Board of Commissioners of Cook County - Meeting of Board of Commissioners on 7/24/2025 at 10:00 AM

25-3114

Sun, 21 Sep 2025 18:58:13 GMT

File #: 25-3114
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION CALLING FOR EVALUATION AND REFORM OF COOK COUNTY MOSQUITO ABATEMENT DISTRICTS WHEREAS, the four Mosquito Abatement Districts (MADs) in Cook County were created through the Mosquito Abatement District Act (70 ILCS 1005/0.01) promulgated in 1927. The Act states the “…board of trustees of any mosquito abatement district, or its designee, shall conduct routine surveillance of mosquitoes to detect the presence of mosquito-borne diseases of public health significance. The surveillance shall be conducted in accordance with mosquito abatement and control guidelines as set forth by the U.S. Centers for Disease Control and Prevention”; and WHEREAS, organisms such as mosquitoes that are capable of transmitting diseases and parasites from one human or animal to another are known as vectors; and WHEREAS, the United States Centers for Disease Control and Prevention considers Illinois “vulnerable” to vector-borne diseases; and WHEREAS, Illinois Mosquito Abatement Districts are authorized by the Mosquito Abatement District Act to safeguard the health of resid
Action: refer as amended in the errata
Result: Pass

25-3251

Fri, 26 Sep 2025 15:38:10 GMT

File #: 25-3251
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.B. 2550 THE PROTECT AMERICA’S WORKFORCE ACT WHEREAS, on March 27, 2025, President Trump issued an executive order eliminating collective bargaining rights and union representation across the federal government; and WHEREAS, H.R. 2550, the “Protect America’s Workforce Act,” is a bipartisan bill introduced by Rep. Jared Golden (D-ME) and Rep. Brian Fitzpatrick (R-PA) commands broad bipartisan support with over 200 co-sponsors advocating for the fundamental right of workers to organize; and WHEREAS, this legislation is poised to nullify the Executive Order titled “Exclusions from Federal Labor-Management Relations Programs” which aimed to eliminate collective bargaining rights across multiple federal agencies; and WHEREAS, the order targeted employees in the Departments of Defense, State, Veterans Affairs, Justice, and Energy, as well as certain employees in the Departments of Homeland Security, Treasury, Health and Human Services, Interior, and Agriculture impacting roughly 67% of the federal
Action: refer
Result: Pass

25-2910

Fri, 03 Oct 2025 15:09:24 GMT

File #: 25-2910
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED SUBSTITUTE TO FILE 25-2910 RESOLUTION CALLING FOR THE ELIMINATION OF UNNECESSARY DEGREE REQUIREMENTS FROM COUNTY EMPLOYMENT PRACTICES WHEREAS, the Cook County Board of Commissioners is committed to promoting equitable access to employment opportunities across all departments, offices, and agencies under its jurisdiction; and WHEREAS, many Cook County job classifications currently include degree requirements that are not mandated by law nor essential to the performance of job duties; and WHEREAS, the County recognizes that valuable skills and qualifications come in many forms, including direct experience, military service, apprenticeships, vocational training, certifications, and demonstrated ability-not just degrees; and WHEREAS, removing non-essential degree requirements is a critical step toward eliminating barriers to employment, expanding opportunity, and ensuring all applicants are judged based on their capabilities and potential; and WHEREAS, a skills-based approach to hiring better reflects the diverse talents of Cook County's workforce and helps ensure equit
Action: refer
Result: Pass

25-3213

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3213
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Finance Report Title: COVID-19 Financial Response Report Report Period: 3/1/2020-5/30/2025 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 May 30, 2025. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations.
Action: receive and file
Result: Pass

25-3214

Wed, 12 Nov 2025 17:44:46 GMT

File #: 25-3214
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Finance Report Title: IRFC Report Report Period: FY 2024-2028 Summary: The following report provides an update between the Long-Term Financial Plan delivered to the Independent Revenue Forecasting Commission and posted on the County’s website in April 2025, and the most up-to-date forecast. This report includes an analysis comparing the two forecasts and provides an explanation for any significant variances. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. In addition, the report provides a summary of the 2026 preliminary forecast. We conclude with FY2025 project plans and an update on recent regional and relevant economic activity.
Action: receive and file
Result: Pass

25-3216

Wed, 03 Jun 2026 01:04:53 GMT

File #: 25-3216
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, ILLINOIS; THE APPROVAL, EXECUTION AND DELIVERY OF A NINTH SUPPLEMENTAL INDENTURE; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS WHEREAS, pursuant to Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the “Illinois Constitution”), The County of Cook, Illinois (the “County”) is a home rule unit of local government and as such may exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and WHEREAS, the County may also exercise powers relating to the power to tax and to incur debt pursuant to the Counties Code, as supplemented and amended by the Local Government Debt Reform Act of the State of Illinois (collectively, the “Act”); and WHEREAS, the Board of Commissioners of the County (the “Corporate Authorities” or the “Board”) has not adopted any ordinance, resolution, order or motion or provided any County Code provisions whi
Action: refer
Result: Pass

25-3215

Wed, 24 Jun 2026 18:34:52 GMT

File #: 25-3215
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Budget and Management Services Report Title: FY2026 Preliminary Forecast Report Period: 12/1/2024-11/30/2025 and 12/1/2025-11/30/2026 Summary: Pursuant to Section 2-933 of the Cook County Code of Ordinances, the Department of Budget & Management Services (DBMS) submits the attached FY2026 Preliminary Forecast.
Action: refer
Result: Pass

25-3236

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3236
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Department of Budget and Management Services Request: Approval of Budget Transfer Reason: To fund the Sheriff’s Community Corrections for a slower-than-anticipated decline of the electronic monitoring population From Account(s): 11100.1499.11030.501170 To Account(s): 11100.1232.13265.540149 Total Amount of Transfer: $830,394.00 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? June 25, 2025 Current Funds Available: $271,008.18 May 25 Funds Available: $555,805.18 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Additional reserves held in fixed charges as part of Electronic Monitoring transition, approved in Amendment 15 to FY2025 Budget Recommendation Identify any projects, purc
Action: approve
Result: Pass

25-3388

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3388
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Department of Budget and Management Services Request: Approval of Budget Transfer Reason: In order to expand the training opportunity to the DBMS staff From Account(s): 11000.1014.11030.501010.00000.00000, $12,000.00 To Account(s): 11000.1014.10155.501805.00000.00000, $7,000.00 11000.1014.10155.501836.00000.00000, $5,000.00 Total Amount of Transfer: $12,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On 6/30/2025. Travel Account A501836 has $1,674.00, and Training Account A501805 has $2,564.00. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The proposed account to transfer funds from is a payroll account. No other accounts were considered because DBMS does not have any
Action: approve
Result: Pass

25-3389

Mon, 15 Sep 2025 13:58:00 GMT

File #: 25-3389
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: June 1, 2025 - June 30, 2025 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 June 1, 2025, and June 30, 2025. Please note, the report presents the information in three different formats: Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency that
Action: receive and file
Result: Pass

25-3395

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3395
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Department of Budget and Management Services Request: Approval of Budget Transfer to fund the Ensono contract. Reason: Higher than anticipated contractual obligation. From Account(s): 11000.1490.11030.501170.00000.00000 $1,500,000; 11000.1490.11030.520830.00000.00000 $500,000 To Account(s): 11000.1490.15050.540135.00000.00000 $2,000,000 Total Amount of Transfer: $2,000,000 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? 7/8/2025. Account 540135 has an unencumbered balance of $7.06 million. However, the allocation for the Ensono contract is depleted. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The accounts used to transfer funds from were identified by reviewing the FY25 preli
Action: approve
Result: Pass

25-3360

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3360
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 5/20/2025-6/30/2025 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

25-3221

Thu, 29 Jan 2026 20:44:42 GMT

File #: 25-3221
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Risk Management Vendor: Metropolitan Life Insurance Company d/b/a MetLife Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Group Term Life Insurance Contract Value: $9,198,081.00 Contract period: 10/1/2025 - 9/30/2028 with two one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY 2025 $3,066,027.00, FY 2026 $3,066,027.00, FY 2027 $3,066,027.00 Accounts: 11250.1021.10155.501590.00000.00000 Contract Number(s): 2423-020913 Summary: This contract allows the County to provide group-term life insurance coverage to County employees at no cost to the employee. Eligible employees also have an opportunity to purchase an age-banded supplemental life insurance product. The Director of Risk Management or her designee is authorized to execute the Statement of Responsibility, Group Application and Life Recordkeeping
Action: approve
Result: Pass

25-3226

Wed, 10 Jun 2026 15:25:10 GMT

File #: 25-3226
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: Optum Financial, Inc. Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Healthcare Flexible Spending Account Administration (HFSA), Dependent Care Flexible Spending Administration (DFSA) and Commuter Benefits Original Contract Period: 12/1/2022 - 11/30/2025, with two, two-year renewal options Proposed Amendment Type: Renewal and increase Proposed Contract Period: Renewal period 12/1/2025 - 11/30/2027 Total Current Contract Amount Authority: $492,723.00 Original Approval (Board or Procurement): Board approval, 9/22/2022 Increase Requested: $361,218.00 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 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Full MWBE w
Action: approve as amended in the errata
Result: Pass

25-2895

Wed, 03 Sep 2025 17:18:01 GMT

File #: 25-2895
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: AIDS Foundation Chicago (AFC) Request: Authorization to accept grant Purpose: AFC Ryan White Part A Medical Case Management Grant Amount: $348,289.00 Grant Period: 3/1/2025 - 2/28/2026 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 grant provides case manager(s) to provide comprehensive medical case management services including but not limited to face-to-face eligibility assessments, care plans, adherence counseling, risk reduction counseling, and referrals.
Action: approve
Result: Pass

25-3268

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3268
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Cook County Health and Hospital Services Request: FY25 CCH Transfer of Funds - July Reason: CountyCare Managed Care to Professional Services From Account(s): Department 4896-CountyCare Budget Account -Description 521160 Managed Care Claims Transfer Amount $20,000,000.00 Justification FY25 membership has exceeded budget To Account(s): Department 4896-CountyCare Budget Account - Description 520830 Professional Services Transfer Amount $20,000,000.00 Area of Operations CountyCare Justification: Budget transfer is needed to cover administrative cost associated with higher membership, such as TPA fees, benefit managers, etc. Total Amount of Transfer: $20,000,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? See the tables above for justification of transfers How was the account used for the so
Action: approve
Result: Pass

25-3282

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3282
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Criminal Justice Information Authority (ICJIA) Request: Authorization to accept grant Purpose: Justice Assistance Grant Grant Amount: $200,000.00 Grant Period: 7/1/2025 - 6/30/2026 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 grant will be addressing co-occurring disorder for people who are involved in the Justice System Grant Funding from ICJIA. The program will provide Peer Recovery Services for individuals that are involved in Cook County Problem Solving Courts & individuals leaving Cook County Jails.
Action: approve
Result: Pass

25-3295

Wed, 03 Sep 2025 17:38:03 GMT

File #: 25-3295
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Health Resources and Services Administration Request: Authorization to accept grant Purpose: Ryan White Title IV Women, Infants, Children, Youth and Affected Family Members AIDS Healthcare Grant Amount: $986,850.00 Grant Period: 5/1/2025 - 7/31/2025 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: This grant aims to optimize care for women 25 years of age and older, infants up to 2 years of age that have been exposed to or are living with HIV, children ages 2 to 12 years of age with HIV, and youth ages 13 to 24 living with HIV. The project will serve approximately 1600 low-income, uninsured, and underserved WICY living with and vulnerable to HIV annually in the Chicago EMA, with a focus on people of color living in Chicago's West and South regions. Key services to be provided inclu
Action: approve
Result: Pass

25-2514

Sun, 21 Sep 2025 18:58:13 GMT

File #: 25-2514
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 3 Report Report Period: Q 3 2025 Summary: TBD
Action: refer
Result: Pass

25-3029

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3029
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION TO PARTICIPATE IN USGBC LEED FOR CITIES COHORT WHEREAS, under Cook County Board President Toni Preckwinkle’s leadership, Sustainable Communities is a pillar of the Cook County Offices Under the President Policy Roadmap Strategic Plan, to support healthy, resilient communities that thrive economically, socially and environmentally by prioritizing efforts that reduce the County’s climate impact, improve the resiliency of communities, reduce pollution and support green infrastructure; and WHEREAS, the Department of Environment and Sustainability works across the County to foster healthy, resilient and thriving communities by improving the quality of life, protecting the environment and promoting sustainability and environmental justice for all Cook County residents and stakeholders; and WHEREAS, the Bureau of Asset Management has coordinated actions across the County in an effort to meet the goals outlined in the Cook County Clean Energy Plan including pursuing renewable energy efforts, reducing emissions in Cook County buildings, and impro
Action: approve as amended in the errata
Result: Pass

25-3302

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3302
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION TO ENGAGE WITH THE ILLINOIS GREEN ALLIANCE UNDER THE 2025 LEED FOR CITIES CERTIFICATION COHORT WHEREAS, under Cook County Board President Toni Preckwinkle’s leadership, Sustainable Communities is a pillar of the Cook County Offices Under the President Policy Roadmap Strategic Plan, to support healthy, resilient communities that thrive economically, socially and environmentally by prioritizing efforts that reduce the County’s climate impact, improve the resiliency of communities, reduce pollution and support green infrastructure; and WHEREAS, the Department of Environment and Sustainability (DES) works across the County to foster healthy, resilient and thriving communities by improving the quality of life, protecting the environment and promoting sustainability and environmental justice for all Cook County residents and stakeholders; and WHEREAS, the Bureau of Asset Management has coordinated actions across the County in an effort to meet the goals outlined in the Cook County Clean Energy Plan including pursuing renewable energy efforts, redu
Action: approve as amended in the errata
Result: Pass

