File #: 17-0110    Version: 1 Name: Amending Resolution 17-0035 to switch locations of 5/11/2017 and 7/20/2017 meetings
Type: Previously Approved Item Amendment Status: Approved
File created: 3/1/2017 In control: FPD Board of Commissioners
On agenda: 4/11/2017 Final action: 4/11/2017
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Secretary to the Board of Commissioners Request: To accommodate renovation schedules at one of the facilities in question, the Board is being asked to switch locations of the 5/11/2017 and 7/20/2017 meetings. This is the only change requested. Item Number: 17-0035 Fiscal Impact: N/A Account(s): N/A District(s): Countywide Original Text of Item: RESOLUTION ESTABLISHING THE LOCATION OF OFFSITE BOARD MEETINGS FOR 2017 WHEREAS, in accordance with Title 1, Chapter 5, Section 4-(a), the Forest Preserve District of Cook County (the "Forest Preserve") Code of Ordinances, the Board of Commissioners (the "Board") shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and...
Indexes: (Inactive) MATTHEW B. DELEON, Secretary to the Board of Commissioners
title
PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT

Department: Secretary to the Board of Commissioners

Request: To accommodate renovation schedules at one of the facilities in question, the Board is being asked to switch locations of the 5/11/2017 and 7/20/2017 meetings. This is the only change requested.

Item Number: 17-0035

Fiscal Impact: N/A

Account(s): N/A

District(s): Countywide

Original Text of Item:

RESOLUTION

ESTABLISHING THE LOCATION OF OFFSITE BOARD MEETINGS FOR 2017

WHEREAS, in accordance with Title 1, Chapter 5, Section 4-(a), the Forest Preserve District of Cook County (the "Forest Preserve") Code of Ordinances, the Board of Commissioners (the "Board") shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and

WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings; and

WHEREAS, the Forest Preserve Board satisfied its statutory and local ordinance obligations to publish notice of its schedule of regular meetings for calendar year 2017 by passing Resolution 16-0495 at the regular meeting of the Forest Preserve Board on December 13, 2016, and

WHEREAS, it was indicated in Resolution 16-0495 that the Board plans to conduct at least three of its regular meetings on March 9, 2017; May 11, 2017; and July 20, 2017 in locations other than the County Building Room 569, 118 North Clark Street, Chicago, Illinois, 60602, which is where the other regular meetings for calendar year 2017 are scheduled to be held; and

WHEREAS, the Forest Preserve Board now wishes to publicize the locations in which the regular meetings scheduled for March 9, 2017, May 11, 2017, and July 20, 2017 are to be held.

NOW, THEREFORE, BE IT RESOLVED by the Forest Preserve Board:
1. That the Forest Preserve Boar...

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