https://cook-county.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=537338&GUID=92AADCE3-3DB2-4615-8459-4BF3B6D6BEF8Legistar15https://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937907&GUID=9A8F67D3-022A-4AEF-9C7C-EB087D2BCC249A8F67D3-022A-4AEF-9C7C-EB087D2BCC24-2023-01-30-17-17-19File #: 17-0758<br />Ver.: 1<br />Agenda #: <br />Type: Amendment to a Previously Approved Item<br />Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: President Request: Amendment to previously approved reappointment of Wendy Walker Williams to the Housing Authority of Cook County Board of Commissioners to accurately reflect expiration date. Item Number: 17-0611 Fiscal Impact: N/A Account(s): N/A Original Text of Item: PROPOSED REAPPOINTMENT Appointee(s): Wendy Walker Williams Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Board of Commissioners Effective date: Immediate Expiration date: 12/19/2016 2021 or until a successor is appointed or qualified<br />Action: approve<br />Result: PassAmendment to a Previously Approved ItemMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937943&GUID=D8E9627B-D96C-4B64-8BDF-0B3039DB37CBD8E9627B-D96C-4B64-8BDF-0B3039DB37CB-2023-01-30-17-17-23File #: 17-0984<br />Ver.: 1<br />Agenda #: <br />Type: Appointment<br />Title: PROPOSED APPOINTMENT Appointee(s): Edward Tivador Position: Member Department/Board/Commission: Cook County Justice Advisory Council Effective date: Immediate Expiration date: 1/18/2021 or until a successor is appointed and qualified.<br />Action: refer<br />Result: PassAppointmentMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937955&GUID=CB121079-52D1-44FA-B5B9-454C3A0477EDCB121079-52D1-44FA-B5B9-454C3A0477ED-2023-01-30-17-17-19File #: 17-1100<br />Ver.: 1<br />Agenda #: <br />Type: Appointment<br />Title: PROPOSED APPOINTMENT Appointee(s): Anna Lusero Position: Member Department/Board/Commission: Cook County Justice Advisory Council Effective date: Immediate Expiration date: 1/18/2021 or until a successor is appointed and qualified<br />Action: refer<br />Result: PassAppointmentMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2950144&GUID=4B516208-9A95-43EB-BE24-D0B3599285FE4B516208-9A95-43EB-BE24-D0B3599285FE-2023-01-30-17-17-23File #: 17-1125<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: PROPOSED RESOLUTION RESOLUTION OF THE COOK COUNTY COMMISSION ON SOCIAL INNOVATION CALLING ON A FEASIBILITY STUDY OF CROSS-RAIL CHICAGO WHEREAS, the Cook County Commission on Social Innovation was established via ordinance, April of 2016, and codified as Chapter 14, Article IX Sections 14-89 to 14-97 to develop policy recommendations for the Cook County Board of Commissioners on matters related to economic development that address divestment and or disinvestment in areas within the Cook County region; and WHEREAS, the Commission has found through the Cook County Long Range Transportation Plan that improved and expanded passenger train service is essential to maintain Cook County’s economic vitality and allow for increased growth and prosperity; and WHEREAS, finding major transportation projects that can unite the county’s economy, by linking business centers to housing centers, convention centers and tourism destinations in order to connect disconnected populations should take precedence; and WHEREAS, Cook County has ceased the diversion of Motor Fuel Tax funds; and <br />Action: refer<br />Result: PassResolutionMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2952172&GUID=079F6F7D-B84D-4FF8-9275-61ADB66059D5079F6F7D-B84D-4FF8-9275-61ADB66059D5-2023-01-30-17-17-23File #: 17-1126<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: PROPOSED RESOLUTION A RESOLUTION CALLING ON PRESIDENT-ELECT DONALD J. TRUMP TO SEND FEDERAL RESOURCES TO FIGHT VIOLENCE IN CHICAGO WHEREAS, at least 762 people were murdered in Chicago in 2016, which is nearly 300 more people than were killed in all of 2015; and WHEREAS, more than 4,300 people were shot in Chicago in 2016, which is about 1,400 more shooting victims than in all of 2015; and WHEREAS, Chicago had more people killed by gun violence in 2016 than New York and Los Angeles combined; and WHEREAS, minorities are most often the victims of the rising violence in Chicago; and WHEREAS, the incoming presidential administration has indicated that it will send additional federal resources to combat violence if leaders here request them; and WHEREAS, Cook County government must be proactive in its anti-violence efforts by initiating the dialogue with the incoming presidential administration to develop strategies and request the needed resources to help tackle the epidemic of violence; and WHEREAS, those resources should come in the form of economic investment<br />Action: refer<br />Result: PassResolutionMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937936&GUID=5D520815-3746-4981-8FC0-61621A7A587E5D520815-3746-4981-8FC0-61621A7A587E-2023-01-30-17-17-23File #: 17-0954<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Secretary to the Board Request: Receive and file Report Title: RESOLUTION 14-4341 SPECIAL PURPOSE FUND REPORTING Report Period: 4th Quarter FY 2016 Summary: Resolution 14-4341 directs that a report of all special purpose fund transactions be made to the Secretary of the Cook County Board of Commissioners by the office or agency responsible for administering each special purpose fund on a quarterly basis. Reports shall be provided to the Secretary's office no later than 30 days after the end of each fiscal quarter, at which point the Secretary will aggregate the reports for distribution to the Board of Commissioners and the Director of Budget and Management Services on the next available Board Agenda; Reports shall be in a format as prescribed by the Director of Budget & Management Services. Such format shall ensure that the reports contain sufficiently detailed supporting information as to the specifics of each transaction and a justification regarding how each transaction relates to the purpose of the special purpose fund.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937933&GUID=048DF4C3-D505-4FD2-A437-2506F68C434A048DF4C3-D505-4FD2-A437-2506F68C434A-2023-01-30-17-17-19File #: 17-0922<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Comptroller’s Office Request: Receive and File Report Title: Bills and Claims Report Period: 11/24/2016 - 12/28/2016 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.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2950140&GUID=418C4DDD-F1B3-41A4-B729-779F36DD2BFF418C4DDD-F1B3-41A4-B729-779F36DD2BFF-2023-01-30-17-17-23File #: 17-1001<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Animal Control Request: Receive and File Report Title: 2016 Cook County Environmental Impact Research Group Annual Report: “One Health” Report Period: 2016 Summary: The Cook County Department of Animal Control in conjunction with its partners in The Cook County Environmental Impact Research Group will present its annual report entitled “One Health.” This report focuses on the collaborative efforts of medical doctors, veterinarians, public health officials and wildlife biologists to monitor zoonotic and companion animal diseases in Cook County. The presentation will be followed by a question and answer period with the panel.<br />Action: refer<br />Result: PassReportMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937942&GUID=07ADFD35-8FDF-43F6-AF8A-85367052E44A07ADFD35-8FDF-43F6-AF8A-85367052E44A-2023-01-30-17-17-19File #: 17-0971<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Cook County Medical Examiner Vendor: Lodox NA, LLC, Painesville, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): X-Ray Machine Contract Value: $443,000.00 Contract period: 2/1/2017 - 1/31/2019, with two (2), one (1) year renewals Potential Fiscal Year Budget Impact: FY 2017 - $443,000.00 Accounts: 1625901601-540 Contract Number(s): 1635-15449 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract is for the Radiology Department of the Cook County Medical Examiner’s Office. This x-ray machine will allow images to be taken as a full body instead of partial x-rays in order to locate difficult fragments needed in determining manner and cause of death for the decedents of Cook County. The exposure to radiation will be decreased as well for the safety of Cook County employees. This is a one-time capital purchase. Competitive bidding procedures were followed<br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937897&GUID=A2A26AE2-A6E8-41CB-B4E7-A4A529308FF4A2A26AE2-A6E8-41CB-B4E7-A4A529308FF4-2023-01-30-17-17-19File #: 17-0033<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment (Highway)<br />Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Western Remac, Inc., Village of Woodridge, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Sign Panel Assembly Maintenance Services Location: Various Locations Countywide County Board District(s): 1, 4, 5, 6, 9, 11, 13-17 Original Contract Period: 11/13/2013 - 11/13/2015, with three (3), one (1) year renewal options Section: Section number or 13-8SPAM-34-GM Proposed Contract Period Extension: 11/14/2016 - 11/13/2017 Section: Section number or 16-8SPAM-00-GM Total Current Contract Amount Authority: $805,370.00 Original Board Approval: 11/13/2013, $805,370.