25-3197

Tue, 07 Oct 2025 20:08:06 GMT

File #: 25-3197
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Emergency Management and Regional Security Report Title: 2025 Q2 Disaster Response and Recovery Fund Report Report Period: 3/1/2025 - 5/31/2025 Summary: The quarterly report includes updates for 2025 Q2 of the Disaster Response and Recovery Fund including commitments, expenditures and substantiative updates.
Action: receive and file
Result: Pass

25-1624

Thu, 21 Aug 2025 17:57:47 GMT

File #: 25-1624
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Joe Johnson Equipment LLC, d/b/a Standard Equipment Company, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Rental of Truck Mounted Mechanical Street Sweeping Equipment Location: Countywide County Board District(s): Countywide Original Contract Period: 10/1/2022 - 9/30/2025 with two (2), one (1) year renewal options Section: N/A Proposed Contract Period Extension: 10/1/2025 - 9/30/2026 Section: N/A Total Current Contract Amount Authority: $1,259,368.00 Original Board Approval: 9/22/2022 - $1,236,400.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 2/13/2024 $22,968.00 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation and partial MWBE waiver. This Increase Requ
Action: approve
Result: Pass

25-2991

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-2991
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): County of DuPage, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Phase III construction and Construction Engineering Location: City of Chicago and Elk Grove Village, Illinois Section: 19-EOCOR-00-PV Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $218,113.35 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 County of DuPage. The County of DuPage will be the lead agency for Phase III construction and construction engineering for Elgin O’Hare I-390 Corridor Enhancements Project. The County of Cook will reimburse the County of DuPage for its share of construction and construction engineering costs.
Action: approve
Result: Pass

25-2992

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-2992
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 Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Construction Services Location: County Line Road: Grand Avenue to Lake Street County Board District(s): 17 Original Contract Period: 3/17/2022 - 11/30/2025 Section: 18-W7331-00-RP Proposed Contract Period Extension: 12/1/2025 - 11/30/2027 Section: N/A Total Current Contract Amount Authority: $11,461,288.97 Original Board Approval: 3/17/2022, $10,672,616.71 Previous Board Increase(s) or Extension(s): 5/16/2024, $788,672.26 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $849,493.27 Potential Fiscal Impact: FY 2025 $849,493.27 Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Action: approve
Result: Pass

25-2993

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-2993
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering Services Location: Unincorporated Bloom Township County Board District(s): 5, 6 Original Contract Period: 10/1/2022 - 9/30/2024 Section: 21-C1131-00-PV Proposed Contract Period Extension: 10/1/2025 - 9/30/2026 Section: N/A Total Current Contract Amount Authority: $1,130,726.00 Original Board Approval: 9/22/2022, $1,130,726.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 11/26/2024, (10/1/2024 - 9/30/2025) Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $271,699.00 Potential Fiscal Impact: FY 2026 $271,699.00 Accounts: Rebuild
Action: refer
Result: Pass

25-3037

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3037
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 5/1/2025 - 5/31/2025 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of May 2025.
Action: receive and file
Result: Pass

25-3038

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3038
Ver.: 1
Agenda #:
Type: Improvement Resolution (Highway)
Title: PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: 2025 Invest in Cook Program Request: Approval of appropriation of Motor Fuel Tax Funds Project: Transit, bicycle, pedestrian and roadway improvements for 2025 Invest in Cook Program. Location: Various Municipalities and Entities Section: Multiple County Board District(s): All Cook County Board Districts Centerline Mileage: N/A Fiscal Impact: $8,270,810.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed improvement resolution for work done at various locations throughout the County. This improvement is needed to fund various, multi-modal transportation projects across the entirety of Cook County as an enactment of the priorities set forth in our Long-Range Transportation Plan, Connecting Cook County. The 32 different projects include transit, freight, bicycle, pedestrian and roadway improvements at various stages of
Action: approve
Result: Pass

25-3050

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3050
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: Pavement Rehabilitation Program South Package 1 (S01) Location: South Cook County Section: 25-PVRPS-00-PV County Board District(s): 4, 5, 6, 11, 16, 17 Centerline Mileage: N/A Fiscal Impact: $17,250,000.00 (FY 2026, $15,000,000.00; FY 2027, $2,250,000.00) 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 done in Southern Cook County. The resolution is appropriating funds for construction and construction engineering services for the Pavement Rehabilitation Program South Package 1 (S01) which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County.
Action: refer
Result: Pass

25-3051

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3051
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: Pavement Rehabilitation Program South Package 2 (S02) Location: South Cook County Section: 25-PVRPS-01-PV County Board District(s): 4, 5, 6, 11, 16, 17 Centerline Mileage: N/A Fiscal Impact: $21,850,000.00 (FY 2026, $18,600,000.00; FY 2027, $3,250,000.00) 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 done in the Southern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the Pavement Rehabilitation Program South Package 2 (S02) which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County.
Action: refer
Result: Pass

25-3052

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3052
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: 2024 Pavement Rehabilitation Program North Location: North Cook County Section: 24-PRPN1-02-PV County Board District(s): 9, 13, 14, 15, 16, 17 Centerline Mileage: N/A Fiscal Impact: $24,150,000.00 (FY 2026, $20,650,000.00; FY 2027 $3,500,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY 2026, $20,250,000.00; FY 2027, $3,400,000.00) and 11300.1500.29150.521536 (FY 2026, $400,000.00; FY 2027, $100,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Northern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the 2024 Pavement Rehabilitation Program North which will be a package of pavement rehabilitation projects on multiple roadway corridors in nor
Action: refer
Result: Pass

25-3053

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3053
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: 2024 Pavement Rehabilitation Program South Location: South Cook County Section: 24-PRPS1-02-PV County Board District(s): 4, 5, 6, 11, 16, 17 Centerline Mileage: N/A Fiscal Impact: $24,150,000.00 (FY 2026, $20,650,000.00; FY 2027, $3,500,000.00) 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 done in the Southern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the 2024 Pavement Rehabilitation Program South which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County.
Action: refer
Result: Pass

25-3101

Tue, 05 Aug 2025 15:38:04 GMT

File #: 25-3101
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: CDOT Commissioner's Initiatives in Aldermanic Wards Location: City of Chicago, Illinois Section: 25-CDOT2-01-PV County Board District(s): 1, 2, 3, 4, 5, 7-13 Centerline Mileage: N/A Fiscal Impact: $10,500,000.00 (FY 2026, $2,750,000.00; FY 2027, $2,900,000.00; FY 2028, $1,800,000.00; FY 2029, $1,750,000.00; FY 2030, $1,300,00.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the City of Chicago. The resolution is appropriating funds to participate in the Chicago Department of Transportation (CDOT) Commissioner's Initiatives in Aldermanic Wards to be implemented by the City of Chicago at various locations in Cook County.
Action: approve
Result: Pass

25-3102

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3102
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 propose Supplemental Improvement Resolution Project: Central Road - Barrington Road to Huntington Boulevard Location: Villages of South Barrington and Hoffman Estates Section: 21-A6107-00-PV County Board District: 15 Centerline Mileage: N/A Fiscal Impact: $20,700,000.00 (FY 2026, $18,000,000.00; FY 2027, $2,700,000.00) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 (FY 2026, $17,796,000.00, FY 2027, $2,700,000.00); and 11300.1500.29150.521536 (FY 2026, $204,000.00, FY 2027, $0) Board Approved Date and Amount: 3/18/2021, $1,750,000.00 Increased Amount: $20,700,000.00 Total Adjusted Amount: $22,450,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work done in the Villages of South Barrington and Hoffman Estates. The supplemental resolution is app
Action: refer
Result: Pass

25-3103

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3103
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: Elgin O'Hare I-390 Corridor Enhancements Location: Villages of Hanover Park, Itasca and Roselle Section: 19-EOCOR-00-PV County Board District: 17 Centerline Mileage: N/A Fiscal Impact: $200,000.00 (FY 2025) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 6/6/2019, $150,000.00 Increased Amount: $200,000.00 Total Adjusted Amount: $350,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work done in the Villages of Hanover Park, Itasca, and Roselle. The supplemental resolution is appropriating funds for corridor enhancements along the Elgin O'Hare/I-390 corridor in the Villages of Hanover Park, Itasca and Roselle in Cook County.
Action: approve
Result: Pass

25-3104

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3104
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Lorig Construction Company, Des Plaines, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Bridge Replacements South Location: 143rd Street over Tinley Creek 170th Street over Thorn Creek Section: 24-BREPS-00-BR Contract Value: $13,855,984.99 Contract period: 8/7/2025 - 12/30/2029 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.. Potential Fiscal Year Budget Impact: FY 2025, $3,463,996.25; FY 2026, $9,006,390.29; FY 2027, $1,385,598.45 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 2511-04170 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed new contract between the County and Lorig Construction Company of Des Plaines, Illinois. Under this contract, the contractor will re
Action: approve
Result: Pass

25-3107

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3107
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Midwest Fence Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Guardrail and Traffic Barrier Terminals Replacement and Repairs Location: Countywide Section: N/A Contract Value: $2,282,197.25 Contract period: 9/1/2025 - 8/31/2027 with one (1), two (2) year renewal option Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2025 $300,000.00; FY 2026 $1,000,000.00; FY 2027 $982,197.25 Accounts: Motor Fuel Tax: 11300.1500.29150.540370 Contract Number(s): 2557-03184 Summary: This contract will allow the Department of Transportation and Highways to provide the maintenance, upgrading, and replacement of damaged guardrails and traffic barrier terminals as needed throughout Cook County. Guardrails are an essential part of our Highway system for the safety of mot
Action: refer
Result: Pass

25-3188

Wed, 06 Aug 2025 19:57:46 GMT

File #: 25-3188
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Chicago, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Various transportation improvements which include Phase I engineering, Phase II engineering, Construction and Phase III engineering Location: City of Chicago, Illinois Section: 22-CDOT2-00-PV Centerline Mileage: N/A County Board District: 1, 2, 3, 4, 5, 7-13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $10,500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Chicago. The County will provide the City enhancement funding for various transportation improvements which include Phase I engineering, Phase II engineering, Construction and Phase III engineering in the City to be allocated by County Commissioner
Action: approve
Result: Pass

25-3192

Thu, 25 Sep 2025 15:39:07 GMT

File #: 25-3192
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering Services - Central Avenue Location: Sauk Trail to US 30 (Lincoln Highway) County Board District(s): 6 Original Contract Period: 10/1/2022 - 9/30/2024 Section: 19-IICFR-03-ES Proposed Contract Period Extension: 10/1/2025 - 9/30/2028 Section: N/A Total Current Contract Amount Authority: $1,355,906.00 Original Board Approval: 9/22/2025 2022 , $1,355,906.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 10/1/2024 - 9/30/2025 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $2,054,434.00 Potential Fiscal Impact: FY 2025 $500,000.00; FY 2026 $
Action: refer
Result: Pass

25-3375

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3375
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Bureau of Asset Management (Build Up Cook Program) Other Part(ies): Village of Robbins, Illinois Request: Request to Approve Intergovernmental Agreement Goods or Services: Emergency Water Main Repair Agreement Number(s): N/A Agreement Period: 5/30/2025 - Until Completion of Repairs Fiscal Impact: Not-to-Exceed $115,000.00 Accounts: 11100.1499.33930.520830.00000.00000 Summary: In May 2025, the Village of Robbins experienced a major water main break near 135th Street and Komensky Avenue and requested emergency assistance from Cook County. The Cook County Department of Emergency Management & Regional Security had been at the site of the water main break since May 29th with pumps to mitigate flooding from the break, and had been in daily communication with the village, which was under a boil under as a result of the break. The Bureau of Asset Management and its Build Up Cook Program respectfully request approval to enter into this retroactive emergency intergovernmental agreement
Action: approve
Result: Pass

25-2653

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-2653
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Kimball International Brands, Inc., Jasper, Indiana Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Furniture, Installation, and Related Products and Services Contract Value: $2,000,000.00 Contract period: 9/29/2025 8/1/2025 - 5/30/2027 with two, one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY $500,000.00 FY 2026 $1,000,000.00 FY2027 $500,000.00 Accounts: 11569.1031.11190.560105 (Capital Improvement Program) 11569.1031.11190.560107 (Capital Improvement Program) Contract Number(s): 2506-01020 Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Kimball International Brands, Inc. for furniture, installation, and related products and services for board-approved CIP and CEP p
Action: approve as amended in the errata
Result: Pass

25-3387

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3387
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning Vendor: Everon Solutions LLC, formerly known as ADT Commercial LLC, Vernon Hills, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Nurse Call and Overhead Paging Systems Replacement for Provident Hospital Original Contract Period: 11/1/2022 - 10/31/2024, Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 11/1/2024 - 10/31/2025 Total Current Contract Amount Authority: $1,767,915.84 Original Approval (Board or Procurement): Board, 12/15/2022, $1,767,915.84 Increase Requested: Not-to-Exceed $404,179.00 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 Contract Utilization: The Contract specific goal set on this contract is Zero.
Action: approve
Result: Pass

25-2983

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-2983
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Facilities Management Vendor: Angstrom, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Furnish and Install Flooring Contract Value: $2,888,750.00 Contract period: 8/1/2025 - 7/31/2028, with two (2), one (1) year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY 2025 $401,215,30 FY 2026 $962,916.66, FY 2027 $$962,916.67, FY 2028 $ 561,701.37 Accounts: 11569.1031.11190.560107.00000.0000 Contract Number(s): 2525-02270 Summary: This contract will allow the Department of Facilities Management to have a contract to furnish and install flooring. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Angstrom, LLC was the lowest, responsive and responsible bidder.
Action: approve
Result: Pass

