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Meeting Details
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Meeting date/time:
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10/22/2026
9:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
Issued on: 10/16/2026
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26-2388
| 1 | | Reappointment of Heather Fornarelli to Plum Grove Woodlands Sanitary District | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Heather Fornarelli
Position: Trustee
Department/Board/Commission: Plum Grove Woodlands Sanitary District
Effective date: Immediate
Expiration date: September 24, 2029
Summary: | approve | Pass |
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26-2489
| 1 | | | Resolution | PROPOSED RESOLUTION
ESTABLISHING THE ANNUAL CALENDAR OF REGULAR COUNTY BOARD MEETINGS AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2027
WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by Resolution of the Board; and
WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings; and
WHEREAS, the Board of Commissioners of Cook County desires to establish its annual calendar of regular meetings of the Board, including separate regular meetings of the Board for the purpose of considering and approving Consent Calendar Resolutions; and
WHEREAS, the Secretary to the Board shall provide public notice of the regular meetings of the Board and Consent Calendar meetings as provided herein.
NOW, THEREFORE, BE IT RESOLVED, that the Bo | approve | Pass |
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26-2577
| 1 | | | Resolution | PROPOSED RESOLUTION
COOK COUNTY SURPLUS EQUITY FUND MAINTAINED BY THE COOK COUNTY TREASURER PURSUANT TO 35 ILCS 200
WHEREAS, the Surplus Equity Fund was created pursuant to 35 ILCS 200/21 to allow certain previous owners of property sold under 35 ILCS 200 who sustain loss or damage by reason of the issuance of a tax deed the right to recover surplus equity in the property through an award from a surplus equity fund; and
WHEREAS, in accordance with 35 ILCS 200/21-302, the Cook County Treasurer is the trustee of the Surplus Equity Fund; and
WHEREAS, pursuant to 35 ILCS 200/21-301, the county board in each county shall determine the amount of the fund to be maintained in that county until all potential claims under 35 ILCS 200/21-302 have been paid and any moneys accumulated by the County Treasurer in excess of the amount so established, as trustee of the fund, shall be paid by the County Treasurer to the general fund of the County once all potential claims under Section 21-302 have been paid; and
WHEREAS, fees collected pursuant to 35ILCS 200/21-296(a-5), 35 ILCS 200/2 | approve | Pass |
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26-2623
| 1 | | Google Career Certificates Donations | Resolution | PROPOSED RESOLUTION
ACCEPTANCE OF ADDITIONAL DONATION TO COOK COUNTY FOR GOOGLE CAREER CERTIFICATES THROUGH PROJECT RAINBOW
WHEREAS, in 2021, the Office of the President launched its Emmy Award-winning Project Rainbow initiative, aimed at addressing educational challenges by providing free educational programming and resources for children and adults; and
WHEREAS, in October 2025, Cook County Board President Toni Preckwinkle announced the expansion of Project Rainbow through a collaboration with Grow with Google to provide adult learners with opportunities to develop professional skills and advance their careers; and
WHEREAS, through this collaboration, Google donated 1,000 scholarships to Cook County for Google Career Certificates, enabling Cook County residents to acquire in-demand skills, pursue new career opportunities, and advance their professional development; and
WHEREAS, the inclusion of Google Career Certificates expands Project Rainbow’s mission beyond childhood education to support adult learners seeking to reskill, enhance their qualifications, or pursue n | approve | Pass |
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26-2630
| 1 | | Reappointment of Xochitl Flores to Cook County Land Bank Authority | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Xochitl Flores
Position: Director
Department/Board/Commission: Cook County Land Bank Authority Board of Directors
Effective date: 10/22/2026
Expiration date: Three years from date of approval or until a successor is appointed and qualified
Summary: | approve | Pass |
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26-2632
| 1 | | ZBA Reappointment Barrett Pedersen
Barrett Pedersen Zoning Board of Appeals | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Barrett Pedersen
Position: Member
Department/Board/Commission: Cook County Zoning Board of Appeals
Effective date: 10/22/2026
Expiration date: 10/22/2031
Summary: | approve | Pass |
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26-2528
| 1 | | | Report | REPORT
Department: Bureau of Finance
Report Title: Covid-19 Financial Response Report
Report Period: 3/1/2026-9/18/2026
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 September 18, 2026. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations.
We are proud of the work done by our office to distribute hundreds of millions of dollars for the many pandemic-related needs of Cook County in an efficient, effective and equitable manner. As we close out our work distributing these funds, we want to recognize the careful management of the coronavirus relief distributions and the positive impact it has had on the communities we serve. | receive and file as amended | Pass |
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26-2553
| 1 | | | Resolution | PROPOSED RESOLUTION
AUTHORIZATION OF DEBT SERVICE PAYMENT FROM MASTER OPERATING ACCOUNT
WHEREAS, Cook County (the “County”) General Obligation debt service payments of $213,790,584.00 due on November 13th of 2026; and
WHEREAS, the County’s General Obligation Debt is secured by and paid for by the County’s Property Tax receipts; and
WHEREAS, Amalgamated Bank of Chicago is the trustee for the County’s Series 2004C, 2004D, 2009B, 2011C, 2012A, 2012B, and 2026A General Obligation Debt; and
WHEREAS, Bank of New York Mellon is the trustee for the County’s Series 2010D and 2021A General Obligation Debt; and
WHEREAS, Zions Bancorporation is the trustee for the County’s Series 2016A,2018, 2021B, 2021C, 2022A and 2022B General Obligation Debt; and
WHEREAS, The 2025 second installment property tax bills were delayed by the Cook County Treasurer, and there may be insufficient debt service reserves accumulated to pay for the full value of the November 13, 2026 debt service due on that date; and
WHEREAS, failing to make the proposed payments would constitute a default that could materially | approve | Pass |
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26-2146
| 1 | | | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2026 3rd Quarter Capital Improvements and Equipment Funding and Project Reports
Report Period: June 1, 2026 - August 31, 2026
Summary: Pursuant to Section 16 of the FY2026 Annual Appropriations Bill, please find enclosed the FY2026 Third Quarter Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of, the 3rd Quarter of FY2026. | receive and file | Pass |
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26-2548
| 1 | | Bill and Claims September 28 2026 | Report | REPORT
Department: Comptroller’s Office
Report Title: Bills and Claims Report
Report Period: 9/1/2026-9/28/2026
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. | receive and file | Pass |
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26-2393
| 1 | | Cook County Jail Using Meds (Jump Start) | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Health and Human Services/Substance abuse and Mental Health Services Administration/Center for Substance Abuse Treatment
Request: Authorization to accept grant
Purpose: Cook County Jail Using Medications Plus Substance Treatment and Recovery Training (JUMP START)
Grant Amount: $750,000.00
Grant Period: 9/30/2026-9/29/2027
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 is a formal request to accept the Jail Using Medications Plus Substance Treatment and Recovery Training (Jump Start) Grant. The Grant aims to enhance and expand substance use services for persons with opioid use disorder (OUD) who are detained in the Cook County Jail (CCJ), both pre- and post-release from jail. Through our medical arm (Cermak Health Services) at CCJ, the project will screen and diagnose persons with OUD and provide: medicat | approve | Pass |
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26-2463
| 1 | | FY26 CCH Transfer of Funds - October | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Health and Hospital Services
Request: FY26 CCH Transfer of Funds - October
Reason: Pharmaceuticals Transfers - Increase in utilization and expense for contract pharmacy purchases, specialty medication costs, and non-formulary medication requests.
From Account(s):
Office Transfer From
4240 460,084.60
4890 9,959,047.98
4891 3,182,729.48
4893 7,103,994.96
4894 366,080.80
4895 249,023.68
4896 3,326,688.86
4897 18,696,220.82
4899 177,137.82
Total 43,521,009.00
To Account(s):
Office Transfer To
4240 3,421,457.14
4893 387,627.60
4897 39,711,924.26
Total 43,521,009.00
Total Amount of Transfer: 43,521,009.00
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 source of transferred f | approve | Pass |
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26-2488
| 1 | | CCH Fetal Heart Monitor Initiative | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Health and Human Services/Health Resources and Services Administration
Request: Authorization to accept grant
Purpose: CDS Cook County Health Fetal Heart Monitor Initiative
Grant Amount: $500,000.00
Grant Period: 9/30/2026 - 9/29/2027
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 is a formal request to accept the CDS Cook County Health Fetal Heart Monitor Initiative Grant. This program proposed to modernize maternal-fetal surveillance at Stroger Hospital by procuring 25 advanced, EHR-integrated fetal heart monitors to replace aging, end-of-life hardware. The project aims to enhance patient safety by ensuring continuous, high-sensitivity monitoring and reducing equipment down time. Key objectives include finalizing vendor contracts within 90 days, completing integration by month 8, and achieving 10 | approve | Pass |
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26-2526
| 1 | | CCH First Responder & Community Overdose | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Human Services/ Substance Abuse and Mental Health Services Administration/ Center for Substance Abuse Treatment
Request: Authorization to accept grant
Purpose: Cook County First Responder & Community Overdose Prevention Initiative
Grant Amount: $517,375.00
Grant Period: 9/30/2026-9/29/2027
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 is a formal request to accept the Cook County First Responder & Community Overdose Prevention Initiative Grant. Cook County continues to experience significant disparities in opioid overdose morbidity and mortality, particularly in communities disproportionately impacted by structural inequities, limited access to care, and behavioral health workforce shortages. While many organizations are working to address the opioid crisis, opportunities remain to strengthen coordin | approve | Pass |
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26-2317
| 1 | | CCDPH Birth Equity Innovation Seed Grant | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Department of Public Health (CCDPH)
Grantee: Cook County Department of Public Health
Grantor: Illinois Department of Public Health
Request: Authorization to accept grant
Purpose: Birth Equity Innovation Seed Grants
Grant Amount: $170,000.00
Grant Period: 7/1/2026- - 6/30/2027
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 is a formal request to accept the Birth Equity Innovation Seed Grant. CCDPH is implementing Healthy Beginnings, a nurse-led maternal and child health (MCH) home visiting program launched in January 2026 to support pregnant and postpartum individuals and infants through their first year of life. The program provides comprehensive care coordination, health education, and connections to clinical and community-based services to address key drivers of maternal and infant health. Grounded in an evidence-informed and equity-focused approach, H | approve | Pass |
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26-1881
| 1 | | DTN, LLC | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Emergency Management and Regional Security
Vendor: DTN, LLC, Bloomington, Minnesota
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Weather Notification System
Original Contract Period: 11/1/2022 - 10/31/2025, with (2), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 11/1/2026 - 10/31/2027
Total Current Contract Amount Authority: $722,768.00
Original Approval (Board or Procurement): Board, 9/22/2022, $535,383.00
Increase Requested: $196,754.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 12/16/2025, $187,385.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 12/16/2025, 11/1/2025 - 10/31/2026
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 | approve | Pass |
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26-2474
| 1 | | MEO Leica Equipment Donation | Resolution | PROPOSED RESOLUTION
DONATION BY THE COOK COUNTY MEDICAL EXAMINER’S OFFICE OF MEDICAL EQUIPMENT TO LOYOLA UNIVERSITY CHICAGO FOR EDUCATION AND TRAINING IN FORENSIC SCIENCES
WHEREAS, Cook County Medical Examiner’s Office serves the community by investigating unexpected, violent, suspicious, and unnatural deaths; and
WHEREAS, Loyola University Chicago is a not-for-profit entity that operates a program to educate and train forensic pathologists, medical professionals, criminal justice students, and biomedical scientists; and
WHEREAS, Loyola University Chicago, Interdisciplinary Forensic Science Program, is the only nationally accredited Bachelor of Science program in forensic sciences in the State of Illinois, and is credentialed by the American Academy of Forensic Sciences (AAFS); and
WHEREAS, training and education on medical equipment specific to forensic pathology is an essential component for all forensic science students; and
WHEREAS, Cook County Medical Examiner’s Office possesses medical equipment and supplies that are no longer needed and considered salvage | approve | Pass |
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26-1267
| 1 | | Intergovernmental Agreement with Grand Prairie Water Commission for 87th Street Reconstruction | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Grand Prairie Water Commission (GPWC)
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Construction
Location: City of Burbank, Illinois
Section: 25-B4224-00-PV
Centerline Mileage: N/A
County Board District: 11
Agreement Number(s): N/A
Agreement Period: One-time Agreement
Fiscal Impact: $9,334,500.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($9,334,500.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Grand Prairie Water Commission. GPWC will improve 87th Street from west of Oketo Avenue to Cicero Avenue for the County of Cook (County) as a part of GPWC’s construction contract for a new water transmission main along 87th Street. The County will reimburse GPWC for the County’s share of costs for 87th Street construction improvements, estimated total Cook Co | refer | Pass |
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26-2036
| 1 | | Grant Acceptance for Butler 2023 IL Competitive Freight Funds | Grant Award | PROPOSED GRANT AWARD
Department: Department of Transportation and Highways (DOTH)
Grantee: Cook County
Grantor: United States Department of Transportation
Request: Authorization to accept grant
Purpose: The Department of Transportation and Highways (DOTH) is the recipient of $4,822,147 in 2023 Illinois Competitive Freight program (IL CFP) monies provided through the National Highway Freight program. These funds will support the reconstruction of Butler Drive and Stony Island Avenue in the Illinois International Port District (IIPD).
Grant Amount: $4,822,147.00
Grant Period: 1/1/2027 - 12/31/2034
Fiscal Impact: $4,822,147.00 (FY2029)
Accounts: Corporate Grand Fund: 11900.1500.54351.521536 ($15,280,000.00) and 11300.1500.29150.521536 ($11,000,000.00)
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Department of Transportation and Highways respectfully requests approval of the grant acceptance for this grant aware. The Butler Drive project | refer | Pass |
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26-2044
| 1 | | Contract Amendment No. 1 for CMS for 88th/Cork at I-294 (Increase only) (Contract No. 2038-18429C) | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Stantec Consulting Services Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Management Services
Location: 88th /Cork Avenue at I-294 Interchange
County Board District(s): 16, 17
Original Contract Period: 12/1/2022 - 11/30/2027
Section: N/A
Proposed Contract Period Extension: N/A
Section: 19-W3019-00-PV
Total Current Contract Amount Authority: $2,790,407.00
Original Board Approval: 11/17/2022; $2,790,407.00
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: $1,684,553.00
Potential Fiscal Impact: FY 2026 $1,684,553.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019 ($336,910.60); 11300.1500.29 | approve | Pass |
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26-2209
| 1 | | Contract Amendment for Crew Cab Dump Trucks - co. no. 2445-06201 A1 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: ILF1, LLC dba Elmhurst Ford, Bensenville, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Crew Cab Dump Trucks
Location: Maintenance District 1 - Schaumburg, District 2 - Des Plaines, District 4 - Orland Park, District 5 - Riverdale
County Board District(s): Countywide
Original Contract Period: 1/1/2025 - 12/31/2026 with Two (2), One (1) year renewal options
Section: N/A
Proposed Contract Period Extension: 1/1/2027 - 12/31/2027
Section: N/A
Total Current Contract Amount Authority: $516,108.00
Original Board Approval: 12/19/2024, $516,108.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract is zero.
This Increase Requested: $545,868.00
Potential Fiscal Impact: FY 2027 $545,868.00 | refer | Pass |
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26-2273
| 1 | | Illinois EPA NPDES MS4 Permit Annual Report | Report | REPORT
Department: Transportation and Highways
Report Title: Illinois Environmental Protection Agency (IEPA) Annual Facility Inspection Report for National Pollutant Discharge Elimination System (NPDES) Permit for Stormwater Discharges from Municipal Separate Storm Sewer Systems (MS4).
Report Period: March 2025 to March 2026
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully submits a copy of its Annual Facility Inspection Report for the NPDES Permit for Stormwater Discharges from MS4 for reporting year ending March 2026. Each year, the Department is required to submit an annual report to the IEPA detailing efforts being made to maintain compliance with General NPDES Permit Number ILR40 as outlined in the Department’s Stormwater Management Program. ILR40 requires a permittee work to reduce pollutants associated with stormwater runoff being discharged to any surface water of the State.
The Annual Facility Inspection Report is due to the IEPA by the first day of June each year that the permit is in effect, as well as requ | receive and file | Pass |
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26-2274
| 1 | | High Performance Bituminous Materials (Cold Patch) North Area - co. no. 2411-04042 A1 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Builders Asphalt, LLC, Hillside, Illinois
Request: Authorization for the Chief Procurement Officer to increase and amend contract
Good(s) or Service(s): High-Performance Bituminous Materials (Cold Patch) North Area
Location: Department of Transportation and Highways District 1 - Schaumburg, District 2 - Des Plaines
County Board District(s): N/A
Original Contract Period: 2/1/2025 - 1/31/2027 - with One (1), Two (2) year renewal option
Section: 26-CBITN-03-GM
Proposed Contract Period Extension: 2/1/2027 - 1/31/2029
Section: 26-CBITN-03-GM
Total Current Contract Amount Authority: $216,000.00
Original Board Approval: 1/16/2025, $216,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract is zero.