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 10/1/2015 - 11/13/2016 This Increase Requested: $427,590.65 Potential Fiscal Impact: FY 2016 $0.00, FY 2017 $427,590.65 Accounts: 600-585 Contract Number(s): <br />Action: approve<br />Result: PassContract Amendment (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937899&GUID=5DE79A92-D942-4768-B7C5-5C6392C740845DE79A92-D942-4768-B7C5-5C6392C74084-2023-01-30-17-17-19File #: 17-0530<br />Ver.: 1<br />Agenda #: <br />Type: Intergovernmental Agreement (Highway)<br />Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois State Toll Highway Authority and the Village of Schaumburg, Illinois Request: Approval of Intergovernmental Agreement Goods or Services: Illinois Toll Highway Authority will design and construct improvements Location: Village of Schaumburg Section: 16-V6041-00-RP Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-Time Agreement Fiscal Impact: $9,518,909.00 Accounts: 600-585 Summary: The Illinois Toll Highway Authority will design and construct the improvements along Roselle Road over the Jane Addams Memorial Tollway (I-90). The County will reimburse the Toll Authority for its share of preliminary and design engineering, construction, construction engineering, right-of-way and utility relocation costs for the improvements.<br />Action: approve<br />Result: PassIntergovernmental Agreement (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937900&GUID=7D4A77E9-4F87-4E66-8E60-9D29269D5FAA7D4A77E9-4F87-4E66-8E60-9D29269D5FAA-2023-01-30-17-17-19File #: 17-0531<br />Ver.: 1<br />Agenda #: <br />Type: Agreement (Highway)<br />Title: PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Land and Water Resources, Inc., Rosemont, Illinois Request: Approval of Proposed Agreement Goods or Services: County shall purchase wetland credits in the Atkinson Road Wetland Mitigation Bank Location: Village of Buffalo Grove and the Village of Wheeling Section Number: 14-A5015-03-RP and 14-A5015-04-RP County Board District: 14 Centerline Mileage: 3.07 miles Agreement Period: One-Time Agreement Agreement Number(s): N/A Fiscal Impact: $83,070.00 Accounts: 600-585 Summary: County shall purchase wetland credits in the Atkinson Road Wetland Mitigation Bank. Said credits required as a condition to the issuance of a permit from the U.S. Army Corps of Engineers to compensate for wetland impacts resulting from Cook County’s improvement along Lake Cook Road.<br />Action: approve<br />Result: PassAgreement (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937901&GUID=B1AB2EA4-DEBC-489C-9B7F-88AC8BF7B15CB1AB2EA4-DEBC-489C-9B7F-88AC8BF7B15C-2023-01-30-17-17-19File #: 17-0532<br />Ver.: 1<br />Agenda #: <br />Type: Intergovernmental Agreement Amendment (Highway)<br />Title: PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Buffalo Grove, Illinois Request: Approval of Intergovernmental Agreement Amendment Two (2) Goods or Services: The Village of Buffalo Grove will be the lead agency for Phase II Design Engineering for improvements on Lake Cook Road-Raupp Boulevard to Hastings Lane. Location: Village of Buffalo Grove Section: 13-A5015-02-EG Centerline Mileage: 1.37 miles County Board District: 14 Agreement Number: N/A Agreement Period: One-Time Agreement Fiscal Impact: $209,850.00 Accounts: 600-585 Summary: This Second Amendment increases the County’s participatory share of costs for Phase II Design Engineering and provides for reimbursement to the Village of Buffalo Grove for said additional costs for Phase II Design Engineering for improvements on Lake Cook Road-Raupp Boulevard to Hastings Lane. Board Approved 7/17/2013: $3,308,440.00 Previous increase approved 9/ 9/2015: 326,584.00 Thi<br />Action: approve<br />Result: PassIntergovernmental Agreement Amendment (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937903&GUID=4E509BD1-3A8F-4AC9-8450-2E90544DCBF24E509BD1-3A8F-4AC9-8450-2E90544DCBF2-2023-01-30-17-17-19File #: 17-0751<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Transportation and Highways Request: Approval Report Title: Cook County Bureau of Construction Monthly Status Report Report Period: Period Ending 11/30/2016 Summary: Cook County Department of Transportation and Highways Bureau of Construction Monthly status Report for the period ending 11/30/2016.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937904&GUID=95FA6ACA-FBEE-4C19-9A7D-D0ACDC273E4995FA6ACA-FBEE-4C19-9A7D-D0ACDC273E49-2023-01-30-17-17-19File #: 17-0754<br />Ver.: 1<br />Agenda #: <br />Type: Improvement Resolution (Highway)<br />Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Illinois Major Bridge Program (IMBP) Grant Award. Acceptance of Proposed Improvement Resolution. Request: Approval of appropriation of Motor Fuel Tax Funds Project: Bridge replacement of Happ Road Bridge over the Skokie River Location: Village of Winnetka, Illinois Section: 16-W4043-00-BR County Board District(s): 13 Centerline Mileage: N/A Fiscal Impact: $3,120,000.00 Accounts: Business Unit: 7601501 Summary: This improvement shall consist of the complete removal of the existing bridge and replacing it with a three-span reinforced concrete slab bridge with one lane in each direction, approach pavement, 10-foot multi-use path on the east side of the bridge, bridge pavement connector at each end of the bridge, pavement markings, landscape restoration, engineering and other necessary highway appurtenances.<br />Action: approve<br />Result: PassImprovement Resolution (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937905&GUID=64AB0047-DDB7-49F8-ABC3-427DF4D3CEF064AB0047-DDB7-49F8-ABC3-427DF4D3CEF0-2023-01-30-17-17-19File #: 17-0756<br />Ver.: 1<br />Agenda #: <br />Type: Improvement Resolution (Highway)<br />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: Roadway rehabilitations Location: Village of Schaumburg, Illinois Section: 16-A6908-00-RP County Board District(s): 15 Centerline Mileage: 2.4 miles Fiscal Impact: $6,340,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: PCC patching and rehabilitation, existing median removal and replacement with landscaped medians, drainage improvements, sidewalk removal, ADA compliant ramp construction, traffic control and protection, pavement marking, landscaping, restoration, engineering and other necessary highway appurtenances. The Village of Schaumburg will lead the project with the County providing reimbursement for improvement of County facilities only. An Intergovernmental Agreement (IGA) will be forthcoming after Board approval.<br />Action: approve<br />Result: PassImprovement Resolution (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937906&GUID=70BE23C4-54AE-4D01-B391-EE30E2DAF4D670BE23C4-54AE-4D01-B391-EE30E2DAF4D6-2023-01-30-17-17-19File #: 17-0757<br />Ver.: 1<br />Agenda #: <br />Type: Improvement Resolution (Highway)<br />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: Phase I, Phase II Engineering and Phase III Construction in the Village of Wilmette, Illinois, in Cook County. Location: Village of Wilmette, Illinois Section: 12-W4142-01-CH County Board District(s): 13 Centerline Mileage: N/A Fiscal Impact: $350,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements, as proposed, include widening the intersection to provide left turn lanes along all four legs of the intersection, drainage improvements, combination curb and gutter, sidewalks, street lighting, pedestrian signals, traffic signal modernization, traffic control and protection, pavement marking, landscaping.<br />Action: approve<br />Result: PassImprovement Resolution (Highway)Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937908&GUID=B9906C8A-89B4-4D97-A860-AE097CBEF95BB9906C8A-89B4-4D97-A860-AE097CBEF95B-2023-01-30-17-17-19File #: 17-0759<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Transportation and Highways Request: Receive and File Report Title: Engineering Status Report Report Period: 9/30/2016 (Quarterly) Summary: Submitted is a copy of the Engineering Status Report for the Quarter ending 9/30/2016.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937911&GUID=9CCE55BD-FCE2-43E3-A9A9-CEBEDD2A7CC59CCE55BD-FCE2-43E3-A9A9-CEBEDD2A7CC5-2023-01-30-17-17-23File #: 17-0834<br />Ver.: 1<br />Agenda #: <br />Type: Acquisition of Real Estate<br />Title: PROPOSED ACQUISITION OF REAL ESTATE Department: Transportation and Highways Other Part(ies): N/A Action: Refer to the Committee of Roads and Bridges. The Cook County Department of Transportation and Highways requests permission to discuss the above captioned matter with the Board of Commissioners, or the appropriate Committee thereof, pursuant to County Ordinance 95-O-7 regarding acquisition of real estate Section: 14-A5015-03-RP Parcel(s): 0KR0019 and 0KR0019TE Location: Lake Cook Road-Weiland Road to Hastings Lane, in the Village of Buffalo Grove, Illinois Board District: District 14 Fiscal Impact: None Accounts: N/A<br />Action: refer<br />Result: PassAcquisition of Real EstateMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937902&GUID=5532596D-C362-486D-AE9D-3FF6400F148D5532596D-C362-486D-AE9D-3FF6400F148D-2023-01-30-17-17-19File #: 17-0540<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Milhouse Engineering & Construction, 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 Contract Value: $866,546.33 Contract period: 1/25/2017 - 4/24/2020 Potential Fiscal Year Budget Impact: FY 2017 $866,546.33 Accounts: Capital Improvement Program Contract Number(s): 1685-15506 Concurrences: The vendor has met the Minority- and Women- owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract provides for professional services to develop a demolition plan and drawings and management services to complete the demolition of Divisions I & IA within the Cook County Public Safety Portfolio. Request for Qualification (RFQ) procedures were followed in accordance with the Cook County Procurement Code. Milhouse Engineering & Construction, Inc., was selected based on <br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937935&GUID=1C6447D7-AC18-4D0B-9B13-251C96E08F231C6447D7-AC18-4D0B-9B13-251C96E08F23-2023-01-30-17-17-19File #: 17-0930<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment <br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: HOH Systems, Inc. Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Professional Architectural and Engineering Services Original Contract Period: 7/27/2010 - One year after construction completion Proposed Contract Period Extension: 1/1/2017-12/31/2018 Total Current Contract Amount Authority: $671,970.00 Original Approval (Board or Procurement): 7/27/2010, $612,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 5/1/2012, $59,970.00 This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: Capital Improvement Program Contract Number(s): 10-41-115 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This Contract was approved and executed without a defined end da<br />Action: approve<br />Result: PassContract Amendment Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937898&GUID=FF1C626A-4167-4E59-8320-6D26FD67FD0BFF1C626A-4167-4E59-8320-6D26FD67FD0B-2023-01-30-17-17-19File #: 17-0053<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment <br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: H-O-H Water Technology, Inc., Palatine, Illinois Request: Authorization for the Chief Procurement Officer to renewal and increase contract Good(s) or Service(s): Water Treatment Chemicals Original Contract Period: 3/20/2013 - 3/19/2016, with two (2), one (1) year renewal options Proposed Contract Period Extension: 3/20/2017 - 3/19/2018 Total Current Contract Amount Authority: $249,708.56 Original Approval (Board or Procurement): 3/20/2013, $184,708.56 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 12/23/2015, $65,000.00, 3/20/2016 - 3/19/2017 This Increase Requested: $65,000.00 Potential Fiscal Impact: FY 2017 $48,750.00, FY 2018 $16,250.00 Accounts: 200-333 Institutional Supplies Contract Number(s): 12-53-436 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via indirect participation and partial MWBE waiver. The Chief Procureme<br />Action: approve<br />Result: PassContract Amendment Mon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937930&GUID=C24F9D35-27CD-4863-B3D6-B0E831A44D33C24F9D35-27CD-4863-B3D6-B0E831A44D33-2023-01-30-17-17-19File #: 17-0856<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Facilities Management Vendor: Marco Supply Company, Inc. d/b/a Johnson Pipe and Supply Company, Inc. Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Plumbing Supplies Contract Value: $798,476.73 Contract period: 2/1/2017 - 1/31/2019, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2017 $332,698.69, FY 2018 $399,238.32, FY2019 $66,539.72 Accounts: 200-333 Institutional Supplies Contract Number(s): 1645-15577 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via indirect participation. The Chief Procurement Officer concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Johnson Pipe and Supply Company, Inc. for plumbing supplies to maintain plumbing systems for various Cook County facilities. Competitive bidding procedures were followed in accordan<br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937931&GUID=631C1611-B796-466F-861B-951CC371D213631C1611-B796-466F-861B-951CC371D213-2023-01-30-17-17-19File #: 17-0857<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Facilities Management Vendor: Midway Moving and Storage, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Bulk Mixed Paper Collections and Recycling Services Contract Value: N/A Contract period: 2/1/2017 - 1/31/2020, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: Revenue Generating Accounts: N/A Contract Number(s): 1545-15191 Concurrences: The Chief Procurement Officer concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Midway Moving and Storage, Inc. to pick-up and recycle bulk mixed paper at various Cook County facilities. This is a revenue generating contract based on the percentage of revenue Midway Moving and Storage, Inc. will return to Cook County from the collection and recycling of paper. Competitive bidding procedures were followed in accordance with the Cook County Pr<br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937934&GUID=60C7C912-527C-4EC9-91C6-E17FB314523560C7C912-527C-4EC9-91C6-E17FB3145235-2023-01-30-17-17-19File #: 17-0929<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Facilities Management Vendor: Production Distribution Companies, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Filter Supplies Contract Value: $533,515.61 Contract period: 2/1/2017 - 1/31/2019, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2017 $222,298.27, FY 2018 $266,757.72, FY2019 $44,459.62 Accounts: 200-333 Institutional Supplies Contract Number(s): 1645-15346 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 Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Production Distribution Companies for filter supplies to maintain HVAC systems for various Cook County facilities. Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Product<br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937954&GUID=F8E0D96A-76B5-49B6-BD6A-3C902BA40D57F8E0D96A-76B5-49B6-BD6A-3C902BA40D57-2023-01-30-17-17-23File #: 17-1067<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Facilities Management, Cook County Sheriff’s Office, Juvenile Temporary Detention Center Vendor: Inter City Supply Company, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Janitorial Supplies Contract Value: $2,554,983.28 Contract period: 2/1/2017 - 1/31/2019, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: 200-330 FY 2017 $562,500.00, FY 2018 $675,000.00, FY2019 $112,500.00; 440-330 FY2017 $73,000.00, FY2018 $87,000.00, FY2019 $15,000.00; 239-330 FY2017 $147,459.30, FY2018 $176,949.03, FY2019 $29,491.56; various departments FY2017 $281,701.43, FY2018 $338,041.68, FY2019 $56,340.28 Accounts: 200-330 Cleaning Supplies, 440-330 Cleaning Supplies, 239-330 Cleaning Supplies, various departments Contract Number(s): 1613-15438 Concurrences: The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via direct and indirect participation. The Chief Procurement Officer concurs.<br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937937&GUID=C78ACC61-0DAE-4A20-9A0D-2A412B10DEB4C78ACC61-0DAE-4A20-9A0D-2A412B10DEB4-2023-01-30-17-17-23File #: 17-0955<br />Ver.: 1<br />Agenda #: <br />Type: Lease Agreement Amendment<br />Title: PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Approve a First Amendment to Lease Agreement Landlord: City of Chicago, Illinois Tenant: County of Cook, for use by Cook County Ambulatory and Community Health Network Location: 3525 South Michigan Avenue, Chicago, Illinois Term/Extension Period: Commencement upon Board Approval - 12/31/2021 Space Occupied: 11,500 Square feet Monthly Rent: N/A Operating Expenses: Tenant shall be responsible for all costs of operating and maintaining the Premises including any necessary capital improvements. Fiscal Impact: Approval of this item would commit Fiscal 2017 - 2021 funds Accounts: (893-461 Maintenance of Facilities) Option to Renew: N/A Termination: By either party with a (60) day prior written notice Utilities Included: No, Tenant pays for utilities metered to Premises Summary: The First Amendment extends the term of the Lease for five (5) years. The Ambulatory and Community Health Network will continue to use the premises as a public heal<br />Action: approve<br />Result: PassLease Agreement AmendmentMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937938&GUID=7CD05A6F-BEAE-4078-9AF0-F9A3BBE1D9417CD05A6F-BEAE-4078-9AF0-F9A3BBE1D941-2023-01-30-17-17-23File #: 17-0956<br />Ver.: 1<br />Agenda #: <br />Type: Lease Agreement Amendment<br />Title: PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Approve a First Amendment to Lease Agreement Landlord: City of Chicago, Illinois Tenant: County of Cook for use by Cook County Ambulatory and Community Health Network Location: 6337 South Woodlawn Avenue, Chicago, Illinois Term/Extension Period: Commencement upon Board Approval - 12/31/2021 Space Occupied: 10,000 Square feet Monthly Rent: N/A Operating Expenses: Tenant shall be responsible for all costs of operating the Premises including security, custodial and snow removal for the Building. City of Chicago will perform repairs to the building as necessary. Fiscal Impact: Approval of this item would commit Fiscal 2017-2021 funds. Accounts: (893-461 Maintenance of Facilities) Option to Renew: N/A Termination: By either party with a (120) day prior written notice