REPORT OF THE COMMITTEE ON

LEGISLATION, INTERGOVERNMENTAL AND VETERANS RELATIONS

 

March 21, 2007

 

The Honorable,

The Board of Commissioners of Cook County

 

ATTENDANCE

 

Present:

Chairman Suffredin, Vice Chairman Silvestri, Commissioners Beavers, Butler, Claypool, Collins, Daley, Gorman, Goslin, Maldonado, Murphy, Schneider, Sims and Steele (14)

 

Absent:

Commissioners Moreno, Peraica and Quigley (3)

 

Also Present:

 

 

 

Ladies and Gentlemen:

 

Your Committee on Legislation, Intergovernmental and Veterans Relations of the Board of Commissioners of Cook County met pursuant to notice on Wednesday, March 21, 2007 at the hour of 1:00 PM 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:

 

 

283412

A RESOLUTION ESTABLISHING A COUNTY GOVERNMENT RELATIONS POLICY (PROPOSED RESOLUTION).  Submitting a Proposed Resolution sponsored by Peter N. Silvestri, County Commissioner; Co-sponsored by Jerry Butler, John P. Daley, Elizabeth “Liz” Doody Gorman, Gregg Goslin, Timothy O. Schneider, Deborah Sims and Larry Suffredin.

 

PROPOSED RESOLUTION

 

RESOLUTION ESTABLISHING A

COUNTY GOVERNMENT RELATIONS POLICY

 

WHEREAS, the effectiveness of a government’s relations reflects the importance and priority ascribed to it by the President and Members of the Board of Commissioners; and

 

WHEREAS, independently elected officials and department heads understand that requests for bill impact analyses and positions should be answered promptly and be considered a priority; and

 

WHEREAS, prompt decision making is vital, ultimate decision-makers on government relations should consider it a priority to make all necessary decisions well before any applicable legislative deadline; and

 

WHEREAS, the County Board should be regularly informed of county interests, and where help is needed, encouraged to assist in the effort; and

 

WHEREAS, within the bounds of propriety, requests from legislators should be responded to promptly; and

 

WHEREAS, government relations efforts pursued by independently elected County officials will be required to seek County Board approval of government relations efforts and on specific legislative initiatives; and

 

WHEREAS, legislative leaders will give representatives of the County a degree of responsiveness that reflects their respective ability to : (I) generally speak for, or promptly get authority on specific topics to speak for, the President and Members of the Board of Commissioners; and (II) respond to proper requests from legislators.

 

NOW, THEREFORE, BE IT RESOLVED, that the County’s legislative agenda:  (I) should be finalized before January 1st; (II) should in the final quarter of the year, receive recommendations from department heads and independently elected executive offices on legislative initiatives; (III) should include initial meetings between the President and legislative leaders, and the President and the Governor, prior to the first day of regular session; (IV) include finalized fact sheets and sponsors before bill introduction deadlines; (V) must include briefings of supporters of the County’s legislative agenda prior to bill introduction; and (VI) include Board ratification of a proactive agenda prior to bill introduction; and 

 

BE IT FURTHER RESOLVED, that the County develop a set of general guidelines for the government relations team to follow, including opposition to pre-emption of home rule authority, unless the President and Board otherwise directs; and

 

BE IT FURTHER RESOLVED, that in responding to bills and amendments that affect the County, a clear protocol be established by the County Board, with consistent promptness followed, establishing the respective roles of the Office of President, Committee on Legislation, Intergovernmental, and Veterans Relations, and the County Board on communications with legislative leaders, state representatives and senators and the Governor; and

 

BE IT FURTHER RESOLVED, that the County should seek “floor leaders” in each legislative chamber to serve as regular spokespersons on County issues and that regular written communications to the President and to the County Board be established.

 

* Referred to the Committee on Legislation, Intergovernmental and Veterans Relations on 12/6/06.

 

 

Vice Chairman Silvestri, seconded by Commissioner Daley, moved to approve Communication No. 283412.

 

Vice Chairman Silvestri informed the committee that three amendments to Communication Number 283412 had been circulated to all members prior to the meeting.

 

Vice Chairman Silvestri added that Chairman Suffredin and Commissioners Butler, Daley, Gorman, Goslin, Schneider and Sims have requested to be added as co-sponsors of this resolution.

 

Vice Chairman Silvestri gave a brief description of the original resolution as introduced.  He believed that the original resolution would create procedures that would be difficult to implement, however he stated that the three proposed amendments to the resolution would instead institute a policy to be followed with regard to legislative efforts by elected county officials. 

