Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 5/23/2019 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: New Items 5-23-2019.pdf, Errata for 5-23-2019 County Board Meeting.pdf, New Items 5-23-2019 - Second Set.pdf, Second Errata for 5-23-2019 County Board Meeting.pdf, New Item 5-23-2019 - Third Set.pdf, Third Errata for 5-23-2019 County Board Meeting.pdf, New Items 5-23-2019 - Fourth Set.pdf, Cook County Board of Commissioners Meeting 5peakers List 05,23,2019.pdf Meeting Items (519) 519 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 123  Page 1 of 3, items 1 to 200 of 519. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 123  Page 1 of 3, items 1 to 200 of 519. 19-3088 2   Harry Jongsma, Trustee, Lincoln-Lansing Drainage District Reappointment PROPOSED REAPPOINTMENT Appointee(s): Harry Jongsma Position: Trustee Department/Board/Commission: Lincoln-Lansing Drainage District Effective date: Immediate Expiration date: 9/1/2022 Summary: approve Pass Action details Video 19-3135 2   Griselda Vega Samuel, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Griselda Vega Samuel Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer as amended in the errata Pass Action details Video 19-3136 2   Lawrence Benito, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Lawrence Benito Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3137 2   Sean C. Garrett, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Sean C. Garrett Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3138 2   Barbara Lumpkin, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Barbara Lumpkin Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms refer Pass Action details Video 19-3140 2   Commissioner Alma E. Anaya, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Commissioner Alma E. Anaya Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms refer Pass Action details Video 19-3174 1   Andrea Raila, Commissioner At-Large, Cook County Commission on Women’s Issues Appointment PROPOSED APPOINTMENT Appointee(s): Andrea Raila Position: Commissioner At-Large Department/Board/Commission: Cook County Commission on Women's Issues Effective date: 5/23/2019 Expiration date: 5/23/2021 approve Pass Action details Video 19-3197 1   Justice Michael Bruce Hyman, Board Member, Justice Advisory Council Appointment PROPOSED APPOINTMENT Appointee(s): Justice Michael Bruce Hyman Position: Board Member Department/Board/Commission: Justice Advisory Council Effective date: 5/23/2019 Expiration date: 5/23/2023, or until a successor is duly appointed and qualified refer Pass Action details Video 19-3643 1   Senator Kimberly A. Lightford, Member, Complete Count Census Commission of Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Senator Kimberly A. Lightford Position: Member Department/Board/Commission: Complete Count Census Commission of Cook County Effective date: Immediate” Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3646 2   Jay Stewart, Member, Complete Count Census Commission of Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Jay Stewart Position: Member Department/Board/Commission: Complete Count Census Commission of Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3601 1   MODIFYING THE ANNUAL CALENDAR OF CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2019 Resolution PROPOSED RESOLUTION MODIFYING THE ANNUAL CALENDAR OF CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2019 WHEREAS, in accordance with Chapter 2. Article III, Section 2-107 (h)(3), the Cook County Board of Commissioners (Board) shall hold standing Consent Calendar meetings of the Board for the sole purpose of considering proposed Consent Resolutions concerning deaths, anniversaries and congratulations for notable achievements; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings; and WHEREAS, in accordance with Chapter 2. Article III, Section 2-107(a) the Board established the regular calendar for Consent Calendar meetings via Resolution 18-6705; and WHEREAS, the President and the Board desire to modify the annual calendar of Consent Calendar meetings for 2019; and WHEREAS, the President and each Commissioner will be allowed to have up to two resolu suspend the rules Pass Action details Video 19-3601 1   MODIFYING THE ANNUAL CALENDAR OF CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2019 Resolution PROPOSED RESOLUTION MODIFYING THE ANNUAL CALENDAR OF CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2019 WHEREAS, in accordance with Chapter 2. Article III, Section 2-107 (h)(3), the Cook County Board of Commissioners (Board) shall hold standing Consent Calendar meetings of the Board for the sole purpose of considering proposed Consent Resolutions concerning deaths, anniversaries and congratulations for notable achievements; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings; and WHEREAS, in accordance with Chapter 2. Article III, Section 2-107(a) the Board established the regular calendar for Consent Calendar meetings via Resolution 18-6705; and WHEREAS, the President and the Board desire to modify the annual calendar of Consent Calendar meetings for 2019; and WHEREAS, the President and each Commissioner will be allowed to have up to two resolu approve Pass Action details Video 19-3604 1   CONSENT CALENDAR MODFICATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT CONSENT CALENDAR MODFICATION BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - ADMINISTRATION, ARTICLE III. COUNTY BOARD, DIVISION 2. - RULES OF ORGANIZATION AND PROCEDURE, Sec. 2-107(h)(3) of the Cook County Code is hereby amended as Follows: Sec. 2-107. - Board of Commissioners; meetings of the Board (h) Agendas. (1) Board meeting agenda. The agenda shall briefly describe all items that will be considered at the meeting, except for items to be included in the consent calendar as set forth in subsection (3) of this Section. Material pertinent to an item on a Board agenda shall be supplied, along with the agenda, to the President and to each of the Commissioners. With the exception of materials that are confidential as provided by law, such material shall also be available to the public in the office of the Secretary. a. Items may be placed on an agenda not later than noon of the day previous to the day on which an agenda is required to be distributed. This subsection shall not apply to items reported to th suspend the rules Pass Action details Video 19-3604 1   CONSENT CALENDAR MODFICATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT CONSENT CALENDAR MODFICATION BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - ADMINISTRATION, ARTICLE III. COUNTY BOARD, DIVISION 2. - RULES OF ORGANIZATION AND PROCEDURE, Sec. 2-107(h)(3) of the Cook County Code is hereby amended as Follows: Sec. 2-107. - Board of Commissioners; meetings of the Board (h) Agendas. (1) Board meeting agenda. The agenda shall briefly describe all items that will be considered at the meeting, except for items to be included in the consent calendar as set forth in subsection (3) of this Section. Material pertinent to an item on a Board agenda shall be supplied, along with the agenda, to the President and to each of the Commissioners. With the exception of materials that are confidential as provided by law, such material shall also be available to the public in the office of the Secretary. a. Items may be placed on an agenda not later than noon of the day previous to the day on which an agenda is required to be distributed. This subsection shall not apply to items reported to th approve Pass Action details Video 19-3602 1     Ordinance Amendment THIS PROPOSED AMENDMENT TO FILE 19-3602 REPLACES ANY PREVIOUS AMENDMENT (Rules & Administration Committee 06/05/2019 at 1:46pm) Sponsored by: DONNA MILLER, County Commissioner PROPOSED AMENDMENT TO RULES CONCERNING CREATION AND AUTHORITY OF COMMISSIONS, TASK FORCES AND ADVISORY COMMITTEES BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article 3, County Board, Division 2, Rules of Organization and Procedure, Sections 2-71 and 2-112 are hereby amended as Follows: Sec. 2-71. - Definitions. The following words, terms and phrases, when used in Article III, County Board of the Cook County Code, shall have the meanings ascribed to them in this Section. Board or County Board means the Cook County Board of Commissioners. Clerk means the Clerk of the County Board, appointed by the County Clerk. Commissioner means any duly elected or duly appointed Cook County Board Commissioner, and means the same as "member" of the Board. Commission means any commission, task force, advisory committee authorized by the Cook County Board refer Pass Action details Video 19-3139 2   Appointment of Commissioner Arroyo to the Complete Count Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Commissioner Luis Arroyo Jr. Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3642 1   Patrice Ford, Member, Complete Count Census Committee of Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Patrice Ford Position: Member Department/Board/Commission: Complete Count Census Committee of Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3644 1   Phyllis Logan, Member, Complete Count Census Commission of Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Phyllis Logan Position: Member Department/Board/Commission: Complete Count Census Commission of Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3627 1   Lamell McMorris, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Lamell McMorris Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3628 1   Dr. Marlon E. Everett, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Dr. Marlon E. Everett Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3626 2   Johnny Wilbon, Member, Complete Count Census Commission for Cook County Appointment PROPOSED APPOINTMENT Appointee(s): Johnny Wilbon Position: Member Department/Board/Commission: Complete Count Census Commission for Cook County Effective date: Immediate Expiration date: Commission members will serve upon adoption of this ordinance for the 2020 decennial census and for two (2) years leading up to the decennial census (typically taken every 10 years in the month of April) and can be reappointed for consecutive decennial census terms. refer Pass Action details Video 19-3462 1   Proposed Ordiance Amendment - Human Rights Ordiance Ordinance Amendment PROPOSED ORDINANCE AMENDMENT HUMAN RIGHTS ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 42 HUMAN RELATIONS, ARTICLE II - HUMAN RIGHTS, Section 42-37 of the Cook County Code is hereby amended as Follows: Sec. 42-37. - Public accommodations (a) Prohibition. No person that owns, leases, rents, operates, manages, or in any manner controls a public accommodation in Cook County shall withhold curtail, limit, or discriminate concerning the full use of such public accommodation by any individual on the basis of unlawful discrimination. (b) Exceptions. (1) The prohibition contained in this section shall not apply to sex discrimination in any of the following: a. Distinctly private facility. Any facility that is distinctly private in nature, such as rest rooms, shower rooms, bath houses, dressing rooms, or health clubs. b. Sleeping rooms. Any facility that restricts rental of residential or sleeping rooms to individuals of one sex. c. Educational institutions. Any educational institution that restricts enrollment of students refer Pass Action details Video 19-3629 1   TO RECEIVE AND FILE THE REPORT BY THE INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS (IAAO) PRACTICES AND PROCEDURES AUDIT OF THE COOK COUNTY ASSESSOR’S OFFICE Resolution PROPOSED RESOLUTION TO RECEIVE AND FILE THE REPORT BY THE INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS (IAAO) PRACTICES AND PROCEDURES AUDIT OF THE COOK COUNTY ASSESSOR’S OFFICE