendment PROPOSED AMENDMENT TO FILE 25-1754 - Presented by: XOCHITL FLORES, Chief, Bureau of Economic Development PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Economic Development Vendor: Women's Business Development Center, Chicago Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Grant Administrator for Cook County Cannabis Development Grant Program Original Contract Period: 3/1/2024 - 5/31/2025, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 6/1/2025 - 5/31/2026 Total Current Contract Amount Authority: $4,000,000.00 Original Approval (Board or Procurement): Board, 3/14/2024, $338,757.46 Increase Requested: $459,381.13 Previous Board Increase(s): 6/13/24, 3,661,242.54 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contaccept as substitutedPass Action details Not available
25-1754 2 Proposed Contract Amendment: Women's Business Development Center, Cannabis Grant ProgramContract Amendment PROPOSED AMENDMENT TO FILE 25-1754 - Presented by: XOCHITL FLORES, Chief, Bureau of Economic Development PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Economic Development Vendor: Women's Business Development Center, Chicago Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Grant Administrator for Cook County Cannabis Development Grant Program Original Contract Period: 3/1/2024 - 5/31/2025, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 6/1/2025 - 5/31/2026 Total Current Contract Amount Authority: $4,000,000.00 Original Approval (Board or Procurement): Board, 3/14/2024, $338,757.46 Increase Requested: $459,381.13 Previous Board Increase(s): 6/13/24, 3,661,242.54 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contrecommend for approval as substitutedPass Action details Not available
25-2339 1 Provide Equity Fund Grant Award to Reaching Across Illinois Library System (RAILS)ResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION TO PROVIDE EQUITY FUND GRANT AWARD TO REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS) 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, Resolution 24-5299 provided for the Office of the Cook County Board President (“President’s Office”) to receive an allocation of $850,000 in Equity Funds to support the utilization of digital navigators as part of its broader Digital Equity Action plan; and WHEREAS, public libraries serve as digitalrecommend for approvalPass Action details Not available
25-2405 1 SPECIAL PURPOSE FUND FOR FRAUD CASE SETTLEMENTSResolutionPROPOSED RESOLUTION CREATION OF SPECIAL PURPOSE FUND FOR FRAUD CASE SETTLEMENTS WHEREAS, the Cook County State’s Attorney’s Office (“SAO”) has received settlement funds stemming from insurance fraud and other types of civil and criminal lawsuits; and WHEREAS, certain insurance fraud settlement collections were accounted within the General Fund in FY24, prior to the creation of this special purpose fund; and WHEREAS, under the Insurance Claims and Fraud Prevention Act (the “ICFPA”) when the SAO has proceeded with an action, a portion of settlement funds shall be used to investigate, prosecute and prevent additional or future insurance fraud claims by augmenting existing budgets rather than replacing them, 740 ILCS 92/25(f); and WHEREAS, under the ICFPA when the SAO or the Attorney General decline to intervene in an action, the settlement funds allocated to the SAO shall be used to investigate, prosecute and prevent crime by augmenting existing budgets rather than replacing them, 740 ILCS 92/25(h); and WHEREAS, under the Illinois Consumer Fraud and Deceptive Businrecommend for approvalPass Action details Not available
25-2781 1  Miscellaneous Item of BusinessPROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: President’s Office Summary: In accordance with Resolution 24-5299, the President’s Office will provide a presentation on the annual progress of the Equity Fund...endrecommend for receiving and filingPass Action details Not available