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23-5649
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 10/18/2023 | approve | Pass |
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23-5457
| 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: October 1, 2023 through October 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 filing | Pass |
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23-5624
| 1 | | | Special Court Orders | Firm: 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: 10/20/2023
Time period: 10/06/2023 - 10/20/2023
This Court Ordered Amount for fees and expenses: $3,016.00
Paid to Date: $72,458.25
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-5626
| 1 | | | Special Court Orders | Firm: 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: 10/20/2023
Time period: 10/02/2023 - 10/20/2023
This Court Ordered Amount for fees and expenses: $8,855.97
Paid to Date: $115,168.16
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-5628
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC.
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 88 CR 230902
Date of This Order: 10/20/2023
Time period: 09/26/2023 - 10/19/2023
This Court Ordered Amount for fees and expenses: $29,058.00
Paid to Date: $241,205.80
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-5632
| 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): 92 CR 25596-01
Date of This Order: 10/24/2023
Time period: 08/19/2023 - 10/20/2023
This Court Ordered Amount for fees and expenses: $9,349.50
Paid to Date: $8,312,266.16
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-5639
| 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): 91 CR 22460-02
Date of This Order: 10/24/2023
Time period: 07/08/2022 - 10/19/2023
This Court Ordered Amount for fees and expenses: $40,945.39
Paid to Date: $8,312,266.16
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-5640
| 1 | | | Special Court Orders | Firm: 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: 10/25/2023
Time period: 09/01/2023 - 09/30/2023
This Court Ordered Amount for fees and expenses: $20,244.33
Paid to Date: $533,187.27
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-3351
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Gray, Adam v. City of Chicago, et al.
Case No: 18 C 2624
Settlement Amount: $10,750,000.00
Department: 1250-Office of the State’s Attorney
Payable to: Adam Gray and Loevy & Loevy
Litigation Subcommittee Approval: 05/24/2023
Subject matter: Alleged violation of civil rights. | approve | Pass |
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23-5432
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Burke, Scott v. Dart et al.
Case No: 21 c 3479
Settlement Amount: $10,000.00
Department: 1210 - Office of the Sheriff
Payable to: Scott Burke; Law Offices of Michael T. Smith and Associates, PC
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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23-5439
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Chinedu, Ngozi v. County of Cook
Case No: ALS No. 21-0270
Settlement Amount: $40,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Ngozi Irene Chinedu; Options Law Group; The Simon Law Firm
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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23-5539
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Marmo, Frank v. Cook County
Case No: 17 CH 6406
Settlement Amount: $30,000.00
Department: 4891 - Provident Hospital of Cook County
Payable to: Frank Marmo and Alan Rhine
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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23-5546
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Marin, Sebastian v. St. Anthony Hospital, et al.
Case No: 19 L 4821
Settlement Amount: $13,000,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Multiple - See Attachment A
Litigation Subcommittee Approval: 10/18/2023
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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23-5549
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Davis, Carolyn (Est. Taft Simmons) v. Cook County
Case No: 21 L 3072
Settlement Amount: $3,125,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Carolyn Davis as Ind. Est. of Taft Simmons and Gordon Injury Lawyers, P.C.
Litigation Subcommittee Approval: 10/18/2023
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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23-5145
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Ian C. Armstrong v. Sheriff Dart, et al.
Case No: 20 C 4076
Settlement Amount: $8,125.00
Department: 1239 - Department of Corrections.
Payable to: Ian C. Armstrong
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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23-5270
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Logan, Davon C. v. House
Case No: 21 C 454
Settlement Amount: $2,000.00
Department: 4240- Cermak Health Services of Cook County
Payable to: Davon C. Logan
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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23-5271
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Bumpas, Daniels v. Cook County Criminal Courts, et al.
Case No: 20 C 1591
Settlement Amount: $1,750.00
Department: 1239 - Department of Corrections
Payable to: Daniels James Bumpas
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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23-5524
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Ruiz, Carolina v. Dart et al.
