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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/18/2025 10:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 12/12/2025
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here, New Items 12-18-2025.pdf, Second New Items 12-18-2025.pdf, Errata Board Agenda 12-18-2025.pdf, Third New Items 12-18-2025.pdf, Second Errata Board Agenda 12-18-2025.pdf, Written Statement - Cyatharine Alias (Center for Neighborhood Technology).pdf, Fourth New Items 12-18-2025.pdf, Third Errata Board Agenda 12-18-2025.pdf, PUBLIC SPEAKERS COOK COUNTY BOARD OF COMMISSIONERS MEETING - 12.18.2025 - Post Meeting Update
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25-4303 1 Various Communications FirmsContractPROPOSED CONTRACT Department(s): Office of the President and Various Cook County Bureaus and Departments Vendor: Various Communications Firms: M. Harris & Co, Chicago, Illinois Rise Strategy Group, Chicago, Illinois Si! Advertising, Inc. dba Si! Communications, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Communications Support: Category I - Writing Category II - Video and Design Category III - Media and External Relations Category IV - Media Ad Buying Contract Value: 2408-07092A M. Harris & Co - $400,000.00 2408-07092D Rise Strategy Group - $250,000.00 2408-07092G Si! Advertising, Inc. dba Si! Communications - $200,000.00 Contract period: All contracts: 12/1/2025 - 11/30/2027, with two (2), two (2) year renewal options Contract Utilization: The Vendors have met the Minority-and Women-Owned Business Enterprise Ordinance Via: Direct Participation. The Prime Vendors are certified MWBE & WBE. Potential Fiscal Year Budget Impact: FY 2026: $400,000.00; FY2027 $450,00approvePass Action details Not available
26-0385 1 Annual Calendar of Regular County Board Meetings and Consent Calendar Meetings for Calendar Year 2026Amendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Board of Commissioners Request: Revising the Annual Calendar of Regular County Board Meetings and Consent Calendar Meetings for Calendar Year 2026 Item Number: 25-3726 Fiscal Impact: N/A Account(s): N/A Original Text of Item: PROPOSED RESOLUTION ESTABLISHING THE REVISED ANNUAL CALENDAR OF REGULAR COUNTY BOARD MEETINGS AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2026 WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County shall hold its regular meetings of the Board at 10 a.m. 9 a.mapprovePass Action details Not available
26-0320 1 ONCC IGA Renewal AmendmentResolutionPROPOSED RESOLUTION AUTHORIZING AN AMENDMENT OF THE INTERGOVERNMENTAL AGREEMENT RELATING TO THE O’HARE NOISE COMPATIBILITY COMMISSION WHEREAS, the City of Chicago is a home rule municipality pursuant to Article VII, Section 6 of the 1970 Illinois Constitution (the “Illinois Constitution”), and, as such, may exercise any power and perform any function related to its government and affairs; and WHEREAS, the City of Chicago owns and operates an airport known as Chicago O’Hare International Airport (the “Airport”); and WHEREAS, pursuant to authority granted by an ordinance adopted by this City Council on October 30, 1996, and Section 10 of Article VII of the Illinois Constitution and the Intergovernmental Cooperation Act (5 ILCS 220), the City entered into an Intergovernmental Agreement Relating to the O’Hare Noise Compatibility Commission (the “Intergovernmental Agreement”) by and among the City and various units of local government and public school districts (as defined in the Intergovernmental Agreement, “Participants”); and WHEREAS, the O’Hare Noise Compatibility approvePass Action details Not available
26-0397 1 Dobson Products, Chicago, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Secretary to the Board of Commissioners Action: For Payment Only Payee: Dobson Products, Chicago, Illinois Good(s) or Service(s): Promotional Materials for Cook County Board of Commissioners Fiscal Impact: $14,997.50 Accounts: 11000.1018.10595.521314 Contract Number(s): N/A Summary: The Secretary to the Board is requesting approval of payment to Dobson Products in the amount of $14,997.50. Our department was unaware that a prior purchase using a special purpose fund account would be pulled from our departmental budget line, which subsequently caused our cumulative total with this vendor to exceed the $25,000.00 threshold.approvePass Action details Not available
26-0325 1 ARPA - South Suburban Household Hazardous Waste Facility and Satellite Collection Locations Project (NT005) ReviewReportREPORT Department: Office of the County Auditor Report Title: ARPA - South Suburban Household Hazardous Waste Facility and Satellite Collection Locations Project (NT005) Review Report Period: March 7, 2023 - January 8, 2025 Summary: The Office of the County Auditor report on the ARPA - South Suburban Household Hazardous Waste Facility and Satellite Collection Locations Project (NT005).referPass Action details Not available
26-0031 1 ARPA OPEN COMMUNITIES TRANSFERResolutionPROPOSED RESOLUTION ARPA OPEN COMMUNITIES TRANSFER WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government authorized and allocated a federal award of approximately $1,000,372,385.00 of ARPA State and Local Fiscal Recovery Funds (“SLFRF”) to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County Board of Commissioners also approved Resolution 21-3657 which authorized the Cook County Budget Director and Comptroller to create and implement a special fund for the ARPA SLFRF award and otheapprovePass Action details Not available
26-0217 1  ReportREPORT Department: Bureau of Finance Report Title: Covid-19 Financial Response Report Report Period: 3/1/2020-10/31/2025 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through October 31, 2025. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations.receive and filePass Action details Not available
26-0218 1 Levy of Taxes for Fiscal Year 2026OrdinancePROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2026 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year, 2026, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2026, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2026 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION"; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIsuspend the rulesPass Action details Not available
26-0218 1 Levy of Taxes for Fiscal Year 2026OrdinancePROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2026 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year, 2026, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2026, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2026 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION"; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIapprovePass Action details Not available
26-0218 1 Levy of Taxes for Fiscal Year 2026OrdinancePROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2026 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year, 2026, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2026, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2026 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION"; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIreconsiderFail Action details Not available
26-0307 1 Board Resolution 22-0637 ARPA Budget Transfer ApprovalsReportREPORT Department: Budget and Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: November 1, 2025, and November 30, 2025 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between November 1, 2025, and November 30, 2025. Please note, the report presents the information in three different formats: · Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. · Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. · Transfers By Fund: reflects all transfers by Fund, delineating the Department oreceive and filePass Action details Not available
26-0353 1  ReportREPORT Department: Department of Budget and Management Services Report Title: FY2025 4th Quarter Budget Transfers Under $50,000 Report Period: September 1, 2025 through November 30, 2025 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2025, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from September 1, 2025 through November 30, 2025.receive and filePass Action details Not available
26-0354 1  ReportREPORT Department: Department of Budget and Management Services Report Title: FY2025 Q4 Position Reclassification Report Period: Sep 1, 2025 through Nov 30, 2025 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Enclosed, please find attached a position reclassification report for FY2025 4rd Quarter - Sep 1, 2025 through Nov 30, 2025. 68 positions were reclassified during this period: · CHIEF JUDGE - 28 · COOK COUNTY HEALTH & HOSPITAL SYSTEMS BOARD - 3 · PUBLIC DEFENDER - 5 · BOARD OF REVIEW - 25 · TREASURER - 2 · COUNTY CLERK - 1 · STATE'S ATTORNEY - 2 · OFFICES UNDER THE PRESIDENT - 2receive and filePass Action details Not available
26-0306 1 Bills and Claims Report 10/28/2025-11/24/2025ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 10/28/2025-11/24/2025 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made.receive and filePass Action details Not available
