Board of Commissioners of Cook County - Meeting of Board of Commissioners on 10/7/2021 at 10:00 AM

21-5301

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5301
Ver.: 2
Agenda #:
Type: Reappointment
Title: This item was deferred at 10/7/2021 Board Meeting PROPOSED REAPPOINTMENT Appointee(s): Gregory Zyvert Position: Member Department/Board/Commission: Employee Appeals Board Effective date: Immediate Expiration date: Two Six years from date of approval
Action: defer
Result: Pass

21-5625

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5625
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Hedy Ratner Position: Member Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity Effective date: Immediate Expiration date: 10/7/2023
Action: approve
Result: Pass

21-5627

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5627
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Mae C. Whiteside Position: Member Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity Effective date: Immediate Expiration date: 10/7/2023
Action: approve
Result: Pass

21-5628

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5628
Ver.: 2
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Edward Loeb Position: Commissioner Department/Board/Commission: Woodley Road Sanitary District Effective date: Immediate Expiration date: 10/7/2024
Action: approve
Result: Pass

21-5492

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5492
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION REQUESTING AN UPDATE ON COOK COUNTY JUDICIAL STAKEHOLDERS’ ACTIONS TO IMPROVE ACCESS TO JUSTICE FOR VICTIMS OF DOMESTIC VIOLENCE WHEREAS the Cook County Commission on Women’s Issues issued “Recommendations: Protections for Survivors of Gender Based Violence” in July 2021, and WHEREAS during the Cook County Board of Commissioners meeting on July 29, 2021, a public speaker referenced an incident where a woman seeking an emergency order of protection was denied access to the Domestic Violence Court, and WHEREAS the Cook County Board of Commissioners supports expanded courtroom access for survivors of domestic violence to apply for legal orders of protection and understands the urgent need for improving access to justice for victims of domestic violence, and WHEREAS the Office of the Chief Judge and the Clerk of the Circuit Court have also concurred with the recommendations of the Cook County Commission on Women’s Issues and recognize that timely access to court proceedings and advocacy services must be guaranteed to victims of domestic vi
Action: approve
Result: Pass

21-5604

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5604
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING THE EXECUTIVE DIRECTOR FOR THE COMMISSION ON HUMAN RIGHTS TO APPEAR BEFORE THE HUMAN RELATIONS COMMITTEE FOR REPORTS AND QUESTIONS FROM THE COMMITTEE WHEREAS, pursuant to the Cook County Human Rights Ordinance, Article II, Sections 42-30 et seq., the Commission on Human Rights advises and consults with the President and the Cook County Board of Commissioners on all matters involving discrimination and sexual harassment and recommending such legislative action as it may deem appropriate to effectuate the policy of the Human Rights, on assuring and improving the equality of services, on the development and implementation of programs to train County employees in methods in dealing with intergroup relations in order to develop respect for equal rights and to achieve equality of treatment, to conduct research, public forums, and educational programs on tension between various groups within society, or practices of unlawful discrimination; and WHEREAS, the Commission shall file a quarterly report with the Cook County Board of Commissioners and such
Action: refer
Result: Pass

21-5271

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5271
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Secretary to the Board Request: Receive and file Report Title: RESOLUTION 14-4341 SPECIAL PURPOSE FUND REPORTING Report Period: 2nd Quarter FY 2021 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.
Action: receive and file
Result: Pass

21-5508

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5508
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Secretary to the Board Request: Approval of a transfer of funds in department 018 Board of Commissioners Reason: To provide essential and enhanced services for the Board of Commissioners, specifically the need for archive supplies and digitization of media. 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): 11000.1018.10595.521313 Special Projects Archives Total Amount of Transfer: $87,955.00 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 8/1/2021 were: Special Projects-Archives $61,326.40 Balances on 9/1/21 were: Special Projects-Archives $61,326.40 How was the account used for the source of transferred funds identified? List any other accounts that were also conside
Action: approve
Result: Pass

21-5514

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5514
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Bills and Claims Report Report Period: 8/27/2021 - 9/16/2021 Summary: This report is to be received and filed and comply with the Amendment Procurement Code Chapter 34-125, (l) 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 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 source provided: 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made.
Action: receive and file
Result: Pass

21-0800

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-0800
Ver.: 1
Agenda #:
Type: Report
Title: This Item was Received and Filed on 10/7/2021 REPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarterly Report 3Q 2021 Report Period: Third Quarter, 2021 Summary: The Cook County Department of Public Health hereby presents its Quarterly Report to the Cook County Board of Commissioners in their capacity as the Board of Health of Cook County.
Action: receive and file
Result: Pass

21-5056

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5056
Ver.: 1
Agenda #:
Type: Grant Award Renewal
Title: PROPOSED GRANT AWARD RENEWAL Department: Cook County Department of Public Health Grantee: Cook County Department of Public Health Grantor: U.S. Department of Housing and Urban Development Request: Authorization to renew grant Purpose: Lead Hazard Reduction Grant Grant Amount: $4,006,184.00 Grant Period: 11/1/21-5/30/25 Fiscal Impact: $4,006,18.00 Accounts: N/A Most Recent Date of Board Authorization for Grant: 09/28/2018 Most Recent Grant Amount: $2,000,000.00 Concurrences: DO NOT PUT TEXT HERE. FOR ATS REVIEW USE ONLY Summary: This grant will allow the Cook County Department of Public Health to continue to provide lead-based paint and other home health hazard remediation of low-income families/homes in suburban Cook County.
Action: approve
Result: Pass

21-5389

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5389
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Substance & Mental Health Services Administration Request: Authorization to accept grant Purpose: Rapid Engagement and Access to Cook County Health for Opioid Use Treatment (Project REACCH-OUT) Grant Amount: $525,000.00 Grant Period: 9/30/2021-9/29/2022 Fiscal Impact: $525,000.00 Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This program aims to enhance treatment and recovery of individuals diagnosed with opioid use disorders (OUD) & substance use disorders (SUD) by implementing rapid access, low barrier, and high-capacity bridge clinic on Illinois Medical Campus in Chicago. This clinic will offer MAT services for vulnerable individuals who are unable to access immediate services and are therefore at higher risk of relapsing and using illicit drugs. The target areas for Project REACCH-OUT are the C
Action: approve
Result: Pass

21-5391

Fri, 22 Mar 2024 16:03:36 GMT

File #: 21-5391
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Centers for Disease Control & Prevention Request: Authorization to accept grant Purpose: CCH-Community Health Workers for COVID Response & Resilient Communities (CCH-CCR) Initiative Grant Amount: $3,000,000.00 Grant Period: 8/31/2021-8/30/2022 Fiscal Impact: $3,000,000.00 Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant aims scale up Community Health Worker (CHW) activities in Cook County related to public health response efforts in those communities hit hardest by an outbreak and among populations that are at high risk for exposure, infection, and poorer health outcomes (priority populations). Emphasis/focus areas are: 1) Training Community Health Workers to ensure comprehensive acquisition and reinforcement of relevant knowledge, roles and skills in support of a public health response to manage outbreaks and comm
Action: approve
Result: Pass

21-5569

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5569
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: Quarterly Mental Health Services Report - Cermak Report Period: June 2021 - August 2021 Summary: This Quarterly Report is to comply with the requirements of the Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government
Action: refer
Result: Pass

21-5348

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5348
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Veterans Affairs Report Title: Veterans Affairs Behavioral Health Services 3rd Quarter Report Report Period: 6/1/2021 - 9/31/2021 8/31/2021 Summary: Per Board Resolution Item #21-1189, the Department of Veterans Affairs has compiled the attached quarterly report from June to August 2021.
Action: refer as amended in the errata
Result: Pass

21-4038

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4038
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Medical Examiner Vendor: ANDE Corporation, Longmont, Colorado Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Rapid DNA System Contract Value: $190,500.00 Contract period: 10/18/2021 - 10/17/2022, with one, one-year renewal option Potential Fiscal Year Budget Impact: FY 2021 $170,500.00, FY 2022 $20,000.00 Accounts: 11900.1259.54023.560185 Contract Number(s): 2101-18684 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Medical Examiner requests authorization for the Chief Procurement Officer to enter into and execute a contract with ANDE Corporation for the purchase of a Rapid DNA system. This contract will assist the Medical Examiner’s Office with identifying unknown decedents. ANDE Corporation is the only vendor that can provide the Rapid DNA system. This is a sole source procurement pursuant to Section 34-139 of the Cook County Procurement Code.
Action: approve
Result: Pass

21-4924

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4924
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Transportation and Highways Report Title: Engineering Status Report Report Period: 12/31/2020 - 9/30/2021 (Quarterly Report) Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests approval of the Engineering Status Report from 12/31/2020 to 09/30/2021. The Department asks that the submitting copy of the Engineering Status Report Quarter ending 09/30/2021 be received and filed.
Action: receive and file
Result: Pass

21-4966

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4966
Ver.: 1
Agenda #:
Type: Completion of Construction Approval Resolution (Highway)
Title: PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Areatha Construction Company, Streamwood, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Group 1-2017 (REBID) Lake Cook Road Bridge over Middle Fork Bartlett Road Bridge over Poplar Creek Section: 17-A5022-00-BR County Board District: 14 and 15 Contract Number: 2028-18064 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $651,755.03 Percent Above or Below Construction Contract Bid Amount: -$129,937.52 or 16.6% below the contract award amount Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for work done on Lake Cook Road Bridge and Bartlett Road Bridge/ The proposed improvement consisted of removal of existing expansion joints, replacement with new expansion joints, concrete deck and approach sl
Action: approve
Result: Pass

21-4993

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4993
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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: $165,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for appropriating funds to furnish and deliver several types of aggregate materials
Action: approve
Result: Pass

21-4994

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4994
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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: $3,960,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of bulk rock salt and deicing materials for ice and snow control.
Action: approve
Result: Pass

21-4995

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4995
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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 & 17 Fiscal Impact: $130,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of bituminous cold patch materials for use in northern County Highway maintenance operations.
Action: approve
Result: Pass

21-4996

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4996
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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 & 17 Fiscal Impact: $130,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations.
Action: approve
Result: Pass

21-4997

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4997
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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: $300,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for grass mowing and vegetation maintenance along County maintained highways that are adjacent to Forest Preserve District of Cook County.
Action: approve
Result: Pass

21-4998

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4998
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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: $385,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the maintenance, repair and/or replacement of existing guardrails in Cook County.
Action: approve
Result: Pass

21-4999

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-4999
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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 & 17 Fiscal Impact: $170,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150. 530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is to purchase bituminous hot patch materials for use in northern County Highway maintenance operations.
Action: approve
Result: Pass

21-5001

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5001
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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 & 17 Fiscal Impact: $93,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150. 530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is to purchase bituminous hot patch materials for use in southern County Highway maintenance operations.
Action: approve
Result: Pass

21-5002

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5002
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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: $93,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150. 530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is to purchase bituminous hot patch materials for use in southern County Highway maintenance operations.
Action: approve
Result: Pass

