Board of Commissioners of Cook County - Meeting of Board of Commissioners on 1/25/2024 at 10:00 AM

24-0576

Fri, 26 Jan 2024 16:54:13 GMT

File #: 24-0576
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED REAPPOINTMENT Appointee(s): Commissioner Dennis Deer Position: Vice Chair Department/Board/Commission: Environmental Commission Effective date: Immediate Expiration date: January 25, 2025 Summary:
Action: approve
Result: Pass

24-0577

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0577
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Rodney D. Brown Position: Member - Presidential Appointee Department/Board/Commission: Cook County Small Business and Supplier Diversity Commission Effective date: 1/25/2024 Expiration date: 1/25/2026
Action: refer
Result: Pass

24-0998

Wed, 30 Apr 2025 17:38:00 GMT

File #: 24-0998
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2024 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year, 2024, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2024, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2024 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION "; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the T
Action: refer
Result: Pass

24-0589

Fri, 26 Jan 2024 16:54:13 GMT

File #: 24-0589
Ver.: 1
Agenda #:
Type: Payment Approval
Title: PROPOSED PAYMENT APPROVAL Department(s): Justice Advisory Council Action: Approval of Payment for Services Rendered Payee: CGL Companies, Sacramento, California Good(s) or Service(s): CGL facilitated a comprehensive assessment of the Cook County criminal justice system’s reliance on and use of electronic monitoring. This assessment included research, interviews with subject matter experts, data collection, and drafting a solution for effectively administering electronic monitoring in Cook County Fiscal Impact: FY24 $15,120.00 Accounts: 11287.1205.39001.520830 Contract Number(s): 1205-2005B Summary: Payment is for services previously rendered for which the invoice is outstanding. The payment amount, $15,120.00, was originally submitted as item #22-2962 and approved at the May 2022 County Board meeting as a contract amendment - extension and increase. The request for approval is being brought to the Board now as funds will come from the current fiscal year.
Action: approve
Result: Pass

24-0590

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0590
Ver.: 1
Agenda #:
Type: Contract Amendment (JAC)
Title: PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: A Safe Haven, Chicago, Illinois Request: Authorization for the Justice Advisory Council to increase contract Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Original Contract Period: 12/1/2022 - 11/30/2023, with two (2) one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A - Increase only Total Current Contract Amount Authority: $2,491,672.50 Original Approval (Board or Justice Advisory Council): Board, 11/17/2022, $2,491,672.50 Increase Requested: $2,693,700.00 $202,027.50 Previous Board Increase(s): 11/16/2023, $2,491,672.50 Previous Justice Advisory Council Increase(s): N/A Previous Board Renewals: 11/16/2023 Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): N/A Potential Fiscal Impact: FY 2024 $2,693,700.00 Accounts: 11287.1205.39004.580170.00000.00000 Contract Number(s): 205-NPTS2023-03 Concurr
Action: refer as amended in the errata
Result: Pass

24-1087

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1087
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING THAT CONGRESS FUNDS MORE COMPREHENSIVE MENOPAUSE RESEARCH AND ADVANCE WOMEN’S HEALTH THROUGH FUNDING EDUCATION ON SYMPTOMS AND TREATMENT OF MENOPAUSE WHEREAS, menopause is the time that marks the end of women’s menstrual cycles. It is diagnosed after 12 months without a menstrual period. Women first experience menopause in their 40s or 50s, the average age is 51 in the United States, and symptoms can last anywhere from 7 to 14 years; and WHEREAS, menopause, a natural biological process, manifests with physical and emotional symptoms, such as hot flashes, disrupted sleep, mood changes, and lower energy, among many others. There are many effective treatments available, from lifestyle adjustments to hormone therapy; and WHEREAS, after menopause, the low levels of estrogen and progesterone raise the risk of heart disease, osteoporosis, stroke, lead poisoning, urinary incontinence, and oral issues like cavities; and WHEREAS, per an article published by the National Institute on Aging (NIA) in May of 2022: “Menopause itself may contribute to s
Action: accept as substituted
Result: Pass

24-1087

Fri, 26 Jan 2024 16:54:16 GMT

24-1092

Fri, 26 Jan 2024 16:54:13 GMT

File #: 24-1092
Ver.: 1
Agenda #:
Type: No Cash Bid Request
Title: PROPOSED NO CASH BID REQUEST Requestor: Roger A. Agpawa, Mayor of the City of Markham Request: Approval of No Cash Bid Request Location: City of Markham Volume and Property Index Number: 030, 28-14-309-043-0000; 032, 28-23-115-004-0000; 033, 28-24-309-001-0000; 033, 28-24-309-002-0000; 033, 28-24-309-003-0000; 033, 28-24-309-006-0000; 033, 28-24-309-008-0000; 033, 28-24-309-009-0000; 033, 28-24-309-010-0000; 033, 28-24-309-011-0000; 033, 28-24-309-012-0000; 033, 28-24-309-013-0000; 033, 28-24-309-014-0000; 033, 28-24-309-015-0000; 033, 28-24-309-016-0000; 033, 28-24-309-017-0000; 033, 28-24-309-018-0000; 033, 28-24-309-019-0000; 213, 29-20-306-080-0000. Summary: Please accept this letter as an official request from the City of Markham expressing interest in participating in the Cook County No Cash Bid Program to acquire the following nineteen (19) property index numbers: The City of Markham will not utilize a third-party requestor for these properties. The City of Markham will find a developer that will not only pay the taxes of these properties but will als
Action: refer
Result: Pass

24-1114

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-1114
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Selwyn O. Rogers Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026
Action: refer
Result: Pass

24-1129

Fri, 26 Jan 2024 16:54:13 GMT

File #: 24-1129
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION ESTABLISHING YOUTH DAY AT THE COOK COUNTY BOARD OF COMMISSIONERS WHEREAS, according to the 2022 population estimates from the United States Census Bureau, Cook County has 5.1 million children: and WHEREAS Cook County contains 134 municipalities in its region: and WHEREAS, Cook County has 151 distinct school districts: and WHEREAS the President of the Cook County Board as well as the Board of Commissioners recognizes the importance of exposing our youth, from underserved communities as well as communities within Cook County, to Cook County government; and WHEREAS there are many youths from underserved communities who have not been exposed to Cook County government, nor have they been exposed to downtown Chicago; and WHEREAS the President and the Board of Commissioners recognizes the importance of civic engagement with our youth, particularly our high school students and emerging adults ages 16-20; and WHEREAS the Cook County Board President and the seventeen Cook County Board Commissioners resolve to familiarize our youth with the responsibi
Action: approve
Result: Pass

24-1158

Thu, 24 Apr 2025 15:18:15 GMT

File #: 24-1158
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION DECLARING INDOOR AIR AND INDOOR ENVIRONMENTAL QUALITY AS A PUBLIC HEALTH CRISIS WHEREAS, Public health awareness raises collective consciousness of the relationship between the health of individuals and the impacts of indoor and outdoor air and environmental pollution within buildings in Cook County communities; and WHEREAS, Cook County, Illinois was the first government in Illinois to pass a green building ordinance in 2002; Illinois now has approximately 91 LEED-certified green buildings totaling over 44.5 million square feet ranking Illinois second in the U.S. for LEED-certified public and private buildings, during the crisis period of the pandemic, numerous LEED-certified buildings failed to keep us safe while providing limited to no benefit in disadvantaged communities; and WHEREAS, As of September 14, 2023, The City of Chicago and Cook County have experienced 8,166 and 15,442 totaling 23,608 Covid-19 related deaths respectively, it has been verified that the air filtration and ventilation systems in buildings and homes we expected to protect us f
Action: refer
Result: Pass

24-1000

Wed, 07 Feb 2024 16:13:49 GMT

File #: 24-1000
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Finance Report Title: Cook County COVID-19 Financial Response Report Report Period: 3/1/2020 - 12/29/2023 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through December 29, 2023. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. We are proud of the work done by our office to distribute hundreds of millions of dollars for the many pandemic-related needs of Cook County in an efficient, effective and equitable manner. We are encouraged by the progress made toward the careful management of coronavirus relief distribution.
Action: receive and file
Result: Pass

24-0999

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0999
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: December 1, 2023 - December 31, 2023 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between December 1, 2023, and December 31, 2023. Please note, the report presents the information in three different formats: Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. Transfers By Fund: reflects all transfers by Fund, delineating the Department or A
Action: receive and file
Result: Pass

24-1021

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-1021
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 11/21/2023-1/2/2024 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made.
Action: receive and file
Result: Pass

24-0913

Wed, 07 Feb 2024 14:53:34 GMT

File #: 24-0913
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Office of Contract Compliance Request: Request Approval of Funds Transfer from Salary Salvage Account to Operating Account to buy Computer Equipment for Contractors Reason: BOT is not providing OCC with Computer Equipment for our newly hired contractors and OCC does not have the funds in the operating account to pay for the equipment in question. From Account(s): Sag/Wag of Reg Employees, $6000.00; 11000.1022.10155.501010.00000.00000) To Account(s): Office Supplies, $6000.00; 11000.1022.10155.530605.00000.00000) Total Amount of Transfer: $6000.00 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? 01/04/2024- this issue was not apparent 30 days prior and if it happened to be an issue at that time, we would have needed funds then as well to pay for the computer equipment. How was the account used for the source of transfer
Action: approve
Result: Pass

24-0039

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0039
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health and Human Services/ Health Resources and Services Administration Request: Authorization to accept grant. Purpose: Community Project Funding/Congressionally Directed Spending-Construction (Arlington Heights) Grant Amount: $1,000,000.00 Grant Period: 9/30/2023 - 9/29/2026 Fiscal Impact: None Accounts: N/A. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: To purchase a CT Scanner and Mobile Ultrasound machine to be able to provide urgent care at Cook County Health’s Arlington Heights Community Health Center, which is located at 3250 North Arlington Heights Road, Arlington Heights, Illinois, 60004. CT Scanner and mobile ultrasound technology are crucial tools for urgent care facilities because the technology can be used to improve communication between the patient and their care team and to diagnose problems faster. Because the care te
Action: approve
Result: Pass

24-0040

Wed, 22 May 2024 15:13:34 GMT

File #: 24-0040
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health and Human Services/Health Resources and Services Administration Request: Authorization to accept grant. Purpose: Community Project Funding/Congressionally Directed Spending-Construction (NICU Stroger) Grant Amount: $863,000.00 Grant Period: 9/30/2023 - 9/29/2026 Fiscal Impact: None Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The purpose of this grant is to purchase major movable equipment at John H. Stroger Jr. Hospital, 1969 W. Ogden Ave. 4th Floor NICU, Chicago, Illinois, 60612. Specifically, 10 isolettes/incubators and 12 infant warmers. The current equipment is two decades old and near the end of its useful life. This equipment is required to provide safe quality patient care.
Action: approve
Result: Pass

24-0297

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0297
Ver.: 1
Agenda #:
Type: Grant Award Amendment
Title: PROPOSED GRANT AWARD AMENDMENT Department: Cook County Department of Public Health Grantee: Cook County Department of Public Health Grantor: Illinois Department of Public Health Request: Authorization to increase appropriation. Purpose: Comprehensive Health Protection Grant Supplemental Grant Amount: $707,384.00 Grant Period: 7/1/2023 - 6/30/2024 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 11/17/2022 Previous Grant Amount: $3,360,728.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The grant award is $4,174,767.00. The appropriation amount in FY23 for Local Health Program #54256 is $3,360,728.00 (State Funded), Perinatal Hep-B Program #54339 is $86,866.00, and Safe Drinking Water Program #54338 is $19,789.00 (Federally Funded) for a total of $3,467,383.00. This request is to increase the appropriation by $707,384.00. The Comprehensive Health Grant has been combined to inclu
Action: approve
Result: Pass

24-0682

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0682
Ver.: 1
Agenda #:
Type: Grant Award Amendment
Title: PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services (IDHS) Request: Authorization to add appropriation to state funds. Purpose: Illinois SOR.STR Supplemental Grant Amount: $500,000.00 Grant Period: 7/1/2023-6/30/2024 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 11/17/2022 Previous Grant Amount: $1,137,430.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: In previous years this grant was federally funded through IDHS. The Grant Award is $1,137,430.00. This year the Grantor split the funds with $637,430.00 in federal funds and $500,000.00 in state funds. This request is to add $500,000.00 in appropriation for the state portion to Program #54539.
Action: approve
Result: Pass

24-0703

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0703
Ver.: 1
Agenda #:
Type: Grant Award Renewal
Title: PROPOSED GRANT AWARD RENEWAL Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Substance Abuse & Mental Health Services Administration Request: Authorization to renew grant Purpose: Cook County Offender Reentry Grant Amount: $425,000.00 Grant Period: 1/15/2024 - 1/14/2025 Fiscal Impact: None Accounts: N/A. Most Recent Date of Board Authorization for Grant: 2/9/2023 Most Recent Grant Amount: $425,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This request is to add $425,000.00 in appropriation in FY24 to Program Number 54440. This grant will continue to expand and sustain community treatment and services for women offenders/ex-with offenders with a substance use disorder, with co-occurring mental health disorder who are returning to Cook County, Illinois from the Logan Correctional Center (“Logan”), an Illinois Department of Corrections’ (IDOC) female prison, and who face barriers accessing and rema
Action: approve
Result: Pass