Utilities Included: No, Tenant pays utilities metered to premises Summary: The Ambulatory and Community Health Network will continue to use the premises as a public health c<br />Action: approve<br />Result: PassLease Agreement AmendmentMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937948&GUID=210DFE24-1D85-437E-89AC-B5D266D9CD0E210DFE24-1D85-437E-89AC-B5D266D9CD0E-2023-01-30-17-17-19File #: 17-1036<br />Ver.: 1<br />Agenda #: <br />Type: Amendment to a Previously Approved Item<br />Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Amendment to previously approved resolution for clarification Item Number: 15-6428 Fiscal Impact: N/A Account(s): N/A Original Text of Item: .l PROPOSED RESOLUTION ARDAGH GLASS 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: Applicant: Ardagh Glass Inc. Address: 13850 Cottage Grove Avenue, Dolton, Illinois 60419 Length of time at current location: 60 years Length of time property under same ownership: 21 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 60 years Municipality or Unincorporated Township: Dolton Cook County District: 5 Permanent Index Number(s): 29-03-200-045-0000; 29-03-200-055-0000 Municipal Resolution<br />Action: approve<br />Result: PassAmendment to a Previously Approved ItemMon, 30 Jan 2023 17:17:19 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2950141&GUID=2212E322-2B82-472D-857B-AF9455C2F5E52212E322-2B82-472D-857B-AF9455C2F5E5-2023-01-30-17-17-23File #: 17-1037<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION DNJ PROPERTIES, 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: DNJ Properties, LLC Address: 7720 W. 60th Place, Summit, Illinois Municipality or Unincorporated Township: Village of Summit Cook County District: 16 Permanent Index Number: 18-13-303-036-0000 and 18-13-303-040-0000 Municipal Resolution Number: Resolution Number16-O-19 Number of month property vacant/abandoned: 16 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Four (4) full-time jobs created Estimated Number of jobs retained at this location: 11full-time jobs retained Estimated Number of employees in Cook County: same as retained Estimated Number of construction jobs: Three (3) -four (4) construction jobs Proposed use of property: Warehousing and distribution Living Wage Ordinance Compliance Af<br />Action: refer<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2950142&GUID=3F3FC07E-0855-47FB-AB86-C370989AE5E73F3FC07E-0855-47FB-AB86-C370989AE5E7-2023-01-30-17-17-23File #: 17-1038<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION CORBIT 1590 TOUHY AVE. 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: Corbit 1590 Touhy Ave. LLC Address: 1590 Touhy Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Cook County District: 15 Permanent Index Number: 08-27-402-015-0000 Municipal Resolution Number: Resolution Number 42-15 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10-30 within the next 3 years Estimated Number of jobs retained at this location: 30 full-time jobs retained Estimated Number of employees in Cook County: See jobs retained Estimated Number of construction jobs: 20 - 30 construction jobs Proposed use of property: Fabrication, warehousing and distribution Living Wage Ordinance Compliance A<br />Action: refer<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2950143&GUID=5F78716F-5869-402B-8384-D76F70769B945F78716F-5869-402B-8384-D76F70769B94-2023-01-30-17-17-23File #: 17-1039<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION STEVEN MICHAEL PROPERTIES, 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: Steven Michael Properties, LLC Address: 1251-53 Pagni Dr., Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Cook County District: 15 Permanent Index Number: 08-22-400-034-0000 Municipal Resolution Number: Resolution Number 6-16 Number of month property vacant/abandoned: 10 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Three (3) - 18 jobs within the first three (3) years Estimated Number of jobs retained at this location: Four (4) full-time and six (6) part-time jobs Estimated Number of employees in Cook County: same as above Estimated Number of construction jobs: 10-15 construction jobs Proposed use of property: Light assembly, warehouse and distribution <br />Action: refer<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937956&GUID=CFDC8113-14D4-45A8-8246-1572A5AEC394CFDC8113-14D4-45A8-8246-1572A5AEC394-2023-01-30-17-17-20File #: 17-1115<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Bureau of Human Resources Request: Receive and File Report Title: HR Bi-Weekly Activity Report Report Period: Pay Period 24 and Pay Period 25 Summary: Pay Period 24 - 11/13/2016 - 11/26/2016 and Pay Period 25 - 11/27/2016 - 12/10/2016<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937939&GUID=BD255ABC-C8B7-4D4E-B083-11612FC9BE3CBD255ABC-C8B7-4D4E-B083-11612FC9BE3C-2023-01-30-17-17-20File #: 17-0960<br />Ver.: 1<br />Agenda #: <br />Type: Contract (Technology)<br />Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Pictometry International Corp., Rochester, New York Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Oblique Aerial Imagery Mission Contract Value: $224,437.50 Contract period: 2/1/2017 - 1/31/2020, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2017 $53,437.50, FY 2018 $77,662.50, FY 2019 $93,337.50 Accounts: 545-260 Contract Number(s): 1590-14861 Concurrence(s): The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via full MWBE waiver. The Chief Procurement Officer concurs. Summary: The Bureau of Technology (BOT) is seeking Board approval of a contract for three oblique aerial imagery flight missions and accompanying services for the area that constitutes Cook County. If approved, the vendor will perform aerial flights during each of the next three springs and provide the County with perpetual licenses to the imagery, as well as<br />Action: approve<br />Result: PassContract (Technology)Mon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937940&GUID=D265ABC2-0201-44B9-B4F2-8FEEBF4E1384D265ABC2-0201-44B9-B4F2-8FEEBF4E1384-2023-01-30-17-17-20File #: 17-0961<br />Ver.: 1<br />Agenda #: <br />Type: Payment Approval<br />Title: PROPOSED PAYMENT APPROVAL Department(s): Bureau of Technology Action: Payment Approval Payee: Oracle America, Inc., Redwood Shores, California Good(s) or Service(s): JD Edwards (Payroll) Professional Services Fiscal Impact: $84,674.22 Accounts: 490-441 Contract Number(s): 12-90-317 Summary: The Bureau of Technology (BOT) respectfully requests approval of payment to Oracle America, Inc. in the amount of $84,674.22 for JD Edwards (Payroll) professional services under purchase order number 183581-000-OP. Due to scheduling conflicts, Oracle completed its services after expiration of the agreement, and BOT is now seeking an approval of payment.<br />Action: approve<br />Result: PassPayment ApprovalMon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937941&GUID=0683DE1A-EB16-4D88-A72F-E68076804F730683DE1A-EB16-4D88-A72F-E68076804F73-2023-01-30-17-17-20File #: 17-0964<br />Ver.: 1<br />Agenda #: <br />Type: Contract (Technology)<br />Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: KASC Inc., dba C&C Communications Inc., Mokena, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Telecommunications Materials Contract Value: $845,141.92 Contract period: 2/1/2017 - 1/31/2020 with two (2) one (1)-year renewal options Potential Fiscal Year Budget Impact: FY 2017 $281,713.97, FY 2018 $281,713.97, FY 2019 $281,713.98 Accounts: 499-220 Contract Number(s): 1625-15353R Concurrence(s): The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Bureau of Technology requests approval of Contract No. 1625-15353R with KASC Inc., dba C&C Communications Inc. for telecommunications materials. Materials to be provided through the contract include cable, wire, conduit, patch panels, wall jacks, and face plates, and will be utilized by all County agencies and offices. Competitive bidding <br />Action: approve<br />Result: PassContract (Technology)Mon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2975231&GUID=6D38B150-B58F-43A3-9916-B67DF85A1FE56D38B150-B58F-43A3-9916-B67DF85A1FE5-2023-01-30-17-17-23File #: 17-1041<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment (Technology)<br />Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology and Bureau of Human Resources Vendor: Oracle America, Inc., Redwood Shores, California Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Oracle E-Business Suite and Talent Software, Licenses, and Hosting Services Current Contract Period: 1/22/2015 - 1/21/2020 with five (5) one (1)-year renewal options Proposed Contract Extension Period: N/A Total Current Contract Amount Authority: $12,821,331.50 Original Approval (Board or Procurement): 2/10/2015, $12,150,000.00 Previous Board Increase(s) or Extension(s): 2/10/2016 $671,331.50 (for addition of ESB licenses) Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $5,550,901.40 Potential Fiscal Impact: FY 2017: $2,299,962.80; FY 2018: $1,644,277.80; FY 2019 $1,419,160.80; FY 2020: $187,500.00 Accounts: E-Business Suite Software and Licenses: (490/441, $1,313,000.00); (Capital/Project #: 22432, $732,000.00) Talent Software and Hosting<br />Action: withdraw<br />Result: Contract Amendment (Technology)Mon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937910&GUID=5D8BEF1A-827C-4897-A133-24047D2CD1D05D8BEF1A-827C-4897-A133-24047D2CD1D0-2023-01-30-17-17-23File #: 17-0832<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment (Technology)<br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation and Juvenile Probation and Court Services Departments, Circuit Court of Cook County Vendor: Sentinel Offender Services, LLC, Irvine, California Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Electronic Monitoring Services - GPS Technology Original Contract Period: 3/1/2013 - 2/28/2016 with two (2) one-year renewal options Proposed Contract Period Extension: 3/1/2017 - 2/28/2018 Total Current Contract Amount Authority: $4,673,728.00 Original Approval (Board or Procurement): 2/5/2013, $3,638,728.00 Previous Board Increase(s) or Extension(s): 2/10/2016, 3/1/2016 - 2/28/2017, $1,035,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,136,505.00 Potential Fiscal Impact: FY 2017 $1,040,000; FY 2018 $96,505 Accounts: 1280-550128 Rental and Leasing NOC $540,000.00; 1326-540149 Operation, Maintenance and Repair of Institutional Equipment $596,505.00 Con<br />Action: approve<br />Result: PassContract Amendment (Technology)Mon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937910&GUID=5D8BEF1A-827C-4897-A133-24047D2CD1D05D8BEF1A-827C-4897-A133-24047D2CD1D0-2023-01-30-17-17-23File #: 17-0832<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment (Technology)<br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation and Juvenile Probation and Court Services Departments, Circuit Court of Cook County Vendor: Sentinel Offender Services, LLC, Irvine, California Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Electronic Monitoring Services - GPS Technology Original Contract Period: 3/1/2013 - 2/28/2016 with two (2) one-year renewal options Proposed Contract Period Extension: 3/1/2017 - 2/28/2018 Total Current Contract Amount Authority: $4,673,728.00 Original Approval (Board or Procurement): 2/5/2013, $3,638,728.00 Previous Board Increase(s) or Extension(s): 2/10/2016, 3/1/2016 - 2/28/2017, $1,035,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,136,505.00 Potential Fiscal Impact: FY 2017 $1,040,000; FY 2018 $96,505 Accounts: 1280-550128 Rental and Leasing NOC $540,000.00; 1326-540149 Operation, Maintenance and Repair of Institutional Equipment $596,505.00 Con<br />Action: reconsider<br />Result: PassContract Amendment (Technology)Mon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937910&GUID=5D8BEF1A-827C-4897-A133-24047D2CD1D05D8BEF1A-827C-4897-A133-24047D2CD1D0-2023-01-30-17-17-24File #: 17-0832<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment (Technology)<br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation and Juvenile Probation and Court Services Departments, Circuit Court of Cook County Vendor: Sentinel Offender Services, LLC, Irvine, California Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Electronic Monitoring Services - GPS Technology Original Contract Period: 3/1/2013 - 2/28/2016 with two (2) one-year renewal options Proposed Contract Period Extension: 3/1/2017 - 2/28/2018 Total Current Contract Amount Authority: $4,673,728.00 Original Approval (Board or Procurement): 2/5/2013, $3,638,728.00 Previous Board Increase(s) or Extension(s): 2/10/2016, 3/1/2016 - 2/28/2017, $1,035,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,136,505.00 Potential Fiscal Impact: FY 2017 $1,040,000; FY 2018 $96,505 Accounts: 1280-550128 Rental and Leasing NOC $540,000.00; 1326-540149 Operation, Maintenance and Repair of Institutional Equipment $596,505.00 Con<br />Action: approve<br />Result: PassContract Amendment (Technology)Mon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937909&GUID=91169B28-B9D3-489C-B31B-420424C96DFC91169B28-B9D3-489C-B31B-420424C96DFC-2023-01-30-17-17-20File #: 17-0762<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment <br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Juvenile Probation and Court Service Department, Circuit Court of Cook County Vendor: Heartland Care Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Professional Shelter Care Facility Services for Court-Involved Youth Original Contract Period: 2/1/2013-1/31/2016 Proposed Contract Period Extension: 2/1/2017-1/31/2018 Total Current Contract Amount Authority: $5,153,925.00 Original Approval (Board or Procurement): 1/16/2013, $3,630,035.00 Previous Board Increase(s) or Extension(s): 1/13/2016, $1,523,890.00, 2/1/2016 - 1/31/2017 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,487,360.00 Potential Fiscal Impact: FY 2017 $1,234,712.48, FY 2018 $252,647.52 Accounts: Juvenile Probation - Special & Coop Program Contract Number(s): 11-84-036 Concurrences: The vendor has met the Minority-and Women owned Business Enterprise Ordinance via full<br />Action: approve<br />Result: PassContract Amendment Mon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937947&GUID=F5AF9439-A605-4906-8277-89E7DF091CFCF5AF9439-A605-4906-8277-89E7DF091CFC-2023-01-30-17-17-20File #: 17-1007<br />Ver.: 1<br />Agenda #: <br />Type: Contract (Vehicle Acquisition)<br />Title: PROPOSED CONTRACT (VEHICLE PURCHASE) Department(s): Cook County Sheriff’s Child Support Enforcement Division and County Clerk Vendor: Enterprise Fleet Management, Inc., St. Louis, Missouri Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Vehicle Leasing and Management Contract Value: $241,661.88 Contract period: 1/26/2017 - 1/25/2020 Potential Fiscal Year Budget Impact: FY 2017 $49,044.00 (781-634); $4,658.16 (524-445); FY 2018 $73,567.08 (781-634); $6,987.24 (524-445); FY 2019 $73,567.08 (781-634) $6,987.24 (524-445); FY 2020 $24,522.00 (781-634) $2,329.08 (524-445) Accounts: 781-634 Rental of Automotive Equipment and 524-445 Rental of Automotive Equipment Contract Number(s): 1611-15698 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. The Vehicle Steering Committee concurs with this recommendation. Summary: The Cook County Sheriff’s Child Support Enforcement Division and the County Clerk request authoriz<br />Action: approve<br />Result: PassContract (Vehicle Acquisition)Mon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937932&GUID=E527CD8D-12C6-4D25-946C-908D673C3351E527CD8D-12C6-4D25-946C-908D673C3351-2023-01-30-17-17-20File #: 17-0916<br />Ver.: 1<br />Agenda #: <br />Type: Contract Amendment <br />Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Treasurer and Department of Revenue Vendor: JP Morgan Chase Bank, N.A., Columbus, Ohio Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Countywide Lockbox and Branch Collection Services Original Contract Period: 2/1/2013 - 1/31/2017 Proposed Contract Period Extension: 2/1/2017 - 1/31/2019 Total Current Contract Amount Authority: $5,635,528.00 Original Approval (Board or Procurement): 10/2/2012, $5,626,528.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 3/14/2013 $9,000.00 This Increase Requested: $3,018,884.00 Potential Fiscal Impact: FY 2017 $1,509,442.00 FY 2018 $1,509,442.00 Accounts: 490-260 Contract Number(s): 12-18-104 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MWBE waiver. The Chief Procurement Officer concurs. Summary: This increase and first of three (3)<br />Action: approve<br />Result: PassContract Amendment Mon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2881039&GUID=6B1DEF57-D591-4B01-A0BC-E69390A49CD16B1DEF57-D591-4B01-A0BC-E69390A49CD1-2023-01-30-17-17-20File #: 16-5676<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Department of Adoption and Family Supportive Services (DAFSS) Internal Audit Report Report Period: October 2016 Summary: The purpose of the audit was to assess the internal control procedures for the DAFSS home study investigations process.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2881042&GUID=7A87CC91-7D93-4DD5-9F5F-E35907232D6C7A87CC91-7D93-4DD5-9F5F-E35907232D6C-2023-01-30-17-17-20File #: 16-5883<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: FY’16 3rd Quarter Open Recommendations Status Report Report Period: October 2016 Summary: Report on the status of open audit recommendations<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905392&GUID=C4265D09-905B-4033-8CC3-47B9632473CEC4265D09-905B-4033-8CC3-47B9632473CE-2023-01-30-17-17-20File #: 17-0459<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: FY 2017 AUDIT PLAN Report Period: Fiscal Year 2017 Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905396&GUID=F905328C-1D10-49C8-9568-79F97D8BA020F905328C-1D10-49C8-9568-79F97D8BA020-2023-01-30-17-17-20File #: 17-0470<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: FY 2016 4th Quarter Open Recommendations Status Report Report Period: November 2016 Summary: Report on the status of open audit recommendations.