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Meeting date/time:
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7/24/2025
10:00 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: 7/18/2025
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25-3114
| 1 | | Resolution Calling for Evaluation and Reform of Cook County Mosquito Abatement Districts | Resolution | PROPOSED RESOLUTION
RESOLUTION CALLING FOR EVALUATION AND REFORM OF COOK COUNTY MOSQUITO ABATEMENT DISTRICTS
WHEREAS, the four Mosquito Abatement Districts (MADs) in Cook County were created through the Mosquito Abatement District Act (70 ILCS 1005/0.01) promulgated in 1927. The Act states the “…board of trustees of any mosquito abatement district, or its designee, shall conduct routine surveillance of mosquitoes to detect the presence of mosquito-borne diseases of public health significance. The surveillance shall be conducted in accordance with mosquito abatement and control guidelines as set forth by the U.S. Centers for Disease Control and Prevention”; and
WHEREAS, organisms such as mosquitoes that are capable of transmitting diseases and parasites from one human or animal to another are known as vectors; and
WHEREAS, the United States Centers for Disease Control and Prevention considers Illinois “vulnerable” to vector-borne diseases; and
WHEREAS, Illinois Mosquito Abatement Districts are authorized by the Mosquito Abatement District Act to safeguard the health of resid | refer as amended in the errata | Pass |
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25-3251
| 1 | | RESOLUTION THE PROTECT AMERICA’S WORKFORCE ACT | Resolution | PROPOSED RESOLUTION
URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.B. 2550 THE PROTECT AMERICA’S WORKFORCE ACT
WHEREAS, on March 27, 2025, President Trump issued an executive order eliminating collective bargaining rights and union representation across the federal government; and
WHEREAS, H.R. 2550, the “Protect America’s Workforce Act,” is a bipartisan bill introduced by Rep. Jared Golden (D-ME) and Rep. Brian Fitzpatrick (R-PA) commands broad bipartisan support with over 200 co-sponsors advocating for the fundamental right of workers to organize; and
WHEREAS, this legislation is poised to nullify the Executive Order titled “Exclusions from Federal Labor-Management Relations Programs” which aimed to eliminate collective bargaining rights across multiple federal agencies; and
WHEREAS, the order targeted employees in the Departments of Defense, State, Veterans Affairs, Justice, and Energy, as well as certain employees in the Departments of Homeland Security, Treasury, Health and Human Services, Interior, and Agriculture impacting roughly 67% of the federal | refer | Pass |
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25-2910
| 1 | | UNNECESSARY DEGREE REQUIREMENTS | Resolution | PROPOSED RESOLUTION
RESOLUTION CALLING FOR THE ELIMINATION OF UNNECESSARY DEGREE REQUIREMENTS FROM COUNTY EMPLOYMENT PRACTICES
WHEREAS, the Cook County Board of Commissioners is committed to promoting equitable access to employment opportunities across all departments, offices, and agencies under its jurisdiction; and
WHEREAS, many Cook County job classifications currently include degree requirements that are not mandated by law nor essential to the performance of job duties; and
WHEREAS, the County recognizes that valuable skills and qualifications come in many forms, including direct experience, military service, apprenticeships, vocational training, certifications, and demonstrated ability-not just degrees; and
WHEREAS, removing non-essential degree requirements is a critical step toward eliminating barriers to employment, expanding opportunity, and ensuring all applicants are judged based on their capabilities and potential; and
WHEREAS, a skills-based approach to hiring better reflects the diverse talents of Cook County’s workforce and helps ensure equitable an | refer | Pass |
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25-3213
| 1 | | COVID-19 Financial Response Report | Report | REPORT
Department: Bureau of Finance
Report Title: COVID-19 Financial Response Report
Report Period: 3/1/2020-5/30/2025
Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through May 30, 2025. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. | receive and file | Pass |
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25-3214
| 1 | | IRFC Quarterly Report | Report | REPORT
Department: Bureau of Finance
Report Title: IRFC Report
Report Period: FY 2024-2028
Summary: The following report provides an update between the Long-Term Financial Plan delivered to the Independent Revenue Forecasting Commission and posted on the County’s website in April 2025, and the most up-to-date forecast. This report includes an analysis comparing the two forecasts and provides an explanation for any significant variances. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. In addition, the report provides a summary of the 2026 preliminary forecast. We conclude with FY2025 project plans and an update on recent regional and relevant economic activity. | receive and file | Pass |
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25-3216
| 1 | | ISSUANCE OF SALES TAX REVENUE BONDS, Series 2025 | Ordinance | PROPOSED ORDINANCE
PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, ILLINOIS; THE APPROVAL, EXECUTION AND DELIVERY OF A NINTH SUPPLEMENTAL INDENTURE; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS
WHEREAS, pursuant to Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the “Illinois Constitution”), The County of Cook, Illinois (the “County”) is a home rule unit of local government and as such may exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and
WHEREAS, the County may also exercise powers relating to the power to tax and to incur debt pursuant to the Counties Code, as supplemented and amended by the Local Government Debt Reform Act of the State of Illinois (collectively, the “Act”); and
WHEREAS, the Board of Commissioners of the County (the “Corporate Authorities” or the “Board”) has not adopted any ordinance, resolution, order or motion or provided any County Code provisions whi | refer | Pass |
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25-3215
| 1 | | FY2026 Preliminary Forecast | Report | REPORT
Department: Department of Budget and Management Services
Report Title: FY2026 Preliminary Forecast
Report Period: 12/1/2024-11/30/2025 and 12/1/2025-11/30/2026
Summary: Pursuant to Section 2-933 of the Cook County Code of Ordinances, the Department of Budget & Management Services (DBMS) submits the attached FY2026 Preliminary Forecast. | refer | Pass |
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25-3236
| 1 | | Budget Transfer | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Department of Budget and Management Services
Request: Approval of Budget Transfer
Reason: To fund the Sheriff’s Community Corrections for a slower-than-anticipated decline of the electronic monitoring population
From Account(s): 11100.1499.11030.501170
To Account(s): 11100.1232.13265.540149
Total Amount of Transfer: $830,394.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
June 25, 2025
Current Funds Available: $271,008.18
May 25 Funds Available: $555,805.18
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
Additional reserves held in fixed charges as part of Electronic Monitoring transition, approved in Amendment 15 to FY2025 Budget Recommendation
Identify any projects, purc | approve | Pass |
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25-3388
| 1 | | Approval of Budget Transfer | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Department of Budget and Management Services
Request: Approval of Budget Transfer
Reason: In order to expand the training opportunity to the DBMS staff
From Account(s): 11000.1014.11030.501010.00000.00000, $12,000.00
To Account(s):
11000.1014.10155.501805.00000.00000, $7,000.00
11000.1014.10155.501836.00000.00000, $5,000.00
Total Amount of Transfer: $12,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
On 6/30/2025. Travel Account A501836 has $1,674.00, and Training Account A501805 has $2,564.00.
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
The proposed account to transfer funds from is a payroll account. No other accounts were considered because DBMS does not have any | approve | Pass |
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25-3389
| 1 | | Board Resolution 22-0637 ARPA Budget Transfer Approvals | Report | REPORT
Department: Department of Budget & Management Services
Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals
Report Period: June 1, 2025 - June 30, 2025
Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between June 1, 2025, and June 30, 2025.
Please note, the report presents the information in three different formats:
Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer.
Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made.
Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency that | receive and file | Pass |
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25-3395
| 1 | | TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Department of Budget and Management Services
Request: Approval of Budget Transfer to fund the Ensono contract.
Reason: Higher than anticipated contractual obligation.
From Account(s): 11000.1490.11030.501170.00000.00000 $1,500,000; 11000.1490.11030.520830.00000.00000 $500,000
To Account(s): 11000.1490.15050.540135.00000.00000 $2,000,000
Total Amount of Transfer: $2,000,000
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
7/8/2025. Account 540135 has an unencumbered balance of $7.06 million. However, the allocation for the Ensono contract is depleted.
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
The accounts used to transfer funds from were identified by reviewing the FY25 preli | approve | Pass |
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25-3360
| 1 | | Bills and Claims Report 5/20/2025-6/30/2025 | Report | REPORT
Department: Comptroller’s Office
Report Title: Bills and Claims Report
Report Period: 5/20/2025-6/30/2025
Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k).
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor;
2. A brief description of the product or service provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made. | receive and file | Pass |
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25-3221
| 1 | | 25-3221 New Contract Metropolitan Life Insurance Company | Contract | PROPOSED CONTRACT
Department(s): Department of Risk Management
Vendor: Metropolitan Life Insurance Company d/b/a MetLife
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Group Term Life Insurance
Contract Value: $9,198,081.00
Contract period: 10/1/2025 - 9/30/2028 with two one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2025 $3,066,027.00, FY 2026 $3,066,027.00, FY 2027 $3,066,027.00
Accounts: 11250.1021.10155.501590.00000.00000
Contract Number(s): 2423-020913
Summary: This contract allows the County to provide group-term life insurance coverage to County employees at no cost to the employee. Eligible employees also have an opportunity to purchase an age-banded supplemental life insurance product. The Director of Risk Management or her designee is authorized to execute the Statement of Responsibility, Group Application and Life Recordkeeping | approve | Pass |
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25-3226
| 1 | | 25-3226 Contract Amendment Optum Financial, Inc. | Contract | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Risk Management
Vendor: Optum Financial, Inc.
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Healthcare Flexible Spending Account Administration (HFSA), Dependent Care Flexible Spending Administration (DFSA) and Commuter Benefits
Original Contract Period: 12/1/2022 - 11/30/2025, with two, two-year renewal options
Proposed Amendment Type: Renewal and increase
Proposed Contract Period: Renewal period 12/1/2025 - 11/30/2027
Total Current Contract Amount Authority: $492,723.00
Original Approval (Board or Procurement): Board approval, 9/22/2022
Increase Requested: $361,218.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Full MWBE w | approve as amended in the errata | Pass |
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25-2895
| 1 | | AFC Ryan White Pt A MCM | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: AIDS Foundation Chicago (AFC)
Request: Authorization to accept grant
Purpose: AFC Ryan White Part A Medical Case Management
Grant Amount: $348,289.00
Grant Period: 3/1/2025 - 2/28/2026
Fiscal Impact: None
Accounts: N/A.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: The grant provides case manager(s) to provide comprehensive medical case management services including but not limited to face-to-face eligibility assessments, care plans, adherence counseling, risk reduction counseling, and referrals. | approve | Pass |
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25-3268
| 1 | | CCH FY25 July Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Health and Hospital Services
Request: FY25 CCH Transfer of Funds - July
Reason: CountyCare Managed Care to Professional Services
From Account(s):
Department 4896-CountyCare
Budget Account -Description 521160 Managed Care Claims
Transfer Amount $20,000,000.00
Justification FY25 membership has exceeded budget
To Account(s):
Department 4896-CountyCare
Budget Account - Description 520830 Professional Services
Transfer Amount $20,000,000.00
Area of Operations CountyCare
Justification: Budget transfer is needed to cover administrative
cost associated with higher membership, such as
TPA fees, benefit managers, etc.
Total Amount of Transfer: $20,000,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
See the tables above for justification of transfers
How was the account used for the so | approve | Pass |
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25-3282
| 1 | | Justice Assistance Program ICJIA | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Illinois Criminal Justice Information Authority (ICJIA)
Request: Authorization to accept grant
Purpose: Justice Assistance Grant
Grant Amount: $200,000.00
Grant Period: 7/1/2025 - 6/30/2026
Fiscal Impact: None
Accounts: N/A.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The grant will be addressing co-occurring disorder for people who are involved in the Justice System Grant Funding from ICJIA. The program will provide Peer Recovery Services for individuals that are involved in Cook County Problem Solving Courts & individuals leaving Cook County Jails. | approve | Pass |
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25-3295
| 1 | | Ryan White Title IV WICY-Part D | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Health & Human Services/Health Resources and Services Administration
Request: Authorization to accept grant
Purpose: Ryan White Title IV Women, Infants, Children, Youth and Affected Family Members AIDS
Healthcare
Grant Amount: $986,850.00
Grant Period: 5/1/2025 - 7/31/2025
Fiscal Impact: None
Accounts: N/A.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This grant aims to optimize care for women 25 years of age and older, infants up to 2 years of age that have been exposed to or are living with HIV, children ages 2 to 12 years of age with HIV, and youth ages 13 to 24 living with HIV. The project will serve approximately 1600 low-income, uninsured, and underserved WICY living with and vulnerable to HIV annually in the Chicago EMA, with a focus on people of color living in Chicago's West and South regions. Key services to be provided inclu | approve | Pass |
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25-2514
| 1 | | CCDPH Quarter 3 Report | Report | REPORT
Department: Cook County Department of Public Health (CCDPH)
Report Title: CCDPH Quarter 3 Report
Report Period: Q 3 2025
Summary: TBD | refer | Pass |
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25-3029
| 1 | | USGBC LEED for Cities Resolution | Resolution | PROPOSED RESOLUTION
RESOLUTION TO PARTICIPATE IN USGBC LEED FOR CITIES COHORT
WHEREAS, under Cook County Board President Toni Preckwinkle’s leadership, Sustainable Communities is a pillar of the Cook County Offices Under the President Policy Roadmap Strategic Plan, to support healthy, resilient communities that thrive economically, socially and environmentally by prioritizing efforts that reduce the County’s climate impact, improve the resiliency of communities, reduce pollution and support green infrastructure; and
WHEREAS, the Department of Environment and Sustainability works across the County to foster healthy, resilient and thriving communities by improving the quality of life, protecting the environment and promoting sustainability and environmental justice for all Cook County residents and stakeholders; and
WHEREAS, the Bureau of Asset Management has coordinated actions across the County in an effort to meet the goals outlined in the Cook County Clean Energy Plan including pursuing renewable energy efforts, reducing emissions in Cook County buildings, and impro | approve as amended in the errata | Pass |
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25-3302
| 1 | | Resolution to enter into an MOU with the Illinois Green Alliance | Resolution | PROPOSED RESOLUTION
RESOLUTION TO ENGAGE WITH THE ILLINOIS GREEN ALLIANCE UNDER THE 2025 LEED FOR CITIES CERTIFICATION COHORT
WHEREAS, under Cook County Board President Toni Preckwinkle’s leadership, Sustainable Communities is a pillar of the Cook County Offices Under the President Policy Roadmap Strategic Plan, to support healthy, resilient communities that thrive economically, socially and environmentally by prioritizing efforts that reduce the County’s climate impact, improve the resiliency of communities, reduce pollution and support green infrastructure; and
WHEREAS, the Department of Environment and Sustainability (DES) works across the County to foster healthy, resilient and thriving communities by improving the quality of life, protecting the environment and promoting sustainability and environmental justice for all Cook County residents and stakeholders; and
WHEREAS, the Bureau of Asset Management has coordinated actions across the County in an effort to meet the goals outlined in the Cook County Clean Energy Plan including pursuing renewable energy efforts, redu | approve as amended in the errata | Pass |
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25-3197
| 1 | | 2025 Q2 Disaster Response and Recovery Fund Report | Report | REPORT
Department: Emergency Management and Regional Security
Report Title: 2025 Q2 Disaster Response and Recovery Fund Report
Report Period: 3/1/2025 - 5/31/2025
Summary: The quarterly report includes updates for 2025 Q2 of the Disaster Response and Recovery Fund including commitments, expenditures and substantiative updates. | receive and file | Pass |
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25-1624
| 1 | | Contract Amendment 2 for Rental of Truck Mounted Mechanical Street Sweeping Equipment co. no. 2211-04252 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Joe Johnson Equipment LLC, d/b/a Standard Equipment Company, Elmhurst, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Rental of Truck Mounted Mechanical Street Sweeping Equipment
Location: Countywide
County Board District(s): Countywide
Original Contract Period: 10/1/2022 - 9/30/2025 with two (2), one (1) year renewal options
Section: N/A
Proposed Contract Period Extension: 10/1/2025 - 9/30/2026
Section: N/A
Total Current Contract Amount Authority: $1,259,368.00
Original Board Approval: 9/22/2022 - $1,236,400.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 2/13/2024 $22,968.00
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation and partial MWBE waiver.