This Increase Requested: $100,000.00
Potent | refer | Pass |
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26-2394
| 1 | | Contract for Planning Services – Various Various A-Contract No. 2628-01291A | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: HNTB Corporation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Planning Services
Location: Countywide
Section: 25-8PLAN-02-ES
Contract Value: $1,500,000.00
Contract period: 1/1/2027 to 12/31/2031
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2027: $300,000.00; FY 2028: $300,000.00; FY 2029: $300,000.00; FY 2030: $300,000.00; FY 2031: $300,000.00
Accounts: Motor Fuel Tax Funds: 11300.1500.29150.520830
Contract Number(s): 2628-01291A
Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between Cook County and HNTB Corporation, Chicago, Illinois.
This contract provides transportation planning services including, but not limited to, short- to long-term planning of pub | refer | Pass |
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26-2395
| 1 | | Contract for Planning Services – Various Various B -Contract No. 2628-01291B | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: WSP USA, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Planning Services
Location: Countywide
Section: 25-8PLAN-03-ES
Contract Value: $1,500,000.00
Contract period: 1/1/2027 to 12/31/2031
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2027: $300,000.00; FY 2028: $300,000.00; FY 2029: $300,000.00; FY 2030: $300,000.00; FY 2031: $300,000.00
Accounts: Motor Fuel Tax Funds: 11300.1500.29150.520830
Contract Number(s): 2628-01291B
Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between Cook County and WSP USA, Inc., Chicago, Illinois.
This contract provides transportation planning services including, but not limited to, short- to long-term planning of public tr | refer | Pass |
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26-2400
| 1 | | Maintenance Resolution for Aggregate Materials | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1,2,4,5
County Board District(s): Countywide
Fiscal Impact: FY27: $55,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution to furnish and deliver several types of aggregate materials for roads and shoulder maintenance at various locations throughout Cook County. | refer | Pass |
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26-2401
| 1 | | Maintenance Resolution for Cold Patch North | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2
County Board District(s): 9, 13, 14, 15 & 17
Fiscal Impact: $80,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of bituminous cold patch materials for use in northern County Highway maintenance operations for the Fiscal Year 2027. | refer | Pass |
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26-2402
| 1 | | Maintenance Resolution for Cold Patch South | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 4, 5
County Board District(s): 4, 5, 6, 11, 16 & 17
Fiscal Impact: $80,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations for the Fiscal Year 2027. | refer | Pass |
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26-2403
| 1 | | Maintenance Resolution for Hot Patch North | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2
County Board District(s): 9, 13, 14, 15 & 17
Fiscal Impact: $300,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations for the Fiscal Year 2027. | refer | Pass |
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26-2404
| 1 | | Maintenance Resolution for Hot Patch SA1 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 4
County Board District(s): 6, 11, 16 & 17
Fiscal Impact: FY27: $150,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the Fiscal Year 2027. | refer | Pass |
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26-2405
| 1 | | Maintenance Resolution for Hot Patch SA2 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 5
County Board District(s): 4, 5, 6
Fiscal Impact: FY27: $150,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the Fiscal Year 2027. | refer | Pass |
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26-2406
| 1 | | Maintenance Resolution for Bulk Rock Salt | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2, 4, 5
County Board District(s): Countywide
Fiscal Impact: FY27: $2,400,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of bulk rock salt and deicing materials for ice and snow control on various County maintained highways for Fiscal Year 2027. | refer | Pass |
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26-2407
| 1 | | Maintenance Resolution for Crackfill Materials | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2, 4, 5
County Board District(s): Countywide
Fiscal Impact: FY27: $30,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution to furnish and deliver crack fill material for use in County Highway pavement preservation operations for the Fiscal Year 2027. | refer | Pass |
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26-2408
| 1 | | Maintenance Resolution for Guard Rail Maintenance Service | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2, 4, 5
County Board District(s): Countywide
Fiscal Impact: FY27: $1,100,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the maintenance, repair and/or replacement of existing guardrails, traffic barrier terminals and crash attenuators damaged by vehicular accidents, erosion and age-related damage for the Fiscal Year 2027 to be used Countywide. | refer | Pass |
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26-2409
| 1 | | Maintenance Resolution for Liquid Calcium Chloride | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2, 4, 5
County Board District(s): Countywide
Fiscal Impact: FY27 = $60,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the purchase of Liquid Calcium Chloride Deicing Materials for ice and snow removal operations on various County maintained highways for Fiscal Year 2027. | refer | Pass |
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26-2410
| 1 | | Maintenance Resolution for Spoils Removal | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2, 4, 5
County Board District(s): Countywide
Fiscal Impact: FY27 = $250,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for Spoils Removal Services throughout Maintenance Bureau Districts 1, 2, 4, and 5, for Fiscal Year 2027. | refer | Pass |
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26-2412
| 1 | | Speed Limit Zoning Ordinance for Happ Road (Willow Road to Winnetka Road) | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Speed limit modification
Roadway: Happ Road
Section: Illinois Road to Willow Road
Mileage: 1.2 miles
Existing Speed Limit: 30 MPH
Proposed Speed Limit: 25 MPH | refer | Pass |
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26-2413
| 1 | | DOTH 3rd Quarter Engineering Status Report | Report | REPORT
Department: Transportation and Highways
Report Title: Engineering Status Report
Report Period: 6/1/2026 to 8/31/2026
Summary: The Department of Transportation and Highways respectfully submits a copy of the Engineering Status Report for Quarter ending August 31, 2026, to be received and filed. | receive and file | Pass |
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26-2419
| 1 | | Monthly Status Report for September 2026 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 9/1/2026 to 9/30/2026
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 September 2026. | receive and file | Pass |
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26-2457
| 1 | | Speed Limit Zoning Ordinance for Naperville Road (West Bartlett Road to the Metra MD-W tracks) | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Speed limit modification
Roadway: Naperville Road
Section: West Bartlett Road to Metra MD-W rail crossing
Mileage: 0.4 miles
Existing Speed Limit: 45 MPH
Proposed Speed Limit: 40 MPH | refer | Pass |
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26-2458
| 1 | | Improvement Resolution for ARPA NT025 for Various | Improvement Resolution (Highway) | 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: Various Projects Countywide
Location: Countywide
Section: 26-VAPRO-00-PV
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,085,000.00 (FY26 = $1,005,000.00, FY27 = $80,000.00)
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 the preliminary, design, and construction engineering phases for various bike, pedestrian, and roadway improvements across Cook County. The project scope includes roadway resurfacing, multi-use trail construction, installation of new sidewalks, curb and gutter removal and replacement, and drainage improvements. | approve | Pass |
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26-2459
| 1 | | Supplemental Improvement Resolution for ARPA NT025 for Village of Lincolnwood | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Refer to Committee
Project: Lincolnwood Pedestrian Bridge [2021 IIC]
Location: Village of Lincolnwood, Illinois
Section: 21-IICBP-07-EG
County Board District: 13
Centerline Mileage: N/A
Fiscal Impact: $100,000.00 (FY27 = $100,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Board Approved Date and Amount: 7/29/2021, $70,000.00
Increased Amount: $100,000.00
Total Adjusted Amount: $170,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution to install a pedestrian bridge over the North Shore Channel in Lincolnwood, Illinois in Cook County. | approve | Pass |
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26-2460
| 1 | | Improvement Resolution for ARPA NT025 for Hanover Township | Improvement Resolution (Highway) | 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: Hanover Township Bridge Replacement
Location: Hanover Township, Illinois
Section: 26-HANTO-00-BR
County Board District(s): 15
Centerline Mileage: N/A
Fiscal Impact: FY26: $255,903.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution for preliminary and design engineering for the reconstruction of the Rohrssen Road Bridge over Poplar Creek in Hanover Township, in Cook County. The work includes but is not limited to deck slab repair, pavement marking, and traffic control and protection. | approve | Pass |
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26-1835
| 1 | | FGM Architects, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: FGM Architects, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - Real Estate Development of Oak Forest Campus
Original Contract Period: 11/1/2023 - 10/31/2026 with two (2) one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 11/1/2027 - 10/31/2028
Total Current Contract Amount Authority: $5,524,634.09
Original Approval (Board or Procurement): Board, 10/19/2023, $4,992,609.09
Increase Requested: $4,963,000.00
Previous Board Increase(s): 4/10/2025, $246,025.00; 1/15/2026, $286,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 1/15/2026, 11/1/2026 - 10/31/2027
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extens | defer | Pass |
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26-2276
| 1 | | Ameresco, Inc. Payment Approval | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Authorize Payment
Payee: Ameresco, Inc., Framingham, Massachusetts
Good(s) or Service(s): Skokie Courthouse Solar Project
Fiscal Impact: $50,000.00
Accounts: 11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2385-08172
Summary: The Department of Capital Planning and Policy, within the Bureau of Asset Management, respectfully requests approval of payment to Ameresco, Inc. in the amount of $50,000.00 as final payment for work at the Skokie Courthouse Solar Project. The completion of this payment was delayed due to installation issues which have been corrected. | approve | Pass |
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26-2019
| 1 | | Marco Supply Company Inc. dba Johnson Pipe & Supply Co., Chicago, IL | Contract | PROPOSED CONTRACT
Department(s): Facilities Management
Vendor: Marco Supply Company Inc. d/b/a Johnson Pipe & Supply Co., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Various Manufacturer Plumbing Supplies
Contract Value: $1,290,000.00
Contract period: 11/1/2026-10/31/2029, 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 and indirect participation.
Potential Fiscal Year Budget Impact: FY 2026 $71,666.66, FY 2027 $430,000.00, FY 2028 $430,000.00, FY 2029 $358.333.34
Accounts: 11100.1200.12355.540350
Contract Number(s): 2629-02204
Summary: This contract will allow the Department of Facilities Management to purchase various manufacturer Plumbing Supplies.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Marco Supply Company Inc. d/b/a Johnson | approve | Pass |
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26-2625
| 1 | | Purchase and Sale Agreement (1851 W. Harrison) | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: The Department of Real Estate Management is requesting approval of a proposed Purchase and Sale agreement that pertains to the daycare facility located at 1851 W. Harrison Street, Chicago, Illinois. The property is currently the subject of a ninety-nine (99) year ground lease between Cook County and CHDG Phase 1A1 Childcare, LLC.
Presently, the bank is insisting that CHDG Phase 1A1 Childcare sell its leasehold interest to offset the developer's outstanding loan balance. DREM is recommending the purchase of the asset, because (1.) it permits the County to continue the availability of childcare services to CCH employees in the long-term; (2.) it permits the County to regain control of a highly coveted County asset, and (3.) the asset is expected to generate more than double the revenue earned from the current land lease.
Negotiations are ongoing and all final costs will be added to this item via amendment before the Asset Management Committee considers its approval.
To | refer | Pass |
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26-2626
| 1 | | Purchase and Sale Agreement (605 S. Wolcott) | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: The Department of Real Estate Management is requesting approval of a proposed Purchase and Sale agreement for the purchase of the property located at 605 S. Wolcott Avenue, Chicago, Illinois. The property is currently the subject of a ninety-nine (99) year ground lease between Cook County and CHDG Phase 1A1 (Office) Owner LLC.
The developer has improved the land, with the construction of a seven (7) story office building, of which CCH presently occupies approximately 71,055 rentable square feet. CCH has three (3) years remaining on its current lease term and has three (3) ten-year renewal options.
The proposed purchase is rationalized by: (1.) CCH's intent to occupy the space, indefinitely; (2.) its plan to consolidate operations, which will reduce operating expenses; (3) the County will no longer be required to pay property taxes; (4) the buy versus lease analysis saves the County approximately $18 million over the next thirteen (13) years, and, finally, the proposed | refer | Pass |
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26-2342
| 1 | | CPACE - 875 North Michigan Avenue | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO
WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its governmen | suspend the rules | Pass |
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26-2342
| 1 | | CPACE - 875 North Michigan Avenue | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO
WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its governmen | approve | Pass |
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26-2559
| 1 | | J2M-Tollview LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
J2M-Tollview 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: J2M-Tollview LLC
Address: 5110 Tollview Dr, Rolling Meadows, Illinois
Municipality or Unincorporated Township: Elk Grove
Cook County District: 15th District
Permanent Index Number: 08-07-405-002-0000
Municipal Resolution Number: Resolution Number 25-R-60
Number of month property vacant/abandoned: Five (5) 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 Classification System for Assessmen | refer | Pass |
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26-2560
| 1 | | The Spearman Firm, LLC | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
The Spearman Firm, 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: The Spearman Firm, LLC
Address: 17911 Harwood Avenue, Homewood, Illinois
Municipality or Unincorporated Township: Thornton
Cook County District: 6th District
Permanent Index Number: 29-31-303-002-0000; 29-31-303-014-0000
Municipal Resolution Number: Resolution Number R-3246
Number of month property vacant/abandoned: 47 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - office
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Assessment defines aban | refer | Pass |
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26-2561
| 1 | | Bubbly Dynamics, LLC | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Bubbly Dynamics, 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: Bubbly Dynamics, LLC
Address: 4501- 4513 S McDowell Ave, 4516 S Loomis, Chicago, Illinois
Length of time at current location: 14 Years
Length of time property under same ownership: 14 Years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 101 years
Municipality or Unincorporated Township: Chicago
Cook County District: 7th District
Permanent Index Number(s): 20-05-306-034-0000 and 20-05-306-036-0000
Municipal Resolution Number: City of Chicago Ordinance Document Number 02025-001879 | refer | Pass |
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26-2566
| 1 | | Village of Posen / JT Gallegas Esparza | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Village of Posen / JT Gallegas Esparza 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: Village of Posen / JT Gallegas Esparza
Address: 14648 Walter Zimny Drive and 2560 147th St, Posen, Illinois
Municipality or Unincorporated Township: Village of Posen
Cook County District: 5th District
Permanent Index Number: 28-12-225-222-0000 and 28-12-225-223-0000
Municipal Resolution Number: Village of Posen, Resolution Number 2026-11
Number of month property vacant/abandoned: 12 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - 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 commercial f | refer | Pass |
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26-2567
| 1 | | SmartCorr Systems, Inc. | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
SmartCorr Systems, Inc. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: SmartCorr Systems, Inc.
Address: 10441 163rd Place, Orland Park, Illinois
Municipality or Unincorporated Township: Village of Orland Park
Cook County District: 17th District
Permanent Index Number: 27-20-401-023-0000
Municipal Resolution Number: Village of Orland Park Resolution No. 2605
Number of month property vacant/abandoned: One (1) month 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 | refer | Pass |
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26-2576
| 1 | | AMB Partners II Local L.P. | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department of Planning and Development
Request: Scrivener’s Error, correcting PIN Number and Title Name
Item Number: 24-4682
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item: AMB Partners II Local L.P. 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: AMB Partners II Local L.P.
Address: 800 Devon Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 17th District
Permanent Index Number: 08-34-302-035-0000 08-34 302-034-0000
Municipal Resolution Number: Village of Elk Grove Village, Resolution No. 21-23
Number of month property vacant/abandoned: 19 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - to create and build high-technology enterprises, commonly referred to as “Data Centers” | approve | Pass |
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26-2579
| 1 | | Prologis Inc. | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
Prologis Inc. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Prologis Inc.
Address: 255 & 301 Willis Road, Des Plaines, Illinois
Municipality or Unincorporated Township: City of Des Plaines
Cook County District: District Number
Permanent Index Number: 08-25-202-006-0000 08-25-202-013-0000; 08-25-202-017-0000 and 08-25-202-018-0000
Municipal Resolution Number: Resolution Number R-126-25
Number of month property vacant/abandoned: 20 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 for an abandon | refer | Pass |
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26-2580
| 1 | | IIWII,LLC /CARROLL DISTRIBUTING & CONSTRUCTION SUPPLY, INC. | Resolution | PROPOSED RESOLUTION
IIWII, LLC /CARROLL DISTRIBUTING & CONSTRUCTION SUPPLY, INC. UNINCORPORATED COOK COUNTY CLASS 6B RENEWAL PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b unincorporated industrial renewal application containing the following information:
Applicant: IIWII, LLC /Carroll Distributing & Construction Supply, Inc.
