REPORT OF THE COMMITTEE ON FINANCE

 

July 24, 2007

 

The Honorable,

The Board of Commissioners of Cook County

 

ATTENDANCE

 

Present:

Chairman Daley, Vice Chairman Sims, Commissioners Beavers, Butler, Claypool, Collins, Goslin, Maldonado, Moreno, Murphy, Peraica, Quigley, Schneider, Silvestri, Steele and Suffredin (16)

 

Absent:

President Stroger and Commissioner Gorman (1)

 

Also Present:

Patrick T. Driscoll, Jr. – Deputy State’s Attorney, Chief, Civil Actions Bureau;  Richard Velázquez – Special Counsel to the President; Laura Lechowicz Felicione – Special Counsel to the President; Joseph M. Fratto – Comptroller of Cook County; Dr. Stephen Martin – Chief Operating Officer, Department of Public Health; James Anderson – Office of the Chief Judge; Gail Lutz – Executive Clerk for Public Policy, Office of the Clerk of the Circuit Court; and Turee Olsen – Associate Clerk, Office of the Clerk of the Circuit Court

 

Court Reporter:     Anthony W. Lisanti, C.S.R.

 

 

Ladies and Gentlemen:

 

        Your Committee on Finance of the Board of Commissioners of Cook County met pursuant to notice on Tuesday, July 24, 2007 at the hour of 10:00 A.M. in the Board Room, Room 569, County Building, 118 North Clark Street, Chicago, Illinois.

 

        Your Committee has considered the following items and upon adoption of this report, the recommendations are as follows:

 

 

288055

CLERK OF THE CIRCUIT COURT, Dorothy Brown, transmitting a Communication, dated June 18, 2007:

 

respectfully request approval by the Board of Commissioners of Cook County to transfer funds within the Clerk of the Circuit Court’s Office.

 

These transfers are needed in various departments and accounts due to FY 2006 payments expended against FY 2007 funds, reductions in budget accounts after funds had already been expended, and unanticipated cost increases.

 

Transfer of Funds from Account:

 

343-110     Salaries and Wages of Regular Employees                           $88,212.00

344-110     Salaries and Wages of Regular Employees                           $54,214.00

348-110     Salaries and Wages of Regular Employees                           $54,758.00

TOTAL                                                                                                    $197,184.00

 

Transfer of Funds to Account:

 

335-120     Overtime Compensation                                                          $18,491.00

335-183     Seminars for Professional Employees                                      $2,300.00

335-186     Training Programs for Staff Personnel                                    $13,527.00

335-250     Premiums on Fidelity, Surety Bonds and Public Liability             $305.00

335-260     Professional and Managerial Services                                    $24,704.00

335-261     Legal Fee Regarding Labor Matters                                        $58,000.00

335-440     Maintenance and Repair of Office Equipment                           $9,135.00

343-120     Overtime Compensation                                                          $18,472.00

344-120     Overtime Compensation                                                            $4,650.00

360-120     Overtime Compensation                                                            $5,500.00

372-120     Overtime Compensation                                                          $42,100.00

TOTAL                                                                                                     $197,184.00

 

Transfer of Funds from Account:

 

529-110     Salaries and Wages of Regular Employees                         $125,000.00

 

Transfer of Funds to Account:

 

529-240     Printing and Publishing                                                          $125,000.00

 

*     Referred, as amended, to the Committee on Finance on July 10, 2007.

 

Gail Lutz, Executive Clerk for Public Policy for the Clerk of the Circuit Court, provided the members with a brief overview of the transfers requested.

 

Commissioner Suffredin asked whether Ms. Lutz believed that additional transfers would be needed prior to the end of fiscal year 2007.

 

Ms. Lutz responded that because the Clerk’s office must pay overtime in order to service the courts, she could not guarantee that additional transfers of funds would not be requested prior to the end of the fiscal year.

 

Commissioner Quigley was concerned with a portion of the transfer to pay for services rendered by vendors who were continuing to work without the Board’s approval of a contract or contract extension.

 

Chairman Daley inquired whether the $58,000 transfer to the 335-261 Account was to pay for the Petronella contract.

 

Ms. Lutz stated that part of the $58,000 transfer was for the Petronella contract, and the rest was for other arbitration costs.

 

Chairman Daley remarked that the Board had ended the practice of approving contracts for outside lobbyists prior to the 2007 budget.  He asked if any of the transfers requested were for lobbying services.

 

Turee Olsen, Associate Clerk for the Clerk of the Circuit Court, responded in the negative.

 

Commissioner Silvestri asked Ms. Lutz to provide further information on the source accounts from which the funds will be transferred.

 

Ms. Lutz explained that these transfers were coming from lapsed dollars, which resulted from resignations and absenteeism.

 

Commissioner Steele asked for further information regarding overtime for the Clerk of the Circuit Court in order to service the courts.

 

Jim Anderson, a representative from the Office of the Chief Judge, stated that there is clearly a need for overtime for the Clerk of the Circuit Court.  Although some overtime is impossible to eliminate, because bond and night courts must remain open, there are ways to work with the Clerk of the Circuit Court to minimize overtime hours.  He added that this issue would be actively addressed between the two offices, and that the commissioners would be apprised of the efforts made to reduce overtime.

 

Commissioner Schneider asked why obligations from fiscal year 2006 were being paid with fiscal year 2007 monies. 

 

Joseph Fratto, Cook County Comptroller, explained the procedure used by the Office of the Comptroller to close out the year.  He stated that close out date for a given fiscal year is chosen and communicated to all departments and elected officials.  Although he was not Comptroller in fiscal year 2006, he believed that the close out date was January 31, 2007.  Prior to the close out date, departments indicate whether open purchase orders and contracts should remain open.  Direct pay items include purchases of services or items that fall outside of the normal processes, and include legitimate authorized purchases.  If this occurs, there is no record of this item until the voucher comes to the Comptroller to be paid, based upon the request at that time.  If the requisition is received after the close out date for 2006, it must be paid from 2007 monies. 

 

Ms. Lutz stated that she believed the requisitions for payment were submitted prior to the close out date for fiscal year 2006.

 

Mr. Fratto stated that he would research the items in question to determine when they were submitted to his office for payment.

 

Commissioner Suffredin, seconded by Commissioner Butler, moved the approval of Communication Number 288055, as amended. The motion carried.

 

                              


 

288056

DEPARTMENT OF PUBLIC HEALTH, by Stephen A. Martin, Jr., Ph.D., M.P.H., Chief Operating Officer, transmitting a Communication, dated June 13, 2007:

 

requesting approval by the Board of Commissioners of Cook County to transfer funds within the 895 Department of Public Health budget.

 

Transfer of Funds from Account:

 

895-110     Salary and Wages of Regular Employees                            $474,700.00

TOTAL                                                                                                     $474,700.00

 

Transfer of Funds to Account:

 

895-133     Per Diem Personnel                                                                $10,000.00

 

895-182     Employee Tuition Refund                                                        $25,000.00

 

895-355     Photographic and Reproduction Supplies                               $15,000.00

895-360     Medical, Dental, and Laboratory Supplies                               $50,000.00

895-441     Maintenance and Repair of Data Processing

                  Equipment and Software                                                       $132,000.00

895-442     Maintenance and Repair of Medical,

                  Dental and Laboratory Equipment                                           $20,000.00

895-630     Rental of Office Equipment                                                       $1,700.00

895-660     Rental of Facilities                                                                   $70,000.00

 

895-361     Pharmaceutical Supplies                                                       $135,000.00

 

895-429     Utilities                                                                                      $14,000.00

 

895-461     Maintenance of Facilities                                                           $2,000.00

TOTAL                                                                                                     $474,700.00

 

*     Referred to the Committee on Finance on July 10, 2007.