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:20 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905391&GUID=E7425C2D-4B23-4056-9196-6B39A3586621E7425C2D-4B23-4056-9196-6B39A3586621-2023-01-30-17-17-24File #: 17-0453<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION ASHLAND DOOR SOLUTIONS LLC OR ITS ASSIGNEE 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: Ashland Door Solutions LLC or its Assignee Address: 185 Martin Lane, Elk Gove Village, Illinois 60007 Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15 Permanent Index Number: 08-22-301-059-0000 Municipal Resolution Number: 25-15, approved May 12, 2015 Number of month property vacant/abandoned: 2 months at time of application to BED Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 8 full-time, 0 part-time Estimated Number of jobs retained at this location: 0 full-time, 0 part-time Estimated Number of employees in Cook County: 12 full-time, 0 part-time Estimated Number of construction jobs: 3-6 Proposed use of property: Industrial-Manufacturing, warehousing, d<br />Action: approve<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905395&GUID=A08D6BB3-3A1F-4A81-90F0-F676C12D6120A08D6BB3-3A1F-4A81-90F0-F676C12D6120-2023-01-30-17-17-24File #: 17-0469<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION MICHAEL A. MARTIN AND ROBERT J. TALERICO 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: Michael A. Martin and Robert J. Talerico Address: 7224 West 60th Street, Summit, Illinois 60501 Municipality or Unincorporated Township: Summit Cook County District: 16 Permanent Index Number: (3) PINs: 18-13-302-009-0000; 18-13-302-010-0000; 18-13-408-006-0000 Municipal Resolution Number: Ordinance 16-O-16 approved September 1, 2016 Number of month property vacant/abandoned: 9 months at time of application to BED Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 35 full-time, 0 part-time Estimated Number of jobs retained at this location: 0 full-time, 0 part-time Estimated Number of employees in Cook County: 210 full-time, 0 part-time Estimated Number of construction jobs: 50 Proposed use of pro<br />Action: approve<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905397&GUID=F72A7665-1EE6-4A30-93C3-9A953B77BE80F72A7665-1EE6-4A30-93C3-9A953B77BE80-2023-01-30-17-17-24File #: 17-0491<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION 920 VENTURE LLC OR ITS ASSIGNEE 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: 920 Venture LLC or its Assignee Address: 920 West Pershing Road, Chicago, Illinois 60609 Municipality or Unincorporated Township: Chicago Cook County District: 11 Permanent Index Number: 17-32-421-007-0000 Municipal Resolution Number: City of Chicago Resolution, approved 7/20/2016 Number of month property vacant/abandoned: 14 months at time of application to BED Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 30 full-time, 0 part-time Estimated Number of jobs retained at this location: 0 full-time, 0 part-time Estimated Number of employees in Cook County: 106 Estimated Number of construction jobs: 25 Proposed use of property: Industrial-warehousing Living Wage Ordinance Compliance Affidavit Provide<br />Action: approve<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905399&GUID=7EDCC132-B745-4895-880A-29800ADE30197EDCC132-B745-4895-880A-29800ADE3019-2023-01-30-17-17-24File #: 17-0517<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 8) No Purchase for Value<br />Title: PROPOSED RESOLUTION 15300 SOUTH CICERO AVE. INC. 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: 15300 South Cicero Ave Inc. Address: 15300 South Cicero Avenue, Oak Forest, Illinois Municipality or Unincorporated Township: Village of Oak Forest Cook County District: District 6 Permanent Index Number: 28-16-2085-0000 Municipal Resolution Number: Village of Oak Forest Resolution No. 2016-06-0291R Number of month property vacant/abandoned: 19 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Two (2) full-time and two (2) part-time jobs Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: 30 full-time and 30 part-time jobs Estimated Number of construction jobs: Four (4) construction jobs Proposed use of property: Commercial use Showroom roo<br />Action: approve<br />Result: PassResolution (Class 8) No Purchase for ValueMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905400&GUID=CEC65400-468F-4A68-B202-12400337E3C4CEC65400-468F-4A68-B202-12400337E3C4-2023-01-30-17-17-24File #: 17-0518<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) Purchase for Value<br />Title: PROPOSED RESOLUTION HUDSON AVENUE CAPITAL, 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: Hudson Avenue Capital, LLC Address: 3999 N. 25th Avenue, Schiller Park, Illinois Municipality or Unincorporated Township: Village of Schiller Park Cook County District: District 9 Permanent Index Number: 12-21-201-007-0000 Municipal Resolution Number: Village of Schiller Park Resolution No. 17-16 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 12 full-time jobs Estimated Number of jobs retained at this location: 28 full-time jobs Estimated Number of employees in Cook County: Same as retained Estimated Number of construction jobs: 15-25 construction jobs Proposed use of property: Manufacturing, Warehousing and Distribution Living Wage Ordinance Com<br />Action: approve<br />Result: PassResolution (Class 6B) Purchase for ValueMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905401&GUID=E49C3AAA-AD49-45B7-BA65-E2B3BEA6665BE49C3AAA-AD49-45B7-BA65-E2B3BEA6665B-2023-01-30-17-17-24File #: 17-0519<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 6B) SER<br />Title: PROPOSED RESOLUTION HUNTER FOUNDRY MACHINERY CORPORATION 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: Applicant: Hunter Foundry Machinery Corporation Address: 2222 Hammond Drive, Schaumburg, Illinois Length of time at current location: 47 Years Length of time property under same ownership: 47 Years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 48 Years Municipality or Unincorporated Township: Village of Schaumburg Cook County District: District 14 Permanent Index Number(s): 02-34-300-019-0000 Municipal Resolution Number: Village of Schaumburg Resolution No. R-16-075 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Three (3) Dilapidation; Obsolescence and Deterioration Has justification for the C<br />Action: approve<br />Result: PassResolution (Class 6B) SERMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905402&GUID=3AB5C321-6BC1-425A-B0AF-122D47F4D6653AB5C321-6BC1-425A-B0AF-122D47F4D665-2023-01-30-17-17-24File #: 17-0521<br />Ver.: 1<br />Agenda #: <br />Type: Resolution (Class 8) No Purchase for Value<br />Title: PROPOSED RESOLUTION LANSING HOLDINGS 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: Lansing Holdings LLC Address: 17425 Torrence Avenue, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: District 4 Permanent Index Number: 30-30-305-036-0000 Municipal Resolution Number: Village of Lansing Resolution No. 971 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 20 full-time jobs Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 25-35 construction jobs Proposed use of property: Commercial retail Living Wage Ordinance Compliance Affidavit Provided: Not applicable WHEREAS, the Cook<br />Action: approve<br />Result: PassResolution (Class 8) No Purchase for ValueMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937495&GUID=DC7E4438-F220-4B6E-9C54-CA524E4F69D7DC7E4438-F220-4B6E-9C54-CA524E4F69D7-2023-01-30-17-17-21File #: 17-0802<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Risk Management Request: Receive and File Report Title: Claims Recovery Settlement Report Report Period: Month Ending 12/31/2016 Summary: Submitting for your information, a summary of Claim Recoveries for the month ended 12/31/2016 <br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:21 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937510&GUID=5D6FCDE0-9142-4D4C-BCA6-A3BC451CBBC85D6FCDE0-9142-4D4C-BCA6-A3BC451CBBC8-2023-01-30-17-17-21File #: 17-0925<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: Risk Management Request: Receive and File Report Title: Self-Insurance Liability Claim Settlements Report Period: Month Ending 12/31/2016 Summary: Submitting for your information, a summary of Liability Claim Settlements for the month ending 12/31/2016.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:21 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937642&GUID=151FEC41-822D-4C0D-AA5C-00EC868D124B151FEC41-822D-4C0D-AA5C-00EC868D124B-2023-01-30-17-17-24File #: 17-0921<br />Ver.: 1<br />Agenda #: <br />Type: Revenue Report<br />Title: REPORT Department: Comptroller’s Office Request: Receive and File Report Title: Analysis of Revenues and Expenses Report Period: Period Ending 11/30/2016 Summary: Submitting for your information, an Analysis of Revenues and Expenses for the period ended 11/30/2016 for Corporate, Public Safety and Health Funds, as presented by the Bureau of Finance<br />Action: receive and file<br />Result: PassRevenue ReportMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2937550&GUID=DBA47D99-5825-4559-88FD-392B340F72E0DBA47D99-5825-4559-88FD-392B340F72E0-2023-01-30-17-17-21File #: 17-1097<br />Ver.: 1<br />Agenda #: <br />Type: Report<br />Title: REPORT Department: CCHHS Request: Receive & File Report Title: CCHHS Monthly Report Report Period: January 2017 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/2014.