Address: 13655 Main Street, Lemont, Illinois
Municipality or Unincorporated Township: Unincorporated Lemont Township
Cook County District: 17th
Permanent Index Number: 22-15-200-019-0000
Municipal Resolution Number: Unincorporated Cook
Use of property: Industrial use- warehousing and distribution
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 newly constructed or substantially rehabilitated or abandoned industrial property; and
WHEREAS, Class 6b incentives that are granted may be renew | refer | Pass |
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26-2464
| 1 | | Amend Previously Approved Bi-weekly Report 26-2138 | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Bureau of Human Resources
Request: Amend dates on 2026 Pay Period 14 through Pay Period 16 including Pay Period 14 COLA
Item Number: 26-2138
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item: REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-Weekly Activity Reports
Report Period: Pay Period 13: May 31, 2026 - June 13, 2026
Pay Period 14: June 14, 20256 - Jun 27, 2026
Pay Period 14 COLA: June 14, 20256 - June 27, 2026
Pay Period 15: June 28, 20256 - July 11, 2026
Pay Period 16: July 12, 20256 - July 25, 202
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 Se | approve | Pass |
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26-2502
| 1 | | HR Biweekly Report Pay Period 17 and 18 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-weekly Activity Reports
Report Period: Pay Period 17: July 26, 2026 - August 8, 2026
Pay Period 18: August 9, 2025 - August 22, 2026
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. | receive and file as amended | Pass |
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26-2503
| 1 | | BHR 2026 3rd Quarter Hiring Timeline Report | Report | REPORT
Department: Bureau of Human Resources
Report Title: BHR Hiring Timeline Report
Report Period: 2026 3rd Quarter
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. Provide details of report | refer | Pass |
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26-2504
| 1 | | COUPE Sprinkler Fitters September 2026 | Resolution | 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 et seq., has established regulations regarding collective bargaining with a union; and
WHEREAS, pursuant to the Illinois Prevailing Wage Act, 820 ILCS 130 et seq., the County is obligated to pay the prevailing wage rates applicable to the classification of Sprinkler Fitter and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE) establishes the process for determining and implementing those prevailing wage rates; and
WHEREAS, the unions representing this category of employees have certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and
WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds, if necessary; and
WHEREAS, the prevailing wages and sa | approve | Pass |
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26-2396
| 1 | | Q3 FY2026 Report to the Human Relations Committee
Q3 FY2026 Report to the Human Relations Committee | Report | REPORT
Department: Human Rights and Ethics
Report Title: Q3 FY2026 Report to the Human Relations Committee
Report Period: June 1, 2026 through August 31, 2026
Summary: Third Quarter FY2026 - Complaints with Commission on Human Rights Pursuant to Section 42-34(9) | refer | Pass |
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26-2496
| 1 | | Clarity Amendment 2026 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Clarity Partners, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Website Hosting and Support
Original Contract Period: 12/20/2021 - 12/19/2026, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 12/20/2026 - 12/19/2027
Total Current Contract Amount Authority: $17,479,349.00
Original Approval (Board or Procurement): Board, 12/16/2021, $10,372,044.00
Increase Requested: Total: $3, 477, 010.00
COUNTY ASSESSOR $590,000.00
BOARD OF REVIEW $22,000.00
COUNTY CLERK $1,698,000.00
STATE'S ATTORNEY $36,000.00
PUBLIC DEFENDER $15,000.00
CHIEF JUDGE $250,000.00
CLERK OF CRCT CRT $293,000.00
BUREAU OF TECHNOLOGY $573,010.00
Previous Board Increase(s): 1/13/2022, $1,159,905.00; 1/26/2023, $687,400.00; 10/24/2024, $5,260,000.00
Previous Chief Procurement Officer Increase(s): N/A
| refer | Pass |
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26-2505
| 1 | | Tyler 2 year renewal 2026 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Tyler Technologies, Inc., Moraine, Ohio
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Implementation and Software
Original Contract Period: 9/30/2015 - 3/31/2023, with three (3), three (3) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 12/1/2026 - 3/31/2029
Total Current Contract Amount Authority: $38,484,101.00
Original Approval (Board or Procurement): Board, 9/9/2015, $29,951,735.00
Increase Requested: $17,948,157.00
Previous Board Increase(s): 6/16/2022, $8,417,920.00
Previous Chief Procurement Officer Increase(s): 4/5/2018, $114,446.00
Previous Board Renewals: 6/16/2022, 4/1/2023 - 3/31/2026
Previous Chief Procurement Officer Renewals: 3/30/2026, 4/1/2026 - 9/30/2026; 9/30/2026, 10/1/2026 - 11/30/2026
Previous Board Extension(s): N/A
Previous Chief | refer | Pass |
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26-2506
| 1 | | Thread Resolution | Resolution | PROPOSED RESOLUTION
RESOLUTION AUTHORIZING TEMPORARY USE OF COUNTY FIBER FOR THE THREAD RESEARCH AND EDUCATION NETWORK AT SC26
WHEREAS,?Cook County owns and controls a fiber optic network of approximately 70 miles extending from Chicago's Loop to the County's southern border; and
WHEREAS, the Cook County Policy Roadmap 2024-2027, under its Connected Communities pillar, Strategy 2.2, directs the County to invest in and integrate high-speed broadband and connectivity opportunities through infrastructure projects and partnerships; and
WHEREAS, THREAD (Terrestrial Hybrid Research Edge & Distribution) is a multi-partner initiative that connects community-serving institutions to advanced research and education networks by combining existing public and partner infrastructure, beginning with five sites across Chicago and Cook County; and
WHEREAS, THREAD partners, including Moraine Valley Community College, the Illinois Century Network ("ICN"), QTS Data Centers, Arista Networks, and SCinet, are contributing facilities, hosting, equipment, engineering, and technical exp | approve | Pass |
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26-2565
| 1 | | Veterans Assistance Commission File ID: 25-2565 | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Veterans Assistance Commission of Cook County
Request: Transfer of Funds
Reason: FY2026 anticipated deficit in emergency financial assistance for Veterans account
From Account(s): 11000.1452.10155.501010.00000.00000, $100,000.00
To Account(s): 11000.1452.10155.521313.00000.00000, $100,000.00
Total Amount of Transfer: $100,000.00
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?
$141,453.06 Balance as of 10/6/2026 with a budget transfer in September 2026, $106,050.05 as of 9/6/2026
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.
Funding was available due to unfilled positions at this point in Fiscal Year 2026
Identify any projects, purchases, programs, contracts, or other obligations | approve | Pass |
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26-2501
| 1 | | | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Office of the Chief Judge
Request: Transfer of Funds
Reason: Unbudgeted Electronic Storage Maintenance
From Account(s): 11100.1280.14805.501010, $250,000.00.
To Account(s): 11100.1310.15050.520830, $250,000.00
Total Amount of Transfer: $250,000.00
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 September 11, 2026, it became apparent that the receiving account would require an infusion of funds in order to meet current obligations. On September 11, the balance was $829,990.84 and 30 days prior was $829,990.84. These funds are allocated to future expenses not captured in the general ledger.
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.
Adult Probation Department has accrued salary | approve | Pass |
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26-2499
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Cook County Adult Probation Department
Vendor: Redwood Toxicology Laboratory, Inc., Santa Rosa, California
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Laboratory and Collection Services for Drug Testing
Contract Value: $2,064,400.00
Contract period: 11/30/2026 - 11/29/2029, with two (2), one-year renewal options
Contract Utilization: The contract-specific goal set on this contract is zero.
Potential Fiscal Year Budget Impact: FY27 $688,133.34, FY28 $688,133.33, FY29 $688,133.33
Accounts: 11326.1310.35710.521235.00000.00000 ($225,000.00), 11326.1310.35720.521235.00000.00000 ($150,000.00), 11326.1310.35720.520830.00000.00000 ($313,133.34)
Contract Number(s): 2414-11222
Summary: The Adult Probation Department is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Redwood Toxicology Laboratory, Inc. The contract will be used to provide drug testing services for individuals on probation and pre-trial superv | approve | Pass |
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26-2231
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Lawrence Hall, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Service Providers for Reporting Centers for Court-Involved Youth Services
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one-year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/1/2026 - 11/30/2027
Total Current Contract Amount Authority: $2,585,870.56
Original Approval (Board or Procurement): Board,10/7/2021, $1,488,858.27
Increase Requested: $637,841.70
Previous Board Increase(s): 11/21/2024, $533,507.55; 9/18/2025, $563,504.74
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024, 12/1/2024 - 11/30/2025; 9/18/2025, 12/1/2025-11/30/2026
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Pr | approve | Pass |
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26-2232
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Youth Outreach Services, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Service Providers for Reporting Centers for Court-Involved Youth Services (Region 2)
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one-year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/1/2026 - 11/30/2027
Total Current Contract Amount Authority: $3,092,406.67
Original Approval (Board or Procurement): Board, 10/7/2021, $1,782,243.30
Increase Requested: $725,071.66
Previous Board Increase(s): 11/21/2024, $638,245.56; 9/18/2025, $671,917.81
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024, 12/1/2024 - 11/30/2025; 9/18/2025, 12/1/2025 - 11/30/2026
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension( | approve as amended | Pass |
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26-2237
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Aunt Martha's Health and Wellness, Inc, Olympia Fields, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Reporting Centers for Court-Involved Youth Services (Regions 1, 3, 4)
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one-year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/1/2026 - 11/30/2027
Total Current Contract Amount Authority: $13,290,456.53
Original Approval (Board or Procurement): Board, 10/7/2021, $7,822,537.54
Increase Requested: $2,651,243.00
Previous Board Increase(s): 11/21/2024, $2,667,502.00; 9/18/2025, $2,800,416.99
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024, 12/1/2024 - 11/30/2025; 9/18/2025, 12/1/2025 - 11/30/2026
Previous Chief Procurement Officer Renewals: N/A
Previou | approve | Pass |
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26-2239
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Treatment Alternatives for Stronger Communities, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Service Providers for Reporting Centers for Court-Involved Youth Services (Region 6)
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/1/2026-11/30/2027
Total Current Contract Amount Authority: $2,990,188.60
Original Approval (Board or Procurement): Board, 10/7/2021, $1,703,112.69
Increase Requested: $762,484.00
Previous Board Increase(s): 11/21/2024, $627,927.76; 9/18/2025, $659,148.15
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024, 12/1/2024 - 11/30/2025; 9/18/2025, 12/1/2025 - 11/30/2026
Previous Chief Procurement Officer Renewals: N/A
| approve | Pass |
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26-2454
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Cook County Juvenile Probation Department
Vendor: Youth Outreach Services, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Problematic Sexual Behavior Assessment and Treatment Services
Contract Value: $1,297,524.99
Contract period: 11/1/2026 - 10/31/2029, 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: FY2027 $430,908.33, FY 2028 $433,308.33, FY2029 $433,308.33
Accounts: 11100.1326.35520.520470
Contract Number(s): 2304-09053B
Summary: The Cook County Juvenile Probation Department is seeking to enter into a contract with Youth Outreach Services (YOS) to provide Problematic Sexual Behavior (PSB) services to court-involved youth and their families.
Youth Outreach Services shall provide community-based assessment, treatment, care coordination, safety planning, and follow-up services for yout | approve | Pass |
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26-2455
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Cook County Juvenile Probation Department
Vendor: Connection Clinical Services, PLLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Problematic Sexual Behavior Assessment and Treatment Services
Contract Value: $315,600.00
Contract period: 11/1/2026 - 10/31/2029, 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: FY27 $105,200.00, FY28 $105,200.00, FY29 $105,200.00
Accounts: 11100.1326.35520.520470
Contract Number(s): 2304-09053A
Summary: The Cook County Juvenile Probation Department is seeking to enter into a contract with Connection Clinical Services, PLLC to provide Problematic Sexual Behavior (PSB) services to court-involved youth and their families.
Connection Clinical Services, PLLC shall provide community-based assessment, treatment, care coordination, safety planning, and follo | approve | Pass |
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26-2292
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Clerk of the Circuit Court of Cook County
Vendor: Conscisys Corporation, Downers Grove, Illinois
Request: Authorization for the Chief Procurement Officer to Increase contract
Good(s) or Service(s): Electronic Appeals Software Subscription
Original Contract Period: 9/1/2024 - 8/31/2026, with one (1), one (1) year renewal option
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $195,000.00
Original Approval (Board or Procurement): Procurement, 9/6/2024, $145,000.00
Increase Requested: $29,500.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 8/26/2026, $50,000.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 8/26/2026, 9/1/2026 - 8/31/2027
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 2027 $29,500.00
| approve | Pass |
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26-2586
| 1 | | Public Defender FY26 Transfer Request | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Law Office of the Cook County Public Defender
Request: Transfer of Funds
Reason: Pay for Professional Services costs through the end of the fiscal year.
From Account(s): 11100.1260.10155.501201, $400,000.00
To Account(s): 11100.1260.10155.520830, $400,000.00
Total Amount of Transfer: $400,000.00
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?
In October of 2026 this transfer of funds is needed to cover unexpected costs in the professional services budget lines through the end of the fiscal year and partially prepay contracts for FY27.
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 identified source account is projecting a surplus for FY26 and the transfer is supported by the Budget Department. | approve | Pass |
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26-2332
| 1 | | Radio Equipment Maintenance & Repairs (Motorola) | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office
Vendor: Motorola Solutions, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Radio Equipment Maintenance & Repairs
Original Contract Period: 11/14/2021 - 11/13/2026, with one (1), two (2) year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 11/14/2026 - 11/13/2028
Total Current Contract Amount Authority: $24,635,770.21
Original Approval (Board or Procurement): Board, 9/23/2021, $24,635,770.21
Increase Requested: $8,334,517.00
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: Direct participation | approve | Pass |
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26-2338
| 1 | | IGA-Chicago Jesuit Academy (Hireback Svcs) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Police Department
Other Part(ies): Chicago Jesuit Academy, Chicago, 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”) to Chicago Jesuit Academy (“CJA”)
Agreement Number(s): N/A
Agreement Period: Upon execution by all parties and remain in effect a term of one (1) year and shall renew automatically if CJA’s funding is approved
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1231.13355.501211-OT
Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer and one (1) marked Police vehicle to Chicago Jesuit Academy’s campus five (5) days a week.
Under this agreement, CJA agrees to pay CCSPD a rate of $70.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $ | approve | Pass |
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26-2341
| 1 | | IGA - Maine Township (Hireback Svcs) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Police Department
Other Part(ies): Maine Township, Park Ridge, 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”) to Maine Township (“Maine”) for regular police services and special events.
Agreement Number(s): N/A
Agreement Period: Upon execution by all parties and shall continue for five (5) years.
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 will assign one (1) off duty Cook County Sheriff’s Police Department Officer to provide Extra Duty police services to Maine Township for regular police services and three (3) or more Extra Duty police services for special events
Under this agreement, Maine Township agrees to pay CCSPD:
1. Assignment of one (1) Extra Duty Officer at a rate of $80.00 p | approve | Pass |
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26-2390
| 1 | | Instructor Services | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office
Vendor: Various
CJASR, Inc., Melrose Park, Illinois
Fabio Valentini LLC, Mokena, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Sheriff’s Training Institute Instructional Services
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/1/2026 - 11/30/2027
Total Current Contract Amount Authority: Program: $3,217,000.00
Original Approval (Board or Procurement): Board, 11/4/2021, $2,300,000.00 for Program
Increase Requested: Program: $74,400.00
Previous Board Increase(s): 9/19/2024, $232,000.00 for Program; 10/23/2025, $685,000.00 for Program
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/24/2024, 12/1/2024 - 11/30/2025; 10/23/2025, 12/1/2025 - 11/30/2026
Previous Chief Procurement Officer Renewals: N/A
Previo | approve | Pass |
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26-2448
| 1 | | IGA- The Lubavitch Chabad of Northbrook (Hireback Services) | Interagency Agreement | PROPOSED INTERAGENCY AGREEMENT
Department(s): Cook County Sheriff’s Police Department
Other Part(ies): The Lubavitch Chabad of Northbrook, Northbrook, Illinois
Request: Authorization to enter into an Intergovernmental Agreement
Good(s) or Service(s): Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) and The Lubavitch Chabad of Northbrook (“Chabad”)
Agreement period: Upon execution and shall continue for one (1) year
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles
Agreement Number(s): N/A
Summary/Notes: 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 $60.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment s | approve | Pass |
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26-2465
| 1 | | Payment Approval - Dykema | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Sheriff’s Office
Action: Request for Payment Approval
Payee: Dykema Gossett P.L.L.C, Detroit, Michigan
Good(s) or Service(s): Lobbying Services
Fiscal Impact: $32,000.00
Accounts: 11100.1214.14915.520830 - Professional Services
Contract Number(s): N/A
Summary: The Cook County Sheriff’s Office is requesting approval of payment to Dykema Gossett P.L.L.C. for lobbying services. This payment included dates of services of June 2026, July 2026, August 2026 and September 2026 | approve | Pass |
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26-2040
| 1 | | American Rescue Plan Act - Behavioral Health Support and Expansion Program (NT885 and NT896) Review | Report | REPORT
Department: Office of the County Auditor
Report Title: American Rescue Plan Act - Behavioral Health Support and Expansion Program (NT885 and NT896) Review
Report Period: December 1, 2023, through November 30, 2024
Summary: This audit was designed to evaluate the effectiveness of the monitoring process over the utilization of ARPA funds for the Program and to determine if Program funds were used as intended. | receive and file | Pass |
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26-2113
| 1 | | Proposed Ordinance Amendment for Audit Standards for Office of the County Auditor | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AUDIT STANDARDS
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 ADMINISTRATION, Article IV. OFFICERS AND EMPLOYEES, Division 6. AUDITOR, Section 2-311.8 of the Cook County Code is hereby amended as Follows:
Sec. 2-311.8. Standards.