26-0220 1 LexisNexis Vitalchek Network, Inc., Brentwood, TennesseeContractPROPOSED CONTRACT Department(s): Department of Revenue / Offices Under the President, Office of the Cook County Treasurer, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office, Cook County Clerk’s Office Vendor: LexisNexis VitalChek Network, Inc., Brentwood, Tennessee Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): County-wide Credit and Debit Processing Services Contract Value: Revenue Generating Contract period: 2/1/2026 - 1/31/2031 with two (2) one-year renewal options Contract Utilization: The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance Via: Direct Participation. Potential Fiscal Year Budget Impact: 2.08% Transaction Fee (DOR absorbs the fee up to $370,000.00 annually) Accounts: 11000.1007.11880.520675 Contract Number(s): 2314-02062 Summary: The Cook County User Agencies requests authorization for the Chief Procurement Officer to execute a contract for a Countywide Credit/Debit Card Acceptance Processing Service with LexisNexis VitalChek Network, Inc. ThireferPass Action details Not available
26-0013 1 nterPark LLC d/b/a InterPark, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration, Fleet Management Vendor: InterPark LLC d/b/a InterPark, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Reserved and Self-Parking Spaces for Countywide Owned Vehicles Original Contract Period: 8/1/2022 - 7/31/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal Period 8/01/2025 - 7/31/2026 Total Current Contract Amount Authority: $393,390.00 Original Approval (Board or Procurement): Board, 7/28/2022, $262,260.00 Increase Requested: $80,215.02 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 5/3/2024, $131,130.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 5/3/2024, (8/1/2024 - 7/31/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract-specific goal set approvePass Action details Not available
26-0019 1 DES Environmental Justice Policy FrameworkReportREPORT Department: Department of Environment and Sustainability Report Title: Cook County Department of Environment and Sustainability, Environmental Justice Policy Framework Report Period: 2025 - 2026 Summary: The Department of Environment and Sustainability (DES), on behalf of the Offices Under the President, presents the Environmental Justice (EJ) Policy Framework, a collection of strategies to redress historical and present injustices and promote environmental equity throughout Cook County. This policy will inform OUP decision-making, enabling proactive, community-led solutions for the future. The EJ Policy Framework was co-created by an Internal Working Group made up of representatives across multiple County departments and agencies, and a Community Advisory Committee, following DES’s engagement with Cook County residents through surveys, town halls and public input. It is intended to be a living document maintained by DES that will be accessed regularly and reviewed annually in the second quarter of each fiscal year and refined as needed.referPass Action details Not available
26-0240 1 Forest Preserve Land Acquisition - ARPA AmendmentResolutionPROPOSED RESOLUTION AMENDED SUBRECIPIENT AGREEMENT BETWEEN THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY AND THE FOREST PRESERVES OF COOK COUNTY TO IMPLEMENT THE ARPA SOUTHEAST COOK COUNTY LAND ACQUISITION PROJECT WHEREAS, on March 13, 2020, the President of the United States (the “President”) issued a Proclamation, declaring a National Public Health Emergency, as a result of the Coronavirus (“COVID-19”) pandemic (the “Pandemic”); and WHEREAS, on March 11, 2021, the President signed into law the American Rescue Plan Act, 2021, Section 9901, Coronavirus State and Local Fiscal Recovery Funds; and WHEREAS, Section 9901 of Subtitle M of the Act established the Coronavirus State and Local Fiscal Recovery Funds Program (“SLFRF” or “Program”) aimed at providing support to State, territorial, local and Tribal governments in responding to the economic and public health impacts of COVID-19 and in their efforts to contain impacts on their communities, residents and businesses; and WHEREAS, the Act authorizes the U.S. Department of Treasury (“Treasury”) to grant ARPA funds to eapprovePass Action details Not available
26-0002 1 Contract for Vehicle Lifts with Garage and Fleet Maintenance Equipment - contract number 2557-04183Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Stertil-Koni USA Inc., Stevensville, Maryland Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Vehicle Lifts with Garage and Fleet Maintenance Equipment Location: Countywide Section: N/A Contract Value: $1,000,000.00 Contract period: 1/1/2026 - 2/12/2028 with two (2), one (1) year renewal options Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY2026 $400,000.00; FY2027 $400,000.00; FY2028 $200,000.00 Accounts: 11856.1500.15675.540146 (Operation of Automotive Equipment) Contract Number(s): 2557-04183 Summary: The Department of Transportation and Highways requests authorization for the Chief Procurement Officer to enter into and execute a contract with Stertil-Koni USA Inc. for Vehicle Lifts with Garage and Fleet Maintenance Equipment. The purchase of the various equipment will be used to maintainapprovePass Action details Not available
26-0016 1 Intergovernmental Agreement Amendment with FPDCCIntergovernmental Agreement AmendmentPROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Forest Preserve District of Cook County (“FPDCC”) Request: Approval of proposed Intergovernmental Agreement Amendment Goods or Services: Preliminary Engineering, Design Engineering, Construction and Construction Engineering Location: Countywide Section: 20-FPDCC-00-PV Centerline Mileage: N/A County Board District: Countywide Agreement Number: N/A Agreement Period: N/A Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement Amendment between the County and the Forest Preserve District of Cook County. The FPDCC is the lead agency for preliminary engineering, design engineering, construction and construction engineering for transportation project improvements within and adjacent to property under the jurisdiction of the FPDCC. This Amendment extends the termination date from DeapprovePass Action details Not available
26-0207 1 Construction Monthly Status Report- November 2025ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 11/01/2025 - 11/30/2025 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of November 2025.receive and filePass Action details Not available
26-0208 1 Intergovernmental Agreement for Invest in Cook 2025 with the Village of HillsideIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hillside, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Design Engineering Services Location: Village of Hillside, Illinois Section: 25-IICRD-05-EG Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $203,904.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Hillside. The Village will be the lead agency for design engineering services to enhance mobility, safety, and connectivity along Taft Avenue from Butterfield Road to Electric Avenue. The County will reimburse the Village for its share of design engineering services costs.referPass Action details Not available
26-0209 1 Intergovernmental Agreement for Invest in Cook 2025 with Village of BellwoodIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Bellwood, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Bellwood, Illinois Section: 25-IICRD-01-PV Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $410,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Bellwood. The Village will be the lead agency for construction and construction engineering for improvements of roadway pavement, curb areas, sidewalks, and off-street parking along Congress Street and Van Buren Street. The County will reimburse the Village for its share of construction and construction engineering costs.referPass Action details Not available
26-0210 1 Intergovernmental Agreement for Invest in Cook 2025 with the Village of MaywoodIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Maywood, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Maywood, Illinois Section: 25-IICBP-04-SW Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $300,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Maywood. The Village will be the lead agency for construction and construction engineering for ADA Curb Ramp Improvements along Randolph Street. The County will reimburse the Village for its share of construction and construction engineering services costs.referPass Action details Not available
26-0305 1 Contract Amendment for County Line Road Amendment I-294 to North Avenue, co. number 2028-18250RContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: R.W. Dunteman Company, Addison, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: County Line Road - I-294 Ramp to North Avenue County Board District(s): 17 Original Contract Period: 7/12/2021 - 9/30/2027 Section: 16-W7331-00-RP Proposed Contract Period Extension: N/A Section: 16-W7331-00-RP Total Current Contract Amount Authority: $38,704,935.46 Original Board Approval: 6/24/2021, $34,472,832.70 Previous Board Increase(s) or Extension(s): (2/29/2024, $741,041.82), (3/13/2025, $3,491,060.94) Previous Chief Procurement Officer Increase(s) or Extension(s): N/A Contract Utilization: The vendor has met the Minority - and Women-Owned Business Enterprise Ordinance via: Direct Participation. This Increase Requested: $5,549,259.68 Potential Fiscal Impact: FY 2026 $5,549,259.68 Accounts: Motor Fuel Tax: 1130referPass Action details Not available
26-0348 1 Paul Borg Construction Company Direct PayPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: Paul Borg Construction Company, Chicago, Illinois Good(s) or Service(s): Job Order Contracting (JOC) Services Fiscal Impact: $305,747.72 Accounts: 11569.1031.11190.560105.00000.00000 11569.1031.11190.560107.00000.00000 Capital Improvement Program Contract Number(s): 2185-11191 SPGC 11 Summary: The Department of Capital Planning and Policy respectfully requests approval of a one-time payment to Paul Borg Construction in the amount of $305,747.72. This final payment is related to completed work at the Bronzeville Health Center and was delayed due to negotiations of final closeout costs.approvePass Action details Not available
