AGENDA

 

Special Meeting of the Cook County Board of Commissioners

County Board Room, County Building

Tuesday, December 9, 2003, 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 Communication No. 262244 - a Proposed Ordinance Amending the Home Rule County Retailers' Occupation Tax Ordinance; Communication No. 262245 - a Proposed Ordinance Amending the Home Rule County Service Occupation Tax Ordinance; Communication No. 262510 - a Proposed Substitute Ordinance entitled the "Cook County Personal Property Lease Transaction Tax Ordinance" ; and the Resolution and Annual Appropriation Bill for Fiscal Year 2004 and any amendments thereto.

 

RECONVENE

ITEM #3

 

FINANCE REPORT

ITEM #4

 

Transmitting to the County Board the Report of the Finance Committee Meeting commencing October 30, 2003 and adjourning December 9, 2003.

 

ADOPTION OF THE COOK COUNTY Resolution AND Annual

Appropriation Bill FOR FISCAL YEAR 2004, as amended

ITEM #5

 

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 #6

 

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

 

ADJOURNMENT

ITEM #7