 

Dr. Stephen Martin, Chief Operating Officer of the Department of Public Health, provided the members with a brief overview of the transfer request.

 

Commissioner Butler, seconded by Commissioner Suffredin, moved the approval of Communication Number 288056. The motion carried.


 

284063

INDEPENDENT INSPECTOR GENERAL (PROPOSED ORDINANCE AMENDMENT).  Submitting a Proposed Ordinance Amendment sponsored by Todd H. Stroger, President, Mike Quigley and John P. Daley, County Commissioners; Co-Sponsored by Joan Patricia Murphy, William M. Beavers, Jerry Butler, Forrest Claypool, Earlean Collins, Elizabeth “Liz” Doody Gorman, Gregg Goslin, Roberto Maldonado, Joseph Mario Moreno, Anthony J. Peraica, Timothy O. Schneider, Peter N. Silvestri, Deborah Sims, and Robert Steele and Larry Suffredin, County Commissioners.

 

The following is a synopsis of the Proposed Ordinance Amendment.

 

PROPOSED ORDINANCE AMENDMENT

 

BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 12, Division 5, of the Cook County Code is hereby amended as follows:

 

Division 5.  Inspector General

 

Sec. 2-281. Establishment.

Sec. 2-282. Qualifications, Appointment and Term.

Sec. 2-283. Purpose of office.

Sec. 2-284. Functions, authority and powers. Powers and duties.

Sec. 2-285. Scope of authority.

Sec. 2-286. Sec. 2-285.  Cooperation.

Sec. 2-287. Sec. 2-286. Subpoenas.

Sec. 2-287. Quarterly Reports.

Sec. 2-288. Investigation Summary reports.

Sec. 2-289. Confidentiality – Public Statements.

Sec. 2-290. Removal of Independent Inspector General.

Sec. 2-291. Violations and penalties.

Sec. 2-292. Severability.

Sec. 2-293. Effective Date.

 

*     Referred to the Committee on Finance on January 9, 2007.

 

*     Deferred in Committee, along with Amendment #1 at the May 10, 2007 Finance Committee Meeting.

 

*     Deferred in Committee as Amended (inclusive of Amendments #1 through and including #4, which were approved) at the June 11, 2007 Finance Committee Meeting.

 

Commissioner Quigley, seconded by Commissioner Silvestri, moved the approval of the Proposed Ordinance Amendment (Communication Number 284063), as amended. 

 


Chairman Daley stated for the record that the Proposed Ordinance Amendment (Communication Number 284063), as amended, concerning the Office of the Inspector General that has been distributed was submitted in its entirety, and is inclusive of Amendments #1 through and including #4 which were approved at the June 11, 2007 Finance Committee Meeting. 

 

Commissioner Beavers asked Chairman Daley if this Proposed Ordinance Amendment still contained the section under which the Inspector General can investigate commissioners and their staff.

 

Chairman Daley responded affirmatively.

 

Commissioner Quigley requested information as to the reason why the outside legal opinion from Perkins Coie LLP was sought by the Office of the President.  This opinion was made a part of the record of the June 11, 2007 Finance Committee Meeting.

 

Richard Velázquez, Special Counsel to the President, responded that there was no intent to set a precedent by seeking this outside legal opinion, however the State’s Attorney presented an opinion on this matter in which they are a party at issue.  Because of this, and because of the importance of the matter at hand, it was believed that a legal opinion should be sought from an outside, independent party.  He added that the opinion was prepared by Ted Chung and Roseann Oliver from the law firm of Perkins Coie LLP on a pro-bono basis.

 

Chairman Daley added that if the Board should decide to solicit another independent legal opinion that was not prepared on a pro-bono basis, the request for payment for this opinion, if over a certain dollar amount, would be placed upon the Board Agenda and referred to Commissioner Silvestri’s Litigation Subcommittee.

 

Commissioner Peraica asked Patrick Driscoll, Deputy State’s Attorney and Chief of the Civil Actions Bureau, whether the ordinance as presented violates the separation of powers provision of the Illinois Constitution.

 

Mr. Driscoll replied that this issue may provide grounds for a party with standing to challenge the ordinance as presented on the possible separation of powers violation. 

 

 

AMENDMENT #5 TO PROPOSED ORDINANCE AMENDMENT

CONCERNING THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL

 

Sponsored by: LARRY SUFFREDIN, COOK COUNTY BOARD COMMISSIONER

 

BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS that Communication #284063 related to Chapter 2, Division V, Sections 2-281, et al, be hereby amended as follows:

 


Sec. 2-284. Functions, authority and powers.

 

ADD:

 

(14)      Where a separately elected official has statutory authority to conduct an independent investigation that may lead to filing of criminal charges, the OIIG shall not have authority to investigate that separately elected official’s office.

 

Commissioner Suffredin, seconded by Commissioner Murphy, moved the approval of Amendment #5 to the Proposed Ordinance Amendment (Communication Number 284063), as amended.  Commissioner Moreno called for a Roll Call, the vote of yeas and nays being as follows:

 

ROLL CALL ON MOTION TO APPROVE AMENDMENT #5 TO the Proposed

Ordinance Amendment (COMMUNICATION NUMBER 284063), AS AMENDED

 

Yeas:

Chairman Daley, Commissioners Claypool, Goslin, Quigley, Schneider, Silvestri, Steele and Suffredin (8)

 

Nays:

Vice Chairman Sims and Commissioners Beavers, Butler, Collins, Maldonado, Moreno, Murphy and Peraica (8)

 

Present:

None (0)

 

Absent:

Commissioner Gorman (1)

 

Divided:

None (0)

 

The motion to approve Amendment #5 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, FAILED.

 

 

AMENDMENT #6 TO PROPOSED ORDINANCE AMENDMENT
CONCERNING THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL

 

Sponsor:        Gregg Goslin, County Commissioner

 

BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS that Communication #284063 related to Chapter 2, Division V, Sections 2-284 and 2-291 be hereby amended as follows:

 

Section 2-284.                       Functions, authority and powers. Powers and duties.

 

            (1) To receive and register complaints and information concerning corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct in the operations of County Government; including, but not limited to any County contract, grant, lease, license, or application or certification of eligibility for the same; all County employees, departments, bureaus, boards, agencies, agents, or independent contractors; appointed officials, and elected officials in the performance of their official duties; contractors and subcontractors providing goods and services pursuant to a County contract; and all persons and business entities seeking County contracts or certification of eligibility for County contracts.

 

(a)   Complaints and other documents, relating to the Independent Inspector General’s investigations, shall be verified by certification.  The several matters stated in the complaints and other documents shall be stated positively or upon information and belief only, according to the fact.

 

(b)   The person having knowledge of the matters stated in the complaint or other document certified in accordance with this Section shall subscribe to a certification in substantially the following form:  Under penalties as provided by law pursuant to Section 2-291 of the Office of Independent Inspector General Ordinance, the undersigned certifies that the statements set forth in this instrument are true and correct, except as to matters therein stated to be on information and belief and as to such matters the undersigned certifies as aforesaid that he verily believes the same to be true.