<br />Action: receive and file<br />Result: PassReportMon, 30 Jan 2023 17:17:21 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905186&GUID=0464CE43-250B-4774-A1BA-03ACD79A4C550464CE43-250B-4774-A1BA-03ACD79A4C55-2023-01-30-17-17-24File #: 17-0636<br />Ver.: 1<br />Agenda #: <br />Type: Ordinance Amendment<br />Title: PROPOSED ORDINANCE AMENDMENT AN ORDINANCE TO PROVIDE FOR INCREASE IN CERTAIN FEES CHARGED BY THE COOK COUNTY CLERK TO SUPPORT AUTOMATION OF RECORDS WHEREAS, the Cook County Clerk creates and maintains real property and tax records using the Countywide Map system, real property tax records and updates those records with real property divisions, the dedication of real property, property tax redemptions, and other transactions; and, WHEREAS, in 1994 the County Board established an automation fund for the Cook County Clerk’s Office so that a portion of fees could be used to help defray the cost of automating its records; and, WHEREAS, despite increased costs and the need to automate records, internal fees have not been increased in tax services since 2003 and additional funding is needed to defray costs of automation; and, WHEREAS, the County of Cook is a home rule unit of local government pursuant to the 1970 Illinois Constitution. NOW, THEREFORE, BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Sec. 2-172 and Sec. 2-175 are here<br />Action: approve<br />Result: PassOrdinance AmendmentMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905418&GUID=2D73E34C-2D3A-4964-9810-F216AFF8FB692D73E34C-2D3A-4964-9810-F216AFF8FB69-2023-01-30-17-17-24File #: 17-0638<br />Ver.: 1<br />Agenda #: <br />Type: Miscellaneous Item of Business<br />Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Charitable Contributions Committee Summary: To enter into an agreement between the United Way of Metropolitan Chicago (UWMC) and Cook County. The UWMC operates a campaign to facilitate the provision of Donations from individuals to selected charities identified by the Customer and supported by UWMC through payroll deductions from such individuals’ employee paychecks. There is no fiscal impact<br />Action: approve<br />Result: PassMiscellaneous Item of BusinessMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905345&GUID=C04AD570-4FBF-47EA-9046-C53A37A41FFFC04AD570-4FBF-47EA-9046-C53A37A41FFF-2023-01-30-17-17-24File #: 17-0012<br />Ver.: 1<br />Agenda #: <br />Type: Contract<br />Title: PROPOSED CONTRACT Department(s): Sheriff’s Office Vendor: Wex Bank, Inc., Midvale, Utah Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Fleet Fuel Card Services Contract Value: $14,250,000.00 Contract period: 1/1/2017 - 12/31/2019, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2017 $4,750,000.00; FY 2018 $4,750,000.00; FY 2018 $4,750,000.00. Accounts: 499-445 Contract Number(s): 1611-15731 Concurrences: The contract-specific goal set on this contract was zero. DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A Summary: The Cook County Sheriff’s Office requests authorization for the Chief Procurement Office to enter into a contract with Wex Bank, Inc. This contract, which is administered by the Sheriff’s Office, will allow various County Agencies to make fuel card purchases for the County’s vehicle fleet. This is a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Wex Ba<br />Action: approve<br />Result: PassContractMon, 30 Jan 2023 17:17:24 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2914584&GUID=F1BB7F09-67CB-4AB6-8715-7275CD6488D7F1BB7F09-67CB-4AB6-8715-7275CD6488D7-2023-01-30-17-17-21File #: 17-0724<br />Ver.: 2<br />Agenda #: <br />Type: Resolution<br />Title: PROPOSED RESOLUTION COOK COUNTY UNITY WHEREAS, the diversity of our population represents perhaps our greatest asset as a County; and WHEREAS, racism, xenophobia, misogyny, homophobia, transphobia, Islamophobia, anti-Semitism, disability discrimination, and all other forms of hate have no place in Cook County; and WHEREAS, the national political climate has produced fear and anxiety among many Cook County residents, particularly among people of color, immigrants, Muslims, Jews, and members of the LGBTQ community; and WHEREAS, in the ten days following the November 8, 2016 election, there were 867 documented incidents of hate-based violence and harassment, principally directed at people of color, immigrants, Muslims, Jews, and members of the LGBTQ community; and WHEREAS, calls to mental health hot lines increased by 200% in Illinois post-election; and WHEREAS, health care providers and mental health experts have reported that youth of color, refugee and immigrant youth, and LGBTQ and gender non-conforming youth are experiencing significant distress as a resu<br />Action: approve as substituted<br />Result: PassResolutionMon, 30 Jan 2023 17:17:21 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905406&GUID=1CE6099A-E343-4B55-BCC7-F8B09BAB2D3D1CE6099A-E343-4B55-BCC7-F8B09BAB2D3D-2023-01-30-17-17-22File #: 17-0576<br />Ver.: 1<br />Agenda #: <br />Type: Appointment<br />Title: PROPOSED APPOINTMENT Appointee(s): Fred Moody Position: Trustee Department/Board/Commission: South Stickney Sanitary District Effective date: Immediate Expiration date: 12/14/2019, or until a successor is appointed and qualified.<br />Action: approve<br />Result: PassAppointmentMon, 30 Jan 2023 17:17:22 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2914582&GUID=1FAD269B-87A6-4E56-A659-C0FF40CA07761FAD269B-87A6-4E56-A659-C0FF40CA0776-2023-01-30-17-17-22File #: 17-0662<br />Ver.: 1<br />Agenda #: <br />Type: Appointment<br />Title: PROPOSED APPOINTMENT Appointee(s): Michael Boyce Position: Member Department/Board/Commission: Emergency Telephone Systems Board Effective date: Immediate Expiration date: 1/1/2018<br />Action: approve<br />Result: PassAppointmentMon, 30 Jan 2023 17:17:22 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2914583&GUID=91552BFA-30FB-40BA-8350-D54A88D196C691552BFA-30FB-40BA-8350-D54A88D196C6-2023-01-30-17-17-22File #: 17-0664<br />Ver.: 1<br />Agenda #: <br />Type: Appointment<br />Title: PROPOSED APPOINTMENT Appointee(s): Scott Cassidy Position: Member Department/Board/Commission: Emergency Telephone Systems Board Effective date: Immediate Expiration date: 1/1/2020<br />Action: approve<br />Result: PassAppointmentMon, 30 Jan 2023 17:17:22 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=6878800&GUID=40B9169B-EF9D-45B1-AD24-5CE681BC0DB940B9169B-EF9D-45B1-AD24-5CE681BC0DB9-2024-10-01-17-44-03File #: 17-1109<br />Ver.: 1<br />Agenda #: <br />Type: Journal of Proceedings<br />Title: JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, David Orr, presented in printed form a record of the Journal of Proceedings of the regular meeting held on Wednesday, December 14, 2016 .<br />Action: approve<br />Result: PassJournal of ProceedingsTue, 01 Oct 2024 17:44:03 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2905318&GUID=4BCD24DD-B364-40A0-86B8-8F9E41C7EBCF4BCD24DD-B364-40A0-86B8-8F9E41C7EBCF-2023-01-30-17-17-22File #: 17-0050<br />Ver.: 1<br />Agenda #: <br />Type: Contract (Technology)<br />Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Arrow Systems Integration, Inc., Plano, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Support and maintenance of Avaya legacy telephone systems Contract Value: $10,377,470.80 Contract period: 2/1/2017 - 1/31/2022 Potential Fiscal Year Budget Impact: FY 2017 $1,729,578.47, FY 2018 $2,075,494.16, FY 2019 $2,075,494.16, FY 2020 $2,075,494.16, FY 2021 $2,075,494.16, FY 2022 $345,915.69 Accounts: 490-220 Contract Number(s): 1590-14365B Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance via full waiver. The Chief Procurement Officer concurs. Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Arrow Systems Integration, Inc. for maintenance and technical support of the County’s Avaya legacy telephone systems. This agreement will allow Arrow to provide the necessar<br />Action: approve<br />Result: PassContract (Technology)Mon, 30 Jan 2023 17:17:22 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2895264&GUID=AC84455F-CBF9-49D5-AB1E-C39DBC345690AC84455F-CBF9-49D5-AB1E-C39DBC345690-2023-01-30-17-17-23File #: 16-6451<br />Ver.: 1<br />Agenda #: <br />Type: Ordinance Amendment<br />Title: PROPOSED ORDINANCE AMENDMENT HEALTHY WORKFORCE AND HEALTHCARE ACCESS AMENDMENT NOW THEREFORE, BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 42 - Human Relations, Article II. Human Rights, Section 42-39 of the Cook County Code is hereby enacted as follows: Sec. 42-39. - County facilities, services and programs. (a) Prohibition. No person shall engage in unlawful discrimination in the provision or distribution of any Cook County ("County") facilities, services, or programs. (1) National Origin. No person shall discriminate in the provision or distribution of any County facilities, services, or programs based on national origin under the guise of discrimination based on an individual's immigration status. Nothing in this article shall be construed to conflict with any Federal or State law or regulation. (2) Immigration Status. No person shall discriminate in the provision or distribution of any County facilities, services or programs based on immigration status or documentation of immigration status. County services for the purpose of this<br />Action: <br />Result: Ordinance AmendmentMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931686&GUID=C7E14491-40C6-4EF0-A17E-0880A3C121CCC7E14491-40C6-4EF0-A17E-0880A3C121CC-2023-01-30-17-17-23File #: 17-0784<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-31 Township: Stickney County District: #16 Property Address: 