Alma Anaya, County Board Commissioner, 7th District | Cook County Website
Alma Anaya, County Board Commissioner, 7th District | Cook County Website
Cook County Board of Commissioners Finance Subcommittee on Litigation met Oct. 18.
Here are the minutes provided by the board:
ATTENDANCE
Present: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
PUBLIC TESTIMONY
Chairman Britton asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code.
1. Todd Thielmann -Citizen
2. George Blakemore -Citizen
3. Jessica Jackson - Citizen
23-5336
COMMITTEE MINUTES
Approval of the minutes from the meeting of 9/20/2023
A motion was made by Vice Chairman Lowry, seconded by Commissioner Trevor, to approve 23-5336. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
A motion was made by Commissioner Degnen, seconded by Vice Chairman Lowry, to convene executive session. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7) The Committee entered into executive session pursuant to Section 2(c)(11) of the Illinois Open Meetings Act
A motion was made by Vice Chairman Lowry, seconded by Commissioner Trevor, to reconvene regular session. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-4117
Presented by: STEVEN CYRANOSKI, Acting Inspector General
REPORT
Department: Office of the Independent Inspector General
Report Title: Independent Inspector General Quarterly Report, 2nd Quarter 2023 Report Period: April 1, 2023 - June 30, 2023
Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning April 1, 2023 through June 30, 2023. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance.
A motion was made by Vice Chairman Lowry, seconded by Commissioner Morita, to recommend for receiving and filing 23-4117. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5308
CASE DISPOSITION SUMMARY REPORT
Civil Rights/Torts Section
June 13, 2023 - October 2, 2023
A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to receive and file 23-5308. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5309
PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Carolyn Davis (Est. Taft Simmons) v. County of Cook
Case Number: 20 L 5407
A motion was made by Vice Chairman Lowry, seconded by Commissioner S. Morrison, to receive and file 23-5309. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5310
PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Sebastian Marin, a Minor, by and through his Mother and Next Friend, Victoria Marin and Victoria Marin, Individually v. St. Anthony Hospital and Cook County Health andHospitals System d/b/a Cook County Health
Case Number: 19 L 4821
A motion was made by Vice Chairman Lowry, seconded by Commissioner S. Morrison, to receive and file 23-5310. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5311
PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Polk v. Cook County
Case Number: 22 L 9900
A motion was made by Vice Chairman Lowry, seconded by Commissioner S. Morrison, to receive and file 23-5311. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5312
PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Nicholas Morfin v. Scott Cassidy, et al.
Case Number: 21 C 5225
A motion was made by Vice Chairman Lowry, seconded by Commissioner S. Morrison, to receive and file 23-5312. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5313
REPORT
Department: Civil Actions Bureau
Report Title: Outside Counsel Invoices
Report Period: 09-13-2023 - 10-11-2023
Summary: Special State’s Attorneys’ and Special Assistant State’s Attorneys’ Invoices for Approval
A motion was made by Vice Chairman Lowry, seconded by Commissioner S. Morrison, to recommend for receiving and filing 23-5313. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5314
PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Latonya Miles, (Est. Dorothy Singleton) v. County of Cook, et al.
Case Number: 22 L 2753
A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to receive and file 23-5314. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
23-5315
PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case
Name: Appointment of Outside Counsel
Case Number: N/A
A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to receive and file 23-5315. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
ADJOURNMENT
A motion was made by Vice Chairman Lowry, seconded by Commissioner Trevor, to adjourn the meeting. The motion carried by the following vote:
Ayes: Britton, Lowry, Degnen, Morita, S. Morrison, Trevor, and Stamps (7)
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