Board of Commissioners of Cook County - Meeting of Board of Commissioners on 12/15/2022 at 10:00 AM

23-0392

Mon, 06 Jan 2025 17:18:06 GMT

File #: 23-0392
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2023 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year 2023, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2023, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2023 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION "; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TI
Action: refer
Result: Pass

23-0280

Thu, 09 Mar 2023 18:35:38 GMT

File #: 23-0280
Ver.: 1
Agenda #:
Type: Contract Amendment (JAC)
Title: PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Vision of Restoration, Maywood, Illinois Request: Authorization for the Justice Advisory Council to increase contract Good(s) or Service(s): Community Outreach Liaison Services Original Contract Period: 1/1/2022 - 12/31/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $198,045.00 Original Approval (Board or Justice Advisory Council): Board, 1/13/2022, $198,045.00 Increase Requested: $198,045.00 Previous Board Increase(s): N/A Previous Justice Advisory Council Increase(s): N/A Previous Board Renewals: N/A Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): N/A Potential Fiscal Impact: FY 2023 $198,045.00 Accounts: 11287.1205.39004.521313 Contract Number(s): 1205-2201B Concurrences: N/A Summary: Vision of Restoration serves as fiscal agent to A
Action: approve as amended in the errata
Result: Pass

23-0202

Mon, 16 Mar 2026 15:15:29 GMT

File #: 23-0202
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION REQUESTING A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE FOR A REPORT FROM THE SENIOR STAFF OF COOK COUNTY HEALTH & HOSPITAL SYSTEM WHEREAS, the Cook County Health and Hospital System (CCHHS) is the largest provider of healthcare services in Cook County; and WHEREAS, the County through CountyCare, a no-cost Illinois Medicaid managed care health plan, provides health insurance to thousands of Cook County residents; and WHEREAS, the President and the Cook County Board of Commissioners, in recommending and approving the annual appropriation bill, has invested in many programs to protect the health and well-being of persons in Cook County; and WHEREAS, on June 1, 2010, the Cook County Board of Commissioners voted to make permanent the independent Board of Directors overseeing the Cook County Health and Hospitals System; and WHEREAS, the Cook County Board of Commissioners retains oversight authority over the hospital system through passage of the budget for CCHHS, as well as appointment authority over directors appointed to the Board
Action: refer
Result: Pass

23-0469

Fri, 30 Jun 2023 20:56:08 GMT

File #: 23-0469
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious threat across the U.S. and Cook County, and; WHEREAS, recently Chicago and Cook County have seen an uptick in COVID-19 cases prompting a medium risk level designation of community spread, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health w
Action: refer
Result: Pass

23-0474

Thu, 09 Mar 2023 18:35:39 GMT

File #: 23-0474
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Bureau of Finance Other Part(ies): Cook County and The County Officers’ and Employees’ Annuity and Benefit Fund Request: Authorization to enter into and execute the Intergovernmental Agree (IGA) for FY 2023, relative to the County’s proposed additional appropriation to the Pension Fund, enabled by a portion of sales tax revenue. Goods or Services: Describe what the County or other party is giving or receiving Agreement Number(s): N/A Agreement Period: From the date of execution through 11/30/2023 Fiscal Impact: Impact occurs in FY 2023 on a monthly basis beginning on 12/31/2022 in the amount of $24,000,000.00. Subsequent disbursements of the Additional Funds shall be made as follows: $24,000,000.00 on or before the last day of the month during January through October of 2023; and $27,690,964 on or before November 30, 2023. Accounts: 11000.1490.33840.580033.00000. Summary: This proposed IGA would reflect the County’s commitment to appropriate an additional $291,690,964.00 to the Pension Fund
Action: approve as amended in the errata
Result: Pass

23-0509

Tue, 28 Mar 2023 19:05:46 GMT

File #: 23-0509
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Financial Officer Report Title: Cook County COVID-10 Financial Response Report - December 2022 Report Period: 3/1/2020 - 11/18/2022 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020 through November 18, 2022. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. Per the report, the County’s CARES Act allocations is 100% expended, with the final close out report delivered to the US Treasury Department earlier this month
Action: receive and file
Result: Pass

23-0477

Thu, 09 Mar 2023 18:35:39 GMT

File #: 23-0477
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget & Management Services Report Title: FY2022 4th Quarter FTE Position Reclassifications Report Period: 9/1/2022 - 11/30/2022 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Please note that 162 full-time equivalent positions were reclassified between September 1, 2022, and November 30, 2022. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Of the 162 FTE reclassifications approved: · 40% (or 65 positions) were for the Clerk of the Circuit Court · 27% (or 43 positions) were for the Offices und
Action: receive and file
Result: Pass

23-0440

Thu, 09 Mar 2023 18:35:39 GMT

File #: 23-0440
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 10/25/2022-11/21/2022 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made.
Action: receive and file
Result: Pass

23-0019

Thu, 09 Mar 2023 18:35:39 GMT

File #: 23-0019
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of Contract Compliance Report Title: Disparity Study - 2022 Report Period: Fiscal Years 2015 to 2019 Summary: This report is to be received and filed as to comply with Amended Procurement Code Chapters 34-280 section (c). The Contract Compliance Director shall provide to the Board of Commissioners a report of the Program and the evidentiary basis for the Program in order to determine whether the County has a continuing compelling interest in remedying discrimination against MBEs and WBEs in its marketplace, and the permissible scope of any narrowly tailored remedies to redress the discrimination against MBEs of WBEs so that the County will not function as a passive participant in a discriminatory marketplace.
Action: refer
Result: Pass

23-0001

Mon, 22 May 2023 12:05:26 GMT

File #: 23-0001
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Risk Management Vendor: Origami Risk LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Risk Management Information System (RMIS) Original Contract Period: 8/1/2015 - 7/31/2018 with two (2), three-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,226,400.00 Original Approval (Board or Procurement): Board, 7/29/2015, $338,700.00 Increase Requested: $180,083.00 Previous Board Increase(s): 7/25/2018, $345,000.00; 6/24/2021, $438,300.00 Previous Chief Procurement Officer Increase(s): 2/26/2016, $60,000.00; 1/21/2020, $44,400.00 Previous Board Renewals: 7/25/2018, 8/1/2018 - 7/31/2021; 6/24/2021, 8/1/2021 - 7/31/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $115,083.00, FY 2024 $65,000.00 A
Action: approve
Result: Pass

23-0020

Thu, 09 Mar 2023 18:35:40 GMT

File #: 23-0020
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Departments of Behavioral Health & Psychiatry Cermak Health Services Juvenile Temporary Detention Center Health Services Cook County Department of Public Health Report Title: Mental Health Services Quarterly Report Report Period: September 2022 - November 2022 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government.
Action: refer
Result: Pass

23-0309

Thu, 09 Mar 2023 18:35:40 GMT

File #: 23-0309
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: US Department of Justice/Office of Justice Programs/Bureau of Justice Assistance Request: Authorization to accept grant Purpose: Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program (COSSAP #2) Grant Amount: $1,600,000.00 Grant Period: 10/1/2022-9/30/2025 Fiscal Impact: None Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: To further develop a regional learning health system approach to substance use disorder care for justice-involved individuals and builds upon and enhances the work underway through the CCH FY2020 CASSAP Program.
Action: approve
Result: Pass

23-0311

Fri, 26 May 2023 16:16:08 GMT

File #: 23-0311
Ver.: 1
Agenda #:
Type: Miscellaneous Item of Business
Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Cook County Health Summary: Updates CCH Severance Policy to come into compliance with state law and update the positions eligible to match current titles.
Action: refer
Result: Pass

23-0225

Thu, 09 Mar 2023 18:35:40 GMT

File #: 23-0225
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Environment & Sustainability Other Part(ies): University of Illinois, Illinois Sustainable Technology Center, Champaign, Illinois Request: Assist in the development of a five-year 2023 - 2027 Solid Waste Management Plan pursuant to the requirements of the Illinois Environmental Protection Agency and the Illinois Materials Management Advisory Committee. Goods or Services: Five-year 2023 - 2027 Solid Waste Management Plan Agreement Number(s): N/A Agreement Period: 2023 - 2027 Fiscal Impact: $56,000.00 Accounts: 11273.1161.35000.520830.00000.00000 Summary: Every five (5) years, DES is required to prepare a Solid Waste Management Plan pursuant to the Illinois Environmental Protection Agency and the Illinois Materials Management Advisory Committee. DES seeks to enter into an IGA with the University of Illinois’ Illinois Sustainable Technology Center (“ISTC”.) ISTC assists government agencies to prevent pollution, conserve natural resources, and reduce waste to protect human health and
Action: approve
Result: Pass

23-0283

Thu, 09 Mar 2023 18:35:40 GMT

File #: 23-0283
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Environment and Sustainability Report Title: Solar Schools Annual Report Report Period: FY 2022 Summary: As required by Resolution Number 20-2567 establishing the Cook County K-12 Solar Schools Initiative that was approved by the Board of Commissioners on May 21, 2020, the following is the 2022 Annual Report for the Cook County Solar Schools Grant program. We are happy to report that the available funding has been allocated to schools and the program is nearing completion. Program Information The Cook County Solar Schools Grant provides supplemental funding to grantees of the Illinois Clean Energy Community Foundation’s (ICECF) K-12 Solar Schools Program, a program that supports the installation of 1kW photovoltaic (PV) systems throughout Illinois institutions serving grades K-12. To receive supplemental funding through the Cook County Solar Schools program, applicants must serve the K-12 population in Cook County, Illinois; be a recognized public school by the IL State Board of Education (ISBE); and be a grantee of the ICECF’s K-12 Sol
Action: receive and file
Result: Pass

23-0268

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0268
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Emergency Management & Regional Security Vendor: W. W. Grainger, Inc., Lake Forest, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Maintenance, Repair, and Operations Supplies, Parts, and Materials Original Contract Period: 10/1/2016 - 9/30/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: 1/1/2023-4/30/2023 Total Current Contract Amount Authority: $33,103,800.00 Original Approval (Board or Procurement): Board 9/14/2016, $33,103,800.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 6/30/2020, 10/1/2020 - 9/30/2021 Previous Chief Procurement Officer Renewals: 9/24/2019, 10/1/2019 - 9/30/2020 Previous Board Extension(s): 6/24/2021, 10/1/2021 - 9/30/2022, 9/22/2022, 10/1/2022 - 12/31/2022 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: C
Action: approve
Result: Pass

