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24-4137
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 06/12/2024. | approve | Pass |
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24-3768
| 1 | | | Report | REPORT
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: June 1, 2024 through June 30, 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. | recommend for receiving and filing | Pass |
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24-4084
| 1 | | | Special 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: 07/01/2024
Time period: 04/01/2024 - 05/31/2024
This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $6,469.15 & FTI Consulting - $5,637.40
Paid to Date: $667,496.66
Litigation Subcommittee Approval: N/A | approve | Pass |
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24-4085
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 88 CR 18817-01
Date of This Order: 06/28/2024
Time period: 03/19/2024 - 06/28/2024
This Court Ordered Amount for fees and expenses: $41,238.71
Paid to Date: $8,461,034.53
Litigation Subcommittee Approval: N/A | approve | Pass |
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24-4095
| 1 | | | Special Court Case (Probate) | Firm: Sexauer Law, P.C.
Special State's Attorney(s): Stephanie M. Sexauer
Case Name: In Re Estate of Susan Sayers
Case No.(s): 2020 P 003293
Time period: 11/13/2020 - 01/19/2024
This Court Ordered Amount for fees and expenses: $20,303.50
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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24-3825
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Levy, Latonya v. Cook County Clerk’s Office
Case No: N/A Pre-litigation
Settlement Amount: $5,000.00
Department: 1110 - County Clerk
Payable to: Latonya Levy and Speilberger Law Group
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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24-3987
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Holmes, Robert v. Cook County
Case No: 24 C 1039
Settlement Amount: $30,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Robert Holmes and Disparti Law Group, P.A.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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24-3947
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Charles Johnson v. James Cassidy, et al.
Case No: 18-cv-1062
Settlement Amount: $7,250,000.00
Department: 1250 - State's Attorney
Payable to: Roderick and Solange MacArthur Justice Center, counsel for Plaintiff
Litigation Subcommittee Approval: 03/13/2024
Subject matter: Wrongful Incarceration/Detention Claims | approve | Pass |
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24-3960
| 1 | | | Proposed Settlements (Complex Litigation) | Case: David Brown Jr. v. Detective Jeremy Morales, et al.,
Case No: 24-cv-00308
Settlement Amount: $412,500.00
Department: 1250 - State's Attorney
Payable to: David Brown, Jr. and Chanen & Olstein LLP.
Litigation Subcommittee Approval: 04/17/2024
Subject matter: Wrongful Incarceration/Detention Claims | approve | Pass |
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24-3345
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Santa Maria, Rocio Perez (Est. Rocio Santa Maria) v. Cook County
Case No: 2020 L 4871
Settlement Amount: $3,400,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Rocio Perez Santa Maria (Ind. Adm. Est. Rocio Santa Maria), and her attorneys, Cogan & Power, P.C.
Litigation Subcommittee Approval: 05/15/2024
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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24-4041
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Margarita Lopez, as Independent Administrator of Estate of Jose Lopez (d) v. County of Cook
Case No: 22 L 01444
Settlement Amount: $4,500,000.00
Department: State’s Attorney - General Liability
Payable to: Allen N. Schwartz, Ltd - Schwartz Jambois and Margarita Lopez
Litigation Subcommittee Approval: 05/15/2024
Subject matter: negligence/wrongful death | approve | Pass |
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24-4063
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Henry, Ebony (Est. Na'Santi Williams) v. University of Chicago Medical Center, et al.
Case No: 2021 L 1095
Settlement Amount: $250,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Ebony Henry (individually and Spec. Adm. of Est. of Na'Santi Williams) and her attys, Power, Rogers, LLP
Litigation Subcommittee Approval: 06/12/2024
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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24-4065
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Adame, Angelica and Salas, Guise (Est. of Christian Salas) v. Cook County
Case No: 23 L 5706
Settlement Amount: $8,100,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Multiple - See Attachment A
Litigation Subcommittee Approval: 6/12/2024
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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24-3008
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Moore, Antonio v. Rafferty et al.
Case No: 21 C 6348
Settlement Amount: $900.00
Department: 1239 - Department of Corrections
Payable to: Antonio Moore
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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24-3457
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Coleman, Greg v. Dart, et al.
