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 Committee met Dec. 18
Here are the minutes provided by the committee:
ATTENDANCE
Present Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5) PUBLIC TESTIMONY
Chairman Daley asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code.
No public speakers.
25-0458
COMMITTEE MINUTES
Approval of the minutes from the meeting of 11/20/2024.
A motion was made by Vice Chairman Lowry, seconded by Commissioner Britton, to approve 25-0458. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5) COURT ORDERS
25-0301
Sponsored by: Chief Judge, Cook County Board Of Commissioners
REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: November 1, 2024, through November 30, 2024
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during this period.
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to recommend for receiving and filing 25-0301. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5) SPECIAL COURT CASES
25-0373
Firm: Reimer, Dobrovolny & LaBardi PC
Attorney(s): Nemura Pencyla
Case Name: In re Special Prosecutor
Case No.(s): 97 CR 511002
Date of This Order: 11/25/2024
Time period: 08/01/2024 - 11/22/2024
This Court Ordered Amount for fees and expenses: $5,018.75
Paid to Date: $46,152.50
Litigation Subcommittee Approval: N/A
25-0394
Firm: Reimer, Dobrovolny & LaBardi PC
Attorney(s): Nemura Pencyla
Case Name: In re Special Prosecutor
Case No.(s): 97 CR 2956002
Date of This Order: 11/25/2024
Time period: 08/01/2024 - 11/22/2024
This Court Ordered Amount for fees and expenses: $21,312.50
Paid to Date: $114,748.63
Litigation Subcommittee Approval: N/A
25-0396
Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 92 CR 25596-01
Date of This Order: 11/26/2024
Time period: 07/17/2024 - 11/19/2024
This Court Ordered Amount for fees and expenses: $44,754.85
Paid to Date: $8,746,499.61
Litigation Subcommittee Approval: N/A
25-0398
Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 2145101
Date of This Order: 11/20/2024
Time period: 08/12/2024 - 11/19/2024
This Court Ordered Amount for fees and expenses: $30,812.50 Paid to Date: $8,746,499.61
Litigation Subcommittee Approval: N/A
25-0400
Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor Case No.(s): 95 CR 27600-01
Date of This Order: 11/20/2024
Time period: 01/01/2024 - 11/08/2024
This Court Ordered Amount for fees and expenses: $8,928.75 Paid to Date: $8,746,499.61
Litigation Subcommittee Approval: N/A
25-0401
Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor Case No.(s): 88 CR 18817-01
Date of This Order: 11/20/2024
Time period: 06/25/2024 - 11/20/2024
This Court Ordered Amount for fees and expenses: $3,672.91 Paid to Date: $8,746,499.61
Litigation Subcommittee Approval: N/A
25-0403
Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor Case No.(s): 00 CR 13572-01
Date of This Order: 11/20/2024
Time period: 06/06/2024 - 11/19/2024
This Court Ordered Amount for fees and expenses: $7,200.00 Paid to Date: $8,746,499.61
Litigation Subcommittee Approval: N/A
25-0404
Firm: : (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor (3) FTI Consulting (4) Lawrence Rosen and (5) Wendy Muchman
Attorney(s): Lawrence Oliver
Case Name: In re Special Prosecutor
Case No.(s): 82 CR 1221 & 88 CR 7771
Date of This Order: 12/02/2024
Time period: 10/01/2024 - 10/31/2024
This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $39,230.02, FTI Consulting $12,692.30, Lawrence Rosen - $1,725.92 & Wendy Muchman - $22,740.00
Paid to Date: $729,438.43
Litigation Subcommittee Approval: N/A
A motion was made by Commissioner Britton, seconded by Commissioner Lowry, to approve the SPECIAL COURT CASES. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
SPECIAL CRIMINAL COURT CASES
NOTE: There are no cases of the above item type to be approved for this meeting. PROPOSED SETTLEMENTS
25-0308
Case: Cain v. Wojik, et al.