Audits shall be conducted in accordance with the generally accepted government standards United States Government Accountability Office’s Government Auditing Standards and or the Institute of Internal Auditor’s Global Internal Audit Standards. The County will determine the applicable auditing standard for each individual audit engagement performed by the Office.
Effective date: This ordinance shall be in effect immediately upon adoption. | approve | Pass |
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23-3815
| 1 | | Covid-19 Quarterly Updates | Resolution | 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 | defer | Pass |
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26-2638
| 1 | | Journal of Proceedings Regular Meeting 09-24-2026 | Journal of Proceedings | 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 September 24, 2026. | approve | Pass |
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26-2639
| 1 | | Journal of Proceedings CONSENT Calendar Meeting 09-24-2026 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the consent calendar meeting held on September 24, 2026. | approve | Pass |
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26-2475
| 1 | | | Report | REPORT
Department: Office of the Chief Judge
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report
Report Period: August 25, 2026 through September 27, 2026
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. | approve | Pass |
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26-2510
| 1 | | | Report (SAO Workers Comp) | REPORT
Department: Civil Actions Bureau
Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards
Report Period: 09/23/2026 through 10/20/2026
Summary: Settlements & Awards | approve | Pass |
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26-2513
| 1 | | 26-2513 Receive File- Workers' Compensation Claim Payments -September 2026 | Report | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 09/01/2026 - 09/30/2026
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending September 30, 2026. Payments total $693,591.85 | approve | Pass |
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26-2564
| 1 | | 26-2564 Workers’ Compensation Settlements Decisions Finance Committee Meeting October 22, 2026 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Payments - Risk Management Settlements
Report Period: 10/01/2026 - 10/31/2026
Summary: The Department of Risk Management is requesting authority to pay Workers’ Compensation Settlements for the month ending October 2026. | approve | Pass |
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26-2494
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Patient Arrestee Claim Payments
Report Period: 09/01/26 - 09/30/26
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending 9/30/2026. Payments total: $ 5,945.82 | approve | Pass |
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26-2495
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Self Insurance Claim Payments
Report Period: 9/1/2026 - 9/30/2026
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending 9/30/26. Payments total $8,700. | approve | Pass |
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26-2556
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: Nine-month period ended August 31, 2026
Summary: Attached are an Analysis of Revenues and Expenses Report for the nine-month period ended August 31, 2026, 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. | receive and file | Pass |
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26-1608
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: October 2026
Summary: | receive and file | Pass |
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26-2251
| 1 | | | Resolution | PROPOSED RESOLUTION
AN INTERAGENCY GRANT AGREEMENT BETWEEN THE OFFICE OF THE CHIEF JUDGE AND THE COOK COUNTY JUSTICE ADVISORY COUNCIL AND A SUBRECIPIENT AGREEMENT BETWEEN THE OFFICE OF THE CHIEF JUDGE AND LURIE CHILDREN’S HOSPITAL FOR CONTINUATION OF THE JUVENILE JUSTICE COLLABORATIVE DEFERRED PROSECUTION PROGRAM
WHEREAS, the Juvenile Justice Collaborative (“JJC”) is an evidence-based care coordination model consisting of a consortium of community-based agencies whose mission is to minimize future justice involvement for arrested youth and promote equity in the justice system; and
WHEREAS, the JJC Deferred Prosecution Program (“JJC Program”) is an initiative of the JJC and the Cook County State’s Attorney’s Office that provides an alternative pathway from traditional prosecution for arrested youth; and
WHEREAS, the JJC Program’s goals are (1) to reduce violence and minimize justice involvement of youth who have experienced past violence or trauma or are at increased risk of exposure to violence, and (2) to provide trauma-informed care coordination for justice-involved | approve | Pass |
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26-2245
| 1 | | Northwestern University Feinberg School of Medicine | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Northwestern University Feinberg School of Medicine, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Clinical Assessment and Forensic Services for Court Involved Youth
Original Contract Period: 3/1/2022 - 2/28/2025, with two (2), one-year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period, 12/1/2026-11/30/2027
Total Current Contract Amount Authority: $10,309,323.11
Original Approval (Board or Procurement): Board, 1/13/2022, $6,382,951.00
Increase Requested: $2,307,736.01
Previous Board Increase(s): 2/6/2025, $3,926,372.11
Previous Chief Procurement Officer Increase(s): NA
Previous Board Renewals: 2/6/2025, (3/1/2025 - 11/30/2026)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension | approve | Pass |
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26-2248
| 1 | | Henry' Sober Living | Contact (JAC) | PROPOSED CONTRACT
Department(s): Justice Advisory Council
Vendor: Henry’s Sober Living, Chicago, Illinois
Request: Authorization for the Justice Advisory Council to enter into and execute
Good(s) or Service(s): No Place to Stay Housing Provider Services
Contract Value: $2,701,000.00
Contract period: December 1, 2026 - November 30, 2027, with three (3), one (1) year renewal options
Potential Fiscal Year Budget Impact: FY27 $2,701,000.00
Accounts: 11100.1205.39004.580170
Contract Number(s): 1205-NPTS2027-01
Concurrences: The OCPO Compliance Division did not review this contract for MWBE participation.
Summary: The JAC has retained providers for the No Place To Stay (NPTS) program, pursuant to RFQ 1205 - RS2026 Housing Services and Wraparound Supports, to make housing placements available to the Cook County’s criminal legal system agencies to address acute housing needs of individuals in the pretrial or probationary periods of their criminal cases. Contracted organizations provide housing placements. Providers also offer set periods of extended stay | approve | Pass |
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26-2249
| 1 | | Contract St. Leonard Ministries | Contact (JAC) | PROPOSED CONTRACT
Department(s): Justice Advisory Council
Vendor: St. Leonard's Ministries, Chicago, Illinois
Request: Authorization for the Justice Advisory Council to enter into and execute
Good(s) or Service(s): No Place to Stay Housing Provider Services
Contract Value: $273,750.00
Contract period: 12/1/2026 - 11/30/2027, with three (3), one (1) year renewal options
Potential Fiscal Year Budget Impact: FY2027 $273,750.00
Accounts: 11100.1205.39004.580170
Contract Number(s): 1205-NPTS2027-02
Concurrences:
The OCPO Compliance Division did not review this contract for MWBE participation.
Summary: The JAC has retained providers for the No Place To Stay (NPTS) program, pursuant to RFQ 1205 - RS2026 Housing Services and Wraparound Supports, to make housing placements available to the Cook County’s criminal legal system agencies to address acute housing needs of individuals in the pretrial or probationary periods of their criminal cases. Contracted organizations provide housing placements. Providers also offer set periods of extended stay | approve | Pass |
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26-2250
| 1 | | Zams Hope Community Center | Contact (JAC) | PROPOSED CONTRACT
Department(s): Justice Advisory Council
Vendor: Zam's Hope Community Center, Chicago, Illinois
Request: Authorization for the Justice Advisory Council to enter into and execute
Good(s) or Service(s): No Place to Stay Housing Provider Services
Contract Value: $2,737,500.00
Contract period: 12/1/2026 - 11/30/2027, with three (3), one (1) year renewal options
Potential Fiscal Year Budget Impact: FY2027 $2,737,500.00
Accounts: 11100.1205.39004.580170
Contract Number(s): 1205-NPTS2027-03
Concurrences:
The OCPO Compliance Division did not review this contract for MWBE participation.
Summary: The JAC has retained providers for the No Place To Stay (NPTS) program, pursuant to RFQ 1205 - RS2026 Housing Services and Wraparound Supports, to make housing placements available to the Cook County’s criminal legal system agencies to address acute housing needs of individuals in the pretrial or probationary periods of their criminal cases. Contracted organizations provide housing placements. Providers also offer set periods of ex | approve | Pass |
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26-0917
| 1 | | Intergovernmental Agreement with Village of Wilmette | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Wilmette, Illinois
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Construction
Location: Village of Wilmette, Illinois
Section: 18-A5924-02-BR
Centerline Mileage: N/A
County Board District: 14
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $9,371,595.00 ($486,403.00 to be reimbursed from the Village of Wilmette)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($9,371,595.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Wilmette. The County will include construction of box culvert under the proposed bridge structure and an outlet upstream of the existing structure for the Village as part of the County’s construction contract for replacement of the bridge carrying East Lake Avenue over the Middle Fork of the | approve as amended | Pass |
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26-2038
| 1 | | Intergovernmental Agreement with Village of Palatine for Quentin Road: Illinois Avenue to Algonquin Road | Intergovernmental Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Palatine, Illinois
Request: Approval of proposed Maintenance Agreement
Goods or Services: Construction
Location: Village of Palatine, Illinois
Section Number: 24-PRPN1-02-PV
County Board District: 14
Centerline Mileage: N/A
Agreement Period: One-time agreement
Agreement Number(s): N/A
Fiscal Impact: None
Accounts: N/A
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Agreement between Cook County and the Village of Palatine. The County will be the lead agency for construction and construction engineering for a new sidewalk at the intersection of Quentin Road and Euclid Avenue, including the northwest quadrant of the intersection, within the Village at County’s expense. The sidewalk shall extend northwest to southeast between the southbound-to-westbound right-turn lane of Quentin Road and the mainline of Euclid Avenue. Upon completion of the | approve as amended | Pass |
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26-2039
| 1 | | Improvement Resolution for Sanders Road Bridges over I-294 | Improvement Resolution (Highway) | 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: Sanders Road Bridges over I-294
Location: Village of Northbrook, Illinois
Section: 26-W2445-08-BR
County Board District(s): 14
Centerline Mileage: N/A
Fiscal Impact: $712,000.00 (FY27 = $712,000.00)
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 Phase III Construction for the rehabilitation and repair of the northbound and southbound Sanders Road bridges over the I-294 Tollway in the Village of Northbrook, Illinois in Cook County. The project scope includes bridge joint cleaning and repairs, pavement repairs, structural concrete repairs. | approve as amended | Pass |
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26-2041
| 1 | | Contract for Preliminary Engineering Services for Central Des Plaines River Trail (Contract No. 2582-09250) | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Preliminary Engineering Services
Location: Central Des Plaines River Trail
Section: 26-CDPRT-00-BT
Contract Value: $1,515,325.00
Contract period: 11/30/2026 - 11/29/2030
Contract Utilization: The contract-specific goal set on this contract is zero.
Potential Fiscal Year Budget Impact: FY 2027 $400,000.00, FY 2028 $400,000.00, FY 2029 $400,000.00, FY 2030 $315,325.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Contract Number(s): 2582-09250A
Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between the County and Christopher B. Burke Engineering, Ltd., Rosemont, Illinois.
The purpose of this project is threefold: (1) To identify a preferred alignment to improve and designate as a section of th | approve as amended | Pass |
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26-2042
| 1 | | Contract for Traffic Signal and Electrical Engineering Services Various Various (Contract No. 2628-01141) | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Christopher B. Burke Engineering, LTD., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Traffic Signal and Electrical Engineering Services Various Various
Location: Countywide
Section: 27-TSEES-00-ES
Contract Value: $4,500,000.00
Contract period: 12/1/2026 - 11/30/2031
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2027 $900,000.00; FY 2028 $900,000.00; FY 2029 $900,000.00; FY 2030 $900,000.00; FY 2031 $900,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Contract Number(s): 2628-01141A
Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between the County and Christopher B. Burke Engineering, LTD., Rosemont, Illinois
The purpose of this contract is to provide | approve as amended | Pass |
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26-2045
| 1 | | Supplemental Improvement Resolution for Sauk Trail - Western Ave to Chicago Rd (Prev. Ashland Ave.) | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL 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: Sauk Trail - Western Avenue to Chicago Road
Location: Village of Park Forest, Illinois; Village of South Chicago Heights, Illinois
Section: 21-C1131-00-PV
County Board District: 6
Centerline Mileage: 2.0 miles
Fiscal Impact: $2,000,000.00 (FY26 = $100,000.00, FY27 = $700,000.00, FY28 = $700,000.00, FY29 = $500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Board Approved Date and Amount: 12/17/2020: $1,650,000.00
Increased Amount: $2,000,000.00
Total Adjusted Amount: $3,650,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution for Sauk Trail from Western Avenue to Chicago Road, including reconstruction of the existing bridge over Thorn Creek in the Village of Park Forest, Illinois, and the Village of South Chi | approve as amended | Pass |
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26-2046
| 1 | | Contract Amendment No. 3 for Sauk Trail: Western Avenue to Ashland Avenue, co. number 2038-18488D A3 | Contract Amendment (Highway) | 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 and Design Engineering Services
Location: Sauk Trail - Western Avenue to Chicago Road
County Board District(s): 5, 6
Original Contract Period: 10/1/2022 - 9/30/2024
Section: 21-C1131-00-PV
Proposed Contract Period Extension: 10/1/2026 - 9/30/2029
Section: N/A
Total Current Contract Amount Authority: $1,402,425.00
Original Board Approval: 9/22/2022, $1,130,726.00
Previous Board Increase(s) or Extension(s): 7/24/2025, (10/1/2025 - 9/30/2026), $271,699.00
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: $ | approve as amended | Pass |
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26-2048
| 1 | | Intergovernmental Agreement Amendment for LPA Amendment No. 1 - Touhy Avenue | Intergovernmental Agreement Amendment (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Illinois Department of Transportation (IDOT)
Request: Approval of proposed Local Public Agency Amendment number 1
Goods or Services: Construction
Location: Elk Grove Village, City of Chicago, and City of Des Plaines, Illinois
Section: 15-34117-01-RP
Centerline Mileage: N/A
County Board District: 15
Agreement Number: N/A
Agreement Period: N/A
Fiscal Impact: $87,167,366.00 ($41,180,650.00 to be reimbursed from the Federal Highway Administration (FHWA) Congestion and Mitigation Air Quality (CMAQ) Program; and $5,000,000.00 to be reimbursed from the Illinois Department of Transportation (IDOT) Local Project Funding (LPF) Program)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($40,986,716.00); FHWA CMAQ Fund: 11900.1500.53665.521536 (41,180,650.00); State LPF Fund: 11900.1500.54869.521536 (5,000,000.00)
Summary: The Department of Transportation and Highways respectfully requests appro | approve as amended | Pass |
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26-2049
| 1 | | Agreement for Reiumbursement for 1st Avenue at UPRR (CREATE GS12) | Agreement for Reimbursement (Highway) | PROPOSED AGREEMENT FOR REIMBURSEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Union Pacific Railroad Company (UPRR)
Request: Approval of Proposed Agreement for Reimbursement.
Goods or Services: Phase I Engineering Study.
