Post Board Action Agenda

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Page 4 POST BOARD ACTION AGENDA Meeting of March 7, 2002 ITEM #8 COOK COUNTY STATE'S ATTORNEY REFERRED TO THE FINANCE LITIGATION SUBCOMMITTEE Transmitting a Communication, dated February 21, 2002 from PATRICK T. DRISCOLL, JR., Chief, Civil Actions Bureau respectfully request permission to discuss the following cases with the Board or the appropriate committee thereof: 1. Sampson v. County of Cook, Case No. 99-L-846 #250189 2. Dorset v. County of Cook, Case No. 98-L-48 #250190 3. Arellano v. County of Cook, Case No. 99-L-7279 #250191 4. Culpepper v. County of Cook, et al., Case No. 99-L-6165 #250192 5. Carson v. County of Cook, et al., Case No. 99-L-7226 #250193 6. Valentin v. County of Cook, et al., Case No. 99-L-10123 #250194 7. Henry & Lillian White v. The County of Cook, Case No. 99-L-4308 #250195 ITEM #9 REQUEST FOR OUTSIDE COUNSEL REFERRED TO THE FINANCE LITIGATION SUBCOMMITTEE #250196 Transmitting a Communication from PATRICK T. DRISCOLL, JR., Chief, Civil Actions Bureau requesting authorization for the retention of Piper, Marbury, Rudnick & Wolfe as outside counsel to represent the County in the matter of the Liquidation of Reliance Insurance Company Insurance Commissioner of the Commonwealth of Pennsylvania v. Reliance Insurance Company, Case No. 269 M.D. 2001.
Page 5 POST BOARD ACTION AGENDA Meeting of March 7, 2002 ITEM #10 AGREEMENT APPROVED Transmitting a Communication from EUGENE “GENE” MOORE, Recorder of Deeds requesting authorization to enter into and execute Remote Access User Service agreements with the City of Chicago (approximately 100 users) for the purpose of providing remote access to the Computerized Indexing System. “The Recorder of Deeds Remote Access Ordinance” was approved on November 7, 1996, which granted the Recorder of Deeds the authorization to negotiate contracts with various commercial and noncommercial entities. The contract reached with the aforementioned company has been reviewed for compliance by the State’s Attorney and certified for approval by the Cook County Board of Commissioners. Estimated Revenue: $250.00 per month (Remote Access Users are charged ten cents ($.10) per transaction = “Enter” key, “Function” key and “Page” key). ITEM #11 INTERGOVERNMENTAL AGREEMENT DEFERRED TO THE BOARD MEETING OF MARCH 21, 2002 Transmitting a Communication, dated March 1, 2002 from JENNIFER D. VIDIS, Executive Director, Commission on Human Rights On behalf of the Cook County Commission on Human Rights, and pursuant to Article X(E)(8) of the Cook County Human Rights Ordinance, I am hereby transmitting a request to the Board of Commissioners for authorization to enter into an intergovernmental agreement with the Chicago Commission on Human Relations. The agreement provides that each commission will accept and investigate complaints of discrimination that are filed against the other agency. The proposed agreement and executive summary have been submitted. Estimated Fiscal Impact: None. The Office of the State’s Attorney has reviewed the agreement and has no legal objection. ITEM #12 PERMISSION TO ADVERTISE APPROVED Transmitting a Communication, dated February 19, 2002 from JAMES L. ELDRIDGE, JR., Chief Administrative Officer, Bureau of Administration requesting authorization for the Purchasing Agent to advertise for bids for photocopier leasing on a cost per copy basis for 29 departments covering approximately 400 copiers. Cost per copy pricing includes the use of the equipment, maintenance services, and all supplies (excluding paper). Bid document will also provide for the trade-in of existing photocopiers within the participating departments. Contract period: September 1, 2002 through August 31, 2007. (490-440 Account). Requisition No. 24900025. * * * * *
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