Case No: 22 C 4064
Settlement Amount: $15,000.00
Department: 1239 - Department of Corrections
Payable to: Greg Coleman
Litigation Subcommittee Approval: N/A
Subject matter: an allegations of a civil rights violation | approve | Pass |
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24-3497
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Greg Bocagz V. Holmes
Case No: 22cv3070
Settlement Amount: $3,200.00
Department: 1210-Sheriff Office
Payable to: Renata Burnham
Litigation Subcommittee Approval: N/A
Subject matter: Denial/Delay of Medical Claim | approve | Pass |
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24-3774
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Carter, Anton v. Judkins et al.
Case No: 19 C 7493
Settlement Amount: $110,000.00
Department: 1239 - Department of Corrections
Payable to: Sidley Austin LLP Client Trust Account, c/o Anton Carter
Litigation Subcommittee Approval: 06/12/2024
Subject matter: an allegation of a civil rights violation | approve | Pass |
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24-3800
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Brinson, Sylvester v. Dart, et al.
Case No: 24 C 3741
Settlement Amount: $10,000.00
Department: 1013-Planning and Development
Payable to: Thomas G. Morrissey, Ltd. and Sylvester Brinson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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24-3805
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Olson v. Dart, et al.
Case No: 21 L 7354
Settlement Amount: $5,000.00
Department: 1210 - Department of the Sheriff
Payable to: Polansky & Cichon, Chtd.
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of premises liability. | approve | Pass |
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24-3995
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Brown, Donyiell v. Cook County
Case No: 21 C 4949
Settlement Amount: $1,600.00
Department: 4240- Cermak Health Services of Cook County
Payable to: Donyell T. Brown
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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24-4062
| 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: June 13, 2024 to July 10, 2024
Summary: Authorization to Pay Workers’ Compensation Settlements and Awards | recommend for approval | Pass |
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24-4046
| 1 | | 24-4046 Quarterly Litigation Disbursements Report Q2FY24 | Report | REPORT
Department: Risk Management
Report Title: Quarterly Litigation Disbursements Report Q2 FY 2024
Report Period: 03/01/2024 - 05/30/2024
Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q2 fiscal year 2024. Payments total $24,468,531.25. | recommend for receiving and filing | Pass |
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24-4038
| 1 | | 24-4038 Receive File- Workers' Compensation Claim Payments - May 2024 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 05/01/2024 - 05/31/2024
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending May 2024. Payments total $975,174.04 | approve | Pass |
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24-4039
| 1 | | 24-4039 Receive File- Workers' Compensation Claim Payments - June 2024 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 06/01/2024 - 06/30/2024
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending June 2024. Payments total $1,064,727.17 | recommend for approval | Pass |
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24-4043
| 1 | | 24-4043 Workers’ Compensation Settlements Decisions Finance Committee Meeting July, 24 2024 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Payments - Risk Management Settlements
Report Period: 06/01/2024 - 06/30/2024
Summary: Authority to pay Workers’ Compensation Settlements | approve | Pass |
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24-4049
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Patient Arrestee Claims
Report Period: Month ending May 31, 2024
Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending May 31, 2024. Payment’s total: $69,684.72 | recommend for receiving and filing | Pass |
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24-4040
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Self Insurance Claims
Report Period: Month Ending June 30, 2024
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending June 30, 2024. Payment’s total: $6,471.65. | recommend for receiving and filing | Pass |
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24-4086
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: Six-month period ended May 31, 2024
Summary: Analysis of Revenues and Expenses Report for the six-month period ended May 31, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. | recommend for receiving and filing | Pass |
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24-1417
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: July 2024
Summary: | recommend for receiving and filing | Pass |
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24-3216
| 1 | | FY2023 Annual Performance Report | Report | REPORT
Department: Office of Research, Operation, and Innovation (“ROI”)
