POST BOARD ACTION AGENDA
Special Meeting of the Cook County Board of Commissioners
County Board Room, County Building
Thursday, November 21, 2002, 10:30 A.M.
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CALL OF THE MEETING
ITEM #1
Roll Call.
ROLL CALL
Present: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Quigley, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 17.
Absent: None.
RECESS
ITEM #2
APPROVED
Motion that the meeting do now recess for the purpose of holding the Finance Committee meeting relative to the 2003 Cook County Corporate, Public Safety, and Health Program Budgets.
RECONVENE
ITEM #3
Recess Ends - County Board Reconvenes.
FINANCE REPORT
ITEM #4
Motion that the Report of the Finance Committee Meeting commencing October 30, 2002 and adjourning November 21, 2002 be approved and adopted.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Report of the Committee on Finance commencing October 30, 2002 and adjourning November 21, 2002 be approved and adopted. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 15.
Nays: None.
Divided: Hansen - 1.
Commissioner Hansen divided his vote as follows: “yes” on the Corporate and Public Safety Purposes Fund and “no” on the Health Program Fund.
Absent: Quigley - 1.
The motion to approve CARRIED.
ANNUAL APPROPRIATION BILL FOR FISCAL YEAR 2003
CORPORATE AND PUBLIC SAFETY PURPOSES
EXCLUDING COOK COUNTY HEALTH PROGRAM
POSITION CLASSIFICATION AND COMPENSATION PLAN RESOLUTION
ITEM #5
Motion to approve and adopt the Position Classification and Compensation Plan Resolution for Corporate and Public Safety purposes.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Position Classification and Compensation Plan Resolution for Corporate and Public Safety Purposes be approved and adopted. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
Yeas: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Nays: None.
Absent: Quigley - 1.
The motion to approve CARRIED.
PRESENTATION OF COOK COUNTY ANNUAL APPROPRIATION BILL
CORPORATE AND PUBLIC SAFETY PURPOSES
ITEM #6
Transmitting a Communication from
JOHN P. DALEY, Chairman, Committee on Finance
transmitting to the County Board for its consideration and approval, the 2003 Annual Appropriation Bill for Corporate and Public Safety Purposes as prepared by this Committee, and as amended.
ADOPTION OF COOK COUNTY ANNUAL APPROPRIATION BILL, AS AMENDED
CORPORATE AND PUBLIC SAFETY PURPOSES
Motion to approve and adopt the Resolution and Annual Appropriation Bill, for Corporate and Public Safety Purposes for Fiscal Year 2003 as submitted in the foregoing report, and as amended.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes for Fiscal Year 2003 be approved and adopted, as amended. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Nays: None.
Absent: Quigley - 1.
The motion to approve CARRIED.
ROLL CALL ON MOTION TO RECONSIDER
ITEM #7
Motion that the vote by which the Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes was adopted, be reconsidered.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved to reconsider the vote by which the Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes was approved. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: None.
Nays: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Absent: Quigley - 1.
The motion to reconsider failed and the Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes was APPROVED AND ADOPTED, AS AMENDED.
ROLL CALL ON MOTION TO ORDER PUBLICATION
ITEM #8
Motion that the Clerk of the Board procure correct publication of the Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes, for the Fiscal Year beginning on the first day of December, A.D., 2002, this day adopted.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Clerk of the Board procure correct publication of the Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Nays: None.
Absent: Quigley - 1.
The motion to procure publication CARRIED.
ANNUAL APPROPRIATION BILL FOR FISCAL YEAR 2003
COOK COUNTY HEALTH PROGRAM
POSITION CLASSIFICATION AND COMPENSATION PLAN RESOLUTION
ITEM #9
Motion to approve and adopt the Position Classification and Compensation Plan Resolution for the Cook County Health Program.
ANNUAL APPROPRIATION BILL FOR FISCAL YEAR 2003
COOK COUNTY HEALTH PROGRAM continued
POSITION CLASSIFICATION AND COMPENSATION PLAN RESOLUTION continued
ITEM #9 cont'd
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Position Classification and Compensation Plan Resolution for the Cook County Health Program be approved and adopted. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 15.
Nays: Hansen - 1.
Absent: Quigley - 1.
The motion to approve CARRIED.
