Meeting date/time:
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9/25/2019
11:45 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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Attachments:
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Audra Wilson Affidavit 19-5423.pdf, Audra Wilson Resume 19-5423.pdf, Doug Stotz Affidavit 19-5458.pdf, Doug Stotz Resume 19-5458.pdf, Janice Lopez Affidavit 19-5426.pdf, Janice Lopez Resume 19-5426.pdf, Margaret Schneerman Affidavit 19-5459.pdf, Margaret Schneerman Resume 19-5459.pdf, Mark Potosnak Affidavit 19-5456.pdf, Mark Potosnak Resume 19-5456.pdf, Rob Mead Affidavit 19-5455.pdf, Rob Mead Resume 19-5455.pdf, Sarah Lovinger Affidavit 19-5451.pdf, Sarah Lovinger Resume 19-5451.pdf, Victoria Wilson Affidavit 19-5453.pdf, Victoria Wilson Resume 19-5453.pdf
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19-5567
| 1 | | COMMITTEE MINUTES | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 09/04/2019 | approve | Pass |
Action details
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Video
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19-4745
| 1 | | Samuel Jones, Board Member, Justice Advisory Council | Committee Minutes | PROPOSED APPOINTMENT
Appointee(s): Samuel Jones
Position: Board Member
Department/Board/Commission: Justice Advisory Council
Effective date: Immediate
Expiration date: 7/25/2023, or until a successor is duly appointed and qualified | recommend for deferral | Pass |
Action details
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Video
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19-5423
| 2 | | Audra Wilson, Commissioner at large, Cook County Commission on Women's Issues | Appointment | PROPOSED APPOINTMENT
Appointee(s): Audra M. Wilson
Position: Commissioner At Large
Department/Board/Commission: Cook County Commission on Women’s Issues
Effective date: Immediate
Expiration date: 9/26/2021 | recommend for approval | Pass |
Action details
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Video
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19-5426
| 1 | | Appointment of Janice Lopez to the Cook County Commission on Women's Issues | Appointment | PROPOSED APPOINTMENT
Appointee(s): Janice Lopez
Position: Commissioner At Large
Department/Board/Commission: Cook County Commission on Women’s Issues
Effective date: Immediate
Expiration date: 9/26/2021 | recommend for approval | Pass |
Action details
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Video
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19-5451
| 1 | | EC Appointment North Triad | Appointment | PROPOSED APPOINTMENT
Appointee(s): Sarah Lovinger
Position: North Triad Representative
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediately
Expiration date: September, 26 2021 | recommend for approval | Pass |
Action details
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Video
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19-5453
| 1 | | Victoria Wilson EC South Triad | Appointment | PROPOSED APPOINTMENT
Appointee(s): Victoria Wilson
Position: South Triad Representative
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediately
Expiration date: September 26, 2021 | recommend for approval | Pass |
Action details
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Video
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19-5455
| 1 | | Rob Mead EC Corporate | Appointment | PROPOSED APPOINTMENT
Appointee(s): Rob Mead
Position: Corporate Representative
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediately
Expiration date: September 26, 2021 | recommend for approval | Pass |
Action details
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Video
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19-5456
| 1 | | Mark Potosnak EC Higher Education | Appointment | PROPOSED APPOINTMENT
Appointee(s): Mark Potosnak
Position: Higher Education Representative
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediately
Expiration date: September 26, 2021 | recommend for approval | Pass |
Action details
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Video
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19-5458
| 1 | | Douglas Stotz EC Not-for-profit | Appointment | PROPOSED APPOINTMENT
Appointee(s): Douglas Stotz
Position: Not-for-profit Representative
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediately
Expiration date: September 26, 2021 | recommend for approval | Pass |
Action details
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Video
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19-5459
| 1 | | Margaret Schneemann EC Economist | Appointment | PROPOSED APPOINTMENT
Appointee(s): Margaret Schneemann
Position: Environmental Economist Representative
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediately
Expiration date: September 26, 2021 | recommend for approval | Pass |
Action details
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Video
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19-4912
| 1 | | NOTICE OF ADDITIONAL DUTIES OR COSTS | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
NOTICE OF ADDITIONAL DUTIES OR COSTS
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, ADMINISTRATION, ARTICLE III, COUNTY BOARD, DIVISION 1, GENERALLY, SECTION 2-71 to 2-100 of the Cook County Code is hereby amended as Follows:
Section 2-79. - Additional duties or cost; statement required.
If an ordinance, ordinance amendment, resolution, or motion will impose additional duties or cost to the work of a County department, agency, or elected official, the chief sponsor of the ordinance, ordinance amendment, resolution, or motion shall request from the affected County department, agency, or elected official, prior to passage of the ordinance, ordinance amendment, resolution, or motion, a statement outlining the additional duties and costs. Said statement shall be filed with the Secretary to the Board.
Effective date: This ordinance shall be in effect immediately upon adoption. | recommend for approval | Pass |
Action details
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Video
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19-5429
| 1 | | Post Employment Restrictions Amendment | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
ORDINANCE AMENDING POST-EMPLOYMENT RESTRICTIONS
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, ADMINISTRATION, ARTICLE VII, ETHICS, DIVISION 2. - CODE OF ETHICAL CONDUCT, SUBDIVISION II, CODE OF ETHICAL CONDUCT, SECTION 2-580 of the Cook County Code is hereby amended as Follows:
Sec. 2-580. - Post-employment restrictions.
(a) No former official or employee shall assist or represent any person other than the County in any judicial or administrative proceeding involving the County if the official or employee was counsel of record or participated personally and substantially in the proceeding during his or her term of office or employment.
(b) No former official or employee shall assist or represent any person in any business transaction involving the County, if the official or employee participated personally and substantially in that transaction during his or her term of office or employment.
(c) No former official or employee may, for a period of one year after the termination of his or her term of offi | recommend for approval | Pass |
Action details
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