26-0214 1 Johnson Controls Fire Protection, LPContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Johnson Controls Fire Protection, LP, Arlington Heights, Illinois Request: Authorization for the Chief Procurement Officer to Increase contract Good(s) or Service(s): Fire and Security Systems Repair Services Original Contract Period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $120,000.00 Original Approval (Board or Procurement): Procurement, 3/09/2022, $120,000.00 Increase Requested: $200,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 6/3/2025, (3/1/2025 - 2/28/2027) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract-specific goal set on this contract is Zero. Potential Fiscal Impact: FY 2026 $160,000.00, FY 2027 $40,000.00 Accounts: 11100.1200.12355.approve as amended in the errataPass Action details Not available
26-0222 1 Lincoln Security Services, LLCContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Lincoln Security Services, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Increase contract Good(s) or Service(s): Unarmed Security Guard Services Original Contract Period: 8/1/2025 - 7/31/2028, with one (1), two (2) year, renewal option Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $8,919,224.64 Original Approval (Board or Procurement): Board, 6/12/2025, $6,665,301.84 Increase Requested: $2,253,922.80 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Vendor has met the Minority and Women Owned Business Enterprise Ordinance Via: Direct Participation. The Prime vendor is a certified MBE. Potential Fiscal Impact: FY 2026 $751,307.60, FY 2027 $751,30withdraw  Action details Not available
26-0225 1 J.P. Simons & Co.ContractPROPOSED CONTRACT Department(s): Facilities Management Vendor: J.P. Simons & Co., Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): HVAC Catalog Supplies Contract Value: $550,000.00 Contract period: 1/1//2026- 12/31/2028, with two (2), one (1) year renewal options Contract Utilization: The Contract-Specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 26 $168,055.25 , FY 27 $183,333.33, FY 28 $183,333.33, FY 29, $15,278.09 Accounts: 11100.1200.12355.530188 Contract Number(s): 2502-05141R Summary: This contract will allow the Department of Facilities Management to purchase HVAC Catalog Supplies. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. J.P. Simons & Co. was the lowest, responsive and responsible bidder...endapprovePass Action details Not available
26-0294 1 Ezee Fiber Public Way License AgreementPublic Way License AgreementPROPOSED PUBLIC WAY LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve Public Way License Agreement Grantor: County of Cook Grantee: Ezee Fiber Texas, LLC Term: 1/1/2026 - 6/30/2036 Annual License Fee: The base annual license fee is $3,375.00 and shall be adjusted on July 1 of every year during the term. The amount of such increase shall be the percentage increase in the Consumer Price Index for Urban Consumers (utilizing the index which includes Cook County) from September 1, 2006, to April 1 preceding the effective date of such adjustment. The amount of such increase will be calculated by the Division of Real Estate Management. Summary: Requesting approval of a Public Way License Agreement between the County of Cook, a body, politic and corporate of the State of Illinois, as Grantor, and Ezee Fiber Texas, LLC, a Delaware limited liability company, as Grantee. Upon issuance of this License, the Grantee shall have the authority to apply for permits to construct, install, replace, relocate, modify, maintain, andapprovePass Action details Not available
26-0295 1 Law Bulletin Publishing Company License AgreementLicense AgreementPROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve License Agreement Licensor: County of Cook Licensee: Law Bulletin Publishing Company, a Delaware Corporation Location: 50 W. Washington Street, Chicago, IL 60602 (Daley Center), Suite 802 Term/Extension Period: 1/1/2026 - 12/31/2028 Space Occupied: Approximately 319 sq. ft. Monthly Rent: Annual License Fees: Year 1: $7,656.00 Year 2: $7,885.68 Year 3: $8,112.25 Fiscal Impact: Revenue Generating $23,653.93 Accounts: N/A Option to Renew: N/A Termination: N/A Utilities Included: Yes Summary/Notes: Requesting approval of a License Agreement between the County of Cook, as Licensor, and Law Bulletin Publishing Company, a Delaware Corporation as Licensee, for the use of 319 square feet of space on the 8th floor of the Richard J. Daley Center, located at 50 West Washington Street, Chicago, Illinois. The Licensed Area is to be used and occupied, primarily, for the purpose of transcribing informatioapprovePass Action details Not available
26-0299 1 Viva JV, LLC License AgreementLicense AgreementPROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Renew License Agreement Licensor: County of Cook Licensee: Viva JV, LLC Location: A portion of Lots 4 and 5 in California Health Park, a subdivision of part of the West half of the Southeast quarter of Section 25, Township 39 North, Range 13 East of the Third Principal Meridian, in Cook County, Illinois; also known as the vicinity of Cook County Criminal Courthouse, near 2650 S. California Ave. Term/Extension Period: 2/1/2026 - 1/31/2027 Space Occupied: Approximately 16.9 Acres Monthly Rent: One-time annual payment of $95,065.28 Fiscal Impact: Revenue Generating, $95,065.28 Accounts: N/A Option to Renew: One (1), one (1) year term, with parties’ mutual agreement Termination: Licensor shall have the right to terminate this License Agreement, upon thirty (30) days written notice to Licensee, at any time, during the Term. Such determination may be made, and the notice of cancellation may be given by the President of the Board, oapprovePass Action details Not available
26-0204 1 The Italian Cafe Series A or its AssigneeResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION The Italian Cafe Series A or its Assignee 6B 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b 8 application containing the following information: Applicant: The Italian Cafe Series A or its Assignee Address: 101 Halsted St., Chicago Heights, Illinois Municipality or Unincorporated Township: Village of Chicago Heights Cook County District: 6th District Permanent Index Number: 32-09-304-001-0000, 32-09-304-002-0000, 32-09-304-003-0000 and 32-09-304-004-0000 Municipal Resolution Number: Village of Chicago Heights Resolution No. 2024-11 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes or No Proposed use of property: Commercial use - retail, restaurant, office space Living Wage Ordinance Compliance Affidavit Provided: No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b 8 that provides an applicant a reduction in the assessmereferPass Action details Not available
26-0205 1 1731 W. 127th Street Property LLCResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION 1731 W. 127th Street 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: 1731 W. 127th Street Property LLC Address: 1731 W. 127th Street, Calumet Park, Illinois Municipality or Unincorporated Township: Village of Calumet Park Cook County District: 5th District Permanent Index Number: 25-31-218-028-0000 Municipal Resolution Number: Village of Calumet Park, Resolution Number 24-12-29 Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - retail and office space Living Wage Ordinance Compliance Affidavit Provided: No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, referPass Action details Not available
26-0206 1 Byerley Investments Group, LLCResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Byerley Investments Group, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Byerley Investments Group, LLC Address: 602 State Street, Calumet City, Illinois Municipality or Unincorporated Township: Village of Calumet City Cook County District: 4th District Permanent Index Number: 30-07-201-005-0000 and 30-07-201-013-0000 Municipal Resolution Number: Village of Calumet City, Resolution No. 24-12 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use wastewater treatment facility. Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility;referPass Action details Not available
26-0211 1 Barakat Ground IncResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Barakat Ground Inc. 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: Barakat Ground Inc. Address: 3900 West 167th Street, Markham, Illinois Municipality or Unincorporated Township: City of Markham Cook County District: 5th District Permanent Index Number: 28-23-300-056-0000 Municipal Resolution Number: City of Markham, Resolution Number 23-O-2369 Number of month property vacant/abandoned: 10 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - Logistics Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for Assessment defines abareferPass Action details Not available
26-0216 1 1450 Feehanville Partnership LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION 1450 Feehanville Partnership 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: 1450 Feehanville Partnership LLC Address: 1450 Feehanville Drive, Mount Prospect, Illinois Municipality or Unincorporated Township: Village of Mount Prospect Cook County District: 9th District Permanent Index Number: 03-35-200-039-0000 Municipal Resolution Number: Village of Mount Prospect Resolution Number 16-24 Number of month property vacant/abandoned: Nine (9) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial fareferPass Action details Not available