21-5003

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5003
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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): Countywide County Board District(s): Countywide Fiscal Impact: $93,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150. 530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of Liquid Calcium Chloride Deicing Materials for ice and snow removal operations.
Action: approve
Result: Pass

21-5004

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5004
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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): Countywide County Board District(s): Countywide Fiscal Impact: $180,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is for Spoils Removal Services throughout Maintenance Bureau Districts 1, 2, 4, and 5.
Action: approve
Result: Pass

21-5005

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5005
Ver.: 1
Agenda #:
Type: Resolution, Maintenance (Highway)
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): Countywide County Board District(s): Countywide Fiscal Impact: $120,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The appropriating funds are for the removal of trees on County right of way.
Action: approve
Result: Pass

21-5073

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5073
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Rush Truck Centers of Illinois, Inc. d/b/a Rush Truck Center, Chicago, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Tandem Axel Diesel Dump Trucks, Snow Fighters Location: Cook County Districts County Board District(s): Countywide Project Original Contract Period: 10/1/2020 - 9/30/2023, with one, one-year renewal option Section: N/A Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $6,277,649.00 Original Board Approval: 9/24/2020, $6,277,249.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $157,400.00 Potential Fiscal Impact: FY 2022 $157,400.00 Accounts: Capital Equipment Account 11569.1500.21120.560266 Contract Number(s): 2045-18222 IDOT Contract Number(s): N/A F
Action: approve
Result: Pass

21-5074

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5074
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: 108th Ave at Marley Creek Emergency Repair Location: Village of Orland Park, Orland Park, Illinois Section: 21-W7509-00-PV County Board District(s): 4 Centerline Mileage: N/A Fiscal Impact: $330,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Improvement Resolution for work in the Village of Orland park. The resolution is appropriating funds for the emergency repair of 108th Avenue at Marley Creek in the Village of Orland Park in Cook County.
Action: approve
Result: Pass

21-4793

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4793
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Development Vendor: Faithful & Gould / Gilbane JV, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Construction Management (CM) Services for Cook County Health (CCH) and Hospitals Systems’ Real Estate Original Contract Period: 11/22/2016 - 11/21/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 11/22/2021-5/21/2022 Total Current Contract Amount Authority: $24,849,258.00 Original Approval (Board or Procurement): Board, 11/16/2016, $11,211,949.00 Increase Requested: $2,807,799.00 Previous Board Increase(s): 5/23/2019, $2,542,582.00; 11/21/2019, $5,686,368.00; 2/25/2021, $5,408,359.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 11/21/2019, 11/22/2019 - 11/21/2020; 2/25/2021, 2/1/2021-11/21/2021 Previous Chief Procurement Officer Renewals: 12/23/20
Action: refer
Result: Pass

21-4795

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4795
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: STV-Heery Program Management, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Capital Program Management (CPM) Services for the Cook County Public Safety Portfolio Original Contract Period: 11/1/2016-10/31/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 11/1/2021-4/30/2022 Total Current Contract Amount Authority: $19,113,461.52 Original Approval (Board or Procurement): Board, 10/26/2016, $9,601,169.68 Increase Requested: $2,403,229.24 Previous Board Increase(s): 4/25/2018, $516,767.82; 11/21/2019, $4,305,866.00; 2/25/2021, $4,544,658.27 Previous Chief Procurement Officer Increase(s): 2/19/2021, $145,000.00 Previous Board Renewals: 11/21/2019, 12/1/2019-10/31/2020; 02/25/2021, 5/1/2021-10/31/2021 Previous Chief Procurement Officer Renewals: 10/2/2019, 11/1/2019-11
Action: refer
Result: Pass

21-5321

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5321
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION Roncadin Inc. 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: Roncadin Inc. Address: 261 King Street, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-22-102-184-0000 Municipal Resolution Number: Village of Elk Grove, Resolution No. 51-18 Number of month property vacant/abandoned: Four (4) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - manufacturing 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 assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Asses
Action: refer
Result: Pass

21-5324

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5324
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION 345 Scott Street 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: 345 Scott Street LLC Address: 345 Scott Street, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-22-102-173-0000 and 08-22-102-174-0000 Municipal Resolution Number: Village of Elk Grove, Resolution No. 17-19 Number of month property vacant/abandoned: Three (3) months 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 assessment level for an abandoned industrial facility; and WHEREAS, the Cook Count
Action: refer
Result: Pass

21-5327

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5327
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION Brixmor SPE 3, LLC CLASS 7a PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7a application containing the following information: Applicant: Brixmor SPE 3, LLC Address: 5001 Cal Sag Road Crestwood, Illinois Municipality or Unincorporated Township: Village of Crestwood Cook County District: 6th District Permanent Index Number: 24-33-408-005-0000 Municipal Resolution Number: Village of Crestwood Resolution 1154-21 Number of month property vacant/abandoned: 41 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Retail Mall Living Wage Ordinance Compliance Affidavit Provided: Not applicable WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7a that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Assessment defi
Action: refer
Result: Pass

21-0838

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-0838
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-Weekly Activity Reports Report Period: Pay Period 15: 7/4/2021 - 7/17/2021 Pay Period 16: 7/18/2021 - 7/31/2021 Pay Period 17: 8/1/2021 - 8/14/2021 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.
Action: receive and file
Result: Pass

21-5162

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5162
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING ADULT PROBATION SUPERVISORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Adult Probation Supervisors; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Adult Probation Supervisors; and (a) effective upon ratification of
Action: approve as amended in the errata
Result: Pass

21-5163

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5163
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING SOCIAL SERVICE SUPERVISORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Social Service Supervisors; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Social Service Supervisors; and (a) effective upon ratificat
Action: approve
Result: Pass

21-5164

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5164
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND THE SERVICE EMPLOYEES’ INTERNATIONAL UNION (SEIU) LOCAL 1, REPRESENTING FIREMEN & OILERS DIVISION WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024, has been negotiated between the County of Cook and the Service Employees’ International Union (SEIU) Local 1, representing Firemen & Oilers Division; and WHEREAS, salary adjustments and general wage increases are included in the collective bargaining agreement negotiated between the County of Cook and the Service Employees’ International Union (SEIU) Local 1, representing Firemen & Oilers Division; and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all bargaining unit members in active stat
Action: approve
Result: Pass

21-5165

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5165
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 700, REPRESENTING SELECT ADMINISTRATIVE AND SUPPORT STAFF IN THE OFFICE OF THE CHIEF JUDGE WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Office of the Chief Judge Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 700, representing select administrative and support staff in the Office of the Chief Judge; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreements negotiated between the Office of the Chief Judge Circuit Court of Cook County an
Action: approve
Result: Pass

21-5166

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5166
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 700, REPRESENTING ADMINISTRATIVE ASSISTANTS IN THE CHIEF JUDGE ADULT PROBATION AND SOCIAL SERVICES DEPARTMENTS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Office of the Chief Judge Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 700, representing Administrative Assistants in the Chief Judge Adult Probation and Social Services departments; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreements negotiated between the Office of the Ch
Action: approve
Result: Pass

21-5457

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5457
Ver.: 1
Agenda #:
Type: Amendment to a Previously Approved Item
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Bureau of Human Resources Request: Approval of the contract pattern negotiated with the National Nurses Organization Committee WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook and the National Nurses Organizing Committee NNOC); and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all bargaining unit members in active status shall receive a one-time $1,250 lump sum payment; and (b) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all eligible bargaining unit members in active status who have not already received pandemic pay, and qualifies under the American Rescue Plan (ARP), shall receive a one-time $1,750 pandemic payment; and (c) effective the first full pay period on or after June 1, 2021, the pay rates for all job classifications shall be increas
Action: approve
Result: Pass

21-4462

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4462
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Adult and Juvenile Probation Departments, Circuit Court of Cook County; Cook County Sheriff’s Department Vendor: Track Group, Inc., Naperville, Illinois Request: Authorization for the Chief Procurement Officer to renew 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: Renewal and Increase Proposed Contract Period: 1/28/2022 - 1/27/2023 Total Current Contract Amount Authority: $17,454,254.50 Original Approval (Board or Procurement): Board, 1/24/2019, $4,064,311.50 Increase Requested: $10,397,363.25 Previous Board Increase(s): 12/17/2020, $13,389,943.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 - 1232 $6,797,82
Action: approve
Result: Pass

21-5610

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5610
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Behavioral Services Quarterly Report Report Period: 6/1/2021 - 8/31/202 Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County
Action: refer
Result: Pass

21-5142

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5142
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Juvenile Probation and Court Services Department, Circuit Court of Cook County Vendor: Aunt Martha’s Health and Wellness, Olympia Fields, Illinois; Lawrence Hall Chicago, Illinois; Treatment Alternatives for Safe Communities (TASC), Inc. Chicago, Illinois; Youth Outreach Services (YOS) Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Day and evening reporting center services for court-involved youth Contract Value: Aunt Martha’s Health and Wellness $7,822,537.54 Lawrence Hall Chicago, Illinois $1,488,858,27 Treatment Alternatives for Safe Communities (TASC), Inc. Chicago, Illinois $1,703,112.69 Youth Outreach Services (YOS) $1,782,243.30 Contract period: 12/1/2021 - 11/30/2024 with two (2), one year renewal options Potential Fiscal Year Budget Impact: Aunt Martha’s Health and Wellness FY2022 $2,622,417.12, FY2023 $2,581,976.25, FY2024 $2,618,144.17 Lawrence Hall Chicago FY2022 $496,286.09, FY2023 $496,286.09, FY2024 $496,286.09
Action: approve
Result: Pass

21-5149

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5149
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Juvenile Probation and Court Services, Circuit Court of Cook County Vendor: Heartland Human Care Services, Inc. Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): 24-hour temporary residential shelter care services for court-involved youth Contract Value: $7,384,319.00 Contract period: 12/1/2021 - 11/30/2024 with two (2), one-year renewal options Potential Fiscal Year Budget Impact: FY 2022 $2,386,370, FY 2023 $2,458,421 FY2024 $2,539,528 Accounts: 11100.1326.15295.521313 Special or Co-op Programs Contract Number(s): 1953-18090 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Juvenile Probation and Court Services Department seeks approval for a contract to provide temporary residential care and programming for court-involved youth as an alternative to being detained in the Cook County Juvenile Temporary Detention Center while their cases are pending in court.
Action: approve
Result: Pass

21-5320

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5320
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: A.M.C. Mechanical, Inc., Orland Park, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Food Service Equipment Maintenance and Repair Original Contract Period: 11/1/2018 - 10/31/2020, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 11/1/2021- 10/31/2022 Total Current Contract Amount Authority: $69,527.00 Original Approval (Board or Procurement): Procurement, 10/29/2018, $69,527.00 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: 10/19/2020, 11/1/2020-10/31/2021 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2021 $4,000.00, FY 2022 $17,000.00 Accounts: Maintenance Services
Action: approve
Result: Pass

