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Meeting Name: Rules and Administration Committee Agenda status: Final
Meeting date/time: 5/22/2019 10:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Proposed Substitute to Item 19-3144.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
19-3576 1 COMMITTEE MINUTESCommittee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 04/24/2019approvePass Action details Video Video
19-3558 1 Journal of Proceedings of the regular Consent Calendar meeting held on 4/24/2019.Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular Consent Calendar meeting held on 4/24/2019.recommend for approvalPass Action details Video Video
19-3559 1 Journal of Proceedings of the regular meeting held on 4/25/2019.Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 4/25/2019.recommend for approvalPass Action details Video Video
19-2992 1 Amendment to OCC RulesProposed Changes to Public Facing Rules and RegulationsPROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Office of Contract Compliance Summary: Amends Section VIII Paragraph K of the Minority, Women and Veteran/Service-Disabled Veteran-Owned Business Enterprise Program Rules and Regulations to allow State of Illinois Veteran-Owned Small Business and Service-Disabled Veteran-Owned Small Business certification to be accepted for purposes of proof of VBE or SDVBE status by firms participating or seeking to participate on County contracts unless the firm has been denied by Cook County, provided that the firm submits a Size Standard Affidavit that demonstrates compliance with the requirements of the County Code.recommend for receiving and filingPass Action details Video Video
19-3144 1 TIME REQUIREMENT FOR NOTICE OF MEETINGSOrdinance AmendmentPROPOSED SUBSTITUTE - ITEM 19-3144 (Cook County Rules Committee 05/22/2019) TIME REQUIIREMENT FOR NOTICE OF MEETINGS BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 ADMINISTRATION, ARTICLE III COUNTY BOARD, Sec. 2-105. - PRIOR NOTICE TO PUBLIC FOR MEETINGS OF THE BOARD, ITS COMMITTEES AND SUBCOMMITTEES of the Cook County Code is hereby amended as Follows: Section 2-105. - - Prior notice to public for meetings of the Board, its Committees and Subcommittee. (a) Minimum time requirement for notice of meeting. No less than 72 hours four (4) business days before any meeting, not including Special Board or Emergency meetings, notice and an agenda for such meeting shall be provided by the Clerk for meetings of the Board or the Secretary for meetings of a Committee or Subcommittee. *** Effective date: This ordinance shall be in effect immediately upon adoption. Legislative History: 4/25/19 - Board of Commissioner - refer to the Rule and Administration Committee.accept as substitutedPass Action details Video Video
19-3144 2 TIME REQUIREMENT FOR NOTICE OF MEETINGSOrdinance AmendmentPROPOSED SUBSTITUTE - ITEM 19-3144 (Cook County Rules Committee 05/22/2019) TIME REQUIIREMENT FOR NOTICE OF MEETINGS BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 ADMINISTRATION, ARTICLE III COUNTY BOARD, Sec. 2-105. - PRIOR NOTICE TO PUBLIC FOR MEETINGS OF THE BOARD, ITS COMMITTEES AND SUBCOMMITTEES of the Cook County Code is hereby amended as Follows: Section 2-105. - - Prior notice to public for meetings of the Board, its Committees and Subcommittee. (a) Minimum time requirement for notice of meeting. No less than 72 hours four (4) business days before any meeting, not including Special Board or Emergency meetings, notice and an agenda for such meeting shall be provided by the Clerk for meetings of the Board or the Secretary for meetings of a Committee or Subcommittee. *** Effective date: This ordinance shall be in effect immediately upon adoption. Legislative History: 4/25/19 - Board of Commissioner - refer to the Rule and Administration Committee.recommend for approval as substitutedPass Action details Not available