 

(c)   Any complaint and other document, relating to the Independent Inspector General’s investigations, certified in accordance with this Section may be used in the same manner and with the same force and effect as though subscribed and sworn to under oath.

 

(d)   Any person who makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations, and which is certified by such person in accordance with this Section shall be guilty of knowingly furnishing false statements or misleading information and shall be subject to violations and penalties in Sec. 2-291.

 

 

Section 2-291.                       Violations and penalties.

 

(6) Any person who makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations, and which is certified by such person in accordance with Section 2-284(1) shall be guilty of knowingly furnishing false statements or misleading information. Any person found to have violated, intentionally obstructed or interfered with an investigation of, or intentionally made a false, misleading or bad faith allegation or claim in accordance with Section 2-284(1) shall be subject to the above listed penalties and may be further subject to a penalty of up to six (6) months imprisonment and fines up to $5,000.00 per violation.  Actions seeking the imposition of a fine shall be filed as quasi-criminal actions subject to the provisions of the Illinois Code of Civil Procedure, as amended.

 

 

***

 

Commissioner Goslin, seconded by Commissioner Suffredin, moved the approval of Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended.

 

Commissioner Goslin introduced Amendment #6, which imposes serious consequences for those who make false or frivolous accusations with respect to investigations of elected officials by the Office of the Independent Inspector General. 

 

Commissioner Claypool expressed concerns regarding the potentially conflicting language between Amendment #6 and the County’s Whistleblower Protection Ordinance, stating that it would seem to reduce the level of confidentiality extended to employees if they were made to sign a document and certify their claim or statement under oath.  He asked whether the sponsor would be willing to amend Amendment #6 to exempt employees from the amendment.

 

Laura Lechowicz Felicione, Special Counsel to the President, addressed Commissioner Claypool’s concerns.  She pointed out that under the Whistleblower Protection Ordinance, it states that protection shall not apply to those who knowingly make a false report.

 

Commissioner Maldonado, seconded by Commissioner Claypool, moved to amend Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, to exempt employees of the County of Cook in the certification section of Amendment #6.  Following discussion, Commissioner Maldonado withdrew his motion.

 

Vice Chairman Sims, seconded by Commissioner Peraica, moved to lay it on the table.  Following discussion, Vice Chairman Sims withdrew her motion.

 

Commissioner Murphy moved to amend an amendment that was previously distributed to change the language to state, “therefore every elected official shall be exempt from this ordinance.”  In order to allow Commissioner Goslin to submit to the Committee the Revised Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, Commissioner Murphy withdrew her motion.

 

 

REVISED AMENDMENT #6 TO PROPOSED ORDINANCE AMENDMENT
CONCERNING THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL

 

Sponsor:        Gregg Goslin, County Commissioner

 

BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS that Communication #284063 related to Chapter 2, Division V, Sections 2-284 and 2-291 be hereby amended as follows:

 

Section 2-284.                       Functions, authority and powers. Powers and duties.

 

            (1) To receive and register complaints and information concerning corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct in the operations of County Government; including, but not limited to any County contract, grant, lease, license, or application or certification of eligibility for the same; all County employees, departments, bureaus, boards, agencies, agents, or independent contractors; appointed officials, and elected officials in the performance of their official duties; contractors and subcontractors providing goods and services pursuant to a County contract; and all persons and business entities seeking County contracts or certification of eligibility for County contracts.

 

(a)   Complaints and other documents, relating to the Independent Inspector General’s investigations of elected officials, shall be verified by certification.  The several matters stated in the complaints and other documents shall be stated positively or upon information and belief only, according to the fact.

 

(b)   The person having knowledge of the matters stated in the complaint or other document certified in accordance with this Section shall subscribe to a certification in substantially the following form:  Under penalties as provided by law pursuant to Section 2-291 of the Office of Independent Inspector General Ordinance, the undersigned certifies that the statements set forth in this instrument are true and correct, except as to matters therein stated to be on information and belief and as to such matters the undersigned certifies as aforesaid that he verily believes the same to be true.

 

(c)   Any complaint and other document, relating to the Independent Inspector General’s investigations, certified in accordance with this Section may be used in the same manner and with the same force and effect as though subscribed and sworn to under oath.

 

(d)   Any person who makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations of elected officials, and which is certified by such person in accordance with this Section shall be guilty of knowingly furnishing false statements or misleading information and shall be subject to violations and penalties in Sec. 2-291.

 

Section 2-291.                       Violations and penalties.

 

(6) Any person who makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations of elected officials, and which is certified by such person in accordance with Section 2-284(1) shall be guilty of knowingly furnishing false statements or misleading information. Any person found to have violated, intentionally obstructed or interfered with an investigation of, or intentionally made a false, misleading or bad faith allegation or claim in accordance with Section 2-284(1) shall be subject to the above listed penalties and may be further subject to a penalty of up to six (6) months imprisonment and fines up to $5,000.00 per violation.  Actions seeking the imposition of a fine shall be filed as quasi-criminal actions subject to the provisions of the Illinois Code of Civil Procedure, as amended.

 

Commissioner Goslin, seconded by Commissioner Schneider, moved to accept the Revised Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended.  The motion carried.

 

Commissioner Butler expressed concerns with respect to the language addressing false statements, as he felt it was not specific enough to differentiate between false statements made intentionally and those made unintentionally under a misguided or misinformed belief.

 

Commissioner Goslin, seconded by Commissioner Schneider, moved to amend the Revised Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, as follows:

 

AMENDMENT TO REVISED AMENDMENT #6 TO PROPOSED ORDINANCE AMENDMENT
CONCERNING THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL

 

Sponsor:        Gregg Goslin, County Commissioner

 

BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS that Communication #284063 related to Chapter 2, Division V, Sections 2-284 and 2-291 be hereby amended as follows:

 

Section 2-284.                       Functions, authority and powers. Powers and duties.

 

            (1) To receive and register complaints and information concerning corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct in the operations of County Government; including, but not limited to any County contract, grant, lease, license, or application or certification of eligibility for the same; all County employees, departments, bureaus, boards, agencies, agents, or independent contractors; appointed officials, and elected officials in the performance of their official duties; contractors and subcontractors providing goods and services pursuant to a County contract; and all persons and business entities seeking County contracts or certification of eligibility for County contracts.

 

 

(a)   Complaints and other documents, relating to the Independent Inspector General’s investigations of elected officials, shall be verified by certification.  The several matters stated in the complaints and other documents shall be stated positively or upon information and belief only, according to the fact.

 

(b)   The person having knowledge of the matters stated in the complaint or other document certified in accordance with this Section shall subscribe to a certification in substantially the following form:  Under penalties as provided by law pursuant to Section 2-291 of the Office of Independent Inspector General Ordinance, the undersigned certifies that the statements set forth in this instrument are true and correct, except as to matters therein stated to be on information and belief and as to such matters the undersigned certifies as aforesaid that he verily believes the same to be true.

 

(c)   Any complaint and other document, relating to the Independent Inspector General’s investigations, certified in accordance with this Section may be used in the same manner and with the same force and effect as though subscribed and sworn to under oath.

 

(d)   Any person who intentionally makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations of elected officials, and which is certified by such person in accordance with this Section shall be guilty of knowingly furnishing false statements or misleading information and shall be subject to violations and penalties in Sec. 2-291.

 

 

Section 2-291.                       Violations and penalties.