Case No: 23-cv-14282
Settlement Amount: $3,000,000.00
Fixed Charges Department: 499
Payable to: Jeremiah Cain and Bonjean Law Group, PLLC
Litigation Subcommittee Approval: 11/20/2024
Subject matter: Allegations of a civil rights violation
25-0309
Case: Hill v. Cook County, et al.
Case No: 21 L 7886
Settlement Amount: $1,500,000.00
Fixed Charges Department: 499
Payable to: Robert Hill and Loevy &Loevy
Litigation Subcommittee Approval: 10/23/24
Subject matter: Allegations of a civil rights violation.
25-0243
Case: Vasquez, Diana v. Cook County
Case No: 23 C 15225
Settlement Amount: $20,000.00
Fixed Charges Department: 1021- Self-Insurance Fund
Payable to: Diana Vasquez
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination
25-0294
Case: Wilkerson, Tondeo v. Cook County
Case No: 21 L 10899
Settlement Amount: $1,150,000.00
Fixed Charges Department: 899 (Health)
Payable to: Tondeo Wilkerson and his attorneys McNabola & Associates, LLC. Litigation Subcommittee Approval: 11/20/2024
Subject matter: Settlement of a medical malpractice claim.
25-0295
Case: Santiago, Jesenia v. Cook County
Case No: 22 L 8335
Settlement Amount: $20,000.00
Fixed Charges Department: 499 (Public Safety)
Payable to: Jesenia Santiago and attorneys Mack, Tragos & Hoffman, LTD. Litigation Subcommittee Approval: N/A
Subject matter: Settlement of a negligence claim.
25-0302
Case: Wilson Broadway Currency Exchange, Inc. v. Clerk of the Circuit Court of Cook County Case No: 2024 M1 115123
Settlement Amount: $1,148.51
Fixed Charges Department: 490
Payable to: Wilson Broadway Currency Exchange, Inc.
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a violation of the Uniform Commercial Code.
25-0303
Case: James Tobias v. Cook County State’s Attorney’s Office
Case No: 2023 CH 06005
Settlement Amount: $5,500.00
Fixed Charges Department: 499
Payable to: Loevy & Loevy Attorneys at Law
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a violation of FOIA.
25-0305
Case: Lucy Parsons Lab v. Cook County State’s Attorney’s Office
Case No: 2023 CH 10014
Settlement Amount: $5,500.00
Fixed Charges Department: 499
Payable to: Loevy & Loevy Attorneys at Law
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a FOIA violation.
24-5777
Case: Gonzalez-Morales v. Fawcett et al.
Case No: 23 M1 301329
Settlement Amount: $85,000.00/$65,000.00
Fixed Charges Department: 1200-Department of Facilities Management
Payable to: Rocio Gonzalez-Morales and Elman Joseph Law Group, LLC; Maria Calderon and Elman Joseph Law Group, LLC
Litigation Subcommittee Approval: September 18, 2024
Subject matter: an allegation of a civil rights violation
24-6244
Case: Davis, Robert v. Dart, et al.
Case No: 23 C 1230
Settlement Amount: $3,500.00
Fixed Charges Department: 1239- Department of Corrections
Payable to: Thomas G. Morrissey, Ltd.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation
24-6435
Case: Cook v. Dart, et. al.
Case No: 24 C 2401
Settlement Amount: $10,001.00
Fixed Charges Department: 1160 - Building and Zoning
Payable to: Travis Cook and Kenneth N. Flaxman
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation
24-6505
Case: Miller, Sheretta v. Cook County Jail
Case No: 24 M1 13573
Settlement Amount: $1,500.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Sheretta Miller
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation
25-0223
Case: Fernandez, George v Dart et al.
