Meeting Name: Legislation and Intergovernmental Relations Committee Agenda status: Final
Meeting date/time: 12/14/2016 9:15 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:
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
17-0641 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/25/2016approvePass Action details Video Video
16-6439 1 City of Chicago and Chicago Transit AuthorityIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the President Other Part(ies): City of Chicago and Chicago Transit Authority Request: Authorization to enter into and execute Goods or Services: Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority, and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority. Agreement Number(s): N/A Agreement Period: Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2017. Fiscal Impact: $2,000,000.00 Accounts: Motor Fuel Tax Fund Summary: Per the Regional Transportation Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby requested to enter into and execute an Intergovernmental Agreement between the Cook County, the City of Chicago and the Chicarecommend for approvalPass Action details Video Video
16-6373 1 Jeffrey Rodrigues Member Emergency Telephone Systems BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Jeffrey Rodrigues Position: Member Department/Board/Commission: Emergency Telephone Systems Board Effective date: Immediate Expiration date: Three (3) years from the date of approvalrecommend for deferral  Action details Video Video
16-5767 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE COOK COUNTY ETHICS ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 2. Administration, ARTICLE VII. Ethics, DIVISION 2. Code of Ethical Conduct, Sections 2-561 and 2-571 of the Cook County Code is hereby amended as follows: … Sec. 2-561. - Purpose. (a) The purpose of this division is to establish the code of conduct for every Official, Board or Commission Appointee, and Employee of the County. All Officials, Board or Commission Appointees, and Employees of the County shall: (1) Owe a fiduciary duty to the County; (2) Treat members of the public with respect and be responsive and forthcoming in meeting their requests for information; (3) Protect the County’s interests when contracting for outside services; (4) Put forth honest effort in the performance of their duties; (5) Conduct business on behalf of the County in a financially responsible manner; (6) Protect and conserve County property and assets, and use County property and assets for authorized purposes or activirecommend for approvalPass Action details Video Video