25-3132

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3132
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Sid Tool Co., Inc. d/b/a MSC Industrial Supply Co., Davidson, North Carolina Request: Authorization for the Chief Procurement Officer to Renew and Increase contract Good(s) or Service(s): Power Tools and Accessories Original Contract Period: 9/19/2022 - 9/18/2025, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 9/19/2025 - 9/18/2027 Total Current Contract Amount Authority: $95,000.00 Original Approval (Board or Procurement): Procurement, 10/6/2022, $95,000.00 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 Contract Utilization: The Contract Specific goal set on this contract is Zero. Potential Fiscal Impact: FY 2025, $25
Action: approve
Result: Pass

25-3133

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3133
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Facilities Management Vendor: J.P. Simons and Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Electrical Supplies Contract Value: $500,000.00 Contract period: 9/1/2025 - 8/31/2028, with two (2), one (1) year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified WBE. Potential Fiscal Year Budget Impact: FY 2025, $41,666.67; FY 2026, $166,666.66; FY 2027, $166,666.66; FY 2028, $125,000.01 Accounts: 11100-1200-12355-530188 Contract Number(s): 2502-03141 Summary: This contract will allow the Department of Facilities Management to procure Electrical Supplies. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. J.P. Simons and Company was the lowest, responsive and responsible bidder.
Action: approve
Result: Pass

25-3166

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3166
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management, Department of Transportation and Highways, Juvenile Temporary Detention Center, and Cook County Sheriff’s Office Vendor: R.B. Pest Solutions, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Renewal and Increase contract Good(s) or Service(s): Pest Control Services Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2025 - 9/30/2026 Total Current Contract Amount Authority: $809,500.00 Original Approval (Board or Procurement): Board, 9/23/2021, $595,500.00 Increase Requested: $218,800.44 Previous Board Increase(s): 7/25/2024, $214.000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 7/25/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Ut
Action: approve
Result: Pass

25-3386

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3386
Ver.: 1
Agenda #:
Type: Lease Agreement
Title: PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter Lease Agreement Landlord: County of Cook Tenant: Office of the Attorney General of the State of Illinois Location: 69 West Washington Street Term/Extension Period: 8/1/2025 - 7/31/2035 Space Occupied: 20,503 sq. ft. Monthly Rent: Period Rate/SQ FT Annual Base Rent Monthly Rent 8/1/25 - 3/31/26 $20.15 $275,423.63 $34,427.95 4/1/26 - 3/31/27 $20.55 $421,398.16 $35,116.51 4/1/27 - 3/31/28 $20.96 $429,826.12 $35,818.84 4/1/28 - 3/31/29 $21.38 $438,422.64 $36,535.22 4/1/29 - 3/31/30 $21.81 $447,191.10 $37,265.92 4/1/30 - 3/31/31 $22.25 $456,134.92 $38,011.24 4/1/31 - 3/31/32 $22.69 $465,257.62 $38,771.47 4/1/32 - 3/31/33 $23.15 $474,562.77 $39,546.90 4/1/33 - 3/31/34 $23.61 $484,054.03 $40,337.84 4/1/34 - 3/31/35 $24.08 $493,735.11 $41,144.59 4/1/35 - 7/31/35 $24.56 $167,869.94 $41,967.48 Total Fiscal Impact $4,553,876.04 Fiscal Impact: Revenue Generating - $4,553,876.04 (Term of Lease) Account
Action: approve
Result: Pass

25-3157

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3157
Ver.: 1
Agenda #:
Type: Miscellaneous Item of Business
Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Building and Zoning Summary: The Department of Building and Zoning received a Plat of Consolidation on property that lies in the Unincorporated Bremen Township within the 6th County Commissioner District. The Consolidation titled “SAYRE AVE CONSOLIDATION” covers two lots (Lot 14 & Lot 15) located at 6944 W. 183rd Street, Tinley Park, Il 60477 & 6952 W. 183rd St. Tinley Park, IL 60477 is approximately 30,056 sq. ft. & 23,958 sq. ft. respectively and zoned R-3 Single Family Residence District. The applicant who is the owner of both the lots proposes to consolidate them into one parcel. The resulting parcel will have a lot area of 54,102 sq. ft. about 1.242 acres, and a lot width of 180 ft. and will conforms to the lot area and lot width requirements of R-3 SFRD (40,000 sq. ft & 150 ft.) The property is served by onsite well and a septic system. In capacity as the Commissioner of Building and Zoning the Plat of Consolidation is found to be in conformance with the Cook County Zoning Ordinance of 2001 Fiscal Impa
Action: approve
Result: Pass

25-3231

Fri, 25 Jul 2025 21:28:32 GMT

File #: 25-3231
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION ADOPTION OF THE COOK COUNTY 2025-2029 CONSOLIDATED PLAN FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WHEREAS, Uplift Cook is the continuation of the initial five-year strategic plan for the Cook County Department of Planning and Development within the Cook County Bureau of Economic Development; and WHEREAS, Uplift Cook consists of two Federally required plans based upon similar timeframes and content thereby helping the County maintain cohesiveness and be more efficient in coordinating and targeting a wide spectrum of Federal resources to address local needs; and WHEREAS, Uplift Cook includes the 2025-2029 Consolidated Plan (Con Plan) as required by the U.S. Department of Housing and Urban Development (HUD) for the continued receipt of Federal Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and HOME Investment Partnerships Program (HOME) funds to support economic development, affordable housing, and community development in suburban Cook County with particular emphasis upon benefit to low- and moderate-income hous
Action: approve
Result: Pass

25-3250

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3250
Ver.: 1
Agenda #:
Type: Resolution (Class 8) No Purchase for Value
Title: PROPOSED RESOLUTION Diversified Commercial Real Estate 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: Diversified Commercial Real Estate Address: 17300 Torrence, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: 4th District Permanent Index Number: 29-25-209-037-0000 Municipal Resolution Number: Village of Lansing, Resolution No. 1365 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial - Restaurant Living Wage Ordinance Compliance Affidavit Provided: N/A 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 industrial facility; and WHEREAS, the Cook County Classification System for Asse
Action: refer
Result: Pass

25-3273

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3273
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION G3 Enterprises, Inc. or Its Assignee 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: G3 Enterprises, Inc. or Its Assignee Address: 6220 W. 73rd Street, Bedford Park, Illinois Municipality or Unincorporated Township: Village of Bedford Park Cook County District: 11th District Permanent Index Number: 19-29-100-074-0000 Municipal Resolution Number: Village of Bedford Park Resolution No. 25-002 Number of month property vacant/abandoned: Two (2) 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;
Action: refer
Result: Pass

25-3276

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3276
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION JP Wheeling 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: JP Wheeling LLC Address: 90 E. Marquardt Drive, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-406-027-0000 and 03-14-406-028-0000 Municipal Resolution Number: Village of Wheeling, Resolution No. 23-14 Number of month property vacant/abandoned: Three (3) 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 Cou
Action: refer
Result: Pass

25-3277

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3277
Ver.: 1
Agenda #:
Type: Resolution (Class 8) Purchase for Value
Title: PROPOSED RESOLUTION Reyes Meats and Produce 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: Reyes Meats and Produce LLC Address: 414 State Street, Calumet City, Illinois Municipality or Unincorporated Township: Calumet City Cook County District: 4th District Number Permanent Index Number: 30-08-107-018-0000 30-08-107-027-0000, 30-08-107-028-0000, 30-08-107-029-0000, 30-08-107-030-0000, 30-08-107-031-0000, 30-08-107-032-0000, 30-08-107-033-0000, 30-08-107-036-0000, 30-08-107-038-0000, 30-08-107-013-0000, 30-08-107-014-0000, 30-08-107-015-0000, 30-08-107-016-0000, 30-08-107-017-0000 Municipal Resolution Number: City of Calumet City, Resolution No. 24-36 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage
Action: refer
Result: Pass

25-3278

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3278
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) SER
Title: PROPOSED RESOLUTION Reynolds Consumer Products LLC CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Reynolds Consumer Products LLC Address: 777 S. Wheeling Rd, Wheeling, Illinois Length of time at current location: 15 years Length of time property under same ownership: 15 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 25 years Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number(s): 03-10-402-026-0000, 03-11-302-006-0000, 03-11-302-013-0000, 03-11-302- 014-0000, 03-11-302-018-0000 Municipal Resolution Number: Village of Wheeling, Resolution No. 25-070 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Four blighting factors,
Action: refer
Result: Pass

25-3280

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3280
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION 50 Madison, LLC d/b/a AV Chicago 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: 50 Madison, LLC d/b/a AV Chicago Address: 50 Madison Street, Maywood, Illinois Municipality or Unincorporated Township: Village of Maywood Cook County District: 1st District Permanent Index Number: 15-14-202-014-0000 and 15-14-202-015-0000 Municipal Resolution Number: Village of Maywood Resolution No. R-2024-49 Number of month property vacant/abandoned: Vacant for more less than 12 months Special circumstances justification requested: Yes Proposed use of property: Commercial use - a multi-purpose event space. Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use 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 com
Action: refer
Result: Pass

25-3287

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3287
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) No Purchase for Value
Title: PROPOSED RESOLUTION 4820 Joliet Ave (McCook) 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: 4820 Joliet Ave (McCook) LLC Address: 4820 Joliet Rd, McCook, Illinois Municipality or Unincorporated Township: Village of McCook Cook County District: 4th 16th District Permanent Index Number: 18-11-203-013-0000 Municipal Resolution Number: Village of McCook Ordinance No. 23-3 Number of month property vacant/abandoned: 27 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 County Classifica
Action: refer as amended in the errata
Result: Pass

25-3305

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3305
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 11: May 4, 2025 - May 17, 2025 Pay Period 12: May 18, 2025 - May 31, 2025 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

25-3306

Mon, 06 Oct 2025 16:39:00 GMT

File #: 25-3306
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Bureau of Human Resources Report Title: Bureau of Human Resources Hiring Timeline Report Report Period: 2nd Quarter FY 2025 Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment.
Action: refer
Result: Pass

25-3366

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3366
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION APPROVAL OF PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Pipe Coverer, Pipe Coverer Foreman, Pipe Coverer Material Handler, Bricklayer, Bricklayer Foreman, Marble Polisher, Glazier, Machinists, Machinists Foreman, Sprinkle Fitter, Plaster, Motor Vehicle Driver (Road Repairman), Motor Vehicle Driver I, Motor Vehicle Driver II, Plaster Helper, Laborer, Laborer I, Laborer II, Laborer Foreman, Laborer Foreman (Highway); and WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevail
Action: approve
Result: Pass

25-3238

Fri, 26 Sep 2025 12:18:10 GMT

File #: 25-3238
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: CELLCO PARTNERSHIP d/b/a Verizon Wireless, Basking Ridge, New Jersey Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Mobile Telecommunications Contract Value: $10,000,000.00 Contract period: 10/15/2025 - 10/14/2028, with two (2) one-year renewal options Contract Utilization: The Contract specific goal set on this Contract is zero. Potential Fiscal Year Budget Impact: FY 2025: $555,556.00; FY 2026: $3,333,333.00; FY 2027: $3,333,333.00; FY 2028: $2,777,778.00 Accounts: 11000.1490.15050.520150 Contract Number(s): 2514-02061 Concurrence: Bureau of Technology concurs. Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with CELLCO PARTNERSHIP d/b/a Verizon Wireless for Mobile Telecommunications. All agencies use this contract for cell phone communication, cellular transmission of data, texting, video, and email. Al
Action: refer
Result: Pass

25-3087

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3087
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Twomaytoz, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Food Service for Juror and Victim Witness Meals Original Contract Period: 8/1/2021 - 7/31/2026 with two (2) one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,535,320.00 Original Approval (Board or Procurement): Board, 7/29/2021, $1,535,320.00 Increase Requested: $610,329.60 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 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Impact: Office of the Chief J
Action: approve
Result: Pass

25-3105

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3105
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge Vendor: B2B Supplies USA, LLC d/b/a Printing Supplies USA, Plainsboro, New Jersey Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Office Supplies Original Contract Period: 8/15/2021 - 8/14/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 8/15/2025 - 8/14/2026 Total Current Contract Amount Authority: $1,921,727.00 Original Approval (Board or Procurement): Board, 7/29/2021 $1,921,727.00 Increase Requested: $750,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 8/26/2024,8/15/2024-8/14/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordina
Action: approve
Result: Pass

25-3266

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3266
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the Chief Judge and Juvenile Temporary Detention Center Other Part(ies): The County of Sangamon on behalf of the Sangamon County Court Services Request: Authorization to enter into and execute an Intergovernmental Agreement between the Cook County Office of the Chief Judge, Juvenile Temporary Detention Center (JTDC) and the County of Sangamon, on behalf of the Sangamon County Court Services Goods or Services: JTDC agrees to provide temporary custody, specifically housing and detention services for minors authorized by JTDC, pursuant to the needs of Sangamon County, while remaining in compliance with all statutory requirements for such activity. Agreement Number(s): N/A Agreement Period: The agreement shall commence upon execution by the Parties and shall remain in effect until November 30, 2025. The agreement may be renewed for a period not to exceed two (2) years for each renewal. Fiscal Impact: None. Revenue Neutral Accounts: 11100.1440.10155.580033 Summary: Authorizati
Action: approve
Result: Pass

