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.
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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