Board of Commissioners of Cook County - Meeting of Asset Management Committee on 10/25/2016 at 1:15 PM

16-6059

Mon, 30 Jan 2023 16:36:05 GMT

File #: 16-6059
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 8/3/2016
Action: approve
Result: Pass

16-5056

Mon, 30 Jan 2023 16:36:05 GMT

File #: 16-5056
Ver.: 1
Agenda #:
Type: Miscellaneous Item of Business
Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Real Estate Management Summary: Requesting permission to discuss with the Asset Management Committee in executive session the possible acquisition of property to be utilized by CCHHS for a CCHHS Regional Outpatient Center. This request for a closed meeting is made pursuant to an exception to the Open Meetings Act, 5 ILCS 120/2(c)(6).
Action: recommend for approval
Result: Pass

16-5176

Mon, 30 Jan 2023 16:36:05 GMT

File #: 16-5176
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: STV-Heery Program Management, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Capital Program Management (CPM) Services for the Cook County Public Safety Portfolio. Contract Value: $9,601,169.68 Contract period: 11/1/2016 - 10/31/2019 with two (2) one (1) year renewal options. Potential Fiscal Year Budget Impact: FY 2016 $741,669.62, FY 2017 $4,388,427.20, FY 2018 $2,391,103.78, FY 2019 $2,079,969.08 Accounts: Capital Improvement Plan - 580 Contract Number(s): 1555-15115 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation The Chief Procurement Officer concurs. Summary: The CPM Services will be instrumental in planning, monitoring and implementing the Public Safety Capital Improvement Plan and a ten-year Master Plan for many of the facilities housed on the Department of Corrections and Maywood campuses. Reques
Action: recommend for approval
Result: Pass