WHEREAS, the Cook County Assessor requested the International Association of Assessing Officers (IAAO) to conduct an evaluation of the practices and procedures of the Cook County Assessor’s Office; and WHEREAS, the IAAO conducted a Practices and Procedures Audit of the Cook County Assessor’s Office; and WHEREAS the IAAO has prepared a final report detailing their findings, areas of improvement for the office, and recommendations; and WHEREAS the Cook County Assessor has requested an opportunity for a Member of the IAAO to present their findings to the Cook County Board. NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does receive and file this report and grants the Cook County Assessor’s Office the opportunity for a representative of the IAAO to testify concerning their findings. suspend the rules Pass Action details Not available 19-3629 1   TO RECEIVE AND FILE THE REPORT BY THE INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS (IAAO) PRACTICES AND PROCEDURES AUDIT OF THE COOK COUNTY ASSESSOR’S OFFICE Resolution PROPOSED RESOLUTION TO RECEIVE AND FILE THE REPORT BY THE INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS (IAAO) PRACTICES AND PROCEDURES AUDIT OF THE COOK COUNTY ASSESSOR’S OFFICE WHEREAS, the Cook County Assessor requested the International Association of Assessing Officers (IAAO) to conduct an evaluation of the practices and procedures of the Cook County Assessor’s Office; and WHEREAS, the IAAO conducted a Practices and Procedures Audit of the Cook County Assessor’s Office; and WHEREAS the IAAO has prepared a final report detailing their findings, areas of improvement for the office, and recommendations; and WHEREAS the Cook County Assessor has requested an opportunity for a Member of the IAAO to present their findings to the Cook County Board. NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does receive and file this report and grants the Cook County Assessor’s Office the opportunity for a representative of the IAAO to testify concerning their findings. receive and file Pass Action details Not available 19-3041 1   Q1 FY19 Capital Improvements and Equipment Funding and project report Report REPORT Department: Department of Budget and Management Services Report Title: Capital Improvement & Equipment Funding & Project Report FY2019, 1st Quarter Report Period: 12/1/2018-2/28/2019 Summary: In accordance with FY 2019 Annual Appropriation Bill, Resolution Section 15, this report consists of three sections; the first section defines the debt funding status by source and gross funds available through the end of the fiscal year; the second section defines the funding status by source for Capital Improvements; and the third section for Equipment. The report defines the bond funding status for equipment and projects approved by the Cook County Board of Commissioners. It presents the projected cost, adjustments to the projected cost, expenditures and commitments, unencumbered balances, existing funding resources and future funding resources required for the approved projects after the end of each quarter. receive and file Pass Action details Video 19-2052 1   Everbridge, Inc. Pasadena, California Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Homeland Security and Emergency Management Vendor: Everbridge, Inc. Pasadena, California Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Mass Notification System Original Contract Period: 6/1/2014 - 5/31/2017 with two (2) one (1) year renewal options Proposed Contract Period Extension: 6/1/2019 - 5/31/2020 Total Current Contract Amount Authority: $5,045,000.00 Original Approval (Board or Procurement): 5/21/2014, $2,919,000.00 Previous Board Increase(s) or Extension(s): 5/10/2017, 6/1/2017-5/31/2018, $1,008,000.00; 6/6/2018, 6/1/2018 - 5/31/2019, $1,118,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,118,000.00 Potential Fiscal Impact: FY 2019 $559,000.00, FY 2020 $559,000.00 Accounts: 11900.1265.520830 Professional Services, P23532 A10663 Contract Number(s): 1350-12923 Concurrences: The vendor has met the Minority- and Women-owned Business Enterpri approve Pass Action details Video 19-2112 1   Intergovernmental Agreement with Metra for Healy Station Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Metra, Commuter Rail Division of the Regional Transportation Authority, Chicago, Illinois Request: Approval of the Proposed Intergovernmental Agreement Goods or Services: Design and Construction Location: Healy Metra Station, 4014 West Fullerton Avenue, Chicago. Section: 19-HEALY-00-RR Centerline Mileage: N/A County Board District: 8 Agreement Number(s): N/A Agreement Period: 5/1/2019 - 3/31/2021 Fiscal Impact: $50,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and Metra, Commuter Rail Division of the Regional Transportation Authority, Chicago, Illinois. This Intergovernmental Agreement will allow for Design and Construction Renovations to be done at the Healy Metra station located at 4014 West Fullerton Avenue. approve Pass Action details Video 19-2850 1   BP Products North America Inc. Agreement (Highway) PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): BP Products North America Inc. Request: Approval of the Proposed Agreement Goods or Services: Restrict the extraction of potable water and Properly dispose of excavated soil. Location: Village of Hillside, Illinois Section Number: N/A County Board District: 16 and 17 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully request approval of the Proposed Agreement between the County and BP Products North America Inc. The County will restrict the extraction of potable water from its highway right-of-way at this location, inform Permittees of the proscribed status of the referenced location and require that Permittees properly dispose of excavated soil. approve Pass Action details Video 19-3092 1   Village of Glenview. Illinois Appropriating Resolution (Highway) PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): N/A Request: Approval of the Proposed Appropriating Resolution Good(s) or Services(s): Phase I Engineering Study for intersection improvements Location: Shermer and Willow Road, Village of Glenview, Illinois Section: 19-GLENV-00-ES Fiscal Impact: $90,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Appropriating Resolution for a Phase I Engineering Study for intersection improvements at Shermer and Willow Road in the Village of Glenview in Cook County. .end approve Pass Action details Video 19-3093 1   Improvement Resolution for the Village of Hoffman Estates 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: Roadway Improvements Location: Clover Lane and Shoe Factory Road on the shared use paths, Village of Hoffman Estates, Illinois Section: 19-HOFES-00-PV County Board District(s): 15 Centerline Mileage: N/A Fiscal Impact: $150,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Improvement Resolution for work being done in the Village of Hoffman Estates. The road improvements will be done for both Clover Lane and Shoe Factory Road on the shared use paths in the Village of Hoffman Estates in Cook County. approve Pass Action details Video 19-3094 1   Appropriating Resolution for the Village of Schaumburg Appropriating Resolution (Highway) PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): N/A Request: Approval of the Proposed Appropriating Resolution Good(s) or Services(s): Intersection Improvements Location: Schaumburg Road and National Parkway, Village of Schaumburg, Illinois Section: 19-SCHAU-00-CH Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Appropriating Resolution for Intersection improvements at Schaumburg Road and National Parkway, and channelization improvements at the Spring Valley Nature Center in the Village of Schaumburg in Cook County. .end approve Pass Action details Video 19-3095 1   Improvement Resolution with the Village of Stickney for 45th Street 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: 45th Street Improvements Location: t45th Street, Village of Stickney, Illinois Section: 19-STK45-00-PV County Board District(s): 16 Centerline Mileage: N/A Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request Approval of the Proposed Improvement Resolution for the Village of Stickney. The County will be assisting with 45th Street improvements in the Village of Stickney in Cook County. approve Pass Action details Video 19-3096 1   Improvement Resolution with the Village of Northbrook Anthony Trail 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: Anthony Trail Improvements Location: Anthony Trail from MacArthur Boulevard to Commercial Avenue, Village of Northbrook, Illinois Section: 19-NBATR-00-RP County Board District(s): 14 Centerline Mileage: N/A Fiscal Impact: $75,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Improvement Resolution for the Village of Northbrook. The work being done will consist of Replacement of the concrete roadway and sidewalks along Anthony Trail from Macarthur Boulevard to Commercial Avenue in the Village of Northbrook in Cook County. approve Pass Action details Video 19-3097 1   Appropriating Resolution with Metra for A-20 Milwaukee North Line Appropriating Resolution (Highway) PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): N/A Request: Approval of the Proposed Appropriating Resolution Good(s) or Services(s): Preliminary Design Location: Metra’s Milwaukee’s North Line A20 project in the Villages of Morton Grove, Golf, Glenview, Northbrook, Deerfield, Illinois Section: 19-MEA20-00-ES Fiscal Impact: $85,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Appropriating Resolution for work being done along Metra’s Milwaukee North line. Preliminary design work for Metra’s Milwaukee’s North Line A20 project will allow for the modernization of interlocking and two grade crossings at Shermer Road and Techny Road between the Metra Morton Grove station and Deerfield station. .end approve Pass Action details Video 19-3098 1   Improvement Resolution for Sagawau ELC Driveway &Parking Lot -JOC 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: Construction Location: the Village of Lemont Section: 19-83171-00-PV County Board District(s): 17 Centerline Mileage: N/A Fiscal Impact: $156,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation respectfully requests Approval of the Proposed Improvement Resolution for the Village of Lemont. The work being done would be Construction of a new driveway and parking lot reconfiguration at the Sagawau Environmental Learning Center on Illinois Route 83 near the intersection of Illinois Route 171 in the Village of Lemont in Cook County. approve Pass Action details Video 19-3099 1   Improvement Resolution for Various Pavement Repairs in 2019 Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Various Pavement Repairs Location: Countywide Section: 19-VPREP-00-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $1,800,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Improvement Resolution for the 2019 Various Pavement Repairs. The work includes pavement repair at various locations Countywide. approve Pass Action details Video 19-3100 1   Improvement Resolution for 2019 Various Drainage Repairs Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Various Drainage Repairs Location: Countywide Section: 19-VDREP-00-DR County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $1,300,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Improvement Resolution for 2019 Various Drainage Repairs. The work includes repair of drainage systems at various locations Countywide. approve Pass Action details Video 19-3225 1   Bureau of Construction Monthly Status Report for the period ending 4/30/2019 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Progress Report Action: Receive and File Report Period: 4/1/2019 - 4/30/2019 Summary: The Department of