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Record of Proceedings

Cook County Finance Committee Meeting Summary – September 23, 2026

Board of Commissioners — Wednesday, September 23, 2026
BodyCook County, Illinois
SessionBoard of Commissioners
DateWednesday, September 23, 2026
StatusFILED
Video Record
0:00 / 30:28

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0:00

Ready, Chairman.

0:00

The Finance Committee, the Cook County Board will come their order, and the Secretary will call the role.

0:05

Commissioner Aguilar.

0:07

Is absent.

0:07

Commissioner Naya.

0:09

Commissioner Britton.

0:10

Commissioner Degnan.

0:12

Absent.

0:12

Commissioner Gaynor is excused.

0:14

Commissioner Laurie is excused.

0:19

Commissioner McCaskill is absent.

0:23

Commissioner Miller.

0:24

Miller here.

0:25

Thank you.

0:26

Commissioner Moore is absent.

0:29

Commissioner Marita is absent.

0:32

Commissioner Kevin Morrison.

0:33

Thank you, sir.

0:34

Commissioner Sean Morrison.

0:35

Sean Morrison here.

0:36

Commissioner Scott.

0:37

Present.

0:38

Commissioner Stamps.

0:40

Commissioner Stamps is absent but did request remote participation.

0:45

However, she has not connected.

0:47

We will mark her as absent.

0:49

Commissioner Trevor.

0:51

Trevor Here.

0:52

Thank you.

0:52

Commissioner Vasquez.

0:54

Is absent.

0:55

Chairman is present.

0:57

Here.

0:58

One, two, three.

0:59

Chairman, you do have a quorum.

1:01

Let me revisit those that did not respond.

1:03

There's an absence for Commissioner Aguilar.

1:05

Commissioner Dagnan.

1:06

Excuse for Gaynor and Laurie.

1:09

Absent for McCasco.

1:11

Moore.

1:12

Marita, Stamps and Vasquez.

1:15

You do have a quorum.

1:16

Madam Secretary, any correction to the agenda.

1:19

Chairman, you do have uh an errata for two items.

1:25

Page six, file number twenty-six two two zero eight has a change in the approval date.

1:36

What?

1:36

Are we short?

1:39

Yes, Michael.

1:44

Okay, we'll we'll stand in recess.

1:47

Hold on one second.

1:50

Public testimony.

1:57

Please add Commissioner Marita to the roll call.

1:59

And we do have a court.

2:03

Thank you.

2:04

Okay.

2:05

Where I left off, we will add her to the roll.

2:09

This is an errata.

2:11

Page six, file number twenty two.

2:14

File number twenty-six twenty-two oh eight.

Discussion Breakdown — Share of Meeting
Procurement████████████████████████████████████36%
Procedural██████████████████████22%
Contract Management█████████████████17%
Budget Equity Analysis████████████12%
Public Safety████████8%
Pending Litigation█████5%
Summary of Proceedings

Cook County Finance Committee Meeting Summary – September 23, 2026

The Finance Committee of the Cook County Board convened on September 23, 2026. The meeting included roll call, errata corrections, public testimony, approval of several financial reports, and discussion regarding proposed ordinances. A quorum was present with 14 ayes and three absentees (Commissioners Aguilar, Gaynor, Laurie, and others were absent or excused at various points).

Consent Calendar

  • Approved the committee minutes of July 26, 2026 (item 262346) by voice vote.
  • Received and filed multiple items on a single motion by Commissioner Britton, including: court orders report (262189) for June–August 2026; special court cases; proposed settlements; quarterly litigation disbursement report (262261); workers’ compensation reports for July–August 2026 (262177, 262257, 262258, 262318, 262260); patient arrestee claims report (262241) for June–August 2026; self-insurance claims report (262238) for July–August 2026; and claims recovery settlements (262262) for August 2026. All passed 14-0-3 (Commissioners Degnan, Gaynor, Laurie absent; Commissioner Miller out of room).
  • Received and filed the Controller’s reports for seven-month period ending June 30, 2026 (262312) and eight-month period ending July 31, 2026 (262313), and the Cook County Health Report for August 2026 as amended (261607). The Comptroller reported a general fund favorable net budget variance of $331.2 million. The Health Fund reported an unfavorable net budget variance of $28.5 million on a cash basis. Passed 14 ayes, three absent, two excused.