Report Title: FY2023 Annual Performance Report
Report Period: FY2023
Summary: The attached Annual Performance Report for FY2023 was developed through a collaborative effort between the Office of the President, separately elected officials, Health and Hospitals System and other sister agencies. The purpose of this report is to share with the public and Cook County Board of Commissioners some key performance management data points for each office to provide a snapshot of how the County is performing, which creates accountability and transparency. The revised 2023 report structure contains a selection of key metrics for each department or office alongside data visualizations. The full dataset for all metrics can be found in the Appendices. In addition, each separately elected office and sister agency will have a public webpage with narratives, charts, and a linked dataset of performance metrics. Performance metrics for the Office Under the President continue to be released on the mission KPI | recommend for receiving and filing | Pass |
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24-3262
| 1 | | PROPOSED ORDINANCE PROVIDING FOR THE ISSUANCE OF 2024 SALES TAX REVENUE BONDS
ISSUANCE OF 2024 SALES TAX REVENUE BONDS | Ordinance | PROPOSED ORDINANCE
PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, ILLINOIS; THE APPROVAL, EXECUTION AND DELIVERY OF AN EIGHTH SUPPLEMENTAL INDENTURE; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS
WHEREAS, pursuant to Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the “Illinois Constitution”), The County of Cook, Illinois (the “County”) is a home rule unit of local government and as such may exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and
WHEREAS, the County may also exercise powers relating to the power to tax and to incur debt pursuant to the Counties Code, as supplemented and amended by the Local Government Debt Reform Act of the State of Illinois (collectively, the “Act”); and
WHEREAS, the Board of Commissioners of the County (the “Corporate Authorities” or the “Board”) has not adopted any ordinance, resolution, order or motion or provided any County Code provision | recommend for approval | Pass |
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24-3453
| 1 | | ELS Proposed Agreement Amendment 5.2024 | Interagency Agreement Amendment | PROPOSED INTERAGENCY AGREEMENT AMENDMENT
Department(s): Revenue
Other Part(ies): Electronic License Service LLC, Des Plaines, Illinois
Request: Authorization to extend (2 Years), an interagency agreement
Good(s) or Service(s): Tax Payment Processing
Agreement period: 11/14/2018 - 11/13/2023, Extension Period 11/14/2023 - 11/13/2025
Fiscal Impact: None
Accounts: N/A
Agreement Number(s): N/A
Summary: The Contractor is to provide for various sales agent locations for payment processing in a per-Tax-transaction. This is at no cost to the Department of Revenue. The agreement lapsed 11/13/2023 while the Department of Revenue completed work on their tax billing system and now seeks Board approval of the first option to renew to continue services. | recommend for approval | Pass |
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24-3292
| 1 | | Proposed Contract Renewal with the Illinois Manufacturing Excellence Center | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Bureau of Economic Development
Vendor: Illinois Manufacturing Excellence Center, Peoria, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Cook County Manufacturing Reinvented
Original Contract Period: 7/1/2022 - 12/31/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal Period 1/1/2025 - 12/31/2026
Total Current Contract Amount Authority: $375,000.00
Original Approval (Board or Procurement): Board 6/16/2022 $375,000.00
Increase Requested: $250,000.00
Previous Board Increase(s): N/A
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
Potential Fiscal Impact: FY 2025 $125,000.00; FY 2026 $125,000.00
Accounts: 11286.1027.62179.520830.00000.00000
Contract Number( | recommend for approval | Pass |
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24-2881
| 1 | | PreCise MRM LLC, Meridian, Idaho | Contract | PROPOSED CONTRACT
Department(s): County-wide Agencies
Vendor: PreCise MRM LLC, Meridian, Idaho
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): AVL GPS Telematics system
Contract Value: $2,175,000.00
Contract period: 8/1/2024 - 7/31/2029 with two (2), one (1) year renewal options
Potential Fiscal Year Budget Impact: FY 2024 $29,680; FY 2025 $432,000.00; FY 2026 $432,000.00; FY 2027 $432,000.00; FY 2028 $432,000.00; FY 2029 $288,000.00 (These are estimates depending on how many county agencies participate and devices installed each year. Billing is done once the device is installed and the device starts reporting. This will vary throughout the years).
Accounts: 11000.1011.33830.540146
Contract Number(s): 2208-10110
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Bureau of Administration and Countywide Agencies to procure a telematics provider to implement an AVL solution utilizing | recommend for approval | Pass |
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