 

(6) Any person who makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations of elected officials, and which is certified by such person in accordance with Section 2-284(1) shall be guilty of knowingly furnishing false statements or misleading information. Any person found to have violated, intentionally obstructed or interfered with an investigation of, or intentionally made a false, misleading or bad faith allegation or claim in accordance with Section 2-284(1) shall be subject to the above listed penalties and may be further subject to a penalty of up to six (6) months imprisonment and fines up to $5,000.00 per violation.  Actions seeking the imposition of a fine shall be filed as quasi-criminal actions subject to the provisions of the Illinois Code of Civil Procedure, as amended.

 

 

***

 

On the motion made by Commissioner Goslin, seconded by Commissioner Schneider, to amend the Revised Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, Vice Chairman Sims called for a Roll Call, the vote of yeas and nays being as follows:

 

ROLL CALL ON MOTION TO AMEND THE revised AMENDMENT #6 TO the Proposed ORdinance Amendment (COMMUNICATION NUMBER 284063), AS AMENDED

 

Yeas:

Chairman Daley, Commissioners Claypool, Goslin, Maldonado, Moreno, Quigley, Schneider, Silvestri and Suffredin (9)

 

Nays:

Vice Chairman Sims and Commissioners Collins, Murphy and Steele (4)

 

Present:

None (0)

 

Absent:

Commissioners Beavers, Butler, Gorman and Peraica (4)

 

Divided:

None (0)

 

The motion to amend the Revised Amendment #6 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, CARRIED.

 

Returning to the motion made by Commissioner Goslin, seconded by Commissioner Suffredin, to approve the Revised Amendment #6, as amended, to the Proposed Ordinance Amendment (Communication Number 284063), as amended, a voice vote was taken and the motion CARRIED.  Vice Chairman Sims and Commissioners Collins and Murphy voted No.

 

 

REVISED AMENDMENT #7 TO PROPOSED ORDINANCE AMENDMENT

CONCERNING THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL

 

Sponsored by:  JOAN PATRICIA MURPHY, COOK COUNTY COMMISSIONER

 

BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS that Communication # 284063 related to Chapter 2, Division V, Sections 2-281, et al, be hereby amended as follows:

 

Sec. 2-284. Functions, authority and powers. Powers and duties.

 

ADD:

 

The proposed ordinance greatly expands the powers of the Inspector General and makes fundamental changes in the county form of government as provided by state statute, therefore elected officials shall be exempt from this ordinance.

 

 

Commissioner Murphy, seconded by Commissioner Steele, moved the approval of the Revised Amendment #7 to the Proposed Ordinance Amendment (Communication Number 284063), as amended.  Commissioner Goslin called for a Roll Call, the vote of yeas and nays being as follows:

 

ROLL CALL ON MOTION TO APPROVE the Revised AMENDMENT #7 TO the Proposed ordinance amendment (COMMUNICATION NUMBER 284063), AS AMENDED

 

Yeas:

Vice Chairman Sims, Commissioners Collins, Murphy, Steele and Suffredin (5)

 

Nays:

Chairman Daley and Commissioners Claypool, Goslin, Maldonado, Moreno, Quigley, Schneider and Silvestri (8)

 

Present:

None (0)

 

Absent:

Commissioners Beavers, Butler, Gorman and Peraica (4)

 

Divided:

None (0)

 

The motion to approve the Revised Amendment #7 to the Proposed Ordinance Amendment (Communication Number 284063), as amended, FAILED.

 

Vice Chairman Sims, seconded by Commissioner Murphy, moved to defer consideration of the Proposed Ordinance Amendment (Communication Number 284063), as amended.  Commissioner Moreno called for a Roll Call, the vote of yeas and nays being as follows:

 


ROLL CALL ON MOTION TO DEFER CONSIDERATION OF THE PROPOSED

ORDINANCE AMENDMENT (communication number 284063), as amended

 

Yeas:

Vice Chairman Sims and Commissioners Collins, Murphy, Steele and Suffredin (5)

 

Nays:

Chairman Daley and Commissioners Claypool, Goslin, Maldonado, Moreno, Quigley, Schneider and Silvestri (8)

 

Present:

None (0)

 

Absent:

Commissioners Beavers, Butler, Gorman and Peraica (4)

 

Divided:

None (0)

 

The motion to defer consideration of the Proposed Ordinance Amendment (Communication Number 284063), as amended, FAILED.

 

Returning to the main motion made by Commissioner Quigley, seconded by Commissioner Silvestri, to approve and adopt the Proposed Ordinance Amendment (Communication Number 284063), as amended, Commissioner Moreno called for a Roll Call, the vote of yeas and nays being as follows:

 

ROLL CALL ON MOTION TO APPROVE and adopt THE PROPOSED ORDINANCE AMENDMENT (communication number 284063), as amended

 

Yeas:

Chairman Daley, Commissioners Claypool, Goslin, Maldonado, Moreno, Peraica, Quigley, Schneider, Silvestri and Suffredin (10)

 

Nays:

Vice Chairman Sims and Commissioners Collins, Murphy and Steele (4)

 

Present:

None (0)

 

Absent:

Commissioners Beavers, Butler and Gorman (3)

 

Divided:

None (0)

 

The motion to approve and adopt the Proposed Ordinance Amendment (Communication Number 284063), as amended, CARRIED.

 

Vice Chairman Sims and Commissioners Beavers, Collins, Murphy and Suffredin requested to be removed as co-sponsors of the Proposed Ordinance Amendment (Communication Number 284063), as amended.

 

Following is the Proposed Ordinance Amendment (Communication Number 284063), as amended and approved (inclusive of Amendments #1 through and including #4, which were approved at the June 11, 2007 Finance Committee Meeting, and Revised Amendment #6, as amended, approved at the July 24, 2007 Finance Committee Meeting.)

 

 

284063            INDEPENDENT INSPECTOR GENERAL (PROPOSED ORDINANCE AMENDMENT).  Sponsored by President Stroger and Commissioners Quigley and Daley; Co-Sponsored by Commissioners Murphy, Beavers, Butler, Claypool, Collins, Gorman, Goslin, Maldonado, Moreno, Peraica, Schneider, Silvestri, Sims, and Steele and Suffredin.

 

Submitting a Proposed Ordinance Amendment sponsored by

 

TODD H. STROGER, President, MIKE QUIGLEY and JOHN P. DALEY, County Commissioners

 

Co-Sponsored by

 

JOAN PATRICIA MURPHY, WILLIAM M. BEAVERS, JERRY BUTLER, FORREST CLAYPOOL, EARLEAN COLLINS, ELIZABETH “LIZ” DOODY GORMAN, GREGG GOSLIN, ROBERTO MALDONADO, JOSEPH MARIO MORENO, ANTHONY J. PERAICA, TIMOTHY O. SCHNEIDER, PETER N. SILVESTRI, DEBORAH SIMS, AND ROBERT B. STEELE and LARRY SUFFREDIN, County Commissioners

 

PROPOSED ORDINANCE AMENDMENT

 

BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 12, Division 5, of the Cook County Code is hereby amended as follows:

 

Division 5.  Inspector General

Sec. 2-281.     Establishment.

There is hereby established an office of County Government (“County”) to be known as the Office of Independent Inspector General, which (“OIIG”).  The Independent Inspector General shall head the OIIG.  The organization and administration of the OIIG shall be sufficiently independent to assure that no interference or influence external to the office adversely affects the independence and objectivity of the Independent Inspector General.  The OIIG shall include an inspector general and such deputies, assistants and other employees as may be provided in the annual appropriation ordinance.