Location: Village of Maywood, Illinois
County Board District: 1
Section: 24-1STUP-00-GS
Centerline Mileage: N/A
Agreement Period: one-time agreement
Agreement Number(s): N/A
Fiscal Impact: $50,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($50,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Reimbursement Agreement between Cook County and the Union Pacific Railroad Company (UPRR). As part of the Chicago Region Environmental and Transportation Efficiency (CREATE) Program, Cook County will be the lead agency for a Phase I engineering study that will consider eliminating the at-grade crossing at First Avenue by two UPRR tracks, CREATE GS12. UPRR agrees that as part of the County’s project th | approve as amended | Pass |
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26-2086
| 1 | | Supplemental Improvement Resolution for Euclid Avenue - Rohlwing Road to Rand Road | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL 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: Euclid Avenue - Rohlwing Road to Rand Road
Location: Village of Arlington Heights, Illinois
Section: 23-A5912-00-PV
County Board District: 9, 14
Centerline Mileage: 4.20 miles
Fiscal Impact: $2,562,200.00 (FY26 = $47,700.00, FY27 = $1,256,250.00, FY28 = $1,256,250.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Board Approved Date and Amount: 12/14/2023: $194,892.00; 12/18/2025: $204,000.00
Increased Amount: $2,560,200.00
Total Adjusted Amount: $2,959,092.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution for the resurfacing of Euclid Avenue from Rohlwing Road to Rand Road in the Village of Arlington Heights, Illinois in Cook County. Scope includes mill-and-overlay of the existing Hot Mix Asphalt (HMA) pavement. | approve as amended | Pass |
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26-2093
| 1 | | Intergovernmental Agreement with the Village of Arlington Heights | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Arlington Heights
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Construction
Location: Village of Arlington Heights, Illinois
Section: 23-A5912-00-PV
Centerline Mileage: N/A
County Board District: 9
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $2,376,619.93
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 ($2,376,620.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between Cook County and the Village of Arlington Heights. The Village will be the lead agency for construction and construction engineering for the planned Euclid Avenue Resurfacing Project. The County will reimburse the Village for one hundred percent (100%) of actual construction and construction engineering costs associated with the traffic signal replacement at the intersection | approve as amended | Pass |
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26-2094
| 1 | | Intergovernmental Agreement with Glenview for East Lake Avenue Bridge over the North Branch of the Chicago River | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Glenview, Illinois
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Construction
Location: Village of Glenview, Illinois
Section: 18-A5924-02-BR
Centerline Mileage: N/A
County Board District: 14
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $9,371,595.00 ($137,818.00 to be reimbursed from the Village of Glenview)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($9,371,595.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Glenview. The County will include construction of decorative fencing, railings and parapets for the Village as part of the County’s construction contract for replacement of the bridge carrying East Lake Avenue over the Middle Fork of the North Branch of the Chicago River. The Village of Glen | approve as amended | Pass |
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26-2095
| 1 | | Speed Limit Zoning ordinance for 104th Avenue, 179th Street to 159th Street | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Speed limit modification
Roadway: 104th Avenue
Section: 179th Street to 159th Street
Mileage: 2.5 miles
Existing Speed Limit: 45 MPH
Proposed Speed Limit: 40 MPH | approve as amended | Pass |
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26-2118
| 1 | | Improvement Resolution for Central Des Plaines River Trail Phase I Study | Improvement Resolution (Highway) | 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: Central Des Plaines River Trail
Location: Village of Forest Park, Illinois, Village of Maywood, Illinois, Village of North Riverside, Illinois
Section: 26-CDPRT-00-BT
County Board District(s): 1, 16
Centerline Mileage: N/A
Fiscal Impact: $1,715,000.00 (FY26 = $100,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $215,000.00)
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 the Central Des Plaines River Trail Phase I Study in the Village of Forest Park, Illinois, the Village of Maywood, Illinois, and the Village of North Riverside, Illinois in Cook County. The project scope includes planning and preliminary (Phase I) engineering for the Des Plaines River Trail (DRPT) through west Cook County. | approve as amended | Pass |
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26-2119
| 1 | | Improvement Resolution for Traffic Signal and Electrical Engineering Services | Improvement Resolution (Highway) | 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: Traffic Signal and Electrical Engineering Services
Location: Countywide
Section: 27-TSEES-00-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: Fiscal Impact: $4,500,000.00 (FY27 = $900,000.00, FY28 = $900,000.00, FY29 = $900,000.00, FY30 = $900,000.00, FY31 = $900,000.00)
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 Traffic Signal and Electrical Engineering Services at various locations throughout Cook County. Scope includes signal coordination and timing studies, preparation of warrant studies and traffic signal design plans including installation. | approve as amended | Pass |
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26-2034
| 1 | | Grant Award Acceptance for Pulaski Road 2026 | Grant Award | PROPOSED GRANT AWARD
Department: Department of Transportation and Highways
Grantee: Cook County
Grantor: United States Department of Housing and Urban Development
Request: Authorization to accept grant
Purpose: The Department of Transportation and Highways (DOTH) is the recipient of $500,000 in congressional directed spending for engineering to support the planned reconstruction of Pulaski Road from 159th Street to the Metra Crossing with the goal of improving mobility, safety and condition of transportation facilities for all users.
Grant Amount: $500,000.00
Grant Period: 01/01/2027 - 12/31/2034
Fiscal Impact: $500,000.00 (FY2028)
Accounts: Corporate Grant Fund: 11900.1500.55086.560019. No cash match required.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed grant award acceptance. This project will utilize $500,000 in congressional directed spendi | approve as amended | Pass |
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26-2035
| 1 | | Grant Award Acceptance for East Lake Avenue 2026 ($850,000) | Grant Award | PROPOSED GRANT AWARD
Department: Department of Transportation and Highways
Grantee: Cook County
Grantor: United States Department of Transportation
Request: Authorization to accept grant
Purpose: The Department of Transportation and Highways (DOTH) is the recipient of $850,000 in congressional directed spending for construction to support the planned reconstruction of the East Lake Avenue bridge over the North Branch of the Chicago River with the goal of improving mobility, safety and condition of transportation facilities for all users.
Grant Amount: $850,000.00
Grant Period: 01/01/2027 - 12/31/2034
Fiscal Impact: $850,000 (FY2027)
Accounts: Corporate Grant Fund: 11900.1500.55087.560019. No cash match required.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed grant award acceptance. This project will utilize $850,000 in congressional directed spendin | approve as amended | Pass |
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26-2182
| 1 | | Appointment of Jamie Meyers, Bureau Chief, Asset Management | Appointment | PROPOSED APPOINTMENT
Appointee(s): Jamie Meyers
Position: Bureau Chief
Department/Board/Commission: Bureau of Asset Management
Effective date: Effective 8/24/2026
Expiration date: N/A | approve | Pass |
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26-2184
| 1 | | Appointment of Megan Carolan, Administrator Animal and Rabies Control | Appointment | PROPOSED APPOINTMENT
Appointee(s): Megan Carolan
Position: Administrator
Department/Board/Commission: Animal and Rabies Control
Effective date: 8/24/2026
Expiration date: N/A | approve | Pass |
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26-2425
| 1 | | Cook County Tax Certificate Pilot Program | Resolution | PROPOSED RESOLUTION
COOK COUNTY PILOT PROGRAM FOR ACQUISITION OF TAX CERTIFICATES
WHEREAS, the Illinois General Assembly enacted Public Act 104-0553, establishing a pilot program that authorizes Cook County to directly acquire tax certificates for tax-delinquent properties; and
WHEREAS, the implementation of this pilot program will promote government transparency, protect vulnerable homeowners and help stabilize the property tax system within Cook County; and
WHEREAS, the pilot program allows Cook County, as Trustee under 35 ILCS 200/21-90, to acquire up to 100 tax certificates for properties offered at each of the first six annual tax sales to occur after the effective date of Public Act 104-0553 so long as, during the tax year for which judgment and order of sale was rendered, the properties received a general homestead exemption and were among the 100 lowest total tax amounts billed prior to adjustment by homestead exemptions; and
WHEREAS, pursuant to 35 ILCS 200/21-385(d), the Cook County Clerk is authorized to administer payment plans and waive interest for owners | approve | Pass |
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26-2383
| 1 | | Appointment of Thomas Casey to the South Cook Appointment of Thomas J. Casey to South Cook County Mosquito Abatement District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Thomas J. Casey
Position: Trustees
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: Immediate
Expiration date: October 22, 2030 | approve | Pass |
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26-2389
| 1 | | Appointment of Bill Pfister to the Plum Grove Woodlands Sanitary District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Bill Pfister
Position: Plum Grove Woodlands Sanitary District
Department/Board/Commission: Plum Grove Woodlands Sanitary District
Effective date: Immediate
Expiration date: October 22, 2029 | approve | Pass |
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26-2375
| 1 | | Appointment of Felicia Houston, MA, LCPC to South Cook County Mosquito Abatement District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Felicia Houston, MA, LCPC
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: Immediate
Expiration date: September 24, 2030 | approve | Pass |
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26-2426
| 2 | | Prohibiting disclosure of personal information | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
PROHIBITING DISCLOSURE OF PERSONAL OR PRIVATE INFORMATION
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 Finance, Article IV Procurement Code, Division 9 Contract Management, Section 34-303 of the Cook County Code is hereby amended as Follows:
Sec. 34-303. Prohibiting disclosure of personal information.
The purpose of this section is to prohibit the disclosure of personal information or private information by County contractors or persons with access to said personal information and/or private information via County contracts.
(a) The following words, terms, and phrases, when used in this Section shall have the meanings ascribed to them in this section:
The term “personal information” has the meaning ascribed to that term in the Illinois Personal Information Protection Act, 815 ILCS 530/5.
The term “private information" has the meaning ascribed to that term in the Illinois Freedom of Information Act, 5 ILCS 140/2.
The term “immigration agent” means an agent of federal Immigration and Customs Enforce | approve as substituted and amended in the errata | Pass |
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26-1993
| 1 | | Amending vital records fees for County Clerk | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
VITAL RECORDS FEES FOR COUNTY CLERK
BE IT ORDAINED, By The Cook County Board Of Commissioners, That Chapter 2 Administration, Article IV Officers and Employees, Subdivision II. Fees, Section 2-174 Vital records fees for County Clerk of the Cook County Code is hereby amended as Follows:
Sec. 2-174. Vital records fees for County Clerk.
(a) Birth records. The Cook County Clerk shall continue to charge and collect a fee for the first copy, and a fee for each additional copy of a birth record as set out in Section 32-1. The following individuals may receive a copy of their birth record at no cost.
(1) Individuals, or not for profit organizations representing such individuals, who meet the definition of homeless as defined by Section 103 the federal McKinney-Vento Homeless Assistance Act of 1987, (42 U.S.C. 11302, et seq.), or any individual residing in any of the living situations defined in 42 U.S.C. 11434a(2), as such statutes existed at the time of the enactment of this ordinance; or.
(2) Individuals in the custody of, or who have been r | defer | Pass |
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26-2416
| 1 | | Ordinance Amendment Inspector General | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AMENDMENT TO INSPECTOR GENERAL ORDINANCE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 Administration, Article IV Officers and Employees, Division 5 Inspector General, Sec. 2-284 and Sec. 2-289 of the Cook County Code is hereby amended as Follows:
Sec. 2-284. Functions, authority and powers.
In addition to other powers conferred herein, the OIIG shall have the following functions, authority and powers:
(1) To receive and register complaints and information concerning corruption, fraud, waste, mismanagement, unlawful political discrimination and misconduct in the operations of County Government; including, but not limited to any County contract, grant, lease, license, or application or certification of eligibility for the same; all County employees, departments, bureaus, boards, agencies, agents, or independent contractors; appointed officials, and elected officials in the performance of their official duties; contractors and subcontractors providing goods and services pursuant to a County contract; and all persons | approve | Pass |
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26-1594
| 2 | | eCIFM Solutions, Inc., San Ramon, California | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Bureau of Asset Management
Vendor: eCIFM Solutions Inc., San Ramon, California
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Asset Management System
Original Contract Period: 2/15/2023 - 2/14/2028, with five (5), one-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $7,237,631.28
Original Approval (Board or Procurement): Board, 1/26/2023, $5,902,420.32
Increase Requested: $1,500,000.00
Previous Board Increase(s): 6/13/2024, $1,335,210.96
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 waiver.
Potential Fiscal Impact: FY 2026 $400,000.00 ($250,000.00 Capit | approve as amended | Pass |
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26-2186
| 1 | | LiDAR Contract | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Fugro USA Land, Inc., Houston, Texas
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): LiDAR Data Acquisition
Contract Value: $774,693.10
Contract period: 12/1/2026 - 11/30/2027, with one (1), one year renewal option
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation and partial MWBE waiver.
Potential Fiscal Year Budget Impact: FY 2027 $774, 693.10
Accounts: 11249.1009.21120.560225 (CEP Project Number 30580)
Contract Number(s): 2610-01230
Concurrence:
BOT concurs.
Summary: The Cook County Bureau of Technology’s Geographic Information Systems Division (BOT/GIS) plans to contract with Fugro for the acquisition of Light Detection and Ranging (LiDAR) data for all of Cook County in 2027. LiDAR data allows the GIS division to collect granular three-dimensional renderings of the natural and built environment to monitor chan | approve | Pass |
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26-2290
| 1 | | Gartner Contract Amendment 3 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Gartner, Inc., Stamford, Connecticut
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): IT Consulting and Advisory Services
Original Contract Period: 12/1/2023 - 11/30/2026, with two (2), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 12/1/2026 - 11/30/2027
Total Current Contract Amount Authority: $5,363,442.56
Original Approval (Board or Procurement): Board, 11/16/2023, $3,135,441.00
Increase Requested: $1,999,255.00
Previous Board Increase(s): 1/25/2024, $1,957,171.56; 10/23/2025, $270,830.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract is zero.
Potential Fiscal | approve | Pass |
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26-2152
| 1 | | Harris Corrections - Increase- JMIS Enhancements | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Cook County Sheriff’s Office
Vendor: Harris Corrections Solutions, Inc. A Division of Harris Computers, Niagara Falls, New York
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Offender 360 Jail Management Solution
Original Contract Period: 8/1/2025 - 7/31/2030, with two (2), one-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $4,513,780.00
Original Approval (Board or Procurement): Board, 7/24/2025, $4,513,780.00
Increase Requested: $2,175,000.00
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 2027 $2,175,000.00
Acc | approve | Pass |
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26-2234
| 1 | | BOT Major Projects Report | Report | REPORT
Department: Bureau of Technology
Report Title: Information Technology Projects Report
Report Period: March 2026 - September 2026
Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives. | defer | Pass |
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26-2236
| 1 | | Integrated Automated Criminal Justice System | Report | REPORT
Department: Bureau of Technology
Report Title: Integrated Automated Criminal Justice System Report September 2026
Report Period: October 2025 - September 2026
Summary: A report of the status update of all elected criminal justice offices on their office’s progress towards an automated integrated criminal justice system. All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated integrated criminal justice system every October. | defer | Pass |
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26-1806
| 1 | | F.H. Paschen, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: F.H. Paschen, S.N. Nielsen & Associates LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Construction Manager at Risk (CMaR) Services
Contract Value: Not-to-exceed $61,200,000.00 $61,322,870.00
Contract period: 10/1/2026 - 12/31/2029
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2026 $200,000.00, FY 2027 $1,000,000.00 $1,122,870.00, FY 2028 $30,000,000.00, FY 2029 $30,000,000.00
Accounts: 11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2561-03140
Summary: This Contract will provide comprehensive construction management services for the New District Maintenance Facility at 2222 Hammond Dr. (Schaumburg) for the Department of Transportation and Highways (DOTH). This project includes a Redevelopment Agreement betw | defer as amended | Pass |
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26-2223
| 1 | | Milhouse Engineering & Construction, Inc. Payment Approval | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Authorize Payment
Payee: Milhouse Engineering & Construction, Inc., Chicago, Illinois
Good(s) or Service(s): Outstanding Design & Engineering Services
Fiscal Impact: FY 2026 $194,933.22
Accounts: 11569.1031.11190.560107.00000.00000 (Capital Improvement Program)
Contract Number(s): 1685-15506
Summary: The Department of Capital Planning and Policy requests authorization to pay the following outstanding balance accrued during the transition period between expiration of the previous contract on July 4th, 2025, and project Final Acceptance. All payments are associated with the previous Contract and reflect invoices that were submitted after the previous contract ended.
Contract Number(s) Vendor Name Amount
[1685-15506 Milhouse Engineering & Construction, Inc. $194,933.22 | approve | Pass |
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26-2227
| 1 | | Pagoda Electric & Construction/Cornerstone Contracting JV Payment Approval | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Authorize Payment
Payee: Pagoda Electric & Construction, Inc. / Cornerstone Contracting, Inc. Joint Venture 1, Chicago, Illinois
Good(s) or Service(s): Outstanding Contract Balance- Demolition of Divisions 1 and 1A, DOC Campus
Fiscal Impact: FY 2026 $3,366,993.52
Accounts: 11569.1031.11190.560107.00000.00000 (Capital Improvement Program)
Contract Number(s): 1885-17467
Summary: The Department of Capital Planning and Policy requests authorization to issue final payment for all outstanding balances associated with the completed demolition of Divisions 1 and 1A at the DOC Campus, including: (1) the Balance to Finish and retained funds under the base contract, (2) unpaid balances for owner-requested and approved change orders, and (3) compensation for approved additional services. These costs were incurred during the transition period between contract expiration and final project acceptance and are attributable to work performed under the original co | approve | Pass |
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26-2278
| 1 | | Bass Furniture Lease Amendment | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: Bass Furniture and Rug Co., Inc.