 

Vice Chairman Silvestri then introduced the three amendments to the proposed resolution.  The first amendment states that other elected county officials would advise the County Board of government relations efforts prior to pursuing specific legislative initiatives.  This reduces the risk of having other elected county officials in conflict on the same bill in Springfield.  The second amendment removes the specific deadline dates and sets a policy to be followed.  The third amendment establishes a standing opposition to preemption of home rule authority unless the President and Board otherwise direct, and also references the communications plan under which the Committee on Legislation, Intergovernmental and Veterans Relations is advised of all legislative efforts in Springfield on those particular bills.

 

The following text is Amendment #1, sponsored by Vice Chairman Silvestri:

 

Amendment #1: To amend the sixth WHEREAS clause as follows:

 

WHEREAS, government relations efforts pursued by independently elected county officials will be required to seek shall advise the county board approval of government relations efforts prior to pursuing and on specific legislative initiatives; and

 

And delete the seventh WHEREAS clause.

 

Vice Chairman Silvestri, seconded by Commissioner Daley, moved to approve Amendment #1.  The motion carried.

 

The following text is Amendment #2, sponsored by Vice Chairman Silvestri:

 

Amendment # 2: To amend the first resolved paragraph as follows:

 

THEREFORE, BE IT RESOLVED that the county’s legislative agenda (I) should be finalized before January 1st; (II) should in final quarter of year, receive after recommendations from department heads and independently elected executive offices on legislative initiatives; (III) and should include initial meetings between the President and legislative leaders, the Governor, prior to the first day of regular session; (IV) include finalized fact sheets and sponsors before bill introduction deadlines; (V) must include briefings of supporters of the county’s legislative agenda prior to bill introduction; and (VI) include board ratification of a proactive agenda prior to bill introduction; and advise the board of government relations efforts and specific legislative initiatives.

 

Vice Chairman Silvestri, seconded by Commissioner Daley, moved to approve Amendment #2.  The motion carried.

 

The following text is Amendment #3, sponsored by Vice Chairman Silvestri:

 

Amendment # 3: To amend second and third RESOLVED clause as follows:

 

BE IT FURTHER RESOLVED that the county develop a set of general guidelines for the government relations team to follow, including establish standing opposition to pre-emption of home rule authority, unless the President and Board otherwise directs; and

 

BE IT ALSO RESOLVED that in responding to bills and amendments that affect the county, a clear protocol communication plan be established followed by the County Board, with consistent promptness followed, establishing the respective roles of the Office of President, through the Committee on Legislation, Intergovernmental, and Veteran’s Relations, and the County Board on communications with the legislative leaders, state representatives and senators and the Governor.

 

And delete the last RESOLVED clause.

 

Vice Chairman Silvestri, seconded by Commissioner Daley, moved to approve Amendment #3.  The motion carried.

 

Proposed resolution, as amended (Communication No. 283412):

 

REVISED RESOLUTION ESTABLISHING A

COUNTY GOVERNMENT RELATIONS POLICY

 

Sponsored by:

THE HONORABLE PETER N. SILVESTRI, COUNTY COMMISSIONER

 

Co-sponsored by:

The Honorable Jerry Butler, John P. Daley,

Elizabeth “Liz” Doody Gorman, Gregg Goslin, Timothy O. Schneider,

Deborah Sims and Larry Suffredin, County Commissioners

 

 

WHEREAS, the effectiveness of a government’s relations reflects the importance and priority ascribed to it by the President and Members of the Board of Commissioners; and

 

WHEREAS, independently elected officials and department heads understand that requests for bill impact analyses and positions should be answered promptly and be considered a priority; and

 

WHEREAS, prompt decision making is vital, ultimate decision-makers on government relations should consider it a priority to make all necessary decisions well before any applicable legislative deadline; and

 

WHEREAS, the County Board should be regularly informed of county interests, and where help is needed, encouraged to assist in the effort; and

 

WHEREAS, within the bounds of propriety, requests from legislators should be responded to promptly; and

 

WHEREAS, government relations efforts pursued by independently elected county officials will be required to seek shall advise the county board approval of government relations efforts prior to pursuing and on specific legislative initiatives; and

 

WHEREAS, legislative leaders will give representatives of the county a degree of responsiveness that reflects their respective ability to : (I) generally speak for, or promptly get authority on specific topics to speak for, the President and Members of the Board of Commissioners; and (II) respond to proper requests from legislators.