Transportation and Highways respectfully submits the Bureau of Construction Monthly Status Report for the period ending 4/30/2019. receive and file Pass Action details Not available 19-0440 1   HOH Architects, Inc., Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Capital Planning and Policy Action: Request to Approve Payment Payee: HOH Architects, Inc., Chicago, Illinois Good(s) or Service(s): Professional Design Services Fiscal Impact: $33,286.79 Accounts: 11569.1031.11190.560107 (Project 23273) Contract Number(s): 1323-12581 Summary: This payment is for services rendered to date as they relate to the Countywide Fire & Life Safety Systems Upgrade Package #9. approve Pass Action details Video 19-2820 1   The Gordian Group, Inc., Greenville, South Carolina Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Capital Planning and Policy Vendor: The Gordian Group, Inc., Greenville, South Carolina Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Professional Services Original Contract Period: 5/1/2012-4/30/2015 with two (2), one (1) year renewal options Proposed Contract Period Extension: 5/1/2019-4/30/2020 Total Current Contract Amount Authority: $7,050,000.00 Original Approval (Board or Procurement): 5/14/2012, $1,050,000.00 Previous Board Increase(s) or Extension(s): 9/10/2014, $2,500,000.00; 5/11/2016; 5/1/2016-4/30/2017, $3,500,000.00; 3/22/2017, 5/1/2017-4/30/2018; 3/14/2018, 5/1/2018-4/30/2019 Previous Chief Procurement Officer Increase(s) or Extension(s): 4/24/2015, 5/1/2015-4/30/2016 This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: Capital Improvement Program Contract Number(s): 11-28-043 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MWBE w approve Pass Action details Video 19-3141 1   Knickerbocker Roofing and Paving Company, Inc., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Capital Planning and Policy Vendor: Knickerbocker Roofing and Paving Company, Inc., Harvey, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Roof Replacement Services Contract Value: $5,497,000.00 Contract period: 6/1/2019-5/31/2020 Potential Fiscal Year Budget Impact: FY 2019 $5,497,000.00 Accounts: Capital Improvement Program Contract Number(s): 1855-17721 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer Concurs. Summary: This project provides for complete removal and replacement of existing roofing and insulation material at four (4) buildings on the DOC campus: Division V, Division IX rotunda, Division X, and CCB courtyards. Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Bids were solicited for roof replacement services. Knickerbocker Roofing and Paving Company, Inc. was the lowe approve Pass Action details Video 19-3495 1   Faithful & Gould/Gilbane JV, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Faithful & Gould | Gilbane JV, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Management (CM) Services for the Cook County Health and Hospitals Systems’ (CCHHS) Real Estate Portfolio Original Contract Period: 11/22/2016 - 11/21/2019, with two (2), one (1), year renewal options. Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $11,211,949.00 Original Approval (Board or Procurement): 11/16/2016 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $2,542,582.00 Potential Fiscal Impact: FY 2019 $2,542,582.00 Accounts: Capital Improvement Program Contract Number(s): 1655-15557 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Office approve Pass Action details Video 19-1967 1   Occupational Training & Supply, Inc. Willowbrook, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Occupational Training and Supply, Inc., Willowbrook, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Asbestos Supplies Original Contract Period: 9/26/2016 - 9/25/2018, with two (2), one (1) year renewal options Proposed Contract Period Extension: 9/26/2019 - 9/25/2020 Total Current Contract Amount Authority: $68,145.54 Original Approval (Board or Procurement): 9/28/2016, $68,145.54 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 7/5/2018, 9/26/2018 - 9/25/2019 This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.530188 Institutional Supplies Contract Number(s): 1545-15099 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and full MBE waiver. The Chief Procurement Officer concurs. Summary: This final of two (2), one (1) year renewal options will allow the approve as amended in the errata Pass Action details Video 19-3364 1   The Stone Group, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: The Stone Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Boiler and Water Heater Maintenance Contract Value: $637,885.20 Contract period: 6/3/2019 - 6/2/2022, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY2019 $106,314.42, FY2020 $212,628.24, FY2021 $212,628.24, FY2022 $106,314.30 Accounts: 11100.1200.12355.520390 - contract maintenance Contract Number(s): 1845-17623 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to receive maintenance repair services for boilers and water heaters at various Cook County facilities. This contract is awarded through a publically advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. The Stone Group was approve Pass Action details Video 19-3481 1   DisposAll Waste Services, LLC, Cicero, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: DisposAll Waste Services, LLC, Cicero, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Asbestos Debris Disposal and Dumpster Box Rentals Original Contract Period: 8/7/2015 - 8/6/2017, with three (3), one (1) year renewal options Proposed Contract Period Extension: 8/7/2019 - 8/6/2020 Total Current Contract Amount Authority: $74,200.00 Original Approval (Board or Procurement): 8/7/2015, $74,200.00 Previous Board Increase(s) or Extension(s): 11/14/2018, 8/7/2018 - 8/6/2019 Previous Chief Procurement Officer Increase(s) or Extension(s): 6/15/2017, 8/7/2017 - 8/6/2018 This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.540129 - Maintenance Services Contract Number(s): 1545-14459 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and a full MBE waiver. The Chief Procurement Officer concurs. Summary: This final of approve as amended in the errata Pass Action details Video 19-3496 1   BCR Automotive Group LLC, D/B/A Roesch Ford Contract PROPOSED CONTRACT Department(s): Bureau of Technology, Bureau of Administration, Department of Environment and Sustainability, Department of Homeland Security and Emergency Management, Department of Facilities Management, Adult Probation Department, Juvenile Probation Department, Clerk of the Circuit Court and Department of Animal and Rabies Control Vendor: BCR Automotive Group, LLC D/B/A Roesch Ford, Bensenville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Vehicles Contract Value: $1,279,467.00 Contract period: 6/3/2019 - 6/2/2021 Potential Fiscal Year Budget Impact: FY2019, $1,279,467.00 Accounts: Various Departments - Capital Equipment Funding Contract Number(s): 1845-17651 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow various Agencies to purchase vehicles to replace their aging fleet. This contract is awarded through a publically advertised Invitation for Bi approve Pass Action details Video 19-3464 1   5003 W. Fullerton Ave., Chicago, Illinois 60639 Lease Agreement PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: To approve lease for Commissioner Arroyo’s Eighth District office Landlord: Hispanic Management Organization, Inc. Tenant: County of Cook Location: 5003 W. Fullerton Ave., Chicago, Illinois 60639 Term/Extension Period: 5/1/2019 - 5/31/2020 Space Occupied: 1,100 (approximately) Monthly Rent: $1,500.00 Fiscal Impact: $19,500.00 Accounts: 11000.1088.13185.550130 Option to Renew: NA Termination: Allowable with 60-day notice. Utilities Included: Gas and electric are separately metered and split 50/50 among tenants. Summary/Notes: Lease is for Commissioner Arroyo’s Eighth District office and approval is recommended. approve Pass Action details Not available 19-3363 1   TO SECURE AN ALLOCATION OF VOLUME CAP AND RELATED PRIVATE ACTIVITY FINANCING AUTHORITY Resolution PROPOSED RESOLUTION TO SECURE AN ALLOCATION OF VOLUME CAP AND RELATED PRIVATE ACTIVITY FINANCING AUTHORITY WHEREAS, the Federal Tax Reform Act of 1986, as amended, imposes a limit on the aggregate amount of tax exempt private activity financing authority, also known as “volume cap”, that can be authorized by a State; and WHEREAS, the State of Illinois has adopted procedures for the allocation of volume cap pursuant to the Illinois Private Activity Bond Allocation Act, 30ILCS 345, also known as the “Illinois Allocation Act”; and WHEREAS, the Governor’s Office is the entity charged with authority to allocate volume cap among the political subdivisions within the State of Illinois; and WHEREAS, the current limit on the aggregate amount of volume cap that a State can issue, adjusted for inflation for calendar year 2019, is $105.00 multiplied by the State’s population; and WHEREAS, the current limit on the aggregate amount of volume cap that the State of Illinois can issue, adjusted for inflation for calendar year 2019, is $105.00 multiplied by the State’s population refer Pass Action details Video 19-3492 1   Chicago Cook Workforce Partnership, Chicago, Illinois Agreement PROPOSED AGREEMENT Department(s): Bureau of Economic Development Other Part(ies): Chicago Cook Workforce Partnership, Chicago, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Authorization for the Chief of the Bureau of Economic Development to enter into an agreement with the Chicago Cook Workforce Partnership (“The Partnership”) to establish and implement a private sector based Cook County youth employment program (“Program”). The Program will target at a minimum 200 young adults, ages 16-24, with barriers to employment and/or from low-income households and/or from suburban Cook County communities with high rates of poverty or unemployment for an internship program. The Program Participants will be compensated and the program will run for approximately seven weeks. The Partnership will focus on employers in sector specific training and employment, including but not limited to transportation, distribution and logistics; manufacturing; information technology; and other high-growth, high-demand sectors. The Partnership w approve Pass Action details Not available 19-3517 1   3901 N25, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 3901 N25, 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: 3901 N25, LLC Address: 3901 N. 25th Avenue, Schiller Park, Illinois Municipality or Unincorporated Township: Village of Schiller Park Cook County District: 9 Permanent Index Number: 12-21-201-024-0000 Municipal Resolution Number: Resolution Number Number of month property vacant/abandoned: Village of Schiller Park, Resolution No. 13-19 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10-15 full-time jobs Estimated Number of jobs retained at this location: 10-15 full-time jobs Estimated Number of employees in Cook County: Same as above Estimated Number of construction jobs: 10-15 construction jobs Proposed use of property: Industrial use - warehousing, assembly and distribution Living Wage Ordinance Compliance Affidavit Prov refer Pass Action details Video 19-3523 1   ACKS PROPERTY, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION ACKS PROPERTY, 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: ACKS Property, LLC Address: 15615 S. Harlem Avenue, Orland Park, Illinois Municipality or Unincorporated Township: Village of Orland Park Cook County District: 17 Permanent Index Number: 28-18-308-004-0000 Municipal Resolution Number: Village of Orland Park, Resolution No. 1707 Number of month property vacant/abandoned: 13 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Five (5) full-time jobs and five (5) part-time jobs Estimated Number of jobs retained at this location: 15 full-time jobs Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 20 construction jobs Proposed use of property: Commercial - Dunkin Donuts Living Wage Ordinance Compliance Affidavit Provid refer Pass Action details Video 19-3527 1   KCV PROPERTIES, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION KCVB PROPERTIES, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: KCVB Properties, LLC Address: 10830 Glenwood-Dyer Road, Lynwood, Illinois Municipality or Unincorporated Township: Village of Lynwood Cook County District: 6 Permanent Index Number: 32-12-301-036-0000 Municipal Resolution Number: Village of Lynwood, Resolution No. 18-28 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Five (5) full-time jobs Estimated Number of jobs retained at this location: 20 full-time jobs Estimated Number of employees in Cook County: Same as above Estimated Number of construction jobs: Five construction jobs Proposed use of property: Commercial use - Construction Company Living Wage Ordinance Compliance Affidavit Provided: Not ap refer Pass Action details Video 19-3555 1   MEDWEST ASSOCIATES, INC. 