Tenant: County of Cook
Location: 11431 S. Michigan Avenue, Chicago, Illinois, 60628
Term/Extension Period: 1/1/2027 - 12/31/2029
Space Occupied: 1,502 sq. ft.
Monthly Rent: Base Rent Schedule (Escalated 3% Annually)
Lease Year Monthly Monthly Total Monthly Annualized Total
Rent CAM Rent Rent
1/1/27 - 12/31/27 $1,092.73 $1,100.00 $2,192.73 $26,312.76
1/1/28 - 12/31/28 $1,125.51 $1,100.00 $2,225.51 $26,706.12
1/1/29 - 12/31/29 $1,159.27 $1,100.00 $2,259.27 $27,111.24
Total $80,130.12
Fiscal Impact: $80,130.12
Accounts: 11100.1260.10155.550137.00000.00000
Option to Renew: N/A
Termination: N/A
Utilities Included: To be paid by Public Defender’s operating budget
Summary: Requesting approval of the First Amendment to the lease agreement between Bass Furniture and Rug Co., Inc, as (Landlord) and Cook County, a body corporate and politic (Te | approve | Pass |
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26-2282
| 1 | | UCAN Lease Renewal (OCJ) | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: UCAN, an Illinois not-for-profit corporation
Tenant: County of Cook, on behalf of the Office of the Chief Judge
Location: 3605 W. Fillmore, Chicago, Illinois 60624
Term/Extension Period: 11/1/2026 - 10/31/2027
Space Occupied: One (1) training room (1,400 sq. ft.), one (1) board room (1,000 sq. ft.), and six (6) offices (96 sq. ft. each)
Monthly Rent: $1,000.00
Fiscal Impact: $12,000.00 (one year term)
Accounts: 11100.1300.14185.550130
Option to Renew: N/A
Termination: Allowed at any time for any reason upon sixty (60) days’ written notice to Landlord
Utilities Included: N/A
Summary: Requesting approval a Fifth Amendment to renew the lease on behalf of Office of the Chief Judge (OCJ), between UCAN, an Illinois not-for-profit corporation, (Landlord) and County of Cook, a body corporate and politic of the State of Illinois (Tenant). The Leased Premises comprises approximately 2,976 square | approve | Pass |
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26-2283
| 1 | | Westside Health Authority Lease Amendment (PD) | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: Westside Health Authority
Tenant: County of Cook, for use by the Public Defender’s Office
Location: 5500 W. Madison Street, Chicago, Illinois 60644
Term/Extension Period: 1/1/2027 - 12/31/2029
Space Occupied: 2,630 sq. ft. on second floor of building
Monthly Rent:
Lease Year Monthly Monthly Total Monthly Annualized Total
Rent CAM Rent Rent
1/1/27 - 12/31/27 $4,534.02 $2,557.65 $7,091.67 $85,100.04
1/1/28 - 12/31/28 $4,670.04 $2,634.38 $7,304.43 $87,653.16
1/1/29 - 12/31/29 $4,810.14 $2,713.41 $7,523.56 $90,282.72
Total $263,035.92
Fiscal Impact: $263,035.92 (three year term of lease)
Accounts: 11100.1260.10155.550137.00000.00000
Option to Renew: Two (2) additional three (3) year terms
Termination: N/A
Utilities Included: Yes
Summary: Requesting approval of the First Amendment to a Lease agreement between Westside Health Authority, as (Landlord), and Cook County, a body cor | approve | Pass |
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26-2242
| 1 | | Roof Replacement Master Contract | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Various - see below
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roofing Replacement Construction
Contract Value: $15,184,203.00
Contract period: 11/1/2026 - 5/14/2027
Contract Utilization: DO NOT PUT TEXT HERE. FOR CONTRACT COMPLIANCE TO ADD STATEMENT
Potential Fiscal Year Budget Impact: FY2026 $1,000,000.00, FY2027 $14,184,203.00
Accounts: 11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2616-05030
Summary: Contract is Roof Replacement including design and construction administration for the removal in installation of new roofing materials to provide a complete roofing system. For the following locations:
- Juvenile Temporary Detention Center (JTDC) - 110 S. Hamilton Ave. Chicago, Il
- Cook County Administration Building (CCAB) - 2650 S. California Ave. Chicago, Il
- DOC South Campus Bldg. 4 - 2840 W 31st St. Chicago, | defer | Pass |
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26-2287
| 1 | | CMaR Report | Report | REPORT
Department: Department of Capital Planning
Report Title: Corporate Portfolio Construction Manager at Risk (CMaR) Status Report
Report Period: July 2026
Summary: Following the Board's approval of CMAR as an alternative project delivery method for FY25 and beyond, DCPP has implemented this approach to enhance project efficiency, cost control, and community benefits.
This report provides executive summaries of current CMAR-managed projects, highlighting current status, milestone achievements, challenges, and projected timelines. | receive and file | Pass |
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26-1424
| 1 | | Annual ADA Report FY26 | Report | REPORT
Department: Department of Capital Planning and Policy
Report Title: Annual ADA Improvement Report
Report Period: FY 2026
Summary: In accordance with Board Resolution 20-2790, which calls on the Department of Capital Planning to submit an annual Cook County ADA improvement report to the Asset Management Committee, DCPP respectfully requests referral of this report to committee. | receive and file | Pass |
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26-2253
| 1 | | Authorization for County's Continued Participation in GCEP 2027 Authorization | Resolution | PROPOSED RESOLUTION
AUTHORIZATION FOR COOK COUNTY’S CONTINUED PARTICIPATION IN THE GREATER CHICAGOLAND ECONOMIC PARTNERSHIP (GCEP)
WHEREAS, in 2022 the elected officials of the seven counties of northeastern Illinois, the City of Chicago and corresponding economic development organizations (the Parties) agreed to partner and collaborate to advance economic development within the region; and
WHEREAS, the Cook County Board approved Item 22-5730 authorizing the Chief of the Bureau of Economic Development, or his or her designee, to sign an agreement outlining the County’s annual financial contribution and the proposed scope of work to support a three-year pilot initiative; and
WHEREAS, in 2025 the Parties clearly recognized positive outcomes for the Chicago region resulting from the pilot program, all Parties agreed to a one-year extension to develop a sustainable model to carry to organization forward; and
WHEREAS, the Cook County Board approved Item 25-3921 continue and support GCEP through 2026 with funds in the Bureau of Economic Development’s FY 2025 budget; and
| approve | Pass |
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26-2584
| 1 | | | Resolution | PROPOSED RESOLUTION
A RESOLUTION ESTABLISHING A COOK COUNTY LAND BANK VACANT LAND PROPERTY TAX INCENTIVE FOR VACANT PROPERTY ACQUIRED BY THE COOK COUNTY LAND BANK AUTHORITY
WHEREAS, Cook County is a home rule unit of local government pursuant to Article VII, Section 6 of the Illinois Constitution; and
WHEREAS, Cook County currently provides property tax incentives, including Class 7b, to encourage investment, redevelopment, rehabilitation, and productive reuse of property; and
WHEREAS, Class 7b provides qualifying commercial properties with a reduced assessment level of 10 percent for ten years, 15 percent in the eleventh year, and 20 percent in the twelfth year; and
WHEREAS, existing property tax incentives are primarily structured around buildings and development projects and do not adequately address the distinct challenges associated with vacant land that must first be acquired, assembled, remediated, planned, and prepared for productive reuse; and
WHEREAS, the Cook County Land Bank Authority ("CCLBA") acquires vacant, abandoned, and distressed properties and fa | withdraw | |
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26-2055
| 1 | | Johnny Rose Barbecue, LLC | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Johnny Rose Barbecue, 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: Johnny Rose Barbecue, LLC
Address: 12807 S. Ashland Avenue, Calumet Park, Illinois
Municipality or Unincorporated Township: Village of Calumet Park
Cook County District: 5th District
Permanent Index Number: 25-32-103-001-0000 25-32-103-002-0000, 25-32-103-003-0000 and 25-32-103-004-0000
Municipal Resolution Number: Village of Calumet Park , Resolution Number 26-1328
Number of month property vacant/abandoned: 18 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - restaurant
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned ind | approve | Pass |
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26-2056
| 1 | | Calumet City Partners LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Calumet City Partners 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: Calumet City Partners LLC
Address: 500 River Oaks Dr., Calumet City, Illinois
Municipality or Unincorporated Township: City of Calumet City
Cook County District: 4th District
Permanent Index Number: 29-24-200-089-0000
Municipal Resolution Number: City of Calumet City, Resolution #26-13
Number of month property vacant/abandoned: Partially vacant purchased from a government entity
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Retail
Living Wage Ordinance Compliance Affidavit Provided: No
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
WHEREAS, the Cook County C | approve | Pass |
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26-2057
| 1 | | Hey Dad 5 Holdings, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Hey Dad 5 Holdings, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Hey Dad 5 Holdings, LLC
Address: 2524 Ridge Road, Lansing, Illinois
Municipality or Unincorporated Township: Village of Lansing
Cook County District: 4th District
Permanent Index Number: 30-31-120-036-0000 30-31-120-037-0000, 30-31-120-038-0000, and 30-31-301-004-0000
Municipal Resolution Number: Village of Lansing Ordinance # 26-016
Number of month property vacant/abandoned: One (1) month
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Bowling Alley
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
WHEREAS, the | approve | Pass |
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26-2058
| 1 | | ACE Group, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
ACE Group, 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: ACE Group, LLC
Address: 2345 W 183rd St. & 18353 S. Western Ave., Homewood, Illinois
Municipality or Unincorporated Township: Village of Homewood
Cook County District: 6th District
Permanent Index Number: 32-06-100-050-0000, 32-06-100-051-0000, 32-06-100-052-0000, 32-06-100-075-0000, 32-06-100-078-0000 and 32-06-100-079-0000
Municipal Resolution Number: Village of Homewood Resolution Number R-3261
Number of month property vacant/abandoned: Less than 30 days vacant
Special circumstances justification requested: Yes or No
Proposed use of property: Commercial use - Grocery Store
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in th | approve | Pass |
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26-2059
| 1 | | 2626 Burnham, LLC/Alpha Pro, LLC | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
2626 Burnham, LLC/Alpha Pro, 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: 2626 Burnham, LLC/Alpha Pro, LLC
Address: 2626 E. 139th Street, Burnham, Illinois
Municipality or Unincorporated Township: Village of Burnham
Cook County District: 4th District
Permanent Index Number: 30-06-101-030-0000
Municipal Resolution Number: Village of Burnham Resolution Number 2026-R-002
Number of month property vacant/abandoned: Number of months vacant pending
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - truck repair facility
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, t | approve | Pass |
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26-2072
| 1 | | Vierra Investment Properties LLC | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Vierra Investment Properties 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: Vierra Investment Properties LLC
Address: 17627 Halsted Street, Homewood, Illinois
Municipality or Unincorporated Township: Village of Homewood
Cook County District: 6th District
Permanent Index Number: 29-33-100-065-0000
Municipal Resolution Number: Village of Homewood, Resolution R-3221
Number of month property vacant/abandoned: 13 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Restaurant
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification Syste | approve | Pass |
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26-2073
| 1 | | ADK Matt, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
ADK Matt, 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: ADK Matt, LLC
Address: 4011 Lincoln Highway, Matteson, Illinois
Municipality or Unincorporated Township: Village of Matteson
Cook County District: 6th District
Permanent Index Number: 31-22-401-018-0000
Municipal Resolution Number: Village of Matteson Resolution Number 1398-0425
Number of month property vacant/abandoned: 38 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - fitness gym
Living Wage Ordinance Compliance Affidavit Provided: No
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
WHEREAS, the Cook County Classification System for Assessment defines abandon | approve | Pass |
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26-2218
| 1 | | Holeman Owner, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Holeman Owner, 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: Holeman Owner, LLC
Address: 3309 Holeman Avenue, South Chicago Heights, Illinois
Municipality or Unincorporated Township: South Chicago Heights
Cook County District: 6th District
Permanent Index Number: 32-33-201-065-0000
Municipal Resolution Number: Village of South Chicago Heights Resolution NO. 2025-R-11
Number of month property vacant/abandoned: Number of months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use- warehouse, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
W | approve | Pass |
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26-2219
| 1 | | Tag Repair Center | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Tag Repair Center 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: Tag Repair Center
Address: 4946 175th Street, Country Club Hills, Illinois
Municipality or Unincorporated Township: Village of Country Club Hills
Cook County District: 5th District
Permanent Index Number: 28-28-406-005-0000
Municipal Resolution Number: Village of Country Club Hills, Resolution Number O-15-26
Number of month property vacant/abandoned: 78 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Truck Repair
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 | approve | Pass |
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26-2329
| 1 | | Wolf Family Enterprises, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Wolf Family Enterprises, 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: Wolf Family Enterprises, LLC
Address: 1201 Busse Rd, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15th District
Permanent Index Number: 08-26-303-013-0000
Municipal Resolution Number: Village of Elk Grove, Resolution No. 33-35
Number of month property vacant/abandoned: 12 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, th | approve | Pass |
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26-2330
| 1 | | FRG-X-ILl, LP | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
FRG-X-ILl, LP 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: FRG-X-ILl, LP
Address: Address of property 2101 Arthur Avenue, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove
Cook County District: 17th District
Permanent Index Number: PIN Number 08-35-301-072-0000
Municipal Resolution Number: Resolution Number, Item No. 46-16
Number of month property vacant/abandoned: Number of months vacant Vacant for 10 years
Special circumstances justification requested: Yes or No
Proposed use of property: What will this property be used for? 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 | approve as amended | Pass |
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26-2220
| 1 | | 1355 GREEENLEAF RT, LLC | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department Of Planning and Development
Request: Scrivner’s Error, correcting Permanent Index Number
Item Number: 26-1647
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item: 1355 GREEENLEAF RT, 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: 1355 Greeenleaf RT, LLC
Address: 1355 Greenleaf Avenue, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove Cook County District: 15th District
Permanent Index Number: 08-34-202-015-0000 08-34-202-034-0000
Municipal Resolution Number: Village of Elk Grove Resolution Number 66-21
Number of month property vacant/abandoned: One (1) month vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution
Living Wage Ordinance Compliance Affidav | approve | Pass |
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26-1891
| 2 | | A RESOLUTION TO ESTABLISH A DESIGNATED ARTS AUTHORITY WITHIN THE COOK COUNTY BUREAU OF ECONOMIC DEVELOPMENT | Resolution | PROPOSED RESOLUTION
A RESOLUTION TO ESTABLISH A DESIGNATED ARTS AGENCY WITHIN THE COOK COUNTY BUREAU OF ECONOMIC DEVELOPMENT
WHEREAS, the Cook County Bureau of Economic Development (BED) advances equitable economic growth across Cook County by supporting strong communities, promoting inclusive workforce and business development, and investing in sectors that foster economic opportunity, regional competitiveness, and long-term sustainability; and
WHEREAS, the Arts Alliance Illinois’(AAI) recently released economic impact study found that the creative sector is Chicago’s third-largest industry and accounts for nearly 213,000 jobs; and
WHEREAS, data confirms that the creative economy and arts organizations were among the first sectors impacted by COVID-19, were among the hardest hit, and remain one of the last to fully recover; and
WHEREAS, at the request of the Bureau of Economic Development the, Arts Alliance Illinois completed an assessment of the suburban arts ecosystem; and
WHEREAS, based on the ecosystem assessment, the AAI recommends continuation and expansion of Cook Co | approve as substituted | Pass |
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26-2570
| 1 | | RAILS equity grant amendment | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Office of the President
Grantee: Reaching Across Illinois Library System (RAILS)
Grantor: Cook County
Request: Authorization to extend
Purpose: Extend grant period dates to continue research and outreach to put sustainable practices in place for the Digital Navigator Network project.