24-1016

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-1016
Ver.: 1
Agenda #:
Type: Grant Award Amendment
Title: PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Public Health Request: Authorization to increase appropriation in FY24. Purpose: Illinois Family Planning Supplemental Grant Amount: $328,295.00 Grant Period: 7/1/2023 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 11/17/22 Previous Grant Amount: $1,118,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The total award is $1,761,600.00. This request is to increase the appropriation for Program Number 54252(State Funds) in the amount of $260,166.75 and Program Number 54265 (Federal Funds) in the amount of $68,128.25 in FY2024 for a total amount of $328,295.00.
Action: approve
Result: Pass

24-1017

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-1017
Ver.: 1
Agenda #:
Type: Grant Award Amendment
Title: PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Public Health Request: Authorization to increase appropriation in FY24. Purpose: Illinois Breast and Cervical Cancer Program Supplemental Grant Amount: $153,949.00 Grant Period: 7/1/2023 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 10/19/2023 Previous Grant Amount: $604,234.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This request is to increase the appropriation for Program Number 54246 (State Funds) in the amount of $150,056.00 and for Program Number 54245 (Federal Funds) in the amount of $3,893.00 in FY24.
Action: approve
Result: Pass

24-0008

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0008
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION SUBRECIPIENT AGREEMENT BETWEEN THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY AND THE CHICAGO URBAN LEAGUE TO ADMINISTER THE BUSINESSES REDUCING IMPACT ON THE ENVIRONMENT (“BRITE”) PROGRAM WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and healt
Action: approve
Result: Pass

24-0005

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0005
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: R.W. Dunteman Company, Addison Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: County Line Road - I-294 Ramp to North Avenue County Board District(s): 17 Original Contract Period: 7/12/2021 - 9/30/2027 Section: 16-W7331-00-RP Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $34,472,832.70 Original Board Approval: 6/24/2021, $34,472,832.70 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $741,041.82 Potential Fiscal Impact: FY 2023 $741,041.82 Accounts: 11300.1500.29150.560019 ($73,147.20); 11300.1500.29150.521536 ($519,684.50); 11900.1500.53654.560019 ($18,286.80); 11900.1500. 53654.521536 ($129,923.32) Contract Number(s):
Action: refer
Result: Pass

24-0313

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0313
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Barrington, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Barrington, Illinois Section: 23-IICBP-01-SW Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $42,542.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Barrington. The Village will be the lead agency for construction and construction engineering for Sidewalk and ADA Improvements on the south side of the Village. The County will reimburse the Village for its share of construction and construction engineering costs.
Action: refer
Result: Pass

24-0314

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0314
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: F.H. Paschen, S.N. Nielsen & Associates, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Old Orchard Road: Woods Drive to Skokie Boulevard Location: County Commissioner District 13 Section: 14-A8327-09-RP Contract Value: $34,460,290.20 Contract period: 2/8/2024 - 8/30/2029 Potential Fiscal Year Budget Impact: FY 2024 $10,338,086.86, FY 2025 $20,676,174.52, FY 2026 $3,446,028.82 Accounts: (11300.1500.29152.560019)-RBI, (11300.1500.29150.560019)-Motor Fuel Tax Capitalizable, (11900.1500.53986.560019)-Grant Capitalizable, (11300.1500.29150.521536)-Motor Fuel Tax Non Capitalizable (Local Reimbursement), (11900.1500.53986.521536)-Grant Non Capitalizable (Local Reimbursement) Contract Number(s): 2316-12111 Concurrences: The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance via: Direct Participation.
Action: approve
Result: Pass

24-0316

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0316
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of East Hazel Crest Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary and Design Engineering Location: Village of East Hazel Crest, Illinois Section: 23-IICBP-06-EG Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $180,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the Village of East Hazel Crest and the County. The Village will be the lead agency for preliminary and design engineering for Multi-Use Path along 172nd Street from Ashland Avenue to Lathrop Avenue. The County will reimburse the Village for its share of preliminary and design engineering costs.
Action: refer
Result: Pass

24-0318

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0318
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Niles, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Niles, Illinois Section: 23-IICBP-10-EG Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $132,500.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Niles. The Village will be the lead agency for design engineering for Shermer Roadway Improvements project from Waukegan Road (IL 43) to Dempster Road (US 14). The County will reimburse the Village for its share of design engineering costs.
Action: refer
Result: Pass

24-0328

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0328
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Patson Inc., dba TransChicago, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Tandem Axle Tractor Trucks with Dump Trailers Location: Countywide Section: N/A Contract Value: $586,419.46 Contract period: 02/01/2024 thru 01/31/2026 with one (1), one year renewal option Potential Fiscal Year Budget Impact: FY 2024 $586,419.46 Accounts: Capital Equipment: 11569.1500.21120.560155 Contract Number(s): 2345-07271 Concurrences: The Contract Specific Goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will provide for the capital equipment purchase of two (2) Tandem Axle Tractor Trucks with Dump Trailers. The equipment will be used for clearing bulk storm debris, pavement preservation projects, hauling road salt and various other maintenance related activities on Cook County roadways. The vendor was s
Action: refer
Result: Pass

24-0390

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0390
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Bellwood, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Bellwood, Illinois Section: 23-IICRD-01-PV Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $651,910.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Bellwood. The Village will be the lead agency for construction and construction engineering improvements along Maywood Drive from 25th Avenue to the Eastern Village limits. The County will reimburse the Village for its share of construction and construction engineering costs.
Action: refer
Result: Pass

24-0391

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0391
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Wilmette Park District, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Planning Study Location: Village of Wilmette, City of Evanston in Illinois Section: 23-IICBP-16-ES Centerline Mileage: N/A County Board District: 13,14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $40,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Wilmette Park District. The District will be the lead agency for planning study for North Shore Channel Trail Feasibility Study Project. The County will reimburse the District for its share of planning study costs.
Action: refer
Result: Pass

24-0444

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0444
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Chicago Transit Authority (CTA), Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Study Project Location: City of Chicago, Illinois Section: 23-IICTR-00-ES Centerline Mileage: N/A County Board District: 1 to 13, and 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $575,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and Chicago Transit Authority (CTA). The CTA will be the lead agency for Bus Priority Corridor Study Project. The County will reimburse the CTA for its share of planning study costs.
Action: refer
Result: Pass

24-0445

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0445
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Western Springs, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Western Springs, Illinois Section: 23-IICRD-10-EG Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $55,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Western Springs. The Village will be the lead agency for design engineering for roadway and ADA-compliant pedestrian improvements along Gilbert Avenue from Ogden Avenue to 47th Street. The County will reimburse the Village for its share of design engineering costs.
Action: refer
Result: Pass

24-0446

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0446
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Alsip, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Improvements Project . Location: Village of Alsip, Illinois Section: 23-IICBP-00-ES Centerline Mileage: N/A County Board District: 5,6,11,17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $15,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Alsip. The Village will be the lead agency for Pedestrian and cycling mobility Improvements Project. The County will reimburse the Village for its share of planning study costs.
Action: refer
Result: Pass

24-0522

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0522
Ver.: 1
Agenda #:
Type: Supplemental Improvement Resolution (Highway)
Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: 2022 IIC Evergreen Park Roadway Rehabilitation Location: Village of Evergreen Park, Illinois Section: 22-IICRD-01-PV County Board District: 4, 11 Centerline Mileage: N/A Fiscal Impact: $75,000.00 (FY24) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: July 28, 2022, $150,000.00 Increased Amount: $75,000.00 Total Adjusted Amount: $225,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Evergreen Park. The project consists of resurfacing and rehabilitation of the westbound lane of 99th Street from California to Western. Supplemental funding is needed due to an increase in contractor bid amounts.
Action: refer
Result: Pass

24-0647

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0647
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: 2023 Pavement Maintenance North Plum Grove Road and Wagner Road Location: Villages of Roselle, Elk Grove Village, Schaumburg, Hoffman Estates, Glenview, and Northfield Section: 23-PVMTN-00-PV County Board District(s): 14, 15, 17 Centerline Mileage: 5.17 miles Fiscal Impact: $19,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in Villages of Roselle, Elk Grove Village, Schaumburg, Hoffman Estates, Glenview, and Northfield. The project scope consists of curb and gutter removal and replacement, diamond grinding and patching, milling and resurfacing.
Action: refer
Result: Pass

24-0650

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0650
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Regional Transportation Authority (RTA) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Reconstruction Location: Village of Hoffman Estates, Illinois Section: 21-A6107-00-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $67,500.00 to be reimbursed from Regional Transportation Authority Accounts: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental Agreement between the County and the Regional Transportation Authority (RTA). The County will be the lead agency for the reconstruction of Central Road from Barrington Road to Huntington Boulevard. The RTA shall reimburse the County for its share of construction and construction engineering costs for the shared use path to be constructed as part of the project.
Action: approve
Result: Pass

24-0670

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0670
Ver.: 1
Agenda #:
Type: Supplemental Improvement Resolution (Highway)
Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: 175th Street, Ridgeland Avenue, Oak Forest Avenue Location: Village of Tinley Park, Illinois Section: 20-B6125-00-PV County Board District: 6 Centerline Mileage: 1.4 miles Fiscal Impact: $4,900,000.00 (FY24 = $3,920,00.00 FY25 = $980,000.00) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 ($3,675,000.00); 11300.1500.29150.521536 ($1,225,000.00 Board Approved Date and Amount: July 30, 2020, $18,400,000.00 Increased Amount: $4,900,000.00 Total Adjusted Amount: $23,300,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done in the Village of Tinley Park. The reconstruction of 175th Street from Ridgeland Avenue to Oak Park Avenue, Ridgeland Avenue from 175th Street to Oak For
Action: refer
Result: Pass

24-0671

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0671
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Action: Receive and File Report Period: 12/1/2023 to 12/31/2023 Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of December 2023.
Action: receive and file
Result: Pass

24-0673

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0673
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Arrow Road Construction LLC, Hillside, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Preservation and Rehabilitation Program - North 2021 Euclid Avenue at North Wolf Road Central Road - New Wilke Road to Arlington Heights Road Schaumburg Road - Meacham Road to Martingale Road Schaumburg Road - Sutton Road to East Avenue Euclid Avenue - Roselle Road to Plum Grove Road Nerge Road - Roselle Road to Rohlwing Road Roselle Road - Euclid Avenue to Palatine Road County Board District(s): 9,14, 15, 17 Original Contract Period: 10/6/2022 - 11/21/2026 Section: 20-PPRPN-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $16,262,116.02 Original Board Approval: 9/22/2022, $16,262,116.02 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Offi
Action: refer
Result: Pass

24-0711

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0711
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of La Grange, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of La Grange, Illinois Section: 23-IICRD-07-RS Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental Agreement between the County and the Village of LaGrange. The Village will be the lead agency for construction and construction engineering for Shawmut Avenue and Brainard Avenue Street Resurfacing Project. The County will reimburse the Village for its share of construction and construction engineering costs.
Action: refer
Result: Pass

24-0783

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0783
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: Lake Cook Road Patching Project Location: Villages of Wheeling, Palatine, Buffalo Grove, and Deerfield Section: 24-A5012-00-PV County Board District(s): 14 Centerline Mileage: 2.72 miles Fiscal Impact: $9,400,000.00 (FY24 = $7,520,000.00, FY25 = $1,880,000.00) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requtests approval of the proposed improvement resolution for work being done in County Board District 14. The work being done is known as the Lake Cook Road Patching Project in the Villages of Wheeling, Palatine, Buffalo Grove, and Deerfield in Cook County. The project scope consists of Phase III Construction
Action: refer
Result: Pass

24-0220

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0220
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: J.P. Simons and Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Electrical Wire and Cable Supplies Original Contract Period: 4/1/2021 - 3/31/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 4/1/2024 - 3/31/2026 Total Current Contract Amount Authority: $280,316.11 Original Approval (Board or Procurement): Board, 3/18/2021, $280,316.11 Increase Requested: $200,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2024 $74,997.00, FY2025 $99,996.00, FY2026 $25,007.00 Accounts: 11100.1200.12355.530188 Contract Number(s): 2002-18317 Concurrenc
Action: approve
Result: Pass

24-0804

Tue, 27 Feb 2024 18:13:32 GMT

File #: 24-0804
Ver.: 1
Agenda #:
Type: License Agreement
Title: PROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter License Agreement Licensor: County of Cook Licensee: Plaza Azteca, Inc. Viva JV, LLC Location: A portion of Lots 4 and 5 in California Health Park, a subdivision of part of the West half of the Southeast quarter of Section 25, Township 39 North, Range 13 East of the Third Principal Meridian, in Cook County, Illinois; also known as the vicinity of Cook County Criminal Courthouse, near 2650 S. California Ave. Term/Extension Period: 2/1/2024 - 1/31/2025 Space Occupied: Approximately 16.9 Acres Monthly Rent: $90,489.47 for the one-year term to use the site, plus $1,939.06 per day for use of the parking structure. Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: N/A Termination: N/A Utilities Included: No Summary/Notes: In 2012, the Board of Commissioners entered into a four-year license with Plaza Azteca for use of a site at 26th and Washtenaw, for the operation of "Special Events," including outdoor rodeos, concerts,
Action: approve as amended in the errata
Result: Pass