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION MEDWEST ASSOCIATES, INC. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Medwest Associates, Inc. Address: 101 Tower Drive, Burr Ridge, Illinois Municipality or Unincorporated Township: Village of Burr Ridge Cook County District: 17 Permanent Index Number: 18-19-300-015-0000 and 18-19-300-021-0000 Municipal Resolution Number: Village of Burr Ridge Resolution No. R-40-18 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 2 full-time jobs, 2 part-time jobs Estimated Number of jobs retained at this location: # full-time, # part-time Estimated Number of employees in Cook County: 72 full-time jobs Estimated Number of construction jobs: None Proposed use of property: Industrial use - warehousing and distribution of medical equipment refer Pass Action details Video 19-2865 1   Grant Thornton LLP, Chicago, Illinois Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Grant Thornton LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Independent Verification and Validation (IV&V) Services Original Contract Period: 7/1/2017 - 6/30/2019, with two (2), one-year renewal options Proposed Contract Extension Period: 7/1/2019 - 6/30/2020 Total Current Contract Amount Authority: $1,173,000.00 Original Approval (Board or Procurement): 6/7/2017 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 5/20/2019, $149,000.00 This Increase Requested: $1,990,746.52 Potential Fiscal Impact: FY 2019 $1,137,092.00, FY 2020 $853,654.52 Accounts: 11569.1009.21120.560027, Project 21265 (Capital) Contract Number(s): 1718-16120 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via approve Pass Action details Not available 19-3133 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Transfer of Funds Reason: For the purpose of purchasing call center technology for the office. From Account(s): 11000.1040.13945.520270, $160,000.00 To Account(s): 11000.1040.13945.531690, $160,000.00 Total Amount of Transfer: $160,000.00 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? It became apparent on 4/11/2019 that the account would require additional funds. The balance in the account was $273,898.80, but that balance has obligations designated to it for the remainder of FY2019. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The account used for the source of the transferred funds was identified as having enough funds to accommodate the p approve Pass Action details Video 19-3134 1   Substance Abuse Cousenling and Treatment Services Contract PROPOSED CONTRACT Department(s): Adult Probation Department, Circuit Court of Cook County Vendor: Behavioral Services Center, Skokie, Illinois; Catholic Charities of Archdiocese of Chicago, Chicago, Illinois; Gateway Foundation, Chicago, Illinois; Lutheran Social Services of Illinois, Des Plaines, Illinois; McDermott Center, Chicago, Illinois; Pilsen Wellness Center, Chicago, Illinois; TASC, Chicago, Illinois; Westcare, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Substance Abuse Treatment and Counseling Services Contract Value: Behavioral Services Center, Skokie, Illinois - $90,000.00; Catholic Charities of Archdiocese of Chicago, Chicago, Illinois - $90,000.00; Gateway Foundation, Chicago, Illinois - $600,000.00; Lutheran Services of Illinois, Des Plaines, Illinois - $300,000.00; McDermott Center, Chicago, Illinois - $600,000.00; Pilsen Wellness Center, Chicago, Illinois - $150,000.00; TASC, Chicago, Illinois - $90,000.00; Westcare, Chicago, Illinois - $150,000.00 approve Pass Action details Video 19-2647 1   Skyline Box and Packaging, Orland Park, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Countywide, Various County Agencies Vendor: Century Springs, Mukwonago, Wisconson Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide Bottled Drinking Water, Distilled Water and Water Cooler Rentals Original Contract Period: 5/18/2017 - 5/17/2019, with two (2) one-year renewal options Proposed Contract Period Extension: 5/18/2019 - 5/17/2020 Total Current Contract Amount Authority: $499,288.90 Original Approval (Board or Procurement): 5/10/2017, $350,288.90 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 3/21/2019, $149,000.00 This Increase Requested: $224,446.55 Potential Fiscal Impact: Countywide - Various Agencies: FY 2019: $121,575.00 FY 2020: $102,871.55 Accounts: Countywide - Various Agencies Contract Number(s): 1790-16177 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer conc approve Pass Action details Video 19-3179 1   Federal DHHS, SAMHSA, WRAP/RAP Drug Court Enhancement Program Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Circuit Court of Cook County Grantor: Federal DHHS, SAMHSA Request: Authorization to increase award Purpose: WRAP/RAP Drug Court Enhancement Program, Year Three Supplemental Grant Amount: $580,323.00 Grant Period: 9/30/2018-9/29/2019 Extension Period: Same, no change Fiscal Impact: N/A Accounts: N/A Date of Previous Board Authorization for Grant: 7/25/2018 Previous Grant Amount: $324,904.00 Concurrences: Department of Budget and Management Services has received all requisite documents and determined fiscal impact on Cook County, if any. Summary: This award amendment increases the court’s third year funding for the WRAP-RAP Drug Court Enhancement program from $324,904.00 to $580,323.00. The Circuit Court of Cook County will use this additional funding from the U.S. Department of Health and Human Services to continue efforts to expand and enhance the Rehabilitation Alternative Probation (RAP) Drug Court Program for m approve Pass Action details Video 19-3288 1   Center for Conflict Resolution, Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Office of the Chief Judge, Circuit Court of Cook County Action: Approval of Court-Ordered Payment Payee: Center for Conflict Resolution, Chicago, Illinois Good(s) or Service(s): Dispute resolution services Fiscal Impact: $181,308.50 Accounts: 11322.1310.10155.520835, Professional Services Contract Number(s): N/A Summary: IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS GENERAL ADMINISTRATIVE ORDER NO. 2019-04 SUBJECT: ILLINOIS NOT-FOR-PROFIT DISPUTE RESOLUTION ACT Pursuant to the Illinois Not-For-Profit Dispute Resolution Act (710 ILCS 20/1 et seq.), the Clerk of the Circuit Court of Cook County collects fees from civil filings for disbursement to the Dispute Resolution Centers which qualify under said Act and General Order 19 of the Circuit Court of Cook County. Fees collected and available for disbursement from the Cook County Special Revenue Fund established for this purpose for the year 2018 total $181,308.50. Upon review of applications received for funds collected in approve Pass Action details Video 19-3294 1   LANSA, Downers Grove, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: LANSA, Inc., Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Software Support and Maintenance for Application Development Original Contract Period: 5/16/2016 - 5/15/2019, with three (3) one-year renewal options Proposed Contract Period Extension: 5/16/2019 - 5/15/2020 Total Current Contract Amount Authority: $136,200.00 Original Approval (Board or Procurement): 5/12/2016, $136,200.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $45,400.00 Potential Fiscal Impact: FY 2019 $45,400.00 Accounts: 11100.1310.15050.550014, Rental, computer software Contract Number(s): 1630-15349 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This request represents the e approve Pass Action details Video 19-3413 1   Sharon Grant, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Sharon Grant, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Consultant Original Contract Period: 6/1/2015 - 5/31/2016 Proposed Contract Period Extension: 5/31/2019 - 5/30/2020 Total Current Contract Amount Authority: $472,608.00 Original Approval (Board or Procurement): 5/20/2015, $123,000.00 Previous Board Increase(s) or Extension(s): 6/28/2017, 5/31/2017 - 5/30/2018, $128,536.00; 5/16/2018, 5/31/2018 - 5/30/2019, $110,536.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 5/23/2016, $110,536.00, 5/31/2016 - 5/30/2017 This Increase Requested: $110,536.00 Potential Fiscal Impact: FY 2019 $35,000.00, FY 2020 $75,536.00 Accounts: 11100.1440.10155.520830 Professional Services Contract Number(s): 1525-14579 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via f approve Pass Action details Video 19-3458 1   Carol Cramer Brooks, Kalamazoo, Michigan Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Carol Cramer Brooks, Wilmington, North Carolina Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Consultant Original Contract Period: 7/1/2015 - 6/30/2016 with one (1) one-year renewal option Proposed Contract Period Extension: 7/1/2019 - 6/30/2020 Total Current Contract Amount Authority: $244,460.00 Original Approval (Board or Procurement): 6/29/2015, $126,960.00 Previous Board Increase(s) or Extension(s): 6/28/2017, 7/1/2017-6/30/2018, $97,500.00; 5/16/2018, 7/1/18-6/30/2019) Previous Chief Procurement Officer Increase(s) or Extension(s): 8/1/2016, 7/1/2016-6/30/2017, $20,000.00 This Increase Requested: $79,000.00 Potential Fiscal Impact: FY 2019 $33,000, FY 2020 $46,000.00 Accounts: 11100.1440.10155.520830 Professional Services Contract Number(s): 1525-14602 Concurrences: The contract-specific goal set on this contract was zero. T approve Pass Action details Video 19-3449 1   OPENING OF BANK ACCOUNT WITH AUTHORIZED SIGNATORIES Resolution PROPOSED RESOLUTION OPENING OF BANK ACCOUNT WITH AUTHORIZED SIGNATORIES WHEREAS, The Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking and savings accounts at various banks ; and WHEREAS, it is now necessary to open an operating account for the Clerk of the Circuit Court due to the acquisition of Bridgeview Bank Group by First Midwest Bank, and to identify those persons who are authorized to be signers on the account. NOW, THEREFORE, BE IT RESOLVED, that the Clerk of the Circuit Court open an operating account at First Midwest Bank, and BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks, and wire or otherwise transfer funds: 1. Dorothy A. Brown, Clerk of the Circuit Court 2. Wasiu Fashina, Chief of Staff 3. Michael Moore, Executive Clerk of Court Operations and Administration 4. Phyllis Adams, CFO/Comptroller approve Pass Action details Video 19-3489 1   OPENING OF BANK ACCOUNT WITH AUTHORIZED SIGNATORIES Resolution PROPOSED RESOLUTION OPENING OF BANK ACCOUNT WITH AUTHORIZED SIGNATORIES WHEREAS, The Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to open an operating account for the Clerk of the Circuit Court due to the acquisition of MB Financial by Fifth Third Bank, and to identify those persons