23-0269

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0269
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Emergency Management & Regional Security Vendor: Tetra Tech, Inc. of Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Commodity Flow Study Contract Value: $159,993.57 Contract period: 1/1/2023-12/30/2023, with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: $159,993.57 Accounts: 11900 - 1265 - 54022 - 520830 Contract Number(s): 2245-03292 Concurrences: The contract-specific goal set on this contract is zero Chief Procurement Officer concurs Summary: This contract will allow the Department of Emergency Management and Regional Security to develop a comprehensive Commodity Flow Study of hazardous and extremely hazardous substances as they are transported through and staged within suburban Cook County. The study will be a data-driven view on the types and quantities of hazardous materials traveling through as well as staged temporary and fixed facilities within the county at any given time and a comprehensi
Action: approve
Result: Pass

23-0318

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0318
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: GSG Consultants, Inc., Schaumburg, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Geotechnical Engineering Services Location: Countywide Section: 22-6SOIL-00-ES Contract Value: $750,000.00 Contract period: 1/1/2023 - 12/31/2025 with two (2), one (1), year renewal options Potential Fiscal Year Budget Impact: FY 2023 $250,000.00; FY 2024 $250,000.00; FY 2025 $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Contract Number(s): 2238-05170 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and GSG Consultants, Inc., Schaumburg. Illinois. This contract provides for geotechn
Action: approve
Result: Pass

23-0319

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0319
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: BNSF Railroad Harlem Avenue Crossing Study Location: City of Berwyn, Village of Riverside, Illinois Section: 23-BNSFH-00-RR County Board District(s): 16, 17 Centerline Mileage: N/A Fiscal Impact: $500,000.00 Accounts: 11300.1500.29150.520830 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for the BNSF Railroad/Harlem Avenue Crossing Study in the City of Berwyn, and the Village of Riverside in Cook County.
Action: approve
Result: Pass

23-0320

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0320
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Curb Ramp Improvement Program - South 2022 Location: Southern Cook County Various Locations Section: 23-CRIPS-00-CG County Board District(s): 4, 5, 6, 11, 16 & 17 Centerline Mileage: N/A Fiscal Impact: $800,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for the Curb Ramp Improvement Program South - 2022 in southern Cook County.
Action: approve
Result: Pass

23-0321

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0321
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Curb Ramp Improvement Program - North 2022 Location: Northern Cook County Various Locations Section: 23-CRIPN-00-CG County Board District(s): 9, 13, 14, 15 & 17 Centerline Mileage: N/A Fiscal Impact: $1,300,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds for the Curb Ramp Improvement Program North - 2022 in northern Cook County.
Action: approve
Result: Pass

23-0322

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0322
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: 2022 PRP (Pavement Rehabilitation Program) South Corridor Package 1 Location: Various locations in southern Cook County Section: 22-PRPS1-00-PV County Board District(s): 4, 5, 6, 11, 16 & 17 Centerline Mileage: 11 miles Fiscal Impact: $16,500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29152.560019 (RBI); 11300.1500.29150.560019 (MFT) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for 2022 PRP (Pavement Rehabilitation Program) South Corridor Package 1 at various locations in southern Cook County.
Action: approve
Result: Pass

23-0324

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0324
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Sicalco Ltd., Hinsdale, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Liquid Calcium Chloride-De-Icing Materials Location: Countywide Section: N/A Contract Value: $166,666.25 Contract period: 12/27/2022 - 12/26/2024 with three (3), one (1) Year Renewals Potential Fiscal Year Budget Impact: FY 2023 $85,000.00; FY 2024 $81,666.25 Accounts: 11300.1500.29150.530224 Contract Number(s): 2211-09023 Concurrences: The contract-specific goal set on this contract is zero The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Sicalco Ltd., Hinsdale, Illinois. This contract is needed in the Departments Maintenance Bureau as they are responsible for Snow and Ice removal operations on Cook County Highway maintained roadways. Liquid Calcium Ch
Action: approve
Result: Pass

23-0326

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0326
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): State of Illinois Department of Transportation and Union Pacific Railroad Company Request: Approval of proposed Grade Separation Agreement Goods or Services: Design Engineering, Construction and Construction Engineering Location: City of Des Plaines, Illinois Section Number: 15-34117-01-RP County Board District: 17 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $740,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and State of Illinois Department of Transportation and Union Pacific Railroad Company. The County will be the lead agency for design engineering, construction and construction engineering of an improvement of a new grade separated overpass structures and approaches along Touhy Avenue (IL 72) over UPRR. The C
Action: approve
Result: Pass

23-0327

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0327
Ver.: 1
Agenda #:
Type: Agreement (Highway)
Title: PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Touhy Marathon, Illinois Request: Approval of Proposed Highway Authority Agreement Goods or Services: Extraction and disposal Location: Village of Lincolnwood, Illinois Section Number: N/A County Board District: 13 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement. The County will restrict the extraction of potable water from its highway right-of-way at 4000 W. Touhy Avenue at Crawford Avenue, inform Permittees of the proscribed status of the referenced location and require that Permittees properly dispose of excavated soil. The Agreement further makes provisions for reimbursement of expenses incurred by the County should the Department of Transportation and Highways be required in the course of normal maintenance to expose and disp
Action: approve
Result: Pass

23-0331

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0331
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Herc Rentals Inc., Bonita Springs, Florida Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Equipment Rental Location: County wide County Board District(s): All Cook County Districts Original Contract Period: 4/15/2020 - 4/14/2023 with two (2), one(1)-year renewal options Proposed Amendment Type: Renewal and Increase Section: N/A Proposed Contract Period Extension: Renewal period 4/15/2023-04/14/2024 Section: N/A Total Current Contract Amount Authority: $3,000,000.00 Original Board Approval: 4/8/2020, $3,000,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,155,000.00 Potential Fiscal Impact: Department of Transportation and Highways ($647,000.00): FY 2023 $437,000.00; FY2024 $210,106.00 Sheriff’s Department ($45,000.00): FY
Action: approve
Result: Pass

23-0332

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0332
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Genuine Parts Company d/b/a NAPA, Naperville, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Vendor Managed Inventory Program Services for Fleet Operations Location: County wide County Board District(s): All Cook County Districts Original Contract Period: 6/1/2018 - 5/31/2021, with two (2) one (1) year renewal options. Section: N/A Proposed Contract Period Extension: 6/1/2023 - 5/31/2024 Section: N/A Total Current Contract Amount Authority: $10,750,000.00 Original Board Approval: $9,200,000.00, with two (2), one (1) year renewal options Previous Board Increase(s) or Extension(s): 6/01/2021 - 5/31/2022; $500,000; 6/1/2022 - 5/31/2023: $1,050,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,470,000.00 Potential Fiscal Impact: Department of Transportation and Highways: F
Action: approve
Result: Pass

23-0333

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0333
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Roesch Ford, d/b/a BCR Automotive Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Crew Cab Dump Trucks Location: Cook County all Districts Section: N/A Contract Value: $585,724.00 Contract period: 12/19/2022 - 12/18/2024 with one (1), one (1) year renewal option. Potential Fiscal Year Budget Impact: FY 2024 $585,724.00 Accounts: 11569.1500.21120.560265 Contract Number(s): 2245-05092 Concurrences: The contract-specific goal set on this contract is zero Chief Procurement Officer concurs Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Roesch Ford, d/b/a BCR Automotive. This contract will provide Crew Cab Dump Trucks for the Department of Transportation and Highways. Crew Cab Dump Trucks are utilized to transport materials and work crews to and from job sites. The Crew Cab Dum
Action: approve
Result: Pass

23-0339

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0339
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 11/1/2022 - 11/30/2022 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of November 2022.
Action: receive and file
Result: Pass

23-0342

Fri, 26 May 2023 16:16:08 GMT

File #: 23-0342
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Transportation and Highways Report Title: Cook County Bike Plan Report Period: N/A Action: Refer to Committee Summary: The Department of Transportation and Highways respectfully requests that this item be referred to the Transportation Committee. The Department would like to present the Cook County Bike Plan at the Committee meeting.
Action: refer
Result: Pass

23-0356

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0356
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Plote Construction, Inc., Hoffman Estates, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Maintenance North 2021 Quentin Road - Northwest Highway to W Dundee Road Quentin Road - Dundee Road to Lake Cook Road Old Orchard Road - Skokie Blvd. to Gross Point Road Roselle Road - Wise Road to E Schaumburg Road Roselle Road - Schaumburg Road to E Higgins Road Roselle Road - Palatine Road to Baldwin Road County Board District(s): 13, 14, 15, 17 Original Contract Period: 2/24/2022 - 11/30/2025 Section: 23-8PVPN-00-GM Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $6,491,223.17 Original Board Approval: 2/10/2022, $6,491,223.17 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) o
Action: refer as amended in the errata
Result: Pass

23-0357

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0357
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Gallagher Asphalt Corporation of Thornton, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Maintenance Program South 2021 94th Avenue-171st Street to W. 159th Street 135th Street-190 Feet East of Howe Drive to S. Harlem Avenue 167th Street-Kedzie Avenue to California Avenue Wolf Road-Plainfield Road to 31st Street Joe Orr Road-Western Avenue to Ashland Avenue Joe Orr Road-State Street to Cottage Grove Avenue Joe Orr Road-295 ft. West of Love Drive to 1180 ft. East of Stoney Island Avenue Steger Road-Union Street to Ashland Avenue Steger Road-Calumet Expressway to Longwood Drive Narragansett Avenue-State Road to 95 ft. South of W 86th Street County Board District(s): 4, 5, 6 11, 16, 17 Original Contract Period: 2/24/2022 - 11/30/2025 Section: 23-8PVPS-00-GM Proposed Contract Perio
Action: refer as amended in the errata
Result: Pass

23-0386

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0386
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement Amendment (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Des Plaines, Illinois Request: Approval of proposed First Amendment to Intergovernmental Agreement Goods or Services: Design Engineering, Construction and Construction Engineering Services Location: City of Des Plaines, Illinois Section: 15-34117-01-RP Centerline Mileage: N/A County Board District: 17 Agreement Number: N/A Agreement Period: N/A Fiscal Impact: $149,336.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement Amendment between the County and the City of Des Plaines. The County will be the lead agency for design engineering, construction and construction engineering services for improvements along Touhy Avenue from Elmhurst Road to Mount Prospect Road. This First Amendment increases the City’s participatory share of costs for design e
Action: approve
Result: Pass

23-0388

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0388
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Cook County Safety Action Plan Location: Countywide Section: 23-CCSAP-00-SP County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $155,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for the Cook County Safety Action Plan at various locations in Cook County.
Action: approve
Result: Pass