24-0903

Thu, 27 Feb 2025 17:18:10 GMT

File #: 24-0903
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) No Purchase for Value TEERM
Title: PROPOSED RESOLUTION 2017 Mendell Baker, 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: 2017 Mendell Baker, LLC Address: 2017 N. Mendell St., Chicago, Illinois Municipality or Unincorporated Township: Chicago Cook County District: 12th District Permanent Index Number: 14-32-115-003-0000 and 14-32-115-015-0000 Municipal Resolution Number: City of Chicago, Document No. SO2021-4198 Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, 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 Coun
Action: refer
Result: Pass

24-0906

Tue, 05 Mar 2024 21:33:50 GMT

File #: 24-0906
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION Twenty Lake Management LLC, or an entity to be named 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: Twenty Lake Management LLC, or an entity to be named . Address: 1111 Wheeling Rd., Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-100-016-0000 03-14-100-017-0000; 03-14-100-018-0000 Municipal Resolution Number: Village of Wheeling, Resolution No. 22-056 Number of month property vacant/abandoned: Eight (8) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant
Action: refer
Result: Pass

24-0908

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0908
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION CHP 1400 Greenleaf, 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: CHP 1400 Greenleaf, LLC Address: 1400 Greenleaf Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Number Permanent Index Number: 08-34-205-018-0000 Municipal Resolution Number: Village of Elk Grove, Resolution 7-21 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Co
Action: refer
Result: Pass

24-0914

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0914
Ver.: 1
Agenda #:
Type: Resolution (Class 8) Purchase for Value
Title: PROPOSED RESOLUTION Lynwood Bowl LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Lynwood Bowl LLC Address: 2581 Glenwood Lansing Rd., Lynwood, Illinois Municipality or Unincorporated Township: Village of Lynwood Cook County District: 6th District Permanent Index Number: 33-07-100-032-0000 Municipal Resolution Number: Village of Lynwood, Resolution No. 21-49 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - bowling alley Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for Assessment de
Action: refer
Result: Pass

24-0801

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0801
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 24: November 5, 2023 - November 18, 2023 Pay Period 25: November 19, 2023 - December 2, 2023 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.
Action: receive and file
Result: Pass

24-0582

Sat, 23 Mar 2024 19:03:41 GMT

File #: 24-0582
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Human Rights & Ethics Report Title: Fourth Quarter FY2023 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: September 1, 2023 - November 30, 2023 Summary: This report highlights human rights complaints that were investigated and closed during the fourth quarter of 2023.
Action: refer
Result: Pass

24-0872

Sun, 04 Feb 2024 14:23:40 GMT

File #: 24-0872
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Quadient Inc., Milford, Connecticut Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): County document folder/inserter equipment and maintenance Original Contract Period: 5/1/2018 - 4/30/2023 with two (2) one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period:Renewal period 5/1/2024 - 4/30/2025 Total Current Contract Amount Authority: $229,155.00 Original Approval (Board or Procurement):Board, 4/25/2018, $212,905.00 Increase Requested: $20,312.50 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 10/15/2020, $16,250.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 10/15/2020, 5/1/2023 - 4/30/2024 Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $5,000.00; FY 2025 $15,312.50 Accounts: 11000.1009.338
Action: approve
Result: Pass

24-0883

Tue, 23 Apr 2024 15:23:54 GMT

File #: 24-0883
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Kapstone Technologies LLC dba Kapstone, LLC, Somerset, New Jersey Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Enterprise Identity and Access Management (IAM) Software Contract Value: $9,680,967.00 Contract period: 3/4/2024 - 3/3/2029 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024-$2,606,000.00; FY 2025-$3,622,622.00; FY 26-$1,582,345.00; FY 27-$935,000.00; FY 2028-$935,000.00 Accounts: 11569.1009.21120.560225.00000.00000 Contract Number(s): 2112-18598 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: Identity Access Management is a fundamental component of the County’s IT strategy to ensure security, efficiency, and compliance with IT operations. It contributes to cost efficiency by automating user provisioning an
Action: refer
Result: Pass

24-0837

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0837
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Assessor’s Office Vendor: RMM Consulting, Burbank, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Mainframe and Legacy Consulting Services Original Contract Period: 11/15/2022 - 11/14/2023, with two (2), one year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $149,600.00 Original Approval (Board or Procurement): Procurement, 11/29/2022, $149,600.00 Increase Requested: $149,600.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 1/17/24 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $149,600.00 Accounts: 11000.1040.15050.520830 Contract Number(s): 2245-06164 Concurrences: The Contract specific goal set on this contract is Z
Action: approve
Result: Pass

24-0902

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0902
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge Vendor: The Chicago Bar Foundation, Chicago Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Legal Advice and Guardianship Assistance Help Desk Original Contract Period: 5/1/2020 - 4/30/2023, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 5/1/2024 - 4/30/2025 Total Current Contract Amount Authority: $1,069,900.50 Original Approval (Board or Procurement): Board, 3/26/2020, $790,345.50 Increase Requested: $304,750.00 Previous Board Increase(s): 3/16/2023, $279,555.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 3/16/2023, 5/1/2023 - 4/30/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $177,770.83, FY 2025 $126,979.17 Accounts: 11100.1
Action: approve
Result: Pass

24-0211

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0211
Ver.: 2
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): County Clerk Vendor: Envelope Connection, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Printing and Mailing Pre-Election Voter Identification Cards and Printing Ballot Signature Books Contract Value: $578,900.00 Contract period: 1/26/2024 - 1/25/2026, with two (2) one -year renewal options Potential Fiscal Year Budget Impact: FY 2024 $289,450.00, FY 2025 $289,450.00 Accounts: 11306.1110.35160.520490 Contract Number(s): 2305-06290 Concurrences: The Vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation. The Prime Vendor is certified MWBE. The Chief Procurement Officer concurs. Summary: This contract will allow the Cook County Clerk’s Office to enter into a new contract with Envelope Connection for Printing and Mailing Pre-Election Voter Identification Cards and Printing Ballot Signature Books that will be used in the year 2024 and 2025. The services require Printing and Mailing th
Action: approve
Result: Pass

24-0214

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0214
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office, Clerk of the Circuit Court and Bureau of Human Resources Vendor: Gartner, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): IT Consulting and Advisory Services Original Contract Period: 12/1/2023 - 11/30/2026 with two (2) one-year renewal options Proposed Amendment Type:Increase Proposed Contract Period:N/A Total Current Contract Amount Authority: $3,135,441.00 Original Approval (Board or Procurement):Board, 11/16/2023, $3,135,441.00 Increase Requested: $1,957,171.56 - (Sheriff’s Office - $764,518.65) (Clerk of the Circuit Court - $554,035.16), (Bureau of Human Resources - $638,617.75) 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: S
Action: approve
Result: Pass

24-0231

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0231
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Des Plaines, Des Plaines, Illinois Request: Enter into an Intergovernmental agreement between the Cook County Sheriff's Office and the City of Des Plaines Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the City of Des Plaines, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: December 1, 2024, and shall continue for five (5) years. Fiscal Impact: None - Revenue Neutral Accounts: 11324.1210.11948.580380 - 11324-ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the city of Des Plaines, twenty-four hours a day, seven days a week. The City of Des Plaines dispatch will transmit on a Cook County 800 mhz frequency. The City of Des Plaines agr
Action: approve
Result: Pass

24-0663

Tue, 27 Feb 2024 18:23:33 GMT

File #: 24-0663
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office, Department of Facilities Management and Juvenile Temporary Detention Center Vendor: Aztec Supply Corporation., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Nitrile Gloves Contract Value: $341,532.00 Contract period: 2/1/2024-1/31/2027 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: (Sheriff’s Portion - $200,322.00): FY2024 $55,645.00, FY 2025 $66,774.00, FY 2026 $66,774.00, FY 2027 $11,129.00 (Department of Facilities Management Portion - $77,025.00): FY 2024 $ 21,395.00, FY 2025 $25,675.00 FY 2026 $ 25,675.00 FY 2027 $4,280.00 (JTDC Portion - $64,185.00): FY 2024 $17,829.16, FY 2025 $21,394.92, FY2026 $21,394.92, FY 2027 $3.566.00 Accounts: Sheriff’s Office: 11100.1239.16875.530175 (Institutional Supplies) Facilities Mgt: 11100.1200.12355.530176 (Institutional Supplies) JTDC: 11100.1440.10155.530175 (Institutional Supplies) Contract Number(s): 2217-06102 Concurrences: The Con
Action: approve as amended in the errata
Result: Pass

24-0695

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0695
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Schaaf Equipment Co., Bridgeview, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Maintenance of Lawn and Snow Removal Equipment Original Contract Period: 6/1/2020 - 5/31/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal: 6/1/2024-5/31/2025 Total Current Contract Amount Authority: $123,750.00 Original Approval (Board or Procurement): Procurement, 6/1/2020, $123,750.00 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: 11/7/2022, (6/1/2023-5/31/2024) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1239.16875.520390 (Contract Maintenance) Contract Number(s): 1912-18034 Concurrences:
Action: approve
Result: Pass

24-0720

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0720
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office and Juvenile Temporary Detention Center Vendor: Ray O’Herron, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Badges, Hat Shields, and Lucite Contract Value: $346,472.45 - (Sheriff Portion: $340,040.00) (Juvenile Temporary Detention Center: $6,432.45) Contract period: 2/5/2024 -2/4/2027 with two (2), one-year renewal options Potential Fiscal Year Budget Impact: Sheriff’s FY 2024 $94,455.55; FY 2025 $113,346.66; FY 2026 $113,346.66 and FY 2027 $18,891.13 JTDC FY 2024 $1,786.79; FY 2025 $2,144.15; FY 2026 $2,144.15 and FY 2027 $357.36 Accounts: Sheriff’s Office: 11100.1214.14050.530188.00000.00000 (Institutional Supplies) JTDC: 11100.1440.10155.501830.00000.00000 (Personal Allowance Not Classified- Professional Development Fees) Contract Number(s): 2350-04032 Concurrences: The Contract Specific Goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Cook Sheri
Action: approve
Result: Pass

24-0814

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0814
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): University of Illinois at Chicago Police Department, Chicago, Illinois Request: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute an Intergovernmental Agreement with University of Illinois at Chicago Police Department to allow access to the Sheriff’s Computerized Criminal Apprehensive and Booking System (“CABS”) via the Cook County Wide Area Network (“WAN”) Goods or Services: Access to the Sheriff’s Computerized Criminal Apprehensive and Booking System (“CABS”) via the Cook County Wide Area Network (WAN) Agreement Number(s): N/A Agreement Period: Upon execution and shall continue, except as otherwise provided herein, for as long as the County operates the CCWAN and the Sheriff operates CABS Fiscal Impact: None Accounts: N/A Summary: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute an Intergovernmental Agreement with University of Illinoi
Action: approve
Result: Pass

24-0830

Fri, 02 Feb 2024 22:33:42 GMT

File #: 24-0830
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): U.S. Department of Veterans Affairs, Chicago, Illinois Request: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute an Intergovernmental Agreement with the U.S. Department of Veterans Affairs to allow access to the Sheriff’s Computerized Criminal Apprehensive and Booking System (“CABS”) via the Cook County Wide Area Network (“WAN”) Goods or Services: Access to the Sheriff’s Computerized Criminal Apprehensive and Booking System (“CABS”) via the Cook County Wide Area Network (WAN) Agreement Number(s): N/A Agreement Period: Upon execution and shall continue, except as otherwise provided herein, for as long as the County operates the CCWAN and the Sheriff operates CABS Fiscal Impact: None Accounts: N/A Summary: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute an Intergovernmental Agreement with U.S. Department of Veterans Affairs to allow acc
Action: approve
Result: Pass

24-0831

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0831
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Illinois Secretary of State Department of Police, Springfield, Illinois Request: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute an Intergovernmental Agreement with the Illinois Secretary of State Department of Police to allow access to the Sheriff’s Computerized Criminal Apprehensive and Booking System (“CABS”) via the Cook County Wide Area Network (“WAN”) Goods or Services: Access to the Sheriff’s Computerized Criminal Apprehensive and Booking System (“CABS”) via the Cook County Wide Area Network (WAN) Agreement Number(s): N/A Agreement Period: Upon execution and shall continue, except as otherwise provided herein, for as long as the County operates the CCWAN and the Sheriff operates CABS Fiscal Impact: None Accounts: N/A Summary: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute an Intergovernmental Agreement with the Illinois Secreta
Action: approve
Result: Pass

24-0017

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0017
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: YWCA Metropolitan Chicago, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Consent Clinic Program Contract Value: $222,426.00 Contract period: 2/1/2024 - 9/30/2026 Potential Fiscal Year Budget Impact: FY 2024 $74,142.00, FY 2025 $80,882.18, FY 2026 $67,401.82 Accounts: 11900.1250.54289.520840.00000.00000 Contract Number(s): 2305-09195 Concurrences: The Contract Specific Goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The State’s Attorney Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with the YWCA Metropolitan Chicago for services related to the Consent Clinic Program. YWCA is the victim advocacy partner for the Consent Clinic program written into the FY 2023 Improving Criminal Justice Response (ICJR) Program. This contract will allow, through funding from the FY 2023 ICJR Program (
Action: approve
Result: Pass

24-0201

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0201
Ver.: 1
Agenda #:
Type: Grant Award Renewal
Title: PROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney Grantee: Cook County State’s Attorney Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: The grant renewal will provide Victim of Crime Assistance (VOCA) funding to maintain 7 Victim Specialists. Grant Amount: $500,000.00 Grant Period: 1/1/2024-12/31/2024. Fiscal Impact: $125,000.00 Accounts: 11100.1250.14245.580033. Most Recent Date of Board Authorization for Grant:6/6/2019 Most Recent Grant Amount: $2,957,200.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: All grant-funded Victim Specialists provide services to all crime victims throughout Cook County. After case assignment, Specialists make an initial assessment of the needs of each case, Specialists engage in case assessment and planning, conduct case planning, and provide case status information and direct service to victims. Victim Specialists accompany vi
Action: approve
Result: Pass

24-1152

Tue, 20 Feb 2024 01:13:45 GMT

File #: 24-1152
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION CELEBRATING THE 193RD ANNIVERSARY OF COOK COUNTY WHEREAS, Cook County was founded by an act of the Illinois legislature on January 15, 1831; and WHEREAS, originally part of the commonwealth of Virginia, the area which comprises modern day Cook County was also part of the Northwest Territory and then a part of 10 separate counties as the territory was formed into states, including Illinois. The 10 counties are Knox (1790), St. Clair (1801), Madison (1812), Edwards (1814), Crawford (1816), Clark (1819), Pike (1819), Fulton (1823), Peoria (1825), Putnam (1826); and WHEREAS, when formed in 1831, Cook County’s original boundaries included all of McHenry, Lake, DuPage and parts of Kane and Will. The other counties were separately created between 1836 and 1839, leading to Cook County’s current boundaries; and WHEREAS, Cook County was named for Daniel Pope Cook (1794 - October 16, 1827). Originally from Kentucky, Cook moved to Illinois and became a lawyer, newspaper publisher, politician and one of the early advocates of statehood for Illinois. An anti-sla
Action: approve
Result: Pass

24-0690

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0690
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION PRESERVATION OF THE HOME OF DR. PERCY L. JULIAN WHEREAS, Dr. Percy L. Julian was born in Montgomery, Alabama in 1899; and, WHEREAS, Dr. Julian’s parents prized education, but there were few opportunities for him to pursue his education in the South; and, WHEREAS, he went to DePauw University for college, where he was not allowed to live in the dormitories because he was Black; and, WHEREAS, his work in the scientific field led him to file more than 130 patents, and he was pivotal in the development of drugs to treat glaucoma, reproductive issues, and arthritis; and, WHEREAS, Dr. Julian’s wife, Anna, overcame similar racial barriers in her pursuit of an education. Born in Baltimore in 1902, she attended the University of Pennsylvania and became the first Black woman to earn a Ph.D. in sociology in the United States; and, WHEREAS, Dr. Julian was a member of Omega Psi Phi Fraternity, Inc. and his wife Anna was a member of Delta Sigma Theta Sorority, Inc., both Black Greek Letter Organizations with membership consisting of black college educated
Action: approve
Result: Pass

24-0707

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0707
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE 111th YEAR FOUNDERS DAY OF DELTA SIGMA THETA SORORITY, INC. WHEREAS, Delta Sigma Theta Sorority, Inc. is a Black Greek-lettered sorority founded on January 13, 1913, by 22 collegiate women at Howard University, established to promote academic excellence, provide assistance to those in need, and address social issues; and, WHEREAS, Delta Sigma Theta Sorority, Inc. was founded by educated women dedicated to public service with an emphasis on programs that assist the African American community using three basic principles: Sisterhood, Scholarship, and Service; and, WHEREAS, The Sorority currently has over 350,000 members and over 1,000 chapters located in the Bahamas, Bahrain, United Arab Emirates, Saudi Arabia, Qatar, Oman, Bermuda, Canada, England, Germany, Jamaica, Japan, West Africa and South Africa, South Korea, United Kingdom, and the United States; and, WHEREAS, Delta Sigma Theta Sorority, Inc. as a whole displays an exemplary commitment to public service withstanding the test of time through its Five-Point Programmatic Thrusts:
Action: approve
Result: Pass

24-0933

Wed, 07 Feb 2024 15:03:43 GMT

File #: 24-0933
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE 104th YEAR FOUNDERS DAY OF ZETA PHI BETA SORORITY, INC. WHEREAS, Zeta Phi Beta Sorority, Inc. is a Black Greek-lettered sorority founded on January 16, 1920 on the campus of Howard University; and, WHEREAS, Zeta Phi Beta Sorority, Inc. was founded from a vision that would directly affect positive change, chart a course of action for the 1920s and beyond, raise people’s consciousness, encourage the highest standards of scholastic achievement, and foster a greater sense of unity among its members; and, WHEREAS, Since its inception, Zeta Phi Beta Sorority, Inc. has continued its steady climb into the national spotlight with programs designed to demonstrate concern for the human condition both nationally and internationally; and, WHEREAS, Zeta Phi Beta Sorority, Inc. chartered hundreds of chapters worldwide and has a membership of over 100,000; and, WHEREAS, Zeta’s national and local programs include the endowment of its National Educational Foundation community outreach services and the support of multiple affiliate organizations. It
Action: approve
Result: Pass

24-0972

Wed, 07 Feb 2024 15:53:53 GMT

File #: 24-0972
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION IDA RUFFOLO, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Ida Ruffolo from our midst, and WHEREAS Ida Ruffolo was the beloved wife of the late Orlando Ruffolo, and WHEREAS Ida Ruffolo was the loving mother of Frank (Jeanine), Sam (Tricia), Carmine (Kim) and Renato (Kelly) Ruffolo, and WHEREAS Ida Ruffolo was the devoted grandmother of Frankie (Natalie), Michaelina (Trent) Hayes, Mario, Samantha, Nicholas, Luca and Orlando, and WHEREAS Ida Ruffolo was the cherished sister and aunt of many, and WHEREAS all who knew her will attest that Ida Ruffolo was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby extend its deepest condolences and most heartfelt sympathy to the family and many friends of Ida Ruffolo and joins them in sorrow at this time of loss, and BE IT FURTHER RESOLVED that
Action: approve
Result: Pass

24-0974

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0974
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RALPH G. AMELIO, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Ralph Amelio from our midst, and WHEREAS Ralph Amelio was the beloved husband of Mary J. nee Kozicki, and WHEREAS Ralph Amelio was the loving father of Gerald (Emily) Amelio, and Michelle (Russell) Scalise, and WHEREAS Ralph Amelio was the fond grandfather of Dominic, Giancarlo, Jack and the late Ava, Hudson, and Vivienne, and WHEREAS Ralph Amelio was the devoted son of the late Gerald and the late Mary Amelio, and WHEREAS Ralph Amelio was the fond uncle to many nieces and nephews, and WHEREAS all who knew him will attest that Ralph Amelio was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and dearly loved by his family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences and most heartfelt sympathy to the family and many friends of Ralph Amelio and joins them in sorrow at this time of lo
Action: approve
Result: Pass

24-0975

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-0975
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION ANTHONY “TONY” SMITHY, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Anthony Smithy from our midst, and WHEREAS Anthony Smithy was the beloved husband of Roslyn nee Sarkisian, and WHEREAS Anthony Smithy was the loving father of Michael (Krissy Rolland), and WHEREAS Anthony Smithy was the cherished brother of Sandra (Mark) Balazs, and WHEREAS Anthony Smithy was the devoted son of Walter and Marie Joya Smithy, and WHEREAS Anthony Smithy was the adored uncle of Nicolina Balazs, and WHEREAS Anthony Smithy was the best friend of Phillip Giella, and WHEREAS all who knew him will attest that Anthony Smithy was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and dearly loved by his family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences and most heartfelt sympathy to the family and many friends of Anthony Smithy and joins them in sorrow at this time o
Action: approve
Result: Pass

24-1001

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-1001
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION ROBERT M. VANECKO, M.D., IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Robert M. Vanecko, M.D. from our midst; and WHEREAS, Robert M. Vanecko, M.D. was the beloved husband of Mary Carol (nee Daley) for 59 years; and WHEREAS, Robert M. Vanecko, M.D. was the devoted father of Robert G (Jamie), Mark (Kimberly), R.J., and Mary Claire (Oscar) Hickman; and WHEREAS, Robert M. Vanecko, M.D. was the adored grandfather of Bobby, Mary Kate, Danny, Meg and Ellie Vanecko; Luke and Henry Vanecko; Mary Alana and Eleanor Hickman; and, WHEREAS, Robert M. Vanecko, M.D. was the loving brother of Richard (Barbara) Vanecko, Fr. William Vanecko; in-laws Patricia Daley Martino, Richard M. Daley, Michael (Nancy) Daley, John (Mary Lou) Daley and William (Bernie) Daley; and many nieces and nephews; and WHEREAS, Robert M. Vanecko, M.D. is preceded in death by his parents Michael and Raphael Vanecko, brother James Vanecko, in-laws Peter (Patricia) Martino, Margaret “Maggie” (Richard M.) Daley, Barbara (Michael) Daley and Eleanor Daley; and WHERE
Action: approve
Result: Pass

24-1004

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-1004
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION LOUIS J. PHILLIPS, SR., IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Louis Phillips from our midst, and WHEREAS Louis Phillips was the beloved husband of Nancy nee Pascente, and WHEREAS Louis Phillips was the loving father of Robert Phillips, Stephanie (Lupe) Rodriguez, Louis Phillips Jr., and WHEREAS Louis Phillips was the adored papa of John and Isabella Rodriguez, and WHEREAS Louis Phillips was the beloved son of the late Sarah and the late Bob “Balbo” Phillips, and WHEREAS Louis Phillips was the dear brother of Darlene (James) Smith, Diane “Dee Dee” (the late Anthony) Valentino, Marianne (Vincent) Scarlata, and the late Michael J. Phillips, and WHEREAS Louis Phillips was the dear brother-in-law of Toni (Bill) Windt and Bill (Judy) Pascente, and son-in-law of the late Bill and the late Lena Pascente, and WHEREAS Louis Phillips was the cherished uncle of many nieces and nephews; devoted godfather, nephew, cousin and friend of many, and WHEREAS all who knew him will attest that Louis Phillips was a kind
Action: approve
Result: Pass

24-1077

Fri, 26 Jan 2024 16:54:14 GMT

File #: 24-1077
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE LIFE OF WALTER LEE BROOKS WHEREAS, Walter Lee Brooks was born June 2, 1941 in Greenville, Mississippi to Amelia and Donald Brooks, and like many blacks at that time, they migrated to the westside of Chicago, where he attended Bryant Elementary school and eventually graduated from Harrison High School in 1960; and WHEREAS, Walter was baptized at New Jerusalem MB Church under the late Rev. Lloyd Johnson, where he sang in the church choir and later served as a Deacon; and WHEREAS, after graduating high school, Walter enlisted in the US Army and was stationed in Norfolk, Virginia; During his time in the Army, Walter served as the head cook, and provided security detail during the Korean War; and WHEREAS, after leaving the Army, Walter returned to Chicago, and began work at the Black Giant. Over the next few years, he would use his leadership skills to become the first black chef kitchen manager of Jewel, and eventually the first black general manager of Jack in the Box; and WHEREAS always striving to further himself and other people
Action: approve
Result: Pass

24-1078

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-1078
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING EQUAL HOPE AND RECOGNIZING JANUARY AS CERVICAL CANCER AWARENESS MONTH IN COOK COUNTY WHEREAS, the United States Congress designated January as Cervical Health Awareness Month; and WHEREAS, cervical cancer is the fourth most common cancer in women globally with an estimated 604, 000 new cases and 342,000 deaths in 2020; and WHEREAS, the American Cancer Society's estimates for cervical cancer in the United States for 2023 are approximately 13,960 new cases of invasive cervical cancer will be diagnosed and about 4,310 women will die as a result of this diagnosis, but the disease is preventable with vaccination and appropriate screening such as Pap and HPV tests; and WHEREAS, like many diseases, racial disparities are troubling for cervical cancer, where the death rate is 65% higher in Black women than in White women, even though both groups self-report similar screening efforts, accordingly in Illinois, cervical cancer incidence and mortality rates are highest in Black and Hispanic women and lowest in White women; and WHEREAS, human papillo
Action: approve
Result: Pass

24-1079

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-1079
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RECOGNIZING JANUARY 23rd AS MATERNAL HEALTH AWARENESS DAY IN COOK COUNTY WHEREAS, in 2018, New Jersey became the first state to recognize January 23rd as Maternal Health Awareness Day through the work of the New Jersey Section of the American College of Obstetrics and Gynecologists (ACOG), Tara Hansen Foundation, Rutgers Robert Wood Johnson Medical School, Rutgers New Jersey Medical School, and other vital organizations that work to help spread awareness and stop maternal mortality; and WHEREAS, the theme for this year’s Maternal Health Awareness Day is “Access in Crisis” as maternal care access is becoming more and more challenging, with more than one-third of U.S. counties considered maternity care deserts, according to a 2022 March of Dimes report; and WHEREAS, more than 2.2 million women aged 15-44 live in counties considered maternity care deserts, with no access to obstetric care, birth centers, ob-gyns or certified perinatal practitioners; and WHEREAS, many people, including those in the postpartum period, are losing Medicaid coverage following the en
Action: approve
Result: Pass