25-3283

Wed, 08 Jul 2026 20:14:43 GMT

File #: 25-3283
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: 1310 - Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Illinois Department of Human Services Request: Authorization to accept Subrecipient Agreement Purpose: Legal services and representation to support educational needs and rights for justice-involved youth. Grant Amount: $416,729.76 Grant Period: 7/1/2025 - 6/30/2028 Fiscal Impact: FY 2025 $68,084.20; FY 2026 $137,530.08; FY 2027 $140,280.68; FY 2028 $70,834.80 Accounts: NA. No Cash Match Requirement. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This is a request for approval of a Subrecipient Agreement with Equip for Equality, as part of the grant award referenced hereinbelow. Note that this current grant award ends on June 30, 2026; it is anticipated that the continuation grants will cover the amounts requested. Per the provisions of the draft Subrecipient Agreement, this term and any extensions are
Action: approve
Result: Pass

25-3310

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3310
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Black Dog Foods LLC, Lyons, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Poultry Products Contract Value: $753,016.50 Contract period: 8/1/2025 - 7/31/2027 with three (3) one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE. Potential Fiscal Year Budget Impact: FY 2025 $125,502.72, FY 2026 $376,508.18, FY 2027 $251,005.60. Accounts: 11100.1440.35225.530010.00000.00000 Contract Number(s): 2535-03060 Summary: Requesting authorization for the Chief Procurement Officer to enter into this contract that allows the Cook County Juvenile Temporary Detention Center the ability to supply various items of healthy poultry products, with recommendations from Good Food Purchasing Program (GFPP) for the residents that we serve. Competitive bidd
Action: approve
Result: Pass

25-3054

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3054
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the Chief Judge-Public Guardian Other Part(ies): Illinois Department of Children and Family Services Request: Approval of proposed intergovernmental agreement. Goods or Services: Title IV-E Claiming and Reimbursement Agreement Number(s): 2869850016 / IGA4330016 Agreement Period: 7/1/2025 - 6/1/2027 Fiscal Impact: TBD, Attorneys who spend 100% of their time representing DCFS cases qualify the County to be reimbursed up to 50% of those costs Accounts: 11100.1305.10155.580380 Summary: DCFS administers the Federal Title IV-E Reimbursement Program within the State of Illinois. The Title IV-E Reimbursement Program allows qualifying counties to recoup federal funds for allowable attorney and administrative costs in the legal representation of children involved with DCFS. The purpose of this Agreement is to set out the process for DCFS claiming and reimbursement to the Office of Chief Judge - Public Guardian. The Public Guardian’s Juvenile Division attorneys are 100% dedicated to rep
Action: approve
Result: Pass

25-3275

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3275
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Clerk of the Circuit Court, Adult Probation & Social Service, Public Defenders, States Attorney, Department of Corrections Vendor: Montenegro Paper, Ltd d/b/a Montenegro, Inc., Roselle, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Printing and Manufacturing of File Jackets and Folders Contract Value: $2,848,013.85 Contract period: 9/1/2025 - 8/31/2028, with two (2) one (1) year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE. Potential Fiscal Year Budget Impact: FY 2025 $326,654.54, FY 2026 $859,740.21, FY 2027 $859,740.21, FY 2028 $801,878.88 Accounts: Clerk of the Circuit Court: 11318.1335.18695.520490. FY 2025 $250,767.71; FY 2026 $250,767.71; FY 2027 $250,767.71; FY 2028 $250,767.71 Department of Corrections: 11100.1239.16875.530188 FY2025 $45,834.00; FY2026 $550,008.00; FY2027 $550,008.00; FY2028
Action: approve
Result: Pass

25-3210

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3210
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Clerk Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Integrated Cashiering, Accounting, and Enterprise Content Management Solution Original Contract Period: 8/1/2018 - 7/31/2023, with five (5), one-year renewal options Proposed Amendment Type: Increase and Renewal Proposed Contract Period: 8/1/2025 - 7/31/2026 Total Current Contract Amount Authority: $6,303,222.33 Original Approval (Board or Procurement): Board 9/12/2018, $5,166,222.33 Increase Requested: $500,000.00 Previous Board Increase(s): $900,000.00, 11/16/2023; $237,000.00, 4/15/2021 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 7/25/2024 (8/1/2024 - 7/31/2025) Previous Chief Procurement Officer Renewals: 9/6/2023 (8/1/2023 - 7/31/2024) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met t
Action: approve
Result: Pass

25-3248

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3248
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Clerk Vendor: Knowink LLC, d/b/a Knowink, St. Louis, Missouri Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Vote by Mail Ballot Fulfillment Services Contract Value: $5,099,750.00 Contract period: 8/1/2025 - 7/30/2028 with two (2), one-year renewals Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY26 $1,699,916.67 F27 $1,699,916.67 F28 $1,699,916.66 Accounts: 11306.1110.35165.520508 Contract Number(s): 2419-10240 Summary: This contract will allow the Cook County Clerk’s Office to provide Vote by Mail Ballot Fulfillment Services. This contract is awarded through a publicly advertised Request for Proposals (RFP) in accordance with the Cook County Procurement Code. Knowink, LLC d/b/a Knowink was selected based on established evaluation criteria.
Action: approve
Result: Pass

25-3330

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3330
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Cook County Clerk Request: A General Ledger transfer of funds from the budgeted seasonal and per diem salary accounts to the operating account Reason: Election seasonal and per diem temporary employees are now compensated through the ADP system, rather than County Payroll From Account(s): 11306,1110,35160,501135, $3,311,588.00: 11306,1110,35165,501135, $464,412.00: 11306,1110,35160,501296, $2,545,011.00: 11306,1110,35165,501296, $266,989.00: To Account(s): 11306,1110,35165,521010, $6,589,000.00 Total Amount of Transfer: $6,589,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On 5/1/2025, it was noted that a fund transfer was necessary following the elections, as payments to temporary workers had been charged to account string 11306.1110.35165.521010. This resulted in a negative balance of $3,042,708.26. In contrast
Action: approve
Result: Pass

25-3358

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3358
Ver.: 1
Agenda #:
Type: Grant Award Amendment
Title: PROPOSED GRANT AWARD AMENDMENT Department: Cook County Clerk Grantee: Cook County Clerk Grantor: Illinois State Board of Election Request: Authorization to increase appropriation Purpose: To cover postage expenses related to Elections Supplemental Grant Amount: N/A Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 4/10/2025 Previous Grant Amount: $2,584,930.07 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This is a request to increase the appropriation by $541,775.00 for Program Number 54521, for a total of $3,126,705.07
Action: approve
Result: Pass

25-3372

Thu, 21 Aug 2025 19:37:50 GMT

File #: 25-3372
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Cook County Clerk Grantee: Cook County Clerk, Election Authority-Election Division Grantor: Illinois State Board of Elections Request: Authorization to accept grant Purpose: To be used for assisting in the maintenance and other costs associated with Cook County voter registration system and some election and physical security related expenses. Grant Amount: $3,009,978.42 Grant Period: 7/1/2025 - 6/30/2026 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 the grant is to assist in the maintenance and other costs associated with the Cook County voter registration system and some election and physical security related expenses.
Action: approve
Result: Pass

25-3224

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3224
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Department of Corrections Vendor: CBM Premier Management, LLC., Sioux Falls, South Dakota Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Commissary and Inmate Banking Software Original Contract Period: 7/31/2020 - 7/30/2025 with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal Period: 7/31/2025 - 7/30/2026 Total Current Contract Amount Authority: Revenue Generating Original Approval (Board or Procurement): Board 7/30/2020, Revenue Generating Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Action: approve
Result: Pass

25-3229

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3229
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Sheriff’s Department of Corrections Vendor: Bob Barker Company, Inc., Fuquay-Farina, North Carolina Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Specialized Jumpsuits Contract Value: $1,160,820.00 Contract period: 8/1/2025 - 7/31/2028, with two (2), one-year renewal options Contract Utilization: The contract specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: FY 2025 $128,980.00; FY 2026 $343,948.00; FY 2027 343,946.00; FY 2028 $343,946.00 Accounts: 11100.1239.16875.530188.00000.00000 (Institutional Supplies) Contract Number(s): 2412-10280 Summary: Requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Bob Barker Company, Inc. to purchase Specialized IIC’s Jumpsuits for the Department of Corrections. Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Bob Barker was the lowest, responsive and responsible bidder.
Action: approve
Result: Pass

25-2808

Thu, 21 Aug 2025 16:47:51 GMT

File #: 25-2808
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: iTouch Biometrics, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Computer Aided Booking System (CABS) Contract Value: Initial Contract Term: $9,236,200.00; First Renewal Period, $832,500.00; Second Renewal Period, $832,500.00 Contract period: 8/1/2025 - 7/31/2030, with two (2) one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Full MWBE waiver Potential Fiscal Year Budget Impact: FY 2025 $2,592,916.67 - (11601.1217.21120.560225- Computer & Data Processing Support) FY 2026 $4,006,733.33 - (11100.1217.15050.540135 - Maintenance and Repair of Data Processing) FY 2027 $753,300.00 - (11100.1217.15050.540135 - Maintenance and Repair of Data Processing) FY 2028 $753,300.00 - (11100.1217.15050.540135 - Maintenance and Repair of Data Processing) FY 2029 $753,300.00 - (11100.1217.15050.540135 - Maintenance and Repair of Data Pr
Action: approve
Result: Pass

25-3222

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3222
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Cook County Sheriff’s Office Request: Fund Transfer Reason: The transfer is needed for the Police Department’s institutional supply account to purchase officer ballistic vests. From Account(s): 11100.1231.13355.580033 (Reimbursement Designated Fund) To Account(s): 11100.1231.13355.530188 (Institutional Supply Expense) Total Amount of Transfer: $171,361.00 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? We became aware of the need to infuse funds on June 11, 2025. The balance on June 11, 2025, was $55,652.15. The balance was $26,298.28 thirty days before. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The Police Department’s reimbursement designated fund account was the only a
Action: approve
Result: Pass

25-3223

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3223
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): The Lubavitch Chabad of Northbrook, Northbrook, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) and The Lubavitch Chabad of Northbrook (“Chabad”) Agreement Number(s): N/A Agreement Period: Upon execution and continue for one (1) year Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Summary: As part of this agreement, the Cook County Sheriff’s Office assigned one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to The Lubavitch Chabad located at 2095 Landwehr Rd, Northbrook, Illinois. Under this agreement, Chabad agrees to pay the CCSPD a rate of $50.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be
Action: approve
Result: Pass

25-3225

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3225
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Galls, LLC, Lexington, Kentucky Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Point Blank Ballistic Vests Contract Value: $958,650.00 Contract period: 8/15/2025 - 8/14/2028, with two (2), one-year renewal options Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2025 $106,516.00, FY 2026 $319,550.00, FY 2027 319,550.00, FY 2028 $213,034.00 Accounts: 11100.1231.13355.530188 (Institutional Supplies); 11100.1230.16876.530188 (Institutional Supplies); 11100.1214.20340.530188 (Institutional Supplies) Contract Number(s): 2512-03202 Summary: The Cook County Sheriff’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Galls, LLC, Lexington, Kentucky, to provide Point Blank ballistic vests to outfit sworn personnel throughout the Sheriff’s Office. Competitive bidding procedures were followed in a
Action: approve
Result: Pass

25-3235

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3235
Ver.: 1
Agenda #:
Type: Contract (Technology)
Title: PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Harris Corrections Solutions, Inc., Niagara Falls, New York Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Offender 360 Jail Management Solution Contract Value: Initial Contract Term: $4,513,780.00; First Renewal Period, $572,535.00; Second Renewal Period, $601,162.00 Contract period: 8/1/2025 - 7/31/2030, with two (2), one-year renewal options Contract Utilization: The Contract Specific goal set on this contract is zero. Potential Fiscal Year Budget Impact: FY 2025 $827,867.00, FY 2026 $1,812,738.00 FY2027 $478,879.00, FY2028 $502,817.00, FY2029 $527,967.00, FY2030 $363,512.00 Accounts: 11100.1217.15050.540135 - Maintenance and Subscription Services Contract Number(s): 2517-03110 Concurrence: BOT abstains from concurring on this procurement, as it is related to the unique operations of a separately elected office. Summary: The Cook County Sheriff’s Office is requesting authoriza
Action: approve
Result: Pass

25-3271

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3271
Ver.: 1
Agenda #:
Type: Contract (Vehicle Acquisition)
Title: PROPOSED CONTRACT (VEHICLE ACQUISITION) Department(s): Cook County Sheriff’s Office Vendor: BCR Automotive Group, Bensenville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): 2025 or Newer Ford Expeditions Contract Value: $265,160.00 Contract period: 8/15/2025 - 8/14/2026, with two (2), one-year renewal options Contract Utilization: The contract specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: FY 2025 $265,160.00 Accounts: 11620.1214.21120.560265, Project 29442, Award 12326, Vehicles Contract Number(s): 2525-01210R Concurrence: The Vehicle Steering Committee concurs with this recommendation Summary: This contract will allow the Cook County Sheriff’s Office to receive 2025 or Newer Ford Expeditions. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. BCR Automotive Group was the lowest, responsive and responsible bidder.
Action: approve
Result: Pass

25-3272

Wed, 03 Sep 2025 19:48:03 GMT

File #: 25-3272
Ver.: 1
Agenda #:
Type: Grant Award Amendment
Title: PROPOSED GRANT AWARD AMENDMENT Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Bureau of Justice Assistance Request: Authorization to extend Purpose: The Cook County Sheriff’s Office is requesting authorization to extend a current grant from the Bureau of Justice Assistance (BJA) to build upon the existing Cook County Sheriff’s Police Department’s (CCSPD) Intellectual Property Task Force. The overall strategy of the Intellectual Property Enforcement Program is to protect citizens of Cook County from counterfeit/piracy crimes. Supplemental Grant Amount: Time Only Grant Period: 10/1/20222 - 9/30/2024 Extension Period: 10/1/2024 - 9/30/2025 Fiscal Impact: None Accounts: None Date of Previous Board Authorization for Grant: 11/17/2022 Previous Grant Amount: $340,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The extension of this grant will continue to advance and expand the CCSPD’s Special
Action: approve
Result: Pass