21-5227

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5227
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Public Defender’s Office Report Period: 6/1/2021 - 8/1/2021 Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender
Action: refer
Result: Pass

21-5132

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5132
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Sheriff’s Office Report Title: Behavioral Health Services Quarterly Report Report Period: June 2021 - August 2021 Summary: This Quarterly Report is to comply with the requirements of Resolution# 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government.
Action: refer
Result: Pass

21-5502

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5502
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RECOGNITION OF THE CHICAGO VETERINARY MEDICAL ASSOCIATION (CVMA) COMMEMORATING 125 YEARS OF ORGANIZED VETERINARY MEDICINE IN THE CHICAGOLAND AREA WHEREAS, the Chicago Veterinary Medical Association (CVMA) is an Illinois based, non-profit trade association that represents veterinarians and the veterinary profession in the Chicago Metropolitan area; and WHEREAS, the CVMA is one of the largest regional veterinary medical associations in the nation, with over 1000 veterinarians and 4000 support staff serving over 1 million pets; and WHEREAS, the Chicago Veterinary Medical Association was established as an organization on August 7, 1896, under the original name Chicago Veterinary Society; and WHEREAS, the founding members of the Chicago Veterinary Society met originally to form a veterinary society “for the mutual benefit of its members, both intellectually and socially, and for the elevation of the profession generally”; and WHEREAS, at the time the Chicago Veterinary Society was founded in 1896, there existed two veterinary Colleges in Chicago; Chic
Action: approve
Result: Pass

21-5536

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5536
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RECOGNIZING PAULA DRIVER-EVANS FOR HER THREE DECADES OF SERVICE TO THE RESIDENTS OF COOK COUNTY UPON THE OCCASION OF HER RETIREMENT WHEREAS, Paula Driver-Evans retired from the Cook County Sheriff’s Office in 2021; and WHEREAS, in 2018, Paula Driver-Evans was appointed Undersheriff of Cook County, a command-staff role in the Office that enabled her to utilize her relationships and experience to represent the Sheriff’s Office before the Cook County Board of Commissioners and the residents of the County; and, WHEREAS, Undersheriff Driver-Evans was dedicated to ensuring the good work that the Sheriff’s Office does every day was equally represented across Cook County in service to its more than 5 million residents, particularly in neighborhoods and communities that most needed that good work; and, WHEREAS, in her role, Undersheriff Driver-Evans has been a top-level leader in the Sheriff’s Office, commanding a thorough understanding of the ins-and-outs of a department of its size and using that knowledge to best advocate for each and every resident of th
Action: defer
Result: Pass

21-5567

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5567
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION JOHNNY BALZANO SR, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Johnny Balzano Sr. from our midst, and WHEREAS Johnny Balzano S. was the loving and adored husband of the late Margaret “Margie” (nee Maggio), and WHEREAS Johnny Balzano S. was the loving father of Gina (David) Marano, Paul (the late Ceal), Johnny Jr. (Natalie), Ruth Ann (Joseph) Fratto, and the late Marty Balzano, and WHEREAS Johnny Balzano Sr. was the adored grandfather of Lauren, Jaclyn (Chris), Anthony (Erica), Paul Gina (fiancé Paul), Francesca, Gianna, Johnny III (Alexa), Joey (Kelly), Nicholas (fiancé Gianna) and Michael, and WHEREAS Johnny Balzano Sr. was the beloved son of the late Paul and Florence Balzano, and WHEREAS Johnny Balzano Sr. was the dear brother of Ginny (Vic) Faraci, and Paula (Tony) Pascente, and WHEREAS Johnny Balzano Sr. was a caring brother-in-law of Jackie (Buddy) DiVittorio, and the late Marty (Rosalie) Maggio, and WHEREAS Johnny Balzano Sr. was a fond uncle of many nieces and nephews, and WHEREAS Johnny Balzano Sr
Action: approve
Result: Pass

21-5568

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5568
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION CHICAGO POLICE DEPARTMENT OFFICER ELLA FRENCH, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Ella French from our midst; and WHEREAS Ella French was the loving daughter of Elizabeth; and WHEREAS Ella French was the dear sister of Andrew, Julian, Christian, and Michael; and WHEREAS Ella French attended Wentworth Military Academy in Missouri and Downers Grove North High School from which she graduated in 2009, and WHEREAS Ella French served as a corrections officer in the Cook County Sheriff’s Department; and WHEREAS Ella French served as an officer in the Chicago Police Department’s 10th District and on the Chicago Police’s Department’s Community Safety Team; and WHEREAS Ella French’s career was dedicated to improving the lives of Chicago’s residents and ensuring safer communities in Chicago; and WHEREAS Ella French touched the lives of many and will be remembered by all who knew her; and WHEREAS all who knew her will attest that Ella French was a kind and compassionate officer, virtuous of character and gentle in
Action: approve
Result: Pass

21-5571

Mon, 30 Jan 2023 17:39:17 GMT

File #: 21-5571
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: RECOGNIZING OCTOBER AS FILIPINO AMERICAN HISTORY MONTH WHEREAS, the Filipino American National Historical Society established Filipino American History Month (FAHM) in 1988, choosing October to commemorate the arrival of the first Filipinos who landed in what is now Morro Bay, California on October 18, 1587; and WHEREAS, with each new wave of immigrants the Filipino American community continues to grow and includes professional athletes, Olympic champions, stars of stage and screen, labor organizers, educators, caretakers, filmmakers, and entrepreneurs as well as members of the medical and engineering professions; and WHEREAS the Filipino American community is the second largest in the United States; and WHEREAS, starting in 2011, the Philippine American Cultural Foundation (PACF) has organized a variety of events to celebrate FAHM every October and to promote the various events in celebration of FAHM; and WHEREAS, Filipino Americans are now the second most populous Asian group in the United States; and WHEREAS, efforts should continue to promote the study of Fili
Action: approve
Result: Pass

21-5643

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5643
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING MR. CHARLES “COACH” RICE, SR. FOR HIS LEADERSHIP, COMMITMENT AND DEDICATION TO YOUTH IN THE NORTH LAWNDALE WHEREAS, Charles “ Coach” Rice Sr. is a lifelong North Lawndale resident, makes it a priority to serve and uplift the North Lawndale community through his role in City government by working tirelessly to secure much needed community resources; and WHEREAS, Charles Rice is the proud father of five children, DeMonte, Charles Jr., Anquinnette, Chauncey and Allen; and WHEREAS, he is a Farragut High School Alum and former Moraine Valley student, .He is an agent for change through his work with the North Lawndale Eagles Youth Tackle Football Programs; and WHEREAS, Charles Rice Sr. is affectionately known as“ Coach Charles“ by his players and their parents; and WHEREAS,“Coach Charles” North Lawndale Eagles “a.k.a. The Eagles” is a non-profit community based Grass-Root youth sports program by which Coach Charles has been involved in for over 25 years and currently serves as President, Head Coach and father figure to many of his particip
Action: approve
Result: Pass

21-5645

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5645
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION DECLARING LEAD POISONING PREVENTION WEEK, OCTOBER 24-30, 2021 IN COOK COUNTY WHEREAS, lead exposure is especially dangerous to children under the age of 6, and can cause irreversible and life-long health effects, including damage to the nervous system and brain, learning problems and challenges with behavior and social-emotional development, and hearing and speech delays; WHEREAS, the Cook County Department of Public Health serves more than 200 new children who become exposed to lead in suburban Cook County each year; WHEREAS, common sources of lead exposure include lead pipes and fixtures; some imported candies, pottery, and makeup; toys; and especially lead dust and chipping and peeling lead-based paint in housing built before 1978; WHEREAS, almost 70% of housing in suburban Cook County was built before 1978; WHEREAS, lead poisoning is preventable; the key is to keep children from coming into contact with lead; WHEREAS, there are simple steps that can be taken to protect all family members from lead-based paint hazards in the home; WHEREA
Action: approve
Result: Pass

21-5644

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5644
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING MR. L. ANTON SEALS JR., FOR HIS LEADERSHIP AND SERVICE TO THE ENGLEWOOD COMMUNITY AND THE CHICAGO-LAND AREA WHEREAS,L. ANTON SEALS JR. is a South Shore Chicago, IL native. He is a multidimensional servant leader, organizer, entrepreneur, educator, community connector, and Impact producer; and WHEREAS,L. ANTON SEALS JR. blending his varied interest, has consulted with philanthropic, political leadership, corporate, and community based organizations to focus on authentic "equity in action" via community engagement, advocacy/policy and social enterprise development. He also works in the arts and cultural space, producing campaigns for nationally broadcast documentaries; and WHEREAS, L. ANTON SEALS JR. is currently the Lead Steward (Executive Director) of Grow Greater Englewood (GGE) transforming vacant city lots into farm businesses, via a network of Black and brown urban farmers. A social enterprise focusing on building an equitable and resilient local food system that fosters protections of vacant land in divested communities and focuses on
Action: approve
Result: Pass

21-5659

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5659
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HINDU HERITAGE MONTH WHEREAS, Hinduism is the third largest religion in the world with more than 1 billion followers worldwide, 6 million in the United states and over 250,000 in Illinois, and WHEREAS, Cook County is proud of its rich cultural history and the many people who call our state home; and WHEREAS, Cook County is home to a vibrant Hindu community; and WHEREAS, Hindu-Americans have made a significant contribution across all fields, including science, education, medicine, law, politics, business, culture, sports, and more; and WHEREAS, Hindu heritage, culture, traditions and values have enriched our great state; and WHEREAS, during the month of October 2021, the Hindu community across the Cook County and across our nation will collectively celebrate Hindu heritage; and WHEREAS, Hindu Heritage Month provides an opportunity to focus on Hindu culture and its diverse spiritual traditions rooted in India. NOW, THEREFORE BE IT RESOLVED, that we, the Cook County Board of Commissioners do hereby extend greetings and best wishes to all ob
Action: approve
Result: Pass

21-5661

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5661
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RESOLUTION RECOGNIZING OCTOBER 2021 AS BREAST CANCER AWARENESS MONTH WHEREAS, October is National Breast Cancer Awareness Month, which is an annual campaign to increase awareness and public knowledge of this disease, especially the importance of early detection of breast cancer diagnosis and treatment; and WHEREAS, in the United States, more than 281,550 women and approximately 2,650 men are diagnosed with new cases of invasive breast cancer according to the Susan G. Komen Foundation; and WHEREAS, at this time there are more than 3.8 million breast cancer survivors in the United States which includes women still being treated and those who have completed treatment; and WHEREAS, for women in the United States, breast cancer death is the second leading cause of cancer death, rates are higher than those for any other cancer, besides lung cancer; and WHEREAS, breast cancer became the most common cancer globally as of 2021, accounting for 12% of all new annual cancer cases worldwide, according to the World Health Organization; and WHEREAS, the c
Action: approve
Result: Pass