Case No: 24 C 1606
Settlement Amount: $2,500.00
Fixed Charges Department: 1210-Office of the Sheriff
Payable to: George Fernandez
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation
A motion was made by Commissioner Britton, seconded by Commissioner Lowry, to approve the PROPOSED SETTLEMENT CASES. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
WORKERS' COMPENSATION SETTLEMENTS/DECISIONS REPORT
25-0260
REPORT
Department: Civil Actions Bureau
Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards
Report Period: November 8, 2024 to December 4, 2024
Summary: Authorization to Pay Workers’ Compensation Settlements & Awards
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to recommend for approval 25-0260. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5) WORKERS' COMPENSATION CLAIMS PAYMENT REPORT
25-0296
Presented by: DEANNA ZALAS, Director, Department of Risk Management
REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 11/01/2024 - 11/30/2024
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending November 2024. Payments total $530,954.84
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to approve 25-0296. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
25-0298
Presented by: DEANNA ZALAS, Director, Department of Risk Management
REPORT
Department: Risk Management
Report Title: Workers’ Compensation Payments - Risk Management Settlements
Report Period: 09/01/2024 - 11/30/2024
Summary: Authority to pay Workers’ Compensation Settlements
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to approve 25-0298. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
QUARTERLY LITIGATION DISBURSEMENT REPORT
25-0297
Presented by: DEANNA ZALAS, Director, Department of Risk Management
REPORT
Department: Risk Management
Report Title: Quarterly Litigation Disbursements Report Q4 FY 2024
Report Period: 09/01/2024 - 11/30/2024
Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q4 fiscal year 2024. Payments total $57,273,528.52
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to recommend for approval 25-0297. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
PATIENT/ARRESTEE CLAIMS REPORT
25-0265
REPORT
Department: Risk Management
Report Title: Receive and File Patient Arrestee Claims
Report Period: Month ending November 30, 2024
Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims for the month ending November 30, 2024. Payments total: $ 39,820.27
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to recommend for receiving and filing 25-0265. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
SELF-INSURANCE CLAIMS REPORT
25-0264
REPORT
Department: Risk Management
Report Title: Receive and File Self Insurance Claims
Report Period: Month ending November 30, 2024
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the months ending November 30, 2024. Payments total: $16,566.45
A motion was made by Commissioner Britton, seconded by Vice Chairman Lowry, to recommend for receiving and filing 25-0264. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
COMPTROLLERS
25-0449
REPORT
Department: BOF Comptroller
Report Title: Eleven-month period ended October 31, 2024
Report Period: Analysis of Revenues and Expenses
Summary: Analysis of Revenues and Expenses Report for the eleven-month period ended October 31, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded.
A motion was made by Commissioner Trevor, seconded by Commissioner Britton, to recommend for receiving and filing 25-0449. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
HEALTH & HOSPITAL
25-0023
REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: December 2024
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14.
A motion was made by Commissioner Trevor, seconded by Commissioner Britton, to recommend for receiving and filing 25-0023. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
24-4882
Presented by: RAFFI SARRAFIAN, Chief Procurement Officer
PROPOSED CONTRACT AMENDMENT
Department(s): Countywide
Vendor: ODP Business Solutions Inc, Boca Raton, Florida
Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Office Supplies (Office Supplies and Furniture)
Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: 10/1/2024 - 9/30/2025
Total Current Contract Amount Authority: $4,227,864.14
Original Approval (Board or Procurement): Board, 9/23/2021, $4,077,865.14
Increase Requested: $1,000,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 6/7/2024, $149,999.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2025
Accounts: OCPO: 11000.1030.19670.530605.00000.00000; and Various Countywide Accounts Contract Number(s): 2045-18119A
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Full MWBE waiver
Chief Procurement Officer concurs.
Summary: This increase and first of two (2), one (1) year renewal options will allow Countywide end users to continue to receive countywide office supplies. This Countywide contract will be available in the Marketplace for end users to purchase office supplies and furniture such as carts, stands, podiums, bookcases, etc.
This contract was awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code. ODP Business Solutions Inc. was the lowest, responsive and responsible bidder.
A motion was made by Vice Chairman Lowry, seconded by Commissioner Britton, to recommend for approval 24-4882. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
24-5780
Presented by: TINA CONSOLA, Director, Department of Revenue
PROPOSED CONTRACT AMENDMENT
Department(s): Revenue
Vendor: Revenue Solutions, Inc., Pembroke, Massachusetts
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Implementation of processes to continue the functionality of the Integrated Home Rule Tax Processing System utilized by the Department of Revenue.