 

Sec. 2-282.     Qualifications, Appointment, and Term.

 

            (a)        The Independent Inspector General shall be a person who has:

 

            (1)        A four-year degree from an accredited institution of higher learning; and

 

            (2)        A minimum of ten (10) years of federal, state, or local government experience as a law enforcement officer, attorney or judge; and

 

            (3)        Prior work experience managing and completing complex investigations involving allegations of fraud, theft, deception, or conspiracy.

 

            (b)        The Independent Inspector General shall be appointed through the following process:

 

(1)        Upon the request of the President (“President”) of the Cook County Board of Commissioners, the Chicago Bar Association and the Cook County Bar Association, shall jointly submit a list of three (3) individuals to the President. The list shall be accompanied by resumes, qualifications and a brief statement detailing each individuals' credentials for the appointment of Independent Inspector General. Recommendations shall include individuals that meet the criteria of this section.

 

(2)        The President will appoint a bi-partisan selection committee (“Selection Committee”) to consist of four (4) Commissioners (two representing the majority party and two representing the minority party on the Cook County Board), the Cook County State’s Attorney and the Director of the Cook County Board of Ethics.  The Selection Committee shall conduct interviews and/or any other such investigations of the candidates as the Selection Committee deems fit, and shall nominate one of the individuals on the list to become the Independent Inspector General. The President maintains his ex-officio non-voting status as governed in 2-105-C(2).  If none of the candidates receives a majority vote, the President shall cast a deciding vote.

 

(3)        Upon the approval of a majority vote of those elected and entitled to vote on the County Board, the nominated individual shall become the Cook County Independent Inspector General, with a term of six (6) years. If the nominated individual does not receive a majority vote, the nomination shall become null and void and the Selection Committee shall select a new individual from the remaining two candidates on the list. If none of the individuals from the list receive a majority vote, the bar associations shall be asked to supply a new list.

 

(4)        Upon expiration of the Independent Inspector General’s term, the President may request that the County Board reappoint the Independent Inspector General to a subsequent term.  The County Board may, by a majority vote of those elected and entitled to vote, reappoint the Independent Inspector General to a subsequent term.  In lieu of reappointment, the President with the advice and consent of the County Board may restart the selection process for a new Independent Inspector General as outlined in this section.  The incumbent Independent Inspector General may submit his or her name to the bar associations as a candidate to be considered for selection and appointment.

 

(5)        The Cook County Bureau of Human Resources shall be responsible for ensuring that background checks are conducted on the nominees selected by the bar associations.  The results of the background checks shall be provided to the selection committee prior to the interview of candidates.

 

Sec. 2-283.     Purpose of office.

 

The purpose of the Office of Independent Inspector General is to detect, deter and prevent corruption, fraud, waste, mismanagement, unlawful political discrimination or misconduct in the operation of County government.  For purposes of this Ordinance, “unlawful political discrimination” shall be defined as follows:  conduct affecting a non-exempt employee’s hiring, firing or terms and conditions of employment based on political reasons and factors.  Such political reasons and factors, include the following:

 

(a)        Recommendations for hiring, promotion or other employment terms for specific persons from public office holders or political party officials that are not based on personal knowledge of the person’s work skills, work experience or other job-related qualifications.

 

(b)        The fact that the person worked in a political campaign or belongs to a political organization or political party.  Or the fact that the person chose not to work in a political campaign or to belong to a political organization or a political party.  The mere fact that a person worked for a political campaign for elective office does not prohibit consideration of a recommendation related to that person insofar as the basis for that recommendation relates to the person’s relevant work experience.

 

(c)        The fact that the person contributed money, raised money or provided something else of value to a candidate for public office or a political organization.  Or the fact that the person chose not to contribute or raise money for a candidate for public office or a political organization.

 

(d)        The fact that the person is a Democrat or a Republican or a member of any other political party or group.  Or the fact that the applicant is not a member.

 

(e)        The fact that the person expressed views or beliefs on political matters such as what candidates or elected officials he or she favored or opposed, what public policy issue he or she favored or opposed, or what views on government actions or failures to act he or she expressed.

 

Sec. 2-284.     Functions, authority and powers. Powers and duties.

 

In addition to other powers conferred herein, the Inspector General OIIG shall have the following duties functions, authority and powers:

 

            (1)        To receive and register complaints and information concerning corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct in the operations of County Government; including, but not limited to any County contract, grant, lease, license, or application or certification of eligibility for the same; all County employees, departments, bureaus, boards, agencies, agents, or independent contractors; appointed officials, and elected officials in the performance of their official duties; contractors and subcontractors providing goods and services pursuant to a County contract; and all persons and business entities seeking County contracts or certification of eligibility for County contracts. 

 

(a)   Complaints and other documents, relating to the Independent Inspector General’s investigations of elected officials, shall be verified by certification.  The several matters stated in the complaints and other documents shall be stated positively or upon information and belief only, according to the fact.

 

(b)   The person having knowledge of the matters stated in the complaint or other document certified in accordance with this Section shall subscribe to a certification in substantially the following form:  Under penalties as provided by law pursuant to Section 2-291 of the Office of Independent Inspector General Ordinance, the undersigned certifies that the statements set forth in this instrument are true and correct, except as to matters therein stated to be on information and belief and as to such matters the undersigned certifies as aforesaid that he verily believes the same to be true.

 

(c)   Any complaint and other document, relating to the Independent Inspector General’s investigations, certified in accordance with this Section may be used in the same manner and with the same force and effect as though subscribed and sworn to under oath.

 

(d)   Any person who intentionally makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations of elected officials, and which is certified by such person in accordance with this Section shall be guilty of knowingly furnishing false statements or misleading information and shall be subject to violations and penalties in Sec. 2-291.

 

            (2)        To investigate corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct in operations of County Government under the Offices of the President as well as the separately elected County officials, either in response to such complaints or on the Independent Inspector General’s own initiative, or in the proper case, to refer complaints and information to an elected official or to a member of the County Board as provided in Section 2-285. Investigations conducted by the Inspector General shall be conducted in a manner that ensures the preservation of evidence for use in criminal prosecution outside law enforcement agency.

 

            (3)        To promulgate rules and regulations for the conduct of investigations consistent with the requirements of equal protection, due process and this division.

 

            (4)        To request information from and to conduct interviews under oath with County employees, officers, officials, agents, contractors, sub-contractors, licensees, grantees or persons or businesses seeking County contracts, grants, licenses, or certification of eligibility for County contracts, grantees or licensees for the purpose of investigation of corruption, fraud, waste, mismanagement, unlawful political discrimination, or misconduct.  This includes the power to review past, present, and proposed County programs, accounts, records, contracts and transactions.

 

            (5)        To prepare confidential reports and make recommendations for corrective action resulting from the Inspector General’s investigations and studies and to provide such reports to the President.  The Inspector General also shall provide confidential reports and make recommendations for corrective actions resulting from the inspector general’s investigations to those elected officials or members of the County Board who request the Inspector General to assist in or conduct an investigation of their office as set forth in this division as outlined in Sec. 2-285.

 

            (6)        To notify the State’s Attorney or other appropriate law enforcement authority if the Independent Inspector General determines or suspects that possible criminal conduct has occurred, and to promptly tender to such authorities any evidence or information which has been obtained by the Independent Inspector General.  In the event an investigation by the OIIG threatens to interfere with an investigation by a different county, city, state, or federal law enforcement agency, the OIIG will cooperate in all respects with such law enforcement agency.  The OIIG shall acquiesce in its investigation only upon written request of another law enforcement agency. 