This Increase Requ | approve | Pass |
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25-2991
| 1 | | Intergovernmental Agreement for Elgin O'Hare I-390 DuPage County | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): County of DuPage, Illinois
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Phase III construction and Construction Engineering
Location: City of Chicago and Elk Grove Village, Illinois
Section: 19-EOCOR-00-PV
Centerline Mileage: N/A
County Board District: 17
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $218,113.35
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the County of DuPage. The County of DuPage will be the lead agency for Phase III construction and construction engineering for Elgin O’Hare I-390 Corridor Enhancements Project. The County of Cook will reimburse the County of DuPage for its share of construction and construction engineering costs. | approve | Pass |
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25-2992
| 1 | | Contract Amendment for County Line Road – North A2 Increase
Contract no. 2144-08042 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: R.W. Dunteman Company, Addison, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Construction Services
Location: County Line Road: Grand Avenue to Lake Street
County Board District(s): 17
Original Contract Period: 3/17/2022 - 11/30/2025
Section: 18-W7331-00-RP
Proposed Contract Period Extension: 12/1/2025 - 11/30/2027
Section: N/A
Total Current Contract Amount Authority: $11,461,288.97
Original Board Approval: 3/17/2022, $10,672,616.71
Previous Board Increase(s) or Extension(s): 5/16/2024, $788,672.26
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $849,493.27
Potential Fiscal Impact: FY 2025 $849,493.27
Accounts: Motor Fuel Tax: 11300.1500.29150.560019 | approve | Pass |
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25-2993
| 1 | | Contract Amendment for County Line Road – Sauk Trail Road – Western Ave. to Ashland Ave. A2 Increase and Extension
Contract no. 2038-18488D | 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 Services
Location: Unincorporated Bloom Township
County Board District(s): 5, 6
Original Contract Period: 10/1/2022 - 9/30/2024
Section: 21-C1131-00-PV
Proposed Contract Period Extension: 10/1/2025 - 9/30/2026
Section: N/A
Total Current Contract Amount Authority: $1,130,726.00
Original Board Approval: 9/22/2022, $1,130,726.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 11/26/2024, (10/1/2024 - 9/30/2025)
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $271,699.00
Potential Fiscal Impact: FY 2026 $271,699.00
Accounts: Rebuild | refer | Pass |
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25-3037
| 1 | | Construction Monthly Status Report – May 2025 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 5/1/2025 - 5/31/2025
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of May 2025. | receive and file | Pass |
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25-3038
| 1 | | Improvement Resolution for Invest in Cook (IIC) 2025 Program | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: 2025 Invest in Cook Program
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Transit, bicycle, pedestrian and roadway improvements for 2025 Invest in Cook Program.
Location: Various Municipalities and Entities
Section: Multiple
County Board District(s): All Cook County Board Districts
Centerline Mileage: N/A
Fiscal Impact: $8,270,810.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully request approval of the proposed improvement resolution for work done at various locations throughout the County. This improvement is needed to fund various, multi-modal transportation projects across the entirety of Cook County as an enactment of the priorities set forth in our Long-Range Transportation Plan, Connecting Cook County. The 32 different projects include transit, freight, bicycle, pedestrian and roadway improvements at various stages of | approve | Pass |
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25-3050
| 1 | | Improvement Resolution for Pavement Rehabilitation Program South Package 1 (S01) | 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: Pavement Rehabilitation Program South Package 1 (S01)
Location: South Cook County
Section: 25-PVRPS-00-PV
County Board District(s): 4, 5, 6, 11, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $17,250,000.00 (FY 2026, $15,000,000.00; FY 2027, $2,250,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in Southern Cook County. The resolution is appropriating funds for construction and construction engineering services for the Pavement Rehabilitation Program South Package 1 (S01) which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County. | refer | Pass |
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25-3051
| 1 | | Improvement Resolution for Pavement Rehabilitation Program South Package 2 (S02) | 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: Pavement Rehabilitation Program South Package 2 (S02)
Location: South Cook County
Section: 25-PVRPS-01-PV
County Board District(s): 4, 5, 6, 11, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $21,850,000.00 (FY 2026, $18,600,000.00; FY 2027, $3,250,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Southern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the Pavement Rehabilitation Program South Package 2 (S02) which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County. | refer | Pass |
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25-3052
| 1 | | Improvement Resolution for 2024 Pavement Rehabilitation Program North | 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: 2024 Pavement Rehabilitation Program North
Location: North Cook County
Section: 24-PRPN1-02-PV
County Board District(s): 9, 13, 14, 15, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $24,150,000.00 (FY 2026, $20,650,000.00; FY 2027 $3,500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY 2026, $20,250,000.00; FY 2027, $3,400,000.00) and 11300.1500.29150.521536 (FY 2026, $400,000.00; FY 2027, $100,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Northern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the 2024 Pavement Rehabilitation Program North which will be a package of pavement rehabilitation projects on multiple roadway corridors in nor | refer | Pass |
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25-3053
| 1 | | Improvement Resolution for 2024 Pavement Rehabilitation Program South | 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: 2024 Pavement Rehabilitation Program South
Location: South Cook County
Section: 24-PRPS1-02-PV
County Board District(s): 4, 5, 6, 11, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $24,150,000.00 (FY 2026, $20,650,000.00; FY 2027, $3,500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Southern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the 2024 Pavement Rehabilitation Program South which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County. | refer | Pass |
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25-3101
| 1 | | Improvement Resolution for 2025 Commissioner District Initiatives in Aldermanic Wards | 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: CDOT Commissioner's Initiatives in Aldermanic Wards
Location: City of Chicago, Illinois
Section: 25-CDOT2-01-PV
County Board District(s): 1, 2, 3, 4, 5, 7-13
Centerline Mileage: N/A
Fiscal Impact: $10,500,000.00 (FY 2026, $2,750,000.00; FY 2027, $2,900,000.00; FY 2028, $1,800,000.00; FY 2029, $1,750,000.00; FY 2030, $1,300,00.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the City of Chicago. The resolution is appropriating funds to participate in the Chicago Department of Transportation (CDOT) Commissioner's Initiatives in Aldermanic Wards to be implemented by the City of Chicago at various locations in Cook County. | approve | Pass |
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25-3102
| 1 | | Supplemental Improvement Resolution for Central Road - Barrington Rd to Huntington Blvd | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of propose Supplemental Improvement Resolution
Project: Central Road - Barrington Road to Huntington Boulevard
Location: Villages of South Barrington and Hoffman Estates
Section: 21-A6107-00-PV
County Board District: 15
Centerline Mileage: N/A
Fiscal Impact: $20,700,000.00 (FY 2026, $18,000,000.00; FY 2027, $2,700,000.00)
Accounts: Motor Fuel Tax: 11300.1500.29150.560019 (FY 2026, $17,796,000.00, FY 2027, $2,700,000.00); and 11300.1500.29150.521536 (FY 2026, $204,000.00, FY 2027, $0)
Board Approved Date and Amount: 3/18/2021, $1,750,000.00
Increased Amount: $20,700,000.00
Total Adjusted Amount: $22,450,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work done in the Villages of South Barrington and Hoffman Estates. The supplemental resolution is app | refer | Pass |
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25-3103
| 1 | | Supplemental Improvement Resolution for Elgin O’Hare I-390 Corridor Enhancements | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of proposed Supplemental Improvement Resolution
Project: Elgin O'Hare I-390 Corridor Enhancements
Location: Villages of Hanover Park, Itasca and Roselle
Section: 19-EOCOR-00-PV
County Board District: 17
Centerline Mileage: N/A
Fiscal Impact: $200,000.00 (FY 2025)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Board Approved Date and Amount: 6/6/2019, $150,000.00
Increased Amount: $200,000.00
Total Adjusted Amount: $350,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work done in the Villages of Hanover Park, Itasca, and Roselle. The supplemental resolution is appropriating funds for corridor enhancements along the Elgin O'Hare/I-390 corridor in the Villages of Hanover Park, Itasca and Roselle in Cook County. | approve | Pass |
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25-3104
| 1 | | Contract for Bridge Replacement South – (143rd St. to 170th St.)
Contract no. 2511-04170 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Lorig Construction Company, Des Plaines, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Services - Bridge Replacements South
Location:
143rd Street over Tinley Creek
170th Street over Thorn Creek
Section: 24-BREPS-00-BR
Contract Value: $13,855,984.99
Contract period: 8/7/2025 - 12/30/2029
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation..
Potential Fiscal Year Budget Impact: FY 2025, $3,463,996.25; FY 2026, $9,006,390.29; FY 2027, $1,385,598.45
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Contract Number(s): 2511-04170
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed new contract between the County and Lorig Construction Company of Des Plaines, Illinois.
Under this contract, the contractor will re | approve | Pass |
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25-3107
| 1 | | Contract for Guardrail and Traffic Barrier Terminals Replacement and Repair - co. number 2557-03184 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Midwest Fence Corporation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Guardrail and Traffic Barrier Terminals Replacement and Repairs
Location: Countywide
Section: N/A
Contract Value: $2,282,197.25
Contract period: 9/1/2025 - 8/31/2027 with one (1), two (2) year renewal option
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY 2025 $300,000.00; FY 2026 $1,000,000.00; FY 2027 $982,197.25
Accounts: Motor Fuel Tax: 11300.1500.29150.540370
Contract Number(s): 2557-03184
Summary: This contract will allow the Department of Transportation and Highways to provide the maintenance, upgrading, and replacement of damaged guardrails and traffic barrier terminals as needed throughout Cook County. Guardrails are an essential part of our Highway system for the safety of mot | refer | Pass |
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25-3188
| 1 | | Intergovernmental Agreement for 2025 Commissioner District Initiatives in Aldermanic Wards | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): City of Chicago, Illinois
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Various transportation improvements which include Phase I engineering, Phase II engineering, Construction and Phase III engineering
Location: City of Chicago, Illinois
Section: 22-CDOT2-00-PV
Centerline Mileage: N/A
County Board District: 1, 2, 3, 4, 5, 7-13
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $10,500,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Chicago. The County will provide the City enhancement funding for various transportation improvements which include Phase I engineering, Phase II engineering, Construction and Phase III engineering in the City to be allocated by County Commissioner | approve | Pass |
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25-3192
| 1 | | Contract Amendment for Design Engineering Services A2- Central Avenue - US 30 to Sauk Trail Road Increase and Extension
Contract no. 2038-18488B | 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 Services - Central Avenue
Location: Sauk Trail to US 30 (Lincoln Highway)
County Board District(s): 6
Original Contract Period: 10/1/2022 - 9/30/2024
Section: 19-IICFR-03-ES
Proposed Contract Period Extension: 10/1/2025 - 9/30/2028
Section: N/A
Total Current Contract Amount Authority: $1,355,906.00
Original Board Approval: 9/22/2025 2022 , $1,355,906.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 10/1/2024 - 9/30/2025
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $2,054,434.00
Potential Fiscal Impact: FY 2025 $500,000.00; FY 2026 $1,554,434.00
Accounts: Rebuild | refer | Pass |
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25-3375
| 1 | | Emergency IGA with Village of Robbins | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Bureau of Asset Management (Build Up Cook Program)
Other Part(ies): Village of Robbins, Illinois
Request: Request to Approve Intergovernmental Agreement
Goods or Services: Emergency Water Main Repair
Agreement Number(s): N/A
Agreement Period: 5/30/2025 - Until Completion of Repairs
Fiscal Impact: Not-to-Exceed $115,000.00
Accounts: 11100.1499.33930.520830.00000.00000
Summary: In May 2025, the Village of Robbins experienced a major water main break near 135th Street and Komensky Avenue and requested emergency assistance from Cook County.
The Cook County Department of Emergency Management & Regional Security had been at the site of the water main break since May 29th with pumps to mitigate flooding from the break, and had been in daily communication with the village, which was under a boil under as a result of the break.