26-0315 1 VK 432 Diens LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION VK 432 Diens 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 432 Diens LLC Address: 406 Diens Drive, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-03-201-001-0000, 03-03-201-002-0000 and 03-03-201-003-0000 Municipal Resolution Number: Village of Wheeling Resolution No. 23-088 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREASreferPass Action details Not available
26-0317 1 VK 7333 Lockwood LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION VK 7333 Lockwood 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 7333 Lockwood LLC Address: 7333 S. Lockwood Avenue, Bedford Park, Illinois Municipality or Unincorporated Township: Village of Bedford Park Cook County District: 11th District Permanent Index Number: 19-28-102-017-0000 Municipal Resolution Number: Village of Bedford Park, Resolution Number 23-014 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, threferPass Action details Not available
26-0009 1 BHR Bi-weekly report for PP 21 and 22ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 21: September 21, 2025 - October 4, 2025 Pay Period 20 22: October 5, 2025 - October 18, 2025 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.receive and file as amended in the errataPass Action details Not available
26-0300 1 Q4FY2025 Human Relations Committee ReportReportREPORT Department: Department of Human Rights & Ethics Report Title: Fourth Quarter FY2025 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: September 1, 2025 - November 30, 2025 Summary: This report highlights human rights complaints that were filed and closed during the fourth quarter of 2025.referPass Action details Not available
26-0014 1 amily Works, Inc. dba Center for Divorce Education Ashland, OregonContractPROPOSED CONTRACT Department(s): Office of the Chief Judge, State of Illinois Circuit Court of Cook County Vendor: Family Works, Inc., Ashland, Oregon Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Online Parenting Education Program Contract Value: The Office of the Chief Judge will be reimbursed twenty percent (20%) of the collected course fees from the vendor (Revenue Generating Contract) Contract period: 2/1/2026 - 1/31/2029, with two (2) one (1) year renewal options Contract Utilization: The Contract-specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: N/A Accounts: N/A Contract Number(s): 2404-02096 Summary: This contract will provide online parenting education courses for parents with children appearing in the Circuit Court’s Domestic Relations Division, which is required pursuant to Section 404.1 of the Illinois Marriage and Dissolution of Marriage Act and Illinois Supreme Court Rule 924. There is no fiscal impact to Cook County for providing theseapprovePass Action details Not available
26-0001 1 Knowink LLC Contract Amendment 07-24-2024Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Clerk Vendor: Knowink LLC, St. Louis, Missouri Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Electronic Pollbook Services Original Contract Period: 1/21/2022 - 12/31/2026 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $20,964,375.00 Original Approval (Board or Procurement): Board 1/13/2022, $15,664,375.00 Increase Requested: $734,312.75 Previous Board Increase(s): $5,300,000.00, 7/25/2024 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract specific goal set on this Contract is Zero. Potential Fiscal Impact: FY2025, $734,312.75 Accounts: 11306.1110.15050.540150 Contract Number(s): 2105-18725 approvePass Action details Not available
26-0021 1 US Archives Payment Only 12-18-2025Payment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Cook County Clerk Action: For Payment Only Payee: US Archives Good(s) or Service(s): Monthly Digital Storage Fiscal Impact: $2,500.00 Accounts: 11314.1110.18675.520840 Contract Number(s): N/A Summary: The Clerk’s office is requesting approval of a payment only to US Archives in the amount of $2500.00 This is for the County to have digital storage of our microfilm records for Clerk’s Recording department. The Recording Department has exceeded the 24,999.99 threshold thus why we are requesting payment only.approvePass Action details Not available
26-0022 1 For Payment Only US Imaging 12-18-2025Payment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Cook County Clerk Action: For Payment Only Payee: US Imaging Good(s) or Service(s): Monthly Digital Storage Fiscal Impact: $2,500.00 Accounts: 11314.1110.18675.520840 Contract Number(s): N/A Summary: The Clerk’s office is requesting approval of a payment only to US Imaging in the amount of $2500.00. This is for the County to have digital storage of our microfilm records for Clerk’s Recording department.approvePass Action details Not available
26-0024 1 Certification and Confirmation of Election Judges 2026-2027ReportREPORT Department: Cook County Clerk Report Title: Proposed Confirmation and Appointment of Election Judges Report Period: January 1, 2026 - December 31, 2027 Summary: Submitting herewith a copy of the report concerning the selection, proposed confirmation, and appointment of the Judges of Election to fill vacancies in the Office of Judge of Elections for the election precincts under the jurisdiction of the Cook County Clerk for the years 2026 and 2027. Submitted is a list of names of persons recommended by the Chairman, through their Committeemen, of the Cook County Central Committees of both the Democratic and Republican parties to serve as Judges of Election for the years 2026 and 2027.approvePass Action details Not available
26-0314 1 Payment Only Insight Public Sector Inc. 12-18-2025Payment ApprovalPROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: For Payment Only Payee: Insight Public Sector Inc, Herndon, Virginia Good(s) or Service(s): Computer Equipment Fiscal Impact: $38,544.00 Accounts: 11306.1110.15050.531690 Contract Number(s): N/A Summary: The County Clerk’s Office is requesting approval of payment to Insight Public Sector Inc. for the purchase of computer equipment. Due to the Purchase Order number closed on the Marketplace, this resulted for payment only.approvePass Action details Not available
26-0006 1 Auto Body Repair Services, Areas North and SouthContractPROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: 2501-02200E - Knight’s Body Shop, Inc., Lyons, Illinois 2501-02200F - Jimmy D’s Body & Fender, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Auto Body Repair Services Contract Value: 2501-02200E - $1,185,000.00 2501-02200F - $1,677,500.00 Contract period: 1/1/2026 - 12/31/2028, with two (2), one-year renewal options Contract Utilization: The Vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Direct Participation. The Prime Vendor is a Certified MBE. Potential Fiscal Year Budget Impact: FY 2026 $874,653.00, FY 2027 $954,167.00, FY 2028 $954,167.00, FY2029 $79,513.00 Accounts: 11100.1499.13355.540250 (Automotive Maintenance and Operations) Contract Number(s): 2501-02200E, 2501-02200F Summary: This contract will allow the Cook County Sheriff’s Office to receive Auto Body Repair Services in Area South for the County’s vehicle fleet. The vendor was selecapprovePass Action details Not available
26-0026 1 IGA- Northlake Fire Protection District (911 Dispatch Svcs)Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Northlake Fire Protection District, Northlake, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office (“CSSO”) and the Northlake Fire Protection District (“Northlake FPD”) Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Northlake Fire Protection District, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: Upon execution by all parties and shall continue for five (5) years Fiscal Impact: None - Revenue Neutral Accounts: 11324-ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the Northlake Fire Protection District, twenty-four hours a day, seven days a week. The Northlake Fire ProtectapprovePass Action details Not available
26-0027 1 IGA - Village of Franklin ParkIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Franklin Park, Franklin Park, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Franklin Park Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Franklin Park, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: Upon execution by all parties and shall continue for five (5) years Fiscal Impact: None - Revenue Neutral Accounts: 11324-ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the Village of Franklin Park, twenty-four hours a day, seven days a week. The Village of Franklin Park dispatch will transmit on a Cook County 800 mhz frequency. The VilapprovePass Action details Not available
26-0029 1 Clarity - CLEARNET Records Management System - New Sole SourceContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): CLEARNET Records Management System Development, Support and Maintenance Services Contract Value: $1,872,000.00 Contract period: 12/19/2025 - 12/18/2027 with two (2), one -year renewal options Contract Utilization: The vendor has met the Minority- and Women-Owned Business Enterprise Ordinance via: Direct Participation. The Prime vendor is a Certified MBE. Potential Fiscal Year Budget Impact: FY 2026 $936,000.00, FY 2027 $936,000.00 Accounts: 11100.1217.15050.540135 - Maintenance & Subscription Services Contract Number(s): 2517-10101 Concurrence: BOT abstains from concurring on this procurement as it relates to the unique operations of another elected office. Summary: The Cook County Sheriff’s Office (CCSO) requests authorization for the Chief Procurement Office to enter into and execute a contraapprovePass Action details Not available