25-3274

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3274
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: 2501-02200B - Ace Auto Body, Inc. d/b/a Forest Auto Body, Chicago, Illinois 2501-02200D - Kerry’s Autobody, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Auto Body Repair Services, Areas North and South Contract Value: 2501-02200B - $1,149,500.00 2501-02200D - $910,100.00 Contract period: 8/15/2025 - 8/14/2028, with two (2), one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY 2025 $171,634.00, FY 2026 $686,533.00, FY 2027 $686,533.00, FY2028 $514,900.00 Accounts: 11100.1499.13355.540250 (Automotive Maintenance and Operations) Contract Number(s): 2501-02200B and 2501-02200D Summary: This contract will allow the Cook County Sheriff’s Office to have auto body repair services for the County’s vehicle fleet with the following vendors: in Area Nort
Action: approve
Result: Pass

25-3232

Fri, 03 Oct 2025 15:09:24 GMT

File #: 25-3232
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: Firehouse Community Arts Center, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juvenile Diversion Pilot Program Contract Value: $347,177.92 Contract period: 9/1/2025 - 8/31/2026 with two (2), 1-year renewal options Contract Utilization: The contract specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: FY 2025 $109,252.64, FY 2026 $237,925.28 Accounts: TBD Contract Number(s): 2525-06250 Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Firehouse Community Arts Center (FCAC) to establish programmatic support for justice involved youth. This pilot program with FCAC will establish a community-based alternative to juvenile detention that combines culturally grounded, trauma-informed, restorative approaches with cognitive behavioral interventions to serve justice invol
Action: refer
Result: Pass

25-3233

Fri, 03 Oct 2025 15:09:24 GMT

File #: 25-3233
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: New Life Centers of Chicagoland, NFP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juvenile Diversion Pilot Program Contract Value: $587,875.86 Contract period: 9/1/2025 - 8/31/2026 with two (2), one-year renewal options Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2025 $167,916.56; FY 2026 $419,959.30 Accounts: TBD Contract Number(s): 2525-06251 Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with New Life Centers, NFP (NLC) to establish programmatic support for justice involved youth. This pilot program with NLC will establish a community-based alternative to juvenile detention that combines culturally grounded, trauma-informed, restorative approaches with cognitive behavioral interventions serving justice involved you
Action: refer
Result: Pass

25-3304

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-3304
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Cook County Treasurer Vendor: Sebis Direct Inc., Bedford Park, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Printing and Mailing Services Original Contract Period: 7/1/2020 - 6/30/2025, with two (2), one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $4,357,337.47 Original Approval (Board or Procurement): Board, 6/18/2020, $4,184,337.47 Increase Requested: $701,478.00 (CCTO $454,575.00, Chief Judge $100,903.00, Revenue $126,000.00, Risk Management $20,000.00, Admin Hearings $0.00) Previous Board Increase(s): 10/24/2024, $75,000.00 Previous Chief Procurement Officer Increase(s): 9/6/2024, $98,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 6/30/2025, 7/1/2025 - 6/30/2026 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has m
Action: approve
Result: Pass

25-2928

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2928
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Treasurer Report Title: 2024 CCTO Audit Report Period: 2024 Summary: Cook County Treasurer’s Office Fiscal Year 2024 Audit
Action: receive and file
Result: Pass

25-2998

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2998
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Cook County Annual Comprehensive Financial Report Report Period: For the year ended 11/30/2024 Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA.
Action: receive and file
Result: Pass

25-2999

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2999
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee Report Period: 11/30/2024 Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the County’s financial reporting process.
Action: receive and file
Result: Pass

25-3000

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3000
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) Report Period: Fiscal Year ended 11/30/2024 Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by Uniform Guidance, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance).
Action: receive and file
Result: Pass

25-3001

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3001
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Cook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report. Report Period: 11/30/2024 Summary: Annual audit of the CCH financial statements prepared by CCH Finance and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA.
Action: receive and file
Result: Pass

25-3002

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3002
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Cook County Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee. Report Period: Fiscal Year End 11/30/2024 Summary: This report, presented by RSM US LLP, is intended solely for the CCH Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCH’s financial reporting process.
Action: receive and file
Result: Pass

25-3003

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3003
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs. Report Period: As of 11/30/2024 Summary: Annual actuarial study completed by Aon Global Risk Consulting.
Action: receive and file
Result: Pass

25-2987

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-2987
Ver.: 1
Agenda #:
Type: Lease Agreement Amendment
Title: PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Renew Lease Agreement Landlord: 161 North Clark Newco LLC Tenant: County of Cook Location: 161 N. Clark, Chicago, Illinois 60601 Term/Extension Period: 10/1/2026 - 9/30/2029 Space Occupied: 126,386 sq. ft. Monthly Rent: All totals include associated base rent, rent abatement, estimated operating expenses, estimated tax expenses, and estimated work order expenses: 10/1/2026 - 9/30/2027 $4,799,838.57 10/1/2027 - 9/30/2028 $4,931,584.73 10/1/2028 - 9/30/2029 $1,154,484.96 Fiscal Impact: $10,885,908.26 Accounts: 11000.1490.33930.550130.00000.00000 Option to Renew: N/A Termination: N/A Utilities Included: Yes Summary: Requesting approval to refer to the Asset Management Committee, for its consideration and approval, a three (3) year renewal of the lease between 161 North Clark Newco LLC, a Delaware Limited Liability Company, (as Landlord and the successor-in-interest to 161 N. Clark Owner, LLC) and the County
Action: approve
Result: Pass

25-2994

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-2994
Ver.: 1
Agenda #:
Type: Miscellaneous Item of Business
Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Real Estate Management Summary: Requesting approval of the Purchase and Sale Agreement that will allow Cook County to purchase a 5.615 acre land parcel from the BNSF Railway Company, at a price of $18.00 psf. The unimproved property, which is adjacent to the Department of Corrections Campus, is a critical component in the execution of the long-term strategic plans for the Cook County Sheriff’s Vehicle Maintenance Operation and the Office of the Chief Judge’s Electronic Monitoring Unit. Seller: BNSF Railway Purchaser: County of Cook Location: 2501 and 2600 W. 26th Street Fiscal Impact: $4,666,765.54 Account String: 11569.1031.11190.560305.00000.00000 (Capital Improvement Program) Upon Board approval of the proposed Purchase and Exchange Agreement, the approval shall include the following authorizations: (i) For the Real Estate Director to execute any and all notices; and (ii) For the President or the Real Estate Director to execute any and all documents and instruments and to take su
Action: approve
Result: Pass

25-2995

Fri, 25 Jul 2025 21:28:33 GMT

File #: 25-2995
Ver.: 1
Agenda #:
Type: Miscellaneous Item of Business
Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Real Estate Management Summary: Requesting approval of a Purchase and Exchange Agreement between Cook County and the Illinois Medical District Commission (IMDC). Cook County will exchange its property, located at 2121 W. Harrison Street (the current medical examiner’s office), which is a 2.46-acre, improved site, for the IMDC’s 3.67-acre, flat surface site, located at 701 S. Leavitt. The exchange will enable Cook County to construct a larger, state-of-the-art, Medical Examiner’s Office, while remaining in its current location, until the new facility is constructed, within the IMD. The details are provided below: Exchange Partner: Illinois Medical District Commission Exchange Partner: County of Cook Exchanged Properties: 701 S. Leavitt Street, and 2121 W. Harrison Ave., Chicago, IL Fiscal Impact: $3,986,382.00 Account String: 11569.1031.11190.560305.00000.00000 (Capital Improvement Program) Upon Board approval of the proposed Purchase and Exchange Agreement, the approval shall include the foll
Action: approve
Result: Pass

25-3017

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3017
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) No Purchase for Value
Title: PROPOSED RESOLUTION UB (Jade - Illinois), LLC or its assignee 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: UB (Jade - Illinois), LLC or its assignee Address: 5100 W. 73rd Street, Bedford Park, Illinois Municipality or Unincorporated Township: Village of Bedford Park Cook County District: 11th District Permanent Index Number: 19-28-200-018-0000 and 19-28-200-019-0000 Municipal Resolution Number: Village of Bedford Park Resolution No. 24-016 Number of month property vacant/abandoned: 30 months vacant Special circumstances justification requested: Yes or No 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
Action: approve
Result: Pass

25-3018

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3018
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) Purchase for Value
Title: PROPOSED RESOLUTION Humayan Properties LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Humayan Properties LLC Address: 3000-3135 Madison Street, Bellwood, Illinois Municipality or Unincorporated Township: Village of Bellwood Cook County District: 1st District Permanent Index Number: 15-09-400-007-0000 and 15-09-400-008-0000 Municipal Resolution Number: Village of Bellwood Resolution Number 23-31 Number of month property vacant/abandoned: 14 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 WHEREAS
Action: approve
Result: Pass

25-3019

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3019
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) SER
Title: PROPOSED RESOLUTION Hyspan Precision Products, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Hyspan Precision Products, Inc. Address: 17100 Wallace Ave, South Holland, Illinois Length of time at current location: 11 years Length of time property under same ownership: 11 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 51 years Municipality or Unincorporated Township: Village of South Holland Cook County District: 5th District Permanent Index Number(s): 29-28-100-047-0000 Municipal Resolution Number: Village of South Holland, File No. 05000.1617 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: 3 blighting factors, Dilapidation- Obsolescence and Deterioration Has justification for the
Action: approve
Result: Pass

25-3021

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3021
Ver.: 1
Agenda #:
Type: Resolution (Class 6B) SER
Title: PROPOSED RESOLUTION Winston Brand Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Winston Brand Inc. Address: 17100 Wallace Ave, South Holland, Illinois 4700-4800 Proviso Drive, Melrose Park, Illinois, 60163. Length of time at current location: 20 years Length of time property under same ownership: 20 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 38 years Municipality or Unincorporated Township: Village of South Holland Melrose Park Cook County District: 16th District Permanent Index Number(s): 15-08-200-012-0000 15-05-300-044-0000, 15-08-205-014-0000,15-08-205-015-0000, 15-08-205-016-0000, 15-08-205-017-0000, 15-08-205-018-0000, 15-08-205-019-0000 and 15-08-205-020-0000 Municipal Resolution Number: Village of South Holland, Resolution No. 99-24 Evidence of Ec
Action: approve as amended
Result: Pass

25-1695

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-1695
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION CALLING FOR A HEARING OF THE CRIMINAL JUSTICE COMMITTEE TO RECEIVE AN UPDATE FROM THE PUBLIC SAFETY COUNTY STAKEHOLDERS ON THE IMPLEMENTATION OF SAFEGUARDS FOR THE PROTECTION OF GENDER-BASED VIOLENCE SURVIVORS AND DOMESTIC RELATIONS MEDIATIONS AND CHILD REPRESENTATION WHEREAS, the Cook County Board of Commissioners took a stance to work towards the full protection of domestic violence and gender-based violence survivors; and WHEREAS, as part of the Cook County Domestic Violence Initiative, the Board passed an amendment to provide funding as part of the FY2022 budget to improve and expand services for survivors of domestic violence, to address the immediate needs of Domestic Violence Court operations and to establish a 24 hour, 7 day a week court operation for Domestic Violence Court proceedings; and WHEREAS, said measure was to ensure that adequate funding is available to improve and streamline operations, increase efficiency, and provide accurate information in the criminal justice system, all with the goal of ensuring the public safety of the residen
Action: approve
Result: Pass

25-3249

Sat, 09 Aug 2025 17:37:49 GMT

File #: 25-3249
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the Chief Judge Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: June 1, 2025 - June 24, 2025 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

25-3321

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3321
Ver.: 1
Agenda #:
Type: Special Court Case (Probate)
Title: Firm: Monahan Law Group, LLC Special State's Attorney(s): Ashley L. Reed Case Name: In Re Estate of Janusz Morowski Case No.(s): 2025 P 00484 Time period: 02/03/2025 - 03/31/2025 This Court Ordered Amount for fees and expenses: $2,587.40 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3309

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3309
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 05/29/2025 Time period: 04/30/2025 - 05/28/2025 This Court Ordered Amount for fees and expenses: $2,169.25 Paid to Date: $162,061.73 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3311

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3311
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 07/01/2025 Time period: 06/09/2025 - 06/30/2025 This Court Ordered Amount for fees and expenses: $4,700.00 Paid to Date: $162,061.73 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3312

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3312
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 0230902 Date of This Order: 05/29/2025 Time period: 04/30/2025 - 05/28/2025 This Court Ordered Amount for fees and expenses: $15,921.33 Paid to Date: $484,482.06 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3313

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3313
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 0230902 Date of This Order: 07/01/2025 Time period: 05/30/2025 - 06/30/2025 This Court Ordered Amount for fees and expenses: $24,119.25 Paid to Date: $484,482.06 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3314

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3314
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: McCarthy & Valentini, LLC Attorney(s): Fabio Valentini Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 05/29/2025 Time period: 05/02/2025 - 05/28/2025 This Court Ordered Amount for fees and expenses: $9,143.75 Paid to Date: $203,689.75 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3315

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3315
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: 05/29/2025 Time period: 05/25/2025 - 05/29/2025 This Court Ordered Amount for fees and expenses: $5,021.75 Paid to Date: $236,610.66 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3316