The Bureau of Asset Management and its Build Up Cook Program respectfully request approval to enter into this retroactive emergency intergovernmental agreement | approve | Pass |
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25-2653
| 1 | | Kimball International Brands, Inc | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Kimball International Brands, Inc., Jasper, Indiana
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Furniture, Installation, and Related Products and Services
Contract Value: $2,000,000.00
Contract period: 9/29/2025 8/1/2025 - 5/30/2027 with two, one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY $500,000.00 FY 2026 $1,000,000.00 FY2027 $500,000.00
Accounts:
11569.1031.11190.560105 (Capital Improvement Program)
11569.1031.11190.560107 (Capital Improvement Program)
Contract Number(s): 2506-01020
Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Kimball International Brands, Inc. for furniture, installation, and related products and services for board-approved CIP and CEP p | approve as amended in the errata | Pass |
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25-3387
| 1 | | Everon Solutions LLC, formerly known as ADT Commercial LLC, Vernon Hills, Illinois | Contract | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning
Vendor: Everon Solutions LLC, formerly known as ADT Commercial LLC, Vernon Hills, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Nurse Call and Overhead Paging Systems Replacement for Provident Hospital
Original Contract Period: 11/1/2022 - 10/31/2024,
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 11/1/2024 - 10/31/2025
Total Current Contract Amount Authority: $1,767,915.84
Original Approval (Board or Procurement): Board, 12/15/2022, $1,767,915.84
Increase Requested: Not-to-Exceed $404,179.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The Contract specific goal set on this contract is Zero.
| approve | Pass |
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25-2983
| 1 | | Angstrom, LLC Furnish and install flooring | Contract | PROPOSED CONTRACT
Department(s): Facilities Management
Vendor: Angstrom, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Furnish and Install Flooring
Contract Value: $2,888,750.00
Contract period: 8/1/2025 - 7/31/2028, with two (2), one (1) year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2025 $401,215,30 FY 2026 $962,916.66, FY 2027 $$962,916.67, FY 2028 $ 561,701.37
Accounts: 11569.1031.11190.560107.00000.0000
Contract Number(s): 2525-02270
Summary: This contract will allow the Department of Facilities Management to have a contract to furnish and install flooring.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Angstrom, LLC was the lowest, responsive and responsible bidder. | approve | Pass |
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25-3132
| 1 | | Sid Tool d/b/a MSC Industrial Supply Co. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Facilities Management
Vendor: Sid Tool Co., Inc. d/b/a MSC Industrial Supply Co., Davidson, North Carolina
Request: Authorization for the Chief Procurement Officer to Renew and Increase contract
Good(s) or Service(s): Power Tools and Accessories
Original Contract Period: 9/19/2022 - 9/18/2025, with one (1), two (2) year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: 9/19/2025 - 9/18/2027
Total Current Contract Amount Authority: $95,000.00
Original Approval (Board or Procurement): Procurement, 10/6/2022, $95,000.00
Increase Requested: 200,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The Contract Specific goal set on this contract is Zero.
Potential Fiscal Impact: FY 2025, $25 | approve | Pass |
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25-3133
| 1 | | J.P. Simmons and Company - Various Electrical Supplies | Contract | PROPOSED CONTRACT
Department(s): Facilities Management
Vendor: J.P. Simons and Company, Glendale Heights, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Electrical Supplies
Contract Value: $500,000.00
Contract period: 9/1/2025 - 8/31/2028, with two (2), one (1) year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified WBE.
Potential Fiscal Year Budget Impact: FY 2025, $41,666.67; FY 2026, $166,666.66; FY 2027, $166,666.66; FY 2028, $125,000.01
Accounts: 11100-1200-12355-530188
Contract Number(s): 2502-03141
Summary: This contract will allow the Department of Facilities Management to procure Electrical Supplies.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. J.P. Simons and Company was the lowest, responsive and responsible bidder. | approve | Pass |
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25-3166
| 1 | | R.B. Pest Solutions | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management, Department of Transportation and Highways, Juvenile Temporary Detention Center, and Cook County Sheriff’s Office
Vendor: R.B. Pest Solutions, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to Renewal and Increase contract
Good(s) or Service(s): Pest Control Services
Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $809,500.00
Original Approval (Board or Procurement): Board, 9/23/2021, $595,500.00
Increase Requested: $218,800.44
Previous Board Increase(s): 7/25/2024, $214.000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 7/25/2024
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Ut | approve | Pass |
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25-3386
| 1 | | Attorney General of Illinois Lease Agreement | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Enter Lease Agreement
Landlord: County of Cook
Tenant: Office of the Attorney General of the State of Illinois
Location: 69 West Washington Street
Term/Extension Period: 8/1/2025 - 7/31/2035
Space Occupied: 20,503 sq. ft.
Monthly Rent:
Period Rate/SQ FT Annual Base Rent Monthly Rent
8/1/25 - 3/31/26 $20.15 $275,423.63 $34,427.95
4/1/26 - 3/31/27 $20.55 $421,398.16 $35,116.51
4/1/27 - 3/31/28 $20.96 $429,826.12 $35,818.84
4/1/28 - 3/31/29 $21.38 $438,422.64 $36,535.22
4/1/29 - 3/31/30 $21.81 $447,191.10 $37,265.92
4/1/30 - 3/31/31 $22.25 $456,134.92 $38,011.24
4/1/31 - 3/31/32 $22.69 $465,257.62 $38,771.47
4/1/32 - 3/31/33 $23.15 $474,562.77 $39,546.90
4/1/33 - 3/31/34 $23.61 $484,054.03 $40,337.84
4/1/34 - 3/31/35 $24.08 $493,735.11 $41,144.59
4/1/35 - 7/31/35 $24.56 $167,869.94 $41,967.48
Total Fiscal Impact $4,553,876.04
Fiscal Impact: Revenue Generating - $4,553,876.04 (Term of Lease)
Account | approve | Pass |
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25-3157
| 1 | | Plat of Consolidation-Sayre Ave Consolidation | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Building and Zoning
Summary: The Department of Building and Zoning received a Plat of Consolidation on property that lies in the Unincorporated Bremen Township within the 6th County Commissioner District. The Consolidation titled “SAYRE AVE CONSOLIDATION” covers two lots (Lot 14 & Lot 15) located at 6944 W. 183rd Street, Tinley Park, Il 60477 & 6952 W. 183rd St. Tinley Park, IL 60477 is approximately 30,056 sq. ft. & 23,958 sq. ft. respectively and zoned R-3 Single Family Residence District.
The applicant who is the owner of both the lots proposes to consolidate them into one parcel. The resulting parcel will have a lot area of 54,102 sq. ft. about 1.242 acres, and a lot width of 180 ft. and will conforms to the lot area and lot width requirements of R-3 SFRD (40,000 sq. ft & 150 ft.)
The property is served by onsite well and a septic system.
In capacity as the Commissioner of Building and Zoning the Plat of Consolidation is found to be in conformance with the Cook County Zoning Ordinance of 2001
Fiscal Impa | approve | Pass |
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25-3231
| 1 | | ADOPTION OF THE COOK COUNTY 2020-2024 CONSOLIDATED PLAN | Resolution | PROPOSED RESOLUTION
ADOPTION OF THE COOK COUNTY 2025-2029 CONSOLIDATED PLAN FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
WHEREAS, Uplift Cook is the continuation of the initial five-year strategic plan for the Cook County Department of Planning and Development within the Cook County Bureau of Economic Development; and
WHEREAS, Uplift Cook consists of two Federally required plans based upon similar timeframes and content thereby helping the County maintain cohesiveness and be more efficient in coordinating and targeting a wide spectrum of Federal resources to address local needs; and
WHEREAS, Uplift Cook includes the 2025-2029 Consolidated Plan (Con Plan) as required by the U.S. Department of Housing and Urban Development (HUD) for the continued receipt of Federal Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and HOME Investment Partnerships Program (HOME) funds to support economic development, affordable housing, and community development in suburban Cook County with particular emphasis upon benefit to low- and moderate-income hous | approve | Pass |
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25-3250
| 1 | | Diversified Commercial Real Estate | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Diversified Commercial Real Estate CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Diversified Commercial Real Estate
Address: 17300 Torrence, Lansing, Illinois
Municipality or Unincorporated Township: Village of Lansing
Cook County District: 4th District
Permanent Index Number: 29-25-209-037-0000
Municipal Resolution Number: Village of Lansing, Resolution No. 1365
Number of month property vacant/abandoned: 14 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial - Restaurant
Living Wage Ordinance Compliance Affidavit Provided: N/A
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Asse | refer | Pass |
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25-3273
| 1 | | G3 Enterprises, Inc.or Its Assignee | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
G3 Enterprises, Inc. or Its Assignee 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: G3 Enterprises, Inc. or Its Assignee
Address: 6220 W. 73rd Street, Bedford Park, Illinois
Municipality or Unincorporated Township: Village of Bedford Park
Cook County District: 11th District
Permanent Index Number: 19-29-100-074-0000
Municipal Resolution Number: Village of Bedford Park Resolution No. 25-002
Number of month property vacant/abandoned: Two (2) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; | refer | Pass |
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25-3276
| 1 | | JP Wheeling LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
JP Wheeling LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: JP Wheeling LLC
Address: 90 E. Marquardt Drive, Wheeling, Illinois
Municipality or Unincorporated Township: Village of Wheeling
Cook County District: 14th District
Permanent Index Number: 03-14-406-027-0000 and 03-14-406-028-0000
Municipal Resolution Number: Village of Wheeling, Resolution No. 23-14
Number of month property vacant/abandoned: Three (3) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook Cou | refer | Pass |
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25-3277
| 1 | | Reyes Meats and Produce LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Reyes Meats and Produce LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Reyes Meats and Produce LLC
Address: 414 State Street, Calumet City, Illinois
Municipality or Unincorporated Township: Calumet City
Cook County District: 4th District Number
Permanent Index Number: 30-08-107-018-0000 30-08-107-027-0000, 30-08-107-028-0000, 30-08-107-029-0000, 30-08-107-030-0000, 30-08-107-031-0000, 30-08-107-032-0000, 30-08-107-033-0000, 30-08-107-036-0000, 30-08-107-038-0000, 30-08-107-013-0000, 30-08-107-014-0000, 30-08-107-015-0000, 30-08-107-016-0000, 30-08-107-017-0000
Municipal Resolution Number: City of Calumet City, Resolution No. 24-36
Number of month property vacant/abandoned: Six (6) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage | refer | Pass |
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25-3278
| 1 | | Reynolds Consumer Products LLC | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Reynolds Consumer Products LLC CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER)
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information:
Applicant: Reynolds Consumer Products LLC
Address: 777 S. Wheeling Rd, Wheeling, Illinois
Length of time at current location: 15 years
Length of time property under same ownership: 15 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 25 years
Municipality or Unincorporated Township: Village of Wheeling
Cook County District: 14th District
Permanent Index Number(s): 03-10-402-026-0000, 03-11-302-006-0000, 03-11-302-013-0000, 03-11-302- 014-0000, 03-11-302-018-0000
Municipal Resolution Number: Village of Wheeling, Resolution No. 25-070
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: Four blighting factors,
| refer | Pass |
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25-3280
| 1 | | 50 Madison, LLC d/b/a AV Chicago | Resolution | PROPOSED RESOLUTION
50 Madison, LLC d/b/a AV Chicago 7b PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information:
Applicant: 50 Madison, LLC d/b/a AV Chicago
Address: 50 Madison Street, Maywood, Illinois
Municipality or Unincorporated Township: Village of Maywood
Cook County District: 1st District
Permanent Index Number: 15-14-202-014-0000 and 15-14-202-015-0000
Municipal Resolution Number: Village of Maywood Resolution No. R-2024-49
Number of month property vacant/abandoned: Vacant for more less than 12 months
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - a multi-purpose event space.
Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned com | refer | Pass |
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25-3287
| 1 | | 4820 Joliet Ave (McCook) LLC | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
4820 Joliet Ave (McCook) LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: 4820 Joliet Ave (McCook) LLC
Address: 4820 Joliet Rd, McCook, Illinois
Municipality or Unincorporated Township: Village of McCook
Cook County District: 4th 16th District
Permanent Index Number: 18-11-203-013-0000
Municipal Resolution Number: Village of McCook Ordinance No. 23-3
Number of month property vacant/abandoned: 27 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Assessment d | refer as amended in the errata | Pass |
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25-3305
| 1 | | HR Bi-Weekly Activity Reports for Pay Periods 11 & 12 (May 4 - May 31, 2025) | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-weekly Activity Reports
Report Period:
Pay Period 11: May 4, 2025 - May 17, 2025
Pay Period 12: May 18, 2025 - May 31, 2025
Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. | receive and file | Pass |
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25-3306
| 1 | | BHR 2025 2nd Quarter Hiring Timeline Report | Report | REPORT
Department: Bureau of Human Resources
Report Title: Bureau of Human Resources Hiring Timeline Report
Report Period: 2nd Quarter FY 2025
Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment. | refer | Pass |
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25-3366
| 1 | | COUPE Local 17, 21,27,126,281,502,700,1092 | 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 et5 seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Pipe Coverer, Pipe Coverer Foreman, Pipe Coverer Material Handler, Bricklayer, Bricklayer Foreman, Marble Polisher, Glazier, Machinists, Machinists Foreman, Sprinkle Fitter, Plaster, Motor Vehicle Driver (Road Repairman), Motor Vehicle Driver I, Motor Vehicle Driver II, Plaster Helper, Laborer, Laborer I, Laborer II, Laborer Foreman, Laborer Foreman (Highway); and
WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevail | approve | Pass |
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25-3238
| 1 | | CELLCO dba Verizon 2025 | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: CELLCO PARTNERSHIP d/b/a Verizon Wireless, Basking Ridge, New Jersey
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Mobile Telecommunications
Contract Value: $10,000,000.00
Contract period: 10/15/2025 - 10/14/2028, with two (2) one-year renewal options
Contract Utilization: The Contract specific goal set on this Contract is zero.
Potential Fiscal Year Budget Impact: FY 2025: $555,556.00; FY 2026: $3,333,333.00; FY 2027: $3,333,333.00; FY 2028: $2,777,778.00
Accounts: 11000.1490.15050.520150
Contract Number(s): 2514-02061
Concurrence:
Bureau of Technology concurs.
Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with CELLCO PARTNERSHIP d/b/a Verizon Wireless for Mobile Telecommunications. All agencies use this contract for cell phone communication, cellular transmission of data, texting, video, and email. Al | refer | Pass |
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25-3087
| 1 | | Food Service for Juror & Witness Meals | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Vendor: Twomaytoz, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Food Service for Juror and Victim Witness Meals
Original Contract Period: 8/1/2021 - 7/31/2026 with two (2) one-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $1,535,320.00
Original Approval (Board or Procurement): Board, 7/29/2021, $1,535,320.00
Increase Requested: $610,329.60
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Impact: Office of the Chief J | approve | Pass |
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25-3105
| 1 | | B2B Supplies USA, LLC d/b/a Printing Supplies USA, Plainsboro, NJ | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge
Vendor: B2B Supplies USA, LLC d/b/a Printing Supplies USA, Plainsboro, New Jersey
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Office Supplies
Original Contract Period: 8/15/2021 - 8/14/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 8/15/2025 - 8/14/2026
Total Current Contract Amount Authority: $1,921,727.00
Original Approval (Board or Procurement): Board, 7/29/2021 $1,921,727.00
Increase Requested: $750,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 8/26/2024,8/15/2024-8/14/2025
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordina | approve | Pass |
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25-3266
| 1 | | Office of the Chief Judge and Juvenile Temporary Detention Center | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the Chief Judge and Juvenile Temporary Detention Center
Other Part(ies): The County of Sangamon on behalf of the Sangamon County Court Services
Request: Authorization to enter into and execute an Intergovernmental Agreement between the Cook County Office of the Chief Judge, Juvenile Temporary Detention Center (JTDC) and the County of Sangamon, on behalf of the Sangamon County Court Services
Goods or Services: JTDC agrees to provide temporary custody, specifically housing and detention services for minors authorized by JTDC, pursuant to the needs of Sangamon County, while remaining in compliance with all statutory requirements for such activity.
