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JOURNAL OF PROCEEDINGS FOR JANUARY 23, 2007Wyatt, Laura, PAC Infectious Disease Physician AssistantReappointment effective January 23, 2007 through January 22, 2009; Funded through the Ryan WhiteGrant on Hektoen BudgetOTHER MEDICAL STAFF CHANGESName Department StatusSavage, Michael, M.D. Anesthesiology Attending Physician 9Will be paid from Account #110; Grade K-9, Step 4, Budget #8910507; Position ID No. 0189114_________________________Commissioner Maldonado, seconded by Commissioner Steele, moved that the request of the ChiefOperating Officer of Provident Hospital of Cook County be approved, as amended. The motion carriedunanimously.Transmitting a Communication fromDEPARTMENT OF PUBLIC HEALTHCONTRACT RENEWALSTEPHEN A. MARTIN, JR., Ph.D., M.P.H., Chief Operating Officer, Department of Public Healthrequesting authorization for the Purchasing Agent to renew Contract No. 06-45-659 with Finite Services,Inc., San Diego, California, for software support for the Department of Public Health client informationsystem.Reason:Maintenance for this proprietary software is only available through Finite Services, Inc.Estimated Fiscal Impact: $72,000.00. Contract period: January 1, 2007 through December 31, 2007.(895-441 Account). Requisition No. 78957002.Approval of this item would commit Fiscal Year 2007 funds._________________________Commissioner Maldonado, seconded by Commissioner Steele, moved that the County Purchasing Agentbe authorized to renew the requested contract. The motion carried unanimously.OFFICE OF THE STATE'S ATTORNEYPENDING LITIGATIONTransmitting a Communication, dated January 3, 2007 fromPATRICK T. DRISCOLL, JR., Deputy State's Attorney, Chief, Civil Actions Bureaurespectfully request permission to discuss the following cases with the Board or the appropriatecommittee thereof:511
JOURNAL OF PROCEEDINGS FOR JANUARY 23, 20071. Jones v. Cmdr. Rewers, Case No. 06-C-5539(Comm. No. 284396).2. Decoreda Taylor v. Cook County Sheriff, Case No. 2006-CF-2811(Comm. No. 284397).3. Sharon Wilson v. Cook County Sheriff, Case No. 2006-E-035(Comm. No. 284398).4. Michelle DeVito v. Cermak Hospital, Case No. 2006-CF-0494(Comm. No. 284399).5. Lucy March v. Clerk of Circuit Court, Case No. 2005-CF-0958(Comm. No. 284400)._________________________Commissioner Maldonado, seconded by Commissioner Steele, moved that the communications bereferred to the Litigation Subcommittee. The motion carried unanimously.Transmitting a Communication fromSTROGER HOSPITAL OF COOK COUNTYMEDICAL APPOINTMENTSJOHNNY C. BROWN, Chief Operating Officer, Stroger Hospital of Cook CountyThe initial appointments, reappointment applications and medical staff changes with no changes inclinical privileges 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 haveany malpractice claims or professional sanctions when such specific cases have not previously beenpresented to the Board of Commissioners. Additional information concerning such matters will beavailable on a confidential basis through the Secretary of the Board.INITIAL APPOINTMENTSName Department StatusAnsari, Sobia N., M.D. Emergency Medicine Voluntary PhysicianBines, Steven, M.D. Surgery/Oncology Voluntary PhysicianAppointment effective January 23, 2007 through January 22, 2009Bolden, Kimberley, DDS Surgery/Ruth M. Rothstein Core Center/ Voluntary PhysicianOral SurgeryAppointment effective January 23, 2007 through January 22, 2009Lawrence, Andrew T., M.D. Medicine/Cardiology Voluntary PhysicianAppointment effective January 23, 2007 through January 22, 2009Martin, Portia S., M.D. Cermak Health Services of Voluntary PhysicianCook County/Juvenile PsychiatryAppointment effective January 23, 2007 through January 22, 2009512
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