 

            (7)        To notify the Cook County Board of Ethics if the Independent Inspector General determines that a violation of the Cook County Ethics Ordinance has occurred by submitting to the Board of Ethics a copy of the investigation report described in Section 2-288.

 

            (7) (8)  To serve as liaison between County Government and law enforcement authorities regarding any matters which have been referred to such authorities by the Independent Inspector General.

 

            (8) (9)  To provide an annual report quarterly reports to the President and Members of the County Board no later than January 1 of each year, which provides statistics detailing the number of investigations initiated and concluded, within the year and the manner of disposition (i.e., complaint founded - corrective action recommended, complaint unfounded), also detailing the number of studies initiated and concluded within the year and the manner of disposition (i.e., whether a report was issued, whether recommendations were made).  The annual report shall not contain any confidential information or information which identifies any person who has been subject to investigation as outlined in Section 2-287.

 

            (10)      To create and maintain a toll-free “Office of the Independent Inspector General Hotline” for the purpose of receiving citizen and employee reports of corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct.  The identity of any individual placing a call to the Office of the Inspector General Hotline shall be kept confidential during and after the investigation of any complaint made by the caller, unless the caller consents to disclosure of his or her name or disclosure of the caller’s identity is otherwise required by law. Alternatively, reports may be made anonymously.

 

            (11)      To cooperate with the Shakman Compliance Administrator and fulfill the obligations set forth in the Supplemental Relief Order for Cook County, including providing copies of complaints, investigating unlawful political discrimination expeditiously, reporting the results to the Shakman Compliance Administrator, and providing the Shakman Compliance Administrator with quarterly reports.

 

                        Notwithstanding any other provision of this Ordinance, the Independent Inspector General shall cooperate with the Shakman Compliance Administrator and fulfill the obligations required in the Supplemental Relief Order entered into by Cook County in Shakman et al vs. The Democratic Organization of Cook County, et al No. 69 C 2145 (United States District Court for the Northern District of Illinois), including providing copies of complaints, investigating unlawful political discrimination expeditiously, reporting the results to the Shakman Compliance Administrator, and providing the Shakman Compliance Administrator with quarterly reports.

 

            (12)      The Independent Inspector General shall have, subject to budgetary allocation by the County Board, the sole power to appoint, employ, and remove such assistants, employees and personnel and establish personnel procedures as deemed necessary for the efficient and effective administration of the OIIG.

 

(13)      To provide a proposed budget request within 90 days of his/her initial appointment and annually thereafter pursuant to the County’s fiscal year budget rules and regulations.

 

Sec. 2-285.     Scope of authority.

 

(a)        The Inspector General is hereby authorized to investigate complaints and information concerning incidents of fraud, waste, mismanagement or misconduct pertaining to any County contract, grant, lease, license, or application or certification of eligibility for the same, and complaints and information concerning fraud, waste, mismanagement or misconduct pertaining to all County employees, agents, independent contractors, appointed officials, and elected officials in the performance of their official duties, all contractors and subcontractors providing goods and services pursuant to a County Contract, all persons and business entities seeking County Contracts or certification of eligibility for County contracts, and all County departments, bureaus, boards or agencies.  If the Inspector General receives any complaints or information regarding fraud, waste, mismanagement or misconduct that pertain to the office of any elected County official, or to the office of any member of the County Board, the Inspector General’s authority shall be governed by subsections (b) and (c) of this section.

 

(b)        Where an elected official has established or establishes an independent internal investigation policy or procedure, the inspector general shall offer complaints or information which pertain to the office of that elected official to the elected official.  Where such elected official accepts the responsibility of investigating such complaints or information, the Inspector General will not then conduct an investigation of such complaints, information or conduct which pertains to the office of that elected official, unless requested to do so by that elected official.  In the event such elected official declines the Inspector General’s offer to investigate complaints or information offered which pertain to the office of that elected official, the Inspector General may conduct the investigation in accordance with the provisions of this division.  Elected County officials which have established policies or procedures for internal investigation may also, from time to time, request that the Inspector General assist or conduct an investigation and, in such case, the Inspector General’s investigation shall be conducted in accordance with the provisions of this division.

 

(c)        If the Inspector General receives complaints or information pertaining to fraud, waste, mismanagement, or misconduct regarding the office of any member of the County Board, the Inspector General shall promptly transmit said complaints or information to the County Board member.  If directed, the Inspector General shall conduct an investigation in accordance with the provisions of this division and shall submit a confidential summary report to the President and the County Board member.

 

(d)        Nothing in this section shall preclude the Inspector General from referring any complaints or information concerning anyone governed by this section which alleges criminal conduct to the State’s Attorney or other appropriate law enforcement authorities.

 

Sec. 2-286. Sec. 2-285.  Cooperation.

 

(a)        It shall be the duty of every employee, agent, independent contractor, appointed official, department, agency, contractor, subcontractor, grantee and licensee of County government, and every applicant for certification of eligibility for any program or contract all County employees, officials, agents, contractors, sub-contractors, licensees, grantees or persons or businesses seeking County contracts, grants, licenses, or certification of eligibility for County contracts, to cooperate with the Inspector General OIIG in the conduct of investigations undertaken pursuant to this division.  Every County contract and every bid, proposal, application or solicitation for a County contract and every application for certification of eligibility for a County contract or program shall contain a statement that the person, individually and on behalf of the applicant, will abide by all provisions of this division.  It shall be unlawful for any person subject to this section to refuse to cooperate with the Independent Inspector General as required by this section.  The penalty for such violation shall be governed by Section 2-291.

 

(b)        All persons with whom the OIIG requests an interview are required to comply in a timely fashion. Within constitutional limitations, failure by any County employee, official, agent, contractor, sub-contractor, licensee, grantee or person or business seeking County contracts, grants, licenses, or certification of eligibility for County contracts, to cooperate with any reasonable request by the OIIG carries the threat of sanctions and/or criminal contempt proceedings, and any other penalties the County Board has within its scope to assess.

 

(c)        Nothing in this compliance section may be interpreted to allow the OIIG to violate any individual’s constitutional rights, including the 5th Amendment right against self-incrimination.

 

(d)        It is the duty of every employee, department and elected official to cooperate with the Independent Inspector General in any investigation or hearing.  Each department’s premises, equipment, personnel, books, records and papers shall be made readily available to the Independent Inspector General.

 

(e)     If the Independent Inspector General issues a recommendation of corrective action to the head of a County department or bureau, that department or bureau head must respond to that recommendation within 30 days with a written response to the Independent Inspector General and Chief of the Bureau of Human Resources.  This response must include either (1) a description of any corrective action the department or bureau head has taken or (2) a request for a 30-day extension of the 30-day decision period if additional time is needed by the department or bureau head to review the recommendation of corrective action.  If the head of that department or bureau did not take any corrective action, or took a different corrective action than that recommended by the Independent Inspector General, the department or bureau head must describe the different action and explain the reasons for the different action in the written response.  This response must be submitted to the Independent Inspector General and Chief of the Bureau of Human Resources within the 30-day decision period.  The Independent Inspector General may approve a request for an extension of this 30-day decision period for a period of time not to exceed 30 days if additional time is needed by the head of the department or bureau to review the recommendation of corrective action.

