MARCH 15, 2011 DIVIDED ROLL CALL VOTES
COMMISSIONERS
PROPOSED ORDINANCE AMENDMENT
AGENDA ITEM #1
Commissioner Collins, seconded by Commissioner Beavers, moved that the Proposed Ordinance Amendment be approved and adopted, as amended. Commissioner Gorman called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL ON THE MOTION TO APPROVE AND ADOPT
THE PROPOSED ORDINANCE AMENDMENT, AS AMENDED
Yeas: Commissioners Butler, Collins, Daley, Fritchey, Gainer, Garcia, Gorman, Goslin, Murphy, Reyes, Schneider, Silvestri, Sims, Steele and Suffredin - 16.
Nays: Commissioner Beavers - 1.
The motion to approve CARRIED.
___________________________________________________________________________________________________________
BUREAU OF FINANCE
DEPARTMENT OF REVENUE
PROPOSED CONTRACT ADDENDUM
NEW ITEM #8
Commissioner Daley, seconded by Commissioner Fritchey, moved that the communication be referred to the Committee on Finance, as amended.
Commissioner Beavers, seconded by Commissioner Steele, moved that the lay on the table the vote to refer Contract No. 05-43-628 with Linebarger Goggan Blair & Sampson, LLP (“Linebarger Goggan”) Chicago Illinois, to the Committee on Finance. Commissioner Beavers called for a Roll Call, the vote of yeas and nays being as follows:
ROLL CALL ON MOTION TO LAY ON THE TABLE THE VOTE TO REFER THE COMMUNICATION TO THE COMMITTEE ON FINANCE
Yeas: Commissioners Beavers, Murphy, Sims and Steele (4).
Nays: Commissioners Butler, Collins, Daley, Fritchey, Gainer, Garcia, Gorman, Goslin, Reyes, Schneider, Silvestri, Suffredin and Tobolski (13).
Absent: None.
The motion to refer to the Committee on Finance FAILED.
Returning to the main motion, Commissioner Daley, seconded by Commissioner Fritchey, moved that the communication be referred to the Committee on Finance, as amended.
Following discussion, Commissioner Daley and Commissioner Fritchey, motion to refer to the Committee on Finance was WITHDRAWN.
Commissioner Silvestri, seconded by Commissioner Murphy, moved that the County Purchasing Agent be authorized to amend the requested contract addendum to reflect an expiration date of April 30, 2011. The motion carried unanimously.
Commissioner Silvestri, seconded by Commissioner Murphy, moved that request of the Director of the Department of Revenue be approved, as amended and that the County Purchasing Agent be authorized to extend the requested contract. The motion carried.
Commissioners Collins, Fritchey, Gainer, Goslin and Tobolski voted “present”.