AGENDA

 

                            Special Meeting of the Cook County Board of Commissioners

                                               County Board Room, County Building

                                             Monday, February 23, 2004, 10:00 A.M.

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                                                        CALL OF THE MEETING

ITEM #1

 

                                                                       RECESS

ITEM #2

 

For the purpose of holding the recessed Finance Committee meeting to consider the Resolution and Annual Appropriation Bill for Fiscal Year 2004 and any amendments thereto.

 

                                                                  RECONVENE

ITEM #3

 

                                                            FINANCE REPORTS

ITEM #4

 

Transmitting to the County Board the Report of the Finance Committee Meeting commencing October 30, 2003 and adjourning February 23, 2004.

 

* * * * *

 

ITEM #5

 

Transmitting to the County Board the Report of the Finance Committee Meeting held on Tuesday, December 16, 2003 at 1:00 p.m. recessed and reconvened February 3, 2004.

 

 

ADOPTION OF THE COOK COUNTY Resolution AND Annual

Appropriation Bill FOR FISCAL YEAR 2004, as amended

ITEM #6

 

Approve and adopt the Resolution and Annual Appropriation Bill for Fiscal Year 2004, as amended in all its component parts including:

 

                        ·           Budget Resolution

                        ·           Appropriations for General Fund purposes for the Corporate Fund

·           Appropriations for General Fund purposes for the Public Safety Fund

·           Appropriations for General Fund purposes for the Health Fund

                        ·           Special Purpose Funds

·           Appendix “A”, including Section 1 – Position Classification and Compensation Salary Schedules and Section 2 – Leave of Absence Policies

                        ·           Capital Improvement Program.

 

MOTION TO RECONSIDER

ITEM #7

 

Motion that the vote by which the Resolution and Annual Appropriation Bill for Fiscal Year 2004 was adopted, be reconsidered.

 

                                                               ADJOURNMENT

ITEM #8