24-1088

Thu, 15 Feb 2024 14:14:17 GMT

File #: 24-1088
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION A RESOLUTION HONORING ALPHA KAPPA ALPHA SORORITY ON THEIR 116TH ANNIVERSARY WHEREAS, Alpha Kappa Alpha Sorority, Incorporated® (AKA) originated January 15, 1908, from the vision of Ethel Hedgeman Lyle and eight other African American college students on the campus of Howard University, the first African American Greek-letter sorority; and WHEREAS, on January 15, 2024, worldwide members of Alpha Kappa Alpha Sorority, Incorporated will pause to honor the founding of their beloved sisterhood and pay homage to the vision, courage, tenacity, and oneness of purpose of the extraordinary women who dared to create the first organization for college-trained women designed to support and promote sisterhood, scholarship, and service; and WHEREAS, Alpha Kappa Alpha was incorporated on January 29, 1913, which facilitated the growth of an international service organization that now consists of 1,064 chapters, including many active chapters within Cook County, and over 355,000 initiated members with chapters in 12 countries and all 50 states including the District of
Action: approve
Result: Pass

24-1130

Thu, 15 Feb 2024 20:33:50 GMT

File #: 24-1130
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE DISTINGUISHED MEN OF KAPPA ALPHA PSI FRATERNITY, INC. FOR THEIR 113th FOUNDER’S DAY CELEBRATION WHEREAS, on the evening of January 5, 1911, Kappa Alpha Psi Fraternity, Incorporated was founded at Indiana University located in Bloomington, Indiana. The founders were Elder Watson Diggs, Byron K. Armstrong, John M. Lee, Henry T. Asher, Marcus P. Blakemore, Guy L. Grant, Paul W. Caine, George W. Edmonds, Ezra D. Alexander, and Edward G. Irvin; and WHEREAS, the motto of Kappa Alpha Psi is “Achievement in Every Field of Human Endeavor”; and WHEREAS, the five (5) objectives of Kappa Alpha Psi are: · to unite college men of culture, patriotism, honor in the bond of fraternity, · to encourage honorable achievement in every field of human endeavor, · to promote the spiritual, social, intellectual, and moral welfare of its members, · to assist in the aims and purposes of colleges and universities, · to inspire service in the public interest; and WHEREAS, Kappa Alpha Psi Fraternity, Inc. is the second oldest existing collegiate historically Black Greek lett
Action: approve
Result: Pass

24-1133

Tue, 20 Feb 2024 00:43:44 GMT

File #: 24-1133
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE DISTINGUISHED MEN OF PHI BETA SIGMA FRATERNITY, INC. FOR THEIR 110th FOUNDER’S DAY CELEBRATION WHEREAS, on January 9, 1914, Phi Beta Sigma Fraternity, Incorporated was founded at Howard University located in Washington, D.C. The founders were A. Langston Taylor, Leonard F. Morse, and Charles I. Brown; and WHEREAS, the motto of Phi Beta Sigma is "Culture For Service and Service For Humanity"; and WHEREAS, Phi Beta Sigma’s Mission statement is to: ? Strengthen and serve proactively the brotherhood, as a supportive resource that positively impacts the Fraternity’s growth and financial solvency, ? Reaffirm and maintain a strong commitment to brotherhood, scholarship, and service, ? Ensure that the Fraternity programs are focused and committed to serving humanity, ? Create an environment that respects the dignity and worth of each brother, ? Exhibit integrity and ethical behavior in conducting the Fraternity’s business; serving as a model for all Greek-letter organizations, ? Maintain and improve the Fraternity’s technological literacy, in order to be
Action: approve
Result: Pass

24-1190

Mon, 26 Feb 2024 20:33:46 GMT

File #: 24-1190
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE SIGNIFICANT CONTRIBUTIONS OF GENERAL SUPERINTENDENT ARNOLD RANDALL TO COOK COUNTY WHEREAS, Arnold Randall has served as the General Superintendent of the Forest Preserves of Cook County since his appointment in 2010, and as the leader of one of the country’s oldest and largest forest preserve districts, he has focused on restoring and protecting these lands and has been ardently committed to ensuring that all people feel welcome in the forest preserves; and WHEREAS, because of his leadership as General Superintendent, the Forest Preserves is forever committed to making everyone feel welcome and to being an important asset to Cook County residents. Under his direction the Forest Preserves dedicated itself to offering innovative new programs, expanding opportunities for collaboration, adopting strategies that ensure meaningful public engagement, and developing master plans and accelerating the work to expand and preserve the unique natural areas of Cook County; and WHEREAS, through Arnold’s visionary and transformative leadership, Arnold ens
Action: approve
Result: Pass

24-1178

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1178
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING VINCE BALLONE ON HIS 90TH BIRTHDAY WHEREAS, it has come to the attention of the Cook County Board of Commissioners that Vince Ballone will celebrate his 90th Birthday on January 29, 1934 and WHEREAS, Vince Ballone immigrated to the United States in 1959 and settled in Chicago, and WHEREAS, Vince Ballone purchased a building located at 2845 South Wallace Avenue in the Bridgeport neighborhood and started Vince's Barber shop in 1960, and WHEREAS, Vince Ballone’s barbering experience dated back to 1955 were he studied as an apprentice under a master barber in Casteltermini, Sicily, and WHEREAS, Vince Ballone was trained in the art of straight razor shaving, mud pack facial treatments, clipper cuts, razor cuts, blow-dry and styling during his time in Sicily and brought those skills to his barbershop in Chicago, and WHEREAS, Vince’s Barbershop became a staple in the Bridgeport community serving local residents, and WHEREAS, in 1992, Vince’s son Gino joined Vince in the family business that successfully continues to this day at Vince an
Action: approve
Result: Pass

24-1183

Mon, 26 Feb 2024 20:23:49 GMT

File #: 24-1183
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION MEMORIALIZING THE OFFICIAL POEM OF THE COOK COUNTY MUNICIPAL FLAG EXCHANGE WHEREAS, the I Will flag became the official banner of Cook County on May 12, 2022; and WHEREAS, this new flag was selected as a result of contest that drew nearly 300 student submissions from 40 high schools throughout all 17 districts of Cook County, and two years of rigorous review by a professional Flag Advisory Panel and the Cook County Board of Commissioners; and WHEREAS, the I Will flag, designed by Glenbrook South High School student Drew Duffy and design mentor Martin Burciaga, was selected to symbolize the hopes, dreams, and aspirations of each and every one of the 5.2 million residents of Cook County; and WHEREAS, on October 26, 2023, Cook County hosted a municipal flag exchange to further share the I Will flag with communities throughout Cook County; and WHEREAS, during the municipal flag exchange, local songwriter and recording artist Daniel Shockley, known as Joel Q, preformed his original poem written for the historic occasion titled “Is that why they call y
Action: approve
Result: Pass

24-1184

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1184
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION CELEBRATING THE SERVICE OF NORTHBROOK TRUSTEE MURIEL COLLISON WHEREAS, Muriel Collison is a fifth-generation resident of Northbrook; and WHEREAS, Muriel Collison’s family is a community staple, all living on the same street and with at least three family members attending Greenbrier Elementary School; and WHEREAS, Muriel Collison passionately began her service to the Village of Northbrook in 2013 when she was appointed as member of the Northbrook Plan Commission; and WHEREAS, Muriel Collison faithfully served as a Plan Commission member for four years; and WHEREAS, in 2017, Muriel Collison was first elected as a Northbrook Village Trustee; and WHEREAS, Muriel Collison was reelected in 2021; and WHEREAS, during her tenure as trustee, Muriel Collison was a champion for improving transparency and communication by the Village; and WHEREAS, Muriel Collison used her position as trustee to advocate for supportive housing within the Village; and WHEREAS, Muriel Collison was a leader in implementing sick leave to the Village; and WHEREAS, after a decade of publi
Action: approve
Result: Pass

24-1200

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1200
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION HONORING THE RETIREMENT OF CARLOS TORTOLERO AS THE FOUNDER OF THE NATIONAL MUSEUM OF MEXICAN ART WHEREAS, born in Nuevo Laredo, México, Carlos Tortolero moved with his family to Chicago, on Taylor Street, when he was a toddler; and WHEREAS, Carlos Tortolero is a recipient of an Honorary Degree from Columbia College (Chicago) and an Honorary Degree from the University of Illinois (Chicago); and WHEREAS, Carlos Tortolero graduated from UIC,he became a history teacher at Bowen High School in South Chicago, where he noticed there was a lack of Mexican and Mexican American history; and WHEREAS, from 1975-1987, Carlos Tortolero worked as a teacher, counselor, and administrator in the Chicago Public School (CPS) System; and WHEREAS, in 1982, he and five others, mostly Bowen colleagues, pooled $900 to start what was then called the Mexican Fine Arts Center Museum located at 1852 W 19th Street; and WHEREAS, Carlos Tortolero’s main priority when opening the National Museum of Mexican Art was to have free admissions because everyone in the community dese
Action: approve
Result: Pass

24-1209

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1209
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RONALD A. JOHNSEN, IN MEMORIAM WHEREAS, Ronald A. Johnsen lived a long and beautiful life full of family and friends passed away peacefully in his home on January 5, 2024; and WHEREAS, Ronald Johnsen is survived by high school sweetheart, Gail Johnsen, who became his wife of 66 years; and WHEREAS, Ronald Johnsen was the father of Judith (Paul) Marchi, Lori (Joe) Dauven, Jeffrey (Cathy) Johnsen and Kimberly (Norm) Bittner; and WHEREAS, Ronald was the proud grandfather to Carissa Felber, Jamie (Jason) Wojdyla, John (Lori) Opager, Teresa Lucas, Evan Bittner, and Caroline Bittner and Caroline; great-grandchildren, Grey, Harper, Bailey and Dorothy; and WHEREAS, Ronald is predeceased by his parents, grandsons, Matthew Natale and Terry Lindaas and brother James Johnsen; and WHEREAS, Ronald was born Ronald A. Johnsen on May 6, 1937, to proud parents Roy A. and Laura Karls Johnsen in Chicago, Illinois; and WHEREAS, Ronald graduated high school from Lane Tech High School; and WHEREAS, Ronald earned his bachelor’s degree in chemical engin
Action: approve
Result: Pass

24-1247

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1247
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION JOLIET AREA/SOUTH SUBURBAN ALUMNAE CHAPTER DELTA SIGMA THETA SORORITY, INC. FOR THEIR 50TH ANNIVERSARY WHEREAS, on the evening of January 12, 1974 Joliet Area/South Suburban Alumnae Chapter Delta Sigma Theta Sorority, Inc. was founded; and WHEREAS, the chapter has taken on various programs and projects such as voter registration, Thanksgiving basket giveaways, and various successful fundraisers; and WHEREAS, significant contributions have been made to a number of organizations through their efforts. Specifically, the YMCA building fund, NAACP Legal Defense Fund, the YMCA Youth and Government Organization, and the United Negro College Fund. The chapter also offers support to work with unwed mothers offering health options during their Health Fairs. Under their non-profit arm, JASSAC Charitable Foundation, Inc raised over $150,000 in scholarships to deserving high school seniors in South Suburban Cook County and the Joliet area. In addition, distributes over 500 toys to local children through their Breakfast with Santa program; and WHEREAS, JASSAC pro
Action: approve
Result: Pass

23-5113

Thu, 01 Feb 2024 14:33:46 GMT

File #: 23-5113
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning & Policy Vendor: Senga Architects, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services Contract Value: $8,791,200.00 $525,800.00 Contract period: 12/1/2023 - 11/30/2027 2024, with one (1), one-year renewal option Potential Fiscal Year Budget Impact: FY 2024 $2,197,800.00, FY 2025 $2,197,800.00, FY 2026 $2,197,800.00, FY 2027 $2,197,800.00 FY 2024 $525,800.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18542 Concurrences: The Contract Specific Goal set on this contract is Zero. The Prime Vendor is a Certified MBE. The Chief Procurement Officer concurs. Summary: The contract provides for the A/E to conduct an assessment related to accessibility at the Juvenile West Courthouse and 1st floor of the Juvenile Temporary Detention Center. The A/E will provide a Program Analysis Report identifying accessibility requirements and re
Action: approve as amended
Result: Pass

24-0298

Mon, 18 Mar 2024 14:53:35 GMT

File #: 24-0298
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Hellmuth, Obata & Kassabaum, Inc. (HOK, Inc.), Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Consulting Services-CCH Healthcare Services Long-Term Plan Phase II Contract Value: $3,995,724.68 Contract period: 12/1/2023 - 11/30/2026 Potential Fiscal Year Budget Impact: FY 2024 $1,331,908.23, FY 2025 $1,331,908.23, FY 2026 $1,331,908.22 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): H23-25-127 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation and partial MWBE waiver. N/A - PROCURED BY CCH Summary: This request is for the provision of Consulting Services for the CCH Healthcare Services Long-Term Plan - Phase II. Cook County Health desires to retain a consultant to provide planning services for the long-term future of healthcare delivery in Cook County, which inc
Action: approve
Result: Pass

24-0300

Mon, 18 Mar 2024 14:53:35 GMT

File #: 24-0300
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: GSG Consultants, Inc., Schaumburg, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services Contract Value: $2,700,000.00 Contract period: 12/1/2023 - 11/30/2026 Potential Fiscal Year Budget Impact: FY 2024 $900,000.00, FY 2025 $900,000.00, FY 2026 $900,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): H23-25-126 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct Participation. The prime vendor is a certified MBE. N/A - PROCURED BY CCH Summary: This request is for the provision of architectural and engineering services for the environmental abatement, remediation, and demolition of the CCH Administration, Hektoen and Durand Buildings. The scope of this project includes design and construction services for removal of identified environmental hazards,
Action: approve
Result: Pass

24-0301

Mon, 18 Mar 2024 14:53:35 GMT

File #: 24-0301
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Desman, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Assessment, Design and Engineering Services Contract Value: $864,000.00 Contract period: 10/1/2023 - 9/30/2026 Potential Fiscal Year Budget Impact: FY 2023 $48,000.00, FY 2024 $288,000.00, FY 2025 $288,000.00, FY 2026 $240,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): H23-25-107 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. N/A - PROCURED BY CCH Summary: Vendor will provide professional architectural and engineering assessment, design and engineering services for the renovation of the existing loading dock area of JHS, along with the subsequent construction administration and closeout services during the construction period. The main loading dock has not been
Action: approve
Result: Pass

24-0358

Thu, 01 Feb 2024 14:33:46 GMT

File #: 24-0358
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Ameresco, Inc., Framingham, Massachusetts Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): On-site Solar PV - Renewable Energy and Solar Solutions and Services Contract Value: $6,200,000.00 Contract period: 1/25/2024 - 4/30/2025 Potential Fiscal Year Budget Impact: FY 2024 $4,200,000.00, FY 2025 $2,000,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2385-08172 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. The Chief Procurement Officer concurs. Summary: The Vendor shall provide turnkey services for design, permitting, procurement, construction, and commissioning of grid-tied solar photovoltaic (PV) array for pilot project at Skokie Courthouse and planning report for future DOC PV array and microgrid projects. This Contract is awarded as a Comparable Government Procureme
Action: approve
Result: Pass

24-0359

Tue, 23 Apr 2024 15:23:54 GMT

File #: 24-0359
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Johnson Controls (JCI), Inc. Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): On-site Solar PV - Renewable Energy and Solar Solutions and Services Contract Value: $3,000,000.00 Contract period: 1/25/2024 - 4/30/2025 Potential Fiscal Year Budget Impact: FY 2024 $2,200,000.00, FY 2025 $800,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2385-08171 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. The Chief Procurement Officer concurs. Summary: The Vendor shall provide turnkey services for design, permitting, procurement, construction, and commissioning of grid-tied solar photovoltaic (PV) array for pilot project at Markham Courthouse. This Contract is awarded as a Comparable Government Procurement pursuant to Section 31-140 of the Cook County Procurement Code. JCI, Inc was
Action: approve
Result: Pass

24-0376

Tue, 30 Jan 2024 16:53:47 GMT

File #: 24-0376
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION Brixmor SPE 3, LLC 7b PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information: Applicant: Brixmor SPE 3, LLC Address: 4981 Cal Sag Road, Crestwood, Illinois Municipality or Unincorporated Township: Village of Crestwood Cook County District: 6th District Permanent Index Number: 24-33-404-021-0000 Municipal Resolution Number: Village of Crestwood, Resolution No. 1189-23 Number of month property vacant/abandoned: Vacant for more than 24 months Special circumstances justification requested: Yes Proposed use of property: Commercial use - Grocery Store Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned commercial property; and WHEREAS, The Cook County Classification System for th
Action: approve
Result: Pass

24-0377

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0377
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION 7520 W. 159th Street LLC; Pulaski South, LLC & East Side Plaza Management LLC d/b/a Pete’s Fresh Market 7b PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information: Applicant: 7520 W. 159th Street LLC; Pulaski South, LLC & East Side Plaza Management LLC d/b/a Pete’s Fresh Market Address: 6401 West 127th Street, Palos Heights, Illinois Municipality or Unincorporated Township: Village of Palos Heights Cook County District: 17th District Permanent Index Number: 24-31-201-011-0000 Municipal Resolution Number: Village of Palos Heights Resolution No. R-14-22 Number of month property vacant/abandoned: Vacant for more than 24 months Special circumstances justification requested: Yes Proposed use of property: Commercial use - Grocery Store Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assess
Action: approve
Result: Pass

24-0385

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0385
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION Blue Diamond Ventures 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: Blue Diamond Ventures LLC Address: 2200 Devon Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Cook County District: 15th District Permanent Index Number: 08-35-404-074-0000 Municipal Resolution Number: Village of Elk Grove Resolution Number 12-22 Number of month property vacant/abandoned: Seven (7) months vacant Special circumstances justification requested: Yes Proposed use of property: Warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook Co
Action: approve
Result: Pass

24-0393

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0393
Ver.: 1
Agenda #:
Type: Resolution (Class 8) Purchase for Value
Title: PROPOSED RESOLUTION KDK Decorators LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: KDK Decorators LLC Address: 3147 Louis Sherman Drive, Steger, Illinois Municipality or Unincorporated Township: Village of Steger Cook County District: 6th District Permanent Index Number: 32-33-404-021-0000; 32-33-404-022-0000; 32-33-404-023-0000 and 32-33-404-024-0000 Municipal Resolution Number: Village of Steger, Resolution Number 1242 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - commercial painters Living Wage Ordinance Compliance Affidavit Provided: N/A for commercial properties 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 c
Action: approve
Result: Pass

24-0396

Tue, 30 Jan 2024 21:03:47 GMT

File #: 24-0396
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION Clear Height Acquisitions 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: Clear Height Acquisitions LLC Address: 1250-1350 Greenleaf, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Cook County District: 15th District Permanent Index Number: 08-34-205-027-0000 Municipal Resolution Number: Village of Elk Grove, Resolution Number 2l-20 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
Action: approve
Result: Pass

24-0397

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0397
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION DPIF3 IL 10 2800 Forbs 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: DPIF3 IL 10 2800 Forbs LLC Address: 2800 Forbs Avenue, Hoffman Estates, Illinois Municipality or Unincorporated Township: Village of Hoffman Estates Cook County District: 15th District Permanent Index Number: 01-32-401-009-0000 Municipal Resolution Number: Village of Hoffman Estates, Ordinance No. 4855 - 2021 Number of month property vacant/abandoned: Two (2) 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
Action: approve
Result: Pass

24-0832

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0832
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: December 1, 2023 through December 31, 2023 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period.
Action: receive and file
Result: Pass

24-0943

Wed, 07 Feb 2024 15:23:36 GMT

File #: 24-0943
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 12/18/2023 Time period: 11/09/2023 - 12/18/2023 This Court Ordered Amount for fees and expenses: $8,743.47 Paid to Date: $137,516.95 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

24-0945

Wed, 07 Feb 2024 15:23:36 GMT

File #: 24-0945
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 12/18/2023 Time period: 11/09/2023 - 12/18/2023 This Court Ordered Amount for fees and expenses: $4,948.75 Paid to Date: $76,368.00 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

24-0946

Wed, 07 Feb 2024 15:23:36 GMT

File #: 24-0946
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 88 CR 18817-01 Date of This Order: 12/21/2023 Time period: 05/03/2023 - 11/15/2023 This Court Ordered Amount for fees and expenses: $22,570.00 Paid to Date: $8,413,504.50 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

24-0947

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0947
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: 1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor (3) FTI Consulting (4) Lawrence Rosen and (5) Wendy Muchman Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 01/02/2024 Time period: 11/01/2023 - 11/30/2023 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $14,560.85, FTI Consulting $16,229.00 & Wendy Muchman - $2,840.00 Paid to Date: $627,848.11 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

24-0842

Mon, 05 Feb 2024 17:03:34 GMT

File #: 24-0842
Ver.: 1
Agenda #:
Type: Report (SAO Workers Comp)
Title: REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards Report Period: January 1, 2024 - January 30, 2024 Summary: Authority to Pay Workers’ Compensation Settlements & Awards
Action: approve as amended
Result: Pass

24-0877

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-0877
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 11/01/2023 - 11/30/2023 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending November 2023. Payments total $1,424,715.72
Action: approve
Result: Pass

24-0879

Fri, 23 Feb 2024 15:03:40 GMT

File #: 24-0879
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Payments - Risk Management Settlements Report Period: 12/01/2023 - 12/31/2023 Summary: Authority to pay Workers’ Compensation Settlements
Action: approve
Result: Pass

24-0881

Sun, 04 Feb 2024 14:43:39 GMT

File #: 24-0881
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Christopher Hair v. Cook County Assessor’s Office Case No: 2021 CH 04362 Settlement Amount: $34,171.35 Department: 1040 - County Assessor Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.
Action: approve
Result: Pass

24-0882

Tue, 06 Feb 2024 17:53:46 GMT

File #: 24-0882
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Matt Chapman v. Cook County State’s Attorney’s Office Case No: 2022 CH 10148 Settlement Amount: $5,500.00 Department: 1250 - State’s Attorney Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.
Action: approve
Result: Pass

24-0867

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0867
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: Kennedy, Paxton (Est. Grant Bahr) v. Cook County Formerly Grant, Elizabeth (Est. Grant Bahr) v. Cook County and Bahr, Grant v. Cook County Case No: 20 L 5308 Settlement Amount: $4,000,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Clifford Law Offices in trust of the Estate of Grant Bahr Litigation Subcommittee Approval: 12/13/2023 Subject matter: Settlement of a medical malpractice claim.
Action: approve
Result: Pass

23-5933

Fri, 26 Jan 2024 16:54:15 GMT

File #: 23-5933
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Waller, William et al. v. County et al. Case No: 22 L 9616 Settlement Amount: $33,000.00 Department: 1231 - Police Department Payable to: William Waller and Sklare Law Group, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence
Action: approve
Result: Pass

23-5937

Fri, 26 Jan 2024 16:54:15 GMT

File #: 23-5937
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Waller, William et al. v. County et al. Case No: 22 L 9616 Settlement Amount: $17,000.00 Department: 1231 - Police Department Payable to: Paul Burton and Sklare Law Group, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence
Action: approve
Result: Pass

24-0558

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0558
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Morton, Andrew v. Dart, et al. Case No: 21 C 5463 Settlement Amount: $7,250.00 Department: 1239 - Department of Corrections Payable to: Andrew James Morton Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

24-0652

Wed, 14 Feb 2024 15:13:31 GMT

File #: 24-0652
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Westmoreland, Eugene v. Dart et al. Case No: 21 C 4330 Settlement Amount: $1,850,000.00 Department: 1239 - Department of Corrections Payable to: Eugene Westmoreland Litigation Subcommittee Approval: 12/13/2023 Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

24-0681

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0681
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Goods, Thadieus v. Dart et al. Case No: 23 C 4116 Settlement Amount: $10,000.00 Department: 1160 - Building and Zoning Payable to: Thomas G. Morrissey, Ltd. and Thadieus Goods Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

24-0727

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0727
Ver.: 1
Agenda #:
Type: Proposed Settlements (Labor and Employment)
Title: Case: Dombeck, Nora v. Cook County State’s Attorney’s Office Case No: 2022 L 9583 Settlement Amount: $50,000.00 Department: 1250- State’s Attorney Payable to: Nora Dombeck; Jared M. Schneider, Schneider Law P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination
Action: approve
Result: Pass

24-0813

Fri, 02 Feb 2024 15:03:40 GMT

File #: 24-0813
Ver.: 1
Agenda #:
Type: Proposed Settlements (Labor and Employment)
Title: Case: Harris, Camille v. Iris Martinez, Clerk of the Circuit Court Case No: 22 C 373 Settlement Amount: $9,000.00 Department: 1335 - Clerk of the Circuit Court Payable to: Camille Harris Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination
Action: approve
Result: Pass

23-2409

Fri, 26 Jan 2024 16:54:15 GMT

File #: 23-2409
Ver.: 1
Agenda #:
Type: Proposed Settlements (Conflicts)
Title: Case: Smith v. Cook County Sheriff’s Office, et al. Case No: 2019 L 2660 Settlement Amount: $13,000.00 Department: 1210- Office of the Sheriff Payable to: Lasandra Smith and Benjamin & Shapiro, Ltd. Litigation Subcommittee Approval: N/A Subject matter: Settlement of an alleged civil rights complaint
Action: approve
Result: Pass

24-0865

Sun, 04 Feb 2024 13:53:38 GMT

File #: 24-0865
Ver.: 1
Agenda #:
Type: Proposed Settlements (Complex Litigation)
Title: Case: Vinson, Dwayne v. County et al. Case No: 23 C 2730 Settlement Amount: $12,500.00 Department: 1210 - Office of the Sheriff Payable to: Ed Fox & Associates, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