Public Comments & Testimony

  • Mary Kay Minagan (Women’s Construction Owners & Executives, Association of Subcontractors & Affiliates of Chicago) opposed Ordinance 26-15-14, arguing that existing measures (performance bonds, liquidated damages) already address non‑performance and that a 10% penalty would deter contractors.
  • Sal Mateo (HASIA, representing minority/women-owned businesses) opposed the ordinance, calling it redundant and harmful to small diverse businesses. He noted that construction contracts already include performance bonds, retainage, cure periods, and set‑off authority.
  • Rebecca Jolly (Surety Association of Illinois) opposed the ordinance, stating it duplicates existing bond protections and creates confusion with retainage; she suggested it may be punitive and unenforceable under Illinois law.
  • Jamie Neely (Federation of Women Contractors) opposed the current draft, citing negative impacts on small, women-owned subcontractors’ cash flow and bonding capacity.
  • Mark Clements (Chicago Torture Justice Center) did not address the ordinance; instead, he urged the board to stop payments to special prosecutors in police torture cases, alleging misuse of funds.
  • Christine Chung (ACE – Association of Asian American Construction Enterprises) opposed the ordinance, stating it would deter minority/women-owned subcontractors and increase county costs without added protection.

Discussion Items

  • Ordinance 26-15-14 – Proposed 10% penalty for non‑performance on county contracts over $3 million. After public testimony, Commissioner Degnan moved to defer the item (seconded by Commissioner Sean Morrison). The motion carried by voice vote. Speakers had requested rejection or further stakeholder engagement.
  • Item 26-18-49 – Line of credit extension for the Cook County Land Bank Authority. Commissioner Britton initially moved to defer, then amended to approve. However, the item was stood in recess pending confirmation from the Land Bank Authority. No final vote was taken.

Key Outcomes

  • Ordinance 26-15-14 was deferred; no further action taken.
  • Item 26-18-49 remained in recess at adjournment; decision postponed.
  • All consent calendar items and financial reports were approved with unanimous support (14 ayes, varying absentees).
  • The committee recessed without a final resolution on the land bank line of credit.

Meeting Transcript

Ready, Chairman. The Finance Committee, the Cook County Board will come their order, and the Secretary will call the role. Commissioner Aguilar. Is absent. Commissioner Naya. Commissioner Britton. Commissioner Degnan. Absent. Commissioner Gaynor is excused. Commissioner Laurie is excused. Commissioner McCaskill is absent. Commissioner Miller. Miller here. Thank you. Commissioner Moore is absent. Commissioner Marita is absent. Commissioner Kevin Morrison. Thank you, sir. Commissioner Sean Morrison. Sean Morrison here. Commissioner Scott. Present. Commissioner Stamps. Commissioner Stamps is absent but did request remote participation. However, she has not connected. We will mark her as absent. Commissioner Trevor. Trevor Here. Thank you. Commissioner Vasquez. Is absent. Chairman is present. Here. One, two, three. Chairman, you do have a quorum. Let me revisit those that did not respond. There's an absence for Commissioner Aguilar. Commissioner Dagnan. Excuse for Gaynor and Laurie. Absent for McCasco. Moore. Marita, Stamps and Vasquez. You do have a quorum. Madam Secretary, any correction to the agenda. Chairman, you do have uh an errata for two items. Page six, file number twenty-six two two zero eight has a change in the approval date. What? Are we short? Yes, Michael. Okay, we'll we'll stand in recess.

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