 

THEREFORE, BE IT RESOLVED that the county’s legislative agenda (I) should be finalized before January 1st; (II) should in final quarter of year, receive after recommendations from department heads and independently elected executive offices on legislative initiatives; (III) and should include initial meetings between the President, the Governor and legislative leaders, the Governor, prior to the first day of regular session; (IV) and include finalized fact sheets and sponsors before bill introduction deadlines; (V) must include briefings of supporters of the county’s legislative agenda prior to bill introduction; and (VI) include board ratification of a proactive agenda prior to bill introduction; and 

 

BE IT FURTHER RESOLVED that the county develop a set of general guidelines for the government relations team to follow, including establish standing opposition to pre-emption of home rule authority, unless the President and Board otherwise directs; and

 

BE IT ALSO RESOLVED that in responding to bills and amendments that affect the county, a clear protocol communication plan be established followed by the County Board, with consistent promptness followed, establishing the respective roles of the Office of President, through the Committee on Legislation, Intergovernmental, and Veteran’s Relations, and the County Board on communications with the legislative leaders, state representatives and senators and the Governor.

 

AND BE IT FURTHER RESOLVED that the county should seek “floor leaders” in each legislative chamber to serve as regular spokespersons on county issues and that

regular written communications to the President and to the County Board be established.

 

Approved and adopted this ___ day of ___, 2007.

 

Vice Chairman Silvestri, seconded by Commissioner Daley, moved the approval of Communication No. 283412, as amended. The motion carried.

 

283675

A RESOLUTION CALLING ON THE ILLINOIS STATE LEGISLATURE TO CLOSE PENSION LOOPHOLE (PROPOSED RESOLUTION).  Submitting a Proposed Resolution sponsored by Forrest Claypool and Mike Quigley, County Commissioners; Co-sponsored by William M. Beavers, Jerry Butler, Earlean Collins, John P. Daley, Elizabeth “Liz” Doody Gorman, Roberto Maldonado, Joseph Mario Moreno, Joan Patricia Murphy, Anthony J. Peraica, Gregg Goslin, Timothy O. Schneider, and Peter N. Silvestri, Deborah Sims, Robert B. Steele and Larry Suffredin, County Commissioners.

 

PROPOSED RESOLUTION

 

A RESOLUTION CALLING ON THE ILLINOIS STATE

LEGISLATURE TO CLOSE PENSION LOOPHOLE

 

WHEREAS, the legal authority to amend pension law is vested with the State of Illinois; and

 

 

WHEREAS, after disclosures of pension abuses, the General Assembly amended the state pension law (40 ILCS 5/7-145.1) that applies to elected officials in every county in Illinois except Cook County; and

 

WHEREAS, those changes based pension payout on the average highest salary over a four year period and not the final salary at the date of employment termination of the elected county officials; and

 

WHEREAS, pension payout based on the average highest salary over a four year period applies to ordinary county employees; and

 

WHEREAS, the amended state pension law (40 ILCS 5/9 121.6) excluded Cook County from the reforms, allowing pension payout based on final salary at date of employment termination; and

 

WHEREAS, State Representative John Fritchey (D-Chicago) is sponsoring HB 136 3578 that seeks to close the pension loophole, applying the same standards to Cook County elected officials as those in the remaining 101 counties of Illinois; and

 

WHEREAS, in 2005, Cook County had a $2.2 billion in unfunded pension liabilities, up from $85 million in 1996; and

 

WHEREAS, Cook County taxpayers deserve the same accountability from their elected officials as do the taxpayers in every other county in Illinois.

 

NOW, THEREFORE BE IT RESOLVED, the Cook County Board of Commissioners hereby asks the Illinois General Assembly to pass HB 136 3578 that amends the state pension law (40 ILCS 5/9 121.6) basing pension payout on the average highest salary over a four-year period and not on the final salary at the date of employment termination.  Amending the state pension law will close the loophole and put Cook County on equal footing with the rest of the counties in Illinois.

 

* Referred to the Committee on Legislation, Intergovernmental and Veterans Relations on 12/19/06.

 

Commissioner Claypool indicated that an amendment to Communication No. 283675 was necessary in order to reflect the new House Bill assigned to State Representative John Fritchey’s bill on this subject.  The new bill number that it has been assigned is HB 3578.

 

Commissioner Claypool, seconded by Vice Chairman Silvestri, moved to amend Communication No. 283675 on its face, to change the House Bill number from HB 136 to HB 3578.  The motion carried.

 

Commissioner Claypool explained that this resolution supports Representative Fritchey’s efforts in Springfield to require an election of the official in order to receive pension benefits, and also to require  a four year average to determine final salary to calculate pension benefits for elected officials in Cook County.  This would not affect any existing elected officials, but would be effective for all newly elected officials after the bill’s passage in Springfield.