26-0025 1 Axon Enterprise, Inc., Scottsdale, ArizonaContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County State’s Attorney’s Office Vendor: Axon Enterprise, Inc., Scottsdale, Arizona Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Digital Evidence Management System and related products Contract Value: $11,101,643.12 initial five-year term; (renewal options value: $13,543,520.88; first two-year renewal option $5,101,258.39; second two-year renewal option $5,517,521.08; and final one-year renewal option $2,924,741.41). Contract period: 1/1/2026 - 12/31/2030 with two (2) two-year renewal options and one (1) one-year renewal option Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY2026 $2,024,665.93 FY2027 $2,137,537.77, FY2028 $2,223,039.28 FY2029 $2,311,960.85, FY2030 $2,404,439.29; (Renewal Options FY2031 $2,500,616.86, FY2032 $2,600,641.53, FY2033 $2,704,667.20, FY2034 $2,812,853.88 FY2035 $2,924,741.41). Accounts: FY 2026 - 11601.1250.21120.560225; FY 2027 - FY 2approvePass Action details Not available
26-0212 1 Family Rescue, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: Family Rescue, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Domestic Violence Multidisciplinary Response Team Program/Victim Services Contract Value: $247,747.00 Contract period: 1/1/2026-12/31/2026, with two (2), one (1) year renewal options Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2026 $227,101.42, FY 2027 $20,645.58 Accounts: 11900.1250.54618.520840.00000.00000 Contract Number(s): 2523-11200 Summary: The State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Family Rescue, which is a subrecipient under grant funding for the Domestic Violence Multidisciplinary Team Response Program (DV MDT). Through the renewal of the funding from the FY 2026 Violence Against Women Act Multidisciplinary Team Response Program, this contract will allow for FapprovePass Action details Not available
26-0213 1 Resilience, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: Resilience, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Sexual Assault Multidisciplinary Response Team Program Contract Value: $257,863.00 Contract period: 1/1/2026 - 12/31/2026, with two (2), one (1) year renewal options Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2026 $236,374.42, FY 2027 $21,488.58 Accounts: 11900.1250.54620.520840.00000.00000 Contract Number(s): 2523-11202 Summary: The State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Resilience which is a co-applicant awarded grant funding for the Sexual Assault Multidisciplinary Team Response Program (SA MDT). Through the renewal of this funding from the FY 2026 Violence Against Women Act Multidisciplinary Team Response Program grant, this contract will allow Resilience to continue toapprovePass Action details Not available
25-4368 1 OCA Open Recommendations Report as of October 2025 for CountyReportREPORT Department: Office of the County Auditor Report Title: OCA Open Recommendations Report as of October 2025 for County Report Period: October 2025 Summary: This audit was designed to communicate the status report of Open Recommendations from previous reports issued by the Office of the County Auditor.receive and filePass Action details Not available
25-4392 1 Fiscal Year 2026 Audit Plan for Cook County Government and Forest Preserve District of Cook CountyReportREPORT Department: Office of the County Auditor Report Title: Fiscal Year 2026 Audit Plan for Cook County Government and Forest Preserve District of Cook County Report Period: Fiscal Year 2026 Summary: Proposed Fiscal Year 2026 Audit Plan for Cook County Government and Forest Preserve District of Cook County for discussion and approval.deferPass Action details Not available
25-4399 1 Gun Crimes Strategy Task Force ARPA NT745 ReviewReportREPORT Department: Office of the County Auditor Report Title: Gun Crimes Strategy Task Force ARPA NT745 Review Report Period: September 30, 2022, to January 23, 2025 Summary: To evaluate the monitoring process over the utilization of funds and to assess if they are being used as intended.receive and filePass Action details Not available
25-3942 1 HDR Architecture, Inc., Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: HDR Architecture, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering (A/E) Services for Design of a New District Maintenance Facility for DOTH and Improvements of an Existing Communications Tower for CCSO Contract Value: $4,671,112.00 Contract period: 12/1/2025 - 12/1/2030, with two (2) one-year renewal options Contract Utilization: The Vendor has met the Minority-and Women Owned Business Enterprise Ordinance via: Direct Participation. Potential Fiscal Year Budget Impact: FY2026, $1,650,000.00; FY2027, $1,650,000.00; FY2028, $571,112.00; FY2029, $400,000.00; FY2030, $400,000.00 Accounts: 11569.1031.11190.560105.00000.00000 Contract Number(s): 2415-04011 Summary: This Contract will provide A/E services for the design of the new District Maintenance Facility at 2222 Hammond Dr. (Schaumburg) for the Department of Transportation and Highways (DOTH) and approvePass Action details Not available
26-0032 1  ReportREPORT Department: Office of the Chief Judge Report Title: Report of Legal and Expert Witness Fees and Expenses Process for Payment Report Period: October 24, 2025 - November 20, 2025 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period.receive and filePass Action details Not available
26-0301 1  Special Court OrdersFirm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 11/21/2025 Time period: 09/24/2025 - 11/21/2025 This Court Ordered Amount for fees and expenses: $4,193.75 Paid to Date: $251,385.16 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
26-0303 1  Special Court OrdersFirm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor (3) FTI Consulting (4) Lawrence Rosen and (5) Wendy Muchman Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 11/24/2025 Time period: 05/01/2025 - 09/30/2025 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $9,375.00, FTI Consulting $4,277.50 Paid to Date: $856,283.90 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
26-0304 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 0230902 Date of This Order: 11/21/2025 Time period: 10/01/2025 - 11/20/2025 This Court Ordered Amount for fees and expenses: $25,474.65 Paid to Date: $580,011.89 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
26-0250 1  Proposed Settlements (Municipal Litigation)Case: Brandon Hudson v. Cook County State’s Attorney Case No: 2023 CH 02700 Settlement Amount: $5,500.00 Fixed Charges Department: 499 (Public Safety) Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.approvePass Action details Not available
26-0248 1  Proposed Settlements (Medical Litigation)Case: Huerta, Jose v. Cook County Case No: 24 CV 11956 Settlement Amount: $15,000.00 Fixed Charges Department: 899 (Health) Payable to: Jose V. Huerta Litigation Subcommittee Approval: N/A Subject matter: Settlement of a constitutional failure to provide medical care claim.approvePass Action details Not available
25-4377 1  Proposed Settlements (Torts and Civil Rights)Case: McClelland, Aaron v. Dart et al. Case No: 24 L 8755 Settlement Amount: $21,666.66 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Karchmar & Lambert, P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of negligenceapprovePass Action details Not available
25-4440 1  Proposed Settlements (Torts and Civil Rights)Case: Richardson v. Miles et al; Richardson v. City of Chicago et al., Richardson v. Surane et al., Richardson v. Cagdabanua et al. Case No: 23cv00784; 23cv01564; 23cv03687; 23cv16082 Settlement Amount: $10,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Jamie Richardson Litigation Subcommittee Approval: N/A Subject matter: allegation of civil rights violationapprovePass Action details Not available
25-4439 1  Proposed Settlements (Labor and Employment)Case: Bauman, Cynthia v. Public Defender et al. Case No: 23 C 435 Settlement Amount: $9,478.45 Fixed Charges Department: 1260 - Public Defender Payable to: Cynthia Bauman Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationapprovePass Action details Not available
26-0249 1  Proposed Settlements (Conflicts)Case: Evans, Joyce v. Dart et al. Case No: 22 C 222 Settlement Amount: $1,350,000.00 Fixed Charges Department: 4240 - Cermak Health Services of Cook County Payable to: Spearman Law, LLC Litigation Subcommittee Approval: 07/23/2025 Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
25-4340 1  Proposed Settlements (Complex Litigation)Case: Curtis Seaberry v. Cook County Sheriff Tom Dart, et al., Case No: 24-cv-10640 Settlement Amount: $5,000.00 Fixed Charges Department: 1210- Office of the Sheriff Payable to: Kennedy Watkins LLC IOLTA Client Trust Account Litigation Subcommittee Approval: N/A Subject matter: Federal Civil Rights lawsuit filed by Plaintiff for his wrongful detainmentapprovePass Action details Not available
25-4443 1  Report (SAO Workers Comp)REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards Report Period: November 19, 2025, to December 16, 2025 Summary: Authorization to Pay Settlements & AwardsapprovePass Action details Not available