21-5687

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5687
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION ANNE C. WHEALAN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Anne C. Whealan from our midst; and WHEREAS, Anne C. Whealan was the dearly beloved wife of the late James M. Whealan; and WHEREAS, Anne C. Whealan was the devoted mother of Jimmy, Modie Lavin, Michael (Jeanine), Robert, Jennifer (Bill) Jepsen, and Amy (Jason) Mikuzis; and WHEREAS, Anne C. Whealan was the proud grandma of the late Cpl. Conner T. Lowry, U.S.M.C and Grace Lavin, Rachel and Becca Whealan, Rosemary and Marty Jepsen, and Modie Jane and Mitch Mikuzis; and WHEREAS, Anne C. Whealan was the dear sister of Ellen (john) Reilly, Sheila Conners (Joe Bottomly) and Laura Conners (Douglas Calisch); and WHEREAS, Anne C. Whealan was the beloved daughter of the late Modwene (nee Nelson) and Robert Conners; and WHEREAS, Anne C. Whealan was a native of South Shore and attended St. Philip Neri Grammar School, St. Xavier Academy/Mother McAuley H.S., and St. Xavier University; and WHEREAS, all who knew her will attest that Anne C. Whealan was a kind and com
Action: approve
Result: Pass

21-5718

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5718
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION HONORING THE LIFE OF MILDRED “MILLIE” JOYCE CLEMON CRUZAT WHEREAS, on February 17th, 1927, Mildred “Millie” Joyce Clemon Cruzat was Born into humble beginnings to Sevar Clemon and Florence Richardson Clemon. Millie was the third of four daughters; and WHEREAS, Millie credits her older sister MaryAnn with teaching her the fundamentals of ballet as well as inspiring her to pursue a career as a dancer. Millie’s sister Bella, known affectionately as “little mother,” and the second oldest, introduced Millie to her husband, Teddy. Sevara, the youngest sister, shared a dancing career with Millie in New York. They were a close-knit family and were known to friends as “those Clemon Sisters; and WHEREAS, Millie embarked to New York City to pursue a career as a professional dancer after completing two years at Highland Park Junior College in Detroit, Michigan. Millie supported herself working as a sales associate at Bloomingdale’s by day and attending dance classes at night at the American School of Ballet at Carnegie Hall; and WHEREAS, Millie eventually landed a role i
Action: approve
Result: Pass

21-5719

Mon, 30 Jan 2023 17:39:22 GMT

File #: 21-5719
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF THE HONORABLE HOWARD (HOWIE) CARROLL WHEREAS, Howard ("Howie") W. Carroll, age 79, died on October 1, 2021. He was a born leader, statesman, voice for the voiceless, and storyteller extraordinaire. He was born in Chicago to the late Barney and Lyla Carroll. He received his bachelor's degree in business administration from Roosevelt University, studied in the first master’s degree program in Urban Studies at Loyola University Chicago, and received his law degree from DePaul University College of Law. He practiced law in Chicago, Illinois and was of counsel to Kamensky Rubinstein Hochman and Delott, LLP; and WHEREAS, Sen. Carroll was sworn into the Illinois House of Representatives from 1971 to 1973 and the Senate in 1973, where he served for 26 years from 1973 to 1999. He chaired the budget process for 16 years, was the longest serving budget chair in Illinois history, and became known as the person to see regarding the operations of Illinois and local governments. Subsequently, Sen. Carroll also gained recognition fo
Action: approve
Result: Pass

21-5749

Mon, 30 Jan 2023 17:39:22 GMT

File #: 21-5749
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION COOK COUNTY RECOGNIZES OCTOBER 2021 AS DOMESTIC VIOLENCE AWARENESS MONTH WHEREAS, October is nationally known as Domestic Violence Awareness Month and a time to uplift the experiences and resilience of survivors, as well as educate and support households experiencing this hardship; and WHEREAS, domestic violence is a pattern of physical and psychological abuse, threats, intimidation, isolation, or economic coercion used by one person to exert power and control over another person in the context of a dating, familial, or household relationship; and WHEREAS, intimate partner violence can happen to anyone at any point in a relationship, and affects people of all ages as well as all racial, ethnic, gender, economic, and religious backgrounds; and WHEREAS, according to the National Intimate Partner and Sexual Violence Survey, women are disproportionately victims of domestic violence, as 1 in 4 women and 1 in 7 men ages 18 and older will experience domestic violence at some point in their life; and WHEREAS, according to the National Coalition Against Dome
Action: approve
Result: Pass

21-5760

Mon, 30 Jan 2023 17:39:22 GMT

File #: 21-5760
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION REMEMBERING AND HONORING THE LIFE OF DEACON WILLIAM “BILL” HARRIS WHEREAS, Almighty God in His infinite wisdom called from our midst Deacon William “Bill” Harris on Wednesday, September 25, 2021 at the age of 85; and WHEREAS, Bill Harris was the second child born to the union of Mack and Ella Mae Harris on June 18, 1936 in Lowndes County Alabama, and his family later relocated to Lynch, Kentucky; and WHEREAS, Bill graduated from Dunbar Vocational Career Academy where he acquired training, which prepared him for his lifelong career at the Dial Corporation; and WHEREAS, Bill and Michelle Harris were married on March 14, 1987. Bill was baptized at the Cosmopolitan Church of Prayer where he served as Chairman of the Deacon Board under Pastor Charles G. Hayes; and WHEREAS, Bill continued to serve under the leadership of Pastor Derail Smith until he was no longer able to physically participate; and WHEREAS Bill prided himself on family and adored his children, grandchildren, great grandchildren, nieces, and nephews, and he maintained an open-door p
Action: approve
Result: Pass

21-3198

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-3198
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the County Auditor Report Title: FY’21 2nd Quarter Open Recommendation Status Report Report Period: May 2021 Summary: Report on the status of open audit recommendations.
Action: receive and file
Result: Pass

21-5316

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5316
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the County Auditor Report Title: Fiscal Year 2022 Audit Plan Report Period: Fiscal Year 2022 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.
Action: receive and file
Result: Pass

21-5329

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5329
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the County Auditor Report Title: FY’21 3rd Quarter Open Recommendation Status Report Report Period: September 2021 Summary: Report on the status of open audit recommendations
Action: receive and file
Result: Pass

21-4909

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4909
Ver.: 1
Agenda #:
Type: Resolution (Class 8) Purchase for Value
Title: PROPOSED RESOLUTION Baseballracks.com, 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: Baseballracks.com, Inc. Address: 3122 Union Avenue & 40 E. 31st Place Steger, Illinois Municipality or Unincorporated Township: Village of Steger Cook County District: 6 Permanent Index Number: 32-33-309-053-0000; 32-33-309-054-0000; 32-33-309-055-0000; 32-33-309-031-0000 Municipal Resolution Number: Village of Steger, Ordinance No. 1243 Number of month property vacant/abandoned: 10 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use-manufacturing warehousing and 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 abandoned commerci
Action: approve
Result: Pass

21-4910

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4910
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION LA Truck Repair, 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: LA Truck Repair, LLC Address: 11659 & 11701 S. Mayfield, Alsip, Illinois Municipality or Unincorporated Township: Village of Alsip Cook County District: 6 Permanent Index Number: 24-20-400-011-0000 and 24-20-403-001-0000 Municipal Resolution Number: Village of Alsip, Resolution No. 2020-05-1, approved May 4, 2020 Number of month property vacant/abandoned: Five (5) months 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 assessment level for an abandoned industrial facility; and WHEREAS, the Cook
Action: approve
Result: Pass

21-4911

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4911
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) SER
Title: PROPOSED RESOLUTION Welch Brothers 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: Welch Brothers Inc. Address: 2115 Graham, Bartlett, Illinois Length of time at current location: 10 years Length of time property under same ownership: 20 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 15 years Municipality or Unincorporated Township: Village of Bartlett Cook County District: 15 Permanent Index Number(s): 06-30-300-004-0000 and 06-30-300-005-0000 Municipal Resolution Number: Village of Bartlett, Resolution No. 2020-16-R, approved February 18, 2020 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Three (3) blighting factors, Deterioration, Deleterious land-use or layout and Obsolesce
Action: approve
Result: Pass

21-4939

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-4939
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION Los Amigos 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: Los Amigos LLC Address: 1100 Pratt Boulevard, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15 Permanent Index Number: 08-34-400-025-0000 Municipal Resolution Number: Elk Grove Village Resolution No. 52-20 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use- logistics, 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 assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Assessment
Action: approve
Result: Pass

21-5000

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5000
Ver.: 1
Agenda #:
Type: HOME Investment Partnerships Program
Title: PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Housing Forward Maywood, Illinois Request: Respectfully, the Department of Planning and Development within the Bureau of Economic Development submits the loan recommendation of $985,000 in HOME Investment Partnership Funds for the 12-month construction period and thirty-year permanent period with a 0% permanent loan rate. Total Development Cost: $8,579,385.00 Project Loan Amount: $985,000.00 Fiscal Impact: $985,000.00 Account(s): 11900.1013.580171.53956.00000.00000 Award # 11412 Project #26103 Summary: The loan will fund the new construction of Broadview PSH, a 16-unit, affordable, permanent supportive housing development for families and individuals, located at 1020 Roosevelt Road, Broadview, IL. The total development cost (TDC) is projected at $8,579,385. The requested HOME funds account for nine percent (9%) of the TDC. Additional funding sources include Illinois Housing Development Authority (“IHDA”), IHDA HOME or Trust Funds, Mark Morton Memoria
Action: approve
Result: Pass

21-5387

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5387
Ver.: 1
Agenda #:
Type: Special Court Case (Special States Attorneys)
Title: Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Mays v. Dart, et al. Case No.(s): 20 C 2134 Time period: 06/01/2021 - 06/30/2021 This Court Ordered Amount for fees and expenses: $10,922.38 Paid to Date: $736,821.96 Litigation Subcommittee Approval: 07/27/2021 (amount was reduced by the Court by $110.00)
Action: approve
Result: Pass

21-5390

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5390
Ver.: 1
Agenda #:
Type: Special Court Case (Special States Attorneys)
Title: Firm: O’Mara, Gleason, & O’Callaghan, LLC. Special State's Attorney(s): Richard Gleason Case Name: DeLeon-Reyes v. Rey Guevara, et al., and Gabriel Solache v. City of Chicago, et al. Case No.(s): 18 C 2312 and 18 C 1028 Time period: 02/01/2020 - 04/30/2021 This Court Ordered Amount for fees and expenses: $7,196.50 Paid to Date: $8,954.2 Litigation Subcommittee Approval: ($1,887.00 on 04/23/2020) and ($5,309.50 on 06/22/2021)
Action: approve
Result: Pass

