Post Board Action Agenda

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Page 2 POST BOARD ACTION AGENDA Meeting of March 7, 2002 ITEM #3 WAIVER OF PERMIT FEE APPROVED Transmitting a Communication, dated February 13, 2002 from DONALD H. WLODARSKI, Commissioner, Department of Building and Zoning respectfully request the granting of a 10% No Fee Permit for Seventh Day Adventist Church for demolition of all structures at 611 North Milwaukee Avenue, Glenview, Illinois in Northfield Township. Permit #: 011771 Total Fee Amount: $437.00 Requested Waived Fee Amount (90%): $393.30 Amount Due (10%): $43.70 This request is pursuant to the County Board's adoption of Item No. 176427 on September 16, 1991 that valid not-for-profit organizations be required to pay ten percent (10%) of the standard permit fee as established by Ordinance. Estimated Fiscal Impact: $393.30. ITEM #4 PRESIDENT'S APPOINTMENTS RECEIVED AND FILED Transmitting a Communication from JOHN H. STROGER, JR., President, Cook County Board of Commissioners I hereby appoint the following people to the Cook County Workforce Investment Board for a term to begin immediately and expire on December 17, 2004. Ms. Maria Aguilar - Pastal Mart Mr. Johnny Boston, Sr. - J & K Computers Mr. Harry Cummings - HLC Financial Services Ms. Cindy Doorn - Docter’s Interior Landscaping Ms. Dorothy Odell Foster - NICOR Mr. Jesse Howard - Howard Properties, Inc. Mr. Edward Jurczak - Axiter Bros. Mr. Peter Murphy - St. James Hospital/CEO Ms. Ellen Riley - Envirite of Illinois Mr. Cornelius Shogunle - Stewards of Tech., Inc. Mr. Donald Williams - Don Williams Insurance Dr. Vernon Crawley - Pres., Moraine Valley CC Mr. Mike Fitzgerald - IBEW, Local 134 Ms. Lauren Morales - Job Corp Mr. Edward Pasel - So. Sub. College/CEO Ms. Maryann Rohrbach - IDES Mr. Sam Balark - Ameritech Mr. Donnie Collins - Jurare Resource Group Mr. Vince DiTrolio - DiTrolio Flex Mr. Bob Floss - Bob Floss Realtors, Inc. Mr. Joseph Hogan - First Sub. Bank/Maywood Ms. Elizabeth Jackson - Atlanta Life Insurance Ms. Stacey Kuzos - Jewel/Osco Mr. Larry Reich - American Lock Co. Ms. Lorine S. Samuels - Stratigic Bus. Svcs. Mr. Roosevelt Thomas - Rare Fares Travel Mr. Angelo Ciambrone - Mayor, Chicago Hts. Mr. George Dammer - Pres., So. Sub. College Ms. Shelia Lewis - Prairie State College Ms. Patricia Norm - AFL-CIO Mr. Julio Rodriquez - IDHS Ms. Emilia Yosick - Triton College ITEM #5 CORRECTION TO PREVIOUSLY APPROVED PRESIDENT'S REAPPOINTMENTS RECEIVED AND FILED AS AMENDED Transmitting a Communication from JOHN H. STROGER, JR., President, Cook County Board of Commissioners I am amending the dates of the Workforce Investment Board reappointments made at February 7, 2002 Board meeting. I hereby reappoint the following people to the Cook County Workforce Investment Board for a term to begin immediately and expire on December 17, 2003 2004.
Page 3 POST BOARD ACTION AGENDA Meeting of March 7, 2002 ITEM #5 cont'd CORRECTION TO PREVIOUSLYAPPROVED PRESIDENT'S REAPPOINTMENTS continued Mr. Sid Bala - Alligator Computer Systems Mr. Jim Bush - B &B Steel Mr. Bert J. Doctor - B. Doctor Enterprises Ms. Sandra Gates - Shades of Beauty Mr. Ashref A. Hashim - The Blackstone Group Mr. Dennis J. Irvin - Highland Comm. Bank Ms. Jill Lewis - Jill Lewis Public Relations, Inc. Ms. Jo Foster Murray - Med. Acad. Bus. Tech. Mr. Michael Neal - Small Contractor Networks Mr. Jack Sambo - Sawing and Shearing Serv. Mr. Gerald J. Shope - Acme Metals, Inc. Dr. Geraldine Baader - Bloom H.S. Dist. #206 Ms. Shirley Brussell - Operation ABLE Mr. Don Petkus - Chicago-Cook Partner, Inc. I submit this communication for your information. ITEM #6 MEDICAL APPOINTMENT WITHDRAWN Transmitting a Communication, dated February 5, 2002 from CYNTHIA HENDERSON, M.D., M.P.H., Chief Operating Officer, Oak Forest Hospital of Cook County The physician appointments, physician reappointments and physician status change presented have been professionally reviewed and recommended for the status shown. The Board of Commissioners will be notified confidentially when there are physicians herein who have any malpractice claims or professional sanctions when such specific cases have not previously been presented to the Board of Commissioners. Additional information concerning such matters will be available on a confidential basis through the Secretary of the Board. PHYSICIAN REAPPOINTMENT DEPARTMENT OF CLINICAL NEUROSCIENCES DAVID CALIMAG - M.D. Attending Physician ITEM #7 COOPERATIVE EDUCATIONAL MASTER AGREEMENT RENEWALS APPROVED Transmitting a Communication, dated February 1, 2002 from LACY L. THOMAS, Chief Operating Officer, Cook County Hospital requesting authorization for the Purchasing Agent to renew two Program Addenda to the Cooperative Educational Master Agreement, Contract No. 95-43-1017, authorized by the Board on September 6, 1995, with McGaw Medical Center of Northwestern University of Chicago, Chicago, Illinois, for the Affiliated Residency Program in Otolaryngology and Orthopaedics. The goal of the training program is to provide balanced comprehensive training for residents from the University, and to maintain quality patient care at Cook County Hospital. Four (4) FTE Otolaryngology and two (2) FTE Orthopaedics surgery residents shall be assigned to Cook County Hospital concurrently on rotations lasting three-to-six months. Residents shall be assigned so as to provide continuous coverage throughout the time period covered by the Program Addenda. The Department was not able to process the requisition on time due to delay in finalizing the terms of the contracts. Otolaryngology - Fiscal Impact: $296,355.00 (Year 1: $184,922.00; and Year 2: $111,433.00). Requisition No. 28970507. Orthopaedics - Fiscal Impact: $148,805.00 (Year 1: $92,393.00; and Year 2: $56,412.00). Requisition No. 28970508. Contract period: December 1, 2001 through June 30, 2003. (897-272 Account).
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Post Board Action Agenda

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