 

Commissioner Daley asked about the status of the previous bill, HB 136.

 

Chairman Suffredin said that HB 136 was a shell bill that opened the Pension Code but that nothing was ever put into it, and that HB 3578 was the substantive bill filed at a later date.

 

Commissioner Claypool added that Representative Fritchey initially introduced it as a vehicle with the intent of adding the substance.  He stated that HB 3578 has gone through first reading and is now in the House on the calendar for second reading as of March 15, 2007.

 

Vice Chairman Silvestri asked if the elected officials in other counties in Illinois had similar provisions as those proposed in HB 3578 for Cook County elected officials, and whether it was consistent with the existing provisions for Cook County employees.

 

Commissioner Claypool responded affirmatively.

 

Commissioners Butler and Collins requested to be included as co-sponsors of Communication No. 283675.

 

Leave was granted by Chairman Suffredin to add all Commissioners as co-sponsors.

 

Commissioner Butler, seconded by Vice Chairman Silvestri, moved to amend Communication No. 283675 by deleting the seventh (7th) Whereas clause.  The motion carried.

 

Commissioner Claypool, seconded by Commissioner Schneider, moved the approval of Communication No. 283675, as amended. The motion carried.

 

283678

SCHEDULING A HEARING OF THE COMMITTEE ON LEGISLATION, INTERGOVERNMENTAL & VETERANS RELATIONS TO REVIEW THE FINDINGS OF THE MIKVA PANEL REGARDING THE NOVEMBER 7, 2006 GENERAL ELECTION (PROPOSED RESOLUTION).  Submitting a Proposed Resolution, sponsored by Larry Suffredin, County Commissioner.

 

PROPOSED RESOLUTION

 

WHEREAS, the November 7, 2006 general election was the second time Cook County used Sequoia touch screen and optical scan voting machines; and

 

WHEREAS, the Chicago Sun Times reported that 1,500 complaints with the new machines were logged with the office of Cook County Clerk David Orr on Election Day; and

 

WHEREAS, Cook County Clerk David Orr appointed Honorable Abner Mikva to head a technical review panel to investigate such complaints; and

 

WHEREAS, the technical review panel includes Xiaoping Jia, Director of the Department of Software Engineering, School of Computer Science, Telecommunications, and Information Systems at DePaul University; V.N. Venkatakrishnan, an assistant professor in computer science at the University of Illinois Chicago; Tricha Anjali, an assistant professor with Illinois Institute of Technology’s Department of Electrical and Computer Engineering; Ian Robertson, Senior Director of Global IT – Americas for the William Wrigley Corporation; and Cyrus Walker, program coordinator for Wilbur Wright College’s Department of Computer Security and Forensic Investigation; and

 

WHEREAS, the report of the technical review panel will be available before January 9, 2007.

 

NOW, THEREFORE, BE IT RESOLVED, that a hearing of the Committee on Legislation, Intergovernmental and Veterans Relations will be held at 1:30 p.m. on January 9, 2007 to review the findings of the Mikva panel concerning recreating the election night “logjam” of data that was transmitted to the office of the County Clerk; simulating the transmission of data from the 2,370 precincts to the office of the County Clerk; simulating the wireless transmission of data from the remote sites in suburban Cook County; analyzing thousands of log records; and other issues of relevance.

 

* Referred to the Committee on Legislation, Intergovernmental and Veterans Relations on 12/19/06.

 

* No action was taken on this item at the meeting of the Committee on Legislation, Intergovernmental and Veterans Relations on 1/09/07.

 

** This communication is recommended to be received and filed.

 

Vice Chairman Silvestri, seconded by Commissioner Butler, moved to Receive and File Communication No. 283678. The motion carried.

 

284414

DIRECTING THE BUREAU OF HEALTH SERVICES AND THE OFFICE OF THE STATE’S ATTORNEY TO DEVELOP INTERGOVERNMENTAL AGREEMENTS WITH NEIGHBORING COUNTIES TO REIMBURSE COOK COUNTY FOR CARE PROVIDED TO INDIGENT RESIDENTS OF THOSE COUNTIES (PROPOSED RESOLUTION).  Submitting a Proposed Resolution sponsored by Peter N. Silvestri and Jerry Butler, County Commissioners; Co-sponsored by Elizabeth Ann Doody Gorman, Gregg Goslin, Joseph Mario Moreno, Joan Patricia Murphy, President Todd H. Stroger, William M. Beavers, Jerry Butler, Forrest Claypool, Earlean Collins, John P. Daley, Roberto Maldonado, Anthony J. Peraica, Mike Quigley, Timothy O. Schneider, Deborah Sims, Robert B. Steele and Larry Suffredin, County Commissioners.