23-0228

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0228
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Bureau of Asset Management Vendor: eCIFM Solutions Inc., San Ramon, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Software as a Service (SaaS) Agreement and Implementation of IBM TRIRIGA Asset Management System Contract Value: $5,902,420.32 Contract period: 2/15/2023 - 2/14/2028 with five (5) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $1,860,769.40, FY 2024 $1,578,436.35, FY 2025 $533,846.19, FY 2026 $825,985.57, FY 2027 $566,799.14 Accounts: CEP: 11569.1031.21120.560225, Operating: 11000.1031.11195.540135 Contract Number(s): 1950-18051 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MBE/WBE waiver. The Chief Procurement Officer concurs. Summary: The Bureau of Asset Management (BAM) is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with eCIFM Solutions, Inc. This contract will allow BAM and its Departments
Action: refer
Result: Pass

23-0300

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0300
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: ADT Commercial Government LLC, Vernon Hills, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Nurse Call and Overhead Paging Systems Replacement at Provident Hospital Contract Value: $1,767,915.84 Contract period: 11/1/2022 - 10/31/2023 Potential Fiscal Year Budget Impact: CIP: FY 2022 $102,108.14, FY 2023 $1,123,194.00 CEP: FY 2022 $542,613.70 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) 11569.1031.21120.560225 (Capital Equipment Program) Contract Number(s): H22-25-187 Concurrences: The contract-specific goal set on this contract is zero. N/A- PROCURED BY CCH Summary: This contract is for the purchase of equipment and installation services for a new Nurse Call and Overhead Paging System at Provident Hospital. New systems will immediately improve patient care, staff communication, and service delivery by allowing for better communication throughou
Action: approve
Result: Pass

23-0007

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0007
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Atlas and Associates, Inc., Country Club Hills, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Wallboard Insulation and Drywall Products Contract Value: $727,339.50 Contract period: 12/20/2022 - 12/19/2024 with one (1) two (2) year renewal option Potential Fiscal Year Budget Impact: FY23 $363,660.00, FY24 $363,679.50 Accounts: 11100.1200.12355.530188 Contract Number(s): 2245-03231 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified MBE Chief Procurement Officer concurs Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Atlas and Associates, Inc. for wallboard insulation and drywall products. This contract was awarded through a publicly advertised competitive bidding process in accordance with the
Action: approve
Result: Pass

23-0008

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0008
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: J.P. Simons and Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Lamps, Ballasts and LED lighting Original Contract Period: 3/2/2020 - 3/1/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 3/2/2023 - 3/1/2024 Total Current Contract Amount Authority: $512,000.00 Original Approval (Board or Procurement): Board, 2/27/2020, $262,000.00 Increase Requested: $500,000.00 Previous Board Increase(s): 3/17/2022, $250,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $374,994.00, FY 2024 $125,006.00 Accounts: 11100.1200.12355.530188
Action: approve
Result: Pass

23-0279

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0279
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: The Stone Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Chiller Maintenance and Service for Centrifugal Multi Stack and Screw Chillers Contract Value: $2,674,206.00 Contract period: 2/1/2023 - 1/31/2026 with one (1) two (2) year renewal option Potential Fiscal Year Budget Impact: FY23 $817,113.00; FY24 $891,396.00; FY25 $891,396.00; FY26 $74,301.00 Accounts: 11100.1200.12355.540350 Contract Number(s): 2245-06165 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. Chief Procurement Officer concurs Summary: This contract will allow Department of Facilities Management to receive Chiller Maintenance and Service for Centrifugal Multi Stack and Screw Chillers in our outlying facilities. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County
Action: approve
Result: Pass

23-0302

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0302
Ver.: 1
Agenda #:
Type: License Agreement
Title: PROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Approval of New License Agreement Licensor: B.U.I.L.D. Incorporated Licensee: County of Cook, on Behalf of the Cook County State’s Attorney Office Location: 5100 W. Harrison Street, Chicago, Illinois Term/Extension Period: 1/1/2023-12/31/2023, with option to renew for two (2), one (1) year periods Space Occupied: Approximately 347 square feet of office space and additional use of common areas Monthly Rent: $750.00 Fiscal Impact: $9,000.00 for one year term Accounts: 11100.1250.14245.550130.00000.00000 Option to Renew: Two (2), one (1) year renewal options Termination: The agreement may be terminated by either party, at any time, with not less than sixty (60) days prior written notice. Utilities Included: Yes Summary/Notes: Requesting approval of a new License Agreement with B.U.I.L.D. Incorporated as Landlord and County of Cook, a body corporate and politic of the State of Illinois, as Tenant, for approximately 347 square f
Action: approve
Result: Pass

23-0009

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0009
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT Department(s): Department of Building and Zoning Vendor: Pro-West and Associates, Inc. Walker Minnesota Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Permit Tracking System Support Enhancement and additional Module Contract Value: $189,000.00 Contract period: 2/1/2023 - 01/31/2025 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $73,750.00, FY 2024 $94,500.00, FY 2025 $15,750.00 Accounts: 11000.1160.10155.540135 Contract Number(s): 2210-09200 Concurrences: The contract-specific goal set on this contract is zero The Chief Procurement Officer concurs. Summary: Building and Zoning is requesting authorization for the Chief Procurement Officer to enter into a contract with Pro-West. Pro-West created the custom application for our department’s processes. They have the knowledge and the technical skill set to further its usefulness to our office. Providing technical support and maintenance over the years. The enhancement will includ
Action: refer
Result: Pass

23-0234

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0234
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING TELECOMMUNICATIONS/VEHICLE SERVICES WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Telecommunications/Vehicle Services; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Telecommunications/Vehicle Services; and (a) effective upon ratification
Action: approve
Result: Pass

23-0235

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0235
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Refrigerator Man, Steamfitter, and Steamfitter Foreman; and WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, prevailing wages and salaries of the following positions shall be fixed as follows: Job Code Title Represented Wage Rate Effective Date 597 Pipefitters’ Association, Local Union 597, U.A. 2343 Refrigerator Man $53.00 6/1/22 2344
Action: approve
Result: Pass

23-0241

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0241
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 21: September 25, 2022 - October 8, 2022 Pay Period 22: October 9, 2022 - October 22, 2022 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.
Action: receive and file
Result: Pass

23-0253

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0253
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Human Resources Vendor: Deloitte Consulting LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Managed recruiting services and HR consultation services Original Contract Period: 11/8/2021 - 11/7/2022 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period, 2/8/2023 - 2/7/2024 Total Current Contract Amount Authority: $5,458,794.34 Original Approval (Board or Procurement): Board 11/18/2021, $4,375,514.34 Increase Requested: $ 5,468,051.00 Previous Board Increase(s): 10/20/2022, $983,660.00 Previous Chief Procurement Officer Increase(s): 02/07/2022, $99,620.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 10/20/2022 (Extension Period 11/08/2022 - 02/07/2023) Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $5,116,243.40; FY 2024 $351,807.60
Action: refer
Result: Pass

23-0227

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0227
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: J.P. Simons, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Telecommunication Equipment Original Contract Period: 4/1/2019 - 3/31/2022 with two (2), one-year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal 4/1/2023 - 3/31/2024 Total Current Contract Amount Authority: $4,763,659.94 Original Approval (Board or Procurement): Board, 3/21/2019 $4,763,659.94 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 1/20/2022, 4/01/2022 - 3/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: No fiscal impact, time only Accounts: Various Accounts Contract Number(s): 1853-17609 Concurrences: The vendor has met the Minority
Action: approve
Result: Pass

23-0310

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0310
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Technology Report Title: Countywide Technology Strategic Plan Report Period: Fiscal Year 2023 Summary: Cook County has a “shared services” IT governance model that allows the ten (10) separately elected Cook County offices and other appointed and independent agencies to exercise autonomy over their individual IT decisions while leveraging the benefits of procuring services and hardware via enterprise-wide contracts. Cook County’s hybrid approach allows for flexibility and cost efficiency.
Action: refer
Result: Pass

23-0011

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0011
Ver.: 1
Agenda #:
Type: Payment Approval
Title: PROPOSED PAYMENT APPROVAL Department(s): Cook County Assessor’s Office Action: Payment Approval Payee: Moody’s Analytics, Inc., New York, New York Good(s) or Service(s): Commercial Real Estate Data Fiscal Impact: $54,987.19 Accounts: 11000.1040.10155.520840 Contract Number(s): N/A Summary: Request for approval of payment for services rendered by Moody’s Analytics. As a formal contract is currently in the end stages of execution, the vendor continued to provide services since July 1, 2022 Since this date, the vendor satisfied the CCAO’s need for real-time property and market level data on commercial real estate, including transactions, leasing and tenant information, and new construction.
Action: approve
Result: Pass

23-0296

Thu, 09 Mar 2023 18:35:41 GMT

File #: 23-0296
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Assessor’s Office Report Title: Cook County Assessor’s 2023 IT Strategic Plan Report Period: January 1, 2023 thru December 31, 2023 Summary: Submitting report outlining Cook County Assessor’s strategic plan for reaching its goals and initiatives in 2023.
Action: refer
Result: Pass

23-0012

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0012
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION AUTHORIZING BANK SIGNATURES WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized signers on the accounts maintained for the Adult Probation Department of the Circuit Court of Cook County. NOW, THEREFORE, BE IT RESOLVED, that the three (3) checking accounts at BMO Harris Bank N.A. and one (1) checking account with Liberty Bank be updated; and BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks 1. Megan Volker 2. John Hourihane BE IT FURTHER RESOLVED, that the following name as signer on the accounts be deleted: 1. James Anderson
Action: approve
Result: Pass

23-0002

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0002
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Twomaytoz, Inc, Oak Park, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Juror Meal Service Original Contract Period: 4/1/2020 - 3/31/2023, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 4/1/2023 - 3/31/2024 Total Current Contract Amount Authority: $1,019,184.00 Original Approval (Board or Procurement): Board 4/14/2020, $1,019,184.00 Increase Requested: $363,816.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $242,544, FY 2024 $121,272 Accounts: 11100.1310.15345.520210 Contract Number(s): 1925-18030 Concurr
Action: approve
Result: Pass

23-0021

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0021
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Behavioral Services Quarterly Report Report Period: June 1, 2022 to August 31, 2022 Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County..
Action: refer
Result: Pass

23-0446

Wed, 03 May 2023 21:45:31 GMT

File #: 23-0446
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Behavioral Services Quarterly Report Report Period: September 1, 2022 to November 30, 2022 Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County.
Action: refer
Result: Pass