26-0247 1 25-0247 Receive File- Workers' Compensation Claim Payments -October 2025Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 10/01/2025 - 10/31/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending October 31, 2025. Payments total $1,572,966.95approvePass Action details Not available
26-0227 1  ReportREPORT Department: Risk Management Report Title: Patient Arrestee Claim Payments Report Period: 11/1/2025 - 11/30/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the months ending November 30, 2025. Payments total: $11,710.90approvePass Action details Not available
26-0228 1  ReportREPORT Department: Risk Management Report Title: Self Insurance Claim Payments Report Period: 11/1/2025 - 11/30/2025 Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending 11/30/2025. Payments total $31,333.09approvePass Action details Not available
25-4457 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending November Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 11/30/2025 - Total Recovery: $3,709.11 - Number of Recoveries: 2approvePass Action details Not available
26-0308 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Eleven-Month Period Ended October 31, 2025 Summary: Analysis of Revenues and Expenses Report for the eleven-month period ended October 31, 2025, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded.receive and filePass Action details Not available
26-0381 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: December 2025 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14.receive and filePass Action details Not available
25-3543 1 Cook County State Attorney’s OfficeInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Justice Advisory Council Other Part(ies): Cook County State Attorney’s Office Request: Authorization to execute Interagency Agreement Good(s) or Service(s): The Justice Advisory Council would provide funding to the Cook County State Attorney’s Office for a Juvenile Detention Alternative Pilot program Agreement period: Upon execution through 9/1/2026 11/30/2026. Execution expected late November or December 2025; expenses will be accrued in FY26. Fiscal Impact: FY26: $955,843.00 Accounts: 11100.1205.39001.521313 Agreement Number(s): 1205-IAASAOPILOT-2025 Summary/Notes: This is an agreement between the JAC and the Cook County State Attorney’s Office (CCSAO). The agreement would establish the JAC as a fiduciary partner for the CCSAO's proposed Juvenile Detention Alternative Pilot. Youth facing charges in the 10th Chicago Police District, for which the CCSAO has traditionally petitioned for pretrial detention, could instead be referred by the CCSAO to this pilot program. JAC funding would be used to support communitapprove as amendedPass Action details Not available
25-0253 2 Heartland Human Care Services, Inc., Chicago, IllinoisContractSECOND PROPOSED SUBSTITUTE TO FILE #25-0253 PROPOSED CONTRACT Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department Vendor: Heartland Human Care Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Service - Center of care for court involved youth Contract Value: $5,235,064.90 Contract period: 12/31/2025- 11/30/2027 with two (2) one-year renewal options Contract Utilization: The contract specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: FY 2026 $2,460,049.45 FY 2027 $2,775,015.44 Accounts: 11100.1326.15295.521313 Special or Coop Programs Contract Number(s): 2550-12260 Summary: The Juvenile Probation and Court Services Department seeks approval for a contract to provide temporary residential care and programming for court-involved youth as an alternative to being detained in the Cook County Juvenile Temporary Detention Center while their cases are pending in court. DCFS licendefer as substitutedPass Action details Not available
25-2515 1 CCDPH Quarter 4 ReportReportREPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 4 Report Report Period: Q 4 2025 Summary: TBDapprovePass Action details Not available
25-4447 1 A RESOLUTION IN SUPPORT OF AIR TRAVEL WORKERS IMPACTED BY THE UNITED STATES FEDERAL GOVERNMENT SHUTDOWNResolutionPROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF AIR TRAVEL WORKERS IMPACTED BY THE UNITED STATES FEDERAL GOVERNMENT SHUTDOWN WHEREAS, the United States federal government shut down on October 1, 2025, when lawmakers failed to pass new funding bills; and WHEREAS, once the shutdown began, programs and services were halted and federal workers across the nation faced furloughs or working without pay, including those working as air traffic controllers and Transportation Security Administration (TSA) agents; and WHEREAS, federal workers already recently experienced massive upheaval due to cuts from President Donald Trump’s Department of Government Efficiency earlier this year; and WHEREAS, according to the U.S. Census Bureau’s 2024 American Community Survey, federal employees number more than 153,000 in Illinois alone with more than 33,000 federal employees in the City of Chicago and 58,545 across Cook County; and WHEREAS, there are 77 airports in Illinois that are publicly owned, open to the public and eligible for federal funding; and WHEREAS, airports in Illinois proapprovePass Action details Not available
25-4456 1 A RESOLUTION ENCOURAGING ALL MUNICIPALITIES TO PASS LEGISLATION TO BAN ICE FROM GOVERNMENT PROPERTYResolutionPROPOSED RESOLUTION A RESOLUTION ENCOURAGING ALL MUNICIPALITIES TO PASS LEGISLATION TO BAN ICE FROM GOVERNMENT PROPERTY WHEREAS, on September 8, 2025, the Department of Homeland Security announced the unprecedented Operation “Midway Blitz”, which began the ongoing militarized immigration enforcement by ICE in and around the City of Chicago without proper due process for the hundreds of those detained; and WHEREAS, in October 2025, as part of Operation “Midway Blitz” the Trump Administration took unparalleled actions and deployed hundreds of National Guard troops, including 300 from Illinois and 400 from Texas, for an initial period of two months; and WHEREAS,on October 16, 2025, following these unprecedented attacks from ICE upon communities across Cook County and the unauthorized use of County resources, property, or personnel to facilitate civil immigration enforcement actions, Cook County Board President Toni Preckwinkle signed Executive Order #2025-1; and WHEREAS, Executive Order #2025-1 prohibits the use of County owned property, resources, and personnel for ciapprovePass Action details Not available
26-0359 1 11-20-2025 Journal of ProceedingsJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the regular meeting held on November 20, 2025 .approvePass Action details Not available
26-0360 1 11-20-2025 SPECIAL Meeting Journal of ProceedingsJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the special meeting held on November 20, 2025.approvePass Action details Not available
25-4208 1 Guidehouse Extension #3Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Guidehouse, Inc, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Strategic Management Consulting Services Original Contract Period: 10/1/2023 - 12/31/2024, with one (1), one-year renewal option Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period, 1/1/2026 - 12/31/2026 Total Current Contract Amount Authority: $5,694,843.50 Original Approval (Board or Procurement): Board, 10/19/2023, $2,795,717.50 Increase Requested: $1,500,000.00 Previous Board Increase(s): 9/19/2024, $1,999,126.00 , 6/12/2025, $900,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 9/19/2024, (1/1/2025 - 12/31/2025) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met the Minority- anapprovePass Action details Not available
25-4356 1 Workforce Software Enterprise Time and Attendance SystemContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: WorkForce Software LLC, Livonia, Michigan Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Cook County Time and Attendance software, maintenance, and support services Original Contract Period: 12/31/2020 - 12/30/2025 with one (1) three-year renewal option and one (1) two-year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 12/31/2025 - 12/30/2030 Total Current Contract Amount Authority: $6,833,046.00 Original Approval (Board or Procurement): Board 12/17/2020, $6,756,726.00 Increase Requested: $5,052,346.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 8/11/2023, $76,320.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract-specificapprovePass Action details Not available
25-3944 1 Intergovernmental Agreement for Invest in Cook 2025 Village of NilesIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Niles, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Design Engineering Location: Village of Niles, Illinois Section: 25-IICBP-05-EG Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $80,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Niles. The Village will be the lead agency for design engineering for a 2,200 feet multimodal safety improvement project along Oakton Street between Waukegan Road and Caldwell Avenue. The County will reimburse the Village for its share of design engineering costs.approvePass Action details Not available
25-3945 1 Intergovernmental Agreement for Invest in Cook 2025 Village of Oak ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Oak Park, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Oak Park, Illinois Section: 25-IICBP-08-BT Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Oak Park. The Village will be the lead agency for construction and construction engineering of approximately 10.6 miles of the bike boulevard and neighborhood greenway bike system, scheduled for implementation in 2026. The County will reimburse the Village for its share of construction and construction engineering costs.approvePass Action details Not available
