Meeting date/time:
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1/17/2018
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
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18-1671
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 12/13/2017 | approve | Pass |
Action details
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Video
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18-1573
| 1 | | Journal of Proceedings of the regular Consent Calendar meeting held on 12/12/2017. | Journal of Proceedings | Journal of Proceedings of the regular Consent Calendar meeting held on 12/12/2017. | recommend for approval | Pass |
Action details
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Video
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18-1574
| 1 | | | Journal of Proceedings | Journal of Proceedings of the regular meeting held on 12/13/2017. | recommend for approval | Pass |
Action details
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Not available
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17-4454
| 2 | | AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE | Ordinance Amendment | SUBSTITUTE TO 17-4454
AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 - Finance, Article IV - Procurement Code, Division 2 - Procurement Procedures, Section 34-147 - Assessment Classes of the Cook County Code is hereby enacted as follows:
Sec. 34-147. - Disclosure of Anticipated Future Costs/Amendments
Prior to the approval of a Contract, the Using Agency shall present to the Board all costs identified in the Contract, including costs identified for the purchase of optional services, goods, or equipment, contingency costs, or costs for renewal options.
Effective date: This ordinance shall be in effect immediately upon adoption. | accept as substituted | Pass |
Action details
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Not available
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17-4454
| 2 | | AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE | Ordinance Amendment | SUBSTITUTE TO 17-4454
AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 - Finance, Article IV - Procurement Code, Division 2 - Procurement Procedures, Section 34-147 - Assessment Classes of the Cook County Code is hereby enacted as follows:
Sec. 34-147. - Disclosure of Anticipated Future Costs/Amendments
Prior to the approval of a Contract, the Using Agency shall present to the Board all costs identified in the Contract, including costs identified for the purchase of optional services, goods, or equipment, contingency costs, or costs for renewal options.
Effective date: This ordinance shall be in effect immediately upon adoption. | recommend for approval as substituted | Pass |
Action details
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Not available
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17-9984
| 2 | | PROPOSED ORDINANCE AMENDMENT INSPECTOR GENERAL | Ordinance Amendment | PROPOSED SUBSTITUTE TO ITEM 17-9984
PROPOSED ORDINANCE AMENDMENT
INSPECTOR GENERAL
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article IV Officers and Employees, Division 5 Inspector General, Section 2-285 - Cooperation and Section 287 - Quarterly Reports of the Cook County Code is hereby amended as Follows:
Sec. 2-285. Cooperation.
(a) It shall be the duty of all County employees, officials, agents, contractors, subcontractors, licensees, grantees or persons or businesses seeking County contracts, grants, licenses, or certification of eligibility for County contracts, to cooperate with the OIIG in the conduct of investigations undertaken pursuant to this division. Every County contract and every bid, proposal, application or solicitation for a County contract and every application for certification of eligibility for a County contract or program shall contain a statement that the person, individually and on behalf of the applicant, will abide by all provisions of this division. It shall be unlawful for any person subjec | accept as substituted | Pass |
Action details
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Not available
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17-9984
| 2 | | PROPOSED ORDINANCE AMENDMENT INSPECTOR GENERAL | Ordinance Amendment | PROPOSED SUBSTITUTE TO ITEM 17-9984
PROPOSED ORDINANCE AMENDMENT
INSPECTOR GENERAL
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article IV Officers and Employees, Division 5 Inspector General, Section 2-285 - Cooperation and Section 287 - Quarterly Reports of the Cook County Code is hereby amended as Follows:
Sec. 2-285. Cooperation.
(a) It shall be the duty of all County employees, officials, agents, contractors, subcontractors, licensees, grantees or persons or businesses seeking County contracts, grants, licenses, or certification of eligibility for County contracts, to cooperate with the OIIG in the conduct of investigations undertaken pursuant to this division. Every County contract and every bid, proposal, application or solicitation for a County contract and every application for certification of eligibility for a County contract or program shall contain a statement that the person, individually and on behalf of the applicant, will abide by all provisions of this division. It shall be unlawful for any person subjec | recommend for approval as substituted | Pass |
Action details
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Not available
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