who are authorized to be signers on the account. NOW, THEREFORE, BE IT RESOLVED, that the Clerk of the Circuit Court open an operating account at Fifth Third Bank, and BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks, and wire or otherwise transfer funds: 1. Dorothy A. Brown, Clerk of the Circuit Court 2. Wasiu Fashina, Chief of Staff 3. Michael Moore, Executive Clerk of Court Operations and Administration 4. Phyllis Adams, CFO/Comptroller approve Pass Action details Video 19-3113 1   CBM Premier Management, LLC, Sioux Falls, South Dakota Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Sheriff’s Department of Corrections and Court Services Vendor: CBM Premier Management, LLC, Sioux Falls, South Dakota Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Food Service for Detainee Meals Original Contract Period: 7/24/2012-7/23/2015, with three (3), one (1) year renewal options Proposed Contract Period Extension: 7/24/2019 - 7/23/2020 Total Current Contract Amount Authority: $87,152,123.62 Original Approval (Board or Procurement): 7/24/2012, $38,360,583.23 Previous Board Increase(s) or Extension(s): 1/15/2014, $570,359.78; 3/11/2015, $293,222.83; 6/10/2015, $12,786,861.07, 7/24/15 - 7/23/2016; 6/8/2016, $12,070,000.00, 7/24/2016 - 7/23/2017; 10/26/2016, $325,479.24; 6/7/2017, 11,603,000.00, 7/24/2017 - 7/23/2018; 6/6/2018, $11,142,617.47, 7/24/2018 - 7/23/2019 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $9,328,916.04 Potential Fiscal Impact: FY 2019 (1239) $ 3,204 approve Pass Action details Video 19-2761 1   Robert Crown Center for Health Education, Hinsdale, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Chicago High-Intensity Drug Trafficking Area (HIDTA) Vendor: Robert Crown Center for Health Education, Hinsdale, Illinois Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Heroin and Drug Prevention Program for Students Original Contract Period: 9/23/2016 - 9/22/2017, with three (3), one (1) year renewal options Proposed Contract Period Extension: 9/23/2019 - 9/22/2020 Total Current Contract Amount Authority: $230,750.00 Original Approval (Board or Procurement): 9/19/2016, $68,750.00 Previous Board Increase(s) or Extension(s): 6/27/2018, $81,000.00, 9/23/2018 - 9/22/2019 Previous Chief Procurement Officer Increase(s) or Extension(s): 6/29/2017, $81,000.00, 9/23/2017 - 9/22/2018 This Increase Requested: $81,000.00 Potential Fiscal Impact: FY 2019 $13,500.00, FY 2020, $67,500.00 Accounts: 11900.1210.53491.520840 - Professional Services Project: 23758 Award: 10768 Contract Number(s): 1611-1 approve Pass Action details Video 19-3289 1   Michael Kuryla, Member, Cook County Emergency Telephone System Board Appointment PROPOSED APPOINTMENT Appointee(s): Michael Kuryla Position: Member Department/Board/Commission: Cook County Emergency Telephone System Board Effective date: Immediate Expiration date: 6/5/2022 refer Pass Action details Video 19-3319 1   Orland Township, Orland Park, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): Orland Township, Orland Park, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department and Orland Township Agreement Number(s): N/A Agreement Period: Upon execution of this agreement by all the parties and continue for one year Fiscal Impact: None. Revenue Neutral Accounts: None Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Orland Township. Under this agreement, the Orland Township agrees to pay the CCSPD a rate of $40.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $35.00 per hour, with no additional benefits or compen approve Pass Action details Video 19-3356 1   Enterprise Fleet Management, Oak Brook, Illinois Vehicle Leasing and Maintenance (HIDTA) Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Chicago High-Intensity Drug Trafficking Area (HIDTA) Vendor: Enterprise Fleet Management, Oak Brook, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Vehicle Leasing and Maintenance Contract Value: $2,763,296.40 Contract period: 6/1/2019 - 5/31/2021 Potential Fiscal Year Budget Impact: None; Grant Funded Accounts: 11900.1210.53491.550060- Automotive Equipment Rental, Grant Disbursement, P23758, A10768 Contract Number(s): 1912-17728 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will provide the Sheriff’s HIDTA with a leased vehicle program that includes maintenance. The contract is awarded through a publically advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Enterprise Fleet Management was the lowest, responsive, and responsible bidder. approve Pass Action details Video 19-3456 1   City of Hometown (“Hometown”), Hometown, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Hometown (“Hometown”), Hometown, Illinois Request: Authorization to enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Hometown Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/monitoring services for the City of Hometown twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: 7/1/2019 - 6/30/2024 Fiscal Impact: None. Revenue Neutral Accounts: N/A Summary: Authorization for the Cook County Sheriff’s Office and the City of Hometown to enter into an Intergovernmental Agreement for 911 System dispatching/monitoring services for the Hometown Police Department twenty-four hours a day, seven days a week. The Hometown Police Department’s dispatch will transmit on a Cook County 800 mhz frequency. The City of Hometown agrees to reimburse the Cook County Sheriff’s Office on a monthly basis for all personnel and operational costs approve Pass Action details Video 19-3493 1   Illinois Criminal Justice Information Authority Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: The Complex Drug Prosecutions Initiative focuses on implementing strategies that have proven to be effective in combating drug enterprises and networks operating in the city and suburban Cook County Grant Amount: $850,732.00 Grant Period: 8/25/2019 - 9/30/2020 Fiscal Impact: “None” Accounts: N/A Most Recent Date of Board Authorization for Grant: 10/7/2015 Most Recent Grant Amount: $939,283.00 Concurrences: Budget and Management Services has received all requisite documents, and determined the fiscal impact on Cook County, if any. Summary: This grant provides continued and combined funding for our Complex Drug Prosecutions Initiative. This program funds the salaries of five (5) assistant state’s attorneys. The Complex Drug Prosecutions Initiative focuses on implementing strategies that have proven approve Pass Action details Video 19-2833 1   VK 5540 MEADOWBROOK, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION VK 5540 MEADOWBROOK, 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: VK 5540 Meadowbrook, LLC Address: 5540 Meadowbrook Industrial Court, Rolling Meadows, Illinois Municipality or Unincorporated Township: City of Rolling Meadows 18-R-123 Cook County District: 15 Permanent Index Number: 08-08-301-048-0000 Municipal Resolution Number: City of Rolling Meadows, Resolution No. 18-R-123 Number of month property vacant/abandoned: 20 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 15 full-time and 15part-time jobs Estimated Number of jobs retained at this location: 15 full-time jobs Estimated Number of employees in Cook County: same as above Estimated Number of construction jobs: 40 construction jobs Proposed use of property: Industrial use - warehousing and distributio approve Pass Action details Not available 19-2847 1   Vas Express Corporation 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Vas Express Corporation 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: Vas Express Corporation Address: 1103 Morse Avenue, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15 Permanent Index Number: 07-33-103-022-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-18-085 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10 full-time jobs Estimated Number of jobs retained at this location: 22 full-time jobs Estimated Number of employees in Cook County: same as above Estimated Number of construction jobs: two (2) construction jobs Proposed use of property: Industrial use- warehousing and logistics Living Wage Ordinance Compliance Affidavit Provided approve Pass Action details Not available 19-2849 1   Abdullah Investment LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Abdullah Investment 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: Abdullah Investment LLC Address: 7701-7707 N. Austin Avenue, Skokie, Illinois Municipality or Unincorporated Township: Village of Skokie Cook County District: 13 Permanent Index Number: 10-29-209-035-0000 Municipal Resolution Number: Village of Skokie, Resolution No. 18-9-R-1401 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: # full-time, # part-time Estimated Number of jobs retained at this location: Three (3) - six (6) full-time jobs, three (3) - six (6) # part-time Estimated Number of employees in Cook County: Nine (9) full-time jobs Estimated Number of construction jobs: Ten (10) full-time jobs Proposed use of property: Industrial use, wa approve Pass Action details Not available 19-2867 1   AA Jacobs Supply, Inc.6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION AA Jacobs Supply, Inc.6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: AA Jacobs Supply, Inc. Address: 3750 West 127th Street, Alsip, Illinois Municipality or Unincorporated Township: Village of Alsip Cook County District: 6 Permanent Index Number: 24-36-300-084-0000 Municipal Resolution Number: Village of Alsip, Resolution No. 2017-12-2 Number of month property vacant/abandoned: 27 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Seven (7) full-time jobs Estimated Number of jobs retained at this location: 12 full-time jobs, two (2) part-time jobs Estimated Number of employees in Cook County: Same as above Estimated Number of construction jobs: Eight (8) construction jobs Proposed use of property: Industrial use - warehousing and distribution Living Wage Ordinance Comp approve Pass Action details Not available 19-2870 1   LSA United 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION LSA United 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: LSA United Address: 2310 W. 78th Street, Chicago, Illinois Municipality or Unincorporated Township: City of Chicago Cook County District: 3 Permanent Index Number: 20-308-004-0000; 20-30-308-009-0000 and 20-30-308-011-0000 Municipal Resolution Number: City of Chicago Industrial Growth Zone Authorization Letter dated January 18, 2019 Number of month property vacant/abandoned: 39 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 23 full-time jobs Estimated Number of jobs retained at this location: 25 full-time jobs Estimated Number of employees in Cook County: Same as above Estimated Number of construction jobs: Information to be determined Proposed use of property: Industrial use - manufacturing and distribution approve Pass Action details Not available 19-2873 1   POWER PLANT REPAIR SERVICES REALTY LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION POWER PLANT REPAIR SERVICES REALTY 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: Power Plant Repair Services Realty LLC Address: 7337 South Mason Avenue, Bedford Park, Illinois 60638 Municipality or Unincorporated Township: Bedford Park Cook County District: 11 Permanent Index Number: (1) PIN: 19-29-200-053-0000 Municipal Resolution Number: Village of Bedford Park, Resolution 18-056 approved October 18, 2018 Number of month property vacant/abandoned: 12 months at time of application to BED Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 5 full-time, 0 part-time Estimated Number of jobs retained at this location: 0 full-time, 0 part-time Estimated Number of employees in Cook County: 0 full-time, 0 part-time Estimated Number of construction jobs: 5-10 Proposed use of property: In approve Pass Action details Not available 19-2903 