Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 3/17/2022 10:00 AM Minutes status: Final   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Click to watch live, To comment on an item on this agenda, click here, Consent Agenda 3-17-2022.pdf, New Items 3-17-2022.pdf, New Items 3-17-2022 - Second Set.pdf, Errata Board Agenda 3-17-2022.pdf, Consent Agenda 3-17-2022 - Second Set.pdf, New Items 3-17-2022 - Third Set.pdf, Consent Agenda 3-17-2022 - Third Set.pdf, Second Errata Board Agenda 3-17-2022.pdf, New Items 3-17-2022 - Fourth Set.pdf, 2022 Elected Officials Salary Survey _Exhibits_March 16 2022.pdf, 2022 Cook County Elected Officials Study FINAL_March 16 2022_ BHR-Deloitte Approved.pdf, Recommendation Regarding Elected Official Compensation Joint Letter 2 FINAL.pdf, League of Women Voters - Inspector General Report.pdf Meeting Items (218) 218 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 218. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 218. 22-2342 1   Savannah “Sav” Felix Appointment PROPOSED APPOINTMENT Appointee(s): Savannah “Sav” Felix Position: Member Department/Board/Commission: Juvenile Temporary Detention Center Advisory Board Effective date: Immediate Expiration date: 4/7/2025 refer Pass Action details Not available 22-2354 1   Virgil “Vir” Jackson Appointment PROPOSED APPOINTMENT Appointee(s): Virgil “Vir” Jackson Position: Member Department/Board/Commission: Cook County Commission on Women’s Issues Effective date: Immediate Expiration date: 2 years, or upon vacancy or change in the elected office of the appointing authority approve Pass Action details Not available 22-1674 1   Reappointment of Robin Torch to Mission Brook Sanitary District Appointment PROPOSED REAPPOINTMENT Appointee(s): Robin Torch Position: Trustee Department/Board/Commission: Mission Brook Sanitary District Effective date: 5/1/2022 Expiration date: 5/1/2025 Summary: approve Pass Action details Not available 22-2358 1   Wendy Walker Williams Reappointment PROPOSED REAPPOINTMENT Appointee(s): Wendy Walker Williams Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Effective date: Immediate Expiration date: 4/17/2027 Summary: approve Pass Action details Not available 22-2364 1   Gia Orr Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Office of the President Request: Amend reappointment expiration date Item Number: 21-2625 Fiscal Impact: N/A Account(s): N/A Original Text of Item: Appointee(s): Gia Orr Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: Immediate Expiration date: 3/2/2022 4/15/2024 approve Pass Action details Not available 22-2370 1   Ceylan Eatherton Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Office of the President Request: Amend reappointment expiration date Item Number: 21-2635 Fiscal Impact: N/A Account(s): N/A Original Text of Item: Appointee(s): Ceylan Eatherton Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: Immediate Expiration date: 1/13/2022 4/15/2024 approve Pass Action details Not available 22-1996 1   A Safe Haven, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: A Safe Haven, Chicago, Illinois Request: Authorization for the Justice Advisory Council to increase contract Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Original Contract Period: 9/1/2020 - 8/1/2022, with one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $2,147,368.00 Original Approval (Board or Justice Advisory Council): Board, $2,147,368.00 Increase Requested: $1,799,229.64 Previous Board Increase(s): N/A Previous Justice Advisory Council Increase(s): N/A Previous Board Renewals: N/A Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): N/A Potential Fiscal Impact: FY 2022 $1,799,229.64 Accounts: FY22: 11287.1205.39001.521313 Contract Number(s): 1205-2207A Concurrences: N/A Summary: Justice Adviso approve Pass Action details Not available 22-1998 1   Northwestern University, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Northwestern University, Chicago, Illinois Request: Authorization for the Justice Advisory Council to renew and increase contract Good(s) or Service(s): Legal services for youth Original Contract Period: 4/1/2020 - 3/31/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 4/1/2022 - 3/31/2023 Total Current Contract Amount Authority: $200,000.00 Original Approval (Board or Justice Advisory Council): Justice Advisory Council, 10/17/2020, $100,000.00 Increase Requested: $100,000.00 Previous Board Increase(s): N/A Previous Justice Advisory Council Increase(s): N/A Previous Board Renewals: N/A Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): N/A Potