<?xml version="1.0" encoding="utf-8"?><rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom"><channel><title>Board of Commissioners of Cook County - Meeting of Board of Commissioners on 11/16/2023 at 10:00 AM</title><link>https://cook-county.legistar.com/Gateway.aspx?M=CalendarDetail&amp;From=RSS&amp;ID=1049455&amp;GUID=83707CB2-87A2-443D-B8C7-DBB75F8524CF</link><description /><generator>Legistar</generator><ttl>15</ttl><atom:link href="https://cook-county.legistar.com/Feed.ashx?GUID=83707CB2-87A2-443D-B8C7-DBB75F8524CF&amp;ID=1049455&amp;M=CalendarDetail&amp;Title=Board+of+Commissioners+of+Cook+County+-+Meeting+of+Board+of+Commissioners+on+11%2F16%2F2023+at+10%3A00+AM" rel="self" type="application/atom+xml" /><item><title>23-5225</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410024&amp;GUID=873045D5-E60D-4C99-8C8F-F8B8F7EABD64</link><guid isPermaLink="false">873045D5-E60D-4C99-8C8F-F8B8F7EABD64-2023-11-21-19-04-01</guid><description>File #: 23-5225&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

ESTABLISHING THE ANNUAL CALENDAR OF REGULAR COUNTY BOARD MEETINGS AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2023 2024

WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and

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

NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County shall hold its regular meetings of the Board at 10 a.m. in the Cook County Board Room, Room 569, Cook County Building, 118 North Clark Street, Chicago, Illinois or by remote means as permitted by the Open Meetings Act on the following dates during 2024:

Thursday, January 25, 2024
Thursday, February 29, 2024
Thursday, March 14, 2024
Thursday, April 18, 2024
Thursday, May 16, 2024
&lt;br /&gt;Action: approve as amended in the errata&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:01 GMT</pubDate></item><item><title>24-0011</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6430028&amp;GUID=2AB4F722-A32A-47B7-9D1A-6AACBA636B7A</link><guid isPermaLink="false">2AB4F722-A32A-47B7-9D1A-6AACBA636B7A-2023-12-19-21-24-27</guid><description>File #: 24-0011&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Office of the President   

Vendor:  Nekritz Amdor Andersson Group LLC, Illinois   

Request: Authorization for the Chief Procurement Officer to renew and increase contract  

Good(s) or Service(s):  Lobbying Services  

Original Contract Period: 12/1/2021 - 11/30/2022 with two (2) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period, 12/1/2023- 11/30/24 

Total Current Contract Amount Authority:  $120,000.00

Original Approval (Board or Procurement):  Procurement, 1/7/2022, $60,000.00

Increase Requested:  $90,000.00

Previous Board Increase(s):   N/A 

Previous Chief Procurement Officer Increase(s):  11/28/2022, $60,000.00 

Previous Board Renewals:   N/A 

Previous Chief Procurement Officer Renewals:  11/28/2022, 12/1/2022-11/30/2023 

Previous Board Extension(s): N/A 

Previous Chief Procurement Officer Extension(s): N/A

Potential Fiscal Impact:  FY 2024 $90,000

Accounts: 11000.1010.16895.520830 

Contract Number(s):  2150-11093

Con&lt;br /&gt;Action: withdraw&lt;br /&gt;Result: </description><category>Contract Amendment </category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>24-0012</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6430029&amp;GUID=9DA45727-6CEC-4321-9634-5D9031F46FBF</link><guid isPermaLink="false">9DA45727-6CEC-4321-9634-5D9031F46FBF-2023-12-19-21-24-27</guid><description>File #: 24-0012&lt;br /&gt;Ver.: 2&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Office of the President   

Vendor:  Turner Consulting Group, Illinois  

Request: Authorization for the Chief Procurement Officer to renew and increase contract  

Good(s) or Service(s):  Lobbying Services  

Original Contract Period: 12/1/2021-11/30/2022 with two (2) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period, 12/1/2023-11/30/24  

Total Current Contract Amount Authority:  $120,000.00

Original Approval (Board or Procurement):  Procurement, 2/4/2022, $60,000.00

Increase Requested:  $60,000.00 

Previous Board Increase(s):  N/A 

Previous Chief Procurement Officer Increase(s):  1/23/2023, $60,000.00 

Previous Board Renewals:   N/A 

Previous Chief Procurement Officer Renewals:   1/23/2023, 12/1/2022-11/30/2023 

Previous Board Extension(s):  N/A 

Previous Chief Procurement Officer Extension(s): N/A

Potential Fiscal Impact:  FY 2024 $60,000 

Accounts: 11000.1010.16895.520830 

Contract Number(s):  2150-11092 

Concurrences:&lt;br /&gt;Action: withdraw&lt;br /&gt;Result: </description><category>Contract Amendment </category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>23-5711</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409771&amp;GUID=209E0A0D-6B03-4DEF-95DE-500D9A6F826D</link><guid isPermaLink="false">209E0A0D-6B03-4DEF-95DE-500D9A6F826D-2023-12-19-21-24-27</guid><description>File #: 23-5711&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: No Cash Bid Request&lt;br /&gt;Title: PROPOSED NO CASH BID REQUEST

Requestor:  Beniamino Mazzulla, Mayor, Village of Stone Park

Request:  Approval of No Cash Bid Request

Location:   Village of Stone Park

Volume and Property Index Number:
155, 15-04-300-038-0000.

Summary:  I write on behalf of the Board of Trustees of the Village of Stone Park, Cook County, Illinois (“Board”). The Board hereby requests a No Cash Bid for one (1) parcel pursuant to the Cook County No Cash Bid Ordinance (Cook County Ordinance § 74-42). This Request Package contains the following one (1) Property Index Number (“PIN”) listed in Village of Stone Park Ordinance No. 23-15. Upon acquisition, the Board intends to use the vacant land PIN as public green space in a residential area unless a plan for conveyance to another party for development becomes feasible. 

Upon obtaining a tax deed for the above-referenced PIN, the Board will file for tax exempt status because the Board will retain the PIN or will maintain the PIN’s exempt status until the tax deed can be conveyed to another party. No third-party request or agreement exists be&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>No Cash Bid Request</category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>23-5757</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409772&amp;GUID=FE78BE34-C077-478F-A488-79AE5462F8CB</link><guid isPermaLink="false">FE78BE34-C077-478F-A488-79AE5462F8CB-2023-12-11-20-03-38</guid><description>File #: 23-5757&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Transfer of Funds&lt;br /&gt;Title: PROPOSED TRANSFER OF FUNDS
Department:  Cook County Board of Commissioners, 5th District - Commissioner Monica Gordon   &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Transfer of Funds</category><pubDate>Mon, 11 Dec 2023 20:03:38 GMT</pubDate></item><item><title>23-5724</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410106&amp;GUID=EAE6C171-17D1-4AC0-93E9-B9B1D9755C09</link><guid isPermaLink="false">EAE6C171-17D1-4AC0-93E9-B9B1D9755C09-2023-12-11-19-43-44</guid><description>File #: 23-5724&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Transfer of Funds&lt;br /&gt;Title: PROPOSED TRANSFER OF FUNDS

Department:  Cook County Commissioner Donna Miller, 6th District  

Request:  Direct Approval

Reason:  Printing and Postage

From Account(s): Fund 11000; Dept. 1086; Program 19335;501010, 0032827, Salary and Wages of Regular Employees. Total Amount $13,800.00)

To Account(s): Fund 110000, Dept. 1086, Program 19335;520490, External Graphics and Reproduction Services $6,900; Fund 11000; Dept. 1086; Program 19335; 520259 Postage $6,900)  

Total Amount of Transfer:  $13,800.00

On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations?  What was the balance in the account on that date, and what was the balance 30 days prior to that date?

October 31, 2023. The account balance was $8,000.00 for both accounts 30 days prior to October 31, 2023.  

How was the account used for the source of transferred funds identified?  List any other accounts that were also considered (but not used) as the source of the transferred funds. 

Staffing changes resulted in a surplus in&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Transfer of Funds</category><pubDate>Mon, 11 Dec 2023 19:43:44 GMT</pubDate></item><item><title>23-5750</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410107&amp;GUID=4BDC5F0E-4FC5-4718-B575-F581EEFA464C</link><guid isPermaLink="false">4BDC5F0E-4FC5-4718-B575-F581EEFA464C-2023-11-21-19-04-01</guid><description>File #: 23-5750&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

URGING THE U.S. CONGRESS TO PASS H.R.984/S.106, THE COMMITMENT TO VETERAN SUPPORT AND OUTREACH ACT

WHEREAS, veterans are fixtures in our communities and the sacrifices that our veterans in uniform make and their families who support them and sacrifice so much for our great country cannot be overstated; and

WHEREAS, many veterans and their families experience hardships during life after service. Some experience physical and mental health challenges, while others face challenges going back to civilian life altogether including difficulty obtaining employment and housing; and

WHEREAS, the number of veteran suicides nationwide continues to rise, and approximately 14 of the 20 veterans who die by suicide each day are not under Department of Veterans Affairs (VA) care; and

WHEREAS, the Cook County Board of Commissioners passed an important amendment to the 2024 County Budget, that as Chair of the Veterans Committee, I was proud to sponsor and that the full board supported as co-sponsors to provide $2 million in funding to the Veterans Assistance Commissio&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:01 GMT</pubDate></item><item><title>23-5769</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410108&amp;GUID=F6D6C552-E83B-421C-B5B5-A2964480D0A4</link><guid isPermaLink="false">F6D6C552-E83B-421C-B5B5-A2964480D0A4-2024-03-26-16-33-40</guid><description>File #: 23-5769&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED SECOND SUBSTITUTE TO FILE #23-5769

PROPOSED ORDINANCE

COAL TAR SEALANT BAN

BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 30, ENVIRONMENT, ARTICLE VIII, COAL TAR SEALANT BAN, Sections 30-973 through 30-976 of the Cook County Code is hereby enacted as Follows:
Sec. 30-973 - Title, purpose, and scope.

(a)	This Article shall be known and may be cited as the Coal Tar Sealant Ban and shall be liberally construed and applied to promote its purposes and policies.

(b)	The purpose of this Article, and the policy of the County, is to ban the retail sale of coal tar sealant products and the application and/or use of coal tar sealant products in Cook County.
(c)	The Ordinance is subject to the home rule as established by the Constitution of the State of Illinois Article VII, Section 6, Powers of Home Rule Units. This article bans the sale and commercial application of Coal Tar Sealants within the boundaries of Cook County as defined in Section 30-3.

Sec. 30-974 - Definitions
The following words, terms and phrases, when used in this article shall have the m&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Tue, 26 Mar 2024 16:33:40 GMT</pubDate></item><item><title>23-5675</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410054&amp;GUID=56C547D8-AB26-4A23-AF02-98C92452F715</link><guid isPermaLink="false">56C547D8-AB26-4A23-AF02-98C92452F715-2023-12-03-13-33-43</guid><description>File #: 23-5675&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Bureau of Finance  

Report Title:  Cook County COVID-19 Financial Response Report-November Board 2023  

Report Period:  3/1/2020-10/20/2023  

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 October 20, 2023. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance, American Rescue Plan Act grant allocations, and other Federal grants the County is pursuing.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Sun, 03 Dec 2023 13:33:43 GMT</pubDate></item><item><title>23-5684</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409780&amp;GUID=BA7A1001-D9FA-41A0-9D0C-41F3FFE479D7</link><guid isPermaLink="false">BA7A1001-D9FA-41A0-9D0C-41F3FFE479D7-2023-12-05-23-43-41</guid><description>File #: 23-5684&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Office of the Chief Financial Officer  

Report Title:  Quarterly Update of the Long-Term Revenue Forecast

Report Period:  FY2024 - FY2028 

Summary:  The following report provides an update between the Long-term Financial Plan provided to the Independent Revenue Forecasting Commission (IRFC) and posted on the County’s website in June 2023, and the most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances, along with additional supporting details outlining progress made on the County’s sales tax projections. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. We conclude with FY2024 project plans and an update on recent regional and relevant economic activity.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 05 Dec 2023 23:43:41 GMT</pubDate></item><item><title>23-4535</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384477&amp;GUID=A6E54491-091F-47B3-A299-F3A16322831B</link><guid isPermaLink="false">A6E54491-091F-47B3-A299-F3A16322831B-2024-11-08-21-17-57</guid><description>File #: 23-4535&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Department of Budget and Management Services  

Other Part(ies):  Cook County Forest Preserve, Cook County Government  

Request:  Authorization to enter into the Twelfth Amended and Restated Intergovernmental Agreement between the County of Cook (the “County”) and the Forest Preserves of Cook County (the “Forest Preserves”) for the reimbursement or payment for certain services rendered by various County departments and by the Forest Preserves. 

Goods or Services:  The County and the Forest Preserves wish to amend and restate the approved Eleventh Amended and Restated Intergovernmental Agreement whereby they provide reimbursement costs for various services they provide to each other. This Twelfth Amended and Restated Intergovernmental Agreement covers reimbursement costs for the calendar year beginning January 1, 2024, and ending December 31, 2024. 

Agreement Number(s):  N/A 

Agreement Period:  1/1/2024 - 12/31/2024  

Fiscal Impact:  not to exceed $2,209,655 in revenue and $2,051,750 in expenditures 

Accounts:  V&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Fri, 08 Nov 2024 21:17:57 GMT</pubDate></item><item><title>23-5715</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410105&amp;GUID=70431B29-8BE3-4AEF-AF45-F48D54A34770</link><guid isPermaLink="false">70431B29-8BE3-4AEF-AF45-F48D54A34770-2023-11-21-19-04-01</guid><description>File #: 23-5715&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Comptroller’s Office

Report Title:  Bills and Claims Report

Report Period:  9/26/2023-10/23/2023  

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.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:01 GMT</pubDate></item><item><title>23-5682</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410055&amp;GUID=8EEE30C2-DF1B-4166-A460-80796F3D0F95</link><guid isPermaLink="false">8EEE30C2-DF1B-4166-A460-80796F3D0F95-2023-12-19-21-24-27</guid><description>File #: 23-5682&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

UNIFORM PENALTIES, INTEREST AND PROCEDURES

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 34 - Taxation, Article III. Uniform Penalties, Interest and Procedures, Sections 34-64 through 34-91 be amended as follows:

Article III. Uniform Penalties, Interest and Procedures

*     *     *     *     *
Sec. 34-64. - General powers.

(a) 	In addition to the powers provided in other tax ordinances, the Director may adopt, promulgate, and enforce rules and regulations pertaining to the administration and enforcement of the provisions of this article and any tax ordinance.

(b) 	The Director: 

(1) 	May correct or amend any tax return or remittance return at any time. 

(2) 	Is authorized to determine and assess any tax, interest or penalty due under this article, or under any tax ordinance, and may amend a tax determination and assessment at any time before it becomes final. Any tax determination and assessment, or amended tax determination and assessment, shall be deemed prima facie correct and the burden s&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>23-5690</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410096&amp;GUID=2935164D-0642-4D14-A5B6-22B65A413703</link><guid isPermaLink="false">2935164D-0642-4D14-A5B6-22B65A413703-2023-12-19-21-24-27</guid><description>File #: 23-5690&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

USE TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article VII. Use Tax, Sections 74-270 through 74-319 be amended as follows:

ARTICLE VII. - USE TAX

Sec. 74-270. - Short title.

This Article shall be known and may be cited as the Cook County Home Rule County Use Tax Ordinance. 

Sec. 74-271. - Definitions.

The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: 

Aircraft means a device that is used or intended to be used for flight in the air. 

Aircraft hangar means a shelter for housing or repairing aircraft. 

Aircraft hangar operator means any person who is the owner, operator or manager of an aircraft hangar located in the County. 

County means Cook County, Illinois.

Department means the Department of Revenue. 

Director means the director of the Department of Revenue or duly authorized representative. 

Dock means a waterfron&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>23-5692</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410097&amp;GUID=21EBE67B-0644-4284-B67C-E02AB814CE27</link><guid isPermaLink="false">21EBE67B-0644-4284-B67C-E02AB814CE27-2023-12-19-21-24-27</guid><description>File #: 23-5692&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

ALCOHOLIC LIQUOR

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 6 - Alcoholic Liquor, Section 6-39 be amended as follows:

Chapter 6 - ALCOHOLIC LIQUOR

*     *     *     *     *

Sec. 6-39. - Procedures for assessment of a fine, revocation or suspension of license.

(a)	The Liquor Control Commissioner may revoke, suspend or assess a fine ranging from $1,000.00 to $15,000.00 against any license issued by him or her if he or she determines the licensee has violated any of the provisions of this Chapter, or any applicable rules and regulations established by the Liquor Control Commissioner or the Illinois Liquor Control Commission.

(b)	The licensee who continues to hold a debt or unpaid tax to the County after being licensed under this Chapter may have his or her license suspended or revoked.

(c)	A retailer's liquor license shall not be revoked or suspended nor shall a fine be assessed except after a public hearing. The Liquor Control Commissioner shall send a 14-day written notice to the licensee af&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>23-5694</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410098&amp;GUID=8FED3574-B7D5-4F2F-8B90-E16743FAC3D0</link><guid isPermaLink="false">8FED3574-B7D5-4F2F-8B90-E16743FAC3D0-2023-12-19-21-24-27</guid><description>File #: 23-5694&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

HOTEL ACCOMMODATIONS TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XXI. Hotel Accommodations Tax, Sections 74-800 through 74-849 be amended as follows:

ARTICLE XXI. HOTEL ACCOMMODATIONS TAX

Sec. 74-800. Short title.

This article shall be known and may be cited as the Cook County Hotel Accommodations Tax Ordinance and the tax herein imposed shall be known as the Cook County Hotel Accommodations Tax. 

Sec. 74-801. Definitions.

For the purpose of this article, whenever any of the following words, terms or definitions are used herein, they shall have the meaning ascribed in this section: 

County means the County of Cook. 

Department means the Department of Revenue of the County of Cook. 

Director means the Director of the Department of Revenue. 

Gross rental or leasing charge means the gross amount of consideration for the use or privilege of using hotel accommodations in Cook County, valued in money, whether received in money or otherwise, including cash, credi&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:27 GMT</pubDate></item><item><title>23-5695</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410099&amp;GUID=70BE85E0-D906-44A5-A968-78531FF8FDA7</link><guid isPermaLink="false">70BE85E0-D906-44A5-A968-78531FF8FDA7-2023-12-19-21-24-28</guid><description>File #: 23-5695&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

GASOLINE AND DIESEL FUEL TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XII. Gasoline and Diesel Fuel Tax, Sections 74-470 through 74-509 be amended as follows:

Article XII. Gasoline and Diesel Fuel Tax

Sec. 74-470. Short title.

This Article shall be known and may be cited as the Cook County Retail Sale of Gasoline and Diesel Fuel Tax Ordinance. 

Sec. 74-471. Definitions.

The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: 

Blended fuel means a mixture composed of gasoline or diesel fuel and another liquid, other than a de minimis amount of a product such as carburetor detergent or oxidation inhibitor, that can be used as a fuel in a highway vehicle.

Biodiesel Fuel means a fuel made wholly or partly from vegetable oils, animal fats or any other renewable resource or naturally occurring material, for use in a diesel engine. This de&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5697</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410100&amp;GUID=E1DA212F-7B39-4B64-ACB6-9F987C34C70F</link><guid isPermaLink="false">E1DA212F-7B39-4B64-ACB6-9F987C34C70F-2023-12-19-21-24-28</guid><description>File #: 23-5697&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

GAMBLING MACHINE TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XVIII. Gambling Machine Tax, Sections 74-625 through 74-649 be amended as follows:

ARTICLE XVIII. GAMBLING MACHINE TAX 

Sec. 74-625. Short title.

This Article shall be known and may be cited as the "Gambling Machine Tax Ordinance." 

Sec. 74-626. Definitions.

The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning. 

Department means the Department of Revenue in the Bureau of Finance of Cook County. 

Director means the director of the Department of Revenue. 

Gambling Device shall mean a machine or mechanical, electrical, or electronic device utilized in or primarily designed for gambling, and includes any clock, tape machine, slot machine, video machine, or other machine, for the reception of money or other thing of value on chance or skill is staked, hazarded, bet, won &lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5699</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410101&amp;GUID=8FF0D4C7-FA49-4A1D-AEB8-4F799C6FD272</link><guid isPermaLink="false">8FF0D4C7-FA49-4A1D-AEB8-4F799C6FD272-2023-12-19-21-24-28</guid><description>File #: 23-5699&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

FIREARM AND FIREARM AMMUNITION TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XX. Firearm and Firearm Ammunition Tax, Sections 74-665 through 74-799 be amended as follows:

ARTICLE XX. - FIREARM AND FIREARM AMMUNITION TAX

Sec. 74-665. - Short title.

This Article shall be known and may be cited as the "Cook County Firearm and Firearm Ammunition Tax Ordinance."

Sec. 74-666. - Definitions.

The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning:

Firearm shall have the same meaning as set forth in the Illinois Firearm Owners Identification Act, 430 ILCS 65/1.1, or any successor statute.

Firearm ammunition shall have the same meaning as set forth m the Illinois Firearm Owners Identification Card Act, 430 ILCS 65/1.1, or any successor statute.

Centerfire ammunition means firearm ammunition that is characterized by a primer in the center o&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5700</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410102&amp;GUID=354EC222-156A-4577-A67C-2928ABF02F49</link><guid isPermaLink="false">354EC222-156A-4577-A67C-2928ABF02F49-2023-12-19-21-24-28</guid><description>File #: 23-5700&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

DEPARTMENT OF REVENUE

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 - Administration, Article V. Departments and Similar Agencies, Division 3. Bureau of Finance, Subdivision III. Department of Revenue, Sections 2-431 through 2-469 be amended as follows:

Subdivision III. - Department of Revenue 

Sec. 2-431. - Establishment. 

The Department of Revenue Office of Cook County Comptroller is hereby established. The Comptroller Director of the Department of Revenue shall be appointed by the President. 

Sec. 2-432. - Supervision of department. 

All officers and employees of the Department of Revenue shall be under the supervision of the Director of Revenue and shall perform duties as may be required of them by the Director or by provision of County ordinances. 

Sec. 2-433. - Director of Revenue; appointment and authority. 

There is hereby created the office of Director of Revenue. The Director of Revenue shall be appointed by the President of the County Board. The Director of Revenue shall have t&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5703</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410103&amp;GUID=DA6AD6F3-EDBB-4BB3-B9A8-1B12AFE7B0B7</link><guid isPermaLink="false">DA6AD6F3-EDBB-4BB3-B9A8-1B12AFE7B0B7-2023-12-19-21-24-28</guid><description>File #: 23-5703&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

AMUSEMENT TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article X. Amusement Tax, Sections 74-390 through 74-429 be amended as follows:

ARTICLE X. AMUSEMENT TAX

Sec. 74-390. Short title.

This article shall be known and may be cited as the Cook County Amusement Tax Ordinance. 

Sec. 74-391. Definitions.

The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: 

Amusement means any exhibition, performance, presentation or show for entertainment purposes, including, but not limited to, any theatrical, dramatic, musical or spectacular performance, promotional show, motion picture show, flower, poultry or animal show, animal act, circus, rodeo, athletic contest, sport, game or similar exhibition, such as boxing, wrestling, skating, dancing, swimming, riding on animals or vehicles, baseball, basketball, softball, soccer, football, tennis, golf, hockey, &lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5704</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410104&amp;GUID=FFE0D0E1-415E-4770-BC50-BAA601104A42</link><guid isPermaLink="false">FFE0D0E1-415E-4770-BC50-BAA601104A42-2023-12-19-21-24-28</guid><description>File #: 23-5704&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

ALCOHOLIC BEVERAGE TAX

NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article IX. Alcoholic Beverage Tax, Sections 74-350 through 74-389 be amended as follows:

ARTICLE IX. ALCOHOLIC BEVERAGE TAX

Sec. 74-350. Short title.

This Article shall be known and may be cited as the Cook County Retail Sale of Alcoholic Beverages Tax Ordinance. 

Sec. 74-351. Definitions.

The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: 

Alcohol means the product of distillation of any fermented liquid, whether rectified or diluted, whatever may be the origin thereof, and includes synthetic ethyl alcohol. The term does not include denatured alcohol or wood alcohol. 

Alcoholic beverage includes alcohol spirits, wine and beer and any liquid or solid, patented or not, containing alcohol, spirits, wine, or beer, and capable of being consumed as a beverage by a human being.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5418</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410034&amp;GUID=EF90F10F-79E4-45EC-AF7B-4E1636968983</link><guid isPermaLink="false">EF90F10F-79E4-45EC-AF7B-4E1636968983-2026-01-08-19-04-42</guid><description>File #: 23-5418&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Risk Management

Vendor:  Aon Risk Services Central, Inc, Chicago, Illinois  

Request: Authorization for the Chief Procurement Officer to renew and increase contract  

Good(s) or Service(s):  Actuarial and Related Consulting Services for Self-Insured Worker's Compensation and Other Liability Claims

Original Contract Period: 1/8/2020 - 1/7/2022, with two (2), two (2) year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  1/8/2024 - 1/7/2026 

Total Current Contract Amount Authority:  $188,000.00

Original Approval (Board or Procurement):  Procurement, 1/15/2020, $94,000.00

Increase Requested:  $94,000.00

Previous Board Increase(s):  1/1/2022, $94,000.00 

Previous Chief Procurement Officer Increase(s): N/A

Previous Board Renewals:  1/1/2022, 1/8/2022 - 1/7/2024

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 2024 $47,000.00, F&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Thu, 08 Jan 2026 19:04:42 GMT</pubDate></item><item><title>23-5650</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410051&amp;GUID=A751A1F0-FA7D-45AA-9224-5E7BEB7E5C89</link><guid isPermaLink="false">A751A1F0-FA7D-45AA-9224-5E7BEB7E5C89-2023-12-19-21-24-28</guid><description>File #: 23-5650&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Cook County Department of Public Health (CCDPH) 

Report Title:  CCDPH Quarter 4 Report 

Report Period:  Q 4 2023  

Summary:  Good Food Purchasing Program&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-3113</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409767&amp;GUID=C305BEBD-541B-4AAA-9D2E-4B8A18950146</link><guid isPermaLink="false">C305BEBD-541B-4AAA-9D2E-4B8A18950146-2023-11-21-19-04-02</guid><description>File #: 23-3113&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Bureau of Administration, Clerk of the Circuit Court, Social Services, Animal and Rabies Control, States Attorney 

Vendor:  Sutton Ford, Matteson, Illinois  

Request: Authorization for the Chief Procurement Officer to increase contract  

Good(s) or Service(s):   Ford Vans for Various Cook County Agencies  

Original Contract Period: 5/23/2022 - 5/22/2023, with one (1), one (1) year renewal option  

Proposed Amendment Type: Increase 

Proposed Contract Period:  N/A 

Total Current Contract Amount Authority:  $1,114,144.16 

Original Approval (Board or Procurement):  Board 5/12/2022, $746,768.00 

Increase Requested:  $299,750.40  

Previous Board Increase(s):  3/16/2023, $367,376.16 

Previous Chief Procurement Officer Increase(s): N/A

Previous Board Renewals:  3/16/2023, (5/23/2023 - 5/22/2024) 

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 $3,314.00, FY 2024 $296,436.40 
&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-3114</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409778&amp;GUID=D5CE1E79-AAF0-4444-A653-1D4B069DC1FA</link><guid isPermaLink="false">D5CE1E79-AAF0-4444-A653-1D4B069DC1FA-2023-11-21-19-04-02</guid><description>File #: 23-3114&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Bureau of Administration, Printing and Graphic Services (PGS)  

Vendor:  Genoa Business Forms, Inc., Sycamore, Illinois  

Request: Authorization for the Chief Procurement Officer to extend  contract  

Good(s) or Service(s):  Printing of Carbonless Forms   

Original Contract Period: 1/1/2020 - 12/31/2022

Proposed Amendment Type: Extension 

Proposed Contract Period:  Extension, 1/1/2024 - 12/31/2024  

Total Current Contract Amount Authority:  $563,001.06 

Original Approval (Board or Procurement):  Board, 11/21/2019, $563,001.60 

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:  N/A 

Previous Board Extension(s): N/A 

Previous Chief Procurement Officer Extension(s): 2/1/2023 (1/1/2023 - 12/31/2023)

Potential Fiscal Impact:  N/A 

Accounts: 11000.1011.18020.530705

Contract Number(s):  1923-17797 

Concurrences:
The Contract Specific goal set on this&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5366</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410031&amp;GUID=9FACFEFE-A020-43CB-87A8-232D02F1A3A3</link><guid isPermaLink="false">9FACFEFE-A020-43CB-87A8-232D02F1A3A3-2023-11-21-19-04-02</guid><description>File #: 23-5366&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Environment and Sustainability  

Vendor:  Clarity Partners, LLC., Chicago, Illinois  

Request: Authorization for the Chief Procurement Officer to renew and increase contract  

Good(s) or Service(s):  Environment Control Case Management System  

Original Contract Period: 1/1/2018 - 12/31/2022, with two (2), one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period, 1/1/2024 - 12/31/2024  

Total Current Contract Amount Authority:  $1,419,249.00 

Original Approval (Board or Procurement):  Board, 12/13/2017, $1,269,250.00

Increase Requested:  $149,000.00

Previous Board Increase(s):  N/A 

Previous Chief Procurement Officer Increase(s): 3/11/2022, $149,999.00

Previous Board Renewals:  N/A 

Previous Chief Procurement Officer Renewals:  3/11/2022, (1/1/2023-12/31/2023) 

Previous Board Extension(s): N/A 

Previous Chief Procurement Officer Extension(s): N/A

Potential Fiscal Impact:  FY 2024 $149,000.00 

Accounts: (11569.1161.2112&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5636</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410048&amp;GUID=1EED71D7-C105-4973-A737-E54136F5BB89</link><guid isPermaLink="false">1EED71D7-C105-4973-A737-E54136F5BB89-2024-01-25-14-43-44</guid><description>File #: 23-5636&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: SUBSTITUTE - PROPOSED ORDINANCE AMENDMENT TO FILE 23-5636

MUNICIPAL FEE EXEMPTION FOR RESIDENTIAL ASBESTOS AND DEMOLITION PERMITS

BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 30, the Cook County Environmental Control Ordinance, Article V Asbestos and Related Substances, Division 1 - Asbestos, Section 30-548 “Asbestos removal permit required,” and Division 2 - Demolition, Section 30-561 “Demolition permit required; general” of the Cook County Code is hereby amended as Follows:

Sec. 30-548.  Asbestos removal permit required.

(a)	An asbestos removal permit shall be required for all activities including, but not limited to, the cutting, trimming, fitting, stripping, demolition or removal of asbestos-containing material in any quantities hereinafter "project") in addition to any demolition permit required by Section 30-961 [et seq.]. 
(1) 	An Operations and Maintenance Asbestos Removal Permit is available for large commercial and industrial sites, healthcare facilities, and schools with ongoing asbestos mitigation projects. 

(2)	A General Asbestos Removal P&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Thu, 25 Jan 2024 14:43:44 GMT</pubDate></item><item><title>23-5521</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410042&amp;GUID=C77FF5DF-0A18-4935-8E57-677399E13344</link><guid isPermaLink="false">C77FF5DF-0A18-4935-8E57-677399E13344-2023-11-21-19-04-02</guid><description>File #: 23-5521&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Medical Examiner’s Office  

Vendor:  PPM Cleaners Inc., d/b/a. CD One Price Cleaners, Chicago IL   

Request: Authorization for the Chief Procurement Officer to renew, and increase contract  

Good(s) or Service(s):  Laundry Services   

Original Contract Period: 2/01/2021 - 1/31/2023, with two (2), one (1) year renewal options

Proposed Amendment Type: Renewal and Increase 

Proposed Contract Period:  Renewal period 2/01/2024 - 1/31/2025  

Total Current Contract Amount Authority:  $149,860.00  

Original Approval (Board or Procurement):  Procurement, 1/25/2021, $69,860.00  

Increase Requested:  $10,000.00 

Previous Board Increase(s):  N/A   

Previous Chief Procurement Officer Increase(s): 12/15/2022, $80,000.00 

Previous Board Renewals:  N/A  

Previous Chief Procurement Officer Renewals:  12/15/2022, 2/01/2023-1/31/2024  

Previous Board Extension(s): N/A   

Previous Chief Procurement Officer Extension(s): N/A  

Potential Fiscal Impact:  FY 2024 $9,000.00; FY 2025 $1,000.00  

Accounts:  11100.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-4582</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409984&amp;GUID=626BC45D-AE12-4B36-81D0-D506FD963724</link><guid isPermaLink="false">626BC45D-AE12-4B36-81D0-D506FD963724-2023-12-19-21-24-28</guid><description>File #: 23-4582&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Supplemental Improvement Resolution (Highway)&lt;br /&gt;Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Project Type:  Motor Fuel Tax Project  

Request:  Approval of Proposed Supplemental Improvement Resolution 

Project:  2021 Bridge Repair Project

Location:  The Villages of Deerfield and Glenview, and the City of Des Plaines

Section:  21-BRREP-00-BR 

County Board District:  9, 14

Centerline Mileage:  N/A   

Fiscal Impact:  $340,000.00

Accounts:  Motor Fuel Tax Fund: 11300.1500.29150.560019

Board Approved Date and Amount:  12/17/2020, $2,150,000.00

Increased Amount:  $340,000.00

Total Adjusted Amount:  $2,490,000.00  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done on the 2021 Bridge Repair Project. The 2021 Bridge Repair Contract in the Villages of Deerfield and Glenview, and the City of Des Plaines in Cook County that includes cleaning and painting of the structural steel on various bridges throughout the County.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Supplemental Improvement Resolution (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-4584</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409985&amp;GUID=16DAA176-AB68-4A40-AD74-EB3FD28417EC</link><guid isPermaLink="false">16DAA176-AB68-4A40-AD74-EB3FD28417EC-2023-12-20-20-13-33</guid><description>File #: 23-4584&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance, Speed Limit Zoning  (Highway)&lt;br /&gt;Title: PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Speed limit modification  

Roadway:  79th Street

Section:  Wolf Road to Willow Springs Road

Mileage:  0.5 miles

Existing Speed Limit:  45 MPH

Proposed Speed Limit:  40 MPH&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance, Speed Limit Zoning  (Highway)</category><pubDate>Wed, 20 Dec 2023 20:13:33 GMT</pubDate></item><item><title>23-4959</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410018&amp;GUID=CC1E4215-2EFA-4698-892D-00FE7652B870</link><guid isPermaLink="false">CC1E4215-2EFA-4698-892D-00FE7652B870-2024-05-08-19-23-35</guid><description>File #: 23-4959&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Transportation and Highways, Cook County Sheriff, Facilities Management, and Cook County Clerk  

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  

Original Contract Period: 4/15/2020 - 4/14/2023 with (2) two, (1) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  4/15/2024 - 4/14/2025     

Total Current Contract Amount Authority:  $4,155,000.00

Original Approval (Board or Procurement):  Board: 4/8/2020, $3,000,000.00

Increase Requested:  $1,332,620.00

Previous Board Increase(s):  12/15/2022, $1,155,000.00

Previous Chief Procurement Officer Increase(s): N/A

Previous Board Renewals:  12/15/2022, one-year renewal through 4/14/2024

Previous Chief Procurement Officer Renewals:   N/A

Previous Board Extension(s): N/A  

Previous Chief Procurement Officer Extension(s): N/A

Potential Fiscal Impact:  4/15/2024 - 04/14/&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Wed, 08 May 2024 19:23:35 GMT</pubDate></item><item><title>23-5149</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410021&amp;GUID=09C2B9ED-324C-451C-8474-6D7703875587</link><guid isPermaLink="false">09C2B9ED-324C-451C-8474-6D7703875587-2023-11-21-19-04-02</guid><description>File #: 23-5149&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Transportation and Highways 

Report Title:  Engineering Status Report   

Report Period:  6/30/2023 - 9/30/2023 Quarterly Report (3rd Quarter)

Action: Receive and File   

Summary:  The Department of Transportation and Highways respectfully requests that the Report for the Engineering Status Report for Quarter ending September 30, 2023 be received and filed.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5219</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410022&amp;GUID=3D4AD53F-5ACA-4F42-ACEA-5FFDC6821E2A</link><guid isPermaLink="false">3D4AD53F-5ACA-4F42-ACEA-5FFDC6821E2A-2024-03-14-16-33-31</guid><description>File #: 23-5219&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Agreement (Highway)&lt;br /&gt;Title: PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways 

Other Part(ies):  Illinois Department of Transportation (IDOT)  

Request:   Approval of proposed Joint Funding Agreement for Construction Work  

Goods or Services:  Construction and Construction Engineering 

Location:   City of Oak Forest; City of Blue Island; Village of Hazel Crest, Illinois  

Section Number:  23-HSIP1-00-TL 

County Board District:  5, 6  

Centerline Mileage:  N/A 

Agreement Period:  One-time agreement  

Agreement Number(s):  N/A 

Fiscal Impact:   $4,800,818.40 ($982,962.00 to be reimbursed from the Federal Highway Administration (FHWA)) 

Accounts:   11300.1500.29152.560019 ($3,817,856.40); 11900.1500.54354.560019 ($982,962.00) 

Summary:   The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and the Illinois Department of Transportation (IDOT). The County will be the lead agency for construction and construction engineering of traffic signal replacement along Ridgeland A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Agreement (Highway)</category><pubDate>Thu, 14 Mar 2024 16:33:31 GMT</pubDate></item><item><title>23-5221</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410023&amp;GUID=399C38AE-026D-4182-9C9D-18E6F104673C</link><guid isPermaLink="false">399C38AE-026D-4182-9C9D-18E6F104673C-2023-12-19-21-24-28</guid><description>File #: 23-5221&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Glenview Park District (the “Park District”)

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Village of Glenview, Illinois 

Section:   23-IICBP-07-BR

Centerline Mileage:  N/A

County Board District:  13,14

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $225,500.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Glenview Park District. The Park District will be the lead agency for construction and construction engineering for Central Street Pedestrian Bridge Replacement Project. The Project involves the replacement of an existing pedestrian bridge located between Central Parkway and Raleigh Road. The County will reimburse the Park District for i&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5250</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410025&amp;GUID=E5717021-5AC7-4950-8D86-52FA975802A0</link><guid isPermaLink="false">E5717021-5AC7-4950-8D86-52FA975802A0-2023-12-19-21-24-28</guid><description>File #: 23-5250&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  City of Prospect Heights, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Preliminary Engineering 

Location:  City of Prospect Heights, Illinois 

Section:  23-IICBP-11-ES

Centerline Mileage:  N/A

County Board District:  14

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $65,600.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the City of Prospect Heights. The City will be the lead agency for preliminary engineering services for Elmhurst Road Sidewalk Connectivity Project. The County will reimburse the City for its share of preliminary engineering services costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5251</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410026&amp;GUID=F088F961-3942-4928-943B-CCB3B204A197</link><guid isPermaLink="false">F088F961-3942-4928-943B-CCB3B204A197-2023-12-19-21-24-28</guid><description>File #: 23-5251&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Merrionette Park, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Village of Merrionette Park, Illinois

Section:  23-IICRD-09-RS

Centerline Mileage:  N/A

County Board District:  5

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $150,000.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Merrionette Park. The Village will be the lead agency for construction and construction engineering for Harry J Rogowski Drive, Troy Drive and Palisades Drive Resurfacing Project. The County will reimburse the Village for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5286</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410027&amp;GUID=04D593A3-6B5F-4415-BD37-9AA1A6864BF6</link><guid isPermaLink="false">04D593A3-6B5F-4415-BD37-9AA1A6864BF6-2023-12-19-21-24-28</guid><description>File #: 23-5286&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) and City of Prospect Heights (City)

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Design Engineering, Construction and Construction Engineering  

Location:  City of Prospect Heights, Illinois 

Section:  24-A7816-03-DR

Centerline Mileage:  N/A

County Board District:  14

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $817,000.00   

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019 

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) and City of Prospect Heights (City). The City will be the lead agency for design engineering, construction and construction engineering for Flood Control Project At Willow Road on McDonald Cree&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5341</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410028&amp;GUID=8E5463A5-DA32-495E-9CC5-1D74F83D98BF</link><guid isPermaLink="false">8E5463A5-DA32-495E-9CC5-1D74F83D98BF-2023-12-19-21-24-28</guid><description>File #: 23-5341&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Streamwood, Illinois 

Request:  Approval of proposed Intergovernmental Agreement 

Goods or Services:  Construction and Construction Engineering 

Location:  Village of Streamwood, Illinois 

Section:  23-IICBP-14-BR

Centerline Mileage:  N/A

County Board District:  15

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $500,000.00  

Accounts:  11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Streamwood. The Village will be the lead agency for construction and construction engineering for Bicycle and Pedestrian Bridge Over IL 59 Project. The County will reimburse the Village for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5344</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410029&amp;GUID=D21495EC-6ED9-48DF-B55E-6188CA1DEE24</link><guid isPermaLink="false">D21495EC-6ED9-48DF-B55E-6188CA1DEE24-2023-12-19-21-24-28</guid><description>File #: 23-5344&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Franklin Park, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Preliminary Engineering 

Location:  Village of Franklin Park, Illinois 

Section:  23-IICFR-01-ES

Centerline Mileage:  N/A

County Board District:  17

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $125,000.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Franklin Park. The Village will be the lead agency for preliminary engineering services for intersection improvements at the convergence of Wolf Road, Frontage Road and Addison Avenue. The County will reimburse the Village for its share of preliminary engineering services costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5346</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410030&amp;GUID=578CEBE3-AE36-4801-AF18-F653A1602BC7</link><guid isPermaLink="false">578CEBE3-AE36-4801-AF18-F653A1602BC7-2023-12-19-21-24-28</guid><description>File #: 23-5346&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Berkeley, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Preliminary Engineering 

Location:  Village of Berkeley, Illinois 

Section:  23-IICRD-02-ES

Centerline Mileage:  N/A

County Board District:  17

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $375,000.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Berkeley. The Village will be the lead agency for preliminary engineering services for improvements along Taft Avenue from Butterfield Avenue to Berkeley Metra Station. The County will reimburse the Village for its share of preliminary engineering services costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5378</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410032&amp;GUID=8D4484E0-6526-4A6C-A8CB-4B0736724A18</link><guid isPermaLink="false">8D4484E0-6526-4A6C-A8CB-4B0736724A18-2024-01-18-18-03-43</guid><description>File #: 23-5378&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Brookfield, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Design engineering, Construction and Construction Engineering

Location:  Village of Brookfield, Illinois 

Section:  23-IICBP-02-BT

Centerline Mileage:  N/A

County Board District:  16

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $208,845.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Brookfield. The Village will be the lead agency for design engineering, construction and construction engineering for improving multi-model safe passage connections to the Congress Park Metra Station Area. The County will reimburse the Village for its share of design engineering, construction and construction engineering&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Thu, 18 Jan 2024 18:03:43 GMT</pubDate></item><item><title>23-5470</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410038&amp;GUID=F99C35C2-08C0-43EB-9595-EEB51134E4E3</link><guid isPermaLink="false">F99C35C2-08C0-43EB-9595-EEB51134E4E3-2023-12-19-21-24-28</guid><description>File #: 23-5470&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Improvement Resolution (Highway)&lt;br /&gt;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:  Willow Road Flood Control Project

Location:  City of Prospect Heights, Illinois  

Section:  24-A7816-03-DR

County Board District(s):  14 

Centerline Mileage:  0.25 miles 

Fiscal Impact:  $817,000.00

Accounts:  Motor Fuel Tax Fund: 11300.1500.29150.560019

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the City of Prospect Heights. The work includes raising Willow Road and Owen Court with new culverts and floodplain storage.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Improvement Resolution (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5474</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410039&amp;GUID=169BC26E-2962-4EB0-AEBC-434E6C75E34E</link><guid isPermaLink="false">169BC26E-2962-4EB0-AEBC-434E6C75E34E-2023-12-19-21-24-28</guid><description>File #: 23-5474&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Arlington Heights, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Preliminary Engineering

Location:  Village of Arlington Heights, Illinois 

Section:  23-A5912-00-PV

Centerline Mileage:  N/A

County Board District:  9

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $194,891.40 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Arlington Heights. The Village will be the lead agency for preliminary engineering for Euclid Avenue Resurfacing Project. The County will reimburse the Village for its share of preliminary engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5485</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410040&amp;GUID=E050D458-04E5-4C3A-A957-49335330163E</link><guid isPermaLink="false">E050D458-04E5-4C3A-A957-49335330163E-2023-11-21-19-04-02</guid><description>File #: 23-5485&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Transportation and Highways

Report Title:  Bureau of Construction Status Report

Report Period:  10/1/2023 - 10/31/2023

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 October of 2023.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5643</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410049&amp;GUID=0865927B-BB94-4B28-80F8-21D18A6D9302</link><guid isPermaLink="false">0865927B-BB94-4B28-80F8-21D18A6D9302-2023-12-22-16-23-43</guid><description>File #: 23-5643&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED RESOLUTION FOR ARPA STORMWATER MANAGEMENT PROJECT IMPLEMENTATION PROGRAM BY THE DEPARTMENT OF TRANSPORTATION AND HIGHWAYS

WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”), which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and 

WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1 billion of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and

WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and

WHEREAS, also on June 24, 2021, the Cook County Board of Commissioners approved Resolution 21-3654, accepting the ARPA federal award as allocated by the federal government; and

WHEREAS, Resolution 21-3654 further authorized the Cook County Budget Dire&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Dec 2023 16:23:43 GMT</pubDate></item><item><title>23-5644</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410050&amp;GUID=3B9F3A98-BA43-4E56-AEA0-5FE2026A0C02</link><guid isPermaLink="false">3B9F3A98-BA43-4E56-AEA0-5FE2026A0C02-2023-12-19-21-24-28</guid><description>File #: 23-5644&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED RESOLUTION FOR ARPA INVEST IN COOK PROGRAM EXPANSION BY THE DEPARTMENT OF TRANSPORTATION AND HIGHWAYS 

WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”), which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and

WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1 billion of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and

WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and

WHEREAS, also on June 24, 2021, the Cook County Board of Commissioners approved Resolution 21-3654, accepting the ARPA federal award as allocated by the federal government; and

WHEREAS, Resolution 21-3654 further authorized the Cook County Budget Director and Comptroller&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5113</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410019&amp;GUID=3A9F52A9-2C25-4409-A945-2B3526503366</link><guid isPermaLink="false">3A9F52A9-2C25-4409-A945-2B3526503366-2024-02-01-14-33-45</guid><description>File #: 23-5113&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Capital Planning &amp; Policy

Vendor:  Senga Architects, Inc., Chicago, Illinois 

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):  Architectural and Engineering Services

Contract Value:  $8,791,200.00 $525,800.00

Contract period:  12/1/2023 - 11/30/2027 2024, with one (1), one-year renewal option 

Potential Fiscal Year Budget Impact:  FY 2024 $2,197,800.00, FY 2025 $2,197,800.00, FY 2026 $2,197,800.00, FY 2027 $2,197,800.00 FY 2024 $525,800.00

Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2038-18542

Concurrences:	
The Contract Specific Goal set on this contract is Zero. The Prime Vendor is a Certified MBE. 

The Chief Procurement Officer concurs. 

Summary:  The contract provides for the A/E to conduct an assessment related to accessibility at the  Juvenile West Courthouse and 1st floor of the Juvenile Temporary Detention Center.  The A/E will provide a Program Analysis Report identifying accessibility requirements and re&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Thu, 01 Feb 2024 14:33:45 GMT</pubDate></item><item><title>23-5114</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410020&amp;GUID=1EC30258-0795-47D7-BA82-5E80DA72AB98</link><guid isPermaLink="false">1EC30258-0795-47D7-BA82-5E80DA72AB98-2023-12-19-21-24-28</guid><description>File #: 23-5114&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy 

Vendor:  Globetrotters Engineering Corporation, Chicago, Illinois 

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):  Architectural and Engineering Services

Contract Value:  $422,475.34

Contract period:  12/01/2023 - 11/30/2024 with one (1) one-year renewal option

Potential Fiscal Year Budget Impact:  FY 2024 $422,475.27 

Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2215-02095 

Concurrences:	
The Contract specific goal set on this contract is zero. The Prime Vendor is a Certified MBE. 

The Chief Procurement Officer concurs. 

Summary:  The contract provides for the A/E to conduct an assessment related to accessibility at the Leighton / CCB Courthouse.  The A/E will provide a Program Analysis Report identifying accessibility requirements and recommendations for additional functionality. 

This contract is awarded through Request for Qualifications (RFQ) procedures&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5447</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410037&amp;GUID=658C6DCF-D7D9-4728-AF79-E159C9B8C842</link><guid isPermaLink="false">658C6DCF-D7D9-4728-AF79-E159C9B8C842-2023-11-21-19-04-02</guid><description>File #: 23-5447&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Facilities Management    

Vendor:  Independent Recycling Services, Inc., Chicago, Illinois   

Request: Authorization for the Chief Procurement Officer to renew contract  

Good(s) or Service(s):  Dumpster Box Rental and Asbestos Debris Disposal  

Original Contract Period: 12/1/2020 - 11/30/2023, with one (1), two (2) year renewal option  

Proposed Amendment Type: Renewal   

Proposed Contract Period:  Renewal period 12/1/2023 - 11/30/2025    

Total Current Contract Amount Authority:  $65,740.00  

Original Approval (Board or Procurement):  Procurement, 11/16/2020, $65,740.00  

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:  N/A 

Previous Board Extension(s): N/A 

Previous Chief Procurement Officer Extension(s): N/A

Potential Fiscal Impact:  N/A 

Accounts: 11100.1200.12355.520390 

Contract Number(s):  2045-18339  

Concurrences:
The&lt;br /&gt;Action: approve as amended in the errata&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5651</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410052&amp;GUID=4B6898FE-8BCE-464E-917F-E20F76DEC74D</link><guid isPermaLink="false">4B6898FE-8BCE-464E-917F-E20F76DEC74D-2023-11-21-19-04-02</guid><description>File #: 23-5651&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Transfer of Funds&lt;br /&gt;Title: PROPOSED TRANSFER OF FUNDS

Department:  Department of Facilities Management 

Request:  Transfer of Funds  

Reason:  Enable Facilities Management to pay maintenance/repair invoices for elevator maintenance/repairs   

From Account(s): 
11100.1200.12355.520390 - Contract Maintenance - $220,000.00
11100.1200.12355.530188 - Inst. Supplies - $65,000.00
11100.1200.12355.520050 - Scavenger Services - $50,000.00

To Account(s): 11100.1200.12355.540350 - Property Maintenance - $335,000.00  

Total Amount of Transfer:  $335,000.00  

On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations?  What was the balance in the account on that date, and what was the balance 30 days prior to that date?

It became apparent on Oct. 31, 2023, with a balance of $8,674.82 in the account.  The balance 30 days prior was $140,057.91.  

How was the account used for the source of transferred funds identified?  List any other accounts that were also considered (but not used) as the source of the transferred funds&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Transfer of Funds</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5541</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410043&amp;GUID=7CDFE7DB-38B2-4B12-AE95-B31C8E2BDDB2</link><guid isPermaLink="false">7CDFE7DB-38B2-4B12-AE95-B31C8E2BDDB2-2023-11-21-19-04-02</guid><description>File #: 23-5541&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Miscellaneous Item of Business&lt;br /&gt;Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS

Department:   Building and Zoning  

Summary:  The Cook County Building and Zoning has received a plat of subdivision which lies in the Unincorporated Northfield Township within 14th County Commissioner District. The Subdivision titled “Tameem Countryside Subdivision is a re-subdivision of Lot 4 in Willard G. Saxon’s Subdivision, A subdivision of part of the Northwest ¼ of the Southwest ¼ of section 33, Township 42 North, Range 12 East of the Third Principal Merdian, in Cook Conty, Illinois.

The property address is 3601 Countryside Lane, Glenview Il, 60025, zoned R-5 Single Family Residence District. It has a Lot area of 24,787 sq. ft. and Lot width of 132 ft. It is being subdivided into two parcels with a Lot area of approx.12,393 sq. ft and Lot width of 66 ft each. 

The plat of re-subdivision is found to be in compliance with the Cook County Subdivision Manual passed on 4/18/1961 (res. No. 01-R-673, 11-6-2001). Additionally, it is in compliance with the Zoning Ordinance requirement of R-5 Single Family Residence District, adopted o&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Miscellaneous Item of Business</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5499</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410041&amp;GUID=08C2C02A-ABB4-45A7-9484-DA22AFA84B81</link><guid isPermaLink="false">08C2C02A-ABB4-45A7-9484-DA22AFA84B81-2025-02-18-20-48-03</guid><description>File #: 23-5499&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED ORDINANCE

AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO

WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover&lt;br /&gt;Action: suspend the rules&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Tue, 18 Feb 2025 20:48:03 GMT</pubDate></item><item><title>23-5499</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410041&amp;GUID=08C2C02A-ABB4-45A7-9484-DA22AFA84B81</link><guid isPermaLink="false">08C2C02A-ABB4-45A7-9484-DA22AFA84B81-2025-02-18-20-48-03</guid><description>File #: 23-5499&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED ORDINANCE

AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO

WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Tue, 18 Feb 2025 20:48:03 GMT</pubDate></item><item><title>23-5663</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410053&amp;GUID=621634DB-64E3-417B-9A87-127FC101E942</link><guid isPermaLink="false">621634DB-64E3-417B-9A87-127FC101E942-2023-12-06-17-53-43</guid><description>File #: 23-5663&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Amendment to a Previously Approved Item&lt;br /&gt;Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT

Department:  Department of Planning and Development 

Request:  Amendment to the language due to Scrivener’s Error 

Item Number:  23-3990 

Fiscal Impact:  N/A 

Account(s):  N/A 

Original Text of Item:  
RESOLUTION
Sponsored by
THE HONORABLE TONI PRECKWINKLE PRESIDENT, AND TARA S. STAMPS, COUNTY COMMISSIONER

Hillside Lumber Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER)

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: and

Applicant: Hillside Lumber Inc.

Address: 4234-38 Warren Ave, 4250 Warren Ave, 500 Melrose Ave, 4329 Butterfield Road, Hillside, Illinois 60162
Length of time at current location: All facilities are over 30 years old

Length of time property under same ownership: 27 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building):

Municipality or Unincorporated Tow&lt;br /&gt;Action: approve as amended in the errata&lt;br /&gt;Result: Pass</description><category>Amendment to a Previously Approved Item</category><pubDate>Wed, 06 Dec 2023 17:53:43 GMT</pubDate></item><item><title>23-0251</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409983&amp;GUID=4EBCEC5A-61E4-4D97-830D-381D1BF18BC7</link><guid isPermaLink="false">4EBCEC5A-61E4-4D97-830D-381D1BF18BC7-2024-01-18-22-23-39</guid><description>File #: 23-0251&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Bureau of Human Resources 

Report Title:  Human Resources Bi-weekly Activity Reports 

Report Period:  
Pay Period 20: September 10, 2023 - September 23, 2023
Pay Period 21: September 24, 2023 - October 7, 2023 

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.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Thu, 18 Jan 2024 22:23:39 GMT</pubDate></item><item><title>23-5590</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410045&amp;GUID=EFB84887-CDD8-4C20-B41C-624EF84B0927</link><guid isPermaLink="false">EFB84887-CDD8-4C20-B41C-624EF84B0927-2024-01-26-16-54-11</guid><description>File #: 23-5590&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Changes to Public Facing Rules and Regulations&lt;br /&gt;Title: PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS

Department:  Department of Human Rights &amp; Ethics

Summary: The following changes are proposed to align the Cook County Commission on Human Rights’ Substantive and Procedural Rules with recent amendments to the Cook County Human Rights Ordinance: 

·	Addition of Section 490.270 - Individual Right of Action;
·	Amendments throughout Part 500 to incorporate “bodily autonomy” protection;
·	Revised definition of “Unlawful Discrimination” to align with the Human Rights Ordinance;
·	Amendments throughout to use gender-neutral language; and,
·	Amendments throughout to increase Commission access and remove procedural barriers to filing complaints.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Proposed Changes to Public Facing Rules and Regulations</category><pubDate>Fri, 26 Jan 2024 16:54:11 GMT</pubDate></item><item><title>23-5519</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409769&amp;GUID=5CB17563-8AA0-4B5F-A29C-5C201A401B94</link><guid isPermaLink="false">5CB17563-8AA0-4B5F-A29C-5C201A401B94-2023-11-21-19-04-02</guid><description>File #: 23-5519&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Office of the Chief Judge, Adult Probation and Social Service Departments, Circuit Court of Cook County

Vendor:  
Adelante, P.C., Chicago, Illinois 
Cognitive Behavioral Solutions, Chicago, Illinois 
Establishing, Managing &amp; Generating Effective Services Inc. DBA, EMAGES, Inc., Chicago, Illinois
Latino Family Services, P.C., Rolling Meadows, Illinois 

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):   Sex Offender Assessment and Treatment Services

Contract Value:  
Adelante, P.C. - $800,000.00
Cognitive Behavioral Solutions - $775,000.00
Establishing, Managing &amp; Generating Effective Services Inc. DBA, EMAGES, Inc. - $925,000.00
Latino Family Services, P.C. - $450,000.00

Contract period:  All contracts: 12/1/2023 - 11/30/2026, with two (2) one-year renewal options

Potential Fiscal Year Budget Impact:  
FY 2024 - $983,333.00 (11326 - $900,000.00; 11328 - $83,333.00): 
FY 2025 - $983,333.00 (11326 - $900,000.00; 11328 - $83,333.00); 
FY 2026 - $983,333.00 (11326 - $&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-4588</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6409768&amp;GUID=825937EB-46E8-4777-AFA0-B1A2FDBAA20C</link><guid isPermaLink="false">825937EB-46E8-4777-AFA0-B1A2FDBAA20C-2023-11-21-19-04-02</guid><description>File #: 23-4588&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Cook County Clerk 

Vendor:  Clarity Partners, Chicago, Illinois   

Request: Authorization for the Chief Procurement Officer to Increase  contract  

Good(s) or Service(s):  Integrated Cashiering, Accounting, and Enterprise Content Management Solution  

Original Contract Period: 8/1/2018 - 7/31/2023, with five (5), one-year renewal options

Proposed Amendment Type: Increase

Proposed Contract Period:  N/A  

Total Current Contract Amount Authority:  $5,403,222.33 

Original Approval (Board or Procurement):  Board, 9/12/2018, $5,166,222.33 

Increase Requested:  $900,000.00 

Previous Board Increase(s):  4/15/2021, $237,000.00

Previous Chief Procurement Officer Increase(s): N/A

Previous Board Renewals:  N/A

Previous Chief Procurement Officer Renewals:  9/6/2023, 8/1/2023-7/31/2024

Previous Board Extension(s): N/A 

Previous Chief Procurement Officer Extension(s): N/A

Potential Fiscal Impact:  FY 2024 $900,000 

Accounts:  11306-1110-15050-540150

Contract Number(s):  1790-16747 

Concurrences:&lt;br /&gt;Action: approve as amended in the errata&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5406</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410033&amp;GUID=8B12C441-B572-41FF-B540-9D703C6E9115</link><guid isPermaLink="false">8B12C441-B572-41FF-B540-9D703C6E9115-2024-02-22-15-23-52</guid><description>File #: 23-5406&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: 23-5406 is for discussion only.  It was received and filed at the 12/13/2023 Subcommittee on Litigation.

REPORT

Department:  Office of the Independent Inspector General 

Report Title:  Independent Inspector General Quarterly Report, 3rd Quarter 2023 

Report Period:  July 1, 2023 - September 30, 2023 

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, 2023 through September 30, 2023. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Thu, 22 Feb 2024 15:23:52 GMT</pubDate></item><item><title>23-5421</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410035&amp;GUID=959E94D1-03CD-4D55-8A99-87DCD69C0A27</link><guid isPermaLink="false">959E94D1-03CD-4D55-8A99-87DCD69C0A27-2023-11-21-19-04-02</guid><description>File #: 23-5421&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Grant Award&lt;br /&gt;Title: PROPOSED GRANT AWARD 

Department:  Cook County Sheriff’s Office 

Grantee:  Cook County Sheriff’s Office 

Grantor:  Office of the Attorney General 

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 $301,195.00 from the Office of the Illinois Attorney General, for the Organized Retail Crime Grant Program. 

Grant Amount:  $301,195.00 

Grant Period:  7/1/2023 - 6/30/2024 

Fiscal Impact:  Grant Award: $301,195.00 Funding Period: 7/1/2023-6/30/2024  

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 Organized Retail Crime Grant Program is to provide retail theft prevention operations concentrating in the Chicago Police 18th District. The Cook County Sheriff’s Police Department will be targeting retail theft, utilizing street-level data  and intelligence led policing focusing specifically on recent trends.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Grant Award</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5430</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410036&amp;GUID=F51A135D-769E-40D9-818D-F56B1358A990</link><guid isPermaLink="false">F51A135D-769E-40D9-818D-F56B1358A990-2023-11-21-19-04-02</guid><description>File #: 23-5430&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Grant Award Amendment&lt;br /&gt;Title: PROPOSED GRANT AWARD AMENDMENT

Department:  Cook County Sheriff’s Office

Grantee:  Cook County Sheriff’s Office

Grantor:  Illinois Criminal Justice Information Authority 

Request:  Authorization to extend and increase 

Purpose:  The Cook County Sheriff’s Office (CCSO) is requesting authorization to extend and increase our current grant from the Illinois Criminal Justice Information Authority for the R3 Program (Restore, Reinvest, Renew)

Supplemental Grant Amount:  $171,736.00

Grant Period:  7/1/2022 - 6/30/2024

Extension Period:  7/1/2024 - 6/30/2025  

Fiscal Impact:  Grant Increase Amount: $171,736.00 Extension Funding Period: 7/1/2024 - 6/30/2025

Accounts:  N/A

Date of Previous Board Authorization for Grant:  N/A

Previous Grant Amount:  $85,893.00

Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.

Summary:  The Sheriff’s Office is requesting an extension and increase of the R3 grant. This extension and increase will allow the CCSO to continue to improve connecti&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Grant Award Amendment</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5567</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6410044&amp;GUID=3B21C384-E796-41E6-84C2-D86D13DEEE23</link><guid isPermaLink="false">3B21C384-E796-41E6-84C2-D86D13DEEE23-2025-04-03-19-17-49</guid><description>File #: 23-5567&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Cook County Sheriff’s Office 

Other Part(ies):  Sheriff of LaSalle County, Ottawa, Illinois  

Request:  Authorization to enter into and execute an Intergovernmental Agreement between the Cook County Sheriff’s Office and the County of LaSalle, on behalf of the Sheriff of LaSalle County  

Goods or Services:   The Sheriff of LaSalle County provides boarding and lodging to individuals in custody from the Cook County Department of Corrections at a rate of $70.00 per day, plus medical expenses for up to (50) Individuals in Custody. 

Agreement Number(s):  N/A 

Agreement Period:  Upon execution of this agreement by all parties and shall remain in effect until terminated by either party. 

Fiscal Impact:  $383,250.00 Annually 

Accounts:  11100.1239.16875.520330 - Lodging for Non-Employees  

Summary:  Authorization for the County of Cook on behalf of the Cook County Sheriff’s Office to enter into and execute an Intergovernmental Agreement with County of LaSalle on behalf of the Sheriff of LaSalle County to provide boar&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Thu, 03 Apr 2025 19:17:49 GMT</pubDate></item><item><title>23-5569</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411277&amp;GUID=B9989BD6-E5F0-4B1C-8915-C356100668B4</link><guid isPermaLink="false">B9989BD6-E5F0-4B1C-8915-C356100668B4-2023-11-21-21-03-40</guid><description>File #: 23-5569&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

LUCY CIACCIO, IN MEMORIAM
 
WHEREAS Almighty God in His infinite wisdom has called Lucy Ciaccio from our midst, and 
 
WHEREAS Lucy Ciaccio was the beloved wife of Joseph for 64 years; and 

WHEREAS Lucy Ciaccio was the beloved daughter of the late Anthony and Amelia Barber; and

WHEREAS Lucy Ciaccio was the loving mother of Joanne Ciaccio, Diane (Mickey) Halloran, and Mary Ann (Raymond) Casa; and 
 
WHEREAS Lucy Ciaccio was the fond grandmother of Joseph Negron, Michael (Rocio) Halloran, Kelly (Anthony) Valentino, Nicky Halloran, Anthony (Jing Jean), Joseph, and Lauren Casa; and

WHEREAS Lucy Ciaccio was the adored GiGi of Giuliana and Michael Halloran; and  

WHEREAS Lucy Ciaccio was the devoted sister of the late Joseph Barber, the late Frank “Skinny” (the late Arlene) Barber, and the late Virginia “Ginny” Barber; dear sister-in-law of Lou (Loraine) Ciaccio and Peter (Mary) Giangrosso; and

WHEREAS Lucy Ciaccio was the fond aunt of many nieces and nephews; and

WHEREAS Lucy Ciaccio was a lifelong member of Chicago Bridgeport Auxiliary, Life&lt;br /&gt;Action: &lt;br /&gt;Result: </description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 21:03:40 GMT</pubDate></item><item><title>23-5573</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411300&amp;GUID=3B1E9EE2-F6DB-4D9C-A538-21AD731687E8</link><guid isPermaLink="false">3B1E9EE2-F6DB-4D9C-A538-21AD731687E8-2023-11-21-21-13-41</guid><description>File #: 23-5573&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

CYNTHIA A. RADIGAN, IN MEMORIAM                    

WHEREAS Almighty God in His infinite wisdom has called Cynthia Radigan from our midst, and

WHEREAS Cynthia Radigan was the beloved wife of Ed, and 

WHEREAS Cynthia Radigan was the loving mother of Andrea (Manny) Hernandez, Cynthia (late Jeff) Wilson and Kelly (Dan) Drehobl, and

WHEREAS Cynthia Radigan was the cherished grandmother of Mia, Patrick (Alexa), Nicholas, Cole, Brady, Danny and Preston and the devoted great grandmother of Grayson and Carson, and 

WHEREAS Cynthia Radigan was the adored daughter of the late Bernard and the late Mae Kroeger, and 

WHEREAS Cynthia Radigan was the dear sister of Sandy (Michael) McKeon and fond aunt of Sean and Colin, and

WHEREAS all who knew her will attest that Cynthia Radigan 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 extend&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 21:13:41 GMT</pubDate></item><item><title>23-5804</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411278&amp;GUID=37351ABC-B3BF-43E8-A930-EBF70057F390</link><guid isPermaLink="false">37351ABC-B3BF-43E8-A930-EBF70057F390-2023-11-21-19-04-03</guid><description>File #: 23-5804&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

A RESOLUTION PROCLAIMING 2023 TRANSGENDER AWARENESS WEEK 

WHEREAS, Transgender Awareness Week is recognized every year from November 13th to November 19th as an opportunity to celebrate, uplift and honor our trans community and the ongoing issues they continue to face; and 
  
WHEREAS, November 20th also highlights international Transgender Day of Remembrance (TDOR), first held to honor Rita Hester whose murder on November 28, 1998, launched the “Remembering Our Dead”, and now serves as an opportunity to remember those who have been murdered because of hate; and 
   
WHEREAS, the first Sunday of November is TransParent Day which celebrates life and the love between transgender parents and their children and transgender children and their parents; and 
  
WHEREAS, these celebrations, acknowledgements, and remembrances are vital affirmations of the lives of transgender people in our communities as they continue to face extreme institutional discrimination and violence on the basis of their gender identities; and 
  
WHEREAS, according to Trans Legislat&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5880</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418604&amp;GUID=AC2F6744-8D7C-4ED9-941B-4B2745FD01E4</link><guid isPermaLink="false">AC2F6744-8D7C-4ED9-941B-4B2745FD01E4-2023-11-21-19-04-04</guid><description>File #: 23-5880&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

HONORING THE 40th ANNIVERSARY OF CHICAGO WOMEN IN TRADE

WHEREAS, founded by tradeswomen in 1981, Chicago Women in Trades (CWIT) is driven by their mission to ensure that all women who want to work with their hands and earn a good living have equal access to information, training, pay, and employment opportunities in the industry; and 

WHEREAS, according to the Pew Research Center, there is still a gap between the earnings of men and women in the United States in the past two decades, with the average woman earning 82 cents for every dollar earned by men; and

WHEREAS, led by tradeswomen, CWIT continues to work toward changing these statistics by providing support and education to tradeswomen; and

WHEREAS, CWIT believes that it is crucial to increase the training for women and girls to enter nontraditional jobs, providing technical assistance to employers, unions, and other tradeswomen groups, documenting trends in the nontraditional workplace; and

WHEREAS, it is also crucial to advocate for improved policies and practices that support women’s acce&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5881</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418729&amp;GUID=D73E708D-DE5F-4C18-B85F-84525E57D48F</link><guid isPermaLink="false">D73E708D-DE5F-4C18-B85F-84525E57D48F-2023-11-21-19-04-04</guid><description>File #: 23-5881&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

HONORING THE DISTINGUISHED MEN OF OMEGA PSI PHI FRATERNITY INC. FOR THEIR FOUNDER’S DAY CELEBRATION 

WHEREAS, On the evening of November 17, 1911, Omega Psi Phi Fraternity was founded inside the Science Building (later renamed Thirkield Hall) at Howard University located in Washington, D.C. The founders were three undergraduates -- Edgar Amos Love, Oscar James Cooper and Frank Coleman. Joining them was their faculty adviser, Ernest Everett Just; and

WHEREAS, from the initials of the Greek phrase meaning, "friendship is essential to the soul”. The name Omega Psi Phi was derived. That phrase was selected as the motto; and

WHEREAS, The Cardinal Principles of Omega Psi Phi are Manhood, Scholarship, Perseverance and Uplift; and

WHEREAS, Omega Psi Phi Fraternity, Inc. is the first international fraternal organization founded on the campus of a historically black college; and

WHEREAS, Notable members include Michael Jordan, Langston Hughes, Jessie Jackson, Congressman Clybourne, Percy Julian, Tom Joyner, L Douglas Wilder, and Cook County’s Dennis Deer a&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5885</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418730&amp;GUID=A63512B1-7E93-417C-8A47-C51DC46987E5</link><guid isPermaLink="false">A63512B1-7E93-417C-8A47-C51DC46987E5-2023-11-21-19-04-04</guid><description>File #: 23-5885&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

HONORING THE 45th ANNIVERSARY OF THE CHINESE AMERICAN SERVICE LEAGUE (CASL)

WHEREAS, the Chinese American Service League (CASL) is an all-inclusive non-profit agency with 45 years of experience educating youth, caring for seniors, training the workforce, placing immigrants on the path to citizenship, and securing our community’s housing and financial well-being; and

WHEREAS, CASL’s mission is to build on the wisdom of generations. They catalyze the transformation of individuals, families, and the community for an equitable future; and

WHEREAS, their vision includes individuals, families, and communities- inspired by tradition to thrive and prosper in a diverse and inclusive world; and

WHEREAS, their core values consist of inclusivity, empowerment, collaboration, transformation, resiliency; and

WHEREAS, some of their children and youth services include a home visiting program, early learning school time parent cooperative, child development center, school ages center, and after-after-school matters; and

WHEREAS, some of their adult services inc&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5891</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418775&amp;GUID=B34882F1-7A23-4325-8955-6F29B2A7CE98</link><guid isPermaLink="false">B34882F1-7A23-4325-8955-6F29B2A7CE98-2023-12-17-15-03-43</guid><description>File #: 23-5891&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

HONORING MRS. FREDONIA BEY 100TH BIRTHDAY 

WHEREAS, Mrs. Fredonia Bey was born on January 26, 1922, in New Orleans, Louisiana; and

WHEREAS, she attended the Lutheran Academy in Alabama and later studied at Emanuel Lutheran College in Greensboro, North Carolina; and 

WHEREAS, Mrs. Fredonia Bey relocated to Chicago, Illinois in 1941 where she met her late husband, Ira Bey; and

WHEREAS, Fredonia Bey and the late Ira Bey had nine children Kira (decreased), Renee, Milton (deceased), Denise, Fredonia, Michelle, and Laura Bey; and

WHEREAS, Fredonia Bey is the proud grandparent of 30 children; and

WHEREAS, Fredonia Bey was employed by the Cook County Sherriff Office as a court bailiff and retired from the Secretary of State of Illinois office; and

WHEREAS, for over 20 years she was a private home caretaker; and 

WHEREAS, Fredonia Bey attends the New Life Deliverance Bible Church under the leadership of Bishop Sharon Gardner; and

WHEREAS, Fredonia Bey favorite bible scripture” Trust in the Lord will all thy heart and lean not unto thine own un&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Sun, 17 Dec 2023 15:03:43 GMT</pubDate></item><item><title>23-5911</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419465&amp;GUID=06A7ABD9-B9A1-4587-9E65-50DEDDADE199</link><guid isPermaLink="false">06A7ABD9-B9A1-4587-9E65-50DEDDADE199-2023-12-17-15-43-43</guid><description>File #: 23-5911&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

HONORING ISRAEL ROCHA

WHERAS, Israel Rocha, Jr. joined Cook County Health (CCH) as Chief Executive Officer in December 2020; and

WHEREAS, Mr. Rocha took the helm of CCH, a storied public health system, during the global COVID-19 pandemic; and

WHEREAS, Mr. Rocha provided exceptional guidance to CCH as the health system responded on the front lines of the pandemic; and

WHEREAS, Mr. Rocha set an institutional goal to develop a mass community vaccination program to ensure equitable access to COVID-19 vaccinations across the County of Cook; and

WHEREAS, As a result, CCH established six mass vaccination sites throughout Cook County and expanded access to vaccines at CCH facilities. In all, CCH has administered more than one million doses of COVID-19 vaccine, making it one of the first health systems in the country to achieve this milestone; and

WHEREAS, Mr. Rocha has made health equity and access to care a cornerstone of his tenure at CCH; and

WHEREAS, Mr. Rocha led the establishment of The Change Institute of Cook County Health. The Change Insti&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Sun, 17 Dec 2023 15:43:43 GMT</pubDate></item><item><title>23-5844</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419489&amp;GUID=6402F779-53EC-4E4A-AD55-3A9E39612593</link><guid isPermaLink="false">6402F779-53EC-4E4A-AD55-3A9E39612593-2023-11-21-19-04-04</guid><description>File #: 23-5844&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION 

HONORING NATIVE AMERICAN HERITAGE MONTH 

WHEREAS, Illinois is the traditional homeland of the Council of the Three Fires: The Odawa, Ojibwe and Potawatomi Nations. Many other Tribes like the Miami, Ho-Chunk, Menominee, Sac and Fox also called this area home; and  

WHEREAS, located at the intersection of several great waterways, Illinois became a site of travel and healing for many Tribes. Native Americans have called this area home since time immemorial; and 

WHEREAS, in November of 1990, President George H. W. Bush signed a resolution designating November as “Native American Heritage Month”, and 

WHEREAS, The United States observes National Native American Heritage Month every year during the month of November in recognition of the essential and unique contributions of Native peoples past and present; and 

WHERAS, 280,985 Illinois residents identified as American Indian or Alaska Native in the 2020 United States Census; and 

NOW, THEREFORE, BE IT RESOLVED, that the President and the Cook County Board of Commissioners, on behalf of the reside&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5905</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419490&amp;GUID=3F91A457-1ADE-4D8B-A45A-6694F441AA6D</link><guid isPermaLink="false">3F91A457-1ADE-4D8B-A45A-6694F441AA6D-2023-12-17-15-33-45</guid><description>File #: 23-5905&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

IN LOVING MEMORY OF JOHN ERNEST “RED” MOORE

We are confident, I say, and willing rather to be absent from the body and to be present with the Lord. Wherefore, we labor that, whether present or absent, we may be accepted of Him.  For we must all appear before the judgment seat of Christ; that everyone may receive the things done in his body, according to that he hath done, whether it be good or bad. 
II Corinthians 5:8-10

WHEREAS, John Ernest "Red" Moore was born in Yazoo County, Mississippi, on February 24, 1950; and

WHEREAS, John Ernest "Red" Moore was the sixth child of Rosetta Bell Moore; and

WHEREAS, John Ernest "Red" Moore received his formal education in the Jackson public school system and was a proud graduate of Brinkley High School; and

WHEREAS, in 1972, John Ernest "Red" Moore moved to Chicago, Illinois after graduation, where he worked many years at Sears &amp; Robuck; and

WHEREAS, in 1977, John Ernest "Red" Moore moved back to Mississippi and worked in construction with his brother Hooker until he retired in 2015; and
 
WHEREAS, Joh&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Sun, 17 Dec 2023 15:33:45 GMT</pubDate></item><item><title>23-5908</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419491&amp;GUID=AABC86C7-22A0-4EF8-BA4F-83266E4432EA</link><guid isPermaLink="false">AABC86C7-22A0-4EF8-BA4F-83266E4432EA-2023-12-17-15-33-45</guid><description>File #: 23-5908&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

DECLARING NOVEMBER 12 - 18, 2023, UNITED AGAINST HATE WEEK

WHEREAS, United Against Hate Week is celebrated by cities, counties, libraries, nonprofit organizations, and community institutions across the Country from November 12-18, 2023; and

WHEREAS, United Against Hate Week is a call for local civic action to stop the hate and implicit biases that are a dangerous threat to the safety and civility of our neighborhoods, towns, and cities; and

WHEREAS, United Against Hate Week emerged in 2017 from a Bay Area Cities poster campaign in response to white supremacist rallies; and

WHEREAS, Cook County United Against Hate was founded in 2022, following an antisemitic propaganda distribution across the northern suburbs; and

WHEREAS, Cook County United Against Hate catalyzes efforts to disrupt discrimination, empower everyone to champion social justice, and spur educational opportunities to learn about systematic racism; and

WHEREAS, Cook County rejects bias, bigotry, bullying, discrimination, hate, and racism, of any kind, and is committed to fighting i&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Sun, 17 Dec 2023 15:33:45 GMT</pubDate></item><item><title>23-5910</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419492&amp;GUID=CD5B549F-EE08-4649-AA54-4507E7D3CEA9</link><guid isPermaLink="false">CD5B549F-EE08-4649-AA54-4507E7D3CEA9-2023-12-17-15-33-45</guid><description>File #: 23-5910&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

RECOGNIZING THE MONTH OF NOVEMBER AS NATIONAL EPILEPSY AWARENESS MONTH 

WHEREAS, November is National Epilepsy Awareness Month; and

WHEREAS, epilepsy is the fourth most common neurological disorder in the world; and

WHEREAS, if a person suffers from epilepsy, surges of electrical activity in their brain can cause recurring seizures; and

WHEREAS, seizures are sudden surges of abnormal and excessive electrical activity in the brain and can affect how a person appears and acts; and

WHEREAS, according to the Epilepsy Foundation, even though 3.4 million people and their families are affected by epilepsy in the United States, much is still misunderstood about this brain disorder; and

WHEREAS, according to the Advanced Neurosurgery Associates (ANA), 1 out of 26 people will develop epilepsy during their life; and

WHEREAS, over the years people with epilepsy have experienced significant discrimination in the workplace, at school, and in other settings; and

WHEREAS, people with epilepsy were forbidden to marry in 17 states until 1956, and the last&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Sun, 17 Dec 2023 15:33:45 GMT</pubDate></item><item><title>23-5914</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419493&amp;GUID=4B3103F3-728E-4FD7-A714-7CAB9A79F4C8</link><guid isPermaLink="false">4B3103F3-728E-4FD7-A714-7CAB9A79F4C8-2023-12-20-13-23-39</guid><description>File #: 23-5914&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

MARVIN LOSKOVE, IN MEMORIAM

WHEREAS, he was born February 24, 1932 in Memphis, Tennessee; and

WHEREAS, he was a teacher and a guide in life; and

WHEREAS, he was a deeply religious and faithful man devoted to his wife, family and community; and

WHEREAS, he was a devoted husband to his beloved wife of sixty-five (65) years and loving father of Rachelle (Paul) Bernstein, Michael (Randi) Loskove and Debra Silverstein. Dear brother to Morris (Tobi) Loskove and proud grand and great-grandfather to many; and

WHEREAS, he was influential in starting Jewish Day Schools in Memphis, Tennessee; and

WHEREAS, he joined  the ROTC in order to become an officer when he was drafted, so that he could practice his Jewish faith; and

WHEREAS, he became a Captain in the Airforce while honoring the practices of his faith; and

NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County hereby honors Marvin Loskove for his contributions to society and a life spent devoted to his faith, family and community; and 

BE IT FURTHER RESOLVED, that a&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Wed, 20 Dec 2023 13:23:39 GMT</pubDate></item><item><title>23-5915</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419494&amp;GUID=E7D3057D-C006-428F-A1E9-0E30CBD4E5EB</link><guid isPermaLink="false">E7D3057D-C006-428F-A1E9-0E30CBD4E5EB-2023-12-20-13-33-41</guid><description>File #: 23-5915&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Consent Calendar Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

MARY K. DALEY “DOT” (NEE MAHONEY), IN MEMORIAM                    

WHEREAS Almighty God in His infinite wisdom has called Mary K. Daley “Dot” (nee Mahoney) from our midst; and

WHEREAS Mary K. Daley was the beloved wife of the late James P. Daley Sr.; and 

WHEREAS Mary K. Daley was the loving mother of Mary K. (Cosmo Briatta, James P. Jr (Denise), John J. (Terri), Daniel P. (Ann), Catherine A. (Chris) Torie, Colleen P. (David) Jahn and Patricia A. (Paul) Glenchur; and

WHEREAS Mary K. Daley was the cherished grandmother 19 and great-grandmother of 13; and 

WHEREAS Mary K. Daley was the adored daughter of the late John and Mary Kathryn Mahoney; and 

WHEREAS Mary K. Daley was the dear sister of the late Helen (late John) Madden and the late John (late Helen) Mahoney; and

WHEREAS all who knew her will attest that Mary K. Daley 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 C&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Consent Calendar Resolution</category><pubDate>Wed, 20 Dec 2023 13:33:41 GMT</pubDate></item><item><title>23-3908</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6351375&amp;GUID=BD19E1BB-4D96-4234-9D1B-543E2385DEA7</link><guid isPermaLink="false">BD19E1BB-4D96-4234-9D1B-543E2385DEA7-2023-11-21-19-04-02</guid><description>File #: 23-3908&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy 

Vendor:  Beam Global, San Diego, California

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):  Mobile Solar Electric Vehicle Charging Supply- Equipment (EVSE) 

Contract Value:  $500,000.00

Contract period:  11/1/2023 - 6/23/2025 with two (2), one (1) year renewals

Potential Fiscal Year Budget Impact:  FY 2023 $480,000.00, FY 2024 $5,000.00, FY 2025 $5,000.00, FY 2026 $5,000.00, FY 2027 $5,000.00

Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2306-05041

Concurrences:	
The contract-specific goal set on this contract is zero. 

The Chief Procurement Officer concurs. 

Summary:  The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Beam Global for standalone Mobile Solar Charging Station Equipment, delivery, installation, commissioning, and annual remote monitoring for the Board app&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-4585</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381287&amp;GUID=3DFEB37E-9C60-4F26-B5D8-56DCB3E6E581</link><guid isPermaLink="false">3DFEB37E-9C60-4F26-B5D8-56DCB3E6E581-2023-11-21-19-04-02</guid><description>File #: 23-4585&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Specialty Consulting, Inc., Chicago, Illinois

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):  Architectural and Engineering Services for Corporate Portfolio - CCL Leakage

Contract Value:  $1,805,159.00

Contract period:  11/1/2023 - 10/31/2026, with two (2), one-year (1) renewal options

Potential Fiscal Year Budget Impact:  FY 2023 $60,000.00, FY 2024 $1,000,000.00, FY 2025 $372,579.50, FY 2026 $372,579.50

Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2123-07012

Concurrences:	
The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance via: Direct Participation.

The Chief Procurement Officer concurs.

Summary:  Specialty Consulting, Inc shall provide Architectural and Engineering Services to the County Building, completing drawings and specifications for bidding and construction to address water intrusion, façade cleaning and restoration,&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-4916</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381291&amp;GUID=2B28462F-1F9E-478D-BAA7-638DB640F138</link><guid isPermaLink="false">2B28462F-1F9E-478D-BAA7-638DB640F138-2023-11-21-19-04-02</guid><description>File #: 23-4916&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy 

Vendor:  Studio AH, LLC dba HPZS, Chicago, Illinois

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):  Architectural &amp; Engineering Services for Branch Courthouses - Various Buildings Interior Finishes

Contract Value:  $243,789.95 $775,130.85

Contract period:  11/1/2023 - 10/31/2025

Potential Fiscal Year Budget Impact:  FY 2023 $20,789.95, FY 2024 $121,000.00, FY 2025 $102,000.00 

Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2038-18472 

Concurrences:	
The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance via: Direct Participation. 

The Chief Procurement Officer concurs.

Summary:  Studio AH, LLC dba HPZS will provide traditional design, engineering, project management, and field services for the renovations to the County's leased space within the Branch Courthouses located at Flourney, 111th, and Grand to address the Life Safety, Security, ADA issues, and General Bui&lt;br /&gt;Action: approve as amended&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-4918</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381292&amp;GUID=5A2A5BBD-7EB5-480F-BE25-1D0AB4EF76CA</link><guid isPermaLink="false">5A2A5BBD-7EB5-480F-BE25-1D0AB4EF76CA-2023-11-21-19-04-02</guid><description>File #: 23-4918&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  The HOH Group, Inc., Schaumburg, Illinois

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s):  Architectural and Engineering Services

Contract Value:  $5,279,837.66

Contract period:  11/1/2023 - 10/31/2027 with one (1) one-year renewal option

Potential Fiscal Year Budget Impact:  FY 2023 $279,000.00, FY 2024 $1,300,000.00, FY 2025 $1,300,000.00, FY 2026 $1,300,000.00, FY 2027 $1,100,837.66 

Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2215-01181 

Concurrences:	
The Vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation, Prime vendor is Certified MBE 

The Chief Procurement Officer concurs.

Summary:  The vendor will  provide A/E design services for the renovation of courthouses to upgrade security from the exterior to the interior security checkpoints at Leighton Courthouse, Juvenile West Courthouse, Juvenile Tempor&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5115</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384453&amp;GUID=B0F5CBF4-3351-46D2-908F-A1DD384B99A1</link><guid isPermaLink="false">B0F5CBF4-3351-46D2-908F-A1DD384B99A1-2023-11-21-19-04-04</guid><description>File #: 23-5115&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Acquisition of Land Resolution&lt;br /&gt;Title: PROPOSED ACQUISITION OF LAND RESOLUTION

REQUESTING AUTHORIZATION TO PURCHASE LAND FROM SOUTH SUBURBAN COLLEGE

WHEREAS, Cook County Department of Real Estate Management has been working closely with the Department of Environment and Sustainability to locate a suitable site to construct a new Household Hazardous Waste Facility; and

WHEREAS, a 1.15-acre site identified at South Suburban College meets the needs of programming for the facility and will complement the current partnership the County has with its Center for Hard to Recycle Materials (“CHaRM”) Center in the immediate vicinity; and

WHEREAS, the site that will house the new facility, which will be managed by the Department of Environment and Sustainability, was approved for dissolution by South Suburban College and will be divided from a larger parcel of land on the campus. The newly defined rectangular shaped parcel is located on the East side of Suntone Drive, roughly 2,000’ North of Route 8 (162nd St.) in South Holland within Cook County Commissioner District 5; and

WHEREAS, South Suburban College has agreed t&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Acquisition of Land Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5233</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381357&amp;GUID=CEB58DEF-8111-40A2-BC6E-6073A38D59DB</link><guid isPermaLink="false">CEB58DEF-8111-40A2-BC6E-6073A38D59DB-2023-11-21-19-04-02</guid><description>File #: 23-5233&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

Dayton Street Partners 6B PROPERTY TAX INCENTIVE REQUEST 

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: 

Applicant: Dayton Street Partners

Address: 2050-2060 Janice Avenue, Melrose Park, Illinois 60160 

Municipality or Unincorporated Township: Village of Melrose Park 

Cook County District: 16th District    

Permanent Index Number: 12-32-401-023-0000; 12-32-401-025-0000; 12-32-401-039-0000; 12-32-401-040-0000; 12-32-401-061-0000        

Municipal Resolution Number: Village of Melrose Park Resolution No. 20-23

Number of month property vacant/abandoned: One month vacant 

Special circumstances justification requested: Yes 

Proposed use of property:  Industrial use warehousing and distribution  

Living Wage Ordinance Compliance Affidavit Provided: Yes  

WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the asse&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5236</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381358&amp;GUID=052F2A5B-94C2-4967-AFB0-5B7CDFB96481</link><guid isPermaLink="false">052F2A5B-94C2-4967-AFB0-5B7CDFB96481-2023-11-21-19-04-02</guid><description>File #: 23-5236&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution (Class 6B) Purchase for Value&lt;br /&gt;Title: PROPOSED RESOLUTION

Midway Industries LLC  6B PROPERTY TAX INCENTIVE REQUEST 

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: 

Applicant: Midway Industries LLC

Address: 6748-50 S. Sayre, Bedford Park, Illinois 

Municipality or Unincorporated Township: Village of Bedford Park 

Cook County District: 11th District  

Permanent Index Number: 18-14-400-003-0000, 18-23-201-012-0000, 18-23-201-015-0000, 18-24-100-003-0000, 18-24-100-016-0000

Municipal Resolution Number: Village of Bedford Park, Resolution No. 22-021

Number of month property vacant/abandoned: Eight months vacant 

Special circumstances justification requested: Yes  

Proposed use of property:  Industrial use - warehousing, manufacturing, and/or distribution

Living Wage Ordinance Compliance Affidavit Provided: Yes 

WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the asse&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution (Class 6B) Purchase for Value</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5239</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381359&amp;GUID=F12D3576-9D63-414B-BB53-A90D7B9038DA</link><guid isPermaLink="false">F12D3576-9D63-414B-BB53-A90D7B9038DA-2023-11-21-19-04-02</guid><description>File #: 23-5239&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution (Class 6B) Purchase for Value&lt;br /&gt;Title: PROPOSED RESOLUTION

Omega Enterprise Group LLC  6B PROPERTY TAX INCENTIVE REQUEST 

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: 

Applicant: Omega Enterprise Group LLC  

Address: 8535 S. 77th Avenue, Bridgeview, Illinois

Municipality or Unincorporated Township: Village of Bridgeview 

Cook County District: 6th District 

Permanent Index Number: 18-36-306-016-0000; 18-36-306-017-0000; 18-36-306-018-0000 and 18-36-306-019-0000  

Municipal Resolution Number: Village of Bridgeview, Resolution No. 21-14 

Number of month property vacant/abandoned: 12 months vacant 

Special circumstances justification requested: Yes 

Proposed use of property:  Industrial use - warehousing, manufacturing, and/or distribution 

Living Wage Ordinance Compliance Affidavit Provided: Yes 

WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution (Class 6B) Purchase for Value</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5240</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381360&amp;GUID=A68CF314-925E-4C72-8071-7B345C6EA1B9</link><guid isPermaLink="false">A68CF314-925E-4C72-8071-7B345C6EA1B9-2023-11-21-19-04-02</guid><description>File #: 23-5240&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution (Class 8) Purchase for Value&lt;br /&gt;Title: PROPOSED RESOLUTION

U-Haul Co. of Illinois  CLASS 8 PROPERTY TAX INCENTIVE REQUEST 

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: 

Applicant: U-Haul Co. of Illinois

Address: 103 Holbrook Road, Glenwood, Illinois

Municipality or Unincorporated Township: Village of Glennwood 

Cook County District: 6th District  

Permanent Index Number: 32-09-100-019-0000  

Municipal Resolution Number: Village of Glennwood Resolution No. 2023-19

Number of month property vacant/abandoned: 12 months vacant 

Special circumstances justification requested: Yes   

Proposed use of property:  Industrial use - warehousing and storage  

Living Wage Ordinance Compliance Affidavit Provided: Yes  

WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and

WHEREAS, the Cook County Classification System fo&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution (Class 8) Purchase for Value</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5279</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381365&amp;GUID=798DB50B-2759-4FF0-B696-86A8F9D2A530</link><guid isPermaLink="false">798DB50B-2759-4FF0-B696-86A8F9D2A530-2023-11-21-19-04-02</guid><description>File #: 23-5279&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution (Class 8) Purchase for Value&lt;br /&gt;Title: PROPOSED RESOLUTION

Maciel LLC  CLASS 8 PROPERTY TAX INCENTIVE REQUEST 

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: 

Applicant: Maciel LLC

Address: 16800 S. Canal Street, South Holland, Illinois

Municipality or Unincorporated Township: Village of South Holland  

Cook County District: 5th District  

Permanent Index Number: 29-21-316-014-0000; 29-21-316-012-0000; 29-21-318-004-0000; 29-21-318-007-0000

Municipal Resolution Number: Village of South Holland Resolution approved December 7, 2020  

Number of month property vacant/abandoned: 31months vacant 

Special circumstances justification requested: Yes 

Proposed use of property:  Industrial use - warehousing, manufacturing, and/or distribution

Living Wage Ordinance Compliance Affidavit Provided: Yes 

WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an a&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution (Class 8) Purchase for Value</category><pubDate>Tue, 21 Nov 2023 19:04:02 GMT</pubDate></item><item><title>23-5284</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381367&amp;GUID=B2437770-57D5-42FB-9220-E5FDD38C38EA</link><guid isPermaLink="false">B2437770-57D5-42FB-9220-E5FDD38C38EA-2023-11-21-20-43-36</guid><description>File #: 23-5284&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

Ranzy Family Limited Partnership, Ltd. 6B PROPERTY TAX INCENTIVE REQUEST 

WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: 

Applicant: Ranzy Family Limited Partnership, Ltd.

Address: 416 W. Campus Drive, Arlington Heights, Illinois,

Municipality or Unincorporated Township: Village of Arlington Heights  

Cook County District: District Number  

Permanent Index Number: PIN Number  

Municipal Resolution Number: , Resolution No. R2022-018

Number of month property vacant/abandoned: One month vacant 

Special circumstances justification requested: Yes   

Proposed use of property:  Industrial use - warehousing, manufacturing, and/or distribution  

Living Wage Ordinance Compliance Affidavit Provided: Yes  

WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 20:43:36 GMT</pubDate></item><item><title>23-5373</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384489&amp;GUID=1416AAAC-D42F-4DC7-808D-ABDDCAC4C562</link><guid isPermaLink="false">1416AAAC-D42F-4DC7-808D-ABDDCAC4C562-2023-11-21-19-04-03</guid><description>File #: 23-5373&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION

BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 - Taxation, Article II - Real Property Taxation, Division 2 - Classification System for Assessment, Section 74-75, of the Cook County Code is hereby amended as follows:
 
Sec. 74-75. - Incentive classification affidavit requirement waiver. 

(a)	This Section shall apply to existing incentives classifications, pending applications and eligibility/renewal applications submitted during the 2017, 2018, 2019, 2020, 2021, 2022, 2023 and 2024 assessment years. The Assessor's Office shall liberally construe this Section to effectuate its intent as set forth in subsections (b) and (c) below.

(b)	Compliance with the existing affidavit requirements of Sections 74-71(a)(2) and (a)(8), 74-71(b)(7), 74-71(c)(2), 74-72 and 74-74(b) and (d) shall be waived for the 2017, 2018, 2019, 2020, 2021, 2022, 2023 and 2024 assessment years. Such waiver shall be lifted at the beginning of the 2025 assessment year and the affidavit re&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5624</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411175&amp;GUID=8EA1DCA0-4E4A-49C1-98F7-D6F4382242A9</link><guid isPermaLink="false">8EA1DCA0-4E4A-49C1-98F7-D6F4382242A9-2023-11-21-22-23-32</guid><description>File #: 23-5624&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Special Court Orders&lt;br /&gt;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:  10/20/2023 
Time period: 10/06/2023 - 10/20/2023
This Court Ordered Amount for fees and expenses:   $3,016.00 
Paid to Date: $72,458.25 
Litigation Subcommittee Approval: N/A&lt;br /&gt;Action: &lt;br /&gt;Result: </description><category>Special Court Orders</category><pubDate>Tue, 21 Nov 2023 22:23:32 GMT</pubDate></item><item><title>23-5626</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411176&amp;GUID=D5FC1006-C250-4FD9-BCEE-D24490800878</link><guid isPermaLink="false">D5FC1006-C250-4FD9-BCEE-D24490800878-2023-11-21-22-23-32</guid><description>File #: 23-5626&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Special Court Orders&lt;br /&gt;Title: Firm:   Law Office of Karla Fiaoni 
Attorney(s):  Karla M. Fiaoni
Case Name:   In re Special Prosecutor
Case No.(s):   99 CR 2602001 &amp; 99 CR 2602002
Date of This Order:  10/20/2023 
Time period: 10/02/2023 - 10/20/2023
This Court Ordered Amount for fees and expenses:   $8,855.97 
Paid to Date: $115,168.16 
Litigation Subcommittee Approval: N/A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Special Court Orders</category><pubDate>Tue, 21 Nov 2023 22:23:32 GMT</pubDate></item><item><title>23-5628</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411177&amp;GUID=B7E8073B-C398-40CB-844A-BD05BF81AD6E</link><guid isPermaLink="false">B7E8073B-C398-40CB-844A-BD05BF81AD6E-2023-11-21-22-23-32</guid><description>File #: 23-5628&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Special Court Orders&lt;br /&gt;Title: Firm:   McCarthy &amp; Valentini, LLC.
Attorney(s):  Maria McCarthy
Case Name:   In re Special Prosecutor
Case No.(s):   88 CR 230902
Date of This Order:  10/20/2023 
Time period: 09/26/2023 - 10/19/2023
This Court Ordered Amount for fees and expenses:   $29,058.00 
Paid to Date: $241,205.80 
Litigation Subcommittee Approval: N/A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Special Court Orders</category><pubDate>Tue, 21 Nov 2023 22:23:32 GMT</pubDate></item><item><title>23-5632</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411178&amp;GUID=43E76172-3902-467C-9692-17219DD94390</link><guid isPermaLink="false">43E76172-3902-467C-9692-17219DD94390-2023-11-21-22-03-38</guid><description>File #: 23-5632&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Special Court Orders&lt;br /&gt;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:  10/24/2023 
Time period: 08/19/2023 - 10/20/2023
This Court Ordered Amount for fees and expenses:   $9,349.50 
Paid to Date: $8,312,266.16 
Litigation Subcommittee Approval: N/A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Special Court Orders</category><pubDate>Tue, 21 Nov 2023 22:03:38 GMT</pubDate></item><item><title>23-5639</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411179&amp;GUID=49443902-2F0D-4CE3-B7CE-C808FEA10983</link><guid isPermaLink="false">49443902-2F0D-4CE3-B7CE-C808FEA10983-2023-11-21-21-53-48</guid><description>File #: 23-5639&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Special Court Orders&lt;br /&gt;Title: Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointment of Special Prosecutor
Case No.(s):   91 CR 22460-02
Date of This Order:  10/24/2023 
Time period: 07/08/2022 - 10/19/2023
This Court Ordered Amount for fees and expenses:   $40,945.39 
Paid to Date: $8,312,266.16 
Litigation Subcommittee Approval: N/A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Special Court Orders</category><pubDate>Tue, 21 Nov 2023 21:53:48 GMT</pubDate></item><item><title>23-5640</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411180&amp;GUID=DD15BAAE-0667-48ED-8AA0-726CC68605CC</link><guid isPermaLink="false">DD15BAAE-0667-48ED-8AA0-726CC68605CC-2024-01-08-21-33-33</guid><description>File #: 23-5640&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Special Court Orders&lt;br /&gt;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 &amp; 88 CR 7771
Date of This Order:  10/25/2023 
Time period: 09/01/2023 - 09/30/2023
This Court Ordered Amount for fees and expenses:   $20,244.33 
Paid to Date: $533,187.27 
Litigation Subcommittee Approval: N/A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Special Court Orders</category><pubDate>Mon, 08 Jan 2024 21:33:33 GMT</pubDate></item><item><title>23-5546</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411173&amp;GUID=AE3BE8EF-9D87-48E9-AF9A-B310D1D53A41</link><guid isPermaLink="false">AE3BE8EF-9D87-48E9-AF9A-B310D1D53A41-2023-11-21-19-04-03</guid><description>File #: 23-5546&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Medical Litigation)&lt;br /&gt;Title: Case:  Marin, Sebastian v. St. Anthony Hospital, et al. 
Case No:  19 L 4821 
Settlement Amount:  $13,000,000.00
Department:  4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Multiple - See Attachment A
Litigation Subcommittee Approval: 10/18/2023
Subject matter: Settlement of a medical malpractice claim.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Medical Litigation)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5549</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411174&amp;GUID=5B53CDF7-5360-481E-94FB-199F40B94A6F</link><guid isPermaLink="false">5B53CDF7-5360-481E-94FB-199F40B94A6F-2023-11-21-19-04-03</guid><description>File #: 23-5549&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Medical Litigation)&lt;br /&gt;Title: Case:  Davis, Carolyn (Est. Taft Simmons) v. Cook County 
Case No:  21 L 3072 
Settlement Amount:  $3,125,000.00
Department:  4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Carolyn Davis as Ind. Est. of Taft Simmons and Gordon Injury Lawyers, P.C.
Litigation Subcommittee Approval: 10/18/2023 
Subject matter: Settlement of a medical malpractice claim.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Medical Litigation)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5145</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411160&amp;GUID=756F1101-DB11-4807-90EC-19053C28B8F8</link><guid isPermaLink="false">756F1101-DB11-4807-90EC-19053C28B8F8-2023-11-21-19-04-03</guid><description>File #: 23-5145&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Torts and Civil Rights)&lt;br /&gt;Title: Case:  Ian C. Armstrong v. Sheriff Dart, et al.
Case No:  20 C 4076 
Settlement Amount:  $8,125.00
Department:  1239 - Department of Corrections.
Payable to:  Ian C. Armstrong
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of a civil rights violation&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Torts and Civil Rights)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5270</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411162&amp;GUID=15953EFE-6AE5-4D14-9DA5-42074DF2F9DC</link><guid isPermaLink="false">15953EFE-6AE5-4D14-9DA5-42074DF2F9DC-2023-11-21-19-04-03</guid><description>File #: 23-5270&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Torts and Civil Rights)&lt;br /&gt;Title: Case:  Logan, Davon C. v. House  
Case No:  21 C 454  
Settlement Amount:  $2,000.00
Department:  4240- Cermak Health Services of Cook County
Payable to: Davon C. Logan
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of a civil rights violation&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Torts and Civil Rights)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5271</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411163&amp;GUID=13FE7AD1-650A-40D7-9EE6-D94D2346DE47</link><guid isPermaLink="false">13FE7AD1-650A-40D7-9EE6-D94D2346DE47-2023-11-21-19-04-03</guid><description>File #: 23-5271&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Torts and Civil Rights)&lt;br /&gt;Title: Case:  Bumpas, Daniels v. Cook County Criminal Courts, et al. 
Case No:  20 C 1591  
Settlement Amount:  $1,750.00
Department:  1239 - Department of Corrections
Payable to: Daniels James Bumpas
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of a civil rights violation&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Torts and Civil Rights)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5524</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411169&amp;GUID=B39EBA0A-85F3-4B41-A2A6-A91D61F742E8</link><guid isPermaLink="false">B39EBA0A-85F3-4B41-A2A6-A91D61F742E8-2023-11-21-19-04-03</guid><description>File #: 23-5524&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Torts and Civil Rights)&lt;br /&gt;Title: Case:  Ruiz, Carolina v. Dart et al. 
Case No:  21 L 1197 
Settlement Amount:  $22,000.00
Department:  1210 - Office of the Sheriff
Payable to: Carolina Ruiz and the Office of Frank J. Olavarria
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of automobile negligence&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Torts and Civil Rights)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5432</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411164&amp;GUID=99513B77-670C-4EB0-BDC3-F3A3872163E2</link><guid isPermaLink="false">99513B77-670C-4EB0-BDC3-F3A3872163E2-2023-11-21-19-04-03</guid><description>File #: 23-5432&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Labor and Employment)&lt;br /&gt;Title: Case:  Burke, Scott v. Dart et al. 
Case No:  21 c 3479  
Settlement Amount:  $10,000.00
Department:  1210 - Office of the Sheriff
Payable to: Scott Burke; Law Offices of Michael T. Smith and Associates, PC
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of employment discrimination&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Labor and Employment)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5439</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411165&amp;GUID=03B69F22-A58C-441A-9D7F-64AC7B50523C</link><guid isPermaLink="false">03B69F22-A58C-441A-9D7F-64AC7B50523C-2023-11-21-19-04-03</guid><description>File #: 23-5439&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Labor and Employment)&lt;br /&gt;Title: Case:  Chinedu, Ngozi v. County of Cook  
Case No:  ALS No. 21-0270
Settlement Amount:  $40,000.00
Department:  4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Ngozi Irene Chinedu; Options Law Group; The Simon Law Firm
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of employment discrimination&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Labor and Employment)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5539</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411172&amp;GUID=2F6BEF7A-946D-4453-A7DA-F01B18DEEE1C</link><guid isPermaLink="false">2F6BEF7A-946D-4453-A7DA-F01B18DEEE1C-2023-11-21-19-04-03</guid><description>File #: 23-5539&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Labor and Employment)&lt;br /&gt;Title: Case:  Marmo, Frank v. Cook County  
Case No:  17 CH 6406  
Settlement Amount:  $30,000.00
Department:  4891 - Provident Hospital of Cook County
Payable to: Frank Marmo and Alan Rhine
Litigation Subcommittee Approval: N/A  
Subject matter: an allegation of employment discrimination&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Labor and Employment)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-3351</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411159&amp;GUID=31E4D778-D555-429B-9901-E311326FF03A</link><guid isPermaLink="false">31E4D778-D555-429B-9901-E311326FF03A-2023-11-28-19-23-33</guid><description>File #: 23-3351&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Proposed Settlements (Complex Litigation)&lt;br /&gt;Title: Case:  Gray, Adam v. City of Chicago, et al.
Case No:  18 C 2624  
Settlement Amount:  $10,750,000.00
Department:  1250-Office of the State’s Attorney
Payable to: Adam Gray and Loevy &amp; Loevy
Litigation Subcommittee Approval: 05/24/2023  
Subject matter: Alleged violation of civil rights.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Proposed Settlements (Complex Litigation)</category><pubDate>Tue, 28 Nov 2023 19:23:33 GMT</pubDate></item><item><title>23-5457</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411166&amp;GUID=D19B5E14-7AE8-4C4E-A0D6-036A127F7BD6</link><guid isPermaLink="false">D19B5E14-7AE8-4C4E-A0D6-036A127F7BD6-2023-11-21-19-04-03</guid><description>File #: 23-5457&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;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:  October 1, 2023 through October 31, 2023 

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&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5522</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411167&amp;GUID=9BE142F7-5271-4D57-A620-A0E1327695EF</link><guid isPermaLink="false">9BE142F7-5271-4D57-A620-A0E1327695EF-2023-11-21-19-04-03</guid><description>File #: 23-5522&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Risk Management  
Report Title:  Receive and File - Patient Arrestee Claims  
Report Period:  Months ending September 30, 2023 and October 31, 2023
Summary:  The Department of Risk Management is submitting for your information Patient Arrestees Claims for the months ending September 30, 2023 and October 31, 2023. Payments total: $49,378.06&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5523</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411168&amp;GUID=3533A8B4-A3F3-4CE0-88A3-D29D8EB6C3FF</link><guid isPermaLink="false">3533A8B4-A3F3-4CE0-88A3-D29D8EB6C3FF-2023-11-21-19-04-03</guid><description>File #: 23-5523&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Risk Management  

Report Title:  Receive and File - Self Insurance Claims  

Report Period:  Month Ending October 31, 2023  

Summary:  The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending September 30, 2023. Payments total: $19,187.20&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5263</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411161&amp;GUID=015A3F9F-C860-46C5-8550-4DE421EE4CB5</link><guid isPermaLink="false">015A3F9F-C860-46C5-8550-4DE421EE4CB5-2023-11-21-19-04-03</guid><description>File #: 23-5263&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Risk Management  
Report Title:  Receive and File - Subrogation Claim Recoveries  
Report Period:  Month ending October 31, 2023  
Summary:  Submitting for your information, a summary of Claim Recoveries for the month ending 10/31/2023 - Total Recovery:   $7,035.60 - Number of Recoveries:  2&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5526</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411170&amp;GUID=882D93C7-443C-4272-90CB-21B9ECF1A974</link><guid isPermaLink="false">882D93C7-443C-4272-90CB-21B9ECF1A974-2024-01-02-21-23-57</guid><description>File #: 23-5526&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report (SAO Workers Comp)&lt;br /&gt;Title: REPORT

Department:  Civil Actions Bureau 

Report Title:  Workers’ Compensation Payments Following CCSAO-Litigated Settlements &amp; Awards 

Report Period:  November 1, 2023 - November 30, 2023 

Summary:  Authority to Pay Workers’ Compensation Settlements &amp; Awards&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Report (SAO Workers Comp)</category><pubDate>Tue, 02 Jan 2024 21:23:57 GMT</pubDate></item><item><title>23-5538</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411171&amp;GUID=C4CAD02F-2B3C-4E6B-899F-D479975C0604</link><guid isPermaLink="false">C4CAD02F-2B3C-4E6B-899F-D479975C0604-2024-02-20-17-23-41</guid><description>File #: 23-5538&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Workers' Compensation Claims (Risk Management)&lt;br /&gt;Title: REPORT

Department:  Risk Management 

Report Title:  Workers’ Compensation Claim Payments 

Report Period:  10/01/2023 - 10/31/2023 

Summary:  The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending October 2023. Payments total $481,047.32&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Workers' Compensation Claims (Risk Management)</category><pubDate>Tue, 20 Feb 2024 17:23:41 GMT</pubDate></item><item><title>23-5709</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6411182&amp;GUID=8F22A8E5-0D40-4FF8-8548-42428E39CFC1</link><guid isPermaLink="false">8F22A8E5-0D40-4FF8-8548-42428E39CFC1-2023-12-11-19-23-42</guid><description>File #: 23-5709&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Office of the Comptroller  

Report Title:  Analysis of Revenues and Expenses Report

Report Period:  For the ten-month period ended September 30, 2023 

Summary:  Attached is an Analysis of Revenues and Expenses Report for the ten-month period ended September 30, 2023, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Mon, 11 Dec 2023 19:23:42 GMT</pubDate></item><item><title>23-5671</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415986&amp;GUID=EDCBC56F-C08B-44CA-9C0C-55536C11979B</link><guid isPermaLink="false">EDCBC56F-C08B-44CA-9C0C-55536C11979B-2023-11-28-15-03-38</guid><description>File #: 23-5671&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Cook County Health 
Report Title:  CCH Monthly Report  
Report Period:  November 2023  
Summary:  This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 28 Nov 2023 15:03:38 GMT</pubDate></item><item><title>23-5079</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384482&amp;GUID=6887B50D-2923-47EC-89DC-EC0D731027DE</link><guid isPermaLink="false">6887B50D-2923-47EC-89DC-EC0D731027DE-2023-11-21-19-04-04</guid><description>File #: 23-5079&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office

Vendor:  Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers  

Request: Authorization for the Chief Procurement Officer to extend and increase contract  

Good(s) or Service(s):  Occupational health services (Employment health screenings)

Original Contract Period: 12/13/2018 - 12/12/2021, with two (2), one-year renewal options

Proposed Amendment Type: Extension and Increase

Proposed Contract Period:  Extension period, 12/13/2023 - 9/12/2024 

Total Current Contract Amount Authority:  $594,181.00 

Original Approval (Board or Procurement):  Board, 12/12/2018; $290,997.00 

Increase Requested:  $182,750.00 

Previous Board Increase(s):  11/17/2022, $155,069.00 

Previous Chief Procurement Officer Increase(s): 12/30/2021, $148,115.00 

Previous Board Renewals:  11/17/2022, 12/13/2022 - 12/12/2023 

Previous Chief Procurement Officer Renewals:  12/30/2021, 12/13/2021-12/12/2022 

Previous&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5466</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387842&amp;GUID=E283C842-E73F-4B01-A0E4-1D353840594D</link><guid isPermaLink="false">E283C842-E73F-4B01-A0E4-1D353840594D-2023-12-05-18-03-43</guid><description>File #: 23-5466&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT TO FILE 23-5466

MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVE

BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 44, HUMAN RESOURCES, Article III, VACATION AND SICK LEAVE, Sections 44-94 and 44-96 of the Cook County Code is hereby amended as Follows:

Sec. 44-94. Vacation leave.
Effective the first full pay period after December June 1, 2023:
(a)	(a)	All salariednon-union eEmployees and officers and employees who have completed one year of services with of Cook County, including those with service referencedmentioned in Subsection (e) of this section, shall be granted vacation leave consistent with the rules established by the Chief of the Cook County Bureau of Human Resources with pay for periods as follows: 
(1)	Two weeksFifteen (15) days per year after having completed between one (1) year of service and ten four (4) years of service. , at the rate of 1? days per month. Maximum accumulation allowable four weeks thirty (30) days. 
(2)	Three weeksTwenty (20) days per year after having completed between 11 five (5) years o&lt;br /&gt;Action: approve as substituted&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 05 Dec 2023 18:03:43 GMT</pubDate></item><item><title>23-3726</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387110&amp;GUID=AAED41BA-2CC0-4C43-AED5-8219901C490C</link><guid isPermaLink="false">AAED41BA-2CC0-4C43-AED5-8219901C490C-2024-10-30-21-43-40</guid><description>File #: 23-3726&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Agreement Amendment&lt;br /&gt;Title: PROPOSED AGREEMENT AMENDMENT

Department(s):  Bureau of Administration, Research Operations and Innovation (“ROI”)  

Other Part(ies):  University of Chicago on behalf of the Applied Data Fellowship (“ADF”) within its Harris School of Public Policy, Chicago, Illinois  

Request:  Authorization to extend for two (2) years, and increase by $1,575,000.00 an interagency agreement 

Good(s) or Service(s):  Professional Services  

Agreement period:  8/1/2022 - 11/30/2023 - 11/30/2023, 11/1/2023 - 11/30/2025 

Fiscal Impact:  Up to $787,500.00 per year for a total possible impact of $1,575,000.00 over two(2) years  

Accounts:  11000.1002.14940.520830; 11000.1032.10155.520830; 11000.1031.10155.520830; 11100.1205.33915.520830; 11286.1027.60162.520830; 11000.1013.10155.520830; 11900.1013.54325.520830  

Agreement Number(s):  n/a

Summary:  This Agreement between Cook County Bureau of Administration and the University of Chicago, on behalf of the Applied Data Fellows program (“ADF”) within the Harris School of Public Policy, will allow Cook County to amplify its social impac&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Agreement Amendment</category><pubDate>Wed, 30 Oct 2024 21:43:40 GMT</pubDate></item><item><title>23-5301</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384484&amp;GUID=79BF5256-E5DD-4405-8F29-3E11A097E542</link><guid isPermaLink="false">79BF5256-E5DD-4405-8F29-3E11A097E542-2024-05-03-14-43-36</guid><description>File #: 23-5301&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Bureau of Economic Development  

Report Title:  Opportunities for Cook County to Address Access to Capital Challenges for Small Businesses  

Report Period:   NA  

Summary:  The Cook County Small Business Ecosystem Assessment completed in 2021 highlights the importance of expanding access to capital for small businesses from historically excluded communities. The County’s Equity Plan also speaks to these issues. In 2022 Commissioner Kevin Morrison introduced a resolution and requested the Bureau of Economic Development to complete an assessment of the capital landscape and explore the challenges small businesses face when they seek additional capital and to identify what role the County should play in addressing those needs.

The original resolution requested that the Bureau of Economic Development provide a report to the Finance Committee.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 03 May 2024 14:43:36 GMT</pubDate></item><item><title>23-5469</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387844&amp;GUID=F667585E-599B-4FF1-AA60-B1E6481EFE67</link><guid isPermaLink="false">F667585E-599B-4FF1-AA60-B1E6481EFE67-2023-11-21-19-04-04</guid><description>File #: 23-5469&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement Amendment&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Cook County Justice Advisory Council

Other Part(ies):  Illinois Criminal Justice Information Authority, Chicago, Illinois  

Request:  Approve Amendment to Intergovernmental Agreement

Goods or Services:  Execute 1st Amendment to the Intergovernmental Agreement with the Illinois Criminal Justice Information Authority to increase the Intergovernmental Agreement regarding the Institute to Innovate (i2i) program by $60,000 to allow for enhanced administrative oversight. 

Agreement Number(s):  N/A   

Agreement Period:  August 4, 2023 - June 30. 2026  

Fiscal Impact:  $60,000.00 (FY24 $20,000.00, FY25 $20,000.00 and FY26 $20,000.00) (Original agreement $630,000.00)  

Accounts:  11287.1205.39001.521313  

Summary:  Authorization to amend the Intergovernmental Agreement with the Illinois Criminal Justice Information Authority for the Institute to Innovate (i2i) program and increase the Agreement by $60,000.00 to allow for enhanced administrative oversight.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement Amendment</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5456</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387115&amp;GUID=DACCB455-94E0-43A1-8F09-B96583E631CB</link><guid isPermaLink="false">DACCB455-94E0-43A1-8F09-B96583E631CB-2023-11-21-19-04-04</guid><description>File #: 23-5456&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED RESOLUTION FOR FOOD IS MEDICINE  

WHEREAS, food plays a significant role in preventing, developing or resolving chronic diseases; and 

WHEREAS, obesity-related conditions, including heart disease, stroke, type 2 diabetes, and certain cancers are among the leading causes of preventable, premature death; and

WHEREAS, the rate of adult obesity in the United States is 42.4 percent, an increase of 26 percent since 2008; and

WHEREAS, in 2021, 31.4 percent of suburban Cook County adult residents had obesity, an increase of more than 10 percent in the past ten years; and 

WHEREAS, obesity rates are higher among Black and Hispanic suburban Cook County residents than among White and Asian residents; and 

WHEREAS, one in two adults in the United States has diabetes or pre-diabetes, and more than 10 percent of suburban Cook County adults have been diagnosed with diabetes; and

WHEREAS, poor nutrition causes an estimated $1.1 trillion in economic losses each year due to excess healthcare spending and lost productivity; and 

WHEREAS, food inse&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5026</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381313&amp;GUID=3F984C9A-859C-41CD-9393-EEC6FD98DA19</link><guid isPermaLink="false">3F984C9A-859C-41CD-9393-EEC6FD98DA19-2023-12-12-02-13-35</guid><description>File #: 23-5026&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Human Rights &amp; Ethics  

Report Title:  Third Quarter FY2023 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9)  

Report Period:  June 1, 2023 to August 31, 2023  

Summary:  This report highlights human rights complaints that were investigated and closed during the third quarter of 2023.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 12 Dec 2023 02:13:35 GMT</pubDate></item><item><title>23-5368</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384488&amp;GUID=3DD29465-968D-48E4-9EA2-3C69AFD54C57</link><guid isPermaLink="false">3DD29465-968D-48E4-9EA2-3C69AFD54C57-2023-11-21-19-04-03</guid><description>File #: 23-5368&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

REQUESTING A HEARING IN THE COOK COUNTY HUMAN RELATIONS COMMITTEE TO DISCUSS THE ONGOING VIOLENCE AND SYSTEMIC BARRIERS AGAINST COOK COUNTY TRANSGENDER RESIDENTS 

WHEREAS, transgender residents in Cook County are vital members of our communities; and 
  
WHEREAS, transgender residents and trans-led organizations in Cook County contribute in numerous ways to enrich the quality of life in Cook County; and 
  
WHEREAS, transgender people in our lives should be embraced and celebrated for the wonderful people they are and talents they bring to our communities; and 
  
WHEREAS, these residents face systemic barriers and epidemic levels of violence leading to lack of access, for some, of basic needs and in the most extreme cases, leading to death; and 
  
WHEREAS, since 2020, more trans people have been killed in Chicago than any other U.S. city, with a majority of the killings of targeting transgender women, particularly those of color; and  
  
WHEREAS, in March 2022 alone, two Black, trans women, Tatiana LaBelle and Elise Malary, were found dead withi&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-3804</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6273354&amp;GUID=47634A38-9F47-4F25-80DE-BA897807319E</link><guid isPermaLink="false">47634A38-9F47-4F25-80DE-BA897807319E-2024-01-26-16-54-11</guid><description>File #: 23-3804&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

REQUESTING A HEARING OF THE LABOR COMMITTEE FOR A REPORT FROM THE BUREAU OF HUMAN RESOURCES (BHR) ON THE IMPLEMENTATION OF THE RECRUITMENT INCENTIVE AND RETENTION BONUS PAY PROGRAM

WHEREAS, in 2022, Cook County Board of Commissioners authorized the Cook County Bureau of Human Resources to enter into a Recruitment Incentive and Retention Bonus Pay Program; and

WHEREAS, this program came to be after the County experienced the effects of the Great Resignation during and after the COVID-19 pandemic which lead to many vacancies in various fields; and

WHEREAS, the goal of this program is to recruit more employees and increase the workforce; and

WHEREAS, this program was proposed for the remaining Fiscal Year of 2022 and 2023; and

WHEREAS, the Cook County Board of Commissioners are tasked with implementation of programs the Body votes for and requests an update on the status of this pilot program and its outcomes of it; and

NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby request a hearing of the Labor Committee&lt;br /&gt;Action: defer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 26 Jan 2024 16:54:11 GMT</pubDate></item><item><title>23-5080</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381319&amp;GUID=46D6313E-CDC6-4AED-A147-F1FC798EA706</link><guid isPermaLink="false">46D6313E-CDC6-4AED-A147-F1FC798EA706-2023-11-21-19-04-03</guid><description>File #: 23-5080&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED SUBSTITUTE TO FILE 23-5080

PROPOSED CONTRACT AMENDMENT

Department(s):  Various Cook County Bureaus, Agencies and Office of the Elected Offices 

Vendor:  Various Law Firms:
Franczek P.C., Chicago, Illinois
Frank M. Pawlak, P.C. Romeoville, Illinois
Hinshaw &amp; Culbertson, LLP, Chicago, Illinois
Robbins Schwartz, Chicago, Illinois
Zuber Lawler LLP, (formerly Zuber Lawler &amp; Del Duca, LLP) Chicago, Illinois 

Request: Authorization for the Chief Procurement Officer to extend and increase contract  

Good(s) or Service(s):  Labor and Employment Consultation and /or Representation Services (Non-Target Markert) for six (6) categories of legal services  

Category I- Union Contract Negotiations
Category II- Collective Bargain Agreement (CBA) Interpretation and Implementation
Category III- Labor Relations Board Matters
Category IV- Employment Law
Category V- Employment Benefits and Pension
Category VI- Employment of Foreign Nationals

Original Contract Period: 12/1/2019 - 11/30/2021 with two (2), one-year renewal options

Proposed Amendment Type:  Extension and Increase

Proposed Co&lt;br /&gt;Action: approve as substituted&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5444</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387113&amp;GUID=A00FB94D-EE37-4876-BBFA-9DDA24D5E75F</link><guid isPermaLink="false">A00FB94D-EE37-4876-BBFA-9DDA24D5E75F-2023-11-21-19-04-03</guid><description>File #: 23-5444&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

A RESOLUTION SUPPORTING THE UNITED AUTO WORKER (UAW) UNION IN THEIR CONTRACT NEGOTIATIONS AND STRIKE

WHEREAS, On the 15th of September 2023, the United Auto Workers (UAW) union began a historic workers’ strike against the Big Three automobile companies in the United States - Ford, General Motors, and Stellantis; and

WHEREAS, The UAW is demanding that the Big Three eliminate the two-tier system for wages and benefits between newer and veteran employees, increase wages, restore the cost of living adjustment (COLA) metric, defined benefit pension for all workers, re-establish retiree medical benefits, right to strike over plant closures and a working family protection program that supports UAW members and their families in the event of one, end the abuse and over-reliance of temporary workers, more paid time off, and a significant increase in retiree pay; and

WHEREAS, The UAW stated that this labor strike is part of a larger effort for economic justice against the upper echelon of society, who have seen major financial gains the past couple of decades whi&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-0596</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6385488&amp;GUID=0A48D4B5-5E3A-4F66-A071-C336E598FEB6</link><guid isPermaLink="false">0A48D4B5-5E3A-4F66-A071-C336E598FEB6-2023-12-19-18-04-12</guid><description>File #: 23-0596&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Timothy Egan 

Position:  Commissioner 

Department/Board/Commission:  Roseland Medical District 

Effective date:  10/19/2023 11/16/2023 

Expiration date:  10/19/2026 11/16/2026&lt;br /&gt;Action: approve as amended&lt;br /&gt;Result: Pass</description><category>Appointment</category><pubDate>Tue, 19 Dec 2023 18:04:12 GMT</pubDate></item><item><title>23-5429</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387112&amp;GUID=73CD00BD-7250-48C0-8BBC-798B2089487A</link><guid isPermaLink="false">73CD00BD-7250-48C0-8BBC-798B2089487A-2023-12-19-18-04-12</guid><description>File #: 23-5429&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

A RESOLUTION TO ADDRESS THE DEADLY FENTANYL EPIDEMIC 

WHEREAS, drug overdose or poisoning is the leading cause of death for Americans aged 18-45; and

WHEREAS, nearly 70% of those deaths are due to Opioids, including Fentanyl; and 

WHEREAS, Fentanyl is up to 50 times more potent than heroin and 100 times more potent than Morphine; and

WHEREAS, more than 91% of Opioid overdose deaths involved Fentanyl; and 

WHEREAS, the Cook County Medical Examiner’s Office has confirmed 2,000 Opioid overdose deaths for 2022, breaking the previous record of 1,935 set in 2021; and 

WHEREAS, Cook County has had two consecutive years of record high Opioid/Fentanyl overdose deaths; and 

WHEREAS, just over 70% of the overdose deaths were in Chicago; and 

WHEREAS, approximately 78% of the Opioid overdose deaths are male, African Americans make up 56% of the deaths, Latinos account for just under 15% and whites constitute 29% of the deaths; and 

WHEREAS, these numbers and statistics are staggering and alarming for countless residents in Cook County and beyond;&lt;br /&gt;Action: defer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 19 Dec 2023 18:04:12 GMT</pubDate></item><item><title>23-5468</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387843&amp;GUID=3D7D0D4B-156B-49A1-889E-16D9B9D0C5E3</link><guid isPermaLink="false">3D7D0D4B-156B-49A1-889E-16D9B9D0C5E3-2024-05-23-20-43-45</guid><description>File #: 23-5468&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED SECOND SUBSTITUE TO FILE 23-5468  (This substitute replaces all other versions)

PROPOSED ORDINANCE AMENDMNET 

PAID LEAVE 

BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 42, HUMAN RELATIONS, ARTICLE II, IN GENERAL, DIVISION 1, PAID LEAVE, Section 42-1 through 42-10 of the Cook County Code is hereby amended as Follows:

DIVISION 1. EARNED SICK PAID LEAVE

Sec. 42-1. Short title.

This article [division] shall be known and may be cited as the Cook County Earned Sick Paid Leave Ordinance ("Ordinance"). 

Sec. 42-2. Definitions.

The following words, terms and phrases, when used in this article shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: 

Agency means the Cook County Commission on Human Rights. 

Construction Industry means any constructing, altering, reconstructing, repairing, rehabilitating, refinishing, refurbishing, remodeling, remediating, renovating, custom fabricating, maintenance, landscaping, improving, wrecking, painting, decorating, demolishing&lt;br /&gt;Action: defer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Thu, 23 May 2024 20:43:45 GMT</pubDate></item><item><title>23-2967</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381175&amp;GUID=2F6049AA-9E4A-4FFC-99F2-5944524FAB3B</link><guid isPermaLink="false">2F6049AA-9E4A-4FFC-99F2-5944524FAB3B-2023-11-21-19-04-04</guid><description>File #: 23-2967&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (Highway)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)

Department(s): Transportation and Highways

Vendor:  HDR Engineering, Inc, Rosemont, Illinois   

Request:  Authorization for the Chief Procurement Officer to extend and increase contract   

Good(s) or Service(s):  Preliminary and Design Engineering Services for the 170th Street Bridge SN 016-3095  

Location: Village of South Holland 

County Board District(s): 6 

Original Contract Period:  3/1/2022 - 8/31/2023    

Section: 18-B5936-00-EG 

Proposed Contract Period Extension:  9/1/2024 - 2/28/2027  

Section: 18-B5936-00-EG 

Total Current Contract Amount Authority:  $607,344.00  

Original Board Approval:  2/10/2022, $607,344.00 

Previous Board Increase(s) or Extension(s):  N/A 

Previous Chief Procurement Officer Increase(s) or Extension(s):  7/21/2023, 9/1/2023 - 8/31/2024   

This Increase Requested:  $877,167.00   

Potential Fiscal Impact:  FY 2023 $87,717.00; FY 2024 $350,867.00; FY2025 $263,150.00; FY2026 $87,717.00; FY2027 $87,716.00 

Accounts:  Motor Fuel Tax: 11300.1500.29152&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4983</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381295&amp;GUID=27BC994F-605B-40F2-AAB4-297141B3A824</link><guid isPermaLink="false">27BC994F-605B-40F2-AAB4-297141B3A824-2023-11-21-19-04-04</guid><description>File #: 23-4983&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution   

Type of Project:  Motor Fuel Tax Project  

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide

Fiscal Impact:  $55,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224 

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to furnish and deliver aggregate materials for fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4984</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381296&amp;GUID=E9DE0488-3AE7-4AF5-9BA6-4E0E3FFEEF49</link><guid isPermaLink="false">E9DE0488-3AE7-4AF5-9BA6-4E0E3FFEEF49-2023-11-21-19-04-04</guid><description>File #: 23-4984&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide

Fiscal Impact:  $1,650,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224 

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to purchase of bulk rock salt and deicing materials for ice and snow control for fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4985</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381297&amp;GUID=4F2E3945-1A2E-424C-8DC2-92CFCD488475</link><guid isPermaLink="false">4F2E3945-1A2E-424C-8DC2-92CFCD488475-2023-11-21-19-04-04</guid><description>File #: 23-4985&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution     

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  1, 2   

County Board District(s):  9, 13, 14, 15 &amp; 17

Fiscal Impact:  $140,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous cold patch materials for northern County Highway maintenance operations for the Fiscal Year 2024.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4986</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381298&amp;GUID=FB77C270-7BD9-4577-914B-274E13EC6DCB</link><guid isPermaLink="false">FB77C270-7BD9-4577-914B-274E13EC6DCB-2023-11-21-19-04-04</guid><description>File #: 23-4986&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  4, 5   

County Board District(s):  4, 5, 6, 11, 16 &amp; 17

Fiscal Impact:  $140,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224                       

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations for the Fiscal Year 2024.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4987</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381299&amp;GUID=6CC4C5CC-6F4E-413F-BB0F-AF412B826B16</link><guid isPermaLink="false">6CC4C5CC-6F4E-413F-BB0F-AF412B826B16-2023-11-21-19-04-04</guid><description>File #: 23-4987&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution      

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  1, 2

County Board District(s):  9, 13, 14, 15 &amp; 17

Fiscal Impact:  $190,000.00

Account(s):  Motor Fuel Fund: 11300.1500.29150.530224     

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations for the fiscal year 2024.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4988</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381300&amp;GUID=C3FB85AF-DAF7-4589-8FD6-CDE36EA961B3</link><guid isPermaLink="false">C3FB85AF-DAF7-4589-8FD6-CDE36EA961B3-2023-11-21-19-04-04</guid><description>File #: 23-4988&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project   

Maintenance District(s):  4   

County Board District(s):  6, 11, 16 &amp; 17

Fiscal Impact:  $55,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224                       

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the fiscal year 2024.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4989</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381301&amp;GUID=B4571A23-F2B2-480D-B7CB-B147B1B5E7B3</link><guid isPermaLink="false">B4571A23-F2B2-480D-B7CB-B147B1B5E7B3-2023-11-21-19-04-04</guid><description>File #: 23-4989&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution     

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  5

County Board District(s):  4, 5, 6

Fiscal Impact:  $55,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224 

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the fiscal year 2024.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4990</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381302&amp;GUID=9F859F89-54A9-47F8-9130-45268912260C</link><guid isPermaLink="false">9F859F89-54A9-47F8-9130-45268912260C-2023-11-21-19-04-04</guid><description>File #: 23-4990&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project  

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide  

Fiscal Impact:  $275,000.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.540370  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to appropriating funds for grass mowing and vegetation maintenance along County maintained highways for the fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4991</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381303&amp;GUID=C14313F6-9B36-4413-8C0B-A33BBF71F0D3</link><guid isPermaLink="false">C14313F6-9B36-4413-8C0B-A33BBF71F0D3-2023-11-21-19-04-04</guid><description>File #: 23-4991&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project  

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide

Fiscal Impact:  $470,000.00

Account(s):  Motor Fuel Fund: 11300.1500.29150.540370                        

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the maintenance, repair and/or replacement of existing guardrails, traffic barrier terminals and crash attenuators for the fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4992</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381304&amp;GUID=0B60B44C-FEB2-47D7-8BA1-B08D9F2377DC</link><guid isPermaLink="false">0B60B44C-FEB2-47D7-8BA1-B08D9F2377DC-2023-11-21-19-04-04</guid><description>File #: 23-4992&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide

Fiscal Impact:  $93,500.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to purchase of Liquid Calcium Chloride Deicing Materials for ice and snow removal operations for fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4993</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381305&amp;GUID=C370DB6F-13DD-422A-A31D-FC6BE9A7B65D</link><guid isPermaLink="false">C370DB6F-13DD-422A-A31D-FC6BE9A7B65D-2023-11-21-19-04-04</guid><description>File #: 23-4993&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  1, 2, 4 and 5   

County Board District(s):  Countywide

Fiscal Impact:  $275,000.00  

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.540370 

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for spoils removal services that will be utilized for the removal and proper disposal of waste materials (termed “spoils”) from road maintenance activities throughout Cook County for fiscal year 2024.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4994</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381306&amp;GUID=D11CEBCD-9A48-4760-94AE-2AF364A06538</link><guid isPermaLink="false">D11CEBCD-9A48-4760-94AE-2AF364A06538-2023-11-21-19-04-04</guid><description>File #: 23-4994&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project 

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide  

Fiscal Impact:  $137,500.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.540370 

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is appropriating funds for the removal of trees on County right of way for fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4995</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381307&amp;GUID=D21F49E7-A50F-4E06-95DC-240664AEEFB0</link><guid isPermaLink="false">D21F49E7-A50F-4E06-95DC-240664AEEFB0-2023-11-21-19-04-04</guid><description>File #: 23-4995&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution, Maintenance (Highway)&lt;br /&gt;Title: PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Request:  Approval of Proposed Maintenance Resolution    

Type of Project:  Motor Fuel Tax Project   

Maintenance District(s):  1, 2, 4 and 5  

County Board District(s):  Countywide

Fiscal Impact:  $38,500.00

Account(s):  Motor Fuel Tax Fund: 11300.1500.29150.530224

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is appropriating funds to furnish and deliver crack fill material for use in County Highway pavement preservation operations for the fiscal year 2024 Countywide.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution, Maintenance (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4996</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381308&amp;GUID=70F11531-F0C0-4A88-89D6-225ECE1D13FB</link><guid isPermaLink="false">70F11531-F0C0-4A88-89D6-225ECE1D13FB-2023-12-04-17-33-34</guid><description>File #: 23-4996&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Supplemental Improvement Resolution (Highway)&lt;br /&gt;Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Project Type:  Motor Fuel Tax Project  

Request:  Approval of Proposed Supplemental Improvement Resolution  

Project:  Catch Basin and Inlet Cleaning  

Location:  Maintenance Districts: 1, 2, 4 and 5  

Section:  25-CBINC-00-GM

County Board District:  Countywide

Centerline Mileage:  N/A  

Fiscal Impact:  $2,000,000.00

Accounts:  Motor Fuel Tax Fund: 11300.1500.29150.540370

Board Approved Date and Amount:  9/22/2022, $1,100,000.00

Increased Amount:  $2,000,000.00 

Total Adjusted Amount:  $3,100,000.00

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. This supplemental resolution is for Catch basin and inlet cleaning services throughout the four Highway Maintenance Districts in Cook County.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Supplemental Improvement Resolution (Highway)</category><pubDate>Mon, 04 Dec 2023 17:33:34 GMT</pubDate></item><item><title>23-4997</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381309&amp;GUID=42692DDF-228B-409C-9AE6-976848093CF1</link><guid isPermaLink="false">42692DDF-228B-409C-9AE6-976848093CF1-2023-11-21-19-04-04</guid><description>File #: 23-4997&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Supplemental Improvement Resolution (Highway)&lt;br /&gt;Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Project Type:  Motor Fuel Tax Project  

Request:  Approval of Proposed Supplemental Improvement Resolution  

Project:  Touhy Avenue - Elmhurst Road to Mount Prospect Road

Location:  Cities of Chicago and Des Plaines, Village of Elk Grove, Elk Grove Township

Section:  14-13018-01-EG

County Board District:  15  

Centerline Mileage:  0.9 miles  

Fiscal Impact:  $145,500.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019 ($25,000.00); 11300.1500.29150.521536 ($120,500.00) 

Board Approved Date and Amount:  1/15/2014, $4,600,000.00; 10/26/2016, $739,000.00; 3/8/2017, $561,000.00; 2/21/2019, $335,000.00

Increased Amount:  $145,500.00   

Total Adjusted Amount:  $6,380,500.00  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. The resolution is appropriating funds to complete Phase II Design Engineering for a roadway reconstruction and realig&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Supplemental Improvement Resolution (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-4998</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381310&amp;GUID=4BC6EA08-3D56-4CFB-9499-3375B60ECF59</link><guid isPermaLink="false">4BC6EA08-3D56-4CFB-9499-3375B60ECF59-2023-11-21-19-04-04</guid><description>File #: 23-4998&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Justice Willow Springs Water Commission

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Village of Justice, Illinois 

Section:  19-W3019-00-PV

Centerline Mileage:  N/A

County Board District:  6

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $635,500.00 

Accounts:   Motor Fuel Tax: 11300.1500.29150.521536  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Justice. The County of Cook will be the lead agency for construction and construction engineering of water main relocation due to conflicts with County’s proposed improvements adjacent to the interchange at I-294 and 88th/Cork Avenue. Upon completion of construction and final acceptance by the Justice Willow Springs Water Commission, th&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 21 Nov 2023 19:04:04 GMT</pubDate></item><item><title>23-5602</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6878937&amp;GUID=02671220-7071-45D4-90EE-5172A38E2225</link><guid isPermaLink="false">02671220-7071-45D4-90EE-5172A38E2225-2024-10-01-17-44-08</guid><description>File #: 23-5602&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Journal of Proceedings&lt;br /&gt;Title: JOURNAL OF PROCEEDINGS

COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the Special meeting held on October 5, 2023 .&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Journal of Proceedings</category><pubDate>Tue, 01 Oct 2024 17:44:08 GMT</pubDate></item><item><title>23-5763</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6878938&amp;GUID=F750AAE0-A23B-4C07-B91A-0DE8DE7C13E6</link><guid isPermaLink="false">F750AAE0-A23B-4C07-B91A-0DE8DE7C13E6-2024-10-01-17-44-08</guid><description>File #: 23-5763&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Journal of Proceedings&lt;br /&gt;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 October 19, 2023.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Journal of Proceedings</category><pubDate>Tue, 01 Oct 2024 17:44:08 GMT</pubDate></item><item><title>23-5764</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6878939&amp;GUID=36C279AE-5D6E-4E1F-8365-EED2D40329EE</link><guid isPermaLink="false">36C279AE-5D6E-4E1F-8365-EED2D40329EE-2024-10-01-17-44-08</guid><description>File #: 23-5764&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Journal of Proceedings&lt;br /&gt;Title: JOURNAL OF PROCEEDINGS

COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the special meeting held on October 31, 2023 .&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Journal of Proceedings</category><pubDate>Tue, 01 Oct 2024 17:44:08 GMT</pubDate></item><item><title>23-4635</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6384478&amp;GUID=49696C76-5AA8-42DD-8089-945B0456B309</link><guid isPermaLink="false">49696C76-5AA8-42DD-8089-945B0456B309-2023-11-21-22-23-32</guid><description>File #: 23-4635&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract (Technology)&lt;br /&gt;Title: PROPOSED CONTRACT (TECHNOLOGY)

Department(s): Bureau of Technology 

Vendor:  Gartner, Inc., Chicago, Illinois 

Request: Authorization for the Chief Procurement Officer to enter into and execute contract

Good(s) or Service(s):  Customized strategic planning meetings, access to technical and strategic conferences and workshops. 

Contract Value:  $3,135,441.00

Contract period:  12/1/2023 - 11/30/2026 and two (2) one-year renewal options 

Potential Fiscal Year Budget Impact:  FY24: $979,039; FY25 :$1,043,714;   FY26: $1,112,688 

Accounts: 11000.1009.10155.520835.00000.00000(BOT)- other elected offices will use their own funding

Contract Number(s):  2327-09191

Concurrence(s):
The Contract Specific Goal set on this Contract is Zero.

The Chief Procurement Officer concurs.

TECHNOLOGY: N/A

Summary:  The Bureau of Technology is requesting authorization by the Board of Commissioners to approve a contract for membership for Gartner Executive Program for CIO and their teams receive the tools, insights and knowledge needed to develop and execute strategies, &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract (Technology)</category><pubDate>Tue, 21 Nov 2023 22:23:32 GMT</pubDate></item><item><title>23-4699</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6351260&amp;GUID=125394E9-39F1-4853-877F-D63BAEA9B181</link><guid isPermaLink="false">125394E9-39F1-4853-877F-D63BAEA9B181-2023-11-21-22-33-36</guid><description>File #: 23-4699&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Bureau of Technology 

Report Title:  Integrated Automated Criminal Justic System Report September 2023 

Report Period:  October  2022 - September 2023 

Summary:  A report of the status update of all elected criminal justice offices on their office’s progress towards an automated integrated criminal justice system.  All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated integrated criminal justice system every October.&lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 22:33:36 GMT</pubDate></item><item><title>23-5105</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381322&amp;GUID=5E71AC7A-6A3E-428D-B042-9C66DABEF000</link><guid isPermaLink="false">5E71AC7A-6A3E-428D-B042-9C66DABEF000-2023-11-21-22-33-36</guid><description>File #: 23-5105&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract (Technology)&lt;br /&gt;Title: PROPOSED CONTRACT (TECHNOLOGY)

Department(s): Bureau of Technology 

Vendor:  Deloitte &amp; Touche LLP, Chicago, Illinois 

Request: Authorization for the Chief Procurement Officer to enter into and execute contract

Good(s) or Service(s):  Information Security, Governance Risk and Compliance, and Incident Response Services 

Contract Value:  $4,684,830.00

Contract period:  12/1/2023 - 11/30/2027 with two (2) two-year renewal options 

Potential Fiscal Year Budget Impact:  FY 2024: $1,124,800.00; FY25 -$1,039,740; FY26 - $821,865; FY27 - $821,865 

Accounts: 11000.1490.15050.540135

Contract Number(s):  2203-05181

Concurrence(s):
The Vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation.

The Chief Procurement Officer concurs.

N/A

Summary:  Deloitte will establish project management and communication processes with Cook County and provide staffing resources. Deloitte will formalize the process to on-board the project team members, finalize logistics, provide access to the facility and working space for team me&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract (Technology)</category><pubDate>Tue, 21 Nov 2023 22:33:36 GMT</pubDate></item><item><title>23-4669</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6351257&amp;GUID=5426D191-1BC9-4497-9F78-1D4A0C038804</link><guid isPermaLink="false">5426D191-1BC9-4497-9F78-1D4A0C038804-2024-05-23-17-23-57</guid><description>File #: 23-4669&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Bureau of Human Resources 

Report Title:  Hiring Timeline Report 

Report Period:  2nd Quarter 2023 

Summary:  This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions.  The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment.&lt;br /&gt;Action: no action taken&lt;br /&gt;Result: </description><category>Report</category><pubDate>Thu, 23 May 2024 17:23:57 GMT</pubDate></item><item><title>23-5075</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6381318&amp;GUID=7F36A29A-0CEC-44CA-A9EB-0C0F4683EA5E</link><guid isPermaLink="false">7F36A29A-0CEC-44CA-A9EB-0C0F4683EA5E-2024-05-23-17-23-57</guid><description>File #: 23-5075&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Bureau of Human Resources 

Report Title:  Bureau of Human Resources Hiring Timeline Report 

Report Period:  3rd Quarter 

Summary:  This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment.&lt;br /&gt;Action: no action taken&lt;br /&gt;Result: </description><category>Report</category><pubDate>Thu, 23 May 2024 17:23:57 GMT</pubDate></item><item><title>23-5370</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6387111&amp;GUID=225A4B4B-7513-4EE5-A106-A3FB37169FFA</link><guid isPermaLink="false">225A4B4B-7513-4EE5-A106-A3FB37169FFA-2024-02-15-17-53-48</guid><description>File #: 23-5370&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: HOME Investment Partnerships Program&lt;br /&gt;Title: No Action Needed.  This item was recommended for approval at the 11/14/2023 recessed meeting.

PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM

Department:  Planning and Development

Other Part(ies):  McGaw YMCA, Evanston, 

Request:  Respectfully requesting the Board consider approval of HOME Investment Partnership Program Funds in the amount of $4,500,000.00 (30-year term, 0% interest rate, 1st position HOME loan) that will be used for the renovation of the 156-unit Single Room Occupancy YMCA residence located at 100 Grove, Evanston, IL. 

Total Development Cost:  $17,636,000.00

Project Loan Amount:  $4,500,000.00

Fiscal Impact:  $4,500,000.00

Account(s):  11900-1013-53638-580170

Summary:   McGaw YMCA has requested $4,500,000 in Home Investment Partnership (HOME) funds for the rehabilitation of the existing historic YMCA residential facility in Evanston, IL. The loan has a thirty-year term, 0% permanent loan rate and is fully deferred until maturity. The rehabilitation funding will help update mechanical systems, create social spaces, renovate and privatize bath&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>HOME Investment Partnerships Program</category><pubDate>Thu, 15 Feb 2024 17:53:48 GMT</pubDate></item><item><title>23-5698</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6404439&amp;GUID=C7E5EA1B-AD3F-487E-8426-373D607B5AA8</link><guid isPermaLink="false">C7E5EA1B-AD3F-487E-8426-373D607B5AA8-2023-11-21-19-04-03</guid><description>File #: 23-5698&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Zoning Board of Appeals Recommendation&lt;br /&gt;Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS

Request:  Variance V-2336 

Township:  Stickney

County District:  11

Property Address:  7058 W 73rd Street, Chicago, IL. 60638

Property Description:  The Subject Property is 0.12 acres, in Section 30.

Owner:  Ondrej Jadrny, 8718 W 73rd Street, Justice IL. 60458  

Agent/Attorney:  Margaret Las, 14516 John Humphrey Drive, Orland Park,  IL. 60462  

Current Zoning:  R-5 Single Family Residence District

Intended use:  Applicant seeks a variance to: 1) reduce the front yard setback from the minimum required 27 feet (@20% of lot depth) to 19.51 feet, and 2) reduce the corner side yard setback from 15 feet to 5 feet in order to construct a single-family residence and an after the fact detached garage.

Recommendation:  ZBA Recommendation that application be granted.

Conditions:  None

Objectors:  Firehouse  7100 LLC, 7100 W. 73rd Street, Chicago, IL 60638

History:
Zoning Board Hearing:  November 1, 2023 &amp; 11/15/2023
Zoning Board Recommendation date:   11/15/2023
County Board extension granted:   N/A&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Zoning Board of Appeals Recommendation</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5736</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415309&amp;GUID=D30D7C9D-6F87-43F5-8B3F-BBCCF52A4F64</link><guid isPermaLink="false">D30D7C9D-6F87-43F5-8B3F-BBCCF52A4F64-2023-11-21-19-04-03</guid><description>File #: 23-5736&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Interagency Agreement Amendment&lt;br /&gt;Title: PROPOSED INTERAGENCY AGREEMENT AMENDMENT

Department(s):  Cook County, Office of the President

Other Part(ies):  Chicago Metropolitan Agency for Planning (CMAP) 433 West Van Buren Street, Suite 450, Chicago, IL 60607

Request:  Authorization to enter into the 1st amendment toan interagency agreement 

Good(s) or Service(s):  CMAP will continue to provide the President’s office with research on various property tax issues in Cook County.  

Agreement period:  Original Agreement Period 12/1/2023 - 11/30/2024.  The Agreement authorized two one-year renewals. The renewal period shall be from 12/1/2024 -11/30/25  

Fiscal Impact:  $480,000 (FY 2024)  

Accounts:  11000.1010.16895.520830.00000.00000 


Agreement Number(s):  NA   

Summary:  The 1ST amendment to the agreement is part of a project being led by the President’s office in collaboration with the various Cook County property tax offices to research various property tax issues.  CMAP will continue to research and manage the research of property tax issues as well as structures within the property tax system, in&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Interagency Agreement Amendment</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5766</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415310&amp;GUID=11BD528A-01CC-4D82-95E4-53052F408D91</link><guid isPermaLink="false">11BD528A-01CC-4D82-95E4-53052F408D91-2023-12-11-20-13-38</guid><description>File #: 23-5766&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Office of the President  

Other Part(ies):  City of Chicago, Illinois and Chicago Transit Authority

Request:  Authorization to enter into and execute the Intergovernmental Agreement

Goods or Services:  Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago, Illinois and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority.    

Agreement Number(s):  N/A   

Agreement Period:  Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2023

Fiscal Impact:  $2.000.000.00  

Accounts:  Motor Fuel Tax Fund 11300.1500.29150.521536  


Summary:  Per the Regional Transportation Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby requested to enter into and execute an Intergov&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Mon, 11 Dec 2023 20:13:38 GMT</pubDate></item><item><title>23-5811</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415338&amp;GUID=832FAFBA-CEA2-4496-8182-5D1E31FAF842</link><guid isPermaLink="false">832FAFBA-CEA2-4496-8182-5D1E31FAF842-2023-11-21-19-04-03</guid><description>File #: 23-5811&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Dr. Erik Mikaitis, MD  

Position:  Interim Chief Executive Officer, Cook County Health and Hospitals Systems   

Department/Board/Commission:  Cook County Health and Hospital Systems 

Effective date:  12/2/2023 

Expiration date:  Until a successor is appointed&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Appointment</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5832</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415339&amp;GUID=FF0BB914-45C5-42D5-BB59-B9C8B1ECC16D</link><guid isPermaLink="false">FF0BB914-45C5-42D5-BB59-B9C8B1ECC16D-2023-12-19-21-24-28</guid><description>File #: 23-5832&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Dr. Marla Issac  

Position:  Trustee  

Department/Board/Commission:  Northshore Mosquito Abatement District

Effective date:  Immediate 

Expiration date:  Four years from date of approval&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Appointment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5839</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415340&amp;GUID=C8B2FDC5-526A-4C55-8A85-1EC9D312B5E5</link><guid isPermaLink="false">C8B2FDC5-526A-4C55-8A85-1EC9D312B5E5-2023-12-19-21-24-28</guid><description>File #: 23-5839&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Tracey B. Royal  

Position:  Director 

Department/Board/Commission:  Cook County Land Bank Authority

Effective date:  Immediate 

Expiration date:  Three years from date of approval or until a successor is appointed and qualified&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Appointment</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5802</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415312&amp;GUID=B4A6F264-C210-4C81-A19B-D5CCF8DF6EC4</link><guid isPermaLink="false">B4A6F264-C210-4C81-A19B-D5CCF8DF6EC4-2024-04-23-15-23-54</guid><description>File #: 23-5802&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

A RESOLUTION AGAINST BOOK BANS

WHEREAS, as John Milton laid out in his 1644 treatise, Areopagitica, “he who destroys a good book, kills reason itself”; and 

WHEREAS, according to PEN America, from July 2022 through June 2023 there were over 3,400 instances of individual books banned, representing a 33 percent increase in bans compared to the prior year; and

WHEREAS, according to PEN American, of 1,648 unique book titles banned throughout the 2021-22 school year, 41 percent explicitly addressed LGBTQ+ themes or have protagonists or prominent secondary characters who are LGBTQ+, 40 percent contained protagonists or prominent secondary characters of color, and 21 percent directly addressed issues of race and racism; and 

WHEREAS, of the overall 2,532 bans in the 2021-2022 school year, 96 percent of them were enacted without following the best practice guidelines for book challenges outlined by the American Library Association, the National Coalition Against Censorship, and the National Council of Teachers of English; and 

WHEREAS, according to the E&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 23 Apr 2024 15:23:54 GMT</pubDate></item><item><title>23-5838</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415814&amp;GUID=6EED47B0-A4E8-40A0-9C63-489AA93556B7</link><guid isPermaLink="false">6EED47B0-A4E8-40A0-9C63-489AA93556B7-2023-11-21-19-04-03</guid><description>File #: 23-5838&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Transfer of Funds&lt;br /&gt;Title: PROPOSED TRANSFER OF FUNDS

Department:  Secretary to the Board  

Request:  Approve Transfer of Funds for Department 018 Board of Commissioners 

Reason:  To provide essential and enhanced services for the Board of Commissioners, specifically upgrading Legistar to include closed caption. Remaining funds will be utilized to purchase additional supplies for general operation. 

From Account(s):11000.1018.19145.501010 Salaries and Wages of Regular Employees

To Account(s):11000.1018.19145.530830 Professional Services $85,000.00

To Account(s): 11000.1018.19145.530605 Office Supplies $55,000.00 

To Account(s): 11000.1018.19145.520265 Postage $10,000.00 

Total Amount of Transfer:  $150,000.00 

On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations?  What was the balance in the account on that date, and what was the balance 30 days prior to that date?

Balances on 10/1/2023 were:
Professional Services $49,452.00
Office Supplies $34,635.00
Postage $4,500.00  

Balances on 11/1/2023 w&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Transfer of Funds</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-3294</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415142&amp;GUID=AB57A607-9A39-4DA4-999B-63A0FE95A5A4</link><guid isPermaLink="false">AB57A607-9A39-4DA4-999B-63A0FE95A5A4-2023-11-21-19-04-03</guid><description>File #: 23-3294&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Interagency Agreement&lt;br /&gt;Title: PROPOSED INTERAGENCY AGREEMENT

Department(s):  Cook County Justice Advisory Council (JAC)

Other Part(ies):  Chicago Children’s Advocacy Center (CCAC), Chicago, Illinois  

Request:  Approval for the JAC to enter into an interagency agreement with the CCAC 

Good(s) or Service(s):  The JAC shall provide no more than $500,000 annually to the CCAC who shall serve as the fiscal agent for all Child Advocacy Centers (CAC) in Cook County. The CAC Network shall provide critical services to ensure the well-being of child victims and support the prosecution of alleged perpetrators.

Agreement period:  12/1/2023 - 11/30/2026 with two (2) one-year renewal options 

Fiscal Impact:  $500,000.00 FY2024, $500,000 FY2025, $500,000 FY2026 

Accounts:  11287.1205.39001.580170  

Agreement Number(s):  1205-CCAC-2024

Summary/Notes:  In January of 2019, Public Act 100-0987 reformed court fines in Illinois and eliminated a previously established funding stream for the Child Advocacy Centers. In recognition of the critical importance of the services provided by the CAC Network, the JAC &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Interagency Agreement</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5674</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415293&amp;GUID=25CEA69B-45DB-469E-9B03-4B9250FCE462</link><guid isPermaLink="false">25CEA69B-45DB-469E-9B03-4B9250FCE462-2023-12-03-13-33-43</guid><description>File #: 23-5674&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council  

Vendor:  Vision of Restoration, Maywood, Illinois  

Request: Authorization for the Justice Advisory Council to  renew and 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: Renewal and Increase

Proposed Contract Period:  Renewal period 1/1/2024 - 12/31/2024  

Total Current Contract Amount Authority:  $198,045.00

Original Approval (Board or Justice Advisory Council):  Board, 1/13/2022, $198,045.00

Increase Requested:  $202,727.22

Previous Board Increase(s):  12/15/2022, $198,045.00 

Previous Justice Advisory Council Increase(s): N/A

Previous Board Renewals:  12/15/2022, $198,045.00

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 2022 $198,045.00, FY 2023 $198,045.00, FY 2024 $202,727.22

Accounts: 112&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Sun, 03 Dec 2023 13:33:43 GMT</pubDate></item><item><title>23-5677</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415295&amp;GUID=E87C7875-4009-4937-9729-CBBB2D08F245</link><guid isPermaLink="false">E87C7875-4009-4937-9729-CBBB2D08F245-2023-12-03-13-33-43</guid><description>File #: 23-5677&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council  

Vendor:  Boys to Men, Chicago, Illinois  

Request: Authorization for the Justice Advisory Council to renew and increase contract  

Good(s) or Service(s):  Housing Services for Individuals on Electronic Monitoring with No Place to Stay 

Original Contract Period: 12/1/2022 - 11/30/2023, with two (2), one (1) year renewal options 

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal 12/1/2023 - 11/30/2024

Total Current Contract Amount Authority:  $186,150.00

Original Approval (Board or Justice Advisory Council):  Board, 11/17/2022, $186,150.00

Increase Requested:  $219,000.00

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 $186,150.00, FY 2024 $219,000.00

Accounts: 11287.1205.39004.580170.00000.00000

Contract Number(s):  1205-NPTS2023-&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Sun, 03 Dec 2023 13:33:43 GMT</pubDate></item><item><title>23-5681</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415297&amp;GUID=96048B70-701F-4CED-A14B-4425DF97F585</link><guid isPermaLink="false">96048B70-701F-4CED-A14B-4425DF97F585-2023-12-11-19-13-52</guid><description>File #: 23-5681&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council  

Vendor:  McDermott Center (dba Haymarket), Chicago, Illinois   

Request: Authorization for the Justice Advisory Council to renew and increase contract  

Good(s) or Service(s):  Housing Services for Individuals on Electronic Monitoring with No Place to Stay  

Original Contract Period: 12/1/2022 - 11/30/2023, with two (2) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period 12/1/2023 - 11/30/2024

Total Current Contract Amount Authority:  $383,250.00

Original Approval (Board or Justice Advisory Council):  Board, 11/17/2022, $383,250.00

Increase Requested:  $383,250.00

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:  FY2023 $$383,250.00, FY2024 $$383,250.00

Accounts: 11287.1205.39004.580170.00000.00000

Contract &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Mon, 11 Dec 2023 19:13:52 GMT</pubDate></item><item><title>23-5683</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415298&amp;GUID=2F66F76F-66BA-4D34-A91C-C6BC0630C75A</link><guid isPermaLink="false">2F66F76F-66BA-4D34-A91C-C6BC0630C75A-2023-11-21-19-04-03</guid><description>File #: 23-5683&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council  

Vendor:  Claudia and Eddie’s Place, Hazel Crest, Illinois 

Request: Authorization for the Justice Advisory Council to renew and increase contract  

Good(s) or Service(s):  Housing Services for Individuals on Electronic Monitoring with No Place to Stay

Original Contract Period: 12/1/2022- 11/30/2023, with two (2) one-year renewal options 

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period 12/1/2023 - 11/30/2024  

Total Current Contract Amount Authority:  $492,750.00

Original Approval (Board or Justice Advisory Council):  Board, 11/17/2022, $492,750.00

Increase Requested:  $492,750.00 

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 $492,750.00, FY 2024 $492,750.00

Accounts: 11287.1205.39004.580170.00000.00000 

Contract Numb&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5685</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415306&amp;GUID=76C54277-9959-412D-B790-673440A5E5FF</link><guid isPermaLink="false">76C54277-9959-412D-B790-673440A5E5FF-2023-11-27-17-53-39</guid><description>File #: 23-5685&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council

Vendor:  Henry’s Sober Living, Chicago, Illinois 

Request: Authorization for the Justice Advisory Council to to renew and increase  contract  

Good(s) or Service(s):  Housing Services for Individuals on Electronic Monitoring with No Place to Stay

Original Contract Period: 12/1/2022-11/30/2023, with two (2) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period 12/1/2023 - 11/30/2024  

Total Current Contract Amount Authority:  $3,421,875

Original Approval (Board or Justice Advisory Council):  Board, 11/17/2022, $3,421,875 

Increase Requested:  $3,421,875

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 $3,421,875, FY 2024 $3,421,875

Accounts: 11287.1205.39004.580170.00000.00000

Contract Number(s):  1205-&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Mon, 27 Nov 2023 17:53:39 GMT</pubDate></item><item><title>23-5687</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415307&amp;GUID=1DE00A58-149E-4108-892A-ADB300C9584F</link><guid isPermaLink="false">1DE00A58-149E-4108-892A-ADB300C9584F-2023-11-21-19-04-03</guid><description>File #: 23-5687&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council 

Vendor:  A Safe Haven, Chicago, Illinois

Request: Authorization for the Justice Advisory Council to renew and increase contract  

Good(s) or Service(s):  Housing Services for Individuals on Electronic Monitoring with No Place to Stay  

Original Contract Period: 12/1/2022 - 11/30/2023, with two (2) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period 12/1/2023 - 11/30/2024 

Total Current Contract Amount Authority:  $2,491,672.50

Original Approval (Board or Justice Advisory Council):  Board, 11/17/2022, $2,491,672.50

Increase Requested:  $2,491,672.50

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 $2,491,672.50, FY 2024 $2,491,672.50  

Accounts: 11287.1205.39004.580170.00000.00000 

Contract Number(s): &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5689</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415308&amp;GUID=68E7010C-9A98-4EE8-8B2C-21A6F59561E8</link><guid isPermaLink="false">68E7010C-9A98-4EE8-8B2C-21A6F59561E8-2023-11-21-19-04-03</guid><description>File #: 23-5689&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment (JAC)&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Justice Advisory Council  

Vendor:  St. Leonard’s Ministries, Chicago, Illinois 

Request: Authorization for the Justice Advisory Council to renew and increase contract  

Good(s) or Service(s):  Housing Services for Individuals on Electronic Monitoring with No Place to Stay 

Original Contract Period: 12/1/2022 - 11/30/2023, with two (2) one-year renewal options

Proposed Amendment Type: Renewal and Increase

Proposed Contract Period:  Renewal period 12/1/2023 - 11/30/2024  

Total Current Contract Amount Authority:  $348,385.20

Original Approval (Board or Justice Advisory Council):  Board, 11/17/2022, $348,385.20 

Increase Requested:  $348,385.20

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 $348,385.20, FY 2024 $348,385.20  

Accounts: 11287.1205.39004.580170.00000.00000

Contract Numbe&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment (JAC)</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5551</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415404&amp;GUID=47DAD95A-DFD8-4578-8D37-BD0E5534F7D3</link><guid isPermaLink="false">47DAD95A-DFD8-4578-8D37-BD0E5534F7D3-2024-11-08-21-07-57</guid><description>File #: 23-5551&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Office of the Chief Financial Officer 

Other Part(ies):  County Employees’ and Officers’ Annuity and Benefit Fund of Cook County  

Request:  Approve the Intergovernmental Agreement between the County and the County Employees’ and Officers’ Annuity and Benefit Fund of Cook County (the “Fund”) whereby the County provides continued access to the County’s various health related benefits and an Eligible 457 Plan to the Fund’s eligible employees.  

Goods or Services:  Access to the County’s various health-related benefits and an Eligible 457 Plan  

Agreement Number(s):  N/A   

Agreement Period:  December 1, 2023, until terminated by either party with 120 days advance written notice given by either party 

Fiscal Impact:  N/A  

Accounts:  N/A 

Summary:  This Intergovernmental Agreement between the County and the County Employees’ and Officers’ Annuity and Benefit Fund of Cook County (the “Fund”) provides the Fund’s employees with continued access to the County’s various health related benefits and an Eligible 457 Pl&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Fri, 08 Nov 2024 21:07:57 GMT</pubDate></item><item><title>23-5800</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415311&amp;GUID=C5BCD9B2-E859-4504-8E9B-AA3A12CB8188</link><guid isPermaLink="false">C5BCD9B2-E859-4504-8E9B-AA3A12CB8188-2023-11-21-19-04-03</guid><description>File #: 23-5800&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Budget &amp; Management Services 

Report Title:  Board Resolution 22-0637 ARPA Budget Transfer Approvals 

Report Period:  October 1, 2023 - October 31, 2023 

Summary:  Pursuant to Board Resolution 22-0637, the Department of Budget &amp; 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 October 1, 2023, and October 31, 2023.  

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 Department or Agency that &lt;br /&gt;Action: receive and file&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5104</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415335&amp;GUID=9AEB6EF9-C71C-49DC-A460-12C449DEF0BF</link><guid isPermaLink="false">9AEB6EF9-C71C-49DC-A460-12C449DEF0BF-2023-12-19-21-24-28</guid><description>File #: 23-5104&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  City of Calumet City, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:   Design Engineering 

Location:  City of Calumet City, Illinois 

Section:  23-IICFR-00-EG

Centerline Mileage:  N/A

County Board District:  4

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $300,000.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Calumet City. The City will be the lead agency for design engineering services for Dolton Road and State Street Industrial Region Roadway Improvements Project. The County will reimburse the City for its share of design engineering services costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5249</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415217&amp;GUID=C1D745B7-A778-4453-9324-2EA895D66955</link><guid isPermaLink="false">C1D745B7-A778-4453-9324-2EA895D66955-2023-12-19-21-24-28</guid><description>File #: 23-5249&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Justice, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Village of Justice, Illinois 

Section:  23-IICBP-09-SW

Centerline Mileage:  N/A

County Board District:  6

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $177,764.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Justice. The Village will be the lead agency for construction and construction engineering for the Northside Sidewalks ADA Improvements at various locations within the Village. The County will reimburse the Village for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5285</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415165&amp;GUID=43750ED5-C530-469D-BCC4-A589A1FE77ED</link><guid isPermaLink="false">43750ED5-C530-469D-BCC4-A589A1FE77ED-2023-12-19-21-24-28</guid><description>File #: 23-5285&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  City of Berwyn, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Design Engineering 

Location:  City of Berwyn, Illinois 

Section:  23-IICRD-03-EG

Centerline Mileage:  N/A

County Board District:  16

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $168,000.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental agreement between the County and the City of Berwyn. The City will be the lead agency for design engineering services for improvements along 16th Street from Harlem Avenue to Lombard Avenue. The County will reimburse the City for its share of design engineering services costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5343</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415166&amp;GUID=206D0196-6F6B-4854-8D9A-2F04A4131977</link><guid isPermaLink="false">206D0196-6F6B-4854-8D9A-2F04A4131977-2023-12-19-21-24-28</guid><description>File #: 23-5343&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  City of Country Club Hills, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:   Design Engineering 

Location:  City of Country Club Hills, Illinois 

Section:  23-IICBP-04-EG

Centerline Mileage:  N/A

County Board District:  5

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $200,000.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the City of County Club Hills. The City will be the lead agency for design engineering services for BP Pipeline Shared-Use Path from Flossmoor Road to 175th Street. The County will reimburse the City for its share of design engineering services costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5471</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415167&amp;GUID=F233B9A0-B59E-4518-9107-041973A73BB0</link><guid isPermaLink="false">F233B9A0-B59E-4518-9107-041973A73BB0-2023-12-19-21-24-29</guid><description>File #: 23-5471&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Improvement Resolution (Highway)&lt;br /&gt;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:  Euclid Avenue - Rohlwing Road to Rand Road

Location:  Village of Arlington Heights, Illinois 

Section:  23-A5912-00-PV

County Board District(s):  9, 14

Centerline Mileage:  4.1 miles   

Fiscal Impact:  $194,892.00

Accounts:  Motor Fuel Tax Fund: 11300.1500.29150.560019

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the Village of Arlington heights. The work includes preliminary engineering and an environmental (Phase I) study for improvements to Euclid Avenue from Rohlwing Road to Rand Road in the Village of Arlington Heights, in Cook County.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Improvement Resolution (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5472</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415168&amp;GUID=A79F5EEB-9813-4FE9-A885-B4438741DD30</link><guid isPermaLink="false">A79F5EEB-9813-4FE9-A885-B4438741DD30-2023-12-19-21-24-29</guid><description>File #: 23-5472&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Supplemental Improvement Resolution (Highway)&lt;br /&gt;Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)

Department:  Transportation and Highways  

Project Type:  Motor Fuel Tax Project  

Request:  Approval of Proposed Supplemental Improvement Resolution 

Project:  Old Orchard Road - Woods Drive to Skokie Boulevard

Location:  Village of Skokie, Illinois 

Section:  14-A8327-09-RP

County Board District:  13   

Centerline Mileage:  1.03 miles  

Fiscal Impact:  $15,000,000.00

Accounts:  
11300.1500.29152.560019 - RBI CAP ($5,438,664.00);
11900.1500.53986.560019 - GRANT CAP ($3,468,394.00);
11300.1500.29150.521536 - MFT NON-CAP ($15,657,696.00);
11900.1500.53986.521536 - GRANT NON-CAP ($3,767,606.00) 

Board Approved Date and Amount:  10/8/2014, $15,000,000.00; 7/1/2015, $15,000,000.00

Increased Amount:  $15,000,000.00

Total Adjusted Amount:  $45,000,000.00  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Skokie. The work entails the widening and&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Supplemental Improvement Resolution (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5492</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415169&amp;GUID=1DE90A26-580D-44EB-8C7C-D73EBFAB4CE1</link><guid isPermaLink="false">1DE90A26-580D-44EB-8C7C-D73EBFAB4CE1-2023-12-19-21-24-29</guid><description>File #: 23-5492&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Barrington Township, Barrington, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Barrington Township, Barrington, Illinois 

Section:  23-IICRD-00-RS

Centerline Mileage:  N/A

County Board District:  15

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $300,000.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Barrington Township. The Township will be the lead agency for construction and construction engineering for College Street Subdivision Road Improvements Project. The County will reimburse the Township for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5493</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415170&amp;GUID=1F42747C-8BF2-44FC-A1D9-EAD97D362C89</link><guid isPermaLink="false">1F42747C-8BF2-44FC-A1D9-EAD97D362C89-2023-12-19-21-24-29</guid><description>File #: 23-5493&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Flossmoor, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Design Engineering 

Location:  Village of Flossmoor, Illinois 

Section:   23-IICRD-04-EG

Centerline Mileage:  N/A

County Board District:  5

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $55,000.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Flossmoor. The Village will be the lead agency for design engineering for Central Business District Roadway, Pedestrian, and Streetscape Improvements Project. The County will reimburse the Village for its share of design engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5540</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415205&amp;GUID=698E28BD-101C-44E6-BE9E-96EEA9AFB820</link><guid isPermaLink="false">698E28BD-101C-44E6-BE9E-96EEA9AFB820-2023-12-19-21-24-29</guid><description>File #: 23-5540&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Wheeling, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:   Design Engineering 

Location:  Village of Wheeling, Illinois 

Section:   23-IICRD-11-EG

Centerline Mileage:  N/A

County Board District:  14

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $350,000.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Wheeling. The Village will be the lead agency for design engineering for rehabilitation improvements along Wheeling Road from Palatine Road to Dundee Road. The County will reimburse the Village for its share of design engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5542</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415272&amp;GUID=B5380AB8-C70F-4D37-A3A4-42E6FF263D27</link><guid isPermaLink="false">B5380AB8-C70F-4D37-A3A4-42E6FF263D27-2023-12-19-21-24-29</guid><description>File #: 23-5542&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of Chicago Ridge, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Village of Chicago Ridge, Illinois 

Section:  23-IICBP-03-SW

Centerline Mileage:  N/A

County Board District:  6

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $270,000.00 

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Chicago Ridge. The Village will be the lead agency for construction and construction engineering for ADA Ramp Accessibility Improvements at various locations in the Village. The County will reimburse the Village for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5543</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415273&amp;GUID=D71D0789-E178-4EC4-9DD7-1A4F5B4537A7</link><guid isPermaLink="false">D71D0789-E178-4EC4-9DD7-1A4F5B4537A7-2023-12-19-21-24-29</guid><description>File #: 23-5543&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Village of River Forest, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Village of River Forest, Illinois 

Section:  23-IICBP-12-SW

Centerline Mileage:  N/A

County Board District:  9

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $100,000.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of River Forest. The Village will be the lead agency for construction and construction engineering for Crosswalk reconstruction and ADA Sidewalk Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5589</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415274&amp;GUID=3105EBDD-B409-4FED-9C36-474ABA9D9643</link><guid isPermaLink="false">3105EBDD-B409-4FED-9C36-474ABA9D9643-2023-12-19-21-24-29</guid><description>File #: 23-5589&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement (Highway)&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)

Department: Transportation and Highways

Other Part(ies):  Wheeling Township, Illinois 

Request:  Approval of proposed Intergovernmental Agreement.

Goods or Services:  Construction and Construction Engineering 

Location:  Wheeling Township, Illinois 

Section:  23-IICRD-12-SP

Centerline Mileage:  N/A

County Board District:  9

Agreement Number(s):  N/A

Agreement Period:  One-time agreement  

Fiscal Impact:  $25,000.00  

Accounts:  Motor Fuel Tax: 11300.1500.29150.560019  

Summary:  The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Wheeling Township.  The Township will be the lead agency for construction and construction engineering for Township Roadway Safety Project for installation of new pavement markings, signs and reflectors on township jurisdiction roadways. The County will reimburse the Township for its share of construction and construction engineering costs.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement (Highway)</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5676</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415294&amp;GUID=61206448-0C69-465C-91BD-2197E0004F9B</link><guid isPermaLink="false">61206448-0C69-465C-91BD-2197E0004F9B-2023-12-03-13-33-43</guid><description>File #: 23-5676&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Bureau of Asset Management  

Other Part(ies):  City of Harvey, Illinois 

Request:  Request to Approve Intergovernmental Agreement   

Goods or Services:  Potable Water Supply System Repairs (Build Up Cook Program)   

Agreement Number(s):  N/A   

Agreement Period:  This agreement shall be authorized upon Cook County Board approval and shall be in effect for twelve (12) months or upon completion of the project, whichever is earliest.  

Fiscal Impact:  $2,000,000.00 

Accounts:  11286.1031.63464.520830.00000.00000 - NT09  

Summary:  Cook County, through its Build Up Cook Program, will partner with the City of Harvey to assist the City with the completion and execution of various rehab and infrastructure projects related to the City’s potable water supply system at or around the Halsted Street/IL Route 1 bridge over the Little Calumet River. 

Projects will include:

·	Providing services to repair/replace pumps as determined necessary
·	Assessing the water system in the vicinity of the bridge to identify necessary repairs and estim&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Sun, 03 Dec 2023 13:33:43 GMT</pubDate></item><item><title>23-5618</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415337&amp;GUID=3231E49A-10F6-44EB-AF5B-9996517F32E5</link><guid isPermaLink="false">3231E49A-10F6-44EB-AF5B-9996517F32E5-2023-12-19-21-24-28</guid><description>File #: 23-5618&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Acquisition of Real Estate&lt;br /&gt;Title: PROPOSED ACQUISITION OF LAND RESOLUTION

REQUESTING AUTHORIZATION TO PURCHASE REAL ESTATE FOR USE OF COOK COUNTY HEALTH’S MAIL-ORDER ROBOTIC PHARMACY

WHEREAS, Cook County Department of Real Estate Management has been working closely with Cook County Health to locate a suitable property to house its Mail-Order Robotic Pharmacy operation, which offers ease of access, climate control, adequate docking facilities, and ample parking; and

WHEREAS, the identified subject property, an approximately 20,250 square foot flex industrial property located at 5325 South 9th Avenue, Countryside, Illinois, meets the needs of programming for the pharmacy’s operations; and

WHEREAS, the property will be used by Cook County Health for its Mail-Order Robotic Pharmacy operation, which is being relocated from Stroger Hospital to free up prime clinical space at the hospital; and

WHEREAS, the property is conveniently located in the Southwest Suburbs near several expressways and lies within Cook County Commissioner District 17, and is the perfect size for the Robotic operations; and  

NOW, THE&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Acquisition of Real Estate</category><pubDate>Tue, 19 Dec 2023 21:24:28 GMT</pubDate></item><item><title>23-5619</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415275&amp;GUID=CB8442C3-876C-4AD7-8079-770C50C9DAC3</link><guid isPermaLink="false">CB8442C3-876C-4AD7-8079-770C50C9DAC3-2024-01-09-16-53-35</guid><description>File #: 23-5619&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Lease Agreement&lt;br /&gt;Title: PROPOSED LEASE AGREEMENT

Department:  Department of Real Estate Management 

Request:  Request to Approve Lease Assignment and Assumption Agreement 

Landlord:  Howard Brown Health, an Illinois not-for-profit   

Tenant:  County of Cook, a body politic and corporate by and through its operating unit Cook County Health and Hospitals doing business as Cook County Health 

Location:  439-493 E. 31st Street, Chicago, Illinois 60637   

Term/Extension Period:  1/1/2024 - 6/30/2033  

Space Occupied:  26,704 square feet   

Monthly Rent:  Base Rent: 26,704 sq. ft. at $28.70 psf with 2.5% escalations 

Fiscal Impact:  $18,902,633.09 (includes buildout cost of $8,545,280.00 and rent schedule detailed below)

Period	Months	Net Rent	Estimated Tax
	Expense

Jan 2024 - May 2024|9&#x5;9|$319,335.37	$55,633.33
June 2024 - Dec 2024|9&#x7;9|$447,069.47	$124,618.67
Jan 2025 - Dec 2025	12	$785,631.72	$218,972.80
Jan 2026 - Dec 2026	12	$805,392.60	$224,447.12
Jan 2027 - Dec 2027	12	$825,420.60	$230,058.30
Jan 2028 - Dec 2028	12	$845,982.72	$235,809.76
Jan 2029 - Dec 2029	12	$867,078.84	$241,705.00
Jan 2030 - &lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Lease Agreement</category><pubDate>Tue, 09 Jan 2024 16:53:35 GMT</pubDate></item><item><title>23-5620</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415276&amp;GUID=1CE7C246-F9A0-4234-B557-BD84355AC51E</link><guid isPermaLink="false">1CE7C246-F9A0-4234-B557-BD84355AC51E-2023-11-21-19-04-03</guid><description>File #: 23-5620&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: License Agreement&lt;br /&gt;Title: PROPOSED LICENSE AGREEMENT

Department:  Department of Real Estate Management 

Request:  Request to Approve License Agreement

Licensor:  County of Cook   

Licensee:  Property Insight, LLC   

Location:  50 West Washington Street, 12th Floor  

Term/Extension Period:  12/1/2023 - 11/30/2026   

Space Occupied:  367 square feet  

Monthly Rent:  
Year	Rate	Annual	Monthly|10&#x1;9|$31.68	$11,627.29	$968.94|10&#x2;9|$32.47	$11,917.97	$993.16|10&#x3;9|$33.29	$12,215.92	$1,017.99
 

Fiscal Impact:  Revenue Generating   

Accounts:  11000.1031.12275.40715 - Misc. Revenue - if funds are from/to a County Account   

Option to Renew:  Automatically renewed for successive one (1) year periods unless terminated by the County  

Termination:  N/A   

Utilities Included:  Yes   

Summary/Notes:  Requesting approval of a License Agreement between the County of Cook, as Landlord, and Property Insight, LLC, a Delaware Corporation as Tenant, for use of 367 square feet of space located on the 12h Floor of the Richard J. Daley Center at 50 West Washington Street, Chicago, Illinois. This is a reduction from the c&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>License Agreement</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-4586</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415143&amp;GUID=DD2171C5-8803-4290-AE0F-71DF76AC9C98</link><guid isPermaLink="false">DD2171C5-8803-4290-AE0F-71DF76AC9C98-2023-12-19-21-24-29</guid><description>File #: 23-4586&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  The Department of Capital Planning &amp; Policy

Vendor:   HDR Architecture, Inc., Chicago, Illinois

Request: Authorization for the Chief Procurement Officer to enter into and execute

Good(s) or Service(s): Professional Architectural and Engineering Services - Skokie Courthouse Window Replacement

Contract Value:  $477,729.92

Contract period:  1/1/2024 - 12/31/2026

Potential Fiscal Year Budget Impact: FY2023 $50,000, FY2024 $184,000, FY2025 $184,000, FY2026 $59,729.92

Accounts:  11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)

Contract Number(s):  2038-18469 

Concurrences:	
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.

The Chief Procurement Officer concurs.

Summary:  The Department of Capital Planning and Policy is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with HDR Architecture, Inc.  The contract will be used to provide design services for the renovation of the exterior windows at the Skok&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5527</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415204&amp;GUID=30E39D97-4E42-4E19-A04F-DD5E53DEEDEB</link><guid isPermaLink="false">30E39D97-4E42-4E19-A04F-DD5E53DEEDEB-2023-12-11-22-53-35</guid><description>File #: 23-5527&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment &lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Office of the Chief Judge, Adult and Juvenile Probation Departments, Circuit Court of Cook County and Cook County Sheriff  

Vendor:  Track Group, Inc., Naperville, Illinois  

Request: Authorization for the Chief Procurement Officer to extend and increase contract  

Good(s) or Service(s):  Electronic Monitoring Services - Category 2 GPS  

Original Contract Period: 1/28/2019 - 1/27/2022, with two (2), one (1) year renewal options

Proposed Amendment Type: Extension and Increase

Proposed Contract Period:  Extension period 1/28/2024 - 10/27/2024  

Total Current Contract Amount Authority:  $31,995,961.75 

Original Approval (Board or Procurement):  Board, 1/24/2019, $4,064,311.50

Increase Requested:  $6,362,867.40

Previous Board Increase(s): 12/17/2020, ($13,389,943.00); 10/7/2021, ($10,397,363.25); 9/22/2022 ($4,144,344.00)
 
Previous Chief Procurement Officer Increase(s): NA

Previous Board Renewals:  10/7/2021, (1/28/2022-1/27/2023); 9/22/2022 (1/28/2023-1/27/2024)

Previous Chief Procurement Officer Renew&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment </category><pubDate>Mon, 11 Dec 2023 22:53:35 GMT</pubDate></item><item><title>23-5679</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415296&amp;GUID=F715A6F0-31BD-476F-B642-0FCA39F5896F</link><guid isPermaLink="false">F715A6F0-31BD-476F-B642-0FCA39F5896F-2025-04-03-19-17-49</guid><description>File #: 23-5679&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Payment Approval&lt;br /&gt;Title: PROPOSED PAYMENT APPROVAL

Department(s):  Office of the Chief Judge, Circuit Court of Cook County 

Action:  Payment of services provided to persons involved in domestic violence matters during the after-hours pilot program. 

Payee:  Connections for Abused Women and their Children, Chicago, IL 

Good(s) or Service(s):  Professional services 

Fiscal Impact:  $150,000.000 FY23 

Accounts:  11100.1310.19400.520830  

Contract Number(s):  2207-04192 

Summary:  The Office of the Chief Judge seeks payment of expenditures in the amount of $150,000.00 to Connections for Abused Women and their Children (CAWC) for expenses incurred from September 16, 2022 through September 15, 2023.

CAWC provided services under contract 2207-04192 to adult victims and child witnesses in domestic violence cases as a part of the after-hours pilot program. While these services were budgeted and covered by the above contract, CAWC invoiced for the services after the contract expired.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Payment Approval</category><pubDate>Thu, 03 Apr 2025 19:17:49 GMT</pubDate></item><item><title>23-5517</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6415203&amp;GUID=403985ED-11A7-4AAE-B716-941E61D0149C</link><guid isPermaLink="false">403985ED-11A7-4AAE-B716-941E61D0149C-2023-11-21-19-04-03</guid><description>File #: 23-5517&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Grant Award&lt;br /&gt;Title: PROPOSED GRANT AWARD 

Department:  State’s Attorney’s Office 

Grantee:  State’s Attorney’s Office  

Grantor:  Department of Justice, Bureau of Justice Assistance  

Request: Authorization to accept grant  

Purpose:  The purpose of the Program is twofold: 1) Increase public awareness, identification, and reporting of hate crimes and 2) Increase the CCSAO’s ability to respond to hate crimes in a timely and educated matter, thus bringing justice for hate crime victims and the larger community.  

Grant Amount:  $1,200,000.00  

Grant Period:  10/1/2023 - 9/30/2027 

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:  The purpose of the Program is twofold: 1) Increase public awareness, identification, and reporting of hate crimes and 2) Increase the CCSAO’s ability to respond to hate crimes in a timely and educated matter, thus bringing justice for hate crime victims and the larger community. This grant will fund one Hate Crime Specia&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Grant Award</category><pubDate>Tue, 21 Nov 2023 19:04:03 GMT</pubDate></item><item><title>23-5895</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418182&amp;GUID=295DEB2D-A11C-4401-9CCB-46B5952DCAEA</link><guid isPermaLink="false">295DEB2D-A11C-4401-9CCB-46B5952DCAEA-2023-12-19-21-24-29</guid><description>File #: 23-5895&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

SECOND INSTALLMENT SPENDING PLAN FOR BUDGETED FY2024 EQUITY AND INCLUSION SPECIAL PURPOSE FUND

WHEREAS, in November 2021, the Cook County Board of Commissioners passed Resolution No. 21-5542 creating a special purpose fund for Equity and Inclusion (“Equity Fund”) dedicated to addressing historical disparities and disinvestment communities that are marginalized or have experienced other social and economic disparities; and 
 
WHEREAS, through the Equity Fund, intentional investments from government resources are allocated to address historical and continued disparities and disinvestment, (as defined in the Equity Report) and to bring advocates, service providers, and other partners to the table as thought partners and decision-makers; and

WHEREAS, in May 2022, in conjunction with the release of the inaugural Equity Fund Report, Cook County brought forth and approved a resolution detailing the Equity Fund’s first installment spending plan for the initial $50M which was allocated to the fund as part of the FY22 budget. 

WHEREAS, at that time, Cook County (“County&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5720</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418180&amp;GUID=F0752B2E-B158-495B-8A87-E2F755A83BC0</link><guid isPermaLink="false">F0752B2E-B158-495B-8A87-E2F755A83BC0-2026-01-07-16-06-13</guid><description>File #: 23-5720&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED ORDINANCE

AN ORDINANCE amending Master Bond Ordinance Number 11-O-69 adopted on the 27th day of July, 2011, Ordinance 14-3645 adopted on the 23rd day of July, 2014 and Ordinance 18-4879 adopted on the 17th day of October, 2018 all as previously amended, to authorize the County to extend the maturity date of the $125,000,000 authorized principal amount General Obligation Bonds, Series 2014D, the $50,000,000 authorized principal amount General Obligation Bonds, Series 2018 and any other Capital Project Bonds issued thereunder, to extend the revolving line of credit related thereto to finance capital projects, and approving a form of indenture amendment for such financing.

WHEREAS, the Board of Commissioners (the “Board”) of The County of Cook, Illinois (the “County”), heretofore adopted on the 27th day of July, 2011, Ordinance Number 11-O-69 entitled, “An Ordinance providing for the issuance of one or more series of General Obligation Bonds of The County of Cook, Illinois” (the “Bond Ordinance”); and

WHEREAS, the Board amended the Bond Ordinance on the 7th day of Sept&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Wed, 07 Jan 2026 16:06:13 GMT</pubDate></item><item><title>23-5878</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6418181&amp;GUID=91B14A2F-AB2B-4AB6-9A10-A2B12C1F5F6C</link><guid isPermaLink="false">91B14A2F-AB2B-4AB6-9A10-A2B12C1F5F6C-2023-12-19-21-24-29</guid><description>File #: 23-5878&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Jennifer (Sis) Killen  

Position:  Member  

Department/Board/Commission:  Cook County Commission on Social Innovation

Effective date:  Immediate 

Expiration date:  November 30, 2026&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Appointment</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5909</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419402&amp;GUID=B9FB9B4C-1DE9-4D7F-898E-86BDB03A06D1</link><guid isPermaLink="false">B9FB9B4C-1DE9-4D7F-898E-86BDB03A06D1-2024-05-09-20-23-50</guid><description>File #: 23-5909&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Dr. Justin Harbison

Position:  Trustee  

Department/Board/Commission:  Northwest Mosquito Abatement District

Effective date:  Immediate 

Expiration date:  4 years from date of approval&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Appointment</category><pubDate>Thu, 09 May 2024 20:23:50 GMT</pubDate></item><item><title>23-5916</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419403&amp;GUID=50CBC543-A1AA-4717-8823-9529E29FC1B3</link><guid isPermaLink="false">50CBC543-A1AA-4717-8823-9529E29FC1B3-2023-12-19-21-24-29</guid><description>File #: 23-5916&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

REQUESTING THE PRESIDENT AND CONGRESS OF THE UNITED STATES OF AMERICA TO PROVIDE PAROLE AND WORK AUTHORIZATION FOR THE UNDOCUMENTED IMMIGRANT COMMUNITY AND TO SUPPORT THE RETURN OF DEPORTED U.S. VETERANS TO OUR COUNTRY

WHEREAS, the federal government has failed to pass legislation to support the 11 million undocumented immigrants in the United States of America, including the estimated 257,000 Cook County residents, with a pathway to citizenship; and 

WHEREAS, in 2021, the legislative strategy to expand immigration parole for undocumented immigrants that includes work authorization for 6.5 million members of the community was introduced during the budget reconciliation process of U.S. President Joe Biden’s Build Back Better legislative plan; and

WHEREAS, despite its popularity, the Senate parliamentarian ruled against the inclusion of the parole process in the plan, leaving further uncertainty for millions because of a procedural technicality; and

WHEREAS, Black and brown undocumented essential workers were on the front lines of their respective sec&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 19 Dec 2023 21:24:29 GMT</pubDate></item><item><title>23-5917</title><link>https://cook-county.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6419514&amp;GUID=F716191B-57D7-4355-BA6F-1F3D5D08CE63</link><guid isPermaLink="false">F716191B-57D7-4355-BA6F-1F3D5D08CE63-2023-12-19-18-23-56</guid><description>File #: 23-5917&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Appointment&lt;br /&gt;Title: PROPOSED APPOINTMENT

Appointee(s):  Stephanie Skora 

Position:  Commissioner - 13th District 

Department/Board/Commission:  Cook County Commission on Women’s Issues

Effective date:  Immediate

Expiration date:  2 years, or upon vacancy or change in the elected office of the appointing authority&lt;br /&gt;Action: refer&lt;br /&gt;Result: </description><category>Appointment</category><pubDate>Tue, 19 Dec 2023 18:23:56 GMT</pubDate></item></channel></rss>