Agreement Number(s): N/A
Agreement Period: The agreement shall commence upon execution by the Parties and shall remain in effect until November 30, 2025. The agreement may be renewed for a period not to exceed two (2) years for each renewal.
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1440.10155.580033
Summary: Authorizati | approve | Pass |
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25-3283
| 1 | | 1310 - Office of the Chief Judge, Circuit Court of Cook County | Grant Award | PROPOSED GRANT AWARD
Department: 1310 - Office of the Chief Judge, Circuit Court of Cook County
Grantee: Office of the Chief Judge
Grantor: Illinois Department of Human Services
Request: Authorization to accept Subrecipient Agreement
Purpose: Legal services and representation to support educational needs and rights for justice-involved youth.
Grant Amount: $416,729.76
Grant Period: 7/1/2025 - 6/30/2028
Fiscal Impact: FY 2025 $68,084.20; FY 2026 $137,530.08; FY 2027 $140,280.68; FY 2028 $70,834.80
Accounts: NA. No Cash Match Requirement.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This is a request for approval of a Subrecipient Agreement with Equip for Equality, as part of the grant award referenced hereinbelow. Note that this current grant award ends on June 30, 2026; it is anticipated that the continuation grants will cover the amounts requested. Per the provisions of the draft Subrecipient Agreement, this term and any extensions are | approve | Pass |
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25-3310
| 1 | | Juvenile Temporary Detention Center, Circuit Court of Cook County | Contract | PROPOSED CONTRACT
Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County
Vendor: Black Dog Foods LLC, Lyons, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Poultry Products
Contract Value: $753,016.50
Contract period: 8/1/2025 - 7/31/2027 with three (3) one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
Potential Fiscal Year Budget Impact: FY 2025 $125,502.72, FY 2026 $376,508.18, FY 2027 $251,005.60.
Accounts: 11100.1440.35225.530010.00000.00000
Contract Number(s): 2535-03060
Summary: Requesting authorization for the Chief Procurement Officer to enter into this contract that allows the Cook County Juvenile Temporary Detention Center the ability to supply various items of healthy poultry products, with recommendations from Good Food Purchasing Program (GFPP) for the residents that we serve.
Competitive bidd | approve | Pass |
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25-3054
| 1 | | Illinois Department of Children and Family Services | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the Chief Judge-Public Guardian
Other Part(ies): Illinois Department of Children and Family Services
Request: Approval of proposed intergovernmental agreement.
Goods or Services: Title IV-E Claiming and Reimbursement
Agreement Number(s): 2869850016 / IGA4330016
Agreement Period: 7/1/2025 - 6/1/2027
Fiscal Impact: TBD, Attorneys who spend 100% of their time representing DCFS cases qualify the County to be reimbursed up to 50% of those costs
Accounts: 11100.1305.10155.580380
Summary: DCFS administers the Federal Title IV-E Reimbursement Program within the State of Illinois. The Title IV-E Reimbursement Program allows qualifying counties to recoup federal funds for allowable attorney and administrative costs in the legal representation of children involved with DCFS. The purpose of this Agreement is to set out the process for DCFS claiming and reimbursement to the Office of Chief Judge - Public Guardian. The Public Guardian’s Juvenile Division attorneys are 100% dedicated to rep | approve | Pass |
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25-3275
| 1 | | Clerk of the Circuit Court, Adult Probation & Social Service, Public Defenders, States Attorney, Department of Corrections | Contract | PROPOSED CONTRACT
Department(s): Clerk of the Circuit Court, Adult Probation & Social Service, Public Defenders, States Attorney, Department of Corrections
Vendor: Montenegro Paper, Ltd d/b/a Montenegro, Inc., Roselle, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Printing and Manufacturing of File Jackets and Folders
Contract Value: $2,848,013.85
Contract period: 9/1/2025 - 8/31/2028, with two (2) one (1) year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
Potential Fiscal Year Budget Impact: FY 2025 $326,654.54, FY 2026 $859,740.21, FY 2027 $859,740.21, FY 2028 $801,878.88
Accounts:
Clerk of the Circuit Court:
11318.1335.18695.520490.
FY 2025 $250,767.71; FY 2026 $250,767.71; FY 2027 $250,767.71; FY 2028 $250,767.71
Department of Corrections:
11100.1239.16875.530188
FY2025 $45,834.00; FY2026 $550,008.00; FY2027 $550,008.00; FY2028 | approve | Pass |
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25-3210
| 1 | | Clarity Partners Contract Amendment 06-2025 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Clerk
Vendor: Clarity Partners, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase and renew contract
Good(s) or Service(s): Integrated Cashiering, Accounting, and Enterprise Content Management Solution
Original Contract Period: 8/1/2018 - 7/31/2023, with five (5), one-year renewal options
Proposed Amendment Type: Increase and Renewal
Proposed Contract Period: 8/1/2025 - 7/31/2026
Total Current Contract Amount Authority: $6,303,222.33
Original Approval (Board or Procurement): Board 9/12/2018, $5,166,222.33
Increase Requested: $500,000.00
Previous Board Increase(s): $900,000.00, 11/16/2023; $237,000.00, 4/15/2021
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 7/25/2024 (8/1/2024 - 7/31/2025)
Previous Chief Procurement Officer Renewals: 9/6/2023 (8/1/2023 - 7/31/2024)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met t | approve | Pass |
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25-3248
| 1 | | Knowink, LLC Vote by Mail Contract 2025 | Contract | PROPOSED CONTRACT
Department(s): Cook County Clerk
Vendor: Knowink LLC, d/b/a Knowink, St. Louis, Missouri
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Vote by Mail Ballot Fulfillment Services
Contract Value: $5,099,750.00
Contract period: 8/1/2025 - 7/30/2028 with two (2), one-year renewals
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY26 $1,699,916.67 F27 $1,699,916.67 F28 $1,699,916.66
Accounts: 11306.1110.35165.520508
Contract Number(s): 2419-10240
Summary: This contract will allow the Cook County Clerk’s Office to provide Vote by Mail Ballot Fulfillment Services.
This contract is awarded through a publicly advertised Request for Proposals (RFP) in accordance with the Cook County Procurement Code. Knowink, LLC d/b/a Knowink was selected based on established evaluation criteria. | approve | Pass |
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25-3330
| 1 | | Transfer of Funds 07-2025 | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Clerk
Request: A General Ledger transfer of funds from the budgeted seasonal and per diem salary accounts to the operating account
Reason: Election seasonal and per diem temporary employees are now compensated through the ADP system, rather than County Payroll
From Account(s):
11306,1110,35160,501135, $3,311,588.00:
11306,1110,35165,501135, $464,412.00:
11306,1110,35160,501296, $2,545,011.00:
11306,1110,35165,501296, $266,989.00:
To Account(s): 11306,1110,35165,521010, $6,589,000.00
Total Amount of Transfer: $6,589,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
On 5/1/2025, it was noted that a fund transfer was necessary following the elections, as payments to temporary workers had been charged to account string 11306.1110.35165.521010. This resulted in a negative balance of $3,042,708.26. In contrast | approve | Pass |
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25-3358
| 1 | | ISBE Grant Award Amendment 07-2025 | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Clerk
Grantee: Cook County Clerk
Grantor: Illinois State Board of Election
Request: Authorization to increase appropriation
Purpose: To cover postage expenses related to Elections
Supplemental Grant Amount: N/A
Grant Period: 7/1/2024 - 6/30/2025
Extension Period: N/A
Fiscal Impact: None
Accounts: N/A
Date of Previous Board Authorization for Grant: 4/10/2025
Previous Grant Amount: $2,584,930.07
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This is a request to increase the appropriation by $541,775.00 for Program Number 54521, for a total of $3,126,705.07 | approve | Pass |
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25-3372
| 1 | | ISBE July 2025 Election Grant | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Clerk
Grantee: Cook County Clerk, Election Authority-Election Division
Grantor: Illinois State Board of Elections
Request: Authorization to accept grant
Purpose: To be used for assisting in the maintenance and other costs associated with Cook County voter registration system and some election and physical security related expenses.
Grant Amount: $3,009,978.42
Grant Period: 7/1/2025 - 6/30/2026
Fiscal Impact: None
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The purpose of the grant is to assist in the maintenance and other costs associated with the Cook County voter registration system and some election and physical security related expenses. | approve | Pass |
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25-3224
| 1 | | CBM Premier Management LLC- Commissary Management Services | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Department of Corrections
Vendor: CBM Premier Management, LLC., Sioux Falls, South Dakota
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Commissary and Inmate Banking Software
Original Contract Period: 7/31/2020 - 7/30/2025 with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal Period: 7/31/2025 - 7/30/2026
Total Current Contract Amount Authority: Revenue Generating
Original Approval (Board or Procurement): Board 7/30/2020, Revenue Generating
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
| approve | Pass |
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25-3229
| 1 | | Bob Barker Company, Inc. Specialized IIc's Jumpsuits | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Department of Corrections
Vendor: Bob Barker Company, Inc., Fuquay-Farina, North Carolina
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Specialized Jumpsuits
Contract Value: $1,160,820.00
Contract period: 8/1/2025 - 7/31/2028, with two (2), one-year renewal options
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $128,980.00; FY 2026 $343,948.00; FY 2027 343,946.00; FY 2028 $343,946.00
Accounts: 11100.1239.16875.530188.00000.00000 (Institutional Supplies)
Contract Number(s): 2412-10280
Summary: Requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Bob Barker Company, Inc. to purchase Specialized IIC’s Jumpsuits for the Department of Corrections.
Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Bob Barker was the lowest, responsive and responsible bidder. | approve | Pass |
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25-2808
| 1 | | iTouch Biometrics - New CABS Contract | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor: iTouch Biometrics, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Computer Aided Booking System (CABS)
Contract Value: Initial Contract Term: $9,236,200.00; First Renewal Period, $832,500.00; Second Renewal Period, $832,500.00
Contract period: 8/1/2025 - 7/31/2030, with two (2) one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Full MWBE waiver
Potential Fiscal Year Budget Impact:
FY 2025 $2,592,916.67 - (11601.1217.21120.560225- Computer & Data Processing Support)
FY 2026 $4,006,733.33 - (11100.1217.15050.540135 - Maintenance and Repair of Data Processing)
FY 2027 $753,300.00 - (11100.1217.15050.540135 - Maintenance and Repair of Data Processing)
FY 2028 $753,300.00 - (11100.1217.15050.540135 - Maintenance and Repair of Data Processing)
FY 2029 $753,300.00 - (11100.1217.15050.540135 - Maintenance and Repair of Data Pr | approve | Pass |
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25-3222
| 1 | | Transfer of Funds - Sheriff's Police Department | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Sheriff’s Office
Request: Fund Transfer
Reason: The transfer is needed for the Police Department’s institutional supply account to purchase officer ballistic vests.
From Account(s): 11100.1231.13355.580033 (Reimbursement Designated Fund)
To Account(s): 11100.1231.13355.530188 (Institutional Supply Expense)
Total Amount of Transfer: $171,361.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
We became aware of the need to infuse funds on June 11, 2025. The balance on June 11, 2025, was $55,652.15. The balance was $26,298.28 thirty days before.
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
The Police Department’s reimbursement designated fund account was the only a | approve | Pass |
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25-3223
| 1 | | IGA- The Lubavitch Chabad of Northbrook (Hireback Services) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Police Department
Other Part(ies): The Lubavitch Chabad of Northbrook, Northbrook, Illinois
Request: Authorization to enter into an Intergovernmental Agreement
Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) and The Lubavitch Chabad of Northbrook (“Chabad”)
Agreement Number(s): N/A
Agreement Period: Upon execution and continue for one (1) year
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles
Summary: As part of this agreement, the Cook County Sheriff’s Office assigned one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to The Lubavitch Chabad located at 2095 Landwehr Rd, Northbrook, Illinois.
Under this agreement, Chabad agrees to pay the CCSPD a rate of $50.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be | approve | Pass |
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25-3225
| 1 | | Ballistic Vests | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor: Galls, LLC, Lexington, Kentucky
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Point Blank Ballistic Vests
Contract Value: $958,650.00
Contract period: 8/15/2025 - 8/14/2028, with two (2), one-year renewal options
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY 2025 $106,516.00, FY 2026 $319,550.00, FY 2027 319,550.00, FY 2028 $213,034.00
Accounts: 11100.1231.13355.530188 (Institutional Supplies); 11100.1230.16876.530188 (Institutional Supplies); 11100.1214.20340.530188 (Institutional Supplies)
Contract Number(s): 2512-03202
Summary: The Cook County Sheriff’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Galls, LLC, Lexington, Kentucky, to provide Point Blank ballistic vests to outfit sworn personnel throughout the Sheriff’s Office.
Competitive bidding procedures were followed in a | approve | Pass |
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25-3235
| 1 | | Harris Corrections - Offender 360 Jail Management System | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Cook County Sheriff’s Office
Vendor: Harris Corrections Solutions, Inc., Niagara Falls, New York
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Offender 360 Jail Management Solution
Contract Value: Initial Contract Term: $4,513,780.00; First Renewal Period, $572,535.00; Second Renewal Period, $601,162.00
Contract period: 8/1/2025 - 7/31/2030, with two (2), one-year renewal options
Contract Utilization: The Contract Specific goal set on this contract is zero.
Potential Fiscal Year Budget Impact: FY 2025 $827,867.00, FY 2026 $1,812,738.00 FY2027 $478,879.00, FY2028 $502,817.00, FY2029 $527,967.00, FY2030 $363,512.00
Accounts: 11100.1217.15050.540135 - Maintenance and Subscription Services
Contract Number(s): 2517-03110
Concurrence:
BOT abstains from concurring on this procurement, as it is related to the unique operations of a separately elected office.
