Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/26/2023 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: to comment on an item at this agenda, click here, Errata 04-26-2023 Finance Meeting.pdf, Fin Supplemental Agenda 23-2445 4-26-2023.pdf, Second Errata 04-26-2023 Finance Meeting.pdf
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23-2382 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 03/15/2023approvePass Action details Not available
23-1975 1  ReportREPORT 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: March 1, 2023 through March 31, 2023 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
23-2379 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 02/21/2023 Unopposed Petition Number: 33 This Court Ordered Amount of this petition: $9,094.30 Paid to Date: $1,107,476.49recommend for approvalPass Action details Not available
23-2405 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 0023, 91 CR 21147 Date of This Order: 04/03/2023 Time period: 07/01/2022 - 03/14/2023 This Court Ordered Amount for fees and expenses: $10,200.00 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2406 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 2114701 Date of This Order: 04/03/2023 Time period: 08/01/2022 - 04/03/2023 This Court Ordered Amount for fees and expenses: $11,417.05 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2410 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 00 CR 13572-01 Date of This Order: 03/30/2023 Time period: 05/05/2022 - 03/30/2023 This Court Ordered Amount for fees and expenses: $23,300.00 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2411 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596-01 Date of This Order: 03/30/2023 Time period: 02/09/2023 - 03/30/2023 This Court Ordered Amount for fees and expenses: $38,786.99 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2412 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 83 C 93266-01 Date of This Order: 03/17/2023 Time period: 08/01/2022 - 02/28/2023 This Court Ordered Amount for fees and expenses: $19,591.25 Paid to Date: $8,030,095.24 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2413 1  Special Court OrdersFirm: 1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 04/07/2023 Time period: 012/01/2022 - 02/28/2023 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $13,793.99, Sidley Austin $17,968.88 & FTI Consulting $24,474.75 Paid to Date: $247,088.86 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2414 1  Special Court OrdersFirm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 03/14/2023 Time period: 02/10/2023 - 03/14/2023 This Court Ordered Amount for fees and expenses: $7,982.25 Paid to Date: $45,112.39 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2415 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 602001 & 99 CR 2602002 Date of This Order: 03/14/2023 Time period: 02/10/2023 - 03/14/2023 This Court Ordered Amount for fees and expenses: $1,959.75 Paid to Date: $56,062.16 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2416 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 02/28/2023 Time period: 01/26/2023 - 02/27/2023 This Court Ordered Amount for fees and expenses: $26,518.75 Paid to Date: $135,087.12 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2417 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 02/28/2023 Time period: 01/26/2023 - 02/27/2023 This Court Ordered Amount for fees and expenses: $21,106.25 Paid to Date: $231,145.95 Litigation Subcommittee Approval: N/Arecommend for approvalPass Action details Not available
23-2209 1  Proposed Settlements (Labor and Employment)Case: Howard, Sdharie et al. v. County et al. Howard, Sdahrie et al. v. County et al. Case No: 17 C 8146 Settlement Amount: $392,861.00 Department: 1210- Office of the Sheriff Payable to: Sdharie Howard; Willenson Law LLC Sdahrie Howard; Willenson Law LLC Litigation Subcommittee Approval: 06/14/2022 Subject matter: an allegation of employment discriminationrecommend for approvalPass Action details Not available
23-2300 1  Proposed Settlements (Labor and Employment)Case: Loizon, Phillipe v. Evans et al. Case No: 22-1705 (18 C 2759; 22 CC 2801) Settlement Amount: $139,034.00 $139,034.96 Department: 1310-Office of the Chief Judge Payable to: Friedman, Maguire & Carey, P.C. Litigation Subcommittee Approval: 10/20/2020 Subject matter: an allegation of employment discriminationrecommend for approvalPass Action details Not available
23-2308 1  Proposed Settlements (Labor and Employment)Case: Jones, Kandra and Cook County Department of Corrections Case No: ALS No. 09-0223; 1-21-0174 Settlement Amount: $80,679.98 Department: 1210 - Office of the Sheriff Payable to: Kandra Jones; The Law Offices of Sabrina Wilkins-Brown, P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationrecommend for approvalPass Action details Not available
23-2074 1  Proposed Settlements (Medical Litigation)Case: Rivera, David v. Cook County Case No: 22 L 6948 Settlement Amount: $250,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: David Rivera and his attorneys, Phillips Law Offices Litigation Subcommittee Approval: 03/14/2023 Subject matter: Settlement of a medical malpractice claim.recommend for approvalPass Action details Not available
23-2075 1  Proposed Settlements (Medical Litigation)Case: Thurston, Tasha et al. v. Cook County Case No: 21 L 6192 Settlement Amount: $550,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: Tasha Thurston, Gus Taylor, Delores Sanders and Cogan & Power, P.C. Litigation Subcommittee Approval: 03/14/2023 Subject matter: Settlement of a personal injury claim.recommend for approvalPass Action details Not available