21-5393

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5393
Ver.: 1
Agenda #:
Type: Special Court Case (Special States Attorneys)
Title: Firm: O’Mara Gleason O’Callaghan, LLC. Special State's Attorney(s): Peter O’Mara Case Name: People v. Heggie Carr Case No.(s): 11 CR 1455701 Time period: 03/01/2021 - 04/30/2021 This Court Ordered Amount for fees and expenses: $1,258.00 Paid to Date: $1,387.50 Litigation Subcommittee Approval: 06/22/2021
Action: approve
Result: Pass

21-5398

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5398
Ver.: 1
Agenda #:
Type: Special Court Case (Special States Attorneys)
Title: Firm: O’Mara, Gleason, & O’Callaghan, LLC. Special State's Attorney(s): Richard Gleason Case Name: Administration of the Electronic Monitoring Program, and Taphia Williams v. Cook County, et al. Case No.(s): 18 C 1456 Time period: 03/01/2021 - 04/30/2021 This Court Ordered Amount for fees and expenses: $1,722.50 Paid to Date: $89,075.29 Litigation Subcommittee Approval: 06/22/2021
Action: approve
Result: Pass

21-5399

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5399
Ver.: 1
Agenda #:
Type: Special Court Case (Special States Attorneys)
Title: Firm: Reiter Burns, LLP. Special State's Attorney(s): Daniel M. Noland Case Name: DeLeon-Reyes v. Reynaldo Guevara, et al. Case No.(s): 18 C 1028 Time period: 06/01/2021 - 07/31/2021 This Court Ordered Amount for fees and expenses: $37,261.64 Paid to Date: $200,355.78 Litigation Subcommittee Approval: 09/21/2021
Action: approve
Result: Pass

21-5377

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5377
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 09/07/2021 Unopposed Petition Number: 150 This Court Ordered Amount of this petition: $48,863.98 Paid to Date: $4,038,974.68
Action: approve
Result: Pass

21-5378

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5378
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 09/07/2021 Unopposed Petition Number: 31 This Court Ordered Amount of this petition: $33,396.49 Paid to Date: $947,845.99
Action: approve
Result: Pass

21-5379

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5379
Ver.: 1
Agenda #:
Type: Special Court Case (Compliance and Complaint Administrators)
Title: Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 09/14/2021 Unopposed Petition Number: 16 This Court Ordered Amount of this petition: $39,129.31 Paid to Date: $530,196.28
Action: approve
Result: Pass

21-5400

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5400
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 95 CR 27600 Date of This Order: 09/09/2021 Time period: 03/01/2021 - 07/18/2021 This Court Ordered Amount for fees and expenses: $75,530.55 Paid to Date: $7,396,870.30 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

21-5401

Mon, 30 Jan 2023 17:39:18 GMT

File #: 21-5401
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22152 . Date of This Order: 08/31/2021 Time period: 01/01/2020 - 06/15/2021 This Court Ordered Amount for fees and expenses: $6,341.25 Paid to Date: $7,396,870.30 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

21-5036

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5036
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Michael Carrero Job Title: Road Equipment Operator Department: Municipal Fuel Tax Illinois First Date of Incident: 8/07/17; 09/10/18 Incident/Activity: Petitioner injured his abdomen getting into the cap of a mow-trimmer. Petitioner injured his abdomen lifting a ramp onto a trailer Accidental Injuries: Hernia surgery for both incidents Petition and Order No: 19 WC 27756; 19 WC 27757 Claim Amount: $24,429.39 Attorney: Ross Tyrell, Ltd Date of Subcommittee Approval: n/a Prior/pending claims: n/a
Action: approve
Result: Pass

21-5037

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5037
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Annette McCollough Job Title: Clerk Department: Provident Hospital Date of Incident: 08/13/21 Incident/Activity: Petitioner injured her right wrist when she fell. Accidental Injuries: Right wrist Petition and Order No: 21 WC 13315 Claim Amount: $4,000.00 Attorney: Ankin Law Group, LLC Date of Subcommittee Approval: n/a Prior/pending claims: n/a
Action: approve
Result: Pass

21-5038

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5038
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Tiffany Vanderbilt Job Title: Investigator I Department: Department of Revenue Date of Incident: 01/12/21 Incident/Activity: Petitioner injured her bilateral knees and back during a motor vehicle accident. Accidental Injuries: Bilateral knees, back Petition and Order No: 21 WC 07270 Claim Amount: $13,676.36 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: n/a
Action: approve
Result: Pass

21-5126

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5126
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: James Phipps Job Title: Custodian of Records Department: Clerk’s Office Date of Incident: 09/17/2020 Incident/Activity: Petitioner injured his left knee when a bookshelf wheels got caught, causing him to fall. Accidental Injuries: Left leg Petition and Order No: 20 WC 31343 Claim Amount: $9,371.10 Attorney: James Ellis Gumbiner & Associates Date of Subcommittee Approval: n/a Prior/pending claims: 03/11/2014 ($5,000.00)
Action: approve
Result: Pass

21-5181

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5181
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Russell Blanchard Job Title: Correctional Lieutenant Department: Department of Corrections Date of Incident: 04/03/2017 Incident/Activity: Petitioner injured his right knee and right leg as a result of an altercation with an inmate. Accidental Injuries: Right leg Petition and Order No: 17 WC 10328 Claim Amount: $164,111.60 Attorney: Whiteside & Goldberg Date of Subcommittee Approval: 07/27/2021 Prior/pending claims: n/a
Action: approve
Result: Pass

21-5182

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5182
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Ethel Brown Job Title: Medical Assistant Department: Stroger Hospital Date of Incident: 07/07/2020 Incident/Activity: Petitioner injured her right knee and left shoulder when she slipped and fell. Accidental Injuries: Right leg, left shoulder Petition and Order No: 20 WC 22114 Claim Amount: $15,082.38 Attorney: Briskman, Briskman & Greenberg Date of Subcommittee Approval: n/a Prior/pending claims: n/a
Action: approve
Result: Pass

21-5392

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5392
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Joann Abruzzo Job Title: Deputy Sheriff II Department: Sheriff’s Department Date of Incident: 02/27/18 Incident/Activity: Petitioner fell, injuring her left hand, back, and left knee. Accidental Injuries: Left hand, back, left knee Petition and Order No: 18 WC 14225 Claim Amount: $24,999.00 Attorney: GWC Injury Lawyers, LLC Date of Subcommittee Approval: n/a Prior/pending claims: 1/24/12 ($24,961.10)
Action: approve
Result: Pass

21-5396

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5396
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims
Title: Employee: Michael Miskell Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/13/2020 Incident/Activity: Petitioner injured her right arm during a physical confrontation. Accidental Injuries: Right arm Petition and Order No: 20 WC 25704 Claim Amount: $21,500.00 Attorney: Steven Malman & Associates Date of Subcommittee Approval: n/a Prior/pending claims: 08/09/2010 ($6,373.66)
Action: approve
Result: Pass

21-5090

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5090
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Dana Kurtz v. Cook County Sheriff’s Office Case No: 2018 CH 11879 Settlement Amount: $29,000.00 Department: State’s Attorney Payable to: Loevy & Loevy Litigation Subcommittee Approval: N/A Subject matter: FOIA
Action: approve
Result: Pass

21-5257

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5257
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Thompson v. CCSAO Case No: 20 CH 2490 Settlement Amount: $7,500.00 Department: Cook County State’s Attorney’s Office Payable to: Loevy & Loevy Litigation Subcommittee Approval: N/A Subject matter: FOIA
Action: approve
Result: Pass

21-5113

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5113
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Johnson, David v. Klimek, et al. Case No: 17 C 8400 Settlement Amount: $4,000.00 Department: 1239 - Department of Corrections Payable to: David Johnson and Brown, Udell, Pomerantz & Delrahim, LTD., his attorneys Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

21-5124

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5124
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: State Farm Mutual Automobile Insurance Company a/s/o Robert O’Malley v. Riley, et al. Case No: 20 M5 03799 Settlement Amount: $3,200.00 Department: 1210-Office of the Sheriff Payable to: State Farm Mutual Automobile Ins. Co. a/s/o Robert O'Malley and Simon & McClosky, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence
Action: approve
Result: Pass

21-5157

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5157
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Allen, Ella v. Mentz, et al. Case No: 20 L 8240 Settlement Amount: $7,100.00 Department: 1231-Police Department Payable to: Ella Allen and her Attorneys, Malman Law Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence
Action: approve
Result: Pass

21-5179

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5179
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Reitinger, Salvador v Dart et al Case No: 21 C 2331 Settlement Amount: $7,500.00 Department: 4240-Cermak Health Services Payable to: Thomas G. Morrissey, Ltd. and Salvador Reitinger Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.
Action: approve
Result: Pass

21-5180

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5180
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Collier, Jemila v. Dart, et al. Case No: 18 L 7767 Settlement Amount: $50,000.00 Department: 1210 - Office of the Sheriff Payable to: Jemila Collier and Craig L. Manchik & Assoc., P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence
Action: approve
Result: Pass

21-5183

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5183
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Bailey, Rudolph v Dart, et al. Case No: 19 C 2414 Settlement Amount: $12,500.00 Department: 4240-Cermak Health Services Payable to: Thomas G. Morrissey, Ltd. and Rudolph Bailey Litigation Subcommittee Approval: N/A Subject matter: an allegation of a constitutional violation.
Action: approve
Result: Pass

21-5184

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5184
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Joshua Bruce v Sheriff et al. Case No: 20 C 3074 Settlement Amount: $8,000.00 Department: 1239 - Department of Corrections Payable to: Joshua Bruce Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.
Action: approve
Result: Pass

21-5185

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5185
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: DeSean Toby v Dart et al. Case No: 19 C 4175 Settlement Amount: $12,500.00 Department: 4240-Cermak Health Services Payable to: Thomas G. Morrissey, Ltd. and DeSean Toby Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.
Action: approve
Result: Pass

21-5193

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5193
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Orozco, Pedro R. v. Officer Arce, et al., Case No: 18 C 2409 Settlement Amount: $5,000.00 Department: 1210 - Office of the Sheriff Payable to: Pedro Orozco and West Town Community Law Office Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation.
Action: approve
Result: Pass

21-5370

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5370
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Mitchell, Kehinda v. City of Chicago et al. Case No: 18 C 7357 Settlement Amount: $400,000.00 Department: 1250-State’s Attorney Payable to: Kehinda Mitchell, individually and her attorneys Loevy & Loevy, P.C. Litigation Subcommittee Approval: 06/22/2021 Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

21-4956

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-4956
Ver.: 1
Agenda #:
Type: Proposed Settlements (Labor and Employment)
Title: Case: Brown, et al. v. Cook County Sheriff’s Office, et al. Case No: 17 C 8085 Settlement Amount: $40,586.23 Department: 1260 - Public Defender Payable to: Axis Surplus Insurance Company Litigation Subcommittee Approval: N/A Subject matter: Second layer excess insurance reimbursement
Action: approve
Result: Pass

21-5409

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5409
Ver.: 1
Agenda #:
Type: Report
Title: Report of court orders processed
Action: receive and file
Result: Pass