Summary: The Cook County Sheriff’s Office is requesting authoriza | approve | Pass |
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25-3271
| 1 | | BCR Automotive - Ford Expeditions | Contract (Vehicle Acquisition) | PROPOSED CONTRACT (VEHICLE ACQUISITION)
Department(s): Cook County Sheriff’s Office
Vendor: BCR Automotive Group, Bensenville, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): 2025 or Newer Ford Expeditions
Contract Value: $265,160.00
Contract period: 8/15/2025 - 8/14/2026, with two (2), one-year renewal options
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $265,160.00
Accounts: 11620.1214.21120.560265, Project 29442, Award 12326, Vehicles
Contract Number(s): 2525-01210R
Concurrence:
The Vehicle Steering Committee concurs with this recommendation
Summary: This contract will allow the Cook County Sheriff’s Office to receive 2025 or Newer Ford Expeditions.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. BCR Automotive Group was the lowest, responsive and responsible bidder. | approve | Pass |
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25-3272
| 1 | | Intellectual Property Grant Extension | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Sheriff’s Office
Grantee: Cook County Sheriff’s Office
Grantor: Bureau of Justice Assistance
Request: Authorization to extend
Purpose: The Cook County Sheriff’s Office is requesting authorization to extend a current grant from the Bureau of Justice Assistance (BJA) to build upon the existing Cook County Sheriff’s Police Department’s (CCSPD) Intellectual Property Task Force. The overall strategy of the Intellectual Property Enforcement Program is to protect citizens of Cook County from counterfeit/piracy crimes.
Supplemental Grant Amount: Time Only
Grant Period: 10/1/20222 - 9/30/2024
Extension Period: 10/1/2024 - 9/30/2025
Fiscal Impact: None
Accounts: None
Date of Previous Board Authorization for Grant: 11/17/2022
Previous Grant Amount: $340,000.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The extension of this grant will continue to advance and expand the CCSPD’s Special | approve | Pass |
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25-3274
| 1 | | Auto Body Repairs | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor:
2501-02200B - Ace Auto Body, Inc. d/b/a Forest Auto Body, Chicago, Illinois
2501-02200D - Kerry’s Autobody, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Auto Body Repair Services, Areas North and South
Contract Value:
2501-02200B - $1,149,500.00
2501-02200D - $910,100.00
Contract period: 8/15/2025 - 8/14/2028, with two (2), one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2025 $171,634.00, FY 2026 $686,533.00, FY 2027 $686,533.00, FY2028 $514,900.00
Accounts: 11100.1499.13355.540250 (Automotive Maintenance and Operations)
Contract Number(s): 2501-02200B and 2501-02200D
Summary: This contract will allow the Cook County Sheriff’s Office to have auto body repair services for the County’s vehicle fleet with the following vendors: in Area Nort | approve | Pass |
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25-3232
| 1 | | Firehouse Community Arts Center, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Cook County State’s Attorney’s Office
Vendor: Firehouse Community Arts Center, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Juvenile Diversion Pilot Program
Contract Value: $347,177.92
Contract period: 9/1/2025 - 8/31/2026 with two (2), 1-year renewal options
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $109,252.64, FY 2026 $237,925.28
Accounts: TBD
Contract Number(s): 2525-06250
Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Firehouse Community Arts Center (FCAC) to establish programmatic support for justice involved youth. This pilot program with FCAC will establish a community-based alternative to juvenile detention that combines culturally grounded, trauma-informed, restorative approaches with cognitive behavioral interventions to serve justice invol | refer | Pass |
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25-3233
| 1 | | New Life Centers of Chicagoland, NFP, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Cook County State’s Attorney’s Office
Vendor: New Life Centers of Chicagoland, NFP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Juvenile Diversion Pilot Program
Contract Value: $587,875.86
Contract period: 9/1/2025 - 8/31/2026 with two (2), one-year renewal options
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY 2025 $167,916.56; FY 2026 $419,959.30
Accounts: TBD
Contract Number(s): 2525-06251
Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with New Life Centers, NFP (NLC) to establish programmatic support for justice involved youth. This pilot program with NLC will establish a community-based alternative to juvenile detention that combines culturally grounded, trauma-informed, restorative approaches with cognitive behavioral interventions serving justice involved you | refer | Pass |
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25-3304
| 1 | | Cook County Treasurer | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Treasurer
Vendor: Sebis Direct Inc., Bedford Park, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Printing and Mailing Services
Original Contract Period: 7/1/2020 - 6/30/2025, with two (2), one-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $4,357,337.47
Original Approval (Board or Procurement): Board, 6/18/2020, $4,184,337.47
Increase Requested: $701,478.00 (CCTO $454,575.00, Chief Judge $100,903.00, Revenue $126,000.00, Risk Management $20,000.00, Admin Hearings $0.00)
Previous Board Increase(s): 10/24/2024, $75,000.00
Previous Chief Procurement Officer Increase(s): 9/6/2024, $98,000.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 6/30/2025, 7/1/2025 - 6/30/2026
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has m | approve | Pass |
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25-2928
| 1 | | 2024 CCTO Audit | Report | REPORT
Department: Cook County Treasurer
Report Title: 2024 CCTO Audit
Report Period: 2024
Summary: Cook County Treasurer’s Office Fiscal Year 2024 Audit | receive and file | Pass |
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25-2998
| 1 | | Cook County Annual Comprehensive Financial Report | Report | REPORT
Department: Comptroller
Report Title: Cook County Annual Comprehensive Financial Report
Report Period: For the year ended 11/30/2024
Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. | receive and file | Pass |
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25-2999
| 1 | | Report to the County President, Board of Commissioners, and the Audit Committee | Report | REPORT
Department: Comptroller
Report Title: Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee
Report Period: 11/30/2024
Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the County’s financial reporting process. | receive and file | Pass |
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25-3000
| 1 | | Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996 | Report | REPORT
Department: Comptroller
Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance)
Report Period: Fiscal Year ended 11/30/2024
Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by Uniform Guidance, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). | receive and file | Pass |
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25-3001
| 1 | | Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report. | Report | REPORT
Department: Comptroller
Report Title: Cook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report.
Report Period: 11/30/2024
Summary: Annual audit of the CCH financial statements prepared by CCH Finance and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. | receive and file | Pass |
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25-3002
| 1 | | Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee. | Report | REPORT
Department: Comptroller
Report Title: Cook County Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee.
Report Period: Fiscal Year End 11/30/2024
Summary: This report, presented by RSM US LLP, is intended solely for the CCH Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCH’s financial reporting process. | receive and file | Pass |
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25-3003
| 1 | | Actuarial Study of the Workers Compensation and Liability Self-Insured Programs. | Report | REPORT
Department: Comptroller
Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs.
Report Period: As of 11/30/2024
Summary: Annual actuarial study completed by Aon Global Risk Consulting. | receive and file | Pass |
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25-2987
| 1 | | 161 N. Clark Newco LLC Lease Renewal | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: 161 North Clark Newco LLC
Tenant: County of Cook
Location: 161 N. Clark, Chicago, Illinois 60601
Term/Extension Period: 10/1/2026 - 9/30/2029
Space Occupied: 126,386 sq. ft.
Monthly Rent: All totals include associated base rent, rent abatement, estimated operating expenses, estimated tax expenses, and estimated work order expenses:
10/1/2026 - 9/30/2027 $4,799,838.57
10/1/2027 - 9/30/2028 $4,931,584.73
10/1/2028 - 9/30/2029 $1,154,484.96
Fiscal Impact: $10,885,908.26
Accounts: 11000.1490.33930.550130.00000.00000
Option to Renew: N/A
Termination: N/A
Utilities Included: Yes
Summary: Requesting approval to refer to the Asset Management Committee, for its consideration and approval, a three (3) year renewal of the lease between 161 North Clark Newco LLC, a Delaware Limited Liability Company, (as Landlord and the successor-in-interest to 161 N. Clark Owner, LLC) and the County | approve | Pass |
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25-2994
| 1 | | BNSF Purchase and Sale Agreement | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: Requesting approval of the Purchase and Sale Agreement that will allow Cook County to purchase a 5.615 acre land parcel from the BNSF Railway Company, at a price of $18.00 psf.
The unimproved property, which is adjacent to the Department of Corrections Campus, is a critical component in the execution of the long-term strategic plans for the Cook County Sheriff’s Vehicle Maintenance Operation and the Office of the Chief Judge’s Electronic Monitoring Unit.
Seller: BNSF Railway
Purchaser: County of Cook
Location: 2501 and 2600 W. 26th Street
Fiscal Impact: $4,666,765.54
Account String: 11569.1031.11190.560305.00000.00000 (Capital Improvement Program)
Upon Board approval of the proposed Purchase and Exchange Agreement, the approval shall include the following authorizations:
(i) For the Real Estate Director to execute any and all notices; and
(ii) For the President or the Real Estate Director to execute any and all documents and instruments and to take su | approve | Pass |
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25-2995
| 1 | | Illinois Medical District Commission Purchase and Exchange Agreement | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: Requesting approval of a Purchase and Exchange Agreement between Cook County and the Illinois Medical District Commission (IMDC). Cook County will exchange its property, located at 2121 W. Harrison Street (the current medical examiner’s office), which is a 2.46-acre, improved site, for the IMDC’s 3.67-acre, flat surface site, located at 701 S. Leavitt.
The exchange will enable Cook County to construct a larger, state-of-the-art, Medical Examiner’s Office, while remaining in its current location, until the new facility is constructed, within the IMD. The details are provided below:
Exchange Partner: Illinois Medical District Commission
Exchange Partner: County of Cook
Exchanged Properties: 701 S. Leavitt Street, and 2121 W. Harrison Ave., Chicago, IL
Fiscal Impact: $3,986,382.00
Account String: 11569.1031.11190.560305.00000.00000 (Capital Improvement Program)
Upon Board approval of the proposed Purchase and Exchange Agreement, the approval shall include the foll | approve | Pass |
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25-3017
| 1 | | UB (Jade – Illinois), LLC or its assignee | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
UB (Jade - Illinois), LLC or its assignee 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: UB (Jade - Illinois), LLC or its assignee
Address: 5100 W. 73rd Street, Bedford Park, Illinois
Municipality or Unincorporated Township: Village of Bedford Park
Cook County District: 11th District
Permanent Index Number: 19-28-200-018-0000 and 19-28-200-019-0000
Municipal Resolution Number: Village of Bedford Park Resolution No. 24-016
Number of month property vacant/abandoned: 30 months vacant
Special circumstances justification requested: Yes or No
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level | approve | Pass |
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25-3018
| 1 | | Humayan Properties LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Humayan Properties LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Humayan Properties LLC
Address: 3000-3135 Madison Street, Bellwood, Illinois
Municipality or Unincorporated Township: Village of Bellwood
Cook County District: 1st District
Permanent Index Number: 15-09-400-007-0000 and 15-09-400-008-0000
Municipal Resolution Number: Village of Bellwood Resolution Number 23-31
Number of month property vacant/abandoned: 14 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS | approve | Pass |
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25-3019
| 1 | | Hyspan Precision Products, Inc. | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Hyspan Precision Products, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER)
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information:
Applicant: Hyspan Precision Products, Inc.
Address: 17100 Wallace Ave, South Holland, Illinois
Length of time at current location: 11 years
Length of time property under same ownership: 11 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 51 years
Municipality or Unincorporated Township: Village of South Holland
Cook County District: 5th District
Permanent Index Number(s): 29-28-100-047-0000
Municipal Resolution Number: Village of South Holland, File No. 05000.1617
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: 3 blighting factors, Dilapidation- Obsolescence and Deterioration
Has justification for the | approve | Pass |
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25-3021
| 1 | | Winston Brand Inc. | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Winston Brand Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER)
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information:
Applicant: Winston Brand Inc.
Address: 17100 Wallace Ave, South Holland, Illinois 4700-4800 Proviso Drive, Melrose Park, Illinois, 60163.
Length of time at current location: 20 years
Length of time property under same ownership: 20 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 38 years
Municipality or Unincorporated Township: Village of South Holland Melrose Park
Cook County District: 16th District
Permanent Index Number(s): 15-08-200-012-0000 15-05-300-044-0000, 15-08-205-014-0000,15-08-205-015-0000, 15-08-205-016-0000, 15-08-205-017-0000, 15-08-205-018-0000, 15-08-205-019-0000 and 15-08-205-020-0000
Municipal Resolution Number: Village of South Holland, Resolution No. 99-24
Evidence of Ec | approve as amended | Pass |
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25-1695
| 1 | | CALLING FOR A HEARING OF THE CRIMINAL JUSTICE COMMITTEE TO RECEIVE AN UPDATE FROM THE PUBLIC SAFETY COUNTY STAKEHOLDERS ON THE IMPLEMENTATION OF SAFEGUARDS FOR THE PROTECTION OF GENDER-BASED VIOLENCE SURVIVORS AND DOMESTIC RELATIONS MEDIATIONS AND CHILD R | Resolution | PROPOSED RESOLUTION
CALLING FOR A HEARING OF THE CRIMINAL JUSTICE COMMITTEE TO RECEIVE AN UPDATE FROM THE PUBLIC SAFETY COUNTY STAKEHOLDERS ON THE IMPLEMENTATION OF SAFEGUARDS FOR THE PROTECTION OF GENDER-BASED VIOLENCE SURVIVORS AND DOMESTIC RELATIONS MEDIATIONS AND CHILD REPRESENTATION
WHEREAS, the Cook County Board of Commissioners took a stance to work towards the full protection of domestic violence and gender-based violence survivors; and
WHEREAS, as part of the Cook County Domestic Violence Initiative, the Board passed an amendment to provide funding as part of the FY2022 budget to improve and expand services for survivors of domestic violence, to address the immediate needs of Domestic Violence Court operations and to establish a 24 hour, 7 day a week court operation for Domestic Violence Court proceedings; and
WHEREAS, said measure was to ensure that adequate funding is available to improve and streamline operations, increase efficiency, and provide accurate information in the criminal justice system, all with the goal of ensuring the public safety of the residen | approve | Pass |
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25-3249
| 1 | | | Report | REPORT
Department: Office of the Chief Judge
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment
Report Period: June 1, 2025 - June 24, 2025
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. | receive and file | Pass |
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25-3321
| 1 | | | Special Court Case (Probate) | Firm: Monahan Law Group, LLC
Special State's Attorney(s): Ashley L. Reed
Case Name: In Re Estate of Janusz Morowski
Case No.(s): 2025 P 00484
Time period: 02/03/2025 - 03/31/2025
This Court Ordered Amount for fees and expenses: $2,587.40
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3309
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 96 CR 0938501
Date of This Order: 05/29/2025
Time period: 04/30/2025 - 05/28/2025
This Court Ordered Amount for fees and expenses: $2,169.25
Paid to Date: $162,061.73
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3311
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 96 CR 0938501
Date of This Order: 07/01/2025
Time period: 06/09/2025 - 06/30/2025
This Court Ordered Amount for fees and expenses: $4,700.00
Paid to Date: $162,061.73
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3312
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 88 CR 0230902
Date of This Order: 05/29/2025
Time period: 04/30/2025 - 05/28/2025
This Court Ordered Amount for fees and expenses: $15,921.33
Paid to Date: $484,482.06
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3313
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 88 CR 0230902
Date of This Order: 07/01/2025
Time period: 05/30/2025 - 06/30/2025
This Court Ordered Amount for fees and expenses: $24,119.25
Paid to Date: $484,482.06
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3314
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Fabio Valentini
Case Name: In re Special Prosecutor
Case No.(s): 97 CR 20768-04
Date of This Order: 05/29/2025
Time period: 05/02/2025 - 05/28/2025
This Court Ordered Amount for fees and expenses: $9,143.75
Paid to Date: $203,689.75
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3315
| 1 | | | Special Court Orders | Firm: Law Office of Karla Fiaoni
Attorney(s): Karla M. Fiaoni
Case Name: In re Special Prosecutor
Case No.(s): 99 CR 2602001 & 99 CR 2602002
Date of This Order: 05/29/2025
Time period: 05/25/2025 - 05/29/2025
This Court Ordered Amount for fees and expenses: $5,021.75
Paid to Date: $236,610.66
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3316
| 1 | | | Special Court Orders | Firm: Law Office of Karla Fiaoni
Attorney(s): Karla M. Fiaoni
Case Name: In re Special Prosecutor
Case No.(s): 99 CR 2602001 & 99 CR 2602002
Date of This Order: 07/01/2025
Time period: 06/02/2025 - 07/01/2025
This Court Ordered Amount for fees and expenses: $3,158.00
Paid to Date: $236,610.66
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3317
| 1 | | | Special Court Orders | Firm: Reimer, Dobrovolny & LaBard P.C.
