JULY 27, 2010 DIVIDED ROLL CALL VOTES

BUREAU OF ADMINISTRATION

HIGHWAY DEPARTMENT

SUPPLEMENTAL AGREEMENT RESOLUTIONS

AGENDA ITEM #36

Commissioner Gorman, seconded by Commissioner Goslin, moved that the Resolution be approved and adopted, as amended.  Commissioner Peraica called for a Roll Call, the vote of yeas and nays being as follows:

ROLL CALL ON THE MOTION TO APPROVE AS AMENDED

Yeas: Commissioners Butler, Claypool, Goslin, Moreno, Sims and Suffredin - 6.

Nays: Commissioners Collins, Gainer, Gorman, Peraica and Schneider - 5.

Present: Commissioners Daley, Reyes and Steele - 3.

Absent: Commissioners Beavers, Murphy and Silvestri -3.

The motion to approve CARRIED and the Resolution was APPROVED AND ADOPTED, AS AMENDED.

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BUREAU OF HUMAN RESOURCES

PROPOSED ORDINANCE

AGENDA ITEM #61

Commissioner Daley, seconded by Commissioner Suffredin, moved that the Ordinance be approved and adopted.  Commissioner Peraica called for a Roll Call, the vote of yeas and nays being as follows:

ROLL CALL ON THE MOTION TO APPROVE

Yeas: Commissioners Butler, Claypool, Collins, Daley, Gainer, Goslin, Moreno, Reyes, Schneider, Sims, Steele and Suffredin - 12.

Nays: Commissioner Peraica - 1.

Absent: Commissioners Beavers, Gorman, Murphy and Silvestri - 4.

The motion to approve CARRIED and the Ordinance was APPROVED AND ADOPTED.

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OFFICE OF THE SHERIFF

POLICE DEPARTMENT

PROPOSED INTERGOVERNMENTAL AGREEMENT

AGENDA ITEM #69

Commissioner Daley, seconded by Commissioner Suffredin, moved that the request of the Chief Financial Officer of the Sheriff’s Office be approved and that the Proper Officials be authorized to sign on behalf of Cook County.  Commissioner Peraica called for a Roll Call, the vote of yeas and nays being as follows:

ROLL CALL ON THE MOTION TO APPROVE

Yeas: Commissioners Beavers, Butler, Claypool, Collins, Daley, Gainer, Gorman, Goslin, Moreno, Reyes, Schneider, Sims, Steele and Suffredin - 14.

Nays: Commissioner Peraica - 1.

Absent: Commissioners Murphy and Silvestri - 2.

The motion to approve CARRIED and the request of the Chief Financial Officer of the Sheriff’s Office was APPROVED.

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BUREAU OF HUMAN RESOURCES

PROPOSED CONTRACT

NEW ITEM #7

Commissioner Daley, seconded by Commissioner Reyes, moved that the request of the Chief of the Bureau of Human Resources be approved, as amended and that the County Purchasing Agent be authorized to enter into the requested contract.  Commissioner Peraica called for a Roll Call, the vote of yeas and nays being as follows:

ROLL CALL ON MOTION TO APPROVE AS AMENDED

Yeas: Commissioners Butler, Collins, Daley, Gorman, Goslin, Moreno, Reyes, Sims, Steele and Suffredin - 10.

Nays: Commissioners Peraica and Schneider - 2.

Absent: Commissioners Beavers, Claypool, Gainer, Murphy and Silvestri - 5.

The motion to approve, as amended CARRIED and the County Purchasing Agent is authorized to enter into the requested contract.