Original Contract Period: 1/1/2022 - 12/31/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 1/1/2025 - 12/31/2026
Total Current Contract Amount Authority: $870,000.00
Original Approval (Board or Procurement): Board, 12/16/2021, $870,000.00 Increase Requested: $453,100.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2025 $246,400.00, FY 2026 $206,700.00
Accounts: 11000.1490.11880.521531
Contract Number(s): 2108-09241
Concurrences:
The Contract Specific goal set on this contract is Zero.
The Chief Procurement Officer concurs.
Summary: The Department of Revenue requests authorization for the Chief Procurement Officer to execute an amendment to renew and increase the contract with Revenue Solutions. This renewal will allow DOR to continue receiving ongoing application management services, including correction of non-warranty defects, deployment of necessary upgrades and implementation of product enhancements.
This is a Sole Source Procurement pursuant to Section 34-139 of the Cook County Procurement Code.
A motion was made by Vice Chairman Lowry, seconded by Commissioner Britton, to recommend for approval 24-5780. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
24-6194
Presented by: ZAHRA ALI, Chief Administrative Officer, Bureau of Administration
PROPOSED CONTRACT
Department(s): Bureau of Administration, States Attorney, Juvenile Probation, Public Guardian, Transportation and Highways, Animal Control, Adult Probation
Vendor: Sutton Ford, Matteson, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): 2025 or Newer Ford Vehicles
Contract Value: $2,719,110.00
Contract period: 12/1/2024 - 11/30/2026 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $412,227.00, FY 2025 $1,212,219.00
Accounts: BOA FY24 Project#28580 $119,528.00-11601.1011.21120.560265 and Project#26788 11569.1011.21120.560265; BOA FY25 $345,136.00-11620.1011.21120.560265; SAO FY24 Project#28562 $292,699.00-11601.1250.21120.560265; SAO FY25 $388,934.00- 11601.1250.21120.560265; Public Guardian FY25 $26,609.00-11620.1305.21120.560265; Animal Control FY25 $125,600.00- 11312.1510.21120.560265; DOTH FY25 $189,579.00-
11620.1500.21120.560265; Juvenile Probation FY25 $86,373.00 11601.1326.21120.560265; Adult Probation FY25 $49,988.00- 11601.1280.21120.560265
Contract Number(s): 2445-09111
Concurrences:
The contract specific goal set on this contract is Zero. The prime vendor is Certified MWBE. The Chief Procurement Officer concurs.
Summary: This contract will allow the Bureau of Administration, States Attorney, Juvenile Probation, Public Guardian, Transportation and Highways, Animal Control, and Adult Probation to purchase up to 78 vehicles, across 8 different vehicle categories. The contract includes Ford Escape Compact SUV, both gas and hybrid per Ford Motor Co. allocations available, Transit Cargo 250, 350 and EV Vans, F-250 Super Duty, and F-650 Box Truck. All are Model Year 2025 or Newer Ford Vehicles that have been approved by the Vehicle Steering Committee for countywide agencies.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Sutton Ford was the lowest, responsive and responsible bidder.
In accordance with the Cook County Procurement Code, the Office of the Chief Procurement Officer issued a publicly advertised competitive bid for 2025 or Newer Ford Vehicles. Sutton Ford was the lowest, responsive, and responsible bidder for 2025 or Newer Ford Vehicles.
A motion was made by Vice Chairman Lowry, seconded by Commissioner Britton, to recommend for approval 24-6194. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
ADJOURNMENT
A motion was made by Vice Chairman Lowry, seconded by Commissioner Britton, to adjourn the meeting. The motion carried by the following vote:
Ayes: Chairman Daley, Vice Chairman Lowry, Commissioners Aguilar, Anaya, Britton, Degnen, Gainer, Gordon, Quezada, Scott, Stamps, and Trevor (12)
Absent Miller, Moore, Morita (excused), K. Morrison (excused) S. Morrison (excused) (5)
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