 

(f)         It shall be the duty of every employee of the County to report, directly and without undue delay, to the Independent Inspector General any and all information concerning conduct which they know to involve corruption, allegations of political discrimination in non-exempt positions or other criminal activity, by another County employee or official, which concerns his or her office of employment.  The knowing failure of any employee to report as required above shall constitute cause for discipline up to and including termination.  For purposes of this Ordinance, a report made to the Inspector General Hotline shall be considered a direct report.

 

Sec. 2-287. Sec. 2-286. Subpoenas.

 

The Independent Inspector General shall be authorized to issue subpoenas to request documents or testimony related to an investigation authorized by this division.  Subpoenas shall be served in the manner provided under the Rules of the Illinois Supreme Court and shall identify the person to whom the subpoena is directed and the documents or items sought, stating the date, time and place for appearance of the witness and production of the documents or other items described in the subpoena.  In no event shall the date for appearance or production be less than seven days after service of the subpoena.  No later than the time for appearance or production requested by subpoena, the person to whom the subpoena is directed may object to the subpoena in whole or in part.  The Independent Inspector General shall consider the grounds for the objection and may resolve the objection through negotiation.  No documents or testimony may be sought from representatives of labor organizations relating to the function of representing an employee subject to investigation, or for documents or information which are privileged or confidential under State or Federal law, including but not limited to documents or information maintained under the Mental Health and Developmental Disabilities Confidentiality Act.

Sec. 2-287. Quarterly Reports.

 

No later than the fifteenth day of January, April, July and October of each year, the Independent Inspector General shall submit to the President and the County Board, a publicly available report, accurate as of the last day of the preceding month, indicating:

 

(1)        The number and type of investigations initiated, concluded, or pending since the date of the last report.

 

(2)        The number and type of investigations of the conduct (corruption, fraud, waste, mismanagement, unlawful political discrimination or misconduct) of any County employee, appointed officials, elected officials, contractors, subcontractors, persons seeking County contracts, or persons seeking certification of eligibility for County contracts or other County programs.

 

(3)        The number of and types of investigations conducted by the OIIG regarding employees under the separately elected officials.

 

(4)        The number and type of recommendations made to any department heads or elected official and whether or not the recommendation was followed.

(5)        Upon receipt of such reports, the Cook County Board, may take appropriate action, such as referring the report to a Board committee for further consideration, receiving and filing, approving or rejecting such report.

Sec. 2-288. Investigation Summary reports.

 

Upon conclusion of any investigation, the Independent Inspector General shall submit a confidential summary report to the President, the appropriate head of any department or bureau whose office the investigation pertains, the Chief of the Bureau of Human Resources and to the Purchasing Agent in the case of a sustained finding regarding a contractor, subcontractor, applicant for a contract, or person seeking certification of eligibility for a contract, and to the Board of Ethics in case of sustained finding regarding any violation of the Cook County Ethics Ordinance (secs. 2-560 through 2-603). If the Independent Inspector General has investigated conducted any investigations regarding the office an elected official in accordance with Section 2-285, or an employee, contractor or subcontractor of a separately elected official the Independent Inspector General also shall submit the confidential summary report to the elected official.  If the Inspector General has investigated the office of any member of the County Board in accordance with Section 2-285, the Inspector General also shall submit the confidential summary report to the member of the County Board. The report shall include the following:

 

            (a)        The report shall include the following:

 

            (1)        A description of any complaints or other information received by the Independent Inspector General pertinent to the investigation.

 

            (2)        A description of any illegal conduct, corruption, fraud, waste, mismanagement, unlawful political discrimination, misconduct, or inefficiencies observed or discovered in the course of the investigation.

 

            (3)        Recommendations for correction of any illegal conduct, corruption, fraud, waste, mismanagement, unlawful political discrimination, misconduct, or inefficiencies described in the report and a timeline for corrective action.

 

            (4)        Such other information as the Independent Inspector General may deem relevant to the investigation or resulting recommendations.

 

            (b)        The report shall not mention the name of any informant, complainant, witness, or person investigated, except in the following instances:

 

            (1)        Where the copy of the report given to the head of any department or agency recommends disciplinary action against an employee of that agency.

 

            (2)        Where the copy of the report given to the purchasing agent makes recommendations concerning any contractor, subcontractor, applicant for a contract, or person seeking certification of eligibility for a contract.

 

            (3)        Where the copy of the report given to the head of a department or agency makes recommendation concerning a person seeking certification of eligibility of a program administered by the department or agency.

 

            (4)        Where the copy given to the President and the Chief of the Bureau of Human Resources recommends disciplinary action against the head or any employee of any executive department or agency.

 

            (c)        If any investigation is not concluded within 180 days after its initiation, the Independent Inspector General shall notify the President and the Litigation Subcommittee of the general nature of the complaint or information giving rise to the investigation and the reasons for failure to complete the investigation within 180 days.

 

Sec. 2-289. Confidentiality – Public Statements.

 

Investigatory files and summary reports concerning alleged corruption, fraud, waste, mismanagement, unlawful political discrimination or misconduct by any person shall be confidential except as provided below or required pursuant to the Supplemental Relief Order entered in the Shakman Case.

 

            (a)        and Summary Reports shall not be divulged by the Independent Inspector General to any person except to the President and to the elected official or member of the County Board, the head of any department or bureau whose office the investigation pertains, the Chief of the Bureau of Human Resources, accused, Purchasing Agent where applicable and to the separately elected official to whose office the investigation pertains. If the investigation involves violations of the Cook County Ethics Ordinance, the Independent Inspector General also shall submit the confidential summary report to the Cook County Board of Ethics.

 

            (b)        Investigatory files shall be confidential, however said files may be divulged with the summary report to the Board of Ethics, the Chief of the Bureau of Human Resources and the head of any department or bureau and elected official to whose office the investigation pertains in order to effectively address matters of discipline or ethical violations. Notwithstanding the foregoing, information or evidence obtained by the Independent Inspector General which pertains to possible criminal activity shall be may be promptly provided to the appropriate law enforcement authorities.

 

            (c)        The Independent Inspector General is authorized to issue public statements concerning:

 

            (1)        An investigation that exonerates an individual who is publicly known to have been under investigation, where the subject requests such a statement.

 

            (2)        An investigation that concerns inefficient or wasteful management, as opposed to individual misconduct or illegality. 

 

Sec. 2-290.     Removal of Independent Inspector General.

 

The Independent Inspector General may be removed prior to the expiration of the Inspector General’s his term only for cause and in accordance with the provisions of this section.  The President shall give written notice to the County Board of intent to remove the Independent Inspector General, stating the cause for removal.  A copy of the notice shall be served upon the Independent Inspector General.  Within ten days of receipt, the Independent Inspector General may file with the County Board a request for hearing on the cause for removal.  If no such request is made within 10 days, the Independent Inspector General shall be deemed to have resigned his office as of the tenth day after receipt of notice.  If no such request is made within 10 days, the Independent Inspector General shall be deemed to have resigned his office as of the tenth day after receipt of notice.  If a request for hearing is made, the County Board shall convene a hearing on the cause for removal of the Independent Inspector General, at which the Independent Inspector General may appear and be heard.  The hearing shall be convened within 14 days after the request and shall be concluded within 14 days thereafter.  The hearing shall be conducted in closed session with notice given in accordance with the Illinois Open Meetings Act (5 ILCS 120/1 et seq.).  The President’s notice of cause for removal shall constitute the charge against the Independent Inspector General.  Removal of the Independent Inspector General shall require the affirmative vote of a majority two-thirds (2/3) of the members of the County Board then holding office.