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3316
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: 07/01/2025 Time period: 06/02/2025 - 07/01/2025 This Court Ordered Amount for fees and expenses: $3,158.00 Paid to Date: $236,610.66 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3317

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3317
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Reimer, Dobrovolny & LaBard P.C. Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 2956002 Date of This Order: 07/01/2025 Time period: 04/01/2025 - 05/31/2025 This Court Ordered Amount for fees and expenses: $10,902.74 Paid to Date: $163,561.82 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3319

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3319
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): 92 CR 25596-01 Date of This Order: 06/20/2025 Time period: 11/15/2024 - 06/13/2025 This Court Ordered Amount for fees and expenses: $36,438.90 Paid to Date: $8,986,033.08 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3320

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3320
Ver.: 1
Agenda #:
Type: Special Court Orders
Title: Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 95 CR 27600-01 Date of This Order: 07/01/2025 Time period: 11/15/2025 - 05/12/2025 This Court Ordered Amount for fees and expenses: $21,184.85 Paid to Date: $8,986,033.08 Litigation Subcommittee Approval: N/A
Action: approve
Result: Pass

25-3318

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3318
Ver.: 1
Agenda #:
Type: Proposed Settlements (Municipal Litigation)
Title: Case: Whitaker Kennedy v. Cook County State’s Attorney Case No: 2023 CH 08492 Settlement Amount: $22,870.47 Fixed Charges Department: 499 (Public Safety) Payable to: LegalSolved LLC Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.
Action: approve
Result: Pass

25-3307

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3307
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: Johnson-Cobb, Felicia (Est. Deandre Cobb) v. Cook County Case No: 23 L 4970 Settlement Amount: $5,000,000.00 Fixed Charges Department: 899 (Health) Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 04/09/2025 Subject matter: Settlement of a medical malpractice claim.
Action: approve
Result: Pass

25-3308

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3308
Ver.: 1
Agenda #:
Type: Proposed Settlements (Medical Litigation)
Title: Case: McDonald Laverne (Est. Serenity Arrington) v. Cook County Case No: 21 L 9498 Settlement Amount: $350,000.00 Fixed Charges Department: 899 (Health) Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 04/09/2025 Subject matter: Settlement of a medical malpractice claim.
Action: approve
Result: Pass

25-3108

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3108
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Aldridge, Devin v. Harris, et al Case No: 23 C 05840 Settlement Amount: $1,500.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Devin Aldridge Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

25-3220

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3220
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Pearson, Alex v. Dart et al. Case No: 21 C 1521 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Thomas G. Morrissey Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

25-3288

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3288
Ver.: 1
Agenda #:
Type: Proposed Settlements (Torts and Civil Rights)
Title: Case: Bonner, Percy v. Dart et al. Case No: 21 C 2474 Settlement Amount: $43,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation
Action: approve
Result: Pass

25-3299

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3299
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: June 11, 2025 through July 22, 2025 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards
Action: approve
Result: Pass

25-3298

Tue, 02 Sep 2025 18:08:04 GMT

File #: 25-3298
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 05/01/2025 - 05/31/2025 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending May 2025. Payments total $1,261,200.69
Action: approve
Result: Pass

25-3286

Mon, 29 Dec 2025 18:34:42 GMT

File #: 25-3286
Ver.: 1
Agenda #:
Type: Workers' Compensation Claims (Risk Management)
Title: REPORT Department: Risk Management Report Title: Workers’ Compensation Payments - Risk Management Settlements Report Period: 06/01/2025 - 06/30/2025 Summary: Authority to pay Workers’ Compensation Settlements
Action: approve
Result: Pass

25-3300

Tue, 02 Sep 2025 17:38:11 GMT

File #: 25-3300
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursements Report Q2 FY 2025 Report Period: 03/01/2025 - 05/31/2025 Summary: The Department of Risk Management is submitting for your information proposed paid settlement for Q2 fiscal year 2025. Payments total $47,992,181.01
Action: approve
Result: Pass

25-2801

Tue, 02 Sep 2025 17:08:03 GMT

File #: 25-2801
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Patient Arrestee Claims Report Period: The months ending April 30, May 31 and June 30, 2025 Summary: The Department of Risk Management is submitting for your information a summary of Patient Arrestee Claims for the months ending 4/30/2025, 5/31/2025 and 6/30/2025 - Total: $96,716.10
Action: receive and file
Result: Pass

25-3284

Tue, 02 Sep 2025 17:27:58 GMT

File #: 25-3284
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Months ending May 31, 2025 and June 30, 2025 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the Months ending May 31, 2025 and June 30, 2025. Payments total: $ 31,341.49
Action: receive and file
Result: Pass

25-3152

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3152
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending June 30, 2025 Summary: Submitting for your information a summary of Claim Recoveries for the month ending June 30, 2025, Total Recoveries: $11,410.12 - Number of Recoveries: 4
Action: receive and file
Result: Pass

25-3322

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-3322
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Six-month period ended May 31, 2025 Summary: Analysis of Revenues and Expenses Report for the six-month period ended May 31, 2025, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded.
Action: receive and file
Result: Pass

25-1171

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-1171
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: July 2025 Summary:
Action: receive and file
Result: Pass

25-0703

Fri, 01 Aug 2025 19:08:18 GMT

File #: 25-0703
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION INITIATIVE WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which included $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 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 (“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 health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHERE
Action: approve
Result: Pass

25-0704

Fri, 01 Aug 2025 21:17:56 GMT

File #: 25-0704
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION COOK COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by investing in programs and strategies to improve community safety in communities disproportionately impacted by violence and incarceration; and WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants to nonprofit community-based organizations in accordance with the Cook County Procurement Code; and WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC grant initiatives will sustain key services
Action: approve
Result: Pass

25-0705

Fri, 01 Aug 2025 16:27:56 GMT

File #: 25-0705
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION COOK COUNTY WRAPAROUND SERVICES FOR SURVIVORS OF GUN VIOLENCE INITIATIVE WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by administering grants that invest in programs and strategies to improve community safety in the areas of violence prevention, returning residents, recidivism reduction, and restorative justice; and WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants in accordance with the Cook County Procurement Code; and WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC gran
Action: approve
Result: Pass

25-3154

Fri, 01 Aug 2025 16:27:56 GMT

File #: 25-3154
Ver.: 1
Agenda #:
Type: Interagency Agreement
Title: PROPOSED INTERAGENCY AGREEMENT Department(s): Office of the President and Justice Advisory Council Other Part(ies): United Way of Metro Chicago, 333 S. Wabash Ave., Chicago, Illinois 60604 Request: Authorization to negotiate and enter into a one-time agreement with the United Way Metro Chicago (“UWMC”) an Illinois not-for-profit corporation, as the host organization of the Partnership for Safe and Peaceful Communities (“PSPC”), to facilitate and fund the evaluation of work conducted by the Government Alliance for Safe Communities (“GASC”) partners. Good(s) or Service(s): UWMC through PSPC and other funding partners will facilitate and fund the evaluation of GASC work which is performed by the Center for Neighborhood Engaged Research & Science (“CORNERS”). Agreement period: One-time Agreement Fiscal Impact: $250,000.00 Accounts: 11287.1205.39001.520830.00000.00000 Agreement Number(s): NA Summary/Notes: The Government Alliance for Safe Communities (“GASC”) represents an intergovernmental collaboration between the City of Chicago, OOP, JAC, Illi
Action: approve
Result: Pass

25-2912

Fri, 27 Feb 2026 21:35:07 GMT

File #: 25-2912
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION RESOLUTION AMENDING AND RESTATING THE DEFERRED COMPENSATION PLAN FOR EMPLOYEES FOR THE COUNTY OF COOK WHEREAS, on February 2, 1978, the Cook County Board of Commissioners approved the establishment of the Cook County Employees Deferred Compensation Plan for employees of the County of Cook and Cook County Forest Preserve District pursuant to Section 457 of the Internal Revenue Code of the United States; Public Act 78-1277 of the Illinois General Assembly (40 ILCS 5/24-101 et seq.) and Article VII, Section 6 of the Illinois Constitution of 1970 and WHEREAS, the declared purpose of the County of Cook Employees Deferred Compensation Plan (“the Plan”) is to enable all employees access to greater economic security in retirement; and WHEREAS, the Plan was last amended in 2016 and is in need of updates to reflect developments in federal law and best practices, in such areas as regulatory changes, compliance, liability, and operations. NOW, THEREFORE, BE IT RESOLVED, by the President and the Cook County Board of Commissioners that the County of Cook Emplo
Action: approve
Result: Pass

23-3815

Thu, 09 Jul 2026 16:34:40 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

25-3013

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3013
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of Behavioral Health Report Title: CCH OBH Semiannual Mental Health Report April 2025 Report Period: 12/1/2024 - 4/30/2025 Summary: Semiannual Report
Action: receive and file
Result: Pass

25-3109

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3109
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Office of the Chief Judge Report Title: Semi-Annual Behavioral Report Report Period: 1st & 2nd Quarter Reports- December 2024-May2025 Summary: Pursuant to the Cook County Board Resolution 23-0523 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 Cook County Office of the Chief Judge.
Action: receive and file
Result: Pass

25-3111

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3111
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County State’s Attorney Report Title: Behavioral Services Report Report Period: December 1, 2024 through May 31, 2025 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 is a report of behavioral health programs and services related to or arising from operations of the Cook County State’s Attorney. Cook County.
Action: receive and file
Result: Pass

25-3094

Fri, 25 Jul 2025 21:28:35 GMT

File #: 25-3094
Ver.: 1
Agenda #:
Type: Report
Title: REPORTS Department: Cook County Public Defender’s Office Report Period: 1st & 2nd Quarter Report, December 2024- May 2025 Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender
Action: receive and file
Result: Pass

25-3026

Fri, 25 Jul 2025 21:28:35 GMT

File #: 25-3026
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Sheriff’s Office Report Title: Semi-Annual Behavioral Health Report Report Period: December 2024 - May 2025 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

25-3055

Fri, 25 Jul 2025 21:28:35 GMT

File #: 25-3055
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Cook County Health Report Title: CCH Semi-Annual Utilization Report Report Period: November 2024 - June 2025 Summary: This CCH Bi- Annual Agency Utilization Report is to comply with Resolution 24-5841 which calls for CCH to provide bi-annual reports to the Board of Commissioners and to make presentation at an annual hearing of the Health & Hospitals Committee. These bi-annual reports will no longer be required once CCH agency utilization does not exceed 20% of the budgeted Full Time Equivalents (FTE) personnel for each job classification approved in the annual budget by the Cook County Board of Commissioners. The resolution sunsets five years after adoption (November 2029).
Action: receive and file
Result: Pass

25-3091

Thu, 11 Sep 2025 00:27:55 GMT

File #: 25-3091
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Human Rights & Ethics Report Title: Second Quarter FY2025 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: March 1, 2025 - May 31, 2025 Summary: This report highlights human rights complaints that were filed and closed during the second quarter of 2024..
Action: receive and file
Result: Pass

25-2855

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-2855
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Jonathan Mark Currin Position: Trustee Department/Board/Commission: South Cook County Mosquito Abatement District Effective date: 6/12/2025 7/24/2025 Expiration date: 6/12/2028
Action: approve as amended
Result: Pass

25-3110

Tue, 23 Sep 2025 19:27:51 GMT

File #: 25-3110
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Heath Wolfe Position: Auditor Department/Board/Commission: Cook County Auditor Effective date: Effective June 30, 2025 Expiration date: June 30, 2030
Action: approve
Result: Pass

25-3112

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3112
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Sahar Segal Position: Member Department/Board/Commission: Cook County Board of Ethics Effective date: 7/24/25 Expiration date: 7/24/29
Action: approve
Result: Pass

23-1178

Tue, 29 Jul 2025 19:38:35 GMT

File #: 23-1178
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEE TO DISCUSS THE FINANCIAL IMPLICATIONS OF PENSION LEGISLATION WHEREAS, the Illinois Pension Code (40 ILCS 5/9-101) establishes the creation of a pension fund in each county of more than 3,000,000 inhabitants a County Employees' and Officers' Annuity and Benefit Fund shall be created, set apart, maintained and administered, in the manner prescribed in this Article, for the benefit of the employees and officers herein designated and their beneficiaries, and; WHEREAS, the County Employees’ and Officers’ Annuity and Benefit Fund is a single defined benefit, single employer pension and other post-employment benefits plan established by Illinois Compiled Statutes (Chapter 40, Acts 5/9 and 5/10), and; WHEREAS, the Cook County Pension Fund provides pension, disability and other benefits to employees of both Cook County and the Forest Preserve District. While the County Fund and the Forest Fund are separate entities, the benefits provided to Cook County employees and Forest Preserve District employees a
Action: approve as amended
Result: Pass

25-3336

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3336
Ver.: 1
Agenda #:
Type: Journal of Proceedings
Title: JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the regular meeting held on June 12, 2025.
Action: approve
Result: Pass

25-3341

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3341
Ver.: 1
Agenda #:
Type: Journal of Proceedings
Title: JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the CONSENT meeting held on June 12, 2025.
Action: approve
Result: Pass

25-3143

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3143
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Terry Wells Position: Director, South Suburban Region Department/Board/Commission: PACE Board of Directors Effective date: July 1, 2025 Expiration date: June 30, 2029
Action: approve
Result: Pass

25-3144

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3144
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Kyle Hastings Position: Director, Southwest Region Department/Board/Commission: PACE Board of Directors Effective date: July 1, 2025 Expiration date: June 30, 2029
Action: approve
Result: Pass

25-3145

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3145
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Terry Carr Position: Director, Central Region Department/Board/Commission: PACE Board of Directors Effective date: July 1, 2025 Expiration date: June 30, 2029
Action: approve
Result: Pass

