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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: Minutes Minutes  
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 1 - GENERAL PROVISIONS, Sec. 1-3 Definitions and Rules of Construction, of the Cook County Code; and Chapter 2 ADMINISTRATION, ARTICLE II COUNTY BOARD, Sec. 2-15 - PRIOR NOTICE TO PUBLIC FOR MEETINGS OF THE BOARD, ITS COMMITTEES AND SUBCOMMITTEES of the Cook County Code are hereby amended as follows: Sec. 1-3. - Definitions and rules of construction. Unless the context clearly indicates to the contrary, the following definitions and rules of construction shall apply to this Code: Board or County Board. The term "Board" or "County Board" means the Board of Commissioners of Cook County, Illinois. Business Day. The term "Business day" means Monday through Friday, excluding official County Holidays. Circuit Court. The term "Circuit Court" means the Circuit Court of Cook County, Illinois. Clerk. The term "Clerk" means the County Clerk. Code. The term "Code" means thaccept 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 1 - GENERAL PROVISIONS, Sec. 1-3 Definitions and Rules of Construction, of the Cook County Code; and Chapter 2 ADMINISTRATION, ARTICLE II COUNTY BOARD, Sec. 2-15 - PRIOR NOTICE TO PUBLIC FOR MEETINGS OF THE BOARD, ITS COMMITTEES AND SUBCOMMITTEES of the Cook County Code are hereby amended as follows: Sec. 1-3. - Definitions and rules of construction. Unless the context clearly indicates to the contrary, the following definitions and rules of construction shall apply to this Code: Board or County Board. The term "Board" or "County Board" means the Board of Commissioners of Cook County, Illinois. Business Day. The term "Business day" means Monday through Friday, excluding official County Holidays. Circuit Court. The term "Circuit Court" means the Circuit Court of Cook County, Illinois. Clerk. The term "Clerk" means the County Clerk. Code. The term "Code" means threcommend for approval as substitutedPass Action details Not available