Attorney(s): Nemura Pencyla
Case Name: In re Special Prosecutor
Case No.(s): 97 CR 2956002
Date of This Order: 07/01/2025
Time period: 04/01/2025 - 05/31/2025
This Court Ordered Amount for fees and expenses: $10,902.74
Paid to Date: $163,561.82
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3319
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 92 CR 25596-01
Date of This Order: 06/20/2025
Time period: 11/15/2024 - 06/13/2025
This Court Ordered Amount for fees and expenses: $36,438.90
Paid to Date: $8,986,033.08
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3320
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 95 CR 27600-01
Date of This Order: 07/01/2025
Time period: 11/15/2025 - 05/12/2025
This Court Ordered Amount for fees and expenses: $21,184.85
Paid to Date: $8,986,033.08
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3318
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Whitaker Kennedy v. Cook County State’s Attorney
Case No: 2023 CH 08492
Settlement Amount: $22,870.47
Fixed Charges Department: 499 (Public Safety)
Payable to: LegalSolved LLC
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a FOIA violation. | approve | Pass |
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25-3307
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Johnson-Cobb, Felicia (Est. Deandre Cobb) v. Cook County
Case No: 23 L 4970
Settlement Amount: $5,000,000.00
Fixed Charges Department: 899 (Health)
Payable to: Multiple - See Attachment A
Litigation Subcommittee Approval: 04/09/2025
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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25-3308
| 1 | | | Proposed Settlements (Medical Litigation) | Case: McDonald Laverne (Est. Serenity Arrington) v. Cook County
Case No: 21 L 9498
Settlement Amount: $350,000.00
Fixed Charges Department: 899 (Health)
Payable to: Multiple - See Attachment A
Litigation Subcommittee Approval: 04/09/2025
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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25-3108
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Aldridge, Devin v. Harris, et al
Case No: 23 C 05840
Settlement Amount: $1,500.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Devin Aldridge
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3220
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Pearson, Alex v. Dart et al.
Case No: 21 C 1521
Settlement Amount: $5,000.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Thomas G. Morrissey Ltd.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3288
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Bonner, Percy v. Dart et al.
Case No: 21 C 2474
Settlement Amount: $43,000.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Thomas G. Morrissey, Ltd.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3299
| 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: June 11, 2025 through July 22, 2025
Summary: Authorization to Pay Workers’ Compensation Settlements and Awards | approve | Pass |
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25-3298
| 1 | | 25-3298 Receive File- Workers' Compensation Claim Payments - May 2025 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 05/01/2025 - 05/31/2025
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending May 2025. Payments total $1,261,200.69 | approve | Pass |
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25-3286
| 1 | | 25-3286 Workers’ Compensation Settlements Decisions Finance Committee Meeting July 23, 2025 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Payments - Risk Management Settlements
Report Period: 06/01/2025 - 06/30/2025
Summary: Authority to pay Workers’ Compensation Settlements | approve | Pass |
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25-3300
| 1 | | 25-3300 Quarterly Litigation Disbursements Report Q2FY25 | Report | REPORT
Department: Risk Management
Report Title: Quarterly Litigation Disbursements Report Q2 FY 2025
Report Period: 03/01/2025 - 05/31/2025
Summary: The Department of Risk Management is submitting for your information proposed paid settlement for Q2 fiscal year 2025. Payments total $47,992,181.01 | approve | Pass |
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25-2801
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Patient Arrestee Claims
Report Period: The months ending April 30, May 31 and June 30, 2025
Summary: The Department of Risk Management is submitting for your information a summary of Patient Arrestee Claims for the months ending 4/30/2025, 5/31/2025 and 6/30/2025 - Total: $96,716.10 | receive and file | Pass |
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25-3284
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Months ending May 31, 2025 and June 30, 2025
Summary: The Department of Risk Management is submitting for your information Self Insurance
Claims for the Months ending May 31, 2025 and June 30, 2025. Payments total: $ 31,341.49 | receive and file | Pass |
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25-3152
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending June 30, 2025
Summary: Submitting for your information a summary of Claim Recoveries for the month ending June 30, 2025, Total Recoveries: $11,410.12 - Number of Recoveries: 4 | receive and file | Pass |
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25-3322
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: Six-month period ended May 31, 2025
Summary: Analysis of Revenues and Expenses Report for the six-month period ended May 31, 2025, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded. | receive and file | Pass |
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25-1171
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: July 2025
Summary: | receive and file | Pass |
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25-0703
| 1 | | REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION | Resolution | PROPOSED RESOLUTION
REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION INITIATIVE
WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which included $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and
WHEREAS, specifically, the federal government authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and
WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (“ARPA Framework”) was presented to the Cook County Board of Commissioners; and
WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and
WHERE | approve | Pass |
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25-0704
| 1 | | COMMUNITY VIOLENCE INTERVENTION INITIATIVE | Resolution | PROPOSED RESOLUTION
COOK COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE
WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and
WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by investing in programs and strategies to improve community safety in communities disproportionately impacted by violence and incarceration; and
WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants to nonprofit community-based organizations in accordance with the Cook County Procurement Code; and
WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC grant initiatives will sustain key services | approve | Pass |
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25-0705
| 1 | | WRAPAROUND SERVICES FOR SURVIVORS OF GUN VIOLENCE | Resolution | PROPOSED RESOLUTION
COOK COUNTY WRAPAROUND SERVICES FOR SURVIVORS OF GUN VIOLENCE INITIATIVE
WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and
WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by administering grants that invest in programs and strategies to improve community safety in the areas of violence prevention, returning residents, recidivism reduction, and restorative justice; and
WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants in accordance with the Cook County Procurement Code; and
WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC gran | approve | Pass |
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25-3154
| 1 | | United Way of Metro Chicago | Interagency Agreement | PROPOSED INTERAGENCY AGREEMENT
Department(s): Office of the President and Justice Advisory Council
Other Part(ies): United Way of Metro Chicago, 333 S. Wabash Ave., Chicago, Illinois 60604
Request: Authorization to negotiate and enter into a one-time agreement with the United Way Metro Chicago (“UWMC”) an Illinois not-for-profit corporation, as the host organization of the Partnership for Safe and Peaceful Communities (“PSPC”), to facilitate and fund the evaluation of work conducted by the Government Alliance for Safe Communities (“GASC”) partners.
Good(s) or Service(s): UWMC through PSPC and other funding partners will facilitate and fund the evaluation of GASC work which is performed by the Center for Neighborhood Engaged Research & Science (“CORNERS”).
Agreement period: One-time Agreement
Fiscal Impact: $250,000.00
Accounts: 11287.1205.39001.520830.00000.00000
Agreement Number(s): NA
Summary/Notes: The Government Alliance for Safe Communities (“GASC”) represents an intergovernmental collaboration between the City of Chicago, OOP, JAC, Illi | approve | Pass |
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25-2912
| 1 | | 25-2912 RESOLUTION AMENDING AND RESTATING THE DEFERRED COMPENSATION PLAN FOR EMPLOYEES FOR COUNTY OF COOK | Resolution | PROPOSED RESOLUTION
RESOLUTION AMENDING AND RESTATING THE DEFERRED COMPENSATION PLAN FOR EMPLOYEES FOR THE COUNTY OF COOK
WHEREAS, on February 2, 1978, the Cook County Board of Commissioners approved the establishment of the Cook County Employees Deferred Compensation Plan for employees of the County of Cook and Cook County Forest Preserve District pursuant to Section 457 of the Internal Revenue Code of the United States; Public Act 78-1277 of the Illinois General Assembly (40 ILCS 5/24-101 et seq.) and Article VII, Section 6 of the Illinois Constitution of 1970 and
WHEREAS, the declared purpose of the County of Cook Employees Deferred Compensation Plan (“the Plan”) is to enable all employees access to greater economic security in retirement; and
WHEREAS, the Plan was last amended in 2016 and is in need of updates to reflect developments in federal law and best practices, in such areas as regulatory changes, compliance, liability, and operations.
NOW, THEREFORE, BE IT RESOLVED, by the President and the Cook County Board of Commissioners that the County of Cook Emplo | 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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25-3013
| 1 | | CCH OBH Semiannual Mental Health Report April 2025 | Report | REPORT
Department: Office of Behavioral Health
Report Title: CCH OBH Semiannual Mental Health Report April 2025
Report Period: 12/1/2024 - 4/30/2025
Summary: Semiannual Report | receive and file | Pass |
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25-3109
| 1 | | Semi-Annual Behavioral Report | Report | REPORT
Department: Cook County Office of the Chief Judge
Report Title: Semi-Annual Behavioral Report
Report Period: 1st & 2nd Quarter Reports- December 2024-May2025
Summary: Pursuant to the Cook County Board Resolution 23-0523 to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by Cook County Office of the Chief Judge. | receive and file | Pass |
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25-3111
| 1 | | Behavioral Services Report | Report | REPORT
Department: Cook County State’s Attorney
Report Title: Behavioral Services Report
Report Period: December 1, 2024 through May 31, 2025
Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed is a report of behavioral health programs and services related to or arising from operations of the Cook County State’s Attorney. Cook County. | receive and file | Pass |
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25-3094
| 1 | | PD Behavioral Health Quarterly Report | Report | REPORTS
Department: Cook County Public Defender’s Office
Report Period: 1st & 2nd Quarter Report, December 2024- May 2025
Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender | receive and file | Pass |
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25-3026
| 1 | | Semi-Annual Behavioral Health Report | Report | REPORT
Department: Cook County Sheriff’s Office
Report Title: Semi-Annual Behavioral Health Report
Report Period: December 2024 - May 2025
Summary: This semi-annual report is to comply with the requirements of Resolution# 23-0523 to Assess the Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. | receive and file | Pass |
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25-3055
| 1 | | CCH Semi-Annual Utilization Report | Report | REPORT
Department: Cook County Health
Report Title: CCH Semi-Annual Utilization Report
Report Period: November 2024 - June 2025
Summary: This CCH Bi- Annual Agency Utilization Report is to comply with Resolution 24-5841 which calls for CCH to provide bi-annual reports to the Board of Commissioners and to make presentation at an annual hearing of the Health & Hospitals Committee. These bi-annual reports will no longer be required once CCH agency utilization does not exceed 20% of the budgeted Full Time Equivalents (FTE) personnel for each job classification approved in the annual budget by the Cook County Board of Commissioners. The resolution sunsets five years after adoption (November 2029). | receive and file | Pass |
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25-3091
| 1 | | Q2FY2025 Human Relations Committee Report | Report | REPORT
Department: Department of Human Rights & Ethics
Report Title: Second Quarter FY2025 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9)
Report Period: March 1, 2025 - May 31, 2025
Summary: This report highlights human rights complaints that were filed and closed during the second quarter of 2024.. | receive and file | Pass |
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25-2855
| 1 | | SCCMAD Jon Currin Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Jonathan Mark Currin
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: 6/12/2025 7/24/2025
Expiration date: 6/12/2028 | approve as amended | Pass |
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25-3110
| 1 | | Appointment of Heath Wolfe for Auditor | Appointment | PROPOSED APPOINTMENT
Appointee(s): Heath Wolfe
Position: Auditor
Department/Board/Commission: Cook County Auditor
Effective date: Effective June 30, 2025
Expiration date: June 30, 2030 | approve | Pass |
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25-3112
| 1 | | Sahar Segal Cook County Board of Ethics | Appointment | PROPOSED APPOINTMENT
Appointee(s): Sahar Segal
Position: Member
Department/Board/Commission: Cook County Board of Ethics
Effective date: 7/24/25
Expiration date: 7/24/29 | approve | Pass |
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23-1178
| 1 | | REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEE | Resolution | PROPOSED RESOLUTION
REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEE TO DISCUSS THE FINANCIAL IMPLICATIONS OF PENSION LEGISLATION
WHEREAS, the Illinois Pension Code (40 ILCS 5/9-101) establishes the creation of a pension fund in each county of more than 3,000,000 inhabitants a County Employees' and Officers' Annuity and Benefit Fund shall be created, set apart, maintained and administered, in the manner prescribed in this Article, for the benefit of the employees and officers herein designated and their beneficiaries, and;
WHEREAS, the County Employees’ and Officers’ Annuity and Benefit Fund is a single defined benefit, single employer pension and other post-employment benefits plan established by Illinois Compiled Statutes (Chapter 40, Acts 5/9 and 5/10), and;
WHEREAS, the Cook County Pension Fund provides pension, disability and other benefits to employees of both Cook County and the Forest Preserve District. While the County Fund and the Forest Fund are separate entities, the benefits provided to Cook County employees and Forest Preserve District employees a | approve as amended | Pass |
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25-3336
| 1 | | Journal of Proceedings 06-12-2025 | 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 June 12, 2025. | approve | Pass |
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25-3341
| 1 | | CONSENT Journal of Proceedings 06-12-2025 | 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 meeting held on June 12, 2025. | approve | Pass |
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25-3143
| 1 | | Terry Wells Director, South Suburban Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Terry Wells
Position: Director, South Suburban Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | approve | Pass |
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25-3144
| 1 | | Kyle Hastings Director, Southwest Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Kyle Hastings
Position: Director, Southwest Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | approve | Pass |