 

Sec. 2-291. Violations and penalties.

 

            (a)        It shall be a violation of this division for any person to:

 

            (1)        Retaliate against, punish, harass, threaten or penalize any other person for communicating, cooperating or assisting the Independent Inspector General in the performance of duties.

 

            (2)        Interfere, obstruct or attempt to interfere or obstruct an investigation conducted by the Independent Inspector General.

 

            (b)        In addition to all other available remedies, civil and criminal, the following penalties shall apply to violations of this division:

 

            (1)        Any County employee who is found to have willfully violated this division as provided in Section 2-286 2-285 or Subsection (a) of this section shall be subject to disciplinary action, up to and including discharge.  Disciplinary action shall be instituted in accordance with procedures applicable to the employee, including but not limited to those established by the Merit Board, Civil Service Commission, Human Resources Board, collective bargaining agreements, employee manuals, handbooks or at-will practice of the employer.

 

            (2)        Any agent, independent contractor or appointed official found to have willfully violated this division as provided in Section 2-286 2-285 or Subsection (a) of this section shall be subject to removal.

 

            (3)        Any contractor, subcontractor, grantee, lessee or licensee under a County contract, grant, lease or license, found to have willfully violated this division as provided in Section 2-286 2-285 or Subsection (a) of this section shall be subject to termination of existing contracts, grants, leases or licenses, and/or ineligibility from consideration for future County contracts, grants, leases or licenses for a period not to exceed two years.

 

            (4)        Any person or business entity seeking County contracts or certification of eligibility for County contracts or participation in any County program found to have willfully violated this Ordinance division shall be subject to ineligibility from consideration for future County contracts, grants, leases, licenses, or programs for a period not to exceed two years.

 

(5)        Any person found to have willfully violated Section 2-285 shall also be subject to a fine of not less than $300.00 and not more than $500.00 for each violation.  Actions seeking the imposition of a fine shall be filed as quasi-criminal actions subject to the provisions of the Illinois Code of Civil Procedure, as amended.

 

(6)        Any person who makes a false statement, material to the issue or point in question, which he does not believe to be true, in any complaint or other document relating to the Independent Inspector General’s investigations of elected officials, and which is certified by such person in accordance with Section 2-284(1) shall be guilty of knowingly furnishing false statements or misleading information. Any person found to have violated, intentionally obstructed or interfered with an investigation of, or intentionally made a false, misleading or bad faith allegation or claim in accordance with Section 2-284(1) shall be subject to the above listed penalties and may be further subject to a penalty of up to six (6) months imprisonment and fines up to $5,000.00 per violation.  Actions seeking the imposition of a fine shall be filed as quasi-criminal actions subject to the provisions of the Illinois Code of Civil Procedure, as amended.

 

 

Sec. 2-292. Severability.

 

If any section, subsection, clause or provision of this Ordinance is held to be invalid by a court of competent jurisdiction, the remainder of the Ordinance shall not be affected by such invalidity.

 

Sec. 2-293. Effective Date.

 

This Amendatory Ordinance takes effect 30 days after becoming law.

 

287602

RESOLUTION CALLING FOR A HEARING ON 2008 PUBLIC SAFETY BUDGET REVENUES (PROPOSED RESOLUTION).  Submitting a Proposed Resolution sponsored by Larry Suffredin, County Commissioner.

 

PROPOSED RESOLUTION

 

RESOLUTION CALLING FOR A HEARING ON

2008 PUBLIC SAFETY BUDGET REVENUES

 

WHEREAS, the Public Safety Budget is the largest portion of the Cook County Budget; and

 

WHEREAS, Cook County operates the largest court system and has the largest jail in the United States; and

 

WHEREAS, the Public Safety Budget is essential to the safety, health and welfare of all Cook County residents; and

 

WHEREAS, the 2008 Budget for Public Safety must have increased revenue from Court fees, participant fees, private funding sources, and Federal and State grants if Cook County is to continue providing services for traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release, electronic monitoring, teen court diversion and mental health care; and

 

WHEREAS, the 2008 Budget planning for Public Safety must include a total review of all contracts given to provide services for traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release,  electronic monitoring, teen court diversion and mental health care to determine if cost savings and/or revenue increases can be found; and

 

WHEREAS, the 2008 Budget for Public Safety should maximize funding from Federal, State and private funding sources to provide services for traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release, electronic monitoring, teen court diversion and mental health care; and

 

WHEREAS, the Chief Judge, Clerk of the Circuit Court, State’s Attorney and Sheriff have entered into a variety of contracts or use County staff to provide services for traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release, electronic monitoring, teen court diversion and mental health care.

 

 

Now, therefore, be it resolved, that the Cook County Board of Commissioners shall hold a hearing to have the Chief Judge, Clerk of the Circuit Court, State’s Attorney and Sheriff make presentations on all contracts currently in place and all staffing costs currently dedicated to providing services for traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release, electronic monitoring, teen court diversion and mental health care; and

 

Be it further resolved, that the presentations contain recommendations for cost savings in such programs and revenue increases caused by better imposition and collection of court fees and participant fees as well as potential private, Federal and State funding; and

 

Be it further resolved, that the public be invited to make presentations on cost savings and new funding for providing services for traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release, electronic monitoring, teen court diversion and mental health care.

 

*     Referred to the Committee on Finance on June 19, 2007.

 

Commissioner Suffredin introduced the resolution by stating that he has met with the Offices of the Chief Judge, Clerk of the Circuit Court, State’s Attorney and the Sheriff to arrange for a formal hearing at which each of the offices would present a Power Point presentation on their budget and revenues.  A focus would be made upon potential revenues in association with County-run programs such as traffic school, DUI evaluations, alternative drug treatment and diversion programs, work release, electronic monitoring, teen court diversion and mental health care. 

 

Chairman Daley asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code, Sec. 2-108(dd):

 

1.     Alan McMillan – President and Chief Executive Officer, National Safety Council

2.     George Blakemore – Concerned Citizen

 

Record of Appearance Only:

 

1.      Paulette Moulos – Executive Vice President and Chief Operating Officer, National Safety Council

2.      John H. Kennedy – Executive Director, National Safety Council

 

Commissioner Suffredin asked for an affirmative vote on the Resolution, which would provide for the holding of a hearing to review presentations from each of these offices.  This hearing would be for informational purposes only.

 

Commissioner Suffredin, seconded by Commissioner Murphy, moved the approval of the Proposed Resolution (Communication Number 287602). The motion carried.

 

Vice Chairman Sims moved to adjourn the meeting, seconded by Commissioner Maldonado.  The motion carried and the meeting was adjourned.

 


YOUR COMMITTEE RECOMMENDS THE FOLLOWING ACTION

WITH REGARD TO THE MATTERS NAMED HEREIN:

 

Communication Number 288055                                           Approved as Amended

 

Communication Number 288056                                           Approved

 

Communication Number 284063                                           Approved as Amended

 

Communication Number 287602                                           Approved

 

 

 

 

Respectfully submitted,

Committee on Finance

 

 

 

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John P. Daley, Chairman

 

 

Attest:

 

 

 

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Matthew B. DeLeon, Secretary

 

 

 

The transcript for this meeting is available in the Office of the Secretary to the Board, 118 North Clark Street, Room 567, Chicago, IL  60602.