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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/10/2014 1:30 PM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Special Meeting to consider rules and organization for 2014-2018 term and
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Errata 12-10-14.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
15-0633 1 2014-2018 Rules of Organization and ProcedureOrdinancePROPOSED ORDINANCE NEW RULES OF ORGANIZATION AND PROCEDURE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Article III of the Cook County Code, is hereby repealed and enacted as follows: ARTICLE III. - COUNTY BOARD DIVISION 1. - GENERALLY Sec. 2-71. - Definitions. The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (a) Board or County Board means the Cook County Board of Commissioners. (b) Commissioner means any duly elected or duly appointed Cook County Board Commissioner, and means the same as "member" of the Board. (c) Committee means a committee of the Board and includes a standing committee, a special committee and a standing or special subcommittee of a committee. (d) Clerk means the Clerk of the County Board who has been appointed by the County Clerk. (e) Committee of the whole means a committee comprised of all Commissioners as required by this division. (f) President means tapprovePass Action details Not available
15-0634 2 Committee Chairs and Vice-Chairs ResolutionResolutionPROPOSED RESOLUTION PRESIDENT PRO TEMPORE AND CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that the following Commissioners are designated and appointed as President Pro Tempore and as 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 Steele. Section 2. The Chairpersons and Vice-Chairpersons of the Committees (identified by all capital letters) and of the Subcommittees (identified by initial capital letters) of the Cook County Board shall be as follows: ASSET MANAGEMENT (9 members) Chair: Murphy Vice-Chair: Butler AUDIT (7 members) Chair: Daley Vice-Chair: Goslin BUSINESS AND ECONOMIC DEVELOPMENT (9 members) Chair: Garcia Vice-Chair: Murphy CONTRACT COMPLIANCE (9 members) Chair: Steele Vice-Chair: Silvestri CRIMINAL JUSTICE (Committee of the Whole) Chair: Garcia Vice-Chair: Moore ENVIRONMENapprove as amendedPass Action details Video Video
15-0635 1 Standing Committees and Subcommittes ResolutionResolutionPROPOSED RESOLUTION THE STANDING COMMITEES AND SUBCOMMITTEES WHEREAS, The Standing Committees and Subcommittees of the Cook County Board, as well as the number of members and Chair and Vice-Chair of each, have already been established; now, therefore, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that the following Commissioners are designated and appointed as members of the Committees (identified by all capital letters) and Subcommittees (identified by initial capital letters) of the Cook County Board in addition to the Chair and Vice-Chair of the respective Committees and Subcommittees: ASSET MANAGEMENT Members: Murphy Butler Garcia Gorman Schneider Silvestri Sims Steele Tobolski AUDIT Members: Daley Goslin Arroyo Butler Gainer Gorman Schneider BUSINESS AND ECONOMIC DEVELOPMENT Members: Garcia Murphy Arroyo Butler Gainer Gorman Moore Schneider Steele CONTRACT COMPLIANCE Members: Steele Silvestri Arroyo Butler Garcia Moore Murphy Sims Tobolski CRIMINAL JUSTICE MembeapprovePass Action details Video Video