Chicago City Wire

Cook County of Board of Directors Finance Committee met May 20

Here is the agenda provided by the committee:

I. Attendance/Call to Order

II. Public Testimony

Members of the public can submit written testimony to be included in the official meeting record, or can register to present in-person or virtual oral testimony at the meeting. The written testimony or registration to testify should be  submitted prior to May 19, 2024 at 3:00 P.M. Testimony is limited to three (3) minutes per person. Further information on how to submit written testimony or register to provide in-person or virtual oral testimony is included in the Meeting Notice and on the CCH website at https://cookcountyhealth.org/about/board-of-directors/ 

III. Action Items 

A. Minutes of the Finance Committee Meeting, April 19, 2024

B. Proposed Real Estate-Related Matter: requesting approval to enter into a lease agreement for use of approximately 15,850 square feet of   warehouse space in a building located at 2101-2171 West 22nd Street   (Cermak Road), Broadview, Illinois. The space will be utilized by the   Cook County Department of Public Health for a Vaccine Distribution   Center, for the purpose of providing safe storage of necessary supplies and vaccines that can be easily distributed throughout the County as needs arise. 

C. Any Action Items listed under Sections III, IV and V 

IV. Items under Chief Procurement Officer

A. Action Items: Contracts and Procurement Items (backup to follow) 

B. FY2024 1st Quarter Report of Contracts Executed under the Authority of the Chief Executive Officer 

C. Report of emergency purchases 

V. Items under Chief Financial Officer 

A. Action Items: Receive and file CCH grant award-related items

B. Action Items: Receive and file Transfer of Funds 

C. Report – March 2024 Financials

VI. Adjourn

https://cook-county.legistar.com/View.ashx?M=A&ID=1201808&GUID=A42BE42D-9EC5-4444-9CC3-C4D36573ACC6