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Cook County Board of Commissioners Finance Subcommittee on Litigation met Feb. 28

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Frank J Aguilar, County Board Commissioner, 16th District | Cook County Website

Frank J Aguilar, County Board Commissioner, 16th District | Cook County Website

Cook County Board of Commissioners Finance Subcommittee on Litigation met Feb. 28.

Here are the minutes provided by the subcommittee:

ATTENDANCE  

Present: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to allow for remote participation in meeting. The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, 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 the Cook County Code.  

No Public Speakers  

24-1683  

COMMITTEE MINUTES  

Approval of the minutes from the meeting of 1/24/2024 

A motion was made by Vice Chairman Lowry, seconded by Commissioner Trevor, to approve 24-1683. The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7) 

Finance Subcommittee on Litigation Committee Minutes February 28, 2024

Enter Closed Session  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to convene executive session pursuant to 5 ILCS 120/2(c). The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  

24-1631  

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: Wilson v. Estate of Burge et al.  

Case Number: 21 C 3487  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to approve 24-1631. The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  24-1635  

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: Garcia v. County of Cook  

Case Number: 21 L 9370  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to approve 24-1635.  The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)

24-1637  

REPORT  

Department: Civil Actions Bureau  

Report Title: Outside Counsel Invoices  

Report Period: 01/18/2024 - 02/21/2024  

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 Degnen, to approve 24-1637. The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  

Return to Open Session  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, that this was  reconvene regular session.. The motion carried by the following vote:  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)

24-1641  

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: Ezell v. City of Chicago, et al., Styles v. City of Chicago, et al., Johnson v. City of Chicago, et al., McCoy v. City of Chicago, et al. ,

Case Number: 18 C 1049, 18 C 1053, 18 C 1062, 18 C 1068  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, that this Litigation Pending be received and filed. The motion carried.  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  

24-1645  

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:Margarita Lopez, as Independent Administrator of the Estate of Jose Lopez, deceased v. County of Cook

Case Number: 22 L 001444  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, that this Litigation Pending be received and filed. The motion carried.  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  

24-1649  

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: Anthony Mays, et al. v. Thomas J. Dart  

Case Number: 20 C 2134  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, that this Litigation  Pending be received and filed. The motion carried.  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)

24-1653 

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: Jacqueline Ohrt, (Ind. Adm. Est. of Edith Ohrt), Deceased vs. Donjina Knight and Cook  County  

Case Number: 23 L 9233  

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, that this Litigation Pending be received and filed. The motion carried.  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)  

24-1654 

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 Morrison, that this Litigation  Pending be received and filed. The motion carried.  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7) 

ADJOURNMENT  

A motion was made by Chairman Britton, seconded by Commissioner Trevor, to adjourn the meeting. The motion carried unanimously.  

Ayes: Britton, Lowry, Degnen, Morita, Morrison, Trevor and Stamps (7)

https://cook-county.legistar.com/View.ashx?M=M&ID=1168504&GUID=2748A9A3-FF19-4672-AA02-EA7A8FE58179