24-0982

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0982
Ver.: 1
Agenda #:
Type: Proposed Settlements (Complex Litigation)
Title: Case: John Velez v. City of Chicago, et al. Case No: 18 C 08144 Settlement Amount: $2,400,000.00 Department: 1250-Office of the State’s Attorney Payable to: John Velez and Loevy& Loevy Litigation Subcommittee Approval: 12/13/2023 Subject matter: Alleged violation of civil rights
Action: approve
Result: Pass

24-0869

Sun, 04 Feb 2024 14:03:39 GMT

File #: 24-0869
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Month Ending December 31, 2023 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending December 31, 2023. Payments total: $32,108.40
Action: receive and file
Result: Pass

24-0870

Sun, 04 Feb 2024 14:13:38 GMT

File #: 24-0870
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Patient Arrestee Claims Report Period: Month ending December 31, 2023 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending December 31, 2023 . Payments total: $36,627.16
Action: receive and file
Result: Pass

24-0907

Wed, 14 Feb 2024 16:13:33 GMT

File #: 24-0907
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Twelve-month period ended November 30,2023 Summary: Preliminary Analysis of Revenues and Expenses Report for the twelve-month period ended November 30,2023, for the Corporate, Public Safety, Health, Grants, and Special Purpose funds of Cook County.
Action: receive and file
Result: Pass

24-0761

Tue, 30 Jan 2024 17:43:39 GMT

File #: 24-0761
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: January 2024 Summary:
Action: receive and file
Result: Pass

24-0404

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-0404
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY FINANCE COMMITTEE TO RECEIVE A PRESENTATION OF THE CEDA NEEDS ASSESSMENT OF SUBURBAN COOK COUNTY WHEREAS, The Finance Committee of the Board of Commissioners of Cook County Board meets to review a presentation of the Community and Economic Development Association’s (CEDA) Comprehensive Community Needs Assessment, which incorporates information collected by CEDA over the past three years, including surveys gathered from customers and other residents of low-income communities and from community stakeholders, and presents key findings of factors which impact household economic stability for residents of the North, South and West regions Cook County.; and WHEREAS, the findings of the Community and Economic Development Association’s (CEDA) Comprehensive Community Needs Assessment include COVID-19 impact on critical industries, unemployment rates, crime rates, impact on communities of color, housing insecurity, childcare availability, mental and emotional health, and integration of new community programs and reports cha
Action: receive and file
Result: Pass

23-3815

Fri, 16 Jan 2026 17:06:33 GMT

File #: 23-3815
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 AND OTHER DISEASES OF CONCERN IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious disease across the U.S. and Cook County, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health with 7,309 reported deaths; and WHEREAS, on August 31, 2022, the FDA amended the emergency use authorizations (EUAs) of
Action: defer
Result: Pass

24-0020

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0020
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Sheriff’s Office Report Title: Behavioral Health Report Report Period: June 2023 - November 2023 Summary: This semi-annual report is to comply with the requirements of Resolution# 23-0523 to Assess the Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government.
Action: receive and file
Result: Pass

24-0523

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0523
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Behavioral Services Report Report Period: June 1, 2023 to November 30, 2023 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: receive and file
Result: Pass

24-0578

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0578
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Behavioral Health Report Title: Behavioral Health Semi-Annual Report Report Period: June- November 2023 Summary:
Action: receive and file
Result: Pass

24-0595

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0595
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Law Office of the Cook County Public Defender Report Title: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender Report Period: 3rd & 4th Quarter Report - June 2023-November 2023 Summary:
Action: receive and file
Result: Pass

24-0639

Fri, 26 Jan 2024 16:54:15 GMT

File #: 24-0639
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County State’s Attorney’s Office Report Title: Cook County State’s Attorney’s Office Biannual Behavioral Health Services Report for June 2023 - November 2023 Report Period: June 2023 - November 2023 Summary: In response to Cook County Resolution 23-0523, the Cook County State’s Attorney’s Office (CCSAO) has produced the following biannual behavioral health services report for the reporting period from June 1, 2023 to November 30, 2023, to address each of the questions outlined in the Resolution.
Action: receive and file
Result: Pass

23-5590

Fri, 26 Jan 2024 16:54:15 GMT

File #: 23-5590
Ver.: 1
Agenda #:
Type: Proposed Changes to Public Facing Rules and Regulations
Title: PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Department of Human Rights & Ethics Summary: The following changes are proposed to align the Cook County Commission on Human Rights’ Substantive and Procedural Rules with recent amendments to the Cook County Human Rights Ordinance: · Addition of Section 490.270 - Individual Right of Action; · Amendments throughout Part 500 to incorporate “bodily autonomy” protection; · Revised definition of “Unlawful Discrimination” to align with the Human Rights Ordinance; · Amendments throughout to use gender-neutral language; and, · Amendments throughout to increase Commission access and remove procedural barriers to filing complaints.
Action: approve
Result: Pass

23-3804

Fri, 26 Jan 2024 16:54:15 GMT

File #: 23-3804
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING A HEARING OF THE LABOR COMMITTEE FOR A REPORT FROM THE BUREAU OF HUMAN RESOURCES (BHR) ON THE IMPLEMENTATION OF THE RECRUITMENT INCENTIVE AND RETENTION BONUS PAY PROGRAM WHEREAS, in 2022, Cook County Board of Commissioners authorized the Cook County Bureau of Human Resources to enter into a Recruitment Incentive and Retention Bonus Pay Program; and WHEREAS, this program came to be after the County experienced the effects of the Great Resignation during and after the COVID-19 pandemic which lead to many vacancies in various fields; and WHEREAS, the goal of this program is to recruit more employees and increase the workforce; and WHEREAS, this program was proposed for the remaining Fiscal Year of 2022 and 2023; and WHEREAS, the Cook County Board of Commissioners are tasked with implementation of programs the Body votes for and requests an update on the status of this pilot program and its outcomes of it; and NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby request a hearing of the Labor Committee
Action: defer
Result: Pass

23-5802

Tue, 23 Apr 2024 15:23:54 GMT

File #: 23-5802
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION A RESOLUTION AGAINST BOOK BANS WHEREAS, as John Milton laid out in his 1644 treatise, Areopagitica, “he who destroys a good book, kills reason itself”; and WHEREAS, according to PEN America, from July 2022 through June 2023 there were over 3,400 instances of individual books banned, representing a 33 percent increase in bans compared to the prior year; and WHEREAS, according to PEN American, of 1,648 unique book titles banned throughout the 2021-22 school year, 41 percent explicitly addressed LGBTQ+ themes or have protagonists or prominent secondary characters who are LGBTQ+, 40 percent contained protagonists or prominent secondary characters of color, and 21 percent directly addressed issues of race and racism; and WHEREAS, of the overall 2,532 bans in the 2021-2022 school year, 96 percent of them were enacted without following the best practice guidelines for book challenges outlined by the American Library Association, the National Coalition Against Censorship, and the National Council of Teachers of English; and WHEREAS, according to the E
Action: approve
Result: Pass

24-0407

Tue, 23 Apr 2024 15:23:54 GMT

File #: 24-0407
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPOINTMENT OF ACTING COMPTROLLER WHEREAS, the Comptroller supervises the fiscal affairs of the County by maintaining the general ledger, accounting records, financial reporting, accounts payable, payroll and garnishments; and WHEREAS, in the case of a vacancy in the position of Comptroller, it is necessary to appoint an Acting or Interim Comptroller to perform the duties of the Comptroller and said Acting or Interim Comptroller shall have the full authority to otherwise execute the duties and responsibilities of the Comptroller until the appointed candidate for Comptroller can be confirmed by the Cook County Board of Commissioners; and WHEREAS, the current Comptroller will vacate the position on December 31, 2023; and WHEREAS, it is imperative to the successful operation of County government that the duties of the Comptroller continue to be carried out in an efficient and transparent manner; and WHEREAS, President Toni Preckwinkle has appointed the Cook County Deputy Comptroller, Syril Thomas, to serve as the Acting Comptroller; and WHEREAS,
Action: approve
Result: Pass

24-0632

Tue, 23 Apr 2024 15:23:54 GMT

File #: 24-0632
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Ciere Boatright Position: Director Department/Board/Commission: Cook County Land Bank Authority Effective date: Immediate Expiration date: Three years from date of approval or until a successor is appointed and qualified.
Action: approve
Result: Pass

24-0308

Mon, 18 Mar 2024 18:13:42 GMT

File #: 24-0308
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hazel Crest, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Hazel Crest, Illinois Section: 23-IICRD-06-PV Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $270,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Hazel Crest. The Village will be the lead agency for construction and construction engineering for roadway and ADA improvements for select residential streets. The County will reimburse the Village for its share of construction and construction engineering costs.
Action: approve
Result: Pass

24-0309

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0309
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Pace Suburban Bus (PACE), Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: City of Harvey, Illinois Section: 23-IICTR-01-EG Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Pace Suburban Bus (PACE). PACE will be the lead agency for design engineering for Pulse Halsted Line project from CTA Red Line 95th Street Station to the Pace Harvey Transportation Center. The County will reimburse the PACE for its share of design engineering costs.
Action: approve
Result: Pass

24-0311

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0311
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Worth, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Worth, Illinois Section: 23-IICBP-17-ES Centerline Mileage: N/A County Board District: 6,17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $85,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Worth. The Village will be the lead agency for preliminary engineering for Ridgeland Avenue Path Improvements Project. The County will reimburse the Village for its share of preliminary engineering costs.
Action: approve
Result: Pass

24-0312

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0312
Ver.: 1
Agenda #:
Type: Supplemental Improvement Resolution (Highway)
Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Preliminary Engineering Services Various - Various (Contract #1) Location: Countywide Section: 18-6PESV-00-ES County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $150,000.00 (FY24: $75,000.00; FY25: $75,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: June 6, 2018, $5,000,000.00 Increased Amount: $150,000.00 Total Adjusted Amount: $5,150,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done Countywide. Phase I preliminary engineering and environmental studies that are currently being conducted by an outside consulting engineering firm.
Action: approve
Result: Pass

24-0338

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0338
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): Granite Construction Company, Northbrook, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Cal-Sag Steel Truss Strengthening 104th Ave over Cal-Sag Channel Ridgeland Ave over Cal-Sag Channel Crawford Ave over Cal-Sag Channel Francisco Ave over Cal-Sag Channel Section: 18-CSSTS-00-BR County Board District: 5, 6, 17 Contract Number: 2144-06291 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $6,536,165.90 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for the Cal-Sag Steel Truss Strengthening at various locations. The Cal-Sag Steel Truss Strengthening improvements include the design engineering for steel truss member strengthening design
Action: approve
Result: Pass

24-0356

Fri, 26 Jan 2024 17:03:56 GMT

File #: 24-0356
Ver.: 1
Agenda #:
Type: Supplemental Improvement Resolution (Highway)
Title: PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Pavement Preservation 2022 Crack Sealing Location: Countywide Section: 22-PPCRS-00-PV County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $400,000.00 (FY24) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: March 17, 2022, $1,075,000.00; September 22, 2022, $225,000.00 Increased Amount: $400,000.00 Total Adjusted Amount: $1,700,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done on the Pavement Preservation 2022 Crack Sealing program. The work being done is the crack seal existing roadways at various locations throughout Cook County.
Action: approve
Result: Pass

24-0765

Tue, 01 Oct 2024 17:44:09 GMT

File #: 24-0765
Ver.: 2
Agenda #:
Type: Journal of Proceedings
Title: JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the December 14, 2023. .
Action: approve
Result: Pass

24-0035

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-0035
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: SHI International Corp, Somerset, New Jersey Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide software and related services reseller Original Contract Period: 3/29/2019 - 3/28/2023 with three (3), one-year renewal options Proposed Amendment Type:Renewal and Increase Proposed Contract Period:Renewal period 3/29/2024 - 3/28/2025 Total Current Contract Amount Authority: $89,215,755.00 Original Approval (Board or Procurement):Board, 3/21/2019, $56,000,000.00 Increase Requested: $64,445,536.00 Previous Board Increase(s): 6/16/2022, $33,215,755.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 6/16/2022, (3/29/2023-3/28/2024) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $2,222,767.73; FY 2024 $30,000,000.00; FY 202
Action: approve
Result: Pass

24-0204

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-0204
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT Department(s): Department of Budget and Management Services Vendor: Sherpa Government Solutions, LLC., Denver, Colorado Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Budget, Planning, Consolidation, and Financial Analytics Software Selection Contract Value: $3,125,685.00 Contract period: 12/1/2024 - 11/30/2030 with two, two (2) year renewal options Potential Fiscal Year Budget Impact: FY2025 $366,340; FY2026 -FY2030 $551,869 annually Accounts: 11286.1009.60162.560225.00000.00000 through FY2026; 11000.1490.11030.540130.00000.00000 from FY2027 Contract Number(s): 2203-10170 Concurrences: The contract-specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: Department of Budget and Management Services requests an approval to enter into a contract with the Sherpa Government Solutions to procure a new Budget, Planning, Consolidation and Financial Analytics software. The vendor was selected based on the recommendation of the Reques
Action: approve
Result: Pass