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25-3145
| 1 | | Terry Carr Director, Central Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Terry Carr
Position: Director, Central Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | approve | Pass |
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25-3146
| 1 | | David Guerin Director, North Central Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): David Guerin
Position: Director, North Central Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2026 June 30, 2029 | approve as amended | Pass |
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25-3147
| 1 | | William McLeod Director, Northwest Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): William McLeod
Position: Director, Northwest Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | approve | Pass |
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25-3148
| 1 | | Christopher Canning Director, North Shore Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Christopher Canning
Position: Director, North Shore Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | approve | Pass |
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25-2934
| 1 | | Insight Renewal #2 2025-2026 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Insight Public Sector, Inc., Tempe, Arizona
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Office Technology Products and Related Services
Original Contract Period: 9/9/2019 - 9/8/2024, with three (3), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 9/9/2025 - 9/8/2026
Total Current Contract Amount Authority: $38,809,973.00
Original Approval (Board or Procurement): Board, 7/25/2019, $25,000,000.00
Increase Requested: $34,100,768.00
Previous Board Increase(s): 4/18/2024, $13,809,973.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 4/18/2024, 9/9/2024 - 9/8/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Busine | approve | Pass |
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25-2443
| 1 | | Ordinance for Speed limit reduction (Lake Ave, Milwaukee Ave to Pfingsten Rd) | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Posted speed limit modification
Roadway: West Lake Avenue
Section: Milwaukee Avenue to Pfingsten Road
Mileage: 1.0
Existing Speed Limit: 45 MPH
Proposed Speed Limit: 40 MPH | approve | Pass |
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25-2611
| 1 | | Improvement Resolution for Drainage Engineering Services Various-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: Drainage Engineering Services Various Various
Location: Various Locations throughout Cook County
Section: 25-6VDES-01-DR
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,500,000.00 (FY26 = $150,000.00; FY27 = $300,000.00; FY28 = $300,000.00; FY29 = $300,000.00; FY30 = $300,000.00; FY31 = $150,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds for Drainage related reviews of County Highway Permit applications. | approve | Pass |
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25-2613
| 1 | | Contract Amendment for 2023 Pavement Maintenance North Plum Grove Rd and Wagner Rd A1 - Increase
Contract number 2411-04112 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Acura, Inc., Bensenville, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location:
Plum Grove Road - Nerge Road to Higgins Road
Wagner Road - Glenview Road to Willow Road
County Board District(s): 14, 15, 17
Original Contract Period: 8/9/2024 - 7/31/2028
Section: 23-PVMTN-00-PV
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $13,486,768.75
Original Board Approval: 7/25/2024, $13,486,768.75
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
This Increase Requested: $794,499.94
Potential Fiscal Impact: FY 2025 $794,499.94
Account | approve | Pass |
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25-2615
| 1 | | Contract Amendment for Traffic Signal Modernization and Replacement Program A1 - Increase
Contract number 2311-04240 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Hecker and Company, Inc., Wheeling, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location: Countywide
County Board District(s): Countywide
Original Contract Period: 10/5/2023 - 6/1/2027
Section: 23-TSMRP-00-TL
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $11,304,330.95
Original Board Approval: 9/21/2023, $11,304,330.95
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $596,267.95
Potential Fiscal Impact: FY 2025 $596,267.95
Accounts: Rebuild Illinois Bond: 11300.1500.29152.560019
Contract Number(s): 2311-04240
IDOT Contract Number(s) | approve | Pass |
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25-2657
| 1 | | Contract Amendment for e-Builder License and Service Agreement A1 both increase and renew
Contract number 2112-09211 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Transportation and Highways
Vendor: e-Builder, Inc., Sunrise, Florida
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): e-Builder Software License and Service Agreement
Original Contract Period: 10/1/2022 - 9/30/2025, with three (3), one-year renewals
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal, 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $1,399,403.00
Original Approval (Board or Procurement): Board, 9/22/2022, $1,399,403.00
Increase Requested: $501,366.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Impact: FY 2025 $422,541.00, FY 2026 $78,825.00
Accounts: Motor Fuel Tax: 11856.1500.35090 | approve | Pass |
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25-2658
| 1 | | Contract Amendment for Citiworks Software License and Maintenance A2 - both increase and renew
Contract number 2038-18304 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Transportation and Highways
Vendor: Azteca Systems LLC, Sandy, Utah
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Cityworks Software License and Maintenance
Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one-year renewals
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $1,813,919.00
Original Approval (Board or Procurement): Board, 9/23/2021, $1,302,599.00
Increase Requested: $527,773.00
Previous Board Increase(s): 9/19/2024, $511,320.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/19/2024, 10/1/2024 - 9/30/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract was zero..
Potential Fiscal Impact: F | approve | Pass |
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25-2681
| 1 | | Improvement Resolution for Preliminary Engineering Services V-V Contract #1 | 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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #1
Location: Various Locations throughout Cook County
Section: 25-6PESV-03-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives. | approve | Pass |
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25-2682
| 1 | | Improvement Resolution for Preliminary Engineering Services V-V Contract #2 | 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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #2
Location: Various Locations throughout Cook County
Section: 25-6PESV-04-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: \$3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives. | approve | Pass |
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25-2683
| 1 | | Improvement Resolution for Preliminary Engineering Services V-V Contract #3 | 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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #3
Location: Various Locations throughout Cook County
Section: 25-6PESV-05-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,00.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives. | approve | Pass |
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25-2685
| 1 | | Contract Amendment for Design Engineering Services – Busse Rd, Golf Rd to Central Rd A2 Increase and Renewal
Contract no. 2138-18576A | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Alfred Benesch and Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Professional Services
Location: Busse Road: Golf Road to Central Road
County Board District(s): 9, 15
Original Contract Period: 7/25/2022 - 7/24/2024
Section: 20-W7141-00-PV
Proposed Contract Period Extension: 7/25/2025 - 7/24/2028
Section: N/A
Total Current Contract Amount Authority: $1,348,664.00
Original Board Approval: 6/16/2022, $1,287,766.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 9/10/2024, $60,898.00; Extension, 7/25/2024 - 7/24/2025
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $270,155.00
Potential Fiscal Impact: FY 2025 $100,000.00, FY 2026 $100,000.0 | approve | Pass |
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25-2687
| 1 | | Contract Amendment for Design Engineering Services – I-55 Frontage Rd, County Line Rd to I-294 A1 Increase and Renewal
Contract no. 2038-18488C | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Baxter and Woodman, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase II) - I-55 Frontage Road
Location: Village of Burr Ridge, Illinois
County Board District(s): 17
Original Contract Period: 8/1/2022 - 7/31/2024
Section: 21-FRI55-00-PV
Proposed Contract Period Extension: 8/1/2025 - 7/31/2030
Section: N/A
Total Current Contract Amount Authority: $731,138.00
Original Board Approval: 7/28/2022, $686,368.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 8/1/2024 - 7/31/2025, $44,770.00
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $961,460.00
Potential Fiscal Impact: FY 2025 $400,000.00; FY 2026 | approve | Pass |
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25-2728
| 1 | | Intergovernmental Agreement with IDOT for Central Road | Intergovernmental Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): State of Illinois Department of Transportation (IDOT)
Request: Approval of proposed Joint Funding Agreement for Construction Work
Goods or Services: Construction and Construction Engineering
Location: Village of Hoffman Estates, Illinois
Section Number: 21-A6107-00-PV
County Board District: 15
Centerline Mileage: N/A
Agreement Period: One-time agreement
Agreement Number(s): N/A
Fiscal Impact: $17,453,000.00 ($540,000.00 to be reimbursed from the FHWA CMAQ (Federal Highway Administration Congestion and Mitigation Air Quality Improvement) Funds, and $500,000.00 to be reimbursed from FHWA CDS (Federal Highway Administration Congressional Directed Spending) Funds
Accounts:
11300.1500.29150.521536 ($16,413,000.00); 11900.1500.54673.560019 ($540,000.00 and $500,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement for work being done in the Village | approve | Pass |
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25-2729
| 1 | | Contract for Structure Program Management Services.
Contract no. 2485-02290 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Alfred Benesch and Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Professional Services - Structure Program Management Services
Location: Countywide
Section: 24-8STPM-00-BR
Contract Value: $3,499,999.00
Contract period: 8/1/2025 - 7/31/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2025 $500,000.00, FY 2026 $1,000,000.00, FY 2027 $1,000,000.00, FY 2028 $400,000.00, FY 2029 $400,000.00, FY 2030 $199,999.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Contract Number(s): 2485-02290A
Summary: The Department of Transportation and Highways (DOTH) respectfully requests approval of the proposed new contract between the County and Alfred Benesch & Company, Chicago, Illinois.
Under this contract, Alfred Benesch | approve | Pass |
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25-2768
| 1 | | Improvement Resolution for Structure Program Management 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: Structure Program Management Services
Location: Various Locations throughout Cook County
Section: 24-8STPM-00-BR
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $3,500,000.00 (FY25 = $500,000.00; FY26 = $1,000,000.00; FY27 = $1,000,000.00; FY28 = $400,000.00; FY29 = $400,000.00; FY30 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The resolution is appropriating funds for Structure Program Management Services which will provide overall life cycle management of the of CCDOTH Bridge and Structures Inventory. | approve | Pass |
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25-2784
| 1 | | Acquisition of Real Estate for Busse Rd/Parcel-0004 | Acquisition of Real Estate | PROPOSED ACQUISITION OF REAL ESTATE
Department: Transportation and Highways
Other Part(ies): None
Action: Approval of the Proposed Acquisition of Real Estate
Section: Section Number:20-W7141-00-PV
Parcel(s): Parcel 0004, PIN 08-11-312-003, Owner-Richard A. Brock and Patricia C. Brock
Location: Busse Rd-Golf Rd to Central Rd, Address-705 S. Busse Rd, Mount Prospect, Illinois 60056
Board District: 9
Fiscal Impact: $60,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560010 | approve | Pass |
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25-2841
| 1 | | Supplemental Improvement Resolution for County Line Road South | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of proposed Supplemental Improvement Resolution
Project: County Line Road from I-294 to North Ave
Location: Cities of Elmhurst, and Northlake, Illinois
Section: 16-W7331-00-RP
County Board District: 17
Centerline Mileage: N/A
Fiscal Impact: $9,000,000.00 (FY25 = $6,000,000.00; FY26 = $3,000,000.00)
Accounts:
Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY25=$1,800,000.00; FY26=$900,000.00)
11300.1500.29150.521536 (FY25 = $4,200,000.00; FY26 = $2,100,000.00)
Board Approved Date and Amount: 2/10/2016, $36,000,000.00; 6/24/2021, $4,000,000.00; 5/16/2024, $4,700,000.00
Increased Amount: $9,000,000.00
Total Adjusted Amount: $53,700,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Cities of Elmhurst and Northlake. The supplementa | approve | Pass |
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25-3005
| 1 | | PROPOSED GRANT AWARD CDBG, ESG, HOME | Grant Award | PROPOSED GRANT AWARD
Department: Bureau of Economic Development; Department of Planning and Development
Grantee: Department of Planning and Development
Grantor: The Department of Housing and Urban Development
Request: Proposed grant award for CDBG, ESG and HOME
Purpose: To support various community development, homeless and social services, affordable housing and economic activities in suburban Cook County.
Grant Amount:
Community Development Block Grant (CDBG): $10,516,157
HOME Investment Partnerships: $5,777,500
Emergency Solution Grant (ESG): $848,353
Grant Period:
CDBG: 10/1/2025 - 9/30/2032
HOME: 10/1/2025 - 9/30/2033
ESG: 10/1/2025 - 9/30/2027
Fiscal Impact: NA
Accounts:
11900.1013.54650.500000-599999
11900.1013.54651.500000-599999
11900.1013.54652.500000-599999.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: Transmitted herewith are the proposed funding sources and categories for the 2025 Program Year for the Community De | approve | Pass |
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25-3193
| 1 | | V25-0017 Dan Beniek | Zoning Board of Appeals Recommendation | RECOMMENDATION OF THE ZONING BOARD OF APPEALS
Request: Variation V 25-0017
Township: Barrington
County District: 15
Property Address: 1011 Prairie Avenue, Barrington, IL. 60010
Property Description: The Subject Property is .40 acre located in Section 01
Owner: Dan Beniek, 26303 W Merton Road, Barrington, IL 60010
Agent/Attorney: Skycrest Homes LLC, 26303 W Merton Road, Barrington, IL 60010
Current Zoning: R-5 Single Family Residence Districts
Intended use: (1) reduce the lot area from the minimum required 40,000 square feet to an existing 17,602, and (2) reduce the lot width from the minimum required 150 feet to an existing 95 feet. The variance is required to construct a new single-family residence on a septic system.
Recommendation: ZBA Recommendation is that the application be granted
Conditions: None
Objectors: Emil & Arlene Novy, 1009 Prairie Ave., Barrington, IL 60010
History:
Zoning Board Hearing: 06/04/2025
Zoning Board Recommendation date: 0604/2025
County Board extension granted: N/A | approve | Pass |
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25-3194
| 1 | | V 25-0020 Antoine Yazgi | Zoning Board of Appeals Recommendation | RECOMMENDATION OF THE ZONING BOARD OF APPEALS
Request: Variation VA-25-0020
Township: Rich
County District: 5
Property Address: 3558 198th Street, Flossmoor, IL. 60422
Property Description: The Subject Property is located in Section 11
Owner: Atoine Yazgi,, 1751 Princeton Road, Flossmoor, IL 60422
Agent/Attorney: N/A
Current Zoning: R-3 Single Family Residence District
Intended use: Applicant seeks a variance to increase the height of the accessory structures from the maximum allowed 15 feet to 18 feet to construct two (2) pole barns.
Recommendation: ZBA Recommendation to grant the application with conditions
Conditions: 1) No businesses to be allowed within the subject property and 2) The home must be rehabilitated and occupied within a year.