1   Land Bank Authority Ordinance Amendment PROPOSED ORDINANCE AMENDMENT LAND BANK AUTHORITY BE IT ORDAINED, by the Cook County Board of Commissioners that Part II, Land Development Ordinances, Chapter 103, Land Bank Authority, Division 2. Sections 103-17, 103-18, 103-19. Sections, 103-27 and Division 6. Section 103-64 of the Cook County Code are hereby amended as follows: Division 2. Land Bank Authority Board of Directors and Staff Sec. 103-17. Cook County Land Bank Board of Directors The Land Bank shall be governed by a Board of Directors that shall be appointed by the President, subject to approval by the Cook County Board of Commissioners, within 45 days of the adoption of this Ordinance. Board of Directors shall be residents of Cook County. The Board of Directors shall consist of 17 16 members. Sec. 103-18. Appointment of Members Candidates for the Board of Directors appointed by the President shall be selected from the following categories. (a) One Cook County Commissioner to serve as an Ex-Officio Member with voting rights. The Ex-Officio Member shall serve as a liaison between the County Board and th approve Pass Action details Not available 19-2904 1   Cook County Annual CASE Membership Resolution PROPOSED RESOLUTION Resolution authorizing membership in Chicago Anchors for a Strong Economy (CASE) WHEREAS, the Chicago Anchors for a Strong Economy (“CASE”) is an initiative organized and spearheaded by World Business Chicago (“WBC”) to identify and prepare small and medium sized businesses for contracting opportunities with major and leading institutions like universities, hospitals, corporations etc. in the Chicagoland area; and WHEREAS, CASE applies a data-driven approach to connecting “CASE-Ready” businesses to contracting opportunities based on the spend data collected to date from each “Anchor” business or organization. CASE assesses businesses via its proprietary, online business assessment and targeted matchmaking software; and WHEREAS, Cook County’s (“County”) membership, by and through the Bureau of Economic Development, provides critical support to the operation of the CASE program; and WHEREAS, Cook County’s participation fosters the growth of small to medium sized businesses thereby promoting wealth building and increasing local hiring opportunities; approve Pass Action details Not available 19-2297 1   Good Faith Effort Transparency Reporting Ordinance Ordinance Proposed Second Amendment to File #19-2297 (Contract Compliance Committee May 22, 2019) PROPOSED AN ORDINANCE CREATING THE GOOD FAITH EFFORT TRANSPARENCY REPORTING BE IT ORDAINED, by the Cook County Board of Commissioners, Chapter 34 - Finance, Article IV - Procurement, Division 8 - Minority and Woman-Owned Business Enterprises, Section 34- 281 - The Good Faith Effort Transparency Report - Section 34-283 - Contract Compliance Director Waiver Transparency Reporting is hereby enacted as follows: Sec. 34-281 - The Good Faith Effort Transparency Report. Any Person who seeks a partial or full waiver request shall submit a Good Faith Effort Transparency Report upon its partial or full waiver request. The Good Faith Effort Transparency Report shall include: (g) A detailed list of any and all PCEs whom the Contractor, Person, or Business engaged, contacted, and/or reviewed, in the County’s Marketplace, from the County’s list of PCEs and/or other State and local government agencies, whom Cook County recognizes and/ or has a reciprocity agreement with, which identify qualified PCE approve as amended Pass Action details Not available 19-3082 1   ESTABLISHING THE ENVIRONMENTAL COMMISSION OF COOK COUNTY Ordinance Amendment PROPOSED ORDINANCE SUBSTITUTE to File 19-3082 PROPOSED ORDINANCE SUBSTITUTE ESTABLISHING THE ENVIRONMENTAL COMMISSION OF COOK COUNTY WHEREAS, Cook County Government and the Forest Preserves of Cook County commit herein to combat global warming, which according to National Aeronautics and Space Administration (“NASA”) has resulted in detrimental impacts to the Midwest including extreme heat, heavy downpours and flooding affecting infrastructure, health, agriculture, forestry, transportation, air and water quality, and exacerbating risks to the Great Lakes. How Climate is Changing, NASA: Global Climate Change, Vital Signs of The Planet (April 12, 2019), https://climate.nasa.gov/effects/. Global warming is expected to depress economic development, while decreasing gross domestic product per capita 23% lower by 2100 and widening income inequality. Marshall Burke, et al., Global non-linear effect of temperature on economic production, 527 Nature Int’l J. Sci. 235 (2015). BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2. Administration Article VI, Boards, Co approve as substituted Pass Action details Not available 19-3131 1   L.K. Appellate Cases Attorney/Payee: Bruce H. Bornstein Presenter: Same Fees: $4,274.77 Case Name: In the Interest of: L.K. Trial Court No(s): 15JA1095 Appellate Court No(s): 17-2053 approve Pass Action details Not available 19-1804 1   Keith Stennis Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $1,630.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Keith Stennis Case No(s): 10CR80004 approve Pass Action details Not available 19-1964 1   Stephen Smith Criminal Division Attorney/Payee: Mark H. Kusatzky Presenter: Same Fees: $3,655.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Stephen Smith Case No(s): 05CR80005 approve Pass Action details Not available 19-1998 1   Jude Bradshaw Criminal Division Attorney/Payee: Steven R. Decker Presenter: Same Fees: $9,077.07 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jude Bradshaw Case No(s): 16CR05492-01, 16CR12129-01 approve Pass Action details Not available 19-2046 1   Emmanuel Carter Criminal Division Attorney/Payee: Mark H. Kusatzky Presenter: Same Fees: $415.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Emmanuel Carter Case No(s): 01CR80013 approve Pass Action details Not available 19-2068 1   Randolph Williams Criminal Division Attorney/Payee: Lesley Kane Presenter: Same Fees: $3,990.00 Service Rendered for court-appointed representation of indigent respondent: expert witness Name of respondent: Randolph Williams Case No: 11CR80018 approve Pass Action details Not available 19-2227 1   Adam Hall Criminal Division Attorney/Payee: Lesley Kane Presenter: Same Fees: $4,940.00 Service rendered for court-appointed representation of indigent respondent(s): expert witness Name of respondent: Adam Hall Case No: 09CR80003 approve Pass Action details Not available 19-2230 1   Barry Washington Criminal Division Attorney/Payee: Lesley Kane Presenter: Same Fees: $3,800.00 Services rendered for court-appointed representation of indigent respondent: expert witness Name of respondent: Barry Washington Case No: 11CR80009 approve Pass Action details Not available 19-2237 1   Marcus Mannie Criminal Division Attorney/Payee: Joseph P. Kennelly Attorney Presenter: Same Fees: $2,971.25 Service Rendered for court-appointed representation of indigent respondent (s): legal representation Name (s) of respondent (s): Marcus Mannie Case No(s): 16CR10017, 16CR11627, 16MC1187042, 16MC1214970, 16MC1223356, 16MC1215441 approve Pass Action details Not available 19-2378 1   Carlos Wade Criminal Division Attorney/Payee: Lesley Kane, Psy.D. Presenter: Carter & Opdycke, Attorneys at Law Fees: $3,610.00 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Carlos Wade Case No(s): 12CR80012 approve Pass Action details Not available 19-2792 1   Chad Morris Criminal Division Attorney/Payee: Attorney Quentin L. Banks Presenter: Same Fees: $820.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Chad Morris Case No(s): 2008CR80007 approve Pass Action details Not available 19-2793 1   Anthony Johnson Criminal Division Attorney/Payee: Quentin L. Banks Presenter: Same Fees: $1,280.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Anthony Johnson Case No(s): 2009CR80004, approve Pass Action details Not available 19-2794 1   John Piotrowski Criminal Division Attorney/Payee: Attorney Quentin L. Banks Presenter: Same Fees: $2,200.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): John Piotrowski Case No(s): 2019CR80001 approve Pass Action details Not available 19-2795 1   Alex Robinson Criminal Division Attorney/Payee: Quentin L. Banks Presenter: Same Fees: $250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alex Robinson Case No(s): 99CR80012 approve Pass Action details Not available 19-2796 1   Dionte Berry Criminal Division Attorney/Payee: Quentin L. Banks Presenter: Same Fees: $2,320.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dionte Berry Case No(s): 2011CR80025 approve Pass Action details Not available 19-2797 1   Joseph Perrilliat Criminal Division Attorney/Payee: Quentin L. Banks Presenter: Same Fees: $2,825.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Joseph Perrilliat Case No(s): 2019CR80002 approve Pass Action details Not available 19-2798 1   Mondel Blidgen Criminal Division Attorney/Payee: Quentin L. Banks Presenter: Same Fees: $1,520.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mondel Blidgen Case No(s): 2011CR80019 approve Pass Action details Not available 19-2816 1   Bakarus Lewis Criminal Division Attorney/Payee: Plainfield Forensic Psychological Services, Inc. Presenter: Robert Brucker Jr., Psy.D. Fees: 1,923.75 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Bakarus Lewis Case No(s): 16CR13991 approve Pass Action details Not available 19-2905 1   Richard Bailey Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $314.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Richard Bailey Case No(s): 98CR80001 approve Pass Action details Not available 19-2906 1   Leroy Brown Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $557.28 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Leroy Brown Case No(s): 11CR80013 approve Pass Action details Not available 19-2907 1   Johnny Butler Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $369.15 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Johnny Butler Case No(s): 08CR80007 approve Pass Action details Not available 19-2908 1   Jonathan Byrd Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $296.65 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jonathan Byrd Case No(s): 10CR80006 approve Pass Action details Not available 19-2909 1   Percy Dixon Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $919.15 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Percy Dixon Case No(s): 11CR80007 approve Pass Action details Not available 19-2910 1   Reginald Dodge Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $314.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Reginald Dodge Case No(s): 07CR80007 approve Pass Action details Not available 19-2911 1   Alfred Edwards Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $7,047.90 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alfred Edwards Case No(s): 09CR80005 approve Pass Action details Not available 19-2912 1   Justin Fields Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $712.90 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Justin Fields Case No(s): 07CR80002 approve Pass Action details Not available 19-2913 1   Sebron Floyd Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $1,511.65 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Sebron Floyd Case No(s): 02CR80002 approve Pass Action details Not available 19-2914 1   Edward Gavin Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $4,489.15 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Edward Gavin Case No(s): 06CR80009 approve Pass Action details Not available 19-2915 1   Zachary Hatter Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $618.52 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Zachary Hatter Case No(s): 10CR80010 approve Pass Action details Not available 19-2916 1   Daniel Holt Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $499.15 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Daniel Holt Case No(s): 16CR80004 approve Pass Action details Not available 19-2917 1   Michael Horne Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $713.52 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Horne Case No(s): 11CR80021 approve Pass Action details Not available 19-2918 1   Anthony Howard Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $307.95 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Anthony Howard Case No(s): 01CR80009 approve Pass Action details Not available 19-2919 1   Rex Hulbert Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $249.