25-3146

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3146
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): David Guerin Position: Director, North Central Region Department/Board/Commission: PACE Board of Directors Effective date: July 1, 2025 Expiration date: June 30, 2026 June 30, 2029
Action: approve as amended
Result: Pass

25-3147

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3147
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): William McLeod Position: Director, Northwest Region Department/Board/Commission: PACE Board of Directors Effective date: July 1, 2025 Expiration date: June 30, 2029
Action: approve
Result: Pass

25-3148

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3148
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Christopher Canning Position: Director, North Shore Region Department/Board/Commission: PACE Board of Directors Effective date: July 1, 2025 Expiration date: June 30, 2029
Action: approve
Result: Pass

25-2934

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-2934
Ver.: 1
Agenda #:
Type: Contract Amendment (Technology)
Title: PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Insight Public Sector, Inc., Tempe, Arizona Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Office Technology Products and Related Services Original Contract Period: 9/9/2019 - 9/8/2024, with three (3), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 9/9/2025 - 9/8/2026 Total Current Contract Amount Authority: $38,809,973.00 Original Approval (Board or Procurement): Board, 7/25/2019, $25,000,000.00 Increase Requested: $34,100,768.00 Previous Board Increase(s): 4/18/2024, $13,809,973.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 4/18/2024, 9/9/2024 - 9/8/2025 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Busine
Action: approve
Result: Pass

25-2443

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2443
Ver.: 1
Agenda #:
Type: Ordinance, Speed Limit Zoning (Highway)
Title: PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Posted speed limit modification Roadway: West Lake Avenue Section: Milwaukee Avenue to Pfingsten Road Mileage: 1.0 Existing Speed Limit: 45 MPH Proposed Speed Limit: 40 MPH
Action: approve
Result: Pass

25-2611

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2611
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: Drainage Engineering Services Various Various Location: Various Locations throughout Cook County Section: 25-6VDES-01-DR County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $1,500,000.00 (FY26 = $150,000.00; FY27 = $300,000.00; FY28 = $300,000.00; FY29 = $300,000.00; FY30 = $300,000.00; FY31 = $150,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds for Drainage related reviews of County Highway Permit applications.
Action: approve
Result: Pass

25-2613

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2613
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Acura, Inc., Bensenville, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Plum Grove Road - Nerge Road to Higgins Road Wagner Road - Glenview Road to Willow Road County Board District(s): 14, 15, 17 Original Contract Period: 8/9/2024 - 7/31/2028 Section: 23-PVMTN-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $13,486,768.75 Original Board Approval: 7/25/2024, $13,486,768.75 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE. This Increase Requested: $794,499.94 Potential Fiscal Impact: FY 2025 $794,499.94 Account
Action: approve
Result: Pass

25-2615

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2615
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Hecker and Company, Inc., Wheeling, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Countywide County Board District(s): Countywide Original Contract Period: 10/5/2023 - 6/1/2027 Section: 23-TSMRP-00-TL Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $11,304,330.95 Original Board Approval: 9/21/2023, $11,304,330.95 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $596,267.95 Potential Fiscal Impact: FY 2025 $596,267.95 Accounts: Rebuild Illinois Bond: 11300.1500.29152.560019 Contract Number(s): 2311-04240 IDOT Contract Number(s)
Action: approve
Result: Pass

25-2657

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2657
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Transportation and Highways Vendor: e-Builder, Inc., Sunrise, Florida Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): e-Builder Software License and Service Agreement Original Contract Period: 10/1/2022 - 9/30/2025, with three (3), one-year renewals Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal, 10/1/2025 - 9/30/2026 Total Current Contract Amount Authority: $1,399,403.00 Original Approval (Board or Procurement): Board, 9/22/2022, $1,399,403.00 Increase Requested: $501,366.00 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 Contract Utilization: The contract-specific goal set on this contract was zero. Potential Fiscal Impact: FY 2025 $422,541.00, FY 2026 $78,825.00 Accounts: Motor Fuel Tax: 11856.1500.35090
Action: approve
Result: Pass

25-2658

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2658
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Transportation and Highways Vendor: Azteca Systems LLC, Sandy, Utah Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Cityworks Software License and Maintenance Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one-year renewals Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 10/1/2025 - 9/30/2026 Total Current Contract Amount Authority: $1,813,919.00 Original Approval (Board or Procurement): Board, 9/23/2021, $1,302,599.00 Increase Requested: $527,773.00 Previous Board Increase(s): 9/19/2024, $511,320.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 9/19/2024, 10/1/2024 - 9/30/2025 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The contract-specific goal set on this contract was zero.. Potential Fiscal Impact: F
Action: approve
Result: Pass

25-2681

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2681
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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #1 Location: Various Locations throughout Cook County Section: 25-6PESV-03-ES County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives.
Action: approve
Result: Pass

25-2682

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2682
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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #2 Location: Various Locations throughout Cook County Section: 25-6PESV-04-ES County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: \$3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives.
Action: approve
Result: Pass

25-2683

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2683
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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #3 Location: Various Locations throughout Cook County Section: 25-6PESV-05-ES County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,00.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives.
Action: approve
Result: Pass

25-2685

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2685
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alfred Benesch and Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Professional Services Location: Busse Road: Golf Road to Central Road County Board District(s): 9, 15 Original Contract Period: 7/25/2022 - 7/24/2024 Section: 20-W7141-00-PV Proposed Contract Period Extension: 7/25/2025 - 7/24/2028 Section: N/A Total Current Contract Amount Authority: $1,348,664.00 Original Board Approval: 6/16/2022, $1,287,766.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 9/10/2024, $60,898.00; Extension, 7/25/2024 - 7/24/2025 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $270,155.00 Potential Fiscal Impact: FY 2025 $100,000.00, FY 2026 $100,000.0
Action: approve
Result: Pass

25-2687

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2687
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Baxter and Woodman, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering and Environmental (Phase II) - I-55 Frontage Road Location: Village of Burr Ridge, Illinois County Board District(s): 17 Original Contract Period: 8/1/2022 - 7/31/2024 Section: 21-FRI55-00-PV Proposed Contract Period Extension: 8/1/2025 - 7/31/2030 Section: N/A Total Current Contract Amount Authority: $731,138.00 Original Board Approval: 7/28/2022, $686,368.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 8/1/2024 - 7/31/2025, $44,770.00 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $961,460.00 Potential Fiscal Impact: FY 2025 $400,000.00; FY 2026
Action: approve
Result: Pass

25-2728

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2728
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement (Highway)
Title: PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): State of Illinois Department of Transportation (IDOT) Request: Approval of proposed Joint Funding Agreement for Construction Work Goods or Services: Construction and Construction Engineering Location: Village of Hoffman Estates, Illinois Section Number: 21-A6107-00-PV County Board District: 15 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $17,453,000.00 ($540,000.00 to be reimbursed from the FHWA CMAQ (Federal Highway Administration Congestion and Mitigation Air Quality Improvement) Funds, and $500,000.00 to be reimbursed from FHWA CDS (Federal Highway Administration Congressional Directed Spending) Funds Accounts: 11300.1500.29150.521536 ($16,413,000.00); 11900.1500.54673.560019 ($540,000.00 and $500,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement for work being done in the Village
Action: approve
Result: Pass

25-2729

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2729
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alfred Benesch and Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Professional Services - Structure Program Management Services Location: Countywide Section: 24-8STPM-00-BR Contract Value: $3,499,999.00 Contract period: 8/1/2025 - 7/31/2030 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY 2025 $500,000.00, FY 2026 $1,000,000.00, FY 2027 $1,000,000.00, FY 2028 $400,000.00, FY 2029 $400,000.00, FY 2030 $199,999.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Contract Number(s): 2485-02290A Summary: The Department of Transportation and Highways (DOTH) respectfully requests approval of the proposed new contract between the County and Alfred Benesch & Company, Chicago, Illinois. Under this contract, Alfred Benesch
Action: approve
Result: Pass

25-2768

Mon, 11 Aug 2025 17:47:51 GMT

File #: 25-2768
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: Structure Program Management Services Location: Various Locations throughout Cook County Section: 24-8STPM-00-BR County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $3,500,000.00 (FY25 = $500,000.00; FY26 = $1,000,000.00; FY27 = $1,000,000.00; FY28 = $400,000.00; FY29 = $400,000.00; FY30 = $200,000.00) 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 Countywide. The resolution is appropriating funds for Structure Program Management Services which will provide overall life cycle management of the of CCDOTH Bridge and Structures Inventory.
Action: approve
Result: Pass

25-2784

Tue, 29 Jul 2025 19:38:35 GMT

File #: 25-2784
Ver.: 1
Agenda #:
Type: Acquisition of Real Estate
Title: PROPOSED ACQUISITION OF REAL ESTATE Department: Transportation and Highways Other Part(ies): None Action: Approval of the Proposed Acquisition of Real Estate Section: Section Number:20-W7141-00-PV Parcel(s): Parcel 0004, PIN 08-11-312-003, Owner-Richard A. Brock and Patricia C. Brock Location: Busse Rd-Golf Rd to Central Rd, Address-705 S. Busse Rd, Mount Prospect, Illinois 60056 Board District: 9 Fiscal Impact: $60,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560010
Action: approve
Result: Pass

25-2841

Tue, 29 Jul 2025 19:38:36 GMT

File #: 25-2841
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: County Line Road from I-294 to North Ave Location: Cities of Elmhurst, and Northlake, Illinois Section: 16-W7331-00-RP County Board District: 17 Centerline Mileage: N/A Fiscal Impact: $9,000,000.00 (FY25 = $6,000,000.00; FY26 = $3,000,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY25=$1,800,000.00; FY26=$900,000.00) 11300.1500.29150.521536 (FY25 = $4,200,000.00; FY26 = $2,100,000.00) Board Approved Date and Amount: 2/10/2016, $36,000,000.00; 6/24/2021, $4,000,000.00; 5/16/2024, $4,700,000.00 Increased Amount: $9,000,000.00 Total Adjusted Amount: $53,700,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Cities of Elmhurst and Northlake. The supplementa
Action: approve
Result: Pass

25-3005

Wed, 03 Jun 2026 16:24:46 GMT

File #: 25-3005
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Bureau of Economic Development; Department of Planning and Development Grantee: Department of Planning and Development Grantor: The Department of Housing and Urban Development Request: Proposed grant award for CDBG, ESG and HOME Purpose: To support various community development, homeless and social services, affordable housing and economic activities in suburban Cook County. Grant Amount: Community Development Block Grant (CDBG): $10,516,157 HOME Investment Partnerships: $5,777,500 Emergency Solution Grant (ESG): $848,353 Grant Period: CDBG: 10/1/2025 - 9/30/2032 HOME: 10/1/2025 - 9/30/2033 ESG: 10/1/2025 - 9/30/2027 Fiscal Impact: NA Accounts: 11900.1013.54650.500000-599999 11900.1013.54651.500000-599999 11900.1013.54652.500000-599999. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: Transmitted herewith are the proposed funding sources and categories for the 2025 Program Year for the Community De
Action: approve
Result: Pass

25-3193

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3193
Ver.: 1
Agenda #:
Type: Zoning Board of Appeals Recommendation
Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 25-0017 Township: Barrington County District: 15 Property Address: 1011 Prairie Avenue, Barrington, IL. 60010 Property Description: The Subject Property is .40 acre located in Section 01 Owner: Dan Beniek, 26303 W Merton Road, Barrington, IL 60010 Agent/Attorney: Skycrest Homes LLC, 26303 W Merton Road, Barrington, IL 60010 Current Zoning: R-5 Single Family Residence Districts Intended use: (1) reduce the lot area from the minimum required 40,000 square feet to an existing 17,602, and (2) reduce the lot width from the minimum required 150 feet to an existing 95 feet. The variance is required to construct a new single-family residence on a septic system. Recommendation: ZBA Recommendation is that the application be granted Conditions: None Objectors: Emil & Arlene Novy, 1009 Prairie Ave., Barrington, IL 60010 History: Zoning Board Hearing: 06/04/2025 Zoning Board Recommendation date: 0604/2025 County Board extension granted: N/A
Action: approve
Result: Pass

25-3194

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3194
Ver.: 1
Agenda #:
Type: Zoning Board of Appeals Recommendation
Title: RECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation VA-25-0020 Township: Rich County District: 5 Property Address: 3558 198th Street, Flossmoor, IL. 60422 Property Description: The Subject Property is located in Section 11 Owner: Atoine Yazgi,, 1751 Princeton Road, Flossmoor, IL 60422 Agent/Attorney: N/A Current Zoning: R-3 Single Family Residence District Intended use: Applicant seeks a variance to increase the height of the accessory structures from the maximum allowed 15 feet to 18 feet to construct two (2) pole barns. Recommendation: ZBA Recommendation to grant the application with conditions Conditions: 1) No businesses to be allowed within the subject property and 2) The home must be rehabilitated and occupied within a year. Objectors: Joel Mach, 3557 198th Street, Flossmoor, IL and John Hertel, 3551 198th Street, Flossmoor, IL History: Zoning Board Hearing: 06/04/2025 Zoning Board Recommendation date: 06/04/2025 County Board extension granted: N/A
Action: approve
Result: Pass