Supplemental Grant Amount: N/A
Grant Period: 6/2/2025-11/30/2026
Extension Period: 12/1/2026-11/30/2027
Fiscal Impact: None
Accounts: 11287.1010.66064.580170
Date of Previous Board Authorization for Grant: 5/15/2025
Previous Grant Amount: $850,000.00
Concurrences:
DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY
Summary: RAILS is a regional library system which serves approximately 1250 private, public, school and university library agencies in Illinois. In 2025, RAILS was awarded 850,000 in Equity Funds to support the utilization of digital navigators as part of the County’s Digital Equity Action plan. This no-cost extension is meant to continue research and outreach to put sustainable practices i | refer | Pass |
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26-2574
| 1 | | Proposed intergov agreement | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the President
Other Part(ies): City of Chicago, Chicago, Illinois and Chicago Transit Authority, Chicago, Illinois
Request: Authorization to enter into and execute the Intergovernmental Agreement
Goods or Services: Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago, Illinois and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority.
receiving
Agreement Number(s): N/A
Agreement Period: Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2026
Fiscal Impact: $2,000,000.00
Accounts: Motor Fuel Tax Fund 11300.1500.29150.521536
Summary: Per the Northern Illinois Transit Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby reques | approve | Pass |
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26-2481
| 1 | | Res. CC Community violence intervention | Resolution | PROPOSED RESOLUTION
COOK COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE FALL 2026
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 areas of violence prevention and reentry; 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 community-based organizations, JAC grant initiatives will sustain key services beyon | refer | Pass |
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26-2482
| 1 | | proposed intergov agreement Illinois Criminal Justice Information Authority | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the President, Justice Advisory Council
Other Part(ies): Illinois Criminal Justice Information Authority (ICJIA), Illinois Department of Human Services (IDHS), City of Chicago Department of Public Health (CDPH), City of Chicago Mayor’s Office for Community Safety (MOCS)
Request: Authorization to enter into intergovernmental agreement
Goods or Services: A governance structure for the Government Alliance for Safer Communities (GASC)
Agreement Number(s): 2027-228-IGA-FCS
Agreement Period: Upon execution through 6/30/28 with two 2-year renewal options
Fiscal Impact: None
Accounts: N/A
Summary: The GASC represents a collaborative partnership between three core levels of government-the State of Illinois, Cook County, and the City of Chicago to support community-based approaches to building safe communities. GASC works closely with a broad range of diverse stakeholders to sustain violence prevention and community-based violence intervention investments to meet the ongoing need i | refer | Pass |
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26-2483
| 1 | | Chicago Children’s Advocacy Center | Interagency Agreement Renewal | PROPOSED INTERAGENCY AGREEMENT RENEWAL
Department(s): Justice Advisory Council (JAC)
Other Part(ies): Chicago Children’s Advocacy Center (CCAC), Chicago, Illinois
Request: Approval for the JAC to exercise the first of two 1-year renewal options for the interagency agreement between JAC and CCAC
Good(s) or Service(s): The CCAC shall serve as the fiscal agent for all Child Advocacy Centers (CAC) in Cook County. The CAC Network shall provide critical services to ensure the well-being of child victims and support the prosecution of alleged perpetrators
Agreement period: Renewal Period 12/1/2026 - 11/30/2027; Original Agreement Period 12/1/2023 - 11/30/2026 with two (2) one-year renewal options
Fiscal Impact: FY2027 $500,000.00
Accounts: 11100.1205.39001.580170
Agreement Number(s): 1205-CCAC-2024
Summary: In January of 2019, Public Act 100-0987 reformed court fines in Illinois and eliminated a previously established funding stream for the Child Advocacy Centers. The JAC established this interagency agreement in 2023 in recognition of the critical importance o | refer | Pass |
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26-2484
| 1 | | proposed intergov agreement | Interagency Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Justice Advisory Council
Other Part(ies): Cook County Office of the Chief Judge of the Circuit Court, Office of the President of the Cook County Board of Commissioners, Cook County State’s Attorney’s Office, Cook County Clerk of the Circuit Court, Cook County Law Office of the Public Defender, Cook County Sheriff’s Office, Loyola University Chicago; Chicago, Illinois
Request: Authorization to enter into an interagency agreement
Goods or Services: Cook County agencies will share data related to the criminal legal system to Loyola University Chicago to continue implementation of a public data dashboard.
Agreement Number(s): 1205-IAALUC-2027
Agreement Period: Upon signature to 12/31/27 with two 1-year renewal options
Fiscal Impact: None
Accounts: N/A
Summary: This agreement is a continuation of the ongoing data sharing for purposes of the public data dashboard since 2024. Working collaboratively with Loyola University Chicago, Cook County seeks to enhance the mutual goals of transparency | refer | Pass |
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26-2485
| 1 | | Chicago Christian Industrial League | Contact (JAC) | PROPOSED CONTRACT
Department(s): Justice Advisory Council
Vendor: Chicago Christian Industrial League, Chicago, Illinois
Request: Authorization for the Justice Advisory Council to enter into and execute
Good(s) or Service(s): No Place to Stay Housing Provider Services
Contract Value: $2,482,000.00
Contract period: December 1, 2026 - November 30, 2027, with three (3), one (1) year renewal options
Potential Fiscal Year Budget Impact: FY2027 $2,482,000.00
Accounts: 11100.1205.39004.580170
Contract Number(s): 1205-NPTS2027-04
Concurrences:
The OCPO Compliance Division did not review this contract for MWBE participation.
Summary: The JAC has retained providers for the No Place To Stay (NPTS) program, pursuant to RFQ 1205 - RS2026 Housing Services and Wraparound Supports, to make housing placements available to the Cook County’s criminal legal system agencies to address acute housing needs of individuals in the pretrial or probationary periods of their criminal cases. Contracted organizations provide housing placements. Providers also offer set | refer | Pass |
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26-2584
| 1 | | | Resolution | PROPOSED RESOLUTION
A RESOLUTION ESTABLISHING A COOK COUNTY LAND BANK VACANT LAND PROPERTY TAX INCENTIVE FOR VACANT PROPERTY ACQUIRED BY THE COOK COUNTY LAND BANK AUTHORITY
WHEREAS, Cook County is a home rule unit of local government pursuant to Article VII, Section 6 of the Illinois Constitution; and
WHEREAS, Cook County currently provides property tax incentives, including Class 7b, to encourage investment, redevelopment, rehabilitation, and productive reuse of property; and
WHEREAS, Class 7b provides qualifying commercial properties with a reduced assessment level of 10 percent for ten years, 15 percent in the eleventh year, and 20 percent in the twelfth year; and
WHEREAS, existing property tax incentives are primarily structured around buildings and development projects and do not adequately address the distinct challenges associated with vacant land that must first be acquired, assembled, remediated, planned, and prepared for productive reuse; and
WHEREAS, the Cook County Land Bank Authority ("CCLBA") acquires vacant, abandoned, and distressed properties and fa | refer | Pass |
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26-2610
| 1 | | Transfer of Funds within District 10 Office Budget | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department(s): 10th District, Board of Commissioners
Action: For Direct Approval
Payee: Cook County District 10
Good(s) or Service(s): Transfer of funds within the District 10 office budget from Salary/Wages to Professional Services.
From Account(s): 11000.1090.20190.501010
To Account(s): 11000.1090.20190.501766
Fiscal Impact: $6,500.00
Contract Number(s): N/A
Summary: The 10th District is requesting direct approval for the transfer of $6,500.00 from the Salary/Wages line item to the Professional Services line item within the District 10 office budget. This transfer is within the existing office budget and does not increase the overall budget allocation. | approve | Pass |
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26-2468
| 1 | | SOW for IT Security Assessment of Clerk's Office | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Office of the County Auditor
Request: Budget Transfer from Salaries/Wages to Professional Services
Reason: The purpose of this transfer is to fund Deloitte’s next technical assistance work on the County Auditor’s audit of the County Clerk’s Office information security program and practices.
From Account(s): 11000.1070.15160.501010.00000.00000
To Account(s): 11000.1070.15160.520894.00000.00000
Total Amount of Transfer: $30,000.00
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?
9/22/2026. The balance on the account on that date and 30 days prior to that date is $396,890.00.
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.
It was identified by projected expenses through pay | approve | Pass |
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26-2642
| 1 | | Proposed Contract Amendment for Deloitte & Touche LLP | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the County Auditor
Vendor: Deloitte & Touche LLP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Information Security, Governance Risk and Compliance, and Incident Response Services
Original Contract Period: 12/01/2023 - 11/30/2027, with two (2), two-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $5,468,610.00
Original Approval (Board or Procurement): Board, 11/16/2023, $4,684,830.00
Increase Requested: $261,260.00
Previous Board Increase(s): 12/18/2025, $261,260.00; 5/14/2026, $522,520.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: Pending Compliance Review.
Potential Fiscal Impact: FY 2026 $261, | approve as amended | Pass |
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26-2527
| 1 | | Proposed Intergov agreement | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the Chief Financial Officer
Other Part(ies): County Employees’ and Officers’ Annuity & Benefit Fund (“Pension Fund”)
Request: The Bureau of Finance respectfully submits the Intergovernmental Agreement with the County Employees’ and Officers’ Annuity and Benefit Fund (“Pension Fund”) for FY2027 through which the Board would authorize an additional appropriation to the Pension Fund, enabled by a portion of tax revenue.
Goods or Services: The County will disburse additional funds to the Pension Fund to assist in the payment of costs related to annuitant health care expenses.
Agreement Number(s): N/A
Agreement Period: 12/1/2026-11/30/2027
Fiscal Impact: $36,578,966.00
Accounts: 11000.1490.33840.580033
Summary: The purpose of this Agreement is to promote the long-term fiscal sustainability of the Pension Fund by supporting the administration of annuitant health care plans on behalf of the County. The Agreement would appropriate an additional $36,578,966.00 to the Pension Fund, f | approve | Pass |
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26-2552
| 1 | | Proposed intergov agreement | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the Chief Financial Officer
Other Part(ies): Forest Preserve District of Cook County
Request: The Bureau of Finance respectfully submits a proposed Fifteenth Amended and Restated Intergovernmental Agreement between the Forest Preserve District of Cook County and County of Cook for the reimbursement or payment of certain services rendered by various county departments and by the Forest Preserve.
Goods or Services: Reimbursement or payment for services rendered through various County departments and the Forest Preserve.
Agreement Number(s): N/A
Agreement Period: 1/1/2027-12/31/2027
Fiscal Impact: Not to exceed $2,655,488.00 in revenue and
$1,860,533.00 in expenses.
Accounts: 11000.1020.12275.404065 (revenue) and 11100.1499.11030.580033 (expense)
Summary: The purpose of this Agreement is to memorialize the terms under which the parties have agreed to reimburse each other for the costs, or portion thereof, of providing each other with certain services. | refer | Pass |
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26-2411
| 1 | | Maintenance Resolution for Tree Removal | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Refer to Committee
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2, 4, 5
County Board District(s): Countywide
Fiscal Impact: FY27: $200,000.00
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for the removal of trees by specialized services on County right of way for Fiscal Year 2027. Work consists of removal of trees by specialized services due to their size and complexity for removal for issues such as terrain, proximity of live electric wires nearby or private property. | refer | Pass |
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26-2398
| 1 | | Intergovernmental Agreement with IDOT | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Illinois State Department of Transportation (“State”)
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Preparation of plans and specifications, obtaining all necessary right-of-way, and construction and construction engineering
Location: Village of Maywood, Illinois
Section: 26-I290F-00-PV
Centerline Mileage: N/A
County Board District: 1
Agreement Number(s): N/A
Agreement Period: One-time Agreement
Fiscal Impact: ($1,200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($1,200,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County of Cook (“County”) and the Illinois State Department of Transportation (“State”). The State will be the lead agency for the preparation of plans and specifications, obtaining all necessary right-of-way, and the construction and constructi | approve | Pass |
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26-2399
| 1 | | ComEd Access Agreement for Air Monitoring | Agreement | PROPOSED AGREEMENT
Department(s): Department of Environment and Sustainability and Department of Real Estate Management
Other Part(ies): Commonwealth Edison Company, Oakbrook Terrace, Illinois
Request: Authorization to enter into an interagency agreement
Good(s) or Service(s): ComEd is giving a grant of access and license to use space for purposes of air monitoring
Agreement period: Upon execution and continuing perpetually until terminated
Fiscal Impact: None
Accounts: N/A
Agreement Number(s): N/A
Summary/Notes: ComEd has agreed to grant to Cook County a non-exclusive right of access and use of the Licensed Property at 7801 S. Lawndale, Chicago Illinois 60052 for the purpose of ongoing monitoring of air quality across Cook County, in cooperation with the Illinois Environmental Protection Agency and the federal Environmental Protection Agency, as a public service, which includes the installation, maintenance and monitoring of air quality monitoring equipment. | approve | Pass |
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26-2590
| 1 | | Lerch Bates, U.S. Inc., Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: Lerch Bates, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Elevator and Vertical Transportation Audit and Consulting, Design Services, and Contract Administration Services for Board-Approved Capital Improvement Projects
Original Contract Period: 10/1/2023 - 9/30/2024, with five (5), one-year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal period 10/1/2026 - 9/30/2027
Total Current Contract Amount Authority: $1,500,000.00
Original Approval (Board or Procurement): Board, 10/19/2023, $1,500,000.00
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 10/1/2024, 10/1/2024 - 9/30/2025; 10/1/2025, 10/1/2025 - 9/30/2026
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extens | approve | Pass |
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26-2627
| 1 | | Marine Service Corporation Lease Agreement | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Enter Lease Agreement
Landlord: Marine Service Corporation, an Illinois Corporation
Tenant: County of Cook, on behalf of the Cook County Sheriff’s Office
Location: 14001 Cottage Grove Avenue, Dolton, Illinois 60419
Term/Extension Period: 12/01/2026 - 11/30/2027
Space Occupied: 2,000 sq. ft.
Monthly Rent: $1,650.00
Fiscal Impact: $19,800.00
Accounts: 11100.1231.13355.550130
Option to Renew: Tenant will have one (1) option to renew for a 12-month period
Termination: N/A
Utilities Included: Yes
Summary/Notes: Requesting approval of a new lease between Marine Service Corporation, as (Landlord), and Cook County, a body corporate and politic, as (Tenant), on behalf of the Cook County Sheriff to lease approximately 2,000 square feet of office space on the first and second floors of the building, located at 14001 Cottage Grove Avenue, Dolton, IL 60419.
The Sheriff's Office desires to establish a central location for its Marin | refer | Pass |
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26-1509
| 1 | | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM - Oak Park Regional Housing Center Acquisition | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Oak Park Regional Housing Center, Oak Park, Illinois
Request: Oak Park Regional Housing Center, an Illinois 501c(3) not-for-profit corporation, has requested a $1,500,000.00 Bridge Loan of CDBG-CV funds with a five-year term, a 0% permanent loan rate, and fully deferred to maturity.
Total Development Cost: $1,500,000.00
Project Loan Amount: $1,500,000.00
Fiscal Impact: $1,500,000.00
Account(s): 11900.1013.54026.580170
Summary: Cook County Department of Planning and Development respectfully requests approval to use CDBG-CV Funds to provide an acquisition bridge loan to the long-term redevelopment planned for the existing one-story office property at 1037-1041 South Boulevard, which will be demolished to facilitate an affordable residential mid-rise with approximately 50 units within the City of Oak Park, Illinois.