24-0370

Tue, 02 Apr 2024 16:53:35 GMT

File #: 24-0370
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Technology Report Title: Technology Strategic Plans Report Report Period: Fiscal Year 2024 Summary: Offices Under the President, represented by the Bureau of Technology, and all other separately elected offices shall present an annual Technology Strategic Plan Report to the Cook County Technology and Innovation Committee of the Board of Commissioners .
Action: defer
Result: Pass

24-0892

Tue, 14 May 2024 17:23:39 GMT

File #: 24-0892
Ver.: 1
Agenda #:
Type: Zoning Board of Appeals Recommendation
Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Special Use SU-2303 Township: Northfield County District: 14 Property Address: 3600 Techny Road, Northbrook, Illinois Property Description: The Subject Property is approximately 1.61 acres located on the north side of Techny Road between Sanders Road on the West and Landwehr Road on the East in Northfield Township in Unincorporated Cook County Owner: Avalon Equities Techny, LLC., Carlo Santucci 3315 Algonquin Road, Rolling Meadows, IL. Agent/Attorney: J. Thomas Witek, Esq., Witek Law Offices, 3315 Algonquin Road, Rolling Meadows, IL Current Zoning: R-6 General Residence District Intended use: Application seeks a Special Use to operate a commercial, private indoor recreational facility. Recommendation: ZBA Recommendation that the application be granted. Conditions: None Objectors: Sandy Schneider and Howard Fine, neighbor, Marietta Parenti, 3711 Provenance Way, Northbrook, IL., Jenny and Zach Dombrowski, neighbor, Debbie and Steve Galo, neighbor, Joohui Kim, 1904 Deep Crest La
Action: approve
Result: Pass

24-0893

Tue, 14 May 2024 20:13:36 GMT

File #: 24-0893
Ver.: 1
Agenda #:
Type: Zoning Board of Appeals Recommendation
Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Special Use SU-2304 Township: Barrington County District: # 15 Property Address: 1005 S. Hough Street, Barrington, IL. Property Description: The Subject Property is a 1.5-story, ~1500 square foot, 0.386 acres, single-family home built in 1961 located approximately .25 miles south of the Village of Barrington, on south Hough Street in Barrington Township, Unincorporated Cook County. Owner: 1005 S. Hough Street, Barrington, IL, 110 Tudor Drive, Barrington, IL 60010 Agent/Attorney: Thomas Smith, 110 Tudor Drive, Barrington, IL 60010, Scott R. Borstein, Esq., 20 S. Clark Street, Suite 2050, Chicago, IL., 60603 Current Zoning: R-5 Single Family Residence District Intended use: Applicant seeks a Special Use for Unique Use to operate a short-term residential business for up to (8) eight individuals. Recommendation: ZBA Recommendation to be granted with conditions. Conditions: 1) The overnight rental and stay is at a maximum of (6) six people. 2) If there is a 10% or more change in
Action: approve
Result: Pass

24-1180

Mon, 26 Feb 2024 20:23:49 GMT

File #: 24-1180
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Midwest Moving and Storage, located in Elk Grove Village, Illinois, desires to donate furniture, specifically 48 modular workstations, 7 break tables, 4 conference tables, 40 task chairs, 30 side chairs, 5 lounge chairs and 20 lateral files, to Cook County for use by the Cook County Bureau of Asset Management and its departments (estimated value of the furniture is $450,000); and WHEREAS, upon acceptance of the donation, Midwest Moving will transport the furniture to the Hawthorne Warehouse, where it will be added to the County’s salvage supply; and WHEREAS, the Bureau and its departments always first consider using salvaged furniture when possible before purchasing new furniture for County use; NOW, THEREFORE BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept this donation on behalf of the Cook County Bureau of Asset Management and shall transfer the furniture to Cook County
Action: approve
Result: Pass

24-1054

Tue, 13 Feb 2024 14:23:34 GMT

File #: 24-1054
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: BOF, Office of the Comptroller Request: Transfer of Funds Reason: Professional Services Procurement of Temporary Consulting Services Contract Funding From Account(s): 11000.1020.10155.501010.00000.00000, Salaries and Wages, $377,731.48) To Account(s): 11000.1020.10155.520830.00000.00000 Total Amount of Transfer: $377,731.48 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? The Comptroller has a contract in place with Kelly Services for Temporary Consulting Services through August 2024. Because FY2023 funding does not automatically transfer to the current fiscal year, we are requesting to utilize FY24-salvaged Salaries and Wage funding for positions that remain unfilled. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the sou
Action: approve
Result: Pass

24-0648

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0648
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Des Plaines, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: City of Des Plaines, Illinois Section: 23-IICBP-05-ES Centerline Mileage: N/A County Board District: 9,17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $75,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the City of Des Plaines. The City will be the lead agency for preliminary engineering services for Devon Avenue Multi-Use Path from Stillwell Drive to Des Plaines River Road. The County will reimburse the City for its share of preliminary engineering services costs.
Action: refer
Result: Pass

24-0993

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-0993
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Globetrotters Engineering Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): ADA Design Services - Cermak Health Original Contract Period: 5/1/2023 - 4/30/2024 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $101,053.86 Original Approval (Board or Procurement): Procurement: 6/16/23, $101,053.86 Increase Requested: $83,343.50 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 2024 $83,343.50 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2215-02221 Concurrences: The vendor has met the Minority- and Women-own
Action: refer
Result: Pass

24-1030

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1030
Ver.: 1
Agenda #:
Type: Lease Agreement Amendment
Title: PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Requesting approval to extend the Intergovernmental Agreement Lease Landlord: Cook County Tenant: State of Illinois, acting by its Department of Central Management Services, on behalf of the Veteran’s Administration Location: 69 W. Washington Street, Chicago, Illinois 60602 Term/Extension Period: 2/1/2024 - 1/31/2029 (5 Years) Space Occupied: Suite: 1620; 4,773 rentable square feet Monthly Rent: 2/1/2024 - 1/31/2025 $8,567.54, 2/1/2025 - 1/31/2026 $8,824.56, $109,071.57 $9,089.30, 2/1/2027 - 1/31/2028 $9,361.98, 2/1/2028 - 1/31/29 $9,642.84 Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: Option to renew for one (1) additional five (5) year period. Termination: N/A Utilities Included: No Summary: The original Intergovernmental Agreement Lease was for a five (5) year term, (December 1, 2013 - November 30, 2018). After the expiration of the original lease, The Department of Central Management Services, on behalf of the Veteran’s
Action: approve
Result: Pass

24-1039

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1039
Ver.: 1
Agenda #:
Type: Lease Agreement Amendment
Title: PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Requesting approval to extend the Intergovernmental Agreement Lease Landlord: Cook County Tenant: State of Illinois, acting by and through its Department of Central Management Services, on behalf of the Department of Children and Family Services Location: 2245 W. Ogden, Chicago, IL 60612 Term/Extension Period: 2/1/2024 - 1/31/2029 (5 Years) Space Occupied: 17,415 rentable square feet of office space, located on the 3rd floor of the building, 2245 W. Ogden Avenue, Chicago, IL 60612 Monthly Rent: 2/1/2024 - 1/31/2025 $30,518.04, 2/1/2025 - 1/31/2026 $31,432.27, 2/1/2026 - 1/31/2027 $32,375.53, 2/1/2027 - 1/31/2028 $33,347.81, 2/1/2028 - 1/31/2029 $34,349.12 Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: Option to renew for one (1) additional five (5) year period. Termination: N/A Utilities Included: Yes Summary: The original Intergovernmental Agreement was for a five (5) year term, (December 1, 2013 - November 30, 2018).
Action: approve
Result: Pass

24-1056

Tue, 23 Apr 2024 15:23:54 GMT

File #: 24-1056
Ver.: 1
Agenda #:
Type: Lease Agreement
Title: PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Requesting approval to enter into a lease agreement Landlord: Sauk Village Tenant: Cook County, for use by the Restorative Justice Community Court Location: 2700 Kavelage Drive, Sauk Village, Illinois 6041 Term/Extension Period: Dates of lease term or extension period Space Occupied: Large open space: 2,000 rsf, Office space: 179 rsf, Kitchen: 267 rsf, Northside open space: 392 rsf, Northside bathroom: 32 rsf, Northside bathroom #2: 32 rsf Monthly Rent: 2/1/2024 - 1/31/2025 $2,000.00, 2/1/2025 - 1/31/2026 $2,060.00, 2/1/2026 - 1/31/2027 $2,121.80 Lease Year Annual Rent Monthly Rent 4/1/2024 - 3/31/2025 $24,000.00 $2,000.00 4/1/2025 -3/31/2026 $24,720.00 $2,060.00 4/1/2026 - 3/31/2027 $25,461.60 $2,121.80 Total: $74,181.60 Fiscal Impact: $74,181.60 Accounts: 11100.1300.14185.550130.00000.00000 Option to Renew: Option to renew for three (3) additional one (1) year term Sixty (“60”) days before the Expiration Date of the Lease, the Landlord and the T
Action: refer
Result: Pass

24-1181

Fri, 22 Mar 2024 13:23:50 GMT

File #: 24-1181
Ver.: 1
Agenda #:
Type: Proposed Changes to Public Facing Rules and Regulations
Title: PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Department of Human Rights & Ethics Summary: The following changes are proposed as Paid Leave Ordinance Procedural Rules for the Cook County Commission on Human Rights.
Action: refer
Result: Pass

24-0009

Tue, 30 Jan 2024 18:03:38 GMT

File #: 24-0009
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Adult Probation Department, Circuit Court of Cook County Vendor: Allied Universal Electronic Monitoring US, Inc., Odessa, Florida Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Electronic Monitoring Services - Category 1 Radio Frequency Original Contract Period: 1/28/2019 - 1/27/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 1/28/2024 - 10/27/24 Total Current Contract Amount Authority: $14,260,821.25 Original Approval (Board or Procurement): Board, 1/24/2019, $14,260,821.25 Increase Requested: $400,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): NA Previous Board Renewals: 9/22/2022 (1/28/2023 - 1/27/2024) Previous Chief Procurement Officer Renewals: 2/18/2022, (1/28/2022 - 1/27/2023) Previous Board Extension(s): N/A Previous Chief Procurement Offic
Action: approve
Result: Pass

24-1187

Fri, 26 Jan 2024 16:54:16 GMT

File #: 24-1187
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget & Management Services Report Title: FY2023 Year-End Capital Improvements and Equipment Funding and Project Reports Report Period: December 1, 2022 - Nov 30, 2023 Summary: Pursuant to Section 16 of the FY2023 Annual Appropriations Bill, please find enclosed the FY2023 Year-End Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of the 4th Quarter of FY2023.
Action: receive and file
Result: Pass

24-1186

Tue, 02 Jul 2024 13:33:39 GMT

File #: 24-1186
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Medical Examiners Office Grantee: Medical Examiners Office Grantor: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Request: Authorization to accept Grant Award Purpose: Overdose Data to Action Grant (OD2A) Grant Amount: $200,000.00 Grant Period: 9/1/2023 - 8/31/2024 Fiscal Impact: None Accounts: Not Applicable - No Matching required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: Funding from Overdose Data to Action Grant (OD2A) will support the MEO in implementing and collecting accurate, comprehensive, and timely data on fatal overdoses and in using those data to enhance surveillance efforts. This is a Federal Grant awarded by CDC and is a pass-through CDPH. For the purposes of internal appropriation purposes, Comptroller’s Office has assigned the Program # 54543 for this Grant. Budget accounts includes: 11900.1259.54543.501010.00000.000
Action: suspend the rules
Result: Pass

24-1186

Tue, 02 Jul 2024 13:33:39 GMT

24-1214

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-1214
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Joel K. Johnson Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026
Action: refer
Result: Pass

24-1215

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-1215
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Commissioner Donna Miller Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026
Action: refer
Result: Pass

24-1232

Mon, 04 Mar 2024 19:24:59 GMT

File #: 24-1232
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Environmental Commission Report Title: 2023 Annual Report Report Period: January 2023-December 2023 Summary: This report outlines the work of the Cook County Environmental Commission for the 2023 calendar year.
Action: refer
Result: Pass

24-1233

Tue, 23 Apr 2024 15:23:54 GMT

File #: 24-1233
Ver.: 1
Agenda #:
Type: Ordinance Amendment
Title: PROPOSED ORDINANCE AMENDMENT PAID LEAVE BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 42, HUMAN RELATIONS, ARTICLE II, IN GENERAL, DIVISION 1, PAID LEAVE, Section 42-2 of the Cook County Code is hereby amended as Follows: DIVISION 1. PAID LEAVE Sec. 42-2. Definitions. **** Employer has the same application and meaning as that provided in Sections 1 and 2 of the Illinois Wage Payment and Collection Act, except that for purposes of this Division, "Employer" does not mean: (1) The government of the United States or a corporation wholly owned by the government of the United States; or (2) An Indian tribe or a corporation wholly owned by an Indian tribe; or (3) The government of the State or any agency or department thereof; or. (4) School districts organized under the Illinois School Code or park districts organized under the Illinois Park District Code, until January 1, 2025. **** Effective date: This ordinance shall be in effect immediately upon adoption.
Action: refer
Result: Pass