21-5295

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5295
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursement Report - Q3 FY 2021 Report Period: Quarterly Settlement Report 06/01/2021 - 08/31/2021 Summary: The Department of Risk Management is submitting for your information paid proposed settlements during Q3 of fiscal year 2021. Payments total $5,472,098.91.
Action: receive and file
Result: Pass

21-5434

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5434
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File Patient Arrestees Report Period: Month Ending September 30, 2021 Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims the month ending September 30, 2021. Payments total: $14,803.16
Action: receive and file
Result: Pass

21-5438

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-5438
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File-Self Insurance Claim Report Period: Month Ending September 30, 2021 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims the month ending September 30, 2021. Payments total: $3,223.00
Action: receive and file
Result: Pass

21-5336

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5336
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending September 30, 2021 Summary: Submitting for your information a summary of Claim Recoveries for the month ending September 30, 2021 Total Recoveries $370.65 - Number of Recoveries: 1
Action: receive and file
Result: Pass

21-5292

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5292
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 7/1/2021 - 7/31/2021 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending July 2021. Payments total $1,267,717.18
Action: receive and file
Result: Pass

21-5294

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5294
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 8/1/2021 - 8/31/2021 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending August 2021. Payments total $1,444,638.49
Action: receive and file
Result: Pass

21-0711

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-0711
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: CCH Report Title: CCH Monthly Report Report Period: October 2021 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14
Action: receive and file
Result: Pass

21-5258

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-5258
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION CALLING FOR A REVIEW AND RECOMMENDATION REGARDING ELECTED OFFICIAL COMPENSATION WHEREAS, the County of Cook is a home rule unit pursuant to Article VII, Section 6 of the 1970 Illinois Constitution; and WHEREAS, as a home rule unit, Cook County may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the Local Government Officer Compensation Act (50 ILCS 145/ 1, et seq.) provides that the salary of elected officers of units of local government, including home rule units, shall be fixed at least 180 days before the beginning of the terms of the office; and WHEREAS, the offices of County Sheriff, County Clerk, and County Treasurer will commence terms of office on December I, 2022 and the Office of Board of Commissioners, Finance Chairman, President of the Board, Members of the Board of Review, and County Assessor will commence terms of office on December 5, 2022; and WHEREAS, the office of the Clerk of the Circuit Court of Cook County will commence term of office on December 1, 2024; and WHEREAS,
Action: approve
Result: Pass

21-5033

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-5033
Ver.: 1
Agenda #:
Type: Ordinance
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
Action: approve
Result: Pass

21-4303

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-4303
Ver.: 1
Agenda #:
Type: Ordinance Amendment
Title: PROPOSED ORDINANCE AMENDMENT REQUESTS FOR QUALIFICATIONS OR PROPOSALS BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34-Finance, Article IV.-Procurement Codes, Division 2.-Procurement Procedures, Sec.34-138(S) of the Cook County Code is hereby amended as Follows: Sec. 34-138. EQUITY IN EVALUATION AND SELECTION FOR CONTRACT NEGOTIATIONS. Sec 34-138 Evaluation and Selection for Contract Negotiation. The CPO in coordination with the Using Agency shall develop evaluation criteria, which are included in the RFQ or RFP. These criteria may include, but are not limited to, experience and qualifications of the Respondent or Proposer, the quality, content and completeness of the Response or Proposal, the demonstrated willingness and ability of the Respondent or Proposer to satisfy the requirements as described in the RFQ or RFP, and, if applicable, the cost proposal. The evaluation shall be performed by a committee chaired by the CPO or a designee of the CPO with representatives of the Using Agency and other persons designated by the CPO. The CPO will m
Action: defer
Result: Pass

21-4102

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-4102
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center Vendor: Monterrey Security Consultants, Inc. Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Unarmed Security Services Contract Contract Value: $7,037,358.30 Contract period: 10/1/2021 - 9/30/2024. 10/11/2021 - 10/10/2024 with two (2) 1-year renewal options. Potential Fiscal Year Budget Impact: FY2021 $266,433 FY2022 $2,285,514.00, FY2023 $2,426,758, FY2024 $2,058,653.30 Accounts: 11100.10155.520830.00000.00000 Professional Services Contract Number(s): 1825-17682 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The prime is a certified MBE. The Chief Procurement Officer concurs. Summary: This contract enables Monterrey Security Consultants, Inc. to provide unarmed security services at Juvenile Temporary Detention Center. The unarmed security provider will assist the JTDC in providing a safe and secure juvenile detention environment for residents and staff at the fa
Action: approve as amended in the errata
Result: Pass

21-0541

Thu, 24 Apr 2025 15:28:26 GMT

File #: 21-0541
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBMITTING A PROPOSED SUBSTITUTE TO FILE #21-0541 (Health and Hospitals Committee 1/26/2021) PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 MASS IMMUNIZATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, COVID-19 continues to be a serious threat across the U.S. and Cook County, and WHEREAS, many hospitals across the U.S. already have a higher load of COVID-19 patients than ever before since the pandemic began, and the director of the Centers for Disease Control and Prevention (CDC), Dr. Robert Redfield, warned last month that the next few months of the pandemic would be among “the most difficult in the public health
Action: defer
Result: Pass

21-5290

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-5290
Ver.: 2
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION PROPOSED SUBSTITUTE ITEM # 21-5290- DECLARING MENTAL HEALTH A PUBLIC HEALTH CRISIS WHEREAS, Public Health Awareness raises awareness of the relationship between the health of individuals and the health of their communities; and WHEREAS, behavioral health is a person’s condition with regard to their psychological and emotional well-being including substance use disorders; and WHEREAS, in light of the pandemic we have seen a rise in the use of and need for behavioral health services across the United States; and WHEREAS ,according to the National Alliance on Mental Illness (NAMI), 1 in 5 adults experience mental illness and 1 in 2o have a serious mental illness; and WHEREAS, according to NAMI, people with serious mental illness have an increased risk for chronic disease, like diabetes or cancer, 18% of U.S. adults with mental illness also have a substance use disorder, 21% of people experiencing homelessness also have a serious mental illness, 1 in 8 of all visits to U.S. emergency departments are related to mental and substance use disorders, and WHEREAS
Action: approve as substituted
Result: Pass

21-4496

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-4496
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Human Rights and Ethics Report Title: Quarterly Report: Complaints with the Commission on Human Rights pursuant to Sect. 42-34(9) Report Period: Q1: 12/1/2020 - 2/28/2021 Summary: Cook County Commission on Human Rights Quarterly Report file pursuant to 42-34(e)(9)
Action: receive and file
Result: Pass

21-4509

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-4509
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Human Rights and Ethics Report Title: Cook County Commission on Human Rights Quarterly Report file pursuant to 42-34(e)(9) Report Period: Q2: 3/1/2021 - 5/30/2021 Summary: Cook County Commission on Human Rights Quarterly Report file pursuant to 42-34(e)(9)
Action: receive and file
Result: Pass

21-5228

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5228
Ver.: 1
Agenda #:
Type: Ordinance Amendment
Title: PROPOSED ORDINANCE AMENDMENT INCENTIVE CLASSIFICATION AFFIDAVIT REQUIREMENT WAIVER BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 TAXATION, Sec. 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, and 2021 and 2022 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, and 2021 and 2022 assessment years. Such waiver shall be lifted at the beginning of the 2022 2023 assessment year and the affidavit requirements of Sections 74-71, 74-72 and 74-74 that are then in effect shall be effective for the 2022 2023 assessm
Action: approve
Result: Pass

21-5305

Mon, 30 Jan 2023 17:39:19 GMT

File #: 21-5305
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Michelle Whatley Position: Member Department/Board/Commission: Employee Appeals Board Effective date: Immediate Expiration date: Two years from date of approval
Action: approve
Result: Pass

21-5309

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5309
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Mayumi Grigsby Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: Immediate Expiration date: Three years from date of approval
Action: approve
Result: Pass

21-5310

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5310
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Cassandra W. Elston Position: Trustee Department/Board/Commission: South Cook County Mosquito Abatement District Effective date: Immediate Expiration date: Four years from date of approval
Action: approve
Result: Pass

21-5408

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5408
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Michael Ciszewski Position: Trustee Department/Board/Commission: Norwood Park Street Lighting District Effective date: Immediate Expiration date: Three years from date of approval
Action: approve
Result: Pass

21-5410

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5410
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED SUBSTITUTE TO FILE 21-5410 (Legislation Committee 9/5/2021) PROPOSED ORDINANCE COOK COUNTY COMMISSION ON WOMEN’S ISSUES BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, ADMINISTRATION, ARTICLE VI. BOARDS AND COMMISSIONS, DIVISION 1.4 COOK COUNTY COMMISSION ON WOMEN’S ISSUES, SECs. 2-490 through 2-496 of the Cook County Code is hereby enacted as follows DIVISION 1.4 COOK COUNTY COMMISSION ON WOMEN’S ISSUES Sec. 2-490. Short title. This Division shall be known and may be cited as the Cook County Commission on Women’s Issues Sec. 2-491. Policy and Purpose. (a) Policy. The Cook County Commission on Women's Issues (the "Commission") was established by Resolution of the Cook County Board of Commissioners March 1, 1994 to serve as an advisory body to the Cook County Board of Commissioners and the President of the Cook County Board. (b) Purpose. The purpose of the Commission is to ensure that issues and perspectives of all women and girls are considered in the formation of public policy in Cook County and to codify the 1994 Resolution in the Co
Action: approve as substituted
Result: Pass

21-5411

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5411
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Michael Mango Position: Trustee Department/Board/Commission: Norwood Park Street Lighting District Effective date: Immediate Expiration date: 5/2/2022 - filling the vacancy of Larry Rogawski
Action: approve
Result: Pass

21-5433

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5433
Ver.: 1
Agenda #:
Type: Ordinance Amendment
Title: PROPOSED SUBSTITUTE ORDINANCE AMENDMENT CHANGES TO COOK COUNTY ASSESSOR’S DATABASE FEE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, ADMINISTRATION, Article IV, OFFICERS AND EMPLOYEES, DIVISION 7. - ASSESSOR, Sec. 2-315, Subsections (a) and (c) of the Cook County Code are hereby amended as Follows: Sec. 2-315. - Cook County Assessor's Office database fee. (a) Definitions. The following terms used in this Section shall have the meaning set forth below: Authorized Users means: (1) In the case of commercial users organized as corporations, the commercial user's employees and third-party independent contractors who provide services exclusively to the corporations who execute a Joinder Agreement consenting to be bound by the terms of the database use Agreement (“Agreement”) between the Cook County Assessor’s Office and the commercial user, each of whom, in compliance with said Agreement; (2) In the case of commercial users organized as partnerships, the commercial user's employees and partners and third-party independent contractors who provide servic
Action: approve as substituted
Result: Pass