23-0359

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0359
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION CHANGE IN BANK SIGNATORIES RESOLUTION WHEREAS, The Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized signers on the restitution account maintained for the Circuit Court of Cook County’s Juvenile Probation and Court Services Department; and WHEREAS, it is now necessary to update those persons who are authorized signers on the petty cash account maintained for the Circuit Court of Cook County’s Juvenile Probation and Court Services Department. NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby endorse that the accounts maintained for restitution and petty cash at the Northern Trust Bank be updated: and BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks and that the signatories of at least two (2) of these persons shall be required on each check: 1. Miquel Lewis, Acting Director, Juvenile P
Action: approve
Result: Pass

23-0272

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0272
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: AMC Mechanical, Inc., Orland Park, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Services, Refrigeration Equipment Preventive Maintenance and Repair Original Contract Period: 3/17/2020 - 3/16/2022 with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 3/17/2023 - 3/16/2024 Total Current Contract Amount Authority: $99,650.00 Original Approval (Board or Procurement): Procurement, 3/13/2020, $99,650.00 Increase Requested: $13,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 7/15/2022, 3/17/2022 - 3/16/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $75,100, FY 2024
Action: approve
Result: Pass

23-0015

Tue, 31 Oct 2023 16:36:07 GMT

File #: 23-0015
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 3rd Quarter 2022 Report Period: July 1, 2022 - September 30, 2022 Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning July 1, 2022 through September 30, 2022. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to an amendment to Section 2-287 of the OIIG Ordinance.
Action: refer
Result: Pass

23-0018

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0018
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office and Juvenile Temporary Detention Center Vendor: Ray O’ Herron Co., Inc., Danville, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Badges, Hat Shields and Lucite Original Contract Period: 1/2/2019 - 1/1/2022, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal: 1/2/2023- 1/1/2024 Total Current Contract Amount Authority: $284,150.00 Original Approval (Board or Procurement): Board: 2/21/2019, $284,150.00 Increase Requested: $7,750.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 1/20/2022, (1/2/2022 - 1/1/2023) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: Sheriff’s Office: N/A (Time Only) JTDC: FY 2023 $7,750 Account
Action: approve
Result: Pass

23-0010

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0010
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Blue Island, Blue Island, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Blue Island Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the City of Blue Island, twenty- four hours a day, seven days a week Agreement Number(s): N/A Agreement Period: November 1,2022 and shall continue for five (5) years Fiscal Impact: None- Revenue Neutral Accounts: 11324 - ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the City of Blue Island, twenty-four hours a day, seven days a week. The City of Blue Island dispatch will transmit on a Cook County 800 mhz frequency. The City of Blue Island agrees to reimburse the Cook C
Action: approve
Result: Pass

23-0016

Thu, 09 Mar 2023 18:35:42 GMT

File #: 23-0016
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Illinois Secretary of State Police, Statewide Auto Theft Task Force/Village of Thornton, Thornton, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Police Department (“CCSPD”) and the Illinois Secretary of State Police, Statewide Auto Theft Task Force/Village of Thornton Goods or Services: The Cook County Sheriff Police Department (“CCSPD”) and the Village of Thornton will provide assistance and cooperation to state and local law enforcement agencies pertaining to the investigation and prosecution of motor vehicle theft in the State of Illinois. Agreement Number(s): N/A Agreement Period: The term of this Memorandum of Understanding is for the duration of the Task Force’s operations, contingent upon approval of necessary funding, but may be terminated at any time upon written mutual consent of the agency involved. Fiscal Impact: None- Revenue Neutral Accounts: 11100.1231.17270.501010 (Salary and Wages of
Action: approve
Result: Pass

23-0262

Thu, 09 Mar 2023 18:35:43 GMT

File #: 23-0262
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Chicago Department of Public Health Request: Authorization to accept grant Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $437,722.00 from the Chicago Department of Public Health for the Overdose Data in Action Program. Grant Amount: $437,722.00 Grant Period: 9/1/2022 - 8/31/2023 Fiscal Impact: Grant Award: $437,722.00 Funding Period: 9/1/2022-8/31/2023 Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The overall strategy of the Overdose Data in Action program is to hire three (3) Re-entry Care Coordinators to provide overdose education to individuals leaving the Cook County Jail, distribute harm reduction kits and coordinate referrals to Mental Health and Substance Abuse Providers. ..end
Action: approve
Result: Pass

23-0278

Thu, 09 Mar 2023 18:35:43 GMT

File #: 23-0278
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Romeoville, Romeoville, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office (CCSO) and the Village of Romeoville. Goods or Services: The Village of Romeoville will provide the Cook County Sheriff’s Office with their no longer needed surplus firearms training simulation equipment in exchange for cost waivers for future recruit officers. Agreement Number(s): N/A Agreement Period: At such time as ten (10) future recruit officers from the Village of Romeoville have attended the Cook County Sheriff’s Office Training Academy without payment of the basic academy registration fees or at such time as four (4) years shall have passed from the delivery of the equipment. Fiscal Impact: $32,500.00 Accounts: 11100.1214.20340.501805 (Training Programs) Summary: As part of the Intergovernmental Agreement, the Village of Romeoville will provide their no longer needed surplus firearms training simulation
Action: approve
Result: Pass

23-0473

Tue, 05 Dec 2023 18:23:33 GMT

File #: 23-0473
Ver.: 1
Agenda #:
Type: Amendment to a Previously Approved Item
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: State’s Attorney’s Office Request: Approval to amend original payee Item Number: 19 - 5902 Fiscal Impact: N/A Account(s): N/A Original Text of Item: Case: Briggs v. Alexander, et al. Frank & Charlene Briggs Family Trust Case No: 14 CH 18105 Settlement Amount: $99,000.00 Department: 1011 - Animal Control Department Payable to: Charlene Briggs Litigation Subcommittee Approval: N/A Subject matter: Other Liability
Action: approve
Result: Pass

23-0389

Thu, 09 Mar 2023 18:35:44 GMT

File #: 23-0389
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION TIMOTHY F. DEGNAN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Timothy F. Degnan from our midst, and WHEREAS, Timothy F. Degnan was the beloved husband of the late Sandra (nee Steigerwald); and WHEREAS, Timothy F. Degnan was the loving father of Julie, Timothy (wife Sue), Patricia (husband Dan Woods), Jack (wife Liza), Michael (wife Amy), and Daniel (wife Cindi); and WHEREAS, Timothy F. Degnan was the cherished Papa of Samantha (Mike Owcarz), Daniel (Julie) Woods, Michael Woods, Caitlyn, Emily, Maggie, Erin, Lexi, Lindsay, Makayla, Maura, Meghan, Grace and Addison; and WHEREAS, Timothy F. Degnan was the beloved son of the late Francis J. and Bernice (nee Hogan), and WHEREAS, Timothy F. Degnan was the dear brother of Patrick, the late Richard and the late Robert, and fond uncle to many nieces and nephews, and WHEREAS, Timothy F. Degnan was raised on the Southwest Side of Chicago and attended St. Ignatius High School, the University of Illinois, and the Illinois Institute of Technology, and WHEREAS, Timothy F.
Action: approve
Result: Pass

23-0444

Thu, 09 Mar 2023 18:35:44 GMT

File #: 23-0444
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION JOAN M. KULOVITZ IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Joan M. Kulovitz from our midst, and WHEREAS, Joan M. Kulovitz was the beloved wife of the late Robert G. Kulovitz, and WHEREAS, Joan M. Kulovitz was the loving mother to Robert (Linda) Kulovitz, Ann (Scott Berglund) Kulovitz, Mary Pat (Albert) Kerwin, Jeanne (Thomas) Falk, James (Annmarie) Kulovitz, Edward (Clarissa) Kulovitz, Michael (Barbara) Kulovitz, Katherine (Timothy) Ligue, and WHEREAS, Joan M. Kulovitz was the grandmother to Michelle McGarry, Danielle (Dan) McGarry-Kotek, Patrick Del Percio, Rebecca (Ryan) Krueger, Daniel Kurnick, Janna Kurnick, Paul Kurnick, Albert (Jillian) Kerwin, Mary Fran (Michael) McMullin, Robert Kerwin, Genevieve Kerwin, Thomas (Emily Janowski) Falk, Jessica (Joshua) Gunn, Michael (Holly Ligue) Falk, Emily Falk; Conor, Liam, Nora Joan, and Seamus Kulovitz; Dylan, Evan, Joshua, and Caleb Kulovitz; Ruby and Joseph Kulovitz; Jake, Claire, and Ryan Ligue, and WHEREAS, Mary Joan M. Kulovitz was the loving Great-Grandmother to Grac
Action: approve
Result: Pass

23-0445

Thu, 09 Mar 2023 18:35:44 GMT

File #: 23-0445
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HELEN AINSWORTH SHANNON IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Helen Ainsworth Shannon from our midst, and WHEREAS, Helen Shannon was the beloved wife of Michael David Shannon, and WHEREAS, Helen Shannon was the cherished daughter of the late Albert and Lydia Ainsworth, and WHEREAS, Helen Shannon was the beloved niece, sister-in-law, aunt, great-aunt, friend, and colleague and WHEREAS, Helen Shannon was a lifelong, accomplished student, graduating from Saint Mary’s College in Indiana, and WHEREAS, all who knew her will attest that Helen Shannon was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family. NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences and most heartfelt sympathy to the family and many friends of Helen Shannon and joins them in sorrow at this time of loss, and BE IT FURTHER RESOLVED, that this text be s
Action: approve
Result: Pass

23-0521

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0521
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION CONGRATULATING MARC HORNSTEIN ON HIS RETIREMENT WHEREAS, Marc Hornstein retired from the Winnetka Police Department on January 6, 2023 after 30 years as a law enforcement officer; and WHEREAS, Marc Hornstein began his career in law enforcement as a General Service Officer with the Buffalo Grove Police Department on April 23, 1990 and then hired as a law enforcement officer with the Winnetka Police Department on September 1, 1993; and WHEREAS, Marc Hornstein was appointed to the position of Detective on September 25, 2000; and WHEREAS, Marc Hornstein was awarded Police Officer of the Year for 2001; and WHEREAS, Marc Hornstein was promoted to the rank of Sergeant on January 15, 2003; and WHEREAS, Marc Hornstein was appointed to the position of Special Services Sergeant on December 19, 2006; and WHEREAS, Marc Hornstein was promoted to the rank of Commander on September 1, 2011; and WHEREAS, Marc Hornstein was promoted to the rank of Deputy Chief on April 15, 2016; and WHEREAS, Marc Hornstein was promoted to the rank of Chief on April 12,
Action: approve
Result: Pass