25-3946 1 Intergovernmental Agreement for Invest in Cook 2025 PACE Cermak BAT LaneIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Pace Suburban Bus (“Pace”), Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Construction and Construction Management Services Location: Berwyn and North Riverside, Illinois Section: 25-IICTR-02-PV Centerline Mileage: N/A County Board District: 1, 16 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $176,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Pace. Pace will be the lead agency for construction and construction management services for pavement striping, signage installation, and related improvements to establish an eastbound Business and Transit Access (BAT) lane along Cermak Road in Berwyn and North Riverside. The County will reimburse Pace for its share of construction anapprovePass Action details Not available
25-3991 1 Supplemental Improvement Resolution for Grand Avenue RR Grade SeparationSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Grand Avenue Railroad Grade Separation Location: Village of Elmwood Park, Illinois Section: 18-91376-00-EG County Board District: 9 Centerline Mileage: N/A Fiscal Impact: $4,000,000.00 (FY26 = $500,000.00; FY27 = $1,000,000.00; FY28 = $2,500,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521551: (FY26 = $250,000.00; FY27 = $500,000.00; FY28 = $1,250,000.00) 11300.1500.29150.521536: (FY26 = $250,000.00; FY27 = $500,000.00; FY28 = $1,250,000.00) Board Approved Date and Amount: 6/6/2018; $1,400,000.00 Increased Amount: $4,000,000.00 Total Adjusted Amount: $5,400,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Elmwood Park. The resolution is apapprovePass Action details Not available
25-4019 1 Intergovernmental Agreement for Invest in Cook 2025 Village of Calumet ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Calumet Park, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Design engineering, Construction and Construction Engineering Location: Village of Calumet Park, Illinois Section: 25-IICRD-04-PV Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $350,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Calumet Park. The Village will be the lead agency for design engineering, construction and construction engineering to supplement the 127th Street reconstruction project by incorporating alley upgrades, green infrastructure and ADA sidewalk improvements on adjacent roadways. The County will reimburse the Village for approvePass Action details Not available
25-4058 1 Intergovernmental Agreement for Invest in Cook 2025 Village of Richton ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Richton Park, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Design Engineering Location: Village of Richton Park, Illinois Section: 25-IICRD-09-EG Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $240,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Richton Park. The Village will be the lead agency for design engineering for improvements along Richton Road within the Village. The County will reimburse the Village for its share of design engineering costs.approvePass Action details Not available
25-4168 1 Intergovernmental Agreement for Village of Oak Lawn - 159th and Central AveIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Oak Lawn, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Construction Location: Village of Oak Lawn, Illinois Section: 24-PRPN1-02-PV Centerline Mileage: N/A County Board District: 11 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $16,651.26 ($16,651.26 to be reimbursed from the Village of Oak Lawn) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Oak Lawn. The subject project will include roadway improvements, HMA mill and overlay work just south of Leslie Lane for the Village as part of County’s construction contract for state of good repair pavement improvements in Cook County. The Village of Oak Lawn will reimburse the County of Cook for its share of conapprovePass Action details Not available
25-4171 1 Intergovernmental Agreement with the Village of Arlington Heights for the Euclid Avenue Resurfacing Project from Rohlwing Road to US 12 (Rand Road)Intergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Arlington Heights, Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Design Engineering Services Location: Village of Arlington Heights, Illinois Section: 23-A5912-00-PV Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $251,500.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Arlington Heights. The Village will be the lead agency for design engineering services for improvements along Euclid Avenue Resurfacing Project. The County will reimburse the Village for one hundred percent (100%) of actual design engineering costs associated with the traffic signal replacement at Euclid Avenue and Wike Road, estimated CounapprovePass Action details Not available
25-4180 1 Supplemental Improvement Resolution for East Lake Avenue at C&NW RailroadSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: East Lake Avenue at C&NW Railroad Location: Village of Glenview, Illinois Section: 24-A5921-00-BR County Board District: 14 Centerline Mileage: N/A Fiscal Impact: $1,360,000.00 (FY26) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Board Approved Date and Amount: 5/16/2024, $840,000.00 Increased Amount: $1,360,000.00 Total Adjusted Amount: $2,200,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution for the East Lake Avenue at Chicago and Northwestern (C&NW) Railroad project in the Village of Glenview in Cook County. The resolution is appropriating funds for the removal and replacement of bridge steel diaphragms and miscellaneous structural steel repair.approvePass Action details Not available
25-4181 1 Supplemental Resolution for Euclid Avenue - Rohlwing Rd to Rand RdSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Euclid Avenue - Rohlwing Road to Rand Road Location: Village of Arlington Heights, Illinois Section: 23-A5912-00-PV County Board District: 9, 14 Centerline Mileage: 4.10 miles Fiscal Impact: $204,000.00 (FY26) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 12/14/2023, $194,892.00 Increased Amount: $204,000.00 Total Adjusted Amount: $398,892.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution for work being done in the Village of Arlington Heights, in Cook County. The resolution is appropriating funds for preliminary and Design (Phase II) engineering, and an environmental (Phase I) study for improvements to Euclid Avenue from Rohlwing Road to Rand Road.approvePass Action details Not available
25-4317 1 Intergovernmental Agreement for Invest in Cook 2025 Pace AHRM (IGA)Intergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Pace Suburban Bus (“Pace”), Illinois Request: Approval of Proposed Intergovernmental Agreement Goods or Services: Service Expansion Implementation Location: Arlington Heights and Rolling Meadows, Illinois Section: 25-IICTR-03-ES Centerline Mileage: N/A County Board District: 9, 14, 15 Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $180,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and Pace. Pace will be the lead agency to support expansion of the Arlington Heights-Rolling Meadows On Demand Transit service. The Service Expansion will double the size of the current service zone and encompass major destinations such as Harper College and Palatine Metra station and increase the weekday hours of service. The County will rapprovePass Action details Not available
25-4453 1 FEMA Ordinance AmendmentOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT FEMA ORDINANCE AMENDMENT WHEREAS, this amendment to Chapter 106 Floodplains of the Cook County Code of Ordinances to adopt the most recent Flood Insurance Study (FIS) and the Flood Insurance Rate Maps (FIRM) issued by FEMA, effective January 23, 2026, ensuring Cook County’s continued eligibility or participation in the National Flood Insurance Program (NFIP). Also, this amendment to Chapter 122 Subdivision Control to align with the revisions in Chapter 106 and remove responsibilities from the Superintendent of Highways and give them to the Department of Building and Zoning. The proposed amendment preserves community eligibility for federal flood insurance, mitigation grants, and disaster assistance, and; WHEREAS, FEMA periodically updates Flood Insurance Studies and Flood Insurance Rate Maps to reflect new hydrologic, hydraulic, and topographic data. The revised FIS and FIRMs for Cook County and Incorporated areas will become effective on January 23, 2026. To remain in compliance with 44 CFR 60.3 Cook County must adopt the new FIS and FIRMS beforapprovePass Action details Not available
26-0418 1 Bruce C. Schiff Housing Authority of Cook CountyAppointmentPROPOSED APPOINTMENT Appointee(s): Bruce C. Schiff Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Effective date: 12/18/2025 Expiration date: 12/18/2030referPass Action details Not available
26-0419 1 Danielle M. Cassel Housing Authority of Cook CountyAppointmentPROPOSED APPOINTMENT Appointee(s): Danielle M. Cassel Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Effective date: 12/18/2025 Expiration date: 12/18/2030referPass Action details Not available
26-0428 1 Veronica Gonzalez Housing Authority of Cook CountyAppointmentPROPOSED APPOINTMENT Appointee(s): Veronica Gonzalez Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Effective date: 12/18/25 Expiration date: 12/18/30referPass Action details Not available