25-3451

Fri, 26 Sep 2025 12:18:10 GMT

File #: 25-3451
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION PROPOSED SUBSTITUTE TO FILE 25-3451 PROPOSED RESOLUTION DENOUNCING THE TACTICS OF FEDERAL AGENTS INCLUDING U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT AGENTS WHEREAS, Immigration and Customs Enforcement (ICE) has more than 20,000 law enforcement officers in more than 400 offices in the United States and around the world, counts with an annual budget of $8 billion, and whose work is carried out by units such as Homeland Security Investigations (HSI) and Enforcement and Removal Operations (ERO); and WHEREAS, under the Trump Administration, ICE and other deputized agents assigned have increasingly used deceptive tactics and brutal force to separate and intimidate immigrant families and individuals, most of whom do not have a criminal record; and WHEREAS, attorneys, nonprofit organizations, and media outlets have reported agents using deceitful practices to arrest and detain individuals without a warrant; and WHEREAS, deceitful practices include the use of data brokers to access the personal data of thousands in Cook County, identifying real-time data on people
Action: refer
Result: Pass

25-3196

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3196
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY ANIMAL AND RABIES CONTROL WHEREAS, 24 Pet by Petplace Incorporated located in Rolling Meadows, Illinois desires to donate 2750 pet microchips for the rabies and microchip program hosted by Cook County Animal and Rabies Control; and WHEREAS, Animal and Rabies Control would benefit from having free microchips available to needy companion animals throughout Cook County; and WHEREAS, 24 Pet by Petplace Incorporated will transfer all 2750 pet microchips to Cook County Animal and Rabies Control for distribution throughout Cook County during the rabies and microchip program hosted by Cook County Animal and Rabies Control; and NOW, THEREFORE, BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept the donation on behalf of Cook County Animal and Rabies Control for 2750 pet microchips. BE IT FURTHER RESOLVED, that a copy of the approved resolution be forwarded to 24 Pet by Petplace at 3315 W Algonquin Rd #310, Rolling Meadows, IL..end
Action: approve
Result: Pass

25-1498

Tue, 23 Sep 2025 12:48:10 GMT

File #: 25-1498
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE WASTE DIVERSION AT LARGE EVENT FACILITIES WHEREAS, on January 1, 2025, the State of Illinois enacted the Large Event Facilities Act, 415 ILCS 190/1, (the Act), to require recycling and composting at large event facilities throughout the state; and WHEREAS, the Act provides that a State’s Attorney or municipal attorney may prosecute an owner or operator of an event facility who violates the Act; and WHEREAS, Section 30-62 of the Cook County Environmental Control Ordinance provides that it is the duty of the Director of the Department of Environment and Sustainability to supervise the execution of all laws, ordinances, rules and regulations pertaining to the control of environmental pollution in Cook County, except within the corporate limits of the City of Chicago; and WHEREAS, on July 24, 2024, the Cook County Board of Commissioners approved the Updated Cook County Solid Waste Management Plan (2024-2029) (SWMP), which presents a progressive vision for managing solid waste in Cook County through the implementation of best practices in solid waste mana
Action: refer
Result: Pass

25-2614

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-2614
Ver.: 1
Agenda #:
Type: Contract Amendment (Highway)
Title: PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Lorig Construction Company, Des Plaines, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Central Avenue Bridge Deck Replacement County Board District(s): 16 Original Contract Period: 7/14/2023 - 9/30/2027 Section: 22-W3924-03-BR Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $32,883,235.41 Original Board Approval: 6/29/2023, $32,217,882.95 Previous Board Increase(s) or Extension(s): 9/19/2024, $665,352.46 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. This Increase Requested: $927,313.35 Potential Fiscal Impact: FY 2025 $927,313.35 Accounts: Rebuild Illinois Bond: 11300.1500.29152.560019 Contract Nu
Action: approve
Result: Pass

25-2988

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-2988
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Construction Corporation/Gallagher Asphalt Corporation, Joint Venture, Westmont, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Pavement Rehabilitation Program - South Corridor Package 2 Location: Wolf Road - W 143rd Street to W 135th Street Holbrook Road - Dixie Highway to Halsted Street Glenwood Lansing Road - Glenwood Dyer Road to West of Il-394 Cottage Grove Avenue - north of Sauk Trail to Sauk Trail Pulaski Road - 147th Street to 127th Street Wolf Road - Harrison Street to Butterfield Road Sauk Trail - at Harper Avenue Bell Road - Cook County Line to 131st Street I-55 Frontage Road - Canal Bank Drive to WB I-55 Gore at Harlem Avenue 79th Street - County Line Road to Wolf Road 103rd Street - 88th Avenue to 80th Court 104th Avenue - 179th Street to W 167th Street 151st Street - Oak Park Avenue to Central Avenue 151st Street - Will Cook Road
Action: approve
Result: Pass

25-2989

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-2989
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Builders Paving, LLC, Hillside, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - 2023 Pavement Rehabilitation Program - North Location: Arcadia Street - Linder Avenue to Frontage Road Church Street (A84) and Frontage Road - Long Avenue to Gross Point Road and Church Street to Long Avenue Ela Road (V57) - Central Road to IL 68 (Dundee Road) Hintz Road (A54) - Old Buffalo Grove Road to Schoenbeck Road Harrison Street - Pavement Patches (21st Avenue, 9th Avenue, and 1st Av) Shoe Factory Road (A62) - 350 ft east of Bartlett Road to Higgins Road Wheeling Road (W72) - Camp McDonald Road to Palatine Road Section: 23-PRPN2-00-PV Contract Value: $11,337,808.00 Contract period: 8/7/2025 - 7/31/2029 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Y
Action: approve
Result: Pass

25-2990

Mon, 22 Sep 2025 19:07:58 GMT

File #: 25-2990
Ver.: 1
Agenda #:
Type: Contract (Highway)
Title: PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: F.H. Paschen, S.N. Nielsen and Associates LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Touhy Avenue - Elmhurst Road to Mount Prospect Road Location: Elmhurst Road to Mount Prospect Road Section: 15-34117-01-RP Contract Value: $89,672,299.39 Contract period: 8/7/2025 - 11/30/2029 Contract Utilization: The Contract Specific Goal set on this Contract is Zero. Potential Fiscal Year Budget Impact: Account FY 2025 FY 2026 FY 2027 FY 2028 11300.1500.29150.560019 $1,000,000.00 $1,000,000.00 $ 300,000.00 11300.1500.29150.521536 $10,652,346.43 $28,422,849.33 $10,230,979.68 $3,327,123.55 11900.1500.53665.521536 $7,030,755.57 $18,759,633.07 $6,752,645.32 $2,195,966.04 Totals $18,683,102.00 $48,182,483.00 $17,283,625.00 $5,523,089.39 Accounts: Motor Fuel Tax: 11300.1500.29150.560019, 11300.1500.29150.521536, 11900
Action: refer
Result: Pass

25-3413

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3413
Ver.: 1
Agenda #:
Type: Amendment to a Previously Approved Item
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Transportation and Highways Request: Amendment to the Contract Number(s) due to Scrivener’s Error. Item Number: 25-2103 Fiscal Impact: 2,000,000.00 Account(s): 11300.1500.29150.560019; 11300.1500.29150.521536 Original Text of Item: Contract Number(s): 2138-10292C 2138-10282C
Action: approve
Result: Pass

25-3325

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3325
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Bureau of Asset Management Vendor: Multiple Vendors (See Below) Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Installation of Countywide Solar Panels Contract Value: Not-to-Exceed $45,000,000.00 Contract period: 8/1/2025 - 7/31/2030, with one (1), two (2) year renewal option Contract Utilization: The Vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation Potential Fiscal Year Budget Impact: FY 2025 $10,000,000.00, FY 2026 $15,000,000.00, FY 2027 $15,000,000.00, FY 2028 $3,000,000.00, FY 2029 $1,500,000.00, FY 2030 $500,000.00 Accounts: 11569.1031.11190.560105.00000.00000 11569.1031.11190.560107.00000.00000 Capital Improvement Program Contract Number(s): 2405-10080 Contract No. Firm 2405-10080A Johnson Controls 2405-10080B Ameresco, Inc. Summary: The County has a goal to use 100% renewable energy for electricity for all owned County buildings by 2030. These contracts will allow the County to install on-site photovolta
Action: approve as amended in the errata
Result: Pass

25-3456

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3456
Ver.: 1
Agenda #:
Type: Appointment
Title: PROPOSED APPOINTMENT Appointee(s): Myiti Sengstacke-Rice Position: Commissioner - 3rd District, per the request of 3rd District Commissioner Bill Lowry Department/Board/Commission: Cook County Commission on Women’s Issues Effective date: Immediate Expiration date: 7/24/2027, two (2) years from the date of their appointment
Action: approve
Result: Pass

25-3453

Fri, 25 Jul 2025 21:28:34 GMT

File #: 25-3453
Ver.: 1
Agenda #:
Type: Transfer of Funds
Title: PROPOSED TRANSFER OF FUNDS Department: Cook County Board of Commissioners- District 5 Request: Direct Approval Reason: To supplement funding for Professional services and Travel/Transportation From Account(s): 11000.1085.13920.501010, Salaries and Wages of Regular Employees $80,000.00 To Account(s): 11000.1085.13920.520830, Professional Services $60,000.00; 11000.1085.13920.501836 Transportation and Travel, $20,000.00 Total Amount of Transfer: $80,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? 4/30/2025: Balance of 501835 Transportation was $4,826.09 and 520825 Professional Services was $4,794.58 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Staff turnover created a surplus Identify any projects, purcha
Action: approve
Result: Pass

25-2917

Fri, 03 Oct 2025 15:09:24 GMT

File #: 25-2917
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement Amendment
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT Department: Justice Advisory Council and the Office of the President Other Part(ies): Illinois Criminal Justice Information Authority, Chicago, Illinois Request: Approve second amendment to intergovernmental agreement Goods or Services Illinois Criminal Justice Information Authority to receive additional funds to support capacity building in organizations providing violence prevention services Agreement Number(s): N/A Agreement Period: Original Agreement Period: 8/4/2023 - 6/30/2026 Fiscal Impact: $5,000,000.00 (FY2025 $5,000,000.00) Accounts: 1010.39006.520830 11287.1010.39006.580170.00000.00000 Summary: The proposed amendment to Cook County’s agreement with the Illinois Criminal Justice Information Authority (ICJIA) reflects a proposed increase of $5,000,000.00 in OOP Equity Funds: Equity in Grantmaking that were allocated specifically for capacity building in the FY2025 budget. This additional funding expands upon the capacity building infrastructure established by ICJIA’s “Institute to Innovate (i2i) in which
Action: refer as amended in the errata
Result: Pass

25-3483

Sun, 21 Sep 2025 18:58:13 GMT

File #: 25-3483
Ver.: 1
Agenda #:
Type: Reappointment
Title: PROPOSED APPOINTMENT Reappointment Appointee(s): Dr. Harry E. Wilkins Position: Member Department/Board/Commission: Roseland Medical District Effective date: 9/18/2025 Expiration date: 9/18/2028
Action: refer
Result: Pass

25-3489

Fri, 26 Sep 2025 12:18:10 GMT

File #: 25-3489
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REAFFIRMING COOK COUNTY’S SUPPORT FOR YOUTH’S ACCESS TO GENDER AFFIRMING CARE AFTER UNITED STATES V. SKRMETTI WHEREAS, gender dysphoria is a feeling of distress that describes when a person's gender identity differs from the sex assigned at birth and is a diagnosis included in the Diagnostic and Statistical Manual of Mental Disorders (DSM-5) published by the American Psychiatric Association; and WHEREAS, the diagnosis was created to help people with gender dysphoria get access to the healthcare and treatment that they need; and WHEREAS, the American Psychiatric Association (APA), notes that gender identity can run anywhere along a continuum that includes man, woman, a combination of those, neither of those, and/or is fluid; and WHEREAS, for the majority of transgender and/or nonbinary individuals, gender dysphoria is only alleviated through medical interventions; and WHEREAS, gender-affirming care, as defined by the World Health Organization, encompasses a range of social, psychological, behavioral, and medical interventions “designed to support
Action: refer
Result: Pass

25-3423

Sun, 21 Sep 2025 18:58:13 GMT

File #: 25-3423
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: The Gordian Group, Inc., Greenville, South Carolina Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Professional Services Original Contract Period: 8/1/2020 - 11/30/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 12/1/2025 - 11/30/2027 Total Current Contract Amount Authority: $4,341,900.00 Original Approval (Board or Procurement): Board, 7/30/2020, $4,192,000.00 Increase Requested: $4,000,000.00 Previous Board Increase(s): 11/21/2024, $149,900.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 9/21/2023, 12/1/2023 - 11/30/2024 Previous Chief Procurement Officer Renewals: 12/20/2022, 12/1/2022 - 11/30/2023 Previous Board Extension(s): 11/21/2024, 12/1/2024 - 11/30/2025 Previous Chief Procurement Officer Extension(s): N/A Contract U
Action: refer
Result: Pass

25-3452

Sun, 21 Sep 2025 18:58:13 GMT

File #: 25-3452
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Gensler Architecture, Design & Planning P.C. Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - County Building 4th, 7th and 8th Floors Contract Value: $2,810,700.00 Contract period: 10/1/2025 - 9/30/2028 9/18/2025 - 9/17/2028 with two (2) one-year renewal options Contract Utilization: The vendor has met the Minority- and Women- owned Business Enterprise Ordinance Via: Direct Participation. Potential Fiscal Year Budget Impact: FY 2025, $170,100.00; FY 2026, $1,815,200.00; FY 2027, $25,400.00; FY 2028, $400,000.00; FY 2029, $400,000.00 Accounts: 11190.560107.560108.00000.00000 Contract Number(s): 2215-02094 Summary: The Vendor shall provide Architectural and Engineering Services for Renovation of the County Building 4th, 7th and 8th floors and complete drawings and specifications for bid and construction. The Vendor shall provide all design documents and construct
Action: refer
Result: Pass