23-0522

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0522
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION CELEBRATING BENJAMIN GAINES ON THE OCCASION OF HIS 100TH BIRTHDAY WHEREAS, the members of the Cook County Board of Commissioners are proud to celebrate Benjamin Franklin Gaines, an esteemed Cook County 13th District resident, on the occasion of the celebration of his 100th Birthday on December 10, 2022; and WHEREAS, Benjamin Gaines was born in Ohio on December 10, 1922; and WHEREAS, Benjamin Gaines comes from a close knit family with a late wife, Lydia and two sons, Michael and Benjamin; and WHEREAS, in 1959, Benjamin Gaines built a home in Evanston despite redlining practices happening in Evanston and Skokie; and WHEREAS, Benjamin Gaines worked as a Pullman Porter for over 10 years; and WHEREAS, he worked in the 13th District as an employee of the United States Postal Service for over 10 years at the Evanston Post Office; and WHEREAS, he worked as the Head Chef for The Associates Financial Group for over 10 years including events at Notre Dame Football games and at the Chicago Bears Solider Field Sky Box ; and WHEREAS, Benjamin
Action: approve
Result: Pass

23-0528

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0528
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION CONGRATULATING TERESA CÓRDOVA’S 10TH ANNIVERSARY AT THE UNIVERSITY OF ILLINOIS AT CHICAGO’S GREAT CITIES INSTITUTE WHEREAS, Dr. Teresa Córdova is the Director of the Great Cities Institute (GCI) at the University of Illinois at Chicago; and WHEREAS, UIC’s Great Cities Institute is a research hub for scholars, policymakers, and stakeholders who share an interest in finding answers to the question, “What can cities and regions do to make themselves into great places?”; and WHEREAS, UIC’s Great Cities Institute advances conversations on key issues as well as promoting community economic development strategies, providing data and technical assistance, facilitating collaboration and public engagement, assisting with mentorship, training and capacity building, conducting evaluations, policies and impact analyses; and WHEREAS, Dr. Córdova is also a Professor of Urban Planning and Policy in the College of Urban Planning and Public Affairs (CUPPA); and WHEREAS, Dr. Córdova received her Ph.D. in Sociology from the University of California, Berkley, in 198
Action: approve
Result: Pass

23-0531

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0531
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RECOGNIZING DECEMBER 8, 2022, AS LATINA EQUAL PAY DAY WHEREAS, fifty-seven years ago, in 1963, President John F. Kennedy signed into law the Equal Pay Act into law which requires employers to give “equal pay for equal work” and one year later, in 1964, the Civil Rights Act was passed in which Title VII of that act barred all discrimination in employment, including discrimination in hiring, firing, promotion, and wages on the bases of race, color, religion, sex, or national origin; and WHEREAS, in 2009 President Barack Obama signed the Lilly Ledbetter Fair Pay Act into law, which served to further strengthened previously established anti discriminatory labor laws: and WHEREAS, “Equal Pay Day” was initiated in 1996 by the National Committee on Pay Equity to symbolize how far into the current year a woman must work to earn as much as man doing similar work earned in the previous year; and WHEREAS, overall, women in the United States, who work full-time, year-round, are compensated only 82 cents for every dollar paid to their male counterparts. Over
Action: approve
Result: Pass

23-0532

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0532
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RECOGNIZING DECEMBER 18, 2022, AS INTERNATIONAL MIGRANTS DAY WHEREAS, On 4 December 2000, the UN General Assembly (UNGA), considering the large and increasing number of migrants in the world, proclaimed 18 December as International Migrants Day; and WHEREAS, the day was selected to mark the anniversary of the 1990 adoption by UNGA of the International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families; and WHEREAS, on International Migrants Day, we recognize the rights, contributions, and struggles of migrants, and reiterate the United States’ commitment to support safe, orderly, and humane migration around the world; and WHEREAS, International Migrants Day is observed throughout many countries, intergovernmental and non-governmental organizations through the spread of information on human rights, and through sharing of experiences and the design of actions to ensure the protection of migrants; and WHEREAS, the estimated number of international migrants has increased over the past five decades and is c
Action: approve
Result: Pass

23-0542

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0542
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION SCHAUMBURG TOWNSHIP FRANK KOZAK, IN MEMORIAM WHEREAS, Schaumburg Trustee Frank Kozak was a cherished husband, father, grandfather, brother, son, colleague, and friend; and WHEREAS, Frank was the beloved husband to Char Kozak; and WHEREAS, Frank was a proud father to Sheila (Don) Watson and Steven (Brenda) Kozak; and WHEREAS, Frank was a cherished grandfather to Vicky, Matthew, Sarah, Jason, Kourtney, Ryan, Wyatt, Ashley, and Skylar; and WHEREAS, Trustee Kozak became a great grandfather to Austin, Lorenzo, and Isaiah; and WHEREAS, Frank was a son to the late Josephine and Frank Kozak; and WHEREAS, Frank was a friend to all he met; and WHEREAS, he was born on October 28, 1944, but sadly left us on December 2, 2022; and WHEREAS, he worked as an electrician throughout his life; and WHEREAS, Trustee Kozak was elected to the Village Board in 2009, and faithfully served in that role for 13 years until his passing; and WHEREAS, Frank served for 26 years on the Plan Commission, from 1983 until he was elected trustee in 2009; and
Action: approve
Result: Pass

23-0583

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0583
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE YEARS OF SERVICE AND DEDICATION OF VINCENT I. PATTERSON WHEREAS, Vincent I. Patterson has proudly served in various roles with the Cook County Department of Budget and Management Services for 30 years; and WHEREAS, Since 1993, Cook County has experienced no shortage of changes but at least one thing remained remarkably consistent, the dedicated work of Managing Deputy Budget Director Vincent Patterson; WHEREAS, Vincent has just about seen it all when it comes to the County budget, and we have benefitted from his deep knowledge and experience. He has helped weather numerous budget challenges including several recessions and a pandemic and for that we are incredibly thankful; and WHEREAS, since his early days as a budget analyst, Vincent has done a tremendous amount of work for the County including managing department budgets and the publication of multiple annual reports like the Budget Book and Preliminary Forecast; and WHEREAS, Vincent has played a part of earning the Government Finance Officers Association’s Distinguished Budget A
Action: approve
Result: Pass

23-0564

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0564
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING CURIE HIGH SCHOOL IN ARCHER HEIGHTS WITH RECEIVING THE “WORLD BEST SCHOOL AWARD” WHEREAS, Marie Sklodowska Curie Metropolitan High School (“Curie High School”) is a public 4-year magnet high school located in the Archer Heights neighborhood on the southwest side of Chicago, Illinois, United States; and WHEREAS, Curie High School the neighborhood high school serves nearly 3,000 students, most Black or Latino and is the third largest high school in CPS; and WHEREAS, Curie High School understands that the arts are an ideal platform for developing inclusive attitudes and beliefs and for challenging stereotypes based on difference and is committed to providing authentic learning experiences that will provide a foundation for life-long learning; and WHEREAS, on October 19, 2022, Curie High School was named the Best School in the World for Supporting Students Healthy Lives; and WHEREAS, Curie High School is the only school in North America that was awarded a $50,000 World’s Best School Prize by T4 Education, a global organization based in Londo
Action: approve
Result: Pass

23-0568

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0568
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION KEVIN M. CASEY, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Kevin M. Casey from our midst, and WHEREAS Kevin M. Casey was the beloved husband of Cathy for 47 years; and WHEREAS Kevin M. Casey was the loving father of Kevin, Michelle (Kyle), Melissa (Dave), and Tim; and WHEREAS Kevin M. Casey was the cherished Grandfather of Katie, Danny, Quin, Cal, Delaney, Mason, Shea, Archie, Wolf, Vivienne, and Mick; and WHEREAS Kevin M. Casey was preceded in death by his parents, Jim and Marilyn Casey; and WHEREAS Kevin M. Casey was the dear brother of Maureen Pannaralla, Joan (Mike Cellini), Jim, Marilou and Karen (Steve) Cichon, sisters-in-law Pam and Linda, brother-in-law Roger (Nadine), his Foley brothers and sisters and many loving nieces and nephews; and WHEREAS Kevin M. Casey was born and raised in Hometown, Illinois; and WHEREAS Kevin M. Casey was a member of District 124 School Board; and WHEREAS Kevin M. Casey served ten years as an Alderman of Hometown, Illinois; and WHEREAS Kevin M. Casey was elected Mayo
Action: approve
Result: Pass

23-0570

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0570
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE PROFESSIONAL ACCOMPLISHMENTS OF JUDGE MICHAEL P. TOOMIN UPON HIS RETIREMENT WHEREAS, Judge Michael P. Toomin is celebrated for his many professional accomplishments over his over 40 year career as a Marine, Judge, teacher, policy advisor, and author; and WHEREAS, Judge Toomin served in the United States Marine Corps from 1956 to 1958; and WHEREAS, Judge Toomin received a B.A. from Northwestern University in 1962 and a J.D. from DePaul University in 1967; and WHEREAS, after graduation, Judge Toomin initially served as felony trial counsel in the Public Defender’s Office and then specialized in criminal defense in Federal and State Courts; and WHEREAS, Judge Toomin was appointed an Associate Judge in in 1980 where he earned the affectionate and funny nickname of the “Toominator;”and WHEREAS, Judge Toomin was successfully elected as a Circuit Judge in 1984 and assigned to the division of criminal court at 26th & California. In 1994 he was appointed as a Supervising Judge and was later named acting Presiding Judge of the Criminal Divi
Action: approve
Result: Pass

23-0383

Thu, 09 Mar 2023 18:35:44 GMT

File #: 23-0383
Ver.: 1
Agenda #:
Type: Special Court Case (Special States Attorneys)
Title: Firm: Tribler Orpett & Meyer, P.C. Special State's Attorney(s): Name(s) of Attorney Case Name: Walker, Xavier v. Cook County, et al. Case No.(s): 20 C 7209 Time period: 10/07/2021 - 11/30/2021 This Court Ordered Amount for fees and expenses: $11,295.50 Paid to Date: $0.00 Litigation Subcommittee Approval: 01/11/2022 (Chancery Court reduced the invoice by $966.00)
Action: approve
Result: Pass

23-0366

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0366
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 11/09/2022 Unopposed Petition Number: 45 This Court Ordered Amount of this petition: $45,679.69 Paid to Date: $1,433,177.20
Action: approve
Result: Pass

