Meeting Name: FPD Board of Commissioners Agenda status: Final
Meeting date/time: 12/5/2022 9:40 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois (Board Room Closed to Public - Meeting Virtual for Public)
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CCFPD Special Meeting.pdf, Click to Watch Live, To comment on an item on this agenda, click here
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22-0542 1 Rules of Organization and ProcedureOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT RULES OF ORGANIZATION AND PROCEDURE FOR THE FOREST PRESERVE DISTRICT OF COOK COUNTY BOARD OF COMMISSIONERS BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 1 - ADMINISTRATIVE, Chapter 5 - FOREST PRESERVE DISTRICT PRESIDENT AND BOARD OF COMMISSIONERS RULES OF ORGANIZATION AND PROCEDURE is hereby amended and restated as follows: CHAPTER 5 - FOREST PRESERVE DISTRICT PRESIDENT AND BOARD OF COMMISSIONERS RULES OF ORGANIZATION AND PROCEDURE 1-5-1: - DEFINITIONS. 1-5-2: - ORGANIZATION. 1-5-3: - BUDGET MATTERS. 1-5-4: - PARLIAMENTARY RULES. 1-5-5: - [Reserved for Procedures Relating to Revenue Matters] 1-5-6: - INTERPRETATION, FORCE AND EFFECT. 1-5-7: - TRANSITION Effective date: This ordinance shall be in effect immediately upon adoption. Full text of ordinance amendment can be found here: approvePass Action details Not available
22-0544 1 Committee AssignmentsResolutionPROPOSED RESOLUTION APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES OF THE FOREST PRESERVE DISTRICT OF COOK COUNTY BOARD OF COMMISSIONERS BE IT RESOLVED BY THE FOREST PRESERVE DISTRICT BOARD OF COMMISSIONERS, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of the Standing Committees and Subcommittees of the Board. Section 1. The President Pro Tempore of the Forest Preserve District of Cook County Board of Commissioners shall be Commissioner Daley. Section 2. The Chair, Vice-Chair and members of the committees and of the subcommittees of the Forest Preserve District of Cook County Board of Commissioners shall be as follows: AUDIT (7 members) Chair: Degnen Vice-Chair: S. Morrison Members: Aguilar, Anaya, Britton, Lowry, Miller BOTANIC GARDEN (9 members) Chair: Britton Vice-Chair: Morita Members: Anaya, Daley, Deer, Gordon, Johnson, K. Morrison, S. Morrison CAPITAL DEVapprovePass Action details Not available
22-0545 1  AppointmentPROPOSED APPOINTMENT Appointee(s): Commissioner Josina Morita Position: Ex-Officio member Department/Board/Commission: Conservation and Policy Council Effective date: Immediate Expiration date: This appointment shall remain for the length of the Commissioner’s current term of office with the Forest Preserve District of Cook County Board of Commissioners.approvePass Action details Not available