Case No: 21 L 1197
Settlement Amount: $22,000.00
Department: 1210 - Office of the Sheriff
Payable to: Carolina Ruiz and the Office of Frank J. Olavarria
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of automobile negligence | approve | Pass |
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23-5522
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Patient Arrestee Claims
Report Period: Months ending September 30, 2023 and October 31, 2023
Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the months ending September 30, 2023 and October 31, 2023. Payments total: $49,378.06 | recommend for receiving and filing | Pass |
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23-5523
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Month Ending October 31, 2023
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending September 30, 2023. Payments total: $19,187.20 | recommend for receiving and filing | Pass |
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23-5263
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending October 31, 2023
Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 10/31/2023 - Total Recovery: $7,035.60 - Number of Recoveries: 2 | recommend for receiving and filing | Pass |
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23-5526
| 1 | | | Report (SAO Workers Comp) | REPORT
Department: Civil Actions Bureau
Report Title: Workers’ Compensation Payments Following CCSAO-Litigated Settlements & Awards
Report Period: November 1, 2023 - November 30, 2023
Summary: Authority to Pay Workers’ Compensation Settlements & Awards | recommend for approval | Pass |
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23-5538
| 1 | | 23-5538 Receive File- Workers' Compensation Claim Payments - October 2023 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 10/01/2023 - 10/31/2023
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending October 2023. Payments total $481,047.32 | approve | Pass |
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23-5709
| 1 | | | Report | REPORT
Department: Office of the Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: For the ten-month period ended September 30, 2023
Summary: Attached is an Analysis of Revenues and Expenses Report for the ten-month period ended September 30, 2023, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. | recommend for receiving and filing | Pass |
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23-5671
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: November 2023
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14 | recommend for receiving and filing | Pass |
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23-5079
| 1 | | Concentra contract | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office
Vendor: Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Occupational health services (Employment health screenings)
Original Contract Period: 12/13/2018 - 12/12/2021, with two (2), one-year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/13/2023 - 9/12/2024
Total Current Contract Amount Authority: $594,181.00
Original Approval (Board or Procurement): Board, 12/12/2018; $290,997.00
Increase Requested: $182,750.00
Previous Board Increase(s): 11/17/2022, $155,069.00
Previous Chief Procurement Officer Increase(s): 12/30/2021, $148,115.00
Previous Board Renewals: 11/17/2022, 12/13/2022 - 12/12/2023
Previous Chief Procurement Officer Renewals: 12/30/2021, 12/13/2021-12/12/2022
Previous | recommend for approval | Pass |
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23-5466
| 1 | | MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT TO FILE 23-5466
MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 44, HUMAN RESOURCES, Article III, VACATION AND SICK LEAVE, Sections 44-94 and 44-96 of the Cook County Code is hereby amended as Follows:
Sec. 44-94. Vacation leave.
Effective the first full pay period after December June 1, 2023:
(a) (a) All salariednon-union eEmployees and officers and employees who have completed one year of services with of Cook County, including those with service referencedmentioned in Subsection (e) of this section, shall be granted vacation leave consistent with the rules established by the Chief of the Cook County Bureau of Human Resources with pay for periods as follows:
(1) Two weeksFifteen (15) days per year after having completed between one (1) year of service and ten four (4) years of service. , at the rate of 1? days per month. Maximum accumulation allowable four weeks thirty (30) days.
(2) Three weeksTwenty (20) days per year after having completed between 11 five (5) years o | accept as substituted | Pass |
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23-5466
| 2 | | MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT TO FILE 23-5466
MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 44, HUMAN RESOURCES, Article III, VACATION AND SICK LEAVE, Sections 44-94 and 44-96 of the Cook County Code is hereby amended as Follows:
Sec. 44-94. Vacation leave.