23-0367

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0367
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: The Compliance Administrator for the Cook County Assessor Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 11/16/2022 Unopposed Petition Number: 164 This Court Ordered Amount of this petition: $11,672.73 Paid to Date: $4,801,814.44
Action: approve
Result: Pass

23-0368

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0368
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 11/09/2022 Unopposed Petition Number: 29-1 This Court Ordered Amount of this petition: $11,902.28 Paid to Date: $1,086,354.87
Action: approve
Result: Pass

23-0369

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0369
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 89 C 06690 (02) Date of This Order: 11/17/2022 Time period: 01/19/2021 -05/21/2021 This Court Ordered Amount for fees and expenses: $2,450.00 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0370

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0370
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22460 & 91 CR 22152 Date of This Order: 11/17/2022 Time period: 10/13/2020 - 06/30/2022 This Court Ordered Amount for fees and expenses: $18,496.25 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0371

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0371
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596-01 Date of This Order: 11/17/2022 Time period: 08/01/2021 - 11/14/2022 This Court Ordered Amount for fees and expenses: $14,301.45 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0372

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0372
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 88 CR 18817-01 Date of This Order: 11/17/2022 Time period: 08/01/2022 - 11/14/2022 This Court Ordered Amount for fees and expenses: $8,348.65 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0374

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0374
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 21147 Date of This Order: 11/21/2022 Time period: 10/01/2021 - 07/31/2022 This Court Ordered Amount for fees and expenses: $15,620.00 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0375

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0375
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 0023 & 91 CR 21147 Date of This Order: 11/21/2022 Time period: 10/01/2021 - 07/31/2022 This Court Ordered Amount for fees and expenses: $10,098.75 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0376

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0376
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596 Date of This Order: 11/21/2022 Time period: 10/01/2021 - 07/31/2022 This Court Ordered Amount for fees and expenses: $31,041.25 Paid to Date: $7,783,474.28 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0379

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0379
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 11/27/2022 Time period: 09/01/2022 - 10/31/2022 This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $19,646.90 & FTI Consulting $7,957.50 Paid to Date: $189,979.48 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0380

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0380
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 11/09/2022 Time period: 10/25/2022 - 11/03/2022 This Court Ordered Amount for fees and expenses: $2,164.25 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0381

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0381
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 11/16/2022 Time period: 10/25/2022 - 11/15/2022 This Court Ordered Amount for fees and expenses: $19,362.50 Paid to Date: $59,171.98 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

23-0382

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0382
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 11/16/2022 Time period: 10/25/2022 - 11/15/2022 This Court Ordered Amount for fees and expenses: $8,500.00 Paid to Date: $83,458.94 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

22-6548

Thu, 09 Mar 2023 18:35:45 GMT

File #: 22-6548
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Alexandra Bouziotis Job Title: Police Officer Department: Police Department Date of Incident: 04/05/2021 Incident/Activity: Petitioner injured her back and left ribs traveling in a motor vehicle while at work. Accidental Injuries: Back, Left Ribs Petition and Order No: 21 WC 010341 Claim Amount: $22,123.25 Attorney: George L. Tamvakis, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

22-6549

Thu, 09 Mar 2023 18:35:45 GMT

File #: 22-6549
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Reginald Garmon Job Title: Deputy Sheriff II Department: Sheriff’s Office Date of Incident: 08/10/2022 Incident/Activity: Petitioner injured his head, neck, left shoulder, and right shoulder in an altercation with a detainee. Accidental Injuries: Head, Neck, Left Shoulder, Right Shoulder Petition and Order No: 22 WC 021496 Claim Amount: $18,283.20 Attorney: Ankin Law Office, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

22-6550

Thu, 09 Mar 2023 18:35:45 GMT

File #: 22-6550
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Earnest Jones III Job Title: Correctional Officer Department: Corrections Date of Incident: 02/23/2021 Incident/Activity: Petitioner injured his left leg when he slipped and fell on ice. Accidental Injuries: Left Leg Petition and Order No: 21 WC 005320; 21 WC 005177 Claim Amount: $42,169.93 Attorney: Dworkin & Maciariello Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: N/A
Action: approve
Result: Pass

22-6551

Thu, 09 Mar 2023 18:35:45 GMT

File #: 22-6551
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Jovanny Reyes Job Title: Correctional Officer Department: Corrections Date of Incident: 01/30/2022 Incident/Activity: Petitioner injured his head and right wrist in an altercation with a detainee. Accidental Injuries: Head, Right Hand Petition and Order No: 22 WC 005377 Claim Amount: $22,632.48 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

22-6552

Thu, 09 Mar 2023 18:35:45 GMT

File #: 22-6552
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Tim Spryszak Job Title: Correctional Officer Department: Corrections Date of Incident: 04/13/2020; 07/05/2020 Incident/Activity: On April 13, 2020, Petitioner was exposed to bodily fluids when a detainee spit in his face. On July 5, 2020, Petitioner injured his lower back while breaking up a fight between detainees. Accidental Injuries: Face; Lower Back Petition and Order No: 20 WC 026779 Claim Amount: $89,930.00 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: 06/30/2019; 12/17/2019; 10/01/2018 ($5,567.98)
Action: approve
Result: Pass

23-0200

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0200
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: John Colby Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12-13-2020 Incident/Activity: On December 13, 2020, Petitioner injured his left shoulder and back when he was attempting to restrain a combative detainee. Accidental Injuries: Left shoulder impingement, cervical herniation Petition and Order No: 20 WC 031336 Claim Amount: $26,050.69 Attorney: Whiteside & Goldberg Date of Subcommittee Approval: 11-15-2022 Prior/pending claims: 16 WC 18311 ($24,069.60); 19 WC 19454 ($4,507.60)
Action: approve
Result: Pass

23-0201

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0201
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Timothy Doody Job Title: Correctional Sergeant Department: Department of Corrections Date of Incident: 10/07/2019 Incident/Activity: On October 7, 2019, Petitioner’s right foot got tangled in computer wire at desk, he stood up, tripped and fell landing on and injuring his right hand. Accidental Injuries: Right hand ligament tear and carpal tunnel Petition and Order No: 21 WC 001332 Claim Amount: $49,741.22 Attorney: Ronaldson & Kulcher Date of Subcommittee Approval: 11-15-2022 Prior/pending claims: N/A
Action: approve
Result: Pass

23-0203

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0203
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Kevin Marshall Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 02/18/2020 Incident/Activity: On February 18, 2020, Petitioner was attempting to separate two residents who were fighting when he injured his right shoulder. Accidental Injuries: Right shoulder partial rotator cuff tear Petition and Order No: 20 WC 25598 Claim Amount: $43,584.50 Attorney: Brian Thomas Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: N/A
Action: approve
Result: Pass

23-0204

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0204
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Ceanavernee Wade Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 02/02/2021 Incident/Activity: On February 2, 2021, Petitioner injured her right middle finger while attempting to restrain a noncooperative resident. Accidental Injuries: Right middle finger sprain Petition and Order No: 21 WC 23586 Claim Amount: $1,800.15 Attorney: Jenny Robinson Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

23-0215

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0215
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: James Bruschuk Job Title: Electrical Equipment Technician Department: Department of Facilities Management Date of Incident: 10/31/2016 Incident/Activity: Petitioner injured his right shoulder, right hand, and back when he fell from a ladder. Accidental Injuries: Right shoulder, right hand, back Petition and Order No: 16 WC 38508 Claim Amount: $115,000.00 Attorney: MD Johnson PC Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: n/a
Action: approve
Result: Pass

23-0217

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0217
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Ashley Churchill Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/01/2019 Incident/Activity: Petitioner injured her lumbar and thoracic spine while responding to an emergency call. Accidental Injuries: Lumbar and thoracic spine Petition and Order No: 20 WC 2155; 20 WC 30018 Claim Amount: $45,088.77 Attorney: The Law Offices of Randall T. Manoyan Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: n/a
Action: approve
Result: Pass

23-0218

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0218
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: David Evans Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/16/2015 Incident/Activity: Petitioner injured his left shoulder, ribs, lumbar spine and left knee during an altercation with a detainee Accidental Injuries: Left shoulder, ribs, lumbar spine, left knee Petition and Order No: 16 WC 01893 Claim Amount: $7,544.53 Attorney: Dworkin & Maciariello Date of Subcommittee Approval: n/a Prior/pending claims: n/a
Action: approve
Result: Pass

23-0220

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0220
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Rosemarie Gawlik Job Title: Janitor Department: Department of Facilities Management Date of Incident: 07/29/2016 Incident/Activity: Petitioner injured her back while lifting garbage into a dumpster. Accidental Injuries: Back Petition and Order No: 16 WC 25343 Claim Amount: $18,291.80 Attorney: Vrdolyak Law Group, LLC. Date of Subcommittee Approval: n/a Prior/pending claims: n/a
Action: approve
Result: Pass

23-0221

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0221
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Rudy Little Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 05/17/2018; 12/11/2018 Incident/Activity: On May 17, 2018, Petitioner injured his left shoulder while transporting equipment. On December 11, 2018, Petitioner injured his back and bilateral thighs while separating fighting detainees. Accidental Injuries: Left shoulder, back, bilateral thighs Petition and Order No: 18 WC 16484; 18 WC 37778 Claim Amount: $23,276.68 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: n/a Prior/pending claims: 06/18/2002 ($2,500.00); 07/19/2012 ($30,283.38)
Action: approve
Result: Pass

23-0222

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0222
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Paul Wlodyga Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 06/02/2021, 06/10/2022 Incident/Activity: On June 2, 2021, Petitioner injured his back while attempting to restrain detainee. On June 10, 2022, Petitioner injured his back while separating two detainees from fighting. Accidental Injuries: Lumbar spine Petition and Order No: 22 WC 017833, 22 WC 017842 Claim Amount: $25,023.60 Attorney: Ankin Law Office LLC Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: N/A
Action: approve
Result: Pass

23-0223

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0223
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Alexandria Harris Job Title: Security Specialist Department: Juvenile Temporary Detention Center Date of Incident: 04/21/2019, 03/12/2021 Incident/Activity: On April 21, 2019, Petitioner injured her back while restraining a resident. On March 12, 2021, Petitioner injured her left elbow while attempting to restrain resident. Accidental Injuries: 04/21/19: Thoracic Spine. 03/12/21: Left elbow Petition and Order No: 21 WC 009595, 21 WC 011454 Claim Amount: $12,285.21 Attorney: Saks, Robinson & Rittenberg Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