 

PROPOSED RESOLUTION

 

DIRECTING THE BUREAU OF HEALTH SERVICES AND THE OFFICE

OF THE STATE’S ATTORNEY TO DEVELOP INTERGOVERNMENTAL AGREEMENTS WITH NEIGHBORING COUNTIES TO REIMBURSE

COOK COUNTY FOR CARE PROVIDED TO INDIGENT

RESIDENTS OF THOSE COUNTIES

 

WHEREAS, the Cook County Bureau of Health Services provides health care services to men, women and children of all races, ethnicities, and religions, without consideration of the location of their residence; and

 

WHEREAS, the Cook County Bureau of Health Services is often the only provider of health care to these patients, and serves as a medical safety net for those without other options; and

 

WHEREAS, the latest estimate of uninsured residents of the greater Chicago metropolitan region is 700,000, which includes six northeastern Illinois counties of Cook, Lake, McHenry, Kane, Will and DuPage, establishing that health care for the poor transcends county lines and is not limited to Cook County; and

 

WHEREAS, it is estimated that three to five percent of all clinic visits, or 22,400 to 37,200 visits, not including pharmacy or hospital care, are from residents who do not reside in the County of Cook; and

 

WHEREAS, it is estimated that seven thousand (7000) clinic visits and two thousand four hundred (2400) emergency visits, were attributable to residents of Lake County; seven thousand (7000) clinic visits were attributable to residents of Kane County; and three thousand (3000) residents of DuPage County benefited from visits to clinics operated by Cook County; and

 

WHEREAS, the budget for the Cook County Bureau of Health Services represents almost one billion dollars, and is funded by a variety of sources including the federal government, the primary funding source of these services are the taxpayers of Cook County; and

 

WHEREAS, it is fair and equitable for the people of Cook County to expect that people of the neighboring counties in the metropolitan Chicago region share the cost of medical care for the indigent residents of those counties.

 

NOW, THEREFORE, BE IT RESOLVED:

 

1) that the office of the State’s Attorney and the Bureau of Health Services negotiate with the neighboring counties to develop agreements to reimburse Cook County for medical services, preventative, emergency, and rehabilitative services provided to the residents of their jurisdictions; and

 

2) that these intergovernmental agreements be submitted to the President and Board of Commissioners prior to September 1, 2007, for approval prior to the commencement of the next budget year; and

 

3) that after December 1, 2007, the Cook County Bureau of Health Services will only accept out of county residents at county clinics and hospitals, exclusive of emergency room services, that reside in jurisdictions which have in place intergovernmental agreements with Cook County.

 

* Referred to the Committee on Legislation, Intergovernmental and Veterans Relations on 1/23/07.

 

Commissioner Collins asked whether other counties are statutorily responsible to provide health care to the indigent in their own counties.

 

Vice Chairman Silvestri responded that other counties may not be statutorily responsible in this regard, but that Cook County was not responsible for providing health care to the indigent of counties other than Cook County. 

 

Chairman Suffredin stated that the general powers in the Counties Act call for public health and welfare for the citizens of the counties.  He further stated that other counties have indicated a possible interest in entering into an intergovernmental agreement with regard to this issue, and said that this resolution was a good first step.

 

Vice Chairman requested to change Commissioner Butler from a co-sponsor to a sponsor of the resolution.

 

Vice Chairman Silvestri, seconded by Commissioner Butler, moved the approval of Communication No. 284414. The motion carried.

 

Chairman Suffredin asked the Secretary to the Board to call upon the registered public speakers.

 

1.         George Blakemore, Concerned Citizen

 

Commissioner Steele moved to adjourn the meeting, seconded by Commissioner Daley.  The motion carried and the meeting was adjourned.

 

 

YOUR COMMITTEE RECOMMENDS THE FOLLOWING ACTION WITH REGARD TO THE MATTERS NAMED HEREIN:

 

Communication Number 283412                               Approved as amended

 

Communication Number 283675                               Approved as amended

 

Communication Number 283678                               Received and filed

 

Communication Number 284414                               Approved

 

 

 

Respectfully submitted,

Committee on Legislation, Intergovernmental and Veterans Relations

 

 

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Larry Suffredin, Chairman

 

Attest:

 

 

 

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Matthew B. DeLeon, Secretary