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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: 10/22/2025 9:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 10/17/2025
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: To comment on an item on this agenda, click here, Click to Watch Live, 25- 3835 Proposed Substitute Updated Fee Change Ordinance.pdf, Proposed Substitute to File 25-0253.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
25-4088 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 09/17/2025.   Not available Not available
25-3936 1  ReportREPORT Department: Office of the Chief Judge Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: August 22, 2025 - September 25, 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.   Not available Not available
25-4021 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: 09/18/2025 Time period: 08/05/2025 - 09/18/2025 This Court Ordered Amount for fees and expenses: $3,145.50 Paid to Date: $248,239.66 Litigation Subcommittee Approval: N/A   Not available Not available
25-4042 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 90 CR 25846 Date of This Order: 09/29/2025 Time period: 12/12/2024 - 08/15/2025 This Court Ordered Amount for fees and expenses: $12,489.99 Paid to Date: $9,093,245.24 Litigation Subcommittee Approval: N/A   Not available Not available
25-4043 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 0230902 Date of This Order: 10/01/2025 Time period: 07/30/2025 - 09/30/2025 This Court Ordered Amount for fees and expenses: $40,726.75 Paid to Date: $539,285.14 Litigation Subcommittee Approval: N/A   Not available Not available
25-4056 1  Special Court Case (Probate)Firm: Law Office of Kevin P. Hanbury Special State's Attorney(s): Kevin P. Hanbury Case Name: Estate of Bernice Rueda Silva Case No.(s): 2024 P 000131 Time period: 01/17/2024 - 06/23/2024 This Court Ordered Amount for fees and expenses: $1,230.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A   Not available Not available
25-4057 1  Special Court Case (Probate)Firm: Law Office of Kevin P. Hanbury Special State's Attorney(s): Kevin P. Hanbury Case Name: Estate of Cesar Rueda Silva Case No.(s): 2024 P 000137 Time period: 01/17/2024 - 06/23/2024 This Court Ordered Amount for fees and expenses: $1,410.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A   Not available Not available
25-3976 1  Proposed Settlements (Complex Litigation)Case: Derrell Fulton v. City of Chicago, et al. Case No: 17-cv-08696 Settlement Amount: $5,000,000.00 Fixed Charges Department: 1250- State’s Attorney Payable to: Derrell Fulton and Kathleen T. Zellner & Associates Litigation Subcommittee Approval: 11/20/2024 Subject matter: Allegations of a civil rights violation   Not available Not available
25-3977 1  Proposed Settlements (Complex Litigation)Case: Nevest Coleman v. City of Chicago, et al., Case No: 18-cv-00998 Settlement Amount: $5,000,000.00 Fixed Charges Department: 1250-State’s Attorney Payable to: Nevest Coleman and Loevy & Loevy Litigation Subcommittee Approval: 11/20/2024 Subject matter: Allegations of a civil rights violation   Not available Not available
25-3978 1  Proposed Settlements (Complex Litigation)Case: Jock Westbrooks v. Cook County, et al. , Case No: 20-cv-4865 Settlement Amount: $18,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Jock Westbrooks and Elliot Zinger Litigation Subcommittee Approval: N/A Subject matter: Allegations of a civil rights violation   Not available Not available
25-3934 1  Proposed Settlements (Labor and Employment)Case: Jones, Alishia v. Cook County et al. Case No: 25 C 7524 Settlement Amount: $4,500.00 Fixed Charges Department: 4891 - Provident Hospital of Cook County Payable to: Alishia Jones; HKM Employment Attorneys, LLP Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination   Not available Not available
25-3491 1  Proposed Settlements (Torts and Civil Rights)Case: Flores, Lisandra et al. v. Malik et al. Case No: 24 L 5254 Settlement Amount: $55,000.00 Fixed Charges Department: 1231 - Police Department Payable to: Lisandra Flores and Zneimer & Zneimer P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence   Not available Not available
25-3749 1  Proposed Settlements (Torts and Civil Rights)Case: Hernandez, Luis v. Dart, et al. Case No: 22 C 1804 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Luis Hernandez Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
25-3842 1  Proposed Settlements (Torts and Civil Rights)Case: Baker, Keith, v. Dart, et al. Case No: 20 C 7246 Settlement Amount: $7,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
25-3843 1  Proposed Settlements (Torts and Civil Rights)Case: Coakley, Absalom v. Dart, et al. Case No: 20 C 5319 Settlement Amount: $3,500.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
25-3875 1  Proposed Settlements (Torts and Civil Rights)Case: Scott v. Dart, et al. Case No: 17 C 7135 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Client Fund Account Kenneth N. Flaxman, P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
25-4069 1  Proposed Settlements (Torts and Civil Rights)Case: Williams v. Squeo, et al Case No: 24 C 8854 Settlement Amount: $16,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Anthony Williams and Law Offices of David S. Lipschultz Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
25-3958 1 25-3958 Quarterly Litigation Disbursements Report Q3FY25ReportREPORT Department: Risk Management Report Title: Quarterly Litigation Disbursements Report Period: 06/01/2025 - 08/31/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the Q3 fiscal year 2025. Payments total $63,642,262.081   Not available Not available
25-3972 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: September 17, 2025, to October 21, 2025 Summary: Authorization to Pay Workers’ Compensation Settlements & Awards   Not available Not available
25-3957 1 25-3957 Receive File- Workers' Compensation Claim Payments - August 2025Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 08/01/2025 - 08/31/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending August 31, 2025. Payments total $1,380,986.43   Not available Not available