Effective the first full pay period after December June 1, 2023:
(a) (a) All salariednon-union eEmployees and officers and employees who have completed one year of services with of Cook County, including those with service referencedmentioned in Subsection (e) of this section, shall be granted vacation leave consistent with the rules established by the Chief of the Cook County Bureau of Human Resources with pay for periods as follows:
(1) Two weeksFifteen (15) days per year after having completed between one (1) year of service and ten four (4) years of service. , at the rate of 1? days per month. Maximum accumulation allowable four weeks thirty (30) days.
(2) Three weeksTwenty (20) days per year after having completed between 11 five (5) years o | recommend for approval as substituted | Pass |
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23-3726
| 1 | | University of Chicago on behalf of the Applied Data Fellowship (“ADF”) | Agreement Amendment | PROPOSED AGREEMENT AMENDMENT
Department(s): Bureau of Administration, Research Operations and Innovation (“ROI”)
Other Part(ies): University of Chicago on behalf of the Applied Data Fellowship (“ADF”) within its Harris School of Public Policy, Chicago, Illinois
Request: Authorization to extend for two (2) years, and increase by $1,575,000.00 an interagency agreement
Good(s) or Service(s): Professional Services
Agreement period: 8/1/2022 - 11/30/2023 - 11/30/2023, 11/1/2023 - 11/30/2025
Fiscal Impact: Up to $787,500.00 per year for a total possible impact of $1,575,000.00 over two(2) years
Accounts: 11000.1002.14940.520830; 11000.1032.10155.520830; 11000.1031.10155.520830; 11100.1205.33915.520830; 11286.1027.60162.520830; 11000.1013.10155.520830; 11900.1013.54325.520830
Agreement Number(s): n/a
Summary: This Agreement between Cook County Bureau of Administration and the University of Chicago, on behalf of the Applied Data Fellows program (“ADF”) within the Harris School of Public Policy, will allow Cook County to amplify its social impac | recommend for approval | Pass |
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23-5301
| 1 | | Opportunities for Cook County to Address Access to Capital Challenges to Small Businesses | Report | REPORT
Department: Bureau of Economic Development
Report Title: Opportunities for Cook County to Address Access to Capital Challenges for Small Businesses
Report Period: NA
Summary: The Cook County Small Business Ecosystem Assessment completed in 2021 highlights the importance of expanding access to capital for small businesses from historically excluded communities. The County’s Equity Plan also speaks to these issues. In 2022 Commissioner Kevin Morrison introduced a resolution and requested the Bureau of Economic Development to complete an assessment of the capital landscape and explore the challenges small businesses face when they seek additional capital and to identify what role the County should play in addressing those needs.
The original resolution requested that the Bureau of Economic Development provide a report to the Finance Committee. | recommend for receiving and filing | Pass |
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23-5469
| 1 | | inois Criminal Justice Information Authority, Chicago, Illinois | Intergovernmental Agreement Amendment | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Justice Advisory Council
Other Part(ies): Illinois Criminal Justice Information Authority, Chicago, Illinois
Request: Approve Amendment to Intergovernmental Agreement
Goods or Services: Execute 1st Amendment to the Intergovernmental Agreement with the Illinois Criminal Justice Information Authority to increase the Intergovernmental Agreement regarding the Institute to Innovate (i2i) program by $60,000 to allow for enhanced administrative oversight.
Agreement Number(s): N/A
Agreement Period: August 4, 2023 - June 30. 2026
Fiscal Impact: $60,000.00 (FY24 $20,000.00, FY25 $20,000.00 and FY26 $20,000.00) (Original agreement $630,000.00)
Accounts: 11287.1205.39001.521313
Summary: Authorization to amend the Intergovernmental Agreement with the Illinois Criminal Justice Information Authority for the Institute to Innovate (i2i) program and increase the Agreement by $60,000.00 to allow for enhanced administrative oversight. | recommend for approval | Pass |
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