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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/5/2022 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois (Board Room Closed to Public - Meeting Virtual for Public)
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Errata Special Board Agenda 12-5-2022 930am.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
23-0361 1 APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEESResolutionPROPOSED RESOLUTION APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of the Standing Committees and Subcommittees of the Board. Section 1. The President Pro Tempore of the Cook County Board shall be Commissioner Daley. Section 2. The Chair, Vice-Chair and members of the committees and of the subcommittees of the Cook County Board shall be as follows: ASSET MANAGEMENT (9 members) Chair: Miller Vice-Chair: Aguilar Members: Anaya, Britton, Degnen, Gordon, Moore, K. Morrison, S. Morrison AUDIT (Committee of the Whole) Chair: Degnen Vice-Chair: S. Morrison Members: All Board Members BUSINESS AND ECONOMIC DEVELOPMENT (9 members) Chair: Gainer Vice-Chair: Anaya Members: Britton, Lowry, Miller, Moore, Morita, K. Morrison, S. Morrison CONTRACT COMPLIANCE (9 memapprovePass Action details Not available
23-0404 1 AMENDMENTS TO BOARD RULESOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMENDMENTS TO BOARD RULES BE IT ORDAINED, by the Cook County Board of Commissioners, that Part I - General Ordinances, Chapter 2 - Administration, Article III. County Board, Division 1. Generally, Sections 2-71, and 2-75 of the Cook County Code is hereby amended as Follows: Sec. 2-71. Definitions. **** Sec. 2-75. Clerk of Board; printed proceedings of County Board. **** BE IT FURTHER ORDAINED, by the Cook County Board of Commissioners, that Part I - General Ordinances, Chapter 2 - Administration, Article III. County Board, Division 2. Rules of Organization and Procedure, Sections 2-101 through 2-112 of the Cook County Code is hereby amended as Follows: Sec. 2-101. Purpose. Sec. 2-102. Interpretation, force and effect. Sec. 2-103. Quorum required for meetings of the Board, its Committees, Joint Committees, and Subcommittees. Sec. 2-104. Majority vote to determine questions at meetings of the Board, its Committees, Joint Committees, and Subcommittees. Sec. 2-105. Prior notice to public for meetings of the Board, its Committees, Joint Committees, and suspend the rulesPass Action details Not available
23-0404 1 AMENDMENTS TO BOARD RULESOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMENDMENTS TO BOARD RULES BE IT ORDAINED, by the Cook County Board of Commissioners, that Part I - General Ordinances, Chapter 2 - Administration, Article III. County Board, Division 1. Generally, Sections 2-71, and 2-75 of the Cook County Code is hereby amended as Follows: Sec. 2-71. Definitions. **** Sec. 2-75. Clerk of Board; printed proceedings of County Board. **** BE IT FURTHER ORDAINED, by the Cook County Board of Commissioners, that Part I - General Ordinances, Chapter 2 - Administration, Article III. County Board, Division 2. Rules of Organization and Procedure, Sections 2-101 through 2-112 of the Cook County Code is hereby amended as Follows: Sec. 2-101. Purpose. Sec. 2-102. Interpretation, force and effect. Sec. 2-103. Quorum required for meetings of the Board, its Committees, Joint Committees, and Subcommittees. Sec. 2-104. Majority vote to determine questions at meetings of the Board, its Committees, Joint Committees, and Subcommittees. Sec. 2-105. Prior notice to public for meetings of the Board, its Committees, Joint Committees, and approve as amended in the errataPass Action details Not available