Primarily, the subject bridge loan will be used to refinance an initial bridge acquisition loan provided by Chicago Community Loan Fund (C | refer | Pass |
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26-2520
| 1 | | RESOLUTION REGARDING THE COOK COUNTY SMALL BUSINESS SOURCE - FY2027 | Resolution | PROPOSED RESOLUTION
A RESOLUTION REGARDING THE COOK COUNTY SMALL BUSINESS SOURCE - FY2027 BUSINESS SUPPORT ORGANIZATION, REFERRAL PARTNER, AND COMMUNITY FINANCIAL INSTITUTION AUTHORIZATIONS
WHEREAS, the Cook County Bureau of Economic Development (BED) advances its mission to enhance quality of life through equitable community and economic development, including initiatives designed to strengthen and support small businesses; and
WHEREAS, to better understand the needs of local entrepreneurs, Cook County assessed the small suburban business ecosystem in 2019-2020 and found the need for a coordinated and connected network of Business Support Organizations (BSOs); and
WHEREAS, The Source - Cook County’s flagship small business support program - was established in 2021 to address gaps in the small business ecosystem, expand access to high-quality advising and resources, strengthen the small business support network particularly in suburban Cook County, and promote business resilience, growth, and economic mobility; and
WHEREAS, since 2022, The Source has served more than 3 | refer | Pass |
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26-2521
| 1 | | Cook County Legal Aid for Housing and Debt | Resolution | PROPOSED RESOLUTION
A RESOLUTION REGARDING THE COOK COUNTY LEGAL AID FOR HOUSING AND DEBT FY2027 GRANTEE AUTHORIZATION FOR THE CHICAGO BAR FOUNDATION
WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to strengthen and support residents; and
WHEREAS, the Office of the Chief Judge (OCJ) serves the Circuit Court of Cook County and provides support and services to the judiciary, the public, and court-involved individuals; and
WHEREAS, since 2020, BED and OCJ have partnered to administer the Cook County Legal Aid for Housing and Debt (CCLAHD) program to help Cook County residents resolve eviction, foreclosure, consumer debt, and tax deed issues prior to court and during the court process; and
WHEREAS, the Early Resolution Program (ERP), one component of CCLAHD, provides free legal help for renters facing eviction, small landlords dealing with eviction-related issues, and individuals with consumer debt challenges or past-due property taxes; and
| refer | Pass |
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26-2522
| 1 | | Community Information Exchange | Resolution | PROPOSED RESOLUTION
A RESOLUTION REGARDING THE CHICAGO REGIONWIDE COMMUNITY INFORMATION EXCHANGE FY2027 GRANTEE AUTHORIZATION FOR THE ILLINOIS PUBLIC HEALTH INSTITUTE
WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to strengthen the social service ecosystem and support residents; and
WHEREAS, in 2023, BED initiated the planning phase for a Community Information Exchange, an initiative that strengthens the coordination of healthcare and social services for Cook County residents by connecting people, service organizations, and community partners more efficiently through data sharing; and
WHEREAS, in 2024-2025, BED began the implementation of the Chicago Regionwide Community Information Exchange (CRCIE) system began, including the selection and build-out of the CRCIE technology platform; and
WHEREAS, in 2026 the CRCIE pilot launched, focusing on two specific use cases serving unhoused individuals. 18 health and social service providers are no | refer | Pass |
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26-2523
| 1 | | Cook County Water Affordability Program | Resolution | PROPOSED RESOLUTION
A RESOLUTION REGARDING THE COOK COUNTY WATER AFFORDABILITY PROGRAM FY2027 GRANTEE AUTHORIZATION FOR ELEVATE
WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to support residents and strengthen local units of government; and
WHEREAS, in 2023, BED initiated the planning phase for the Cook County Water Affordability Program, an initiative that included a leak repair assistance program, water utility bill assistance, and a water affordability technical assistance program for municipalities in suburban Cook County; and
WHEREAS, in 2024, BED began the implementation of the Cook County Water Affordability Program, which included the Cook County Leak Repair program and a municipal technical assistance program; and
WHEREAS, Cook County Leak Repair has now served over 1,000 households, saving participants almost 16,000 gallons of water per year, and, on average, $200 annually on their water bills; and
WHEREAS, the Leak Repair p | refer | Pass |
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26-2545
| 1 | | HOMELESS SERVICES GRANTEE AUTHORIZATIONS | Resolution | PROPOSED RESOLUTION
A RESOLUTION REGARDING COOK COUNTY HOMELESS SERVICES GRANTEE AUTHORIZATIONS UNDER THE PREVENTION, ASSISTANCE, AND TRANSITION TO HOUSING OPEN CALL PROCESS
WHEREAS, the Cook County Bureau of Economic Development (BED) seeks to enhance quality of life through equitable community and economic development, including initiatives designed to transform the County’s homeless services to achieve housing security for our most vulnerable residents; and
WHEREAS, since 2020, BED has supported the Hotel-Based Sheltering Program, through which suburban shelter services agencies have provided safe and dignified non-congregate sheltering, meals, and case management services while working to connect residents and families to permanent housing options; and
WHEREAS, since 2023, BED has supported the development of three new fixed-site shelter locations providing much-needed shelter capacity in suburban Cook County; and
WHEREAS, through the Hotel-Based and Fixed-Site shelter programs, from April 2022 through November 2025, Cook County has created 450 new shelter beds, pr | refer | Pass |
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26-2657
| 1 | | ToF | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Commissioner Alma E. Anaya, 7th District 1087
Request: Approve Transfer of Funds
Reason: Salaries and Wages / Professional Services
From Account(s): Fund 11000;-Dept. 1087; Program 19245; 501010 Sal/Wages of Reg Employees
To Account(s): Fund 11000; Dept. 1087; Program 19245; 520830 Professional Services
Total Amount of Transfer: $15,000
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?
September 30, 2026. The balance in the account on that date was $ 96,296.65. The balance in the account 30 days prior to that date was $ 127,860.13
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 account pays for professional services/consultants to the office throughout the fiscal year.
Identi | approve | Pass |
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26-2659
| 1 | | OIIG Resoulution | Resolution | PROPOSED RESOLUTION
REQUESTING THE COOK COUNTY BOARD’S CRIMINAL JUSTICE COMMITTEE TO CONVENE A HEARING REGARDING THE RESPECTIVE AUTHORITY, RESPONSIBILITIES, AND INVESTIGATIVE OVERSIGHT PROCEDURES OF THE COOK COUNTY SHERIFF’S OFFICE AND THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL
WHEREAS, the Cook County Board of Commissioners recognizes the importance of transparency, accountability, fairness, and public confidence in the administration of County government and its public safety institutions; and
WHEREAS, the Cook County Sheriff’s Office is an independently elected office responsible for carrying out significant law enforcement, correctional, and public safety responsibilities under Illinois law; and
WHEREAS, the Cook County Office of the Independent Inspector General (OIIG) is established under County ordinance to promote integrity, accountability, and responsible government through the exercise of its legally authorized oversight and investigative functions; and
WHEREAS, both the Sheriff’s Office and the OIIG perform important public functions, and clarity regard | refer | Pass |
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26-1329
| 1 | | | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Office of the Chief Administrative Officer
Action: Payment Only
Payee: Xerox Corporation, Rosemont, Illinois
Good(s) or Service(s): Lease of High-Speed Digital Printers for Department of Printing and Graphic Services
Fiscal Impact: $111,765.20
Accounts: 11000.1490.33830.540130
Contract Number(s): 1723-16927
Summary: The Cook County Office of the Chief Administrative Officer respectfully requests authorization of a one-time payment to Xerox, Inc. in the amount of $111,765.10 for outstanding invoices for services incurred in Fiscal Year 2025 and 2026. The second amendment for this contract expired on 9/14/2025, and invoices received for that contract period have been paid. However, the printers were still in use after the contract end date to meet operational printing needs from Countywide Departments/Agencies, while we worked on finalizing a new printer lease contract. This allowed Printing and Graphic Services to cover printing requests Countywide that includes the budget appropriation, | approve | Pass |
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26-2587
| 1 | | Stroger NCORP | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Health and Human Services/National Institutes of Health/National Cancer Institute
Request: Authorization to renew grant
Purpose: Stroger Hospital of Cook County (SHCC) NCORP
Grant Amount: $828,867.00
Grant Period: 8/1/2026-7/31/2027
Fiscal Impact: None
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 3/12/2026
Most Recent Grant Amount: $1,264,793.00
Concurrences:
DO NOT PUT TEXT HERE. FOR ATS REVIEW USE ONLY
Summary: This is a formal request to renew the Stroger Hospital of Cook County (SHCC) NCORP (previously called Stroger Hospital of Cook County (SHCC) MU-NCORP). This grant will allow Stroger to continue to strengthen and improve coordinated care and clinical research through participation in NCTN programs, foster relationships with current cancer research bases to facilitate broad and improved participation in cancer control, prevention and care delivery research to minority underserved - populations | approve as amended | Pass |
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26-2583
| 1 | | CCDPH Comp. Local Health Amendment | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Department of Public Health
Grantee: Cook County Department of Public Health
Grantor: Illinois Department of Public Health
Request: Authorization to increase
Purpose: Comprehensive Local Health Protection
Supplemental Grant Amount: $232,422.50
Grant Period: 7/1/2026-6/30/2027
Extension Period: N/A
Fiscal Impact: None
Accounts: N/A
Date of Previous Board Authorization for Grant: 11/20/2025
Previous Grant Amount: $3,603,598.50
Concurrences:
DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY
Summary: This is a formal request to increase the Comprehensive Local Health Grant. It has been combined to include the following programs: Body Art Program in the amount of $78,187.50; Ground Water Program $18,000.00; LHPG Opioid Overdose Prevention $18,100.00; LHPG Tuberculosis Prevention $150,000.00; Local Health Protection $2,420,000; Perinatal Hepatitis B Prevention $18,500.00; Safe Drinking Water $18,100.00; Tanning Program $11,450.00, Tick Surveillance $8,000.00; Vector | approve as amended | Pass |
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26-2291
| 1 | | IGA with SSC for operation of HHW Facility/CHaRM | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): South Suburban College, South Holland, Illinois
Request: Approval of an Intergovernmental Agreement for operation of the County’s Household Hazardous Waste (“HHW”) Facility and Center for Hard to Recycle Materials (“CHaRM”) Program.
Goods or Services: South Suburban College (“SSC”) will provide services to operate the facility, as well as host and manage community recycling events in conjunction with the CHARM Program.
Agreement Number(s): N/A
Agreement Period: Effective upon execution through 11/30/2027, with option to renew
Fiscal Impact: $533,000.00
Accounts: 11000.1161.64576.520830
Summary: SSC will be responsible for the operation of the HHW facility, the CHaRM Drop-Off Center and County-sponsored Charm-on-Wheels Events to provide opportunities for recycling and landfill diversion for Cook County residents, to enable access for residents to safely dispose of hazardous materials and to mitigate harm to the environmen | refer | Pass |
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26-2461
| 1 | | NITA presents the Fiscal Year 2027 Program and Budget for the Agency | Report | PRESENTATION
Agency: NITA
Summary: In Accordance with the Northern Illinois Transit Authority (NITA) Act, the Agency will present the Fiscal Year 2027 Program and Budget before the Transportation Committee. The presentation will be led by NITA and representatives from the Chicago Transit Authority (CTA), Metra, and Pace will also attend to answer any agency specific questions. | refer | Pass |
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26-2651
| 1 | | Overdose Data To Action Grant | Grant Award | PROPOSED GRANT AWARD
Department: Medical Examiner’s Office
Grantee: Medical Examiner’s Office
Grantor: City of Chicago Department of Public Health (CDPH)
Request: Authorization to accept grant
Purpose: Overdose Data to Action Grant (OD2A)
Grant Amount: $245,000.00
Grant Period: 09/01/2026 - 08/31/2027
Fiscal Impact: None
Accounts: Not Applicable - No Required Matching
Concurrences:
DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY
Summary: Funding from Overdose Data to Action Grant (OD2A) will support the MEO in implementing and collecting accurate, comprehensive, and timely data on fatal overdoses and in using those data to enhance surveillance efforts. This is a Federal Grant awarded by CDC and is a pass-through CDPH.
For internal County purposes: Comptroller’s Office has assigned Program # 54783 (Yr. 4) for this Grant. Please see attached Grant Budget Setup Request Form for additional information. | approve as amended | Pass |
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26-2569
| 1 | | Bulley & Andrews Payment Approval | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Authorize Payment
Payee: Bulley & Andrews, Chicago, Illinois
Good(s) or Service(s): Oak Forest Emergency Water Main Replacement
Fiscal Impact: $37,496.46
Accounts: 11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2689-06040
Summary: The Department of Capital Planning and Policy, within the Bureau of Asset Management, respectfully requests approval of a direct payment to Bulley & Andrews in the amount of $37,496.46, representing the final payment for completed work associated with the Oak Forest Campus Emergency Water Main Replacement Project.
The work was performed under emergency conditions in February 2026 due to multiple water main breaks at the Oak Forest Campus caused by freeze/thaw cycles and deteriorating infrastructure. The breaks resulted in active flooding of tunnels and basements, creating an immediate threat to public health and safety. Emergency respon | approve | Pass |
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26-2592
| 1 | | F.H. Paschen Direct Payment | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Authorize Payment
Payee: F.H. Paschen, S.N. Nielsen & Associates LLC, Chicago, Illinois
Good(s) or Service(s): Skokie Courthouse Watermain Project
Fiscal Impact: $9,500.00
Accounts: 11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2185-11191-SW22
Summary: The Department of Capital Planning and Policy, within the Bureau of Asset Management, respectfully requests approval of a direct payment to F.H. Paschen in the amount of $9,500.00, representing the final payment for completed work associated with the Skokie Courthouse Underground Watermain - Phase II Project.
Processing of the final payment was delayed due to completion of the remaining punch list item, which involved the re-application of seeding subject to seasonal weather restrictions. Additionally, the original scope was revised from sod installation to topsoil and seeding. These conditions delayed final comp | approve | Pass |
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26-2622
| 1 | | National Roofing Corporation Direct Pay | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Authorize Payment
Payee: National Roofing Corporation, Forest Park, Illinois
Good(s) or Service(s): Roofing Services
Fiscal Impact: $1,925.00
Accounts: 11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): N/A
Summary: The Department of Capital Planning and Policy, within the Bureau of Asset Management, respectfully requests approval of payment to National Roofing for the limited roofing work completed at the Provident Hospital Pharmacy Clean Room Project prior to the contractor’s removal from the project. | approve | Pass |
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26-2640
| 1 | | RESOLUTION TO ADDRESS LND UNIT CLOSURES AND PROMOTE COLLABORATIVE GOVERNMENT ACTION TO PROTECT MATERNAL HEALTHCARE IN CHICAGO’S SOUTH SIDE AND SOUTH SUBURBAN UNDERSERVED COMMUNITIES | Resolution | PROPOSED RESOLUTION
PROPOSED RESOLUTION TO ADDRESS LABOR AND DELIVERY UNIT CLOSURES AND PROMOTE COLLABORATIVE STATE AND COUNTY-WIDE ACTION TO PROTECT MATERNAL HEALTHCARE IN CHICAGO’S SOUTH SIDE AND SOUTH SUBURBAN UNDERSERVED COMMUNITIES
WHEREAS, access to safe, timely, and affordable maternal healthcare is essential to protecting the lives of pregnant individuals, mothers, and newborns throughout Cook County; and
WHEREAS, the Illinois Department of Public Health’s 2025 Maternal Mortality Data Report found that during 2021-2022, pregnancy-related mortality was 78 deaths per 100,000 live births among Black women, compared with 33 among White women; and 42 per 100,000 among Chicago residents, compared with 32 among suburban Cook County residents; and
WHEREAS, 91% of pregnancy-related deaths reviewed in Illinois during 2021-2022 were determined to be potentially preventable, underscoring the importance of timely medical care, accessible maternity services, and coordinated preventive interventions; and
WHEREAS, the Illinois Department of Public Health’s Blueprint for Birth | refer | Pass |
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26-2665
| 1 | | District 12 Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: 12th District, Board of Commissioners
Request: For Direct Approval
Reason: Transfer from Salaries/Wages to External Graphics
From Account(s): 11000.1092.20440.501010)
To Account(s): 11000.1092.20440.520490
Total Amount of Transfer: $50,000
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?
$9,233.77 as of 9/28/2026
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.
Surplus in Salaries/Wages due to staffing shortage
Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in available spending authority that will result in the account that funds are transferred from.
None
If the answer t | refer | Pass |
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26-2686
| 1 | | A RESOLUTION CONDEMNING THE DEATHLY IMPACT OF USAID CUTS ON GLOBAL HEALTH | Resolution | PROPOSED RESOLUTION
A RESOLUTION CONDEMNING THE DEATHLY IMPACT OF USAID CUTS ON GLOBAL HEALTH
WHEREAS, in 1998, Congress established the United States Agency for International Development (USAID) as a functionally independent executive agency through the Foreign Affairs Reform and Restructuring Act; and
WHEREAS, under this Act, President Bill Clinton reorganized USAID, which retained its independence from the U.S. Department of State, with its administrator reporting to and being under the direct authority and foreign policy guidance of the Secretary of State; and
WHEREAS, U.S. citizens contribute about 17 cents per day to USAID, around just $64 per year; and
WHEREAS, a study co-authored by a UCLA Fielding School of Public Health found that USAID-supported programs were associated with a 15% reduction in all-cause mortality and a 32% reduction in mortality among children under the age of 5 between 2001 and 2021; and
WHEREAS, in countries receiving high levels of support, mortality from HIV/AIDS was reduced by 74%, malaria by 53%, and other tropical dise | refer | Pass |
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26-2688
| 1 | | REQUIRING SEMI-ANNUAL REPORTING ON USE OF AUTOMATIC LICENSE PLATE READERS BY COOK COUNTY SHERIFF’S OFFICE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
REQUIRING SEMI-ANNUAL REPORTING ON USE OF AUTOMATIC LICENSE PLATE READERS BY COOK COUNTY SHERIFF’S OFFICE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 46, Article II, Division 1, Sec. 46-37.1 of the Cook County Code is hereby amended as Follows:
Sec. 46-37.1. - Quarterly reporting.
(a) The Sheriff's Office shall report to the Board of Commissioners quarterly on the cost that the office incurs due to investigating and processing cases involving firearms.
(b) The Sheriff’s Office shall submit and present to the Board of Commissioners a semi-annual report concerning the use, oversight, and safeguards associated with its Automated License Plate Reader (ALPR) technology. Such reporting shall focus on documented investigative use, compliance with established policies, auditing procedures, data privacy protections, and measures taken to prevent and address unauthorized use. The semi-annual reports shall include the following:
(1) Investigative Use and Accountability
Information concerning the use of ALPR tech | refer | Pass |
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