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Wednesday, December 18, 2024

Cook County Board of Commissioners Finance Committee met Nov. 20

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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 Committee met Nov. 20

Here are the minutes provided by the committee:

ATTENDANCE

Present: Britton, Lowry, Degnen, Morita, S.Morrison and Trevor (6)

Absent: Stamps (1)(Excused)

PUBLIC TESTIMONY

1. Frank Calabrese

COMMITTEE MINUTES

24-6404

COMMITTEE MINUTES

Approval of the minutes from the meeting of 10/23/2024

A motion was made by Vice Chairman Lowry, seconded by Commissioner Trevor, to approve 24-6404. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

Finance Subcommittee on Litigation Committee Minutes November 20, 2024

Executive Session

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 and Trevor (6)

Absent: Stamps (1)

Regular Session

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

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6342

CASE DISPOSITION SUMMARY REPORT

Civil Rights/Torts Section

September 4, 2024 - November 5, 2024

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morita, to approve 24-6342. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6343

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: Jeremiah Cain v. Reynaldo Guevara, et al.

Case Number: 23 C 14282

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, to approve 24-6343. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6355

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: Tyrone Clay v. Anthony Noradin, et al., Edgardo Colon v. Anthony Noradin, et al.

Case Number: 23 C 16799, 23 C 16798

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, to approve 24-6355. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6368

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: Derrell Fulton v. City of Chicago, Nevest Coleman v. City of Chicago.

Case Number: 17 C 8696, 18 C 998

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, to approve 24-6368. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6370

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: Reginald Henderson v. Kenneth Boudreau, et al.

Case Number: 23 C 04802

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, to approve 24-6370. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6373

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: Tondeo Wilkerson v. Cook County, et al.

Case Number: 21 L 9498

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, to approve 24-6373. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6375

REPORT

Department: Civil Actions Bureau

Report Title: Outside Counsel Invoices

Report Period: 10/17/2024 - 11/13/2024

Summary: Special State’s Attorney’s and Special Assistant State’s Attorneys’ Invoices for Approval

A motion was made by Vice Chairman Lowry, seconded by Commissioner Morrison, to recommend for approval 24-6375. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6377

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: Denyia Cullum v. Wondrasek, et al.

Case Number: 20 C 06914

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to receive and file 24-6377. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6378

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: Jose Cruz v. Reynaldo Guevara, et al..

Case Number: 23 C 04268

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to receive and file 24-6378. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6379

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: Calabrese, Frank v. Cook County Board of Review, et al.

Case Number: 24 C 5372

A motion was made by Vice Chairman Lowry, seconded by Commissioner Degnen, to receive and file 24-6379. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

24-6391

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 24-6391. The motion carried by the following vote:

Ayes: Britton, Lowry, Degnen, Morita, S. Morrison and Trevor (6)

Absent: Stamps (1)

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 and Trevor (6)

Absent: Stamps (1)

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