Objectors: Joel Mach, 3557 198th Street, Flossmoor, IL and John Hertel, 3551 198th Street, Flossmoor, IL
History:
Zoning Board Hearing: 06/04/2025
Zoning Board Recommendation date: 06/04/2025
County Board extension granted: N/A | approve | Pass |
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25-3451
| 1 | | DENOUNCING CALLOUS AND DECEPTIVE TACTICS OF FEDERAL AGENTS INCLUDING U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT AGENTS IN REGARD TO IMMIGRATION ENFORCEMENT | Resolution | PROPOSED RESOLUTION
DENOUNCING CALLOUS AND DECEPTIVE TACTICS OF FEDERAL AGENTS INCLUDING U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT AGENTS IN REGARD TO IMMIGRATION ENFORCEMENT
WHEREAS, the Homeland Security Act of 2002 created the U.S. Department of Homeland Security, unifying separate federal departments into one Cabinet-level department that oversees a range of topics including immigration, border security, trafficking, and terrorism; and
WHEREAS, Homeland Security established Immigration and Customs Enforcement (ICE) in 2003 with the mission of protecting national security and enforcing our borders; and
WHEREAS, ICE has more than 20,000 law enforcement officers in more than 400 offices in the United States and around the world, counts with an annual budget of $8 billion, and whose work is carried out by units such as Homeland Security Investigations (HSI) and Enforcement and Removal Operations (ERO); and
WHEREAS, under the Trump Administration, ICE agents have increasingly used deceptive tactics and in some cases, brutal force to separate and intimidate immigrant | refer | Pass |
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25-3196
| 1 | | ACCEPTANCE OF DONATION | Resolution | PROPOSED RESOLUTION
ACCEPTANCE OF DONATION TO COOK COUNTY ANIMAL AND RABIES CONTROL
WHEREAS, 24 Pet by Petplace Incorporated located in Rolling Meadows, Illinois desires to donate 2750 pet microchips for the rabies and microchip program hosted by Cook County Animal and Rabies Control; and
WHEREAS, Animal and Rabies Control would benefit from having free microchips available to needy companion animals throughout Cook County; and
WHEREAS, 24 Pet by Petplace Incorporated will transfer all 2750 pet microchips to Cook County Animal and Rabies Control for distribution throughout Cook County during the rabies and microchip program hosted by Cook County Animal and Rabies Control; and
NOW, THEREFORE, BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept the donation on behalf of Cook County Animal and Rabies Control for 2750 pet microchips.
BE IT FURTHER RESOLVED, that a copy of the approved resolution be forwarded to 24 Pet by Petplace at 3315 W Algonquin Rd #310, Rolling Meadows, IL..end | approve | Pass |
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25-1498
| 1 | | Large Event Facility Waste Diversion Ordinance | Ordinance | PROPOSED ORDINANCE
WASTE DIVERSION AT LARGE EVENT FACILITIES
WHEREAS, on January 1, 2025, the State of Illinois enacted the Large Event Facilities Act, 415 ILCS 190/1, (the Act), to require recycling and composting at large event facilities throughout the state; and
WHEREAS, the Act provides that a State’s Attorney or municipal attorney may prosecute an owner or operator of an event facility who violates the Act; and
WHEREAS, Section 30-62 of the Cook County Environmental Control Ordinance provides that it is the duty of the Director of the Department of Environment and Sustainability to supervise the execution of all laws, ordinances, rules and regulations pertaining to the control of environmental pollution in Cook County, except within the corporate limits of the City of Chicago; and
WHEREAS, on July 24, 2024, the Cook County Board of Commissioners approved the Updated Cook County Solid Waste Management Plan (2024-2029) (SWMP), which presents a progressive vision for managing solid waste in Cook County through the implementation of best practices in solid waste mana | refer | Pass |
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25-2614
| 1 | | Contract Amendment for Central Avenue Bridge Deck Replacement, I-55 to Pershing Road A2 - Increase
Contract number 2385-01123 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Lorig Construction Company, Des Plaines, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location: Central Avenue Bridge Deck Replacement
County Board District(s): 16
Original Contract Period: 7/14/2023 - 9/30/2027
Section: 22-W3924-03-BR
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $32,883,235.41
Original Board Approval: 6/29/2023, $32,217,882.95
Previous Board Increase(s) or Extension(s): 9/19/2024, $665,352.46
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $927,313.35
Potential Fiscal Impact: FY 2025 $927,313.35
Accounts: Rebuild Illinois Bond: 11300.1500.29152.560019
Contract Nu | approve | Pass |
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25-2988
| 1 | | Contract for Pavement Rehabilitation South 2022/23
Contract no. 2511-03311 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: K-Five Construction Corporation/Gallagher Asphalt Corporation, Joint Venture, Westmont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Services - Pavement Rehabilitation Program - South Corridor Package 2
Location:
Wolf Road - W 143rd Street to W 135th Street
Holbrook Road - Dixie Highway to Halsted Street
Glenwood Lansing Road - Glenwood Dyer Road to West of Il-394
Cottage Grove Avenue - north of Sauk Trail to Sauk Trail
Pulaski Road - 147th Street to 127th Street
Wolf Road - Harrison Street to Butterfield Road
Sauk Trail - at Harper Avenue
Bell Road - Cook County Line to 131st Street
I-55 Frontage Road - Canal Bank Drive to WB I-55 Gore at Harlem Avenue
79th Street - County Line Road to Wolf Road
103rd Street - 88th Avenue to 80th Court
104th Avenue - 179th Street to W 167th Street
151st Street - Oak Park Avenue to Central Avenue
151st Street - Will Cook Road | approve | Pass |
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25-2989
| 1 | | Contract for Pavement Rehabilitation North 2023 Contract no. 2561-03310 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Builders Paving, LLC, Hillside, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Services - 2023 Pavement Rehabilitation Program - North
Location:
Arcadia Street - Linder Avenue to Frontage Road
Church Street (A84) and Frontage Road - Long Avenue to Gross Point Road and
Church Street to Long Avenue
Ela Road (V57) - Central Road to IL 68 (Dundee Road)
Hintz Road (A54) - Old Buffalo Grove Road to Schoenbeck Road
Harrison Street - Pavement Patches (21st Avenue, 9th Avenue, and 1st Av)
Shoe Factory Road (A62) - 350 ft east of Bartlett Road to Higgins Road
Wheeling Road (W72) - Camp McDonald Road to Palatine Road
Section: 23-PRPN2-00-PV
Contract Value: $11,337,808.00
Contract period: 8/7/2025 - 7/31/2029
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Y | approve | Pass |
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25-2990
| 1 | | Contract for Touhy Avenue (Elmhurst Rd to Mt. Prospect Rd)
Contract no. 2316-10051 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: F.H. Paschen, S.N. Nielsen and Associates LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Services - Touhy Avenue - Elmhurst Road to Mount Prospect Road
Location: Elmhurst Road to Mount Prospect Road
Section: 15-34117-01-RP
Contract Value: $89,672,299.39
Contract period: 8/7/2025 - 11/30/2029
Contract Utilization: The Contract Specific Goal set on this Contract is Zero.
Potential Fiscal Year Budget Impact:
Account FY 2025 FY 2026 FY 2027 FY 2028
11300.1500.29150.560019 $1,000,000.00 $1,000,000.00 $ 300,000.00
11300.1500.29150.521536 $10,652,346.43 $28,422,849.33 $10,230,979.68 $3,327,123.55
11900.1500.53665.521536 $7,030,755.57 $18,759,633.07 $6,752,645.32 $2,195,966.04
Totals $18,683,102.00 $48,182,483.00 $17,283,625.00 $5,523,089.39
Accounts: Motor Fuel Tax: 11300.1500.29150.560019, 11300.1500.29150.521536, 11900 | refer | Pass |
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25-3413
| 1 | | PREVIOUSLY APPROVED ITEM AMENDMENT | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Transportation and Highways
Request: Amendment to the Contract Number(s) due to Scrivener’s Error.
Item Number: 25-2103
Fiscal Impact: 2,000,000.00
Account(s): 11300.1500.29150.560019; 11300.1500.29150.521536
Original Text of Item: Contract Number(s): 2138-10292C 2138-10282C | approve | Pass |
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25-3325
| 1 | | Countywide Solar Installation Contract | Contract | PROPOSED CONTRACT
Department(s): Bureau of Asset Management
Vendor: Multiple Vendors (See Below)
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Installation of Countywide Solar Panels
Contract Value: Not-to-Exceed $45,000,000.00
Contract period: 8/1/2025 - 7/31/2030, with one (1), two (2) year renewal option
Contract Utilization: The Vendor has met the Minority-and Women-owned Business
Enterprise Ordinance via: Direct Participation
Potential Fiscal Year Budget Impact: FY 2025 $10,000,000.00, FY 2026 $15,000,000.00, FY 2027 $15,000,000.00, FY 2028 $3,000,000.00, FY 2029 $1,500,000.00, FY 2030 $500,000.00
Accounts:
11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2405-10080
Contract No. Firm
2405-10080A Johnson Controls
2405-10080B Ameresco, Inc.
Summary: The County has a goal to use 100% renewable energy for electricity for all owned County buildings by 2030. These contracts will allow the County to install on-site photovolta | approve as amended in the errata | Pass |
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25-3456
| 1 | | Myiti Sengstacke-Rice Appointment to Women's Commission | Appointment | PROPOSED APPOINTMENT
Appointee(s): Myiti Sengstacke-Rice
Position: Commissioner - 3rd District, per the request of 3rd District Commissioner Bill Lowry
Department/Board/Commission: Cook County Commission on Women’s Issues
Effective date: Immediate
Expiration date: 7/24/2027, two (2) years from the date of their appointment | approve | Pass |
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25-3453
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Board of Commissioners- District 5
Request: Direct Approval
Reason: To supplement funding for Professional services and Travel/Transportation
From Account(s): 11000.1085.13920.501010, Salaries and Wages of Regular Employees $80,000.00
To Account(s): 11000.1085.13920.520830, Professional Services $60,000.00; 11000.1085.13920.501836 Transportation and Travel, $20,000.00
Total Amount of Transfer: $80,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
4/30/2025: Balance of 501835 Transportation was $4,826.09 and 520825 Professional Services was $4,794.58
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
Staff turnover created a surplus
Identify any projects, purcha | approve | Pass |
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25-2917
| 1 | | Illinois Criminal Justice Information Authority, Chicago, Illinois | Intergovernmental Agreement Amendment | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT
Department: Justice Advisory Council and the Office of the President
Other Part(ies): Illinois Criminal Justice Information Authority, Chicago, Illinois
Request: Approve second amendment to intergovernmental agreement
Goods or Services Illinois Criminal Justice Information Authority to receive additional funds to support capacity building in organizations providing violence prevention services
Agreement Number(s): N/A
Agreement Period: Original Agreement Period: 8/4/2023 - 6/30/2026
Fiscal Impact: $5,000,000.00 (FY2025 $5,000,000.00)
Accounts: 1010.39006.520830 11287.1010.39006.580170.00000.00000
Summary: The proposed amendment to Cook County’s agreement with the Illinois Criminal Justice Information Authority (ICJIA) reflects a proposed increase of $5,000,000.00 in OOP Equity Funds: Equity in Grantmaking that were allocated specifically for capacity building in the FY2025 budget. This additional funding expands upon the capacity building infrastructure established by ICJIA’s “Institute to Innovate (i2i) in which | refer as amended in the errata | Pass |
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25-3483
| 1 | | Reappointment of Dr. Wilkins to Roseland Medical District | Reappointment | PROPOSED APPOINTMENT
Appointee(s): Dr. Harry E. Wilkins
Position: Member
Department/Board/Commission: Roseland Medical District
Effective date: 9/18/2025
Expiration date: 9/18/2028 | refer | Pass |
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25-3489
| 1 | | REAFFIRMING COOK COUNTY’S SUPPORT FOR YOUTH’S ACCESS TO GENDER AFFIRMING CARE AFTER UNITED STATES V. SKRMETTI | Resolution | PROPOSED RESOLUTION
REAFFIRMING COOK COUNTY’S SUPPORT FOR YOUTH’S ACCESS TO GENDER AFFIRMING CARE AFTER UNITED STATES V. SKRMETTI
WHEREAS, gender dysphoria is a feeling of distress that describes when a person's gender identity differs from the sex assigned at birth and is a diagnosis included in the Diagnostic and Statistical Manual of Mental Disorders (DSM-5) published by the American Psychiatric Association; and
WHEREAS, the diagnosis was created to help people with gender dysphoria get access to the healthcare and treatment that they need; and
WHEREAS, the American Psychiatric Association (APA), notes that gender identity can run anywhere along a continuum that includes man, woman, a combination of those, neither of those, and/or is fluid; and
WHEREAS, for the majority of transgender and/or nonbinary individuals, gender dysphoria is only alleviated through medical interventions; and
WHEREAS, gender-affirming care, as defined by the World Health Organization, encompasses a range of social, psychological, behavioral, and medical interventions “designed to support | refer | Pass |
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25-3423
| 1 | | The Gordian Group, Inc., Greenville, South Carolina | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: The Gordian Group, Inc., Greenville, South Carolina
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Professional Services
Original Contract Period: 8/1/2020 - 11/30/2022, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 12/1/2025 - 11/30/2027
Total Current Contract Amount Authority: $4,341,900.00
Original Approval (Board or Procurement): Board, 7/30/2020, $4,192,000.00
Increase Requested: $4,000,000.00
Previous Board Increase(s): 11/21/2024, $149,900.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/21/2023, 12/1/2023 - 11/30/2024
Previous Chief Procurement Officer Renewals: 12/20/2022, 12/1/2022 - 11/30/2023
Previous Board Extension(s): 11/21/2024, 12/1/2024 - 11/30/2025
Previous Chief Procurement Officer Extension(s): N/A
Contract U | refer | Pass |
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25-3452
| 1 | | Gensler Architecture, Design & Planning | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Gensler Architecture, Design & Planning P.C.
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - County Building 4th, 7th and 8th Floors
Contract Value: $2,810,700.00
Contract period: 10/1/2025 - 9/30/2028 with two (2) one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women- owned Business Enterprise Ordinance Via: Direct Participation.
Potential Fiscal Year Budget Impact: FY 2025, $170,100.00; FY 2026, $1,815,200.00; FY 2027, $25,400.00; FY 2028, $400,000.00; FY 2029, $400,000.00
Accounts: 11190.560107.560108.00000.00000
Contract Number(s): 2215-02094
Summary: The Vendor shall provide Architectural and Engineering Services for Renovation of the County Building 4th, 7th and 8th floors and complete drawings and specifications for bid and construction. The Vendor shall provide all design documents and construct | refer | Pass |
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