PRESENTATION OF COOK COUNTY ANNUAL APPROPRIATION BILL
COOK COUNTY HEALTH PROGRAM
ITEM #10
Transmitting a Communication from
JOHN P. DALEY, Chairman, Committee on Finance
transmitting to the County Board for its consideration and approval, the 2003 Annual Appropriation Bill for the Cook County Health Program as prepared by this Committee, and as amended.
ADOPTION OF COOK COUNTY ANNUAL APPROPRIATION BILL, AS AMENDED
COOK COUNTY HEALTH PROGRAM
Motion to approve and adopt the Resolution and Annual Appropriation Bill, for the Cook County Health Program for Fiscal Year 2003 as submitted in the foregoing report, and as amended.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Resolution and Annual Appropriation Bill for the Cook County Health Program for Fiscal Year 2003 be approved and adopted, as amended. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 15.
Nays: Hansen - 1.
Absent: Quigley - 1.
The motion to approve CARRIED.
ROLL CALL ON MOTION TO RECONSIDER
ITEM #11
Motion that the vote by which the Resolution and Annual Appropriation Bill for the Cook County Health Program was adopted, be reconsidered.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved to reconsider the vote by which the Resolution and Annual Appropriation Bill for the Cook County Health Program was approved. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Hansen - 1.
Nays: Butler, Carr, Collins, Daley, Goslin, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 15.
Absent: Quigley - 1.
The motion to reconsider failed and the Resolution and Annual Appropriation Bill for the Cook County Health Program was APPROVED AND ADOPTED, AS AMENDED.
ROLL CALL ON MOTION TO ORDER PUBLICATION
ITEM #12
Motion that the Clerk of the Board procure correct publication of the Resolution and Annual Appropriation Bill for the Cook County Health Program, for the Fiscal Year beginning on the first day of December, A.D., 2002, this day adopted.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the Clerk of the Board procure correct publication of the Resolution and Annual Appropriation Bill for the Cook County Health Program. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Nays: None.
Absent: Quigley - 1.
The motion to procure publication CARRIED.
COMBINING RESOLUTION
ITEM #13
PROPOSED RESOLUTION
BE IT HEREBY RESOLVED that the previous two resolutions entitled "Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes for the Fiscal Year 2003" and "Resolution and Annual Appropriation Bill for Health Program Purposes for the Fiscal Year 2003", approved and adopted by the Cook County Board of Commissioners, are hereby combined to be in fact and law one integrated and integral Annual Appropriation Bill of the Cook County Board of Commissioners for the Fiscal Year 2003.
APPROVED and ADOPTED this 21st day of November, 2002.
COMBINING RESOLUTION continued
ITEM #13 cont'd
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved that the previous two resolutions entitled "Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes for the Fiscal Year 2003" and "Resolution and Annual Appropriation Bill for Health Program Purposes for the Fiscal Year 2003", approved and adopted by the Cook County Board of Commissioners, are hereby combined to be in fact and law one integrated and integral Annual Appropriation Bill of the Cook County Board of Commissioners for the Fiscal Year 2003. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL
Yeas: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Nays: None.
Absent: Quigley - 1.
The motion to approve CARRIED.
ROLL CALL ON MOTION TO RECONSIDER
ITEM #14
Motion that the vote by which the Combining Resolution was adopted, be reconsidered.
Roll Call.
Commissioner Daley, seconded by Commissioner Carr, moved to reconsider the vote by which the previous two resolutions entitled "Resolution and Annual Appropriation Bill for Corporate and Public Safety Purposes for the Fiscal Year 2003" and "Resolution and Annual Appropriation Bill for Health Program Purposes for the Fiscal Year 2003", approved and adopted by the Cook County Board of Commissioners, are hereby combined to be in fact and law one integrated and integral Annual Appropriation Bill of the Cook County Board of Commissioners for the Fiscal Year 2003. Commissioner Daley called for a Roll Call, the vote of yeas and nays being as follows:
Yeas: None.
Nays: Butler, Carr, Collins, Daley, Goslin, Hansen, Lechowicz, Maldonado, Moran, Moreno, Schumann, Silvestri, Sims, Steele, Sutker, Stroger - 16.
Absent: Quigley - 1.
The motion to reconsider failed and the Combining Resolution was APPROVED AND ADOPTED.
MOTION TO ADJOURN
ITEM #15
APPROVED
Motion to adjourn.