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Rex Hulbert Case No(s): 05CR80003 approve Pass Action details Not available 19-2920 1   Johnnie LaRue Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $19,314.15 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Johnnie LaRue Case No(s): 11CR80026 approve Pass Action details Not available 19-2921 1   Dale Miller Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $365.40 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dale Miller Case No(s): 07CR80001 approve Pass Action details Not available 19-2922 1   Jose Montanez Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $444.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jose Montanez Case No(s): 11CR80023 approve Pass Action details Not available 19-2923 1   Julian Montilla Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $477.28 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Julian Montilla Case No(s): 06CR80004 approve Pass Action details Not available 19-2924 1   Corey Pearson Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $296.65 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Corey Pearson Case No(s): 07CR80004 approve Pass Action details Not available 19-2926 1   Donald Podkulski Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $766.65 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Donald Podkulski Case No(s): 07CR80013 approve Pass Action details Not available 19-2927 1   Jake Simmons Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $1,050.90 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jake Simmons Case No(s): 05CR80007 approve Pass Action details Not available 19-2928 1   Keith Stennis Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $3,477.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Keith Stennis Case No(s): 10CR80004 approve Pass Action details Not available 19-2929 1   Antwone Steward Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $524.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Antwone Steward Case No(s): 98CR80005 approve Pass Action details Not available 19-2930 1   Luis Tenorio Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $1,159.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Luis Tenorio Case No(s): 07CR80012 approve Pass Action details Not available 19-2932 1   Ronald Walker Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $3,481.65 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ronald Walker Case No(s): 03CR80001 approve Pass Action details Not available 19-2933 1   Bernard Weekly Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $293.53 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Bernard Weekly Case No(s): 01CR80011 approve Pass Action details Not available 19-2934 1   Randall Williams Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $528.53 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Randall Williams Case No(s): 99CR80002 approve Pass Action details Not available 19-2938 1   Jimmie Paige Criminal Division Attorney/Payee: Mark H. Kusatzky Presenter: Same Fees: $1,115.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jimmie Paige Case No(s): 06CR80011 approve Pass Action details Not available 19-2944 1   Jimmie Smith Criminal Division Attorney/Payee: Chicago-Kent Law Offices Presenter: Richard S. Kling Fees: $8,367.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jimmie Smith Case No(s): 10CR6334 approve Pass Action details Not available 19-2997 1   Daniel Salgado Criminal Division Attorney/Payee: Eric J. Bell Presenter: Same Fees: $1,179.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Daniel Salgado Case No(s): 08CR80002 approve Pass Action details Not available 19-2998 1   Anthony LePard Criminal Division Attorney/Payee: Dr. Luis Rosell Presenter: Eric J. Bell Fees: $2,470.00 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Anthony LePard Case No(s): 10CR80005 approve Pass Action details Not available 19-2999 1   Daniel Salgado Criminal Division Attorney/Payee: Dr. Luis Rosell Presenter: Eric J. Bell Fees: $3,040.00 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Daniel Salgado Case No(s): 08CR80002 approve Pass Action details Not available 19-3000 1   Michael Hughes Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $484.78 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Hughes Case No(s): 10CR80013 approve Pass Action details Not available 19-3037 1   Drew Terrell Criminal Division Attorney/Payee: Johnson & Levine LLC Presenter: Michael R. Johnson Fees: $2,081.44 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Drew Terrell Case No(s): 85CR10757 approve Pass Action details Not available 19-3160 1   James Poulos Criminal Division Attorney/Payee: Carter & Opdycke, Attorneys at Law Presenter: Same Fees: $4,405.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): James Poulos Case No(s): 13CR80003 approve Pass Action details Not available 19-3259 1   Torrey Minnion Criminal Division Attorney: Sabra Ebersole Presenter: Same Fees: $1,182.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Torrey Minnion Case No(s): 18CR80006 approve Pass Action details Not available 19-3271 1   Johnnie LaRue Criminal Division Attorney/Payee: Dr. Romita Sillitti Presenter: Kate E. Levine Fees: $3,135.00 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Johnnie LaRue Case No(s): 11CR80026 approve Pass Action details Not available 19-3272 1   Richard Bailey Criminal Division Attorney/Payee: Dr. Lesley Kane Presenter: Kate E. Levine Fees: $1,472.50 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Richard Bailey Case No(s): 98CR80001 approve Pass Action details Not available 19-3283 1   Antonio Williams Criminal Division Attorney/Payee: Dr. Brian Abbott Presenter: Mark H. Kusatzky Fees: $12,104.92 Service Rendered for court-appointed representation of indigent respondent(s): expert fees Name(s) of respondent(s): Antonio Williams Case No(s): 11CR80018 approve Pass Action details Not available 19-3285 1   Terry Berry Criminal Division Attorney/Payee: Howard B Brookins, Jr Presenter: Same Fees: $7,104.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Berry Case No(s): 17CR80008 approve Pass Action details Not available 19-3286 1   Emanuel Lollis Criminal Division Attorney/Payee: Howard B Brookins, Jr Presenter: Same Fees: $6,752.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Emanuel Lollis Case No(s): 17CR80002 approve Pass Action details Not available 19-3287 1   David Gillespie Criminal Division Attorney/Payee: Howard B Brookins, Jr Presenter: Same Fees: $4,676.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): David Gillespie Case No(s): 16CR80010 approve Pass Action details Not available 18-4604 1   Saori Barrios Domestic Relations Division Attorney/Payee: Bradley C. Gerlach Presenter: Same Fees: $1,845.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Saori Barrios Case No(s): 11D695 approve Pass Action details Not available 18-6927 1   M. H. Domestic Relations Division Attorney/Payee: Arlette G. Porter Presenter: Same Fees: $2,793.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of petitioner(s): M. H. Case No(s): 11 D 008425 approve Pass Action details Not available 19-1218 1   I. S. Domestic Relations Division Attorney/Payee: Arlette G. Porter Presenter: Same Fees: $2,566.10 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): I. S. Case No(s): 08 D 080512 approve Pass Action details Not available 19-2894 1   E. A. Domestic Relations Division Attorney/Payee: Amy E. Richards Presenter: Same Fees: $700.03 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): E. A. Case No(s): 14D11276 approve Pass Action details Not available 19-0881 1   J. Ross-Seller (minor) Child Protection Division Attorney/Payee: John Benson Presenter: Same Fees: $398.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Ross-Seller (minor) GAL In Re: J. Ross-Seller (minor) Case No(s): 18JA00281 approve Pass Action details Not available 19-0894 1   M. Alvarez, M. Gomez (minors) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $993.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Veronica Cruz (mother) In Re: M. Alvarez, M. Gomez (minors) Case No(s): 18JA655, 18JA656 approve Pass Action details Not available 19-1702 1   K. Scott (minor) Child Protection Division Attorney/Payee: Paul Karoll Presenter: Same Fees: $1,800.00 Service rendered for court-appointed representation of indigent respondent(s): legal representation Name of respondent(s): K. Scott (minor) GAL In Re: K. Scott (minor) Case No(s): 18JA701 approve Pass Action details Not available 19-1989 1   H. Emmett (minor) Child Protection Division Attorney/Payee: Brenda Sue Shavers Presenter: Same Fees: $275.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lauren Emmett (mother) In Re: H. Emmett (minor) Case No(s): 13JA1197 approve Pass Action details Not available 19-2025 1   A. Pruitt (minor) Child Protection Division Attorney/Payee: Crystal B. Ashley Presenter: Same Fees: $885.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ricardo Pruett (father) In Re: A. Pruitt (minor) Case No(s): 04JA1537 approve Pass Action details Not available 19-2060 1   I. Acevedo-Martinez (minor) Child Protection Division Attorney/Payee: Marilyn L. Burns Presenter: Same Fees: $863.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): David Medina (father) In Re: I. Acevedo-Martinez (minor) Case No(s): 18JA00256 approve Pass Action details Not available 19-2065 1   J. Watkins (minor) Child Protection Division Attorney/Payee: Marilyn L. Burns Presenter: Same Fees: $1,237.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Watkins (mother) In Re: J. Watkins (minor) Case No(s): 17JA826 approve Pass Action details Not available 19-2072 1   M. Moore (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $387.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tim Brown (father) In Re: M. Moore (minor) Case No(s): 01JA352 approve Pass Action details Not available 19-2073 1   T. Fernandez (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $655.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Fernandez, (minor) GAL In Re: T. Fernandez (minor) Case No(s): 01JA1845 approve Pass Action details Not available 19-2074 1   J. Conner (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $681.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Telly Conner (father) In Re: J. Conner (minor) Case No(s): 16JA1044 approve Pass Action details Not available 19-2075 1   D. Leonard, T. Leonard (minors) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $695.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Leonard, T. Leonard (minors) GAL In Re: D. Leonard, T. Leonard (minors) Case No(s): 04JA1147, 04JA1148 approve Pass Action details Not available 19-2076 1   S. Gholson (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $492.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Garnell Gholson (father) In Re: S. Gholson (minor) Case No(s): 16JA831 approve Pass Action details Not available 19-2077 1   A. Smith (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $518.