REPORT OF THE COMMITTEE ON LEGISLATION,

INTERGOVERNMENTAL AND VETERANS RELATIONS

 

June 6, 2007

 

 

The Honorable,

The Board of Commissioners of Cook County

 

 

ATTENDANCE

 

Present:

Chairman Suffredin, Vice Chairman Silvestri, Commissioners Beavers, Butler, Claypool, Daley, Goslin, Maldonado, Murphy, Peraica, Quigley, Schneider and Sims (13)

 

Absent:

Commissioners Collins, Gorman, Moreno and Steele (4)

 

Also

Present:

Rupert F. Graham, Jr., P.E. -  Acting Superintendent of Highways

 

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, June 6, 2007 at the hour of 2:30 P.M. in the Board Room, Room 569, County Building, 118 North Clark Street, Chicago, Illinois.

 

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

 

286856

RESOLUTION APPOINTING THE SUPERINTENDENT OF HIGHWAYS (PROPOSED RESOLUTION).  Submitting a Proposed Resolution sponsored by Todd H. Stroger, President, Cook County Board of Commissioners.

 

PROPOSED RESOLUTION

 

RESOLUTION APPOINTING THE SUPERINTENDENT OF HIGHWAYS

 

WHEREAS, a vacancy exists in the Office of Superintendent of Highways, Cook County, Illinois due to the resignation of the incumbent County Superintendent of Highways, Mr. Walter S. Kos, P.E., which occurred on December 31, 2006; and

 

WHEREAS, the Cook County Board by resolution dated May 1, 2007, certified the name of one candidate to the Department of Transportation to take the examination for the Office of County Superintendent of Highways; and

 

WHEREAS, Milton R. Sees, Acting Secretary, the Illinois Department of Transportation, certified to the County Clerk of Cook County, that Rupert F. Graham, Jr., P.E. made a satisfactory grade and is eligible for appointment to said office.

 

NOW, THEREFORE, BE IT RESOLVED, by the Cook County Board that Rupert F. Graham, Jr., P.E., be, and is hereby appointed, County Superintendent of Highways for Cook County for a term of six years effective May 15, 2007; and

 

BE IT FURTHER RESOLVED, that the County Clerk is hereby directed to transmit two (2) certified copies of this Resolution to the Illinois Department of Transportation, Division of Highways, through its District Engineer's Office in Schaumburg, Illinois.

 

*Referred to the Committee on Legislation, Intergovernmental & Veterans Relations on 5/15/2007.

 

 

Chairman Suffredin stated that on this meeting’s agenda there is a resolution from the President appointing the Superintendent of Highways. 

 

Chairman Suffredin outlined the procedure of how the Committee would handle the appointment. He stated that the nominee would be given the opportunity to make a statement on their qualifications and their vision for the office.  Any other candidates who wished to be considered for this appointment would then be heard.  A motion to approve would be made after the presentation.  Each Commissioner would have the opportunity to question the nominee. 

 

Mr. Graham gave his presentation to the Committee members. (See Attachment #1, which includes his biography and resume.)

 

Commissioners were called upon to ask Mr. Graham questions. 

 

Vice Chairman Silvestri requested information from Mr. Graham regarding the apparent lack of identifying signage on County highways.

 

Mr. Graham responded that he would research and address Vice Chairman Silvestri’s question.

 

Commissioner Murphy commented on the report distributed by the Highway Superintendent that lists Highway Department projects by County Board District.  She stated that she found it very helpful, and inquired whether this report would continue to be distributed under Mr. Graham’s administration.

 

Mr. Graham responded affirmatively.

 


Chairman Suffredin referenced a memorandum he sent to the Commissioners dated May 23, 2007.  This memorandum lists the statute under which the Board is operating that states, “The Board of Commissioners shall submit to the Illinois Department of Transportation a list of not more than five persons, residents of this state, who are candidates for this office.”

 

Chairman Suffredin indicated that he had requested in the memorandum that if any Commissioners wished to submit the name of any other candidates to be considered for this appointment, that they do so prior to the meeting.  He stated that Commissioner Maldonado was the only one who responded with the name of another candidate.  Chairman Suffredin said that the resume of Commissioner Maldonado’s candidate had been distributed to all members (see Attachment #2,) however Commissioner Maldonado’s candidate was not present.

 

Chairman Suffredin inquired as to Mr. Graham’s interest in developing a formal policy at the County in all of the road programs to incorporate - when possible - all forms of transportation, especially bicycles.

 

Mr. Graham responded that he was interested in doing so.

 

Chairman Suffredin also inquired as to Mr. Graham’s interest in working with the Forest Preserve District on solutions and ideas for the problem of stormwater management, caused by run off from the roads. 

 

Mr. Graham agreed that this was important, and stated that he had such interest in working on stormwater management issues.  He added that ideas such as the use of bioswales and working towards enhancing the relationship between the Forest Preserve District and the Illinois Tollway Authority have been productive. 

 

Chairman Suffredin noted that the County’s Highway Department is the third largest in the state yet did not have any projects in the T21 legislation from the federal government one and one half years ago.  He asked Mr. Graham if he would commit to work with the federal government for the County’s fair share in federal funds for capital projects for bridges and roads. 

 

Mr. Graham responded affirmatively. 

 

Commissioner Butler, seconded by Commissioner Beavers, moved the approval of Communication No. 286856. The motion carried.  Commissioner Maldonado voted no.

 

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

 

1.         George Blakemore, Concerned Citizen

 

Commissioner Butler 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 286856                               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

 

** The audio recording for this meeting is available from the Office of the Secretary to the Board, 118 North Clark Street, Room 567, Chicago, IL 60602.