23-0231

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0231
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Dejeanette Flournoy Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/27/2014 Incident/Activity: Petitioner injured her left leg and left foot when she tripped and fell. Accidental Injuries: Left leg, left foot Petition and Order No: 14 WC 18702 Claim Amount: $200,000.00 Attorney: Ankin Law Office LLC Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: n/a
Action: approve
Result: Pass

23-0273

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0273
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: William Baker Job Title: Correctional Sergeant Department: Corrections Date of Incident: 7/6/2015; 10/29/2019; and 8/7/2020; and unfiled claim 9/28/2022 Incident/Activity: On July 6, 2015, Petitioner injured his right shoulder while restraining a detainee. On October 29, 2019, Petitioner injured his left index finger while trying to restrain a detainee from committing suicide. On August 7, 2020, Petitioner suffered a heart attack. On September 28, 2022, a detainee bit Petitioner on the right arm during an altercation. Accidental Injuries: Right Shoulder; Left Index Finger; Cardiovascular System Petition and Order No: 16 WC 09539; 20 WC 04538; 20 WC 21226 Claim Amount: $46,960.37 Attorney: Jason Whiteside and Whiteside and Goldberg, Ltd. Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: 8/16/2006 ($58,478.29)
Action: approve
Result: Pass

23-0274

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0274
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Robert Gallivan Job Title: Custodial Worker II Department: Juvenile Temporary Detention Center Date of Incident: 2/9/2016 Incident/Activity: Petitioner felt a pop in his left shoulder while emptying a bag of garbage that weighed approximately 50 pounds. Accidental Injuries: Left Shoulder Petition and Order No: 16 WC 15981 Claim Amount: $125,000.00 Attorney: John Budin and Budin Law Offices Date of Subcommittee Approval: 11/15/2022 Prior/pending claims: N/A
Action: approve
Result: Pass

23-0275

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0275
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Lavelle Smith Job Title: Correctional Officer Department: Corrections Date of Incident: 11/7/2020 Incident/Activity: Petitioner felt pain in his lower abdomen while moving chairs from the female intake area to male intake area. Accidental Injuries: Lower Abdomen; Right Groin Petition and Order No: 21 WC 05340 Claim Amount: $21,084.98 Attorney: Vitas Mockaitis and Katz, Friedman, Eisenstein, Johnson, Bareck & Bertuca Date of Subcommittee Approval: N/A Prior/pending claims: 7/15/2016 and 1/1/2018 ($21,126.81)
Action: approve
Result: Pass

23-0276

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0276
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Keith J. Williams Job Title: Correctional Officer Department: Corrections Date of Incident: 10/28/2021 and Unfiled Claim 4/6/2020 Incident/Activity: On April 6, 2020, Petitioner injured his top lip while restraining a detainee. On October 28, 2021, Petitioner injured his right foot and ankle while breaking up a fight between detainees. Accidental Injuries: Right Foot and Ankle Petition and Order No: 21 WC 30536 Claim Amount: $15,899.73 Attorney: Jose Rivero and Cullen Haskins Nicholson Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

23-0301

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0301
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Erica Jones Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 05/17/2019 Incident/Activity: Petitioner injured her right leg, chest, and back when she fell down several stair steps. Accidental Injuries: Right leg, chest, back Petition and Order No: 19 WC 35115 Claim Amount: $20,269.59 Attorney: The Law Offices of Randall T. Manoyan, LLC Date of Subcommittee Approval: n/a Prior/pending claims: 01/25/2017 ($15,910.57)
Action: approve
Result: Pass

23-0325

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0325
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Chondra Harper Job Title: Pretrial Officer Department: Adult Probation Dept Date of Incident: 06/19/2021; 01/22/2022 Incident/Activity: On June 19, 2021, Petitioner injured her right knee when she slipped and fell while performing her work duties. On January 22, 2022, Petitioner was stirring large pot of soup when she felt a pop in her shoulder. Accidental Injuries: 06/19/21: Right knee. 01/22/2022: Right shoulder Petition and Order No: 22 WC 012627; 22 WC 012635 Claim Amount: $13,331.95 Attorney: Ankin Law Offices Date of Subcommittee Approval: N/A Prior/pending claims: 01/17/2020 ($33,189.07)
Action: approve
Result: Pass

23-0329

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0329
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Jacqueline Guyton Job Title: Pretrial Officer Department: Adult Probation Dept Date of Incident: 06/27/2021 Incident/Activity: On June 27, 2021, Petitioner was stuck in elevator and thrown against a wall injuring her back. Accidental Injuries: Cervical and lumbar strains Petition and Order No: 21 WC 19272 Claim Amount: $14,152.25 Attorney: Sklare Law Group Date of Subcommittee Approval: N/A Prior/pending claims: N/A
Action: approve
Result: Pass

23-0447

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0447
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: L.C. Alexander Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 08/07/2020 Incident/Activity: Petitioner injured his left leg and left wrist following an altercation with a detainee. Accidental Injuries: Left leg, left hand Petition and Order No: 20 WC 019254 Claim Amount: $32,874.71 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: 11/21/2007 ($5,400.00; 09/15/2011 ($27,886.79); 04/17/2017 ($16,000.00)
Action: approve
Result: Pass

23-0265

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0265
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Libertarian Party of Illinois, et al. v. Karen Yarbrough Case No: 22 CV 578 Settlement Amount: $28,169.05 Department: 1110-County Clerk) Payable to: Libertarian Party of Illinois; Steve Suess; Justin Tucker; Adam Balling; Steve Dutner; James Humay; Jason Ross Decker; Brandon Sizelove; Daniel Van Ginder; David Josephs; Linda Cerva; and Andrew Finko P.C. Litigation Subcommittee Approval: N/A Subject matter: Allegations of Election Code violations
Action: approve
Result: Pass

23-0396

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0396
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Chicago Sun Times v. Cook County State’s Attorney’s Office Case No: 2019 CH 05009 Settlement Amount: $38,000.00 Department: 1250 - State’s Attorney Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.
Action: approve
Result: Pass

23-0219

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0219
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Hedrick, Lee v. Tilton, et al. Case No: 20 L 3105 Settlement Amount: $135,000.00 Department: 1265-Department of Homeland Security and Emergency Management Payable to: The Law Offices of Michael P. McCready, PC Litigation Subcommittee Approval: 10/18/2022, 22-5930 Subject matter: an allegation of automobile negligence
Action: approve
Result: Pass

23-0263

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0263
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Logan, Davon v. Ramirez, et al. Case No: 21 C 0131 Settlement Amount: $2,750.00 Department: 1239 - Department of Corrections Payable to: Davon Logan Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation
Action: approve
Result: Pass

23-0284

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0284
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Cotledge, Dorian v Sheriff et al. Case No: 20 C 2629 Settlement Amount: $10,000.00 Department: 4240-Cermak Health Services Payable to: Thomas G. Morrissey, Ltd. and Dorian Cotledge Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.
Action: approve
Result: Pass

23-0286

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0286
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Stray, Kevin v Nelson, et al. Case No: 20 C 5248 Settlement Amount: $8,500.00 Department: 1239-Department of Corrections Payable to: Kevin Stray, and his counsel Gregory E. Kulis & Associates Litigation Subcommittee Approval: N/A Subject matter: an allegations of a civil rights violation.
Action: approve
Result: Pass

23-0305

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0305
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Dexter Johnson v Sheriff et al. Case No: 21 C 1007 Settlement Amount: $3,000.00 Department: 1239-Department of Corrections Payable to: Dexter Johnson Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.
Action: approve
Result: Pass

23-0387

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0387
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: November 1, 2022 through November 30, 2022 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period.
Action: receive and file
Result: Pass

23-0364

Mon, 05 Jun 2023 15:05:30 GMT

File #: 23-0364
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursement Report- Q4 FY 2022 Report Period: 09/01/2022 - 11/30/2022 Summary: The Department of Risk Management is submitting for your information paid proposed settlements during Q of fiscal year 2022. Payments total $30,720,307.83
Action: receive and file
Result: Pass

23-0288

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0288
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month ending November 30, 2022 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending November 30, 2022. Payments total: $6,735.02
Action: receive and file
Result: Pass

23-0365

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0365
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending November 30, 2022 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending November 30, 2022. Payments total $11,161.40
Action: receive and file
Result: Pass

23-0287

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0287
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File Report Period: 11/01/2022 - 11/30/2022 Summary: Submitting for your information, A summary of Claims Recoveries for the month ending November 30, 2022. Recoveries Amount: $675.52
Action: receive and file
Result: Pass

23-0360

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0360
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 11/01/2022 - 11/30/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending November 2022. Payments total $1,050,905.58
Action: receive and file
Result: Pass

23-0468

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0468
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Comptroller Report Title: Analysis of Revenues and Expenses for the Period Ended October 31, 2022 Report Period: October 31, 2022 Summary: Analysis of Revenues and Expenses for the Period Ended October 31, 2022 of Corporate, Public Safety, Health and Special Purpose Funds
Action: receive and file
Result: Pass

22-3228

Thu, 09 Mar 2023 18:35:46 GMT

File #: 22-3228
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: CCH Report Title: CCH Monthly Report Report Period: December 2022 Summary: Provide details of report
Action: receive and file
Result: Pass

23-0502

Tue, 01 Oct 2024 17:44:08 GMT

File #: 23-0502
Ver.: 1
Agenda #:
Type: Journal of Proceedings
Title: JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 11/17/2022 .
Action: approve
Result: Pass

23-0523

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0523
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED SUBSTITUTE TO FILE 23-0523 (Health and Hospitals Committee 2-7-2023) PROPOSED RESOLUTION RESOLUTION TO ASSESS NEEDS AND IMPROVE THE QUALITY AND EFFECTIVENESS OF BEHAVIORAL HEALTH CARE PROVIDED BY COOK COUNTY GOVERNMENT WHEREAS, the Substance Abuse and Mental Health Services Administration (SAMHSA) defines behavioral health as the promotion of mental health, emotional, psychological, and social well-being and resilience; the treatment of mental and substance use disorders; and the support of those who experience and/or are in recovery from these conditions, along with their families and communities; and WHEREAS, an Illinois Department of Public Health report from 2015 identified that behavioral health visits to Illinois emergency departments (ED) were growing faster than any other category of care offered through Illinois EDs; and WHEREAS, the Illinois Department of Public Health’s Illinois Healthcare Report Card of 2018 has reported that residents of Cook County had an average of 4.1 mentally unhealthy days per month; and WHEREAS, the same report showed a health
Action: refer
Result: Pass

23-0524

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0524
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Steven Neil Durlauf Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026
Action: approve
Result: Pass