21-5431

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-5431
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED SECOND SUBSTITUTE TO FILE 21-5431 (Legislation and Intergovernmental Relations 10/5/2021) A RESOLUTION CONDEMNING TEXAS SENATE BILL 8 AND CALLING ON COOK COUNTY TO USE EVERY TOOL TO SUPPORT REPRODUCTIVE RIGHTS WHEREAS, Cook County has been and should continue to be a beacon for those seeking safe, reliable, and comprehensive healthcare including reproductive healthcare; and WHEREAS, every individual who is able to be pregnant has a right to make the personal decision about their reproductive health and family planning free from government interference; and WHEREAS, the decision to terminate a pregnancy is deeply personal and is not made lightly; and WHEREAS, accessing reproductive care is not a crime and should not be treated as such; and WHEREAS, restricting access to reproductive healthcare hurts everyone but has a disproportionately negative impact on people of color, immigrants, and LGBTQ+ people due to factors such as income, where they live, or societal bias; and WHEREAS, in 1973 the Supreme Court of the United States ruled in Roe v. Wade to protect legal rights
Action: approve as substituted
Result: Pass

21-0565

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-0565
Ver.: 2
Agenda #:
Type: Resolution
Title: PROPOSED SUBSTITUTE TO FILE 21-0565 (Legislation and Intergovernmental Relations Committee 10/5/2021) Sponsored by: BRANDON JOHNSON, Cook County Board of Commissioners PROPOSED RESOLUTION CELEBRATING INDIGENOUS PEOPLES’ DAY AND RECONCILIATION DAY WHEREAS, the County of Cook in the State of Illinois occupies territory that many Sovereign Nations, including the Council of Three Fires: Potawatomi, Ojibwe and Odawa, as well as Ho-Chunk, Miami, Sac and Fox, Peoria, Illini and others consider a part of their historical and modern-day homelands; and WHEREAS, the Indigenous peoples of the Americas who were the original inhabitants of the land, experienced broken promises, violence, deprivation, and disease due to the acts of European colonizers; and WHEREAS, Native Americans in Cook County make up the ninth largest Urban Native community in the country, a community that continues to practice their cultural traditions, caretaking of the land and educating others about their history and contemporary challenges; and WHEREAS, Cook County acknowledges a responsibility to
Action: defer as substituted
Result: Pass

21-4710

Mon, 30 Jan 2023 17:39:24 GMT

File #: 21-4710
Ver.: 1
Agenda #:
Type: Change in Plans and Extra Work (Highway)
Title: PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): K-Five Construction Corporation, Westmont, Illinois Action: Refer to Transportation Committee Section: 19-W3216-00-PV Contract Number(s): 2028-18123 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Location: Roberts Road - Valley Drive to 87th Street Board District: 6, 17 Good(s) or Service(s): Construction Services Fiscal Impact: $940,934.65 increase Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests that this Change in Plans and Extra Work for work being done on Roberts Road be referred to Committee for further discussion. The proposed improvement consisted of milling and asphalt grinding, pavement patching, asphalt overlay, removal and replacement of curb and gutter, new pavement markings, sidewalk with ADA improvements, traffic signal modernizations, and collateral and auxiliary work as n
Action: approve
Result: Pass

21-4420

Mon, 30 Jan 2023 17:39:25 GMT

File #: 21-4420
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Technology Report Title: Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report Report Period: Summary: Report on the timeline of when online forms and documents Countywide will be able to comply with the Gender Inclusive Documents and Forms Ordinance
Action: receive and file
Result: Pass

21-4264

Tue, 17 Oct 2023 20:05:31 GMT

File #: 21-4264
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: ESRI, Inc, Redland, California Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): ESRI/GIS Enterprise Software Contract Value: $4,916,400.00 Contract period: 11/1/2021- 10/31/2024 Potential Fiscal Year Budget Impact: FY 2022 $1,705,400.00, FY 2023 $1,605,400.00, FY 2024 $1,605,400.00 Accounts: 11249.1009.14385.540129 Contract Number(s): 2103-06221 Concurrence(s): The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: Geographic Information Systems (GIS) software manufactured by ESRI is behind all map creation, maintenance, distribution and spatial analysis throughout Cook County’s departments and agencies. Cook County has contracted with ESRI their software products since the late 1980’s. The proposed contract is sole source since ESRI’s suite has no competitors in terms of size, scope, and integration. After firm negotiation, Cook County’s outl
Action: approve
Result: Pass

21-4475

Mon, 30 Jan 2023 17:39:25 GMT

File #: 21-4475
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION TO PROMOTE DIGITAL EQUITY THROUGH DONATION OF COOK COUNTY SALVAGE IT EQUIPMENT TO PCs FOR PEOPLE WHEREAS, access to digital devices and the internet has become an essential component for full participation in society; and WHEREAS, in today’s society, high-speed and affordable internet and digital devices are essential infrastructure for job creation, education, health care, the enhancement of safe communities, civic engagement, and government responsiveness; and WHEREAS, lack of digital infrastructure and devices is most acute among low-income communities, communities of color, and other underserved populations in Cook County; and WHEREAS, the COVID-19 pandemic has shifted more work and education to virtual settings, heightening the need for available, reliable, and affordable internet access for all residents; and WHEREAS, “digital equity” refers to the condition in which all Cook County residents and communities have the information technology infrastructure and devices to fully participate in our society, and requires universal and
Action: approve
Result: Pass

21-4932

Mon, 30 Jan 2023 17:39:25 GMT

File #: 21-4932
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Technology Report Title: Chief Information Security Officer’s Semi-Annual Report Report Period: September 2021 Summary: This report provides an update on Agencies’ adoption of the Information Security Framework and a summary of advice and recommendations for each Agency.
Action: receive and file
Result: Pass

21-5079

Mon, 30 Jan 2023 17:39:25 GMT

File #: 21-5079
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Technology Report Title: Information Technology Major Projects Report Report Period: June 2021- September 2021 Summary: This report provides an update on the status of major IT projects being implemented by the Bureau of Technology throughout Cook County.
Action: defer
Result: Pass

21-4700

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-4700
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Veterans Assistance Commission Report Title: Fiscal Year 2021 - VAC 3rd Quarter Report Report Period: 6/1/2021 - 8/31/2021 Summary: Per Board Resolution this quarterly report provides daily activity at the VAC from 6/1/2021 - 8/31/2021
Action: receive and file
Result: Pass

21-5530

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5530
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds of The County of Cook, Illinois. WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, 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 government and affairs, including, but not limited to, the power to tax and to incur debt; and WHEREAS, the County has the power to incur debt payable from ad valorem property tax receipts or from any other lawful source and maturing within 40 years from
Action: refer
Result: Pass

21-5530

Mon, 30 Jan 2023 17:39:22 GMT

21-5530

Mon, 30 Jan 2023 17:39:22 GMT

21-5542

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5542
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION CREATION OF SPECIAL PURPOSE FUND FOR EQUITY AND INCLUSION WHEREAS, in accordance with FY 2021 budget recommendation, Cook County’s FY 2021 Budget and Appropriation Bill (the “FY 2021 Budget”) approved by the Cook County Board of Commissioners (the “Board”) seeded nearly $100 million to be allocated through November 2022 to address historical disparities and disinvestment in Black and Latinx communities as well as other communities that are marginalized or have experienced other social and economic disparities; and WHEREAS, combined with other equity-focused initiatives, it is anticipated that Cook County will invest additional funds in Fiscal Year 2022; and WHEREAS, seeding money for equity investment in fixed charges as well as directly to the Cook County Health and Hospitals System was an important step taken by Cook County to address racial disparities and build on the Cook County Policy Roadmap commitment to advancing equitable policies and addressing systemic disparities; and WHEREAS, the FY 2021 Budget included an equity investment towar
Action: approve
Result: Pass

21-5542

Mon, 30 Jan 2023 17:39:22 GMT

21-5542

Mon, 30 Jan 2023 17:39:22 GMT

21-5413

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5413
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Several, Chicago and Maywood, Illinois Request: Authorization for the Chief Procurement Officer to EDIT: Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract Good(s) or Service(s): Employment Services for Emerging Adults Original Contract Period: 10/1/2020-9/30/2021, with one (1) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: 10/1/2021-9/30/2021 Total Current Contract Amount Authority: $540,000.00 Original Approval (Board or Procurement): Board, 9/24/2020, $700,000.00 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: FY 2021 $90,000.00, FY 2022 $450,000.00 Accounts: FY21: 11100.1499.33915.521313 FY2
Action: approve as amended in the errata
Result: Pass

21-5413

Mon, 30 Jan 2023 17:39:22 GMT

21-5413

Mon, 30 Jan 2023 17:39:22 GMT

21-5420

Mon, 30 Jan 2023 17:39:20 GMT

File #: 21-5420
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Several, Chicago and Maywood, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract Good(s) or Service(s): Services for People Returning from Prisons, Jails, and Juvenile Facilities Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: 12/1/2021-11/20/2022 Total Current Contract Amount Authority: $650,000.00 Original Approval (Board or Procurement): Board, 9/24/2020, $1,000,000.00 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: FY 2022 $650,000.00 Accounts: 11287.1205.39
Action: approve as amended in the errata
Result: Pass

21-5420

Mon, 30 Jan 2023 17:39:22 GMT

21-5420

Mon, 30 Jan 2023 17:39:22 GMT

21-5430

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5430
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: St. Leonard’s Ministries Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Original Contract Period: 11/6/2020 - 11/5/2021, with one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: 11/6/2021-11/5/2022 Total Current Contract Amount Authority: $102,054.00 Original Approval (Board or Procurement): Board, 7/30/2021, $5,593,055.60 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): N/A Potential Fiscal Impact: FY 2021 $8,504.50, FY 2019 $93,549.50 Accounts: FY21
Action: approve as amended in the errata
Result: Pass

21-5430

Mon, 30 Jan 2023 17:39:22 GMT

21-5430

Mon, 30 Jan 2023 17:39:22 GMT

21-5445

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5445
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: South Suburbs, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract Good(s) or Service(s): Social Services for Suburban Youth and Adults Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: 11/1/2020-10/31/2021 Total Current Contract Amount Authority: $1,200,000.00 Original Approval (Board or Procurement): N/A, Board Approval Required for Renewal, Original Contract $1,200,000 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: FY 2021 $1,200,000.00 Accounts: 11100.1499.
Action: approve as amended in the errata
Result: Pass

21-5445

Mon, 30 Jan 2023 17:39:22 GMT

21-5445

Mon, 30 Jan 2023 17:39:22 GMT

21-4940

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-4940
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Knight E/A, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Design Engineering Services Location: Cities of Chicago and Des Plaines, Illinois; Village of Elk Grove, Illinois, and Unincorporated Cook County County Board District(s): 15 & 17 Original Contract Period: 10/1/2014 - 09/30/2019 Section: 14-13018-01-EG Proposed Contract Period Extension: 11/1/2021 - 10/31/2023 Section: N/A Total Current Contract Amount Authority: $6,064,309.93 Original Board Approval: 9/10/2014 Previous Board Increase(s) or Extension(s): 7/19/2017, $1,242,281.35, 10/1/2019 - 10/31/2021, 9/26/2019, $373,258.46 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $168,161.18 Potential Fiscal Impact: FY 2021 $50,448.35, FY 2022 $75,672.54, FY 2023 $42,040.29 Accounts: Motor Fuel Tax: 11300.1500.2
Action: approve
Result: Pass

