Details Meeting Name: Legislation and Intergovernmental Relations Committee Agenda status: Final Meeting date/time: 9/26/2018 9:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: To comment on an item at this meeting, click here., Ada M. Gugenheim-Affidavit.pdf, Ada M. Gugenheim-Nomination Application.pdf, Jerome Cepa-Affidavit.pdf, Mark Fowler-Affidavit.pdf, Heather Prendergast- Affidavit.pdf, David Munar-Affidavit.pdf, Public Testimony Forms - County Legislation Intergovernmental Relations Committee 9-26-18.pdf Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Motion Result Action Details Video 18-6030 1     Committee Minutes COMMITTEE MINUTES Approval of the minutes from the meeting of 09/12/2018 approve Pass Action details Video 18-5829 2   Appointment of Heather Prendergast CCHHS Appointment PROPOSED APPOINTMENT Appointee(s): Heather Prendergast Position: Director Department/Board/Commission: Board of Directors of the Cook County Health & Hospital System Effective date: immediately, upon approval Expiration date: 12/17/2018 recommend for approval Pass Action details Video 18-5819 1   Proposed Reappointment David E. Munar CCHHS Reappointment PROPOSED REAPPOINTMENT Appointee(s): David Ernesto Munar Position: Director Department/Board/Commission: Board of Directors of the Cook County Health and Hospitals System Effective date: 10/8/2018 Expiration date: 10/8/2022 Summary: Reappointment of David Ernesto Munar recommend for approval Pass Action details Video 18-5816 2   Proposed Reappointment Ada Mary Gugenheim CCHHS Reappointment PROPOSED REAPPOINTMENT Appointee(s): Ada Mary Gugenheim Position: Director Department/Board/Commission: Board of Directors of the Cook County Health & Hospital System Effective date: 10/8/2018 Expiration date: 10/8/2022 Summary: N/A recommend for approval Pass Action details Video 18-5044 2   Jerome M. Cepa, Trustee, Northfield Woods Sanitary District Appointment PROPOSED APPOINTMENT Appointee(s): Mr. Jerome M. Cepa Position: Trustee Department/Board/Commission: Northfield Woods Sanitary District Effective date: Immediate Expiration date: Three (3) years from date of appointment approval by Cook County Board. recommend for approval Pass Action details Video 18-5828 1   Appointment Mark Fowler MGNWC Appointment PROPOSED APPOINTMENT Appointee(s): Mark Fowler Position: Commissioner Department/Board/Commission: Morton Grove Niles Water Commission Effective date: Immediate Expiration date: 6 years from date of approval recommend for approval Pass Action details Video 18-4997 1   AN ORDINANCE RELATIVE TO WIRELESS TELECOMMUNICATION FACILITIES IN COUNTY RIGHTS-OF-WAY Ordinance (Highway) PROPOSED ORDINANCE (TRANSPORTATION AND HIGHWAYS) AN ORDINANCE RELATIVE TO WIRELESS TELECOMMUNICATION FACILITIES IN COUNTY RIGHTS-OF-WAY WHEREAS, the County of Cook (“County”) is empowered to take and have the care and custody of all real estate owned by the County, including the roadways and trail systems, pursuant to 55 ILCS 5/5-1015; and WHEREAS, the County is empowered to consent to the use of its rights-of-way by public utility companies and others, pursuant to 605 ILCS 5/9-113; and WHEREAS, telecommunications providers have placed, or from time to time may request to place, certain telecommunication facilities in the County Highway rights-of-way; and WHEREAS, on June 19, 2007, the Cook County Board of Commissioners enacted Ord. No. 07-O-33, the Cook County Public Way Regulatory Ordinance, in order to provide policies and procedures for the regulation of the use of County public ways for the construction, reconstruction, ownership, replacement, relocation, modification, maintenance, upgrading, operation and removal of facilities, including but not limited to public recommend for deferral Pass Action details Video 16-6437 1   COOK COUNTY BOARD OF REVIEW OPERATION AND ADMINISTRATIVE FUND Ordinance Amendment SUBSTITUTE TO 16-6437 Legislation and Intergovernmental Relations Committee July 25, 2018 A SUBSTITUTE AMENDMENT CREATING A COOK COUNTY BOARD OF REVIEW OPERATION AND ADMINISTRATIVE FUND Sec. 34-41. - Cook County Board of Review Operation and Administrative Fund. The Cook County Treasurer shall create a Cook County Board of Review Operation and Administrative Fund, which shall be subject to appropriation by the Board, to be used to offset the costs incurred by the Board of Review in performing the additional duties required to fairly and impartially review the assessments of all property within Cook County. The Treasurer shall allocate any revenue incurred from the collection of fees by the Board of Review from bulk users to the fund. The Commissioners of the Board of Review shall be the custodian, ex officio, of this fund and shall use the fund to perform the duties required by the office. Expenditures shall be made from the fund by the Commissioners of the Board of Review for expenses related to the fair and impartial review of the assessments of all property within Cook Coun recommend for approval Pass Action details Video