23-0526

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0526
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget & Management Services Report Title: FY2022 4th Quarter Grants Report Report Period: September 1, 2022 - November 30, 2022 Summary: Pursuant to Section 26 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 4th Quarter of the fiscal year (September 1, 2022 - November 30, 2022).
Action: receive and file
Result: Pass

23-0530

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0530
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget & Management Services Report Title: FY2022 4th Quarter Budget Transfers Under $50,000 Report Period: September 1, 2022 - November 30, 2022 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from September 1, 2022 through November 30, 2022.
Action: receive and file
Result: Pass

23-0214

Mon, 22 May 2023 12:05:27 GMT

File #: 23-0214
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Medical Examiner Vendor: Cremation Society of Illinois, Homewood, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Transportation and Cremation Services of Indigent Decedents Original Contract Period: 1/1/2021 - 12/31/2022 with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/1/2023 - 12/31/2024 Total Current Contract Amount Authority: $325,000.00 Original Approval (Board or Procurement): Board, 12/17/2020, $325,000.00 Increase Requested: $325,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $162,500, FY 2024 $162,500 Accounts: 11100.1259.17140.520470.00000 Contract Number(s): 2001-18331 Concurrences: The con
Action: approve
Result: Pass

23-0355

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0355
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Construction Corporation, Westmont, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Preservation and Rehabilitation Program South 2021 167th Street - County Line to 104th Avenue Walker Road - Apple Avenue to Main Street Wolf Road - Butterfield to St. Charles Road County Board District(s): 16, 17 Original Contract Period: 10/7/2021 - 12/24/2024 Section: 20-PPRPS-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $3,885,158.74 Original Board Approval: 10/7/2021, $3,885,158.74 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $342,360.76 Potential Fiscal Impact: FY 2023 $342,360.76 Accounts: 11300.1500.29
Action: refer as amended in the errata
Result: Pass

23-0216

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0216
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Elite Fiber Optics, Franklin Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Fiber Optic Equipment Contract Value: $5,405,082.17 Contract period: 2/1/2023 - 1/31/2026 Potential Fiscal Year Budget Impact: FY 2023 $2,463,807.44, FY 2024 $2,941,275.01 Accounts: 11286.1009.61161.560225; Award 11655, Project 27416 and CIP Funding 11286.1009.61161.560107 Contract Number(s): 2216-07260 Concurrence(s): The contract specific goal on this contract is zero. The Chief Procurement Officer concurs. N/A Summary: This contract will provide goods and services to support the upcoming phases of the Connect Illinois Broadband Grant project. The contract includes fiber optic equipment such as cable and underground conduit plus services such as earth excavation and fiber splicing. The goal of this project is to link south suburban municipalities, public safety sites, community colleges, and busi
Action: refer
Result: Pass

23-0270

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0270
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: CONTRACT AMENDMENT Department(s): Cook County Public Defender’s Office Vendor: Safer Foundation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Bond Court Backlog Specialists Original Contract Period: 1/1/2019 - 12/31/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/1/2023-12/31/2023 Total Current Contract Amount Authority: $1,818,489.60 Original Approval (Board or Procurement): Board of Commissioners 12/12/2018, $1,345,489.60 Increase Requested: $487,177.60 Previous Board Increase(s): 12/16/2021 Board meeting, item no. 22-0007, 1st renewal & increase, 01/01/2022-12/31/2022, $473,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Office Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Year Budget Impact: FY 2023 $487,177.60 Accounts: 11100.1260.10155.521313
Action: approve
Result: Pass

23-0233

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0233
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE OFFICE OF THE COOK COUNTY STATE’S ATTORNEY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING INVESTIGATORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police (FOP), representing Investigators; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police, FOP, representing Investigators; and (a) effective upon ratification by the Cook County Board of Commissioners, all bargaining unit members in active status shall recei
Action: approve
Result: Pass

23-0514

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0514
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: November 1, 2022 - November 30, 2022 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between November 1, 2022 and November 30, 2022. Please note, the report presents the information in three different formats: · Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. · Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. · Transfers By Fund: reflects all transfers by Fund, delineating the Departmen
Action: receive and file
Result: Pass

23-0232

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0232
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Oracle America, Inc. Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): software technical support and cloud services Original Contract Period: 1/22/2015 - 1/21/2020 with five (5) one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/22/2023 - 1/21/2025 Total Current Contract Amount Authority: $24,961,090.15 Original Approval (Board or Procurement): Board 2/10/2015 $12,150,000.00 Increase Requested: $6,838,270.26 Previous Board Increase(s): 2/10/2016 - $671,331.50; 3/22/2017 - $5,550,901.40; 11/21/2019 - $5,797,852.02; 9/24/2020 - $693,767.69 Previous Chief Procurement Officer Increase(s): 9/8/2022 - $97,507.54 Previous Board Renewals: 11/21/2019 (renewal period 1/22/2020 - 1/21/2023) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Exte
Action: refer
Result: Pass

23-0442

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0442
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Tanya S. Anthony Position: Chief Financial Officer Department/Board/Commission: Bureau of Finance Effective date: January 2, 2023 Expiration date: N/A
Action: refer
Result: Pass

23-0556

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0556
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Zahra Ali Position: Chief Administrative Officer Department/Board/Commission: Bureau of Administration Effective date: January 2, 2023 Expiration date: N/A
Action: refer
Result: Pass

23-0563

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0563
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Commission on Women’s Issues Report Title: Cook County Commission on Women’s Issues: Continued Support of Survivors of Gender-Based Violence Report Period: 12/1/2021 - 12/1/2022 Summary: This report is the result of the Commission’s public hearing held on 12/2/2021.
Action: refer
Result: Pass

23-0582

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0582
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Environmental Commission Report Title: 2022 Annual Report Report Period: January 2022-December 2022 Summary: This report summarizes the work of the Cook County Environmental Commission in 2022.
Action: refer
Result: Pass

23-0557

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0557
Ver.: 1
Agenda #:
Type: Ordinance Amendment
Title: PROPOSED ORDINANCE AMENDMENT COOK COUNTY INFORMATION TECHNOLOGY REPORTING ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - Administration, Article XII. - Cook County Information Technology, Division 3 - Information Technology Reporting, Sections 2-987-993, is hereby enacted as follows: Division 3 - Cook County Information Technology Reporting Sec. 2-987. Short title. This division shall be known and may be cited as the "Cook County Information Technology Reporting Ordinance." Sec. 2-988. Purpose and policy. All separately elected County and State Officials, Departments, or Agencies funded by the Cook County Board of Commissioners, via their respective Technology Personnel, and with the exception of Commissioner’s Offices including, but not limited to, the offices and departments under the control of the County Board President, the Board of Commissioners, Cook County Health and Hospitals System, State's Attorney of Cook County, Cook County Sheriff, Cook County Public Defender, Illinois Clerk of the Circuit Court of Cook Coun
Action: refer
Result: Pass

23-0555

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0555
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Department of Public Health Report Title: Health Disparities Semi-annual Report Report Period: 7/22-12/22 Summary: This semi-annual report is to comply with Resolution 22-1703 for CCDPH and CCH to appear before the Health and Hospital Committee to provide periodic updates on healthcare disparities and the solutions to address them as outlined in the CCDPH We Plan 2025 and the CCH and CCDPH Strategic plans.
Action: refer
Result: Pass

23-0210

Thu, 09 Mar 2023 18:35:45 GMT

File #: 23-0210
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Gartner Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): IT Consulting Services Original Contract Period: 12/1/2020 - 11/30/2022 with one (1) one-year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2022 - 11/30/2023 Total Current Contract Amount Authority: $3,238,133.33 Original Approval (Board or Procurement): Board 11/19/2020, $815,700.00 Increase Requested: $2,273,433.33 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/29/2021, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: BOT FY 2023 - $2,051,300.00 CAO FY 2023 - $222,133.33 Accounts: BOT: 11000.1009.10155.520830.00000.00000
Action: refer
Result: Pass

23-0591

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0591
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: Mental Health Services Quarterly Report Report Period: 9/22-11/22 Summary: This Quarterly report is to comply with the requirements of Resolution 21-1189 to assess needs and improve the quality and effectiveness of Behavioral Health Care provided by Cook County Government.
Action: refer
Result: Pass

23-0593

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0593
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION PROPOSED RESOLUTION FOR THE CREATION OF THE 2023 PROPERTY TAX RELIEF LOAN PROGRAM WHEREAS, The Cook County (the “County”) is a home rule unit of government under Article VII, Section 6(a) of the Constitution of the State of Illinois, and, as such, may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, As the County continues to confront the twin crises of the COVID-19 pandemic and inflation, the very same residents who are struggling to make ends meet are now facing large increases in their property tax bills; and WHEREAS, The reliance on property taxes to fund government functions has put a tremendous strain on our residents - particularly those facing displacement and other pressures from gentrification; and WHEREAS, This year, the overall property tax burden increased upwards of $468,000,000, with homeowners picking up approximately 60% of the increase while tax bills for the majority of commercial properties actually decreased after the appeals process; and WHEREAS, According to a report issued by the Co
Action: refer
Result: Pass

23-0594

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0594
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE COOK COUNTY HISTORIC DISTRICT PRESERVATION EXEMPTION WHEREAS, Cook County residents are experiencing substantial and unpredictable property tax increases; and WHEREAS, Cook County residents residing in historic districts are experiencing even more substantial and unpredictable property tax increases due to the overlap of some historic districts with areas experiencing rapid displacement and gentrification; and WHEREAS, in June 2017 a Tribune published an investigation entitled “The Tax Divide” that detailed widespread inconsistencies and inequities in Cook County home valuations; and WHEREAS, between 2015 and 2016 more than 12,000 black residents left Cook County and since 2010 the greater Chicago areas has seen a loss of nearly 46,000 black residents; and WHEREAS, between 2000 and 2017, the community area that includes Little Village saw its Latino population drop from about 75,500 to 62,500, according to Paral’s data; and WHEREAS, due to COVID-19, many families faced displacement of homes in Chicago due to loss of jobs and missed payments
Action: refer
Result: Pass

23-0586

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0586
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Mia Webster Cross Position: Director Department/Board/Commission: Cook County Health and Hospital System Board of Directors Effective date: 1/26/2022 Expiration date: 1/26/2026
Action: refer
Result: Pass

23-0595

Thu, 09 Mar 2023 18:35:46 GMT

File #: 23-0595
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Tanya R. Sorrell Position: Director Department/Board/Commission: Cook County Health & Hospital Systems Board of Directors Effective date: 1/26/2022 Expiration date: 1/26/2026
Action: refer
Result: Pass