26-0429 1 William Little Housing Authority of Cook CountyAppointmentPROPOSED APPOINTMENT Appointee(s): William Little Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Effective date: 12/18/2025 Expiration date: 12/18/2030referPass Action details Not available
26-0430 1 Zenobia Johnson-Black Housing Authority of Cook CountyAppointmentPROPOSED APPOINTMENT Appointee(s): Zenobia Johnson-Black Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Effective date: 12/18/25 Expiration date: 12/18/30referPass Action details Not available
26-0417 1 URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.R. 14: THE JOHN R. LEWIS VOTING RIGHTS ADVANCEMENT ACT OF 2025ResolutionPROPOSED RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.R. 14: THE JOHN R. LEWIS VOTING RIGHTS ADVANCEMENT ACT OF 2025 WHEREAS, the Voting Rights Act of 1965 is one of the most significant pieces of legislation in American history, enacted to address and eliminate the systemic barriers that prevented African Americans and other marginalized groups from exercising their right to vote; and WHEREAS, this landmark law transformed the democratic landscape of the country, ensuring that the principles of equality and justice were upheld; and WHEREAS, the Act dismantled many overt discriminatory practices, and marked a historic victory for civil rights, but its relevance persists today, as new forms of voter suppression have emerged, including strict voter ID laws, purging of voter rolls, limiting early voting, and reducing polling places, particularly in minority communities; and WHEREAS, such practices can disproportionately affect voters of color, the elderly, and low-income individuals; and WHEREAS, in response to these ongoing challenges, there suspend the rulesPass Action details Not available
26-0417 1 URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.R. 14: THE JOHN R. LEWIS VOTING RIGHTS ADVANCEMENT ACT OF 2025ResolutionPROPOSED RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.R. 14: THE JOHN R. LEWIS VOTING RIGHTS ADVANCEMENT ACT OF 2025 WHEREAS, the Voting Rights Act of 1965 is one of the most significant pieces of legislation in American history, enacted to address and eliminate the systemic barriers that prevented African Americans and other marginalized groups from exercising their right to vote; and WHEREAS, this landmark law transformed the democratic landscape of the country, ensuring that the principles of equality and justice were upheld; and WHEREAS, the Act dismantled many overt discriminatory practices, and marked a historic victory for civil rights, but its relevance persists today, as new forms of voter suppression have emerged, including strict voter ID laws, purging of voter rolls, limiting early voting, and reducing polling places, particularly in minority communities; and WHEREAS, such practices can disproportionately affect voters of color, the elderly, and low-income individuals; and WHEREAS, in response to these ongoing challenges, there approvePass Action details Not available
26-0246 1 FY2025 4th Quarter Grants ReportReportREPORT Department: Department of Budget & Management Services Report Title: FY2025 4th Quarter Grants Report Report Period: September 1, 2025 - November 30, 2025 Summary: Pursuant to Section 28 of the Cook County Resolution and Appropriation Bill for FY2025, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 4th Quarter of the fiscal year (September 1, 2025 - November 30, 2025).receive and filePass Action details Not available
26-0318 1 HIV Services PCHH HRSA-Ryan White pt AGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Chicago Department of Public Health Request: Authorization to increase Purpose: HIV Services-Population Centered Health Homes HRSA-aka Ryan White pt A Supplemental Grant Amount: $1,000,000.00 Grant Period: 3/1/2025 - 2/28/2026 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 3/13/2025 Previous Grant Amount: $4,797,688.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The existing grant was given additional $1,000,000.00 in carryover funds to be spent between 9/1/25-2/28/26. This request is to increase the Appropriation for Program #54726 in FY26 by $1,000,000.00 for a total of $5,797,688.00.approvePass Action details Not available
26-0433 1 Semi-annual Disparities Report (CCH)ReportREPORT Department: Cook County Health (CCH) Report Title: Semi-annual Disparities Report Report Period: FY25 reporting year Summary: Semi-annual disparities reportreferPass Action details Not available
26-0310 1 26-0310 Amendment Request to DeLoitte & Touche LLPContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the County Auditor Vendor: Deloitte & Touche LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Information Security, Governance Risk and Compliance, and Incident Response Services Original Contract Period: 12/1/2023 - 11/30/2027 with two (2) two-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $4,684,830.00 Original Approval (Board or Procurement): Board, 11/16/2023, $4,684,830.00 Increase Requested: $261,260.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-Owned Business Enterprise Ordinance Via: Direct Participation. Potential FisapprovePass Action details Not available
26-0017 1 Avertest, LLC dba Averhealth, Glen Allen, VirginaContractPROPOSED CONTRACT Department(s): Adult Probation Department, Circuit Court of Cook County Vendor: Avertest, LLC dba Averhealth, Glen Allen, Virgina Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Laboratory and Collection Services for Drug Testing Contract Value: $1,998,280.00 Contract period: 2/1/2026 - 1/31/2029, with two (2), one (1) year renewal options Contract Utilization: The Contract-specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2026 $ 499,570.00 FY 2027 $ 666,093.33 FY 2028 $ 666,093.33 FY 2029 $ 166,523.33 Accounts: 11100.1280.10155.521235.00000.00000 - Employee 11100.1280.17990.521235.00000.00000 - Pretrial 11326.1310.35710.521235.00000.00000 - Problem-Solving Courts 11326.1310.35720.521235.00000.00000 - Probation Contract Number(s): 2414-11222 Summary: The Adult Probation Department is requesting authorization for the Chief Procurement Officer to enter into and execute contract with Avertest, LLC dba Averhealth. The contrareferPass Action details Not available
26-0033 1 Runbeck Election Services, LLC - November BoardContractPROPOSED CONTRACT Department(s): Cook County Clerk Vendor: Runbeck Election Services, LLC, Phoenix, Arizona Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Sentinel Secure Smart Dropbox Contract Value: $1,456,380.00 Contract period: 1/1/2026 - 12/31/2030 Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Year Budget Impact: FY 2026 $485,460.00, FY 2027 $485,460.00, FY 2028 $485,460.00 Accounts: 11306.1110.35165.520830 Contract Number(s): 2513-10171 Summary: The Cook County Clerk requests authorization for the Chief Procurement Officer to enter into and execute a contract with Runbeck Elections Services, LLC for Sentinel Secure Smart Dropbox units. This contract will improve transparency, strengthen ballot chain-of-custody, and provide election officials with real-time monitoring and reporting capabilities. Runbeck Election Services, LLC is the only vendor that can perform services and provide supplies because Runbeck Elections Services, LapprovePass Action details Not available
26-0431 1 Gilead Master FOCUS AgreementGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Cook County Health Grantee: Cook County Health Grantor: Gilead Sciences, Inc. Request: Authorization to renew grant Purpose: Gilead Master FOCUS Agreement Grant Amount: $246,308.00 Grant Period: 12/1/2025 - 11/30/2026 Fiscal Impact: None Accounts: N/A Most Recent Date of Board Authorization for Grant: 9/19/2024 Most Recent Grant Amount: $393,603.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This is a request to renew the Gilead Master Focus Agreement Grant and add Appropriation in the amount of $246,308.00 in FY26 for Program #54774.approvePass Action details Not available
26-0030 1 FGM Architects, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: FGM Architects, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - Real Estate Development of Oak Forest Campus Original Contract Period: 11/1/2023 - 10/31/2026 with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/1/2026 - 10/31/2027 Total Current Contract Amount Authority: $5,238,634.09 Original Approval (Board or Procurement): Board 10/19/2023, $4,992,609.09 Increase Requested: $286,000.00 Previous Board Increase(s): 04/10/2025, $246,025.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The vendor has met the Minority-and Women-Owned Business EnterpreferPass Action details Not available
26-0416 2 Appointment of Tom Gadomski to the ETSB BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Thomas Gadomski Position: Member Department/Board/Commission: Cook County Emergency Telephone System Board Effective date: Immediate Expiration date: 1/15/2029referPass Action details Not available
26-0481 1 Appointment of Arturo RoblesAppointmentPROPOSED APPOINTMENT Appointee(s): Arturo Robles Position: Member Department/Board/Commission: Cook County Emergency Telephone Systems Board Effective date: Immediate Expiration date: 1/15/2029referPass Action details Not available
26-0482 1 Appointment of Arthur Jackson to ETSB BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Arthur Jackson Position: Member Department/Board/Commission: Cook County Emergency Systems Board Effective date: Immediate Expiration date: 1/15/2029referPass Action details Not available