23-1656 1  Proposed Settlements (Torts and Civil Rights)Case: Mannie, Markus v. Doe Case No: 16 C 1068 Settlement Amount: $32,500.00 Department: 1239 - Department of Corrections Payable to: Markus Mannie Litigation Subcommittee Approval: N/A Subject matter: an allegation of civil rights violationrecommend for approvalPass Action details Not available
23-2030 1  Proposed Settlements (Torts and Civil Rights)Case: Epps v. Dart, et al. Case No: 22 C 2393 Settlement Amount: $30,000.00 Department: 1239-Department of Corrections Payable to: Chase Epps Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationrecommend for approvalPass Action details Not available
23-2225 1  Proposed Settlements (Torts and Civil Rights)Case: State Farm a/s/o Hernandez v. Sheriff of Cook County, et al. Case No: 22 M1 10038 Settlement Amount: $4,000.00 Department: 1231 - Police Department Payable to: Mathein & Rostoker, P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligencerecommend for approvalPass Action details Not available
23-2236 1  Proposed Settlements (Torts and Civil Rights)Case: Gilmore, Christopher v. Randle, et al. Case No: 21 C 4776 Settlement Amount: $2,150.00 Department: 1239 - Department of Corrections Payable to: Christopher Gilmore Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationrecommend for approvalPass Action details Not available
23-2240 1  Proposed Settlements (Torts and Civil Rights)Case: Solis, Nicholas v. Cook County Sheriff’s Office, et al. Case No: 20 C 1467 Settlement Amount: $210,000.00 Department: 1239 - Department of Corrections Payable to: Hale & Monico, LLC. Litigation Subcommittee Approval: 03/14/2023 Subject matter: an allegation of a civil rights violationrecommend for approvalPass Action details Not available
23-2272 1  Proposed Settlements (Torts and Civil Rights)Case: Turnage, Damon v. Dart, et al. Case No: 16 C 11672 Settlement Amount: $60,000.00 Department: 1239 - Department of Corrections Payable to: Damon Turnage and Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights matterrecommend for approvalPass Action details Not available
23-2262 1  ReportREPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month ending March 31, 2023 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending March 31, 2023. Payments total: $2,118.93recommend for receiving and filingPass Action details Not available
23-2234 1  ReportREPORT Department: Department of Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending March 31, 2023 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending March 31, 2023. Payments total: $12,100.20recommend for receiving and filingPass Action details Not available
23-1940 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending 03/31/2023. Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 03/31/2023 - Total Recovery: $126,225.99 - Number of Recoveries: 6recommend for receiving and filingPass Action details Not available
23-2482 1  ReportREPORT Department: State’s Attorney’s Office Report Title: Outside Counsel Quarterly Report Report Period: 12/01/2022 - 02/28/2023 Summary: 2023 1st Quarter Outside Counsel Reportrecommend for receiving and filingPass Action details Not available
23-2241 1 23-2241 Receive and File - Workers' CompensationWorkers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 03/01/2023 - 03/31/2023 Summary: The Department of Risk Management is submitting your Workers’ Compensation Claim Payments for the month ending March 2023. The payment total $1,637,186.51recommend for receiving and filingPass Action details Not available
23-2207 1  Report (SAO Workers Comp)REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following CCSAO-Litigated Settlements & Awards Report Period: 03/16/2023 - 04/25/2023 Summary: Authority to Pay Workers’ Compensation Settlements & Awardsrecommend for approvalPass Action details Not available
23-2358 1  ReportREPORT Department: Comptroller’s Office Report Title: Analysis of Revenues and Expenses for the Period Ending 2/28/2023 Report Period: 2/28/2023 Summary: Analysis of Revenues and Expenses Report for the three-month period ended February 28, 2023, for the Corporate, Public Safety, Health, Grants, and Special Purpose funds of Cook County.recommend for receiving and filingPass Action details Not available
23-2489 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: April 2023 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14recommend for receiving and filingPass Action details Not available
23-1627 1 JP Morgan Chase Bank, N.A., Columbus, OhioContractPROPOSED CONTRACT Department(s): Cook County Treasurer’s Office Vendor: JP Morgan Chase Bank, N.A., Columbus, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide Lockbox and Branch Collection Services Contract Value: $8,520,412.00 Contract period: 5/1/2023 - 4/30/2027 with three (3), two-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $1,242,560.08, FY 2024 $2,130,103.00, FY 2025 $2,130,103.00.00, FY 2026 $2,130,103.00, FY 2027 $887,542.92 Accounts: 11000.1490.16995.520830.00000.00000 Contract Number(s): 2208-07121 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: These services will allow for taxpayer’s convenience in paying their property taxes at Chase Bank locations, provide for expedient processing of Home Rule Taxes and various County agencies general fees, payments and fines. An online (ACH) internet payment solution, as well as virtual remote deposit services will be provrecommend for approvalPass Action details Not available
23-2445 1  ReportREPORT Department: Office of the Comptroller Report Title: Analysis of Revenues and Expenses Report Period: For the Twelve-Month Period Ended November 30, 2022 Summary: Final Analysis of Revenues and Expenses Report for the twelve-month period ended November 30, 2022, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.recommend for receiving and filingPass Action details Not available