4956 South Lorel Avenue, Chicago, Illinois 60638 Property Description: The Subject Property consists of approximately 0.09 acre located on the west side of Lorel Avenue and approximately 59 feet north of 50th Street. Owner: Joseph & Marianna Pytel, 5012 S. Long, Central Stickney, Illinois Agent/Attorney: Maria Faber, 5012 S. Long, Chicago, Illinois 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 25 feet (20% of lot depth) to a proposed 18 feet, (2) reduce the left interior yard setback from the minimum required 10 feet to a proposed 3 feet, (3) reduce the right interior yard setback from the minimum required 10 feet to a proposed 3 feet and (4) increase the Floor Area Ratio (FAR) from the maximum allowed 0.40 to 0.51. The variance is sought in order to construct a single family residential dwelling with detache<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931687&GUID=8A5D2536-1B7B-41E3-AA4E-A13C50D0138C8A5D2536-1B7B-41E3-AA4E-A13C50D0138C-2023-01-30-17-17-23File #: 17-0785<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-48 Township: Stickney County District: 16 Property Address: 4757 South Linder Avenue, Chicago, Illinois 60638 Property Description: The Subject Property consists of approximately 0.14 acre located on the northeast corner of 48th Street and South Linder Avenue. Owner: Alicia Leon, 4757 South Linder Avenue, Chicago, Illinois Agent/Attorney: N/A Current Zoning: R-5 Single Family Residence District Intended use: Applicant seeks a variance to increase the height of a fence located in both the front and corner yards from the maximum allowed 3 feet to an existing 6 feet with the condition that the fence be setback 14.69 feet from the right corner yard lot line. Recommendation: ZBA Recommendation is to grant with a condition. Conditions: Conditions is that the fence be setback 14.69 feet from the right corner yard lot line. Objectors: None History: Zoning Board Hearing: 11/16/2016 & 12/7/2016 Zoning Board Recommendation date: 12/7/2016 County Board extension gr<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931688&GUID=1C20B9FE-CA5D-432E-A03D-B571C24EAC361C20B9FE-CA5D-432E-A03D-B571C24EAC36-2023-01-30-17-17-23File #: 17-0786<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-49 Township: Worth County District: #6 Property Address: 12830 South Mason Avenue, Palos Heights, Illinois 60463 Property Description: The Subject Property consists of approximately 0.69 acre located between South Austin and South Mason Avenue and approximately 300 feet north of West 129th Street. Owner: Kerry Webber, 12830 South Mason Avenue, Palos Heights, Illinois Agent/Attorney: N/A Current Zoning: R-4 Single Family Residence District Intended use: Applicant seeks a variance to increase the height of a fence located in rear yard of a through lot from the maximum allowed 3 feet to a proposed 5 feet. Recommendation: ZBA Recommendation is that the application be granted. Conditions: None Objectors: None History: Zoning Board Hearing: 12/7/2016 Zoning Board Recommendation date: 12/7/2016 County Board extension granted: N/A<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931689&GUID=749B2FD6-82EF-41D4-A836-D0B22B47C345749B2FD6-82EF-41D4-A836-D0B22B47C345-2023-01-30-17-17-23File #: 17-0787<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-50 Township: Palatine County District: 14 Property Address: 128 South Deerpath Road, Barrington, Illinois 60010. Property Description: The Subject Property consists of approximately 0.46 acre located on the southwest corner of Deerpath Road and Foxwood Lane. Owner: Elzbieta Makula, 128 South Deerpath Road, Barrington, Illinois Agent/Attorney: N/A Current Zoning: R-4 Single Family Residence District Intended use: Applicant seeks a variance to (1) increase the height of a fence located in corner yard from the maximum allowed 3 feet to a proposed 6 5 feet and (2) to reduce the corner side yard setback from the minimum required 25 feet to an existing 21.25 feet. The request is sought in order to bring existing conditions into compliance and to construct a fence. Recommendation: ZBA Recommendation is that the application be granted as amended. Conditions: None Objectors: None History: Zoning Board Hearing: 12/7/2016 Zoning Board Recommendation date: 12/7/2016 <br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931690&GUID=3D6CCF0E-BC3A-4CF2-9D5B-4DF840D6AAAB3D6CCF0E-BC3A-4CF2-9D5B-4DF840D6AAAB-2023-01-30-17-17-23File #: 17-0788<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-51 Township: Stickney County District: 16 Property Address: 4858 South Long Avenue, Chicago, Illinois 60638 Property Description: The Subject Property consists of approximately 0.13 acre located on the northwest corner of 49th Street and Long Avenue. Owner: Gaytan Properties Series LLC. (C/O Javier Gaytan), 7703 W 43rd Street, Lyons, Illinois Agent/Attorney: Rob Roe Esq. (Berg and Berg), 2100 W 35th Street, Chicago, Illinois Current Zoning: R-5 Single Family Residence District Intended use: Applicant seeks a variance to (1) reduce the lot area from the minimum required 10,000 square feet to an existing 5,908 square feet, (2) reduce the lot width from the minimum required 60 feet to an existing 47 feet, (3) reduce the front yard setback from the minimum required 25.1 ( 20 percent of lot depth) to an existing 20 24.3 feet, (4) reduce the corner side yard setback from the minimum required 15 feet to an existing 6 feet, (5) reduce the interior side yard setback from the minimum requ<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931691&GUID=60FC7DFD-D55E-4D83-8065-A616D73BD13960FC7DFD-D55E-4D83-8065-A616D73BD139-2023-01-30-17-17-23File #: 17-0914<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-52 Township: Lemont County District: 17 Property Address: 14220 Hillcrest Road, Lemont, Illinois 60439 Property Description: The Subject Property consists of approximately 1.43 acre located on the north side of Hillcrest Road and approximately 877.10 east of Walker Road in Section 22. Owner: Marek Ziuzianski , 14220Hillcrest Road Lemont, Illinois 60439 Agent/Attorney: Anna Lukaszczyk, 8642 S. Menard, Burbank, Illinois 60459 Current Zoning: R-3 Single Family Residence District Intended use: Applicant seeks a variance to (1) reduce the left interior side yard setback from the minimum required 15 feet to an existing 14.6 feet and (2) reduce the lot width from the minimum required 150 feet to an existing 100 feet. Variance is sought in order to construct a residential addition to a single family dwelling on well and septic. Recommendation: ZBA Recommendation is that the application be granted. Conditions: None Objectors: None History: Zoning Board Hearing: 12/21/<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931692&GUID=F3CA248C-1684-4633-BC0D-8D93165E9511F3CA248C-1684-4633-BC0D-8D93165E9511-2023-01-30-17-17-23File #: 17-0915<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 16-53 Township: Stickney County District: 11 Property Address: 7110 West 72nd Street, Chicago, Illinois 60638 Property Description: The Subject Property consists of approximately 0.15 acre located on the north side of 72nd Street and approximately 131.83 west of Nottingham Avenue in Section 30. Owner: Bertha A. Perez, 7110 West 72nd Street, Chicago, Illinois 60638 Agent/Attorney: N/A Current Zoning: R-5 Single Family Residence District Intended use: Applicant seeks a variance to (1) reduce the left interior side yard setback from the minimum required 3 feet to an existing 1.2 feet and (2) reduce the rear yard setback from the minimum required 5 feet to and existing 2.7 feet. Variance is sought in order to bring an existing detached garage into compliance. Recommendation: ZBA Recommendation is that the application be granted. Conditions: None Objectors: None History: Zoning Board Hearing: 12/21/2016 Zoning Board Recommendation date: 12/21/2016 County Board ext<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMThttps://cook-county.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931693&GUID=BA13D146-1D99-43A7-8D3E-3531D7AD42B3BA13D146-1D99-43A7-8D3E-3531D7AD42B3-2023-01-30-17-17-23File #: 17-0933<br />Ver.: 1<br />Agenda #: <br />Type: Zoning Board of Appeals Recommendation<br />Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Special Use SU 15-05 Township: Palatine County District: 14 Property Address: 1521 N. Rand Road, Palatine, Illinois Property Description: The Subject Property consists of .78 acres located on the north side of Rand Road approximately650 feet northwest along Rand Road of Interstate 290. Owner: Swaminarayan Satsang Mandal of Chicago, 5805 N. Corona Drive, Palatine, Illinois. Agent/Attorney: Nicholas Ftikas, Law Offices of Samuel V. P. Banks, 221 N. LaSalle, 28th Floor, Chicago, Illinois. Current Zoning: C-4 General Commercial District Intended use: The applicant seeks a Special Use for Unique Use for a construction of a temple of Hindu religion and living quarters for a priest. Recommendation: ZBA Recommendation is to grant a one year extension of time. Conditions: None Objectors: None History: Zoning Board Hearing: 12/21/2016 Zoning Board Recommendation date: 12/21/2016 County Board extension granted: N/A<br />Action: approve<br />Result: PassZoning Board of Appeals RecommendationMon, 30 Jan 2023 17:17:23 GMT