21-4940

Mon, 30 Jan 2023 17:39:22 GMT

21-4940

Mon, 30 Jan 2023 17:39:22 GMT

21-5605

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5605
Ver.: 1
Agenda #:
Type: License Agreement
Title: PROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: To approve a new License Agreement Licensor: Cook County Licensee: Pipeline Media LLC Location: 50 W. Washington Street, Suite 706, Chicago, Illinois 60602 Term/Extension Period: 10/7/2021 - 7/1/2022 Space Occupied: Desk space Monthly Rent: $500.00 monthly, adjusted by the Consumer Price Index Fiscal Impact: $6,000 annually Revenue Generating Accounts: NA Option to Renew: Automatic one-year renewals Termination: County may terminate with 30-days notice. Utilities Included: Yes Summary/Notes: Pipeline Media LLC seeks to use desk space in the Press Room at Richard J. Daley Center to conduct research within the Law Library.
Action: approve
Result: Pass

21-5605

Mon, 30 Jan 2023 17:39:22 GMT

21-5605

Mon, 30 Jan 2023 17:39:22 GMT

21-5121

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5121
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Assessor’s Office Vendor: Accredited Chicago Newspapers, Inc. Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): State Mandated Publications of Proposed Assessed Values for the Real Estate Assessments in Cook County Within the City of Chicago Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022 Total Current Contract Amount Authority: $1,075,788.38 Original Approval (Board or Procurement): Board, 11/19/2020, $1,075,788.38 Increase Requested: $783,296.77 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $783,2
Action: approve
Result: Pass

21-5121

Mon, 30 Jan 2023 17:39:22 GMT

21-5121

Mon, 30 Jan 2023 17:39:22 GMT

21-5123

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5123
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Assessor’s Office and Cook County Clerk’s Office Vendor: Cook County Suburban Publishers, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): State Mandated Publications Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022 Total Current Contract Amount Authority: $195,552.00 Original Approval (Board or Procurement): Board, 11/19/2020, $195,552.00 Increase Requested: $1,136,569.52 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $1,136,569.52 Accounts: Assessor 11000.1040.10155.520615; Clerk 11306.1110.35165.
Action: approve
Result: Pass

21-5123

Mon, 30 Jan 2023 17:39:22 GMT

21-5123

Mon, 30 Jan 2023 17:39:22 GMT

21-5120

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5120
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Public Defender’s Office Vendor: Journal Technologies, Inc. Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Maintenance of the Public Defender’s Case Management System, eDefender Original Contract Period: 10/21/2015-10/20/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/21/2021-10/20/22 Total Current Contract Amount Authority: $2,326,425.00 Original Approval (Board or Procurement): Board of Commissioners 10/7/2015, $2,326,425.00 Increase Requested: $330,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Office Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Year Budget Impact: FY 2022 $330,000.00 Accounts: 11100.1260.10155.540135 Contract Nu
Action: approve
Result: Pass

21-5120

Mon, 30 Jan 2023 17:39:22 GMT

21-5120

Mon, 30 Jan 2023 17:39:23 GMT

21-5535

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5535
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Finance - Office of the CFO Report Title: Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) Report Period: 3/1/2020 - 9/23/2021 Summary: The report provides detailed information regarding expenditures related to Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) for the time period covering 3/1/2020 - 8/31/2021
Action: receive and file
Result: Pass

21-5535

Mon, 30 Jan 2023 17:39:23 GMT

21-5535

Mon, 30 Jan 2023 17:39:23 GMT

21-5570

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5570
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: Quarterly Mental Health Services Report - CCDPH Report Period: June 2021 - August 2021 Summary: This Quarterly Report is to comply with the requirements of the Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government
Action: refer
Result: Pass

21-5570

Mon, 30 Jan 2023 17:39:23 GMT

21-5570

Mon, 30 Jan 2023 17:39:23 GMT

21-4520

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-4520
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Construction Corporation, Westmont, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Pavement Goods and Services Location: 167th Street - County Line to 104th Avenue; Walker Road - South of Apple Avenue to Main Street; Wolf Road - Butterfield Road to St. Charles Road Section: 20-PPRPS-00-PV Contract Value: $3,885,158.74 Contract period: 10/7/21- 12/24/2024 Potential Fiscal Year Budget Impact: FY 2022 $3,885,158.74, FY 2023 $388,515.87 Accounts: Motor Fuel Tax: 11300.1500.29152.560019 Contract Number(s): 2138-18642 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 Transportation and Highways respectfully requests approval of the proposed contract between the County and K-Five Construction Corporation, Westmont,
Action: approve
Result: Pass

21-4520

Mon, 30 Jan 2023 17:39:23 GMT

21-4520

Mon, 30 Jan 2023 17:39:23 GMT

21-5716

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5716
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Zollie Carradine Position: Member Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity Effective date: Immediate Expiration date: 10/7/2023 Summary:
Action: approve
Result: Pass

21-5716

Mon, 30 Jan 2023 17:39:23 GMT

21-5716

Mon, 30 Jan 2023 17:39:23 GMT

21-5717

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5717
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Lynette Stokes-Wilson Ed.D Position: Trustee Department/Board/Commission: South Cook County Mosquito Abatement District Effective date: 10/12/2021 Expiration date: 10/12/2025 Summary:
Action: approve
Result: Pass

21-5717

Mon, 30 Jan 2023 17:39:23 GMT

21-5717

Mon, 30 Jan 2023 17:39:23 GMT

21-5734

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5734
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Dennis Deer Position: Vice Chair Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5734

Mon, 30 Jan 2023 17:39:23 GMT

21-5734

Mon, 30 Jan 2023 17:39:23 GMT

21-5730

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5730
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Mark Potosnak Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5730

Mon, 30 Jan 2023 17:39:23 GMT

21-5730

Mon, 30 Jan 2023 17:39:23 GMT

21-5735

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5735
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): George Cardenas Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5735

Mon, 30 Jan 2023 17:39:23 GMT

21-5735

Mon, 30 Jan 2023 17:39:23 GMT

21-5733

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5733
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Robert Mead Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5733

Mon, 30 Jan 2023 17:39:23 GMT

21-5733

Mon, 30 Jan 2023 17:39:23 GMT

21-5732

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5732
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Margaret Schneemann Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5732

Mon, 30 Jan 2023 17:39:23 GMT

21-5732

Mon, 30 Jan 2023 17:39:23 GMT

21-5731

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5731
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Victoria Wilson Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5731

Mon, 30 Jan 2023 17:39:23 GMT

21-5731

Mon, 30 Jan 2023 17:39:23 GMT

21-5740

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5740
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Chelsey Grassfield Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediately Expiration date: October 2023
Action: refer
Result: Pass

21-5740

Mon, 30 Jan 2023 17:39:23 GMT

21-5740

Mon, 30 Jan 2023 17:39:23 GMT

21-5741

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5741
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Michael Badame Position: Member Department/Board/Commission: Cook County Environmental Commission Effective date: Immediate Expiration date: October 2023
Action: refer
Result: Pass

21-5741

Mon, 30 Jan 2023 17:39:23 GMT

21-5741

Mon, 30 Jan 2023 17:39:23 GMT

21-5620

Mon, 30 Jan 2023 17:39:21 GMT

File #: 21-5620
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Capital Planning and Policy Report Title: Annual ADA Improvement Report Report Period: FY 2021 Summary: In accordance with Board Resolution 20-2790, which calls on the Department of Capital Planning to submit an annual Cook County ADA improvement report to the Asset Management Committee, DCPP requests referral of this report to committee.
Action: refer
Result: Pass

21-5620

Mon, 30 Jan 2023 17:39:23 GMT

21-5620

Mon, 30 Jan 2023 17:39:23 GMT

21-5745

Mon, 30 Jan 2023 17:39:22 GMT

File #: 21-5745
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION A RESOLUTION ON THE ILLINOIS SMART CITY AND REGION ASSOCIATION TO PRESENT TO THE COOK COUNTY TECHNOLOGY AND INNOVATION COMMITTEE WHEREAS, The Illinois Smart City & Region Association (ISCRA) is a 501(c)(3) non-profit member association; and WHEREAS, ISCRA’s mission is to provide education, information, and vital resources through collaboration to more than 1,200 Illinois municipalities and corresponding regions; and WHEREAS, the education from ISCRA seeks to promote appropriate technology initiatives for a given community and how to properly adopt technologies for their respective connected community initiatives; and WHEREAS, ISCRA is a comprehensive platform where technology providers, together with city staff and local elected officials converge to discuss the development and deployment potential of networked technologies on top of a city’s existing infrastructure; and WHEREAS, these objectives are performed in an effort to reduce a community’s operating costs, drive efficiencies, and establish sustainable models intent on impacting the quali
Action: refer
Result: Pass

21-5745

Mon, 30 Jan 2023 17:39:23 GMT

21-5745

Mon, 30 Jan 2023 17:39:23 GMT

21-5752

Thu, 23 May 2024 17:43:44 GMT

File #: 21-5752
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION A RESOLUTION REQUESTING A HEARING ASSESSING THE NEEDS OF THE AFGHAN AMERICAN COMMUNITY AND AFGHAN REFUGEES RESETTLED IN COOK COUNTY WHEREAS, on August 30, 2021 the United States military ended a nearly 20-year occupation of Afghanistan. The war ultimately ended in a collapse of the Afghan government and an overtaking of the government by the Taliban; and WHEREAS, according to reports, the United States is preparing to bring 50,000 Afghan refugees into the United States in the next year, with at least 500 expected to be resettled in Cook County; and WHEREAS, on September 22, 2021, 75 unaccompanied minors from Afghanistan arrived in Chicago; and WHEREAS, due to catastrophic violence and bloodshed, recent Afghan Refugees and Asylum Seekers have fled their country, home and families and will require their basic human needs be met through community and government support as they resettle in Cook County; and WHEREAS, the greater Cook County community has identified a desire and willingness to support Afghan Refugees and Asylum Seekers, but a list of s
Action: refer
Result: Pass

21-5752

Thu, 23 May 2024 17:43:44 GMT

21-5752

Thu, 23 May 2024 17:43:44 GMT

21-5761

Mon, 30 Jan 2023 17:39:22 GMT

File #: 21-5761
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: Quarterly Mental Health Services Report - CCH Report Period: June 2021 - August 2021 Summary: This quarterly report is to comply with the requirements of the resolution to assess needs and improve the quality and effectiveness of Behavioral Health Care provided by Cook County Government
Action: refer
Result: Pass

21-5761

Mon, 30 Jan 2023 17:39:24 GMT

21-5761

Mon, 30 Jan 2023 17:39:24 GMT