25-3952 1  ReportREPORT Department: Risk Management Report Title: Patient Arrestee Claim Payments Report Period: 09/30/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the months ending September 30, 2025. Payments total: $28,340.67.   Not available Not available
25-3951 1  ReportREPORT Department: Risk Management Report Title: Self-Insurance Claim Payments Report Period: 9/1/2025-9/30/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending 9/30/2025. Payments total - $30,245.93   Not available Not available
25-3998 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: nineth-month period ended August 31, 2025 Summary: Attached is an Analysis of Revenues and Expenses Report for the nineth-month period ended August 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 recorded.   Not available Not available
25-3541 1 REALLOCATIONS FOR NT514 DOMESTIC VIOLENCE INTERVENTIONResolutionPROPOSED RESOLUTION REALLOCATIONS FOR NT514 DOMESTIC VIOLENCE INTERVENTION AND SUPPORT SERVICES INITIATIVE WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which included $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 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 (“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 furth   Not available Not available
25-3835 1 FEES FOR THE COOK COUNTY ASSESSOROrdinance AmendmentPROPOSED ORDINANCE AMENDMENT FEES FOR THE COOK COUNTY ASSESSOR'S OFFICE DATABASE SUBSCRIPTION AND FOR CERTAIN CHAPTER 74 FILINGS WHEREAS, Cook County is a home rule unit of local government pursuant to Article VII, Section 6(a) of the 1970 Illinois Constitution, and as such may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the Assessor is currently authorized to enter into agreements for an annual database subscription, including the authority to charge a fee for an annual database subscription; and WHEREAS, there currently exists a Fee Schedule granting authority to the Assessor’s Office to charge certain fees for administrative expenses. BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 Administration, Article IV Officers and Employees, Division 7 Assessor, Section 2-315 of the Cook County Code is hereby amended as follows: Sec. 2-315. Cook County Assessor's Office database fee. *** (b) Fee structure. The CCAO database shall be made available on an annual subscription basis for a   Not available Not available
25-3759 1 Corporate Funding - Single Family Home DevelopmentResolutionPROPOSED RESOLUTION PROPOSAL FOR CORPORATE FUNDING - SINGLE FAMILY HOME DEVELOPMENT (MODULAR HOUSING) WHEREAS, on June 15, 2024, the Cook County Board of Commissioners through Resolution 24-2735 of the Cook County Board) approved the creation of the ARPA NT 093 Mortgage Assistance - Single Family Home Development (Modular Housing) program as a demonstration program to create single family homes utilizing the Modular form of construction; and WHEREAS, American Rescue Plan Act of 2021 (ARPA) funds allocated to Cook County were authorized to fund the initial projects under the Single-Family Home Development Program; and WHEREAS, Resolution 24-2735 granted the Bureau of Economic Development authority to utilize ARPA funds for the demonstration of single-family homes utilizing modular technologies and the Director of Planning and Development under the Bureau of Economic Development was authorized to select and structure developments and enter into development, partnership and loan agreements required for the development of single-family homes; and WHEREAS, the Department o   Not available Not available
25-3761 1 GRANT TO THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS FOR THE ILLINOISResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR COOK COUNTY GRANT TO THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS FOR THE ILLINOIS QUANTUM AND MICROELECTRONICS PARK (“IQMP”) PROJECT WHEREAS, on September 19, 2024, the Cook County Board of Commissioners approved an amendment to the Property Tax Incentive Ordinance to create the Class 8 MICRO incentive, which provides significant tax reductions to manufacturers of semiconductors, microchips and associated components. This incentive is aimed at positioning Cook County as a leader in the growing semiconductor and microchip manufacturing industries and aligns with the State of Illinois’ Manufacturing Illinois Chips for Real Opportunity (MICRO) Act; and WHEREAS, one proposed beneficiary of the Class 8 MICRO tax incentive is the Illinois Quantum and Microelectronics Park (“IQMP”) located at 8080 South DuSable Lake Shore Drive in Chicago, Illinois, the former site of the U. S. Steel South Works plant, which will become a state-of-the-art quantum computing center, including a cryogenics facility. The facility will include quantum   Not available Not available
25-4003 1 SPENDING PLAN FOR THE BUDGETED FY2026 EQUITY AND INCLUSION SPECIAL PURPOSE FUNDResolutionPROPOSED RESOLUTION FOURTH INSTALLMENT SPENDING PLAN FOR THE BUDGETED FY2026 EQUITY AND INCLUSION SPECIAL PURPOSE FUND 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, since the establishment of the Equity Fund, the administration and the Equity Fund Taskforce have worked diligently to design and implement the broad range of Equity Fund systemic recommendations and initiatives across the six Policy Roadmap pillars; and WHEREAS, since its inception, the County has invest   Not available Not available
25-0253 1 Heartland Human Care Services, Inc., Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department Vendor: Heartland Human Care Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Service - Pilot assessment and Center of care for court involved female youth Contract Value: $6,921,483.86 $7,125,581.92 $6,803,149.85 Contract period: 6/18/2025 7/24/2025 7/30/2025 - 11/30/2027 with two (2) one-year renewal options Contract Utilization: The contract specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: FY 2025 $1,772,607.63 $1,656,264.26 $1,333,832.19 FY 2026 $2,536,392.23 $2,694,302.22 FY 2027 2,612,484.00 $2,775,015.44 Accounts: 11100.1326.15295.521313 Special or Coop Programs Contract Number(s): 2550-12260 Summary: The Office of the Chief Judge, Juvenile Probation and Court Services Department, pursuant to the Court’s Chief Judge's Reimagine Detention Initiative, requests authorization for the Chief Procurement Officer to enter into a c   Not available Not available