REPORT OF THE COMMITTEE ON RULES AND ADMINISTRATION

 

July 11, 2007

 

The Honorable,

The Board of Commissioners of Cook County

 

ATTENDANCE

 

Present:

Chairman Moreno, Vice Chairman Gorman, Commissioners Beavers, Daley, Schneider, Steele and Suffredin (7)

 

Absent:

Commissioners Silvestri and Sims (2)

 

Also Present:

Geneva Hallen – Assistant Deputy Clerk of the Board

 

 

Ladies and Gentlemen:

 

        Your Committee on Rules and Administration of the Board of Commissioners of Cook County met pursuant to notice on Wednesday, July 11, 2007 at the hour of 1:00 P.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:

 

284039

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the special meeting held on Monday, December 4, 2006.

 

*  Referred to the Committee on Rules and Administration on 1/9/07.

*  Deferred at the Rules and Administration Committee meeting on 6/6/07.

 

284040

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the special and regular meetings held on Wednesday, December 6, 2006.

 

*  Referred to the Committee on Rules and Administration on 1/9/07.

*  Deferred at the Rules and Administration Committee meeting on 6/6/07.

 

284395

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the meeting held on Tuesday, December 19, 2006.

 

*  Referred to the Committee on Rules and Administration on 1/23/07.

*  Deferred at the Rules and Administration Committee meeting on 6/6/07.

 

Commissioner Daley, seconded by Commissioner Suffredin, moved to approve the proposed amendments to Communication Numbers 284039, 284040 and 284395 as presented in the memorandum dated July 11, 2007 from the Clerk of the Board.  The motion carried.

 

Commissioner Daley, seconded by Commissioner Steele, moved the approval of Communication Numbers 284039, 284040 and 284395, as amended.  The motion carried.

 

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

 

YOUR COMMITTEE RECOMMENDS THE FOLLOWING ACTION

WITH REGARD TO THE MATTERS NAMED HEREIN:

 

Communication Number 284039                                           Approved as Amended

 

Communication Number 284040                                           Approved as Amended

 

Communication Number 284395                                           Approved as Amended

 

 

 

 

Respectfully submitted,

Committee on Rules and Administration

 

 

 

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Joseph Mario Moreno, 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.