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Marcellous Wallace In Re: A. Smith (minor) Case No(s): 16JA315 approve Pass Action details Not available 19-2078 1   M. Bailey (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $660.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Marquita Moore (mother) In Re: M. Bailey (minor) Case No(s): 15JA991 approve Pass Action details Not available 19-2079 1   D. Williams (minor) Child Protection Division Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $390.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Williams (minor) GAL In Re: D. Williams (minor) Case No(s): 07JA1051 approve Pass Action details Not available 19-2085 1   J. Wilson (minor) Child Protection Division Attorney/Payee: Dean N. Bastounes Presenter: Same Fees: $431.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Wilson (minor) GAL In Re: J. Wilson (minor) Case No(s): 17JA00267 approve Pass Action details Not available 19-2106 1   A. Woods (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $1,931.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Esteban Rodriquez (father) In Re: A. Woods (minor) Case No(s): 18JA808 approve Pass Action details Not available 19-2108 1   M. Palmore (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $325.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): DuRhonda Palmore (mother) In Re: M. Palmore (minor) Case No(s): 14JA641 approve Pass Action details Not available 19-2109 1   A. Runge (minor) Child Protection Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $1,481.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Andrew Runge (father) In Re: A. Runge (minor) Case No(s): 18JA0745 approve Pass Action details Not available 19-2125 1   L. Smith, M. Smith, M. Smith (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $1,443.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. Smith, M. Smith, M. Smith (minors) In Re: L. Smith, M. Smith, M. Smith (minors) Case No(s): 17JA542, 17JA543, 17JA544 approve Pass Action details Not available 19-2126 1   A. Delgado, S. Delgado, A. Delgado (minors) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney At Law Presenter: Same Fees: $175.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Teresa Delgado (mother) In Re: A. Delgado, S. Delgado, A. Delgado (minors) Case No(s): 13JA00035, 13JA00036, 13JA00037 approve Pass Action details Not available 19-2127 1   Z. Harvey (minor) Child Protection Division Attorney/Payee: Dean N. Bastounes Presenter: Same Fees: $306.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Z. Harvey (minor) GAL In Re: Z. Harvey (minor) Case No(s): 17JA00144 approve Pass Action details Not available 19-2128 1   I. Ascencio (minor) Child Protection Division Attorney/Payee: Dean N. Bastounes Presenter: Same Fees: $537.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Indigo Lang (mother) In Re: I. Ascencio (minor) Case No(s): 17JA01143 approve Pass Action details Not available 19-2135 1   M. Davis (minor) Child Protection Division Attorney/Payee: Marcie Claus Presenter: Same Fees: $343.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Brandon Nard (father) In Re: M. Davis (minor) Case No(s): 16JA355 approve Pass Action details Not available 19-2136 1   M. Sanchez (minor) Child Protection Division Attorney/Payee: Marcie Claus Presenter: Same Fees: $337.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Angelica Lopez (mother) In Re: M. Sanchez (minor) Case No(s): 10JA1085 approve Pass Action details Not available 19-2144 1   J. Franklin (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $525.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kirby Franklin (father) In Re: J. Franklin (minor) Case No(s): 18JA931 approve Pass Action details Not available 19-2145 1   Y. Osterling (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $306.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Miguel Osterling (father) In Re: Y. Osterling (minor) Case No(s): 17JA1200 approve Pass Action details Not available 19-2192 1   N. Ibarrondo (minor) Child Protection Division Attorney/Payee Brian J. O’Hara Presenter: Same Fees: $1,106.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Names(s) of respondent(s): N. Ibarrondo (minor) GAL In Re: N. Ibarrondo (minor) Case No(s): 18JA902 approve Pass Action details Not available 19-2193 1   P. Alexander (minor) Child Protection Division Attorney/Payee Brian J. O’Hara Presenter: Same Fees: $925.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Nathaniel Alexander (father) In Re: P. Alexander (minor) Case No(s): 10JA00992 approve Pass Action details Not available 19-2194 1   N. Carillo (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $187.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Carlos Donoso (father) In Re: N. Carillo (minor) Case No(s): 15JA1000 approve Pass Action details Not available 19-2196 1   S. Bell (minor) Child Protection Division Attorney/Payee: Marilyn L. Burns Presenter: Same Fees: $275.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent: J. Hodges (father) In Re: S. Bell (minor) Case No(s): 17JA773 approve Pass Action details Not available 19-2197 1   N. Bell (minor) Child Protection Division Attorney/Payee: Marilyn L. Burns Presenter: Same Fees: $450.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent: Deonte Bell (father) In Re: N. Bell (minor) Case No(s): 17JA00193 approve Pass Action details Not available 19-2231 1   Z. Harden, B. Harden (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $2,050.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Bobby Harden (father) In Re: Z. Harden, B. Harden (minors) Case No(s): 17JA1110, 18JA1217 approve Pass Action details Not available 19-2233 1   J. Watkins (minor) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney At Law Presenter: Same Fees: $250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jasmine McKnight (mother) In Re: J. Watkins (minor) Case No(s): 16JA00713 approve Pass Action details Not available 19-2234 1   S. Belk (minor) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney At Law Presenter: Same Fees: $300.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): John Belk (father) In Re: S. Belk (minor) Case No(s): 18JA00780 approve Pass Action details Not available 19-2235 1   C. Barnet (minor) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney At Law Presenter: Same Fees: $225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Barnet (minor) Case No(s): 18JD00838 approve Pass Action details Not available 19-2238 1   M. Bronson (minor) Child Protection Division Attorney/Payee: Ellen Sidney Weisz Presenter: Same Fees: $487.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Bronson (minor) GAL In Re: M. Bronson (minor) Case No(s): 14JA774 approve Pass Action details Not available 19-2243 1   F. Yancey (minor) Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $568.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Herman Yancey (father) In Re: F. Yancey (minor) Case No(s): 14JA0766 approve Pass Action details Not available 19-2244 1   M. Aquino (minor) Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $2,187.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alejandro Aquino(father) In Re: M. Aquino (minor) Case No(s): 15JA106 approve Pass Action details Not available 19-2245 1   A. Brown (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $962.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Brown (minor) GAL In Re: A. Brown (minor) Case No(s): 18JA872 approve Pass Action details Not available 19-2246 1   A. Silva (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $1,625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Angelina Mora (mother) In Re: A. Silva (minor) Case No(s): 13JA548 approve Pass Action details Not available 19-2247 1   E. Wilkerson (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $243.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): E. Wilkerson (minor) GAL In Re: E. Wilkerson (minor) Case No(s): 03JA1724 approve Pass Action details Not available 19-2293 1   A. Alexander (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $493.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Anthony Alexander (father) In Re: A. Alexander (minor) Case No(s): 07JA01079 approve Pass Action details Not available 19-2295 1   C. Whitmore, S. Whitmore (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $662.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jermall Whitmore (father) In Re: C. Whitmore, S. Whitmore (minors) Case No(s): 14JA01178, 14JA01179 approve Pass Action details Not available 19-2296 1   E. Love, T. Melton, B. Murray, X. Crosby (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $525.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Andrea Wright (mother) In Re: E. Love, T. Melton, B. Murray, X. Crosby (minors) Case No(s): 17JA00677, 17JA00678, 17JA00679, 17JA00680 approve Pass Action details Not available 19-2408 1   N. Warmack (minor) Child Protection Division Attorney/Payee Brian J. O’Hara Presenter: Same Fees: $2,593.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Names(s) of respondent(s): N. Warmack (minor) GAL In Re: N. Warmack (minor) Case No(s): 18JA983 approve Pass Action details Not available 19-2722 1   L. Brown (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $600.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ronald Wilson (father) In Re: L. Brown (minor) Case No(s): 17JA1017 approve Pass Action details Not available 19-2728 1   D. Johnson, D. Johnson (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $1,256.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Derrick Johnson (father) In Re: D. Johnson, D. Johnson (minors) Case No(s): 17JA00582, 17JA00583 approve Pass Action details Not available 19-2729 1   A. Robinson, D. Robinson, J. Robinson, Jr., D. Robinson, A. Robinson, A. Dunbar, A. Robinson (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $2,281.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jerry Robinson (father) In Re: A. Robinson, D. Robinson, J. Robinson, Jr., D. Robinson, A. Robinson, A. Dunbar, A. Robinson (minors) Case No(s): 18JA00247, 18JA00248, 18JA00249, 18JA00250, 18JA00251, 18JA00252, 18JA01065 approve Pass Action details Not available 19-2730 1   Brown, Sterling (minors) Child Protection Division Attorney/Payee: Ellen J Morris Attorney At Law Presenter: Same Fees: $612.50 Services Rendered for court appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Brown, Sterling (minors) GAL In Re: Brown, Sterling (minors) Case No(s): 16JA267, 11JA730, 14JA613 approve Pass Action details Not available 19-2731 1   J. Henry (minor) Child Protection Division Attorney/Payee: Ellen J Morris Attorney At Law Presenter: Same Fees: $362.50 Services Rendered for court appointed representation of Indigent Respondent(s): legal representation Name(s) of respondent(s): J. Henry (minor) GAL In Re: J. Henry (minor) Case NO(s): 15JA358 approve Pass Action details Not available 19-2732 1   J. Cocroft, J. Cocroft, J. Cocroft (minors) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $1,132.56 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jonathan Cocroft (father) In Re: J. Cocroft, J. Cocroft, J. Cocroft (minors) Case No(s): 15JA0287, 15JA0702, 16JA0838 approve Pass Action details Not available 19-2733 1   K. Silva (minor) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $475.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Charlie Soto (father) In Re: K. Silva (minor) Case No(s): 18JA00799 approve Pass Action details Not available 19-2734 1   L. Houston-Jones (minor) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $443.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Curtis Houston (father) In Re: L. Houston-Jones (minor) Case No(s): 17JA00015 approve Pass Action details Not available