REPORT OF THE COMMITTEE ON RULES AND ADMINISTRATION

 

September 5, 2007

 

The Honorable,

The Board of Commissioners of Cook County

 

ATTENDANCE

 

Present:

Chairman Moreno, Commissioners Daley, Schneider, Silvestri and Steele (5)

 

Absent:

Vice Chairman Gorman, Commissioners Beavers, Sims and Suffredin (4)

 

Also Present:

Commissioner Gregg Goslin; 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, September 5, 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:

 

284766

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the meeting held on Tuesday, January 9, 2007.

 

*  Referred to the Committee on Rules and Administration on 2/6/07.

 

285069

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the special meeting held on Tuesday, January 16, 2007.

 

*  Referred to the Committee on Rules and Administration on 2/21/07.

 

285070

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the meeting held on Tuesday, January 23, 2007.

 

*  Referred to the Committee on Rules and Administration on 2/21/07.

 

285172

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the meeting held on Tuesday, February 6, 2007.

 

*  Referred to the Committee on Rules and Administration on 3/1/07.

 

285656

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the special meeting held on Tuesday, February 20, 2007.

 

*  Referred to the Committee on Rules and Administration on 3/20/07.

 

 

285657

 

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the meeting held on Tuesday Wednesday, February 21, 2007.

 

*  Referred to the Committee on Rules and Administration on 3/20/07.

 

285658

COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of the Proceedings of the special meeting held on Tuesday Thursday, February 22, 2007 at 3:00 p.m.

 

*  Referred to the Committee on Rules and Administration on 3/20/07.

 

Chairman Moreno requested that the record reflect the accurate day of the week that meetings were held for Communication Numbers 285657 and 285658, which were Wednesday and Thursday, respectively. 

 

Commissioner Daley, seconded by Commissioner Silvestri, moved to approve the proposed amendments to Communication Numbers 284766, 285069, 285070, 285172, 285656, 285657 and 285658 as presented in the memorandum dated August 31, 2007 from the Clerk of the Board.  The motion carried.

 

Commissioner Daley, seconded by Commissioner Silvestri, moved the approval of Communication Numbers 284766, 285069, 285070, 285172, 285656, 285657 and 285658, as amended. The motion carried.

 

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

 

1.         George Blakemore      Concerned Citizen

 

Commissioner Schneider, seconded by Commissioner Silvestri, 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 284766                                           Approved as Amended

 

Communication Number 285069                                           Approved as Amended

 

Communication Number 285070                                           Approved as Amended

 

Communication Number 285172                                           Approved as Amended

 

Communication Number 285656                                           Approved as Amended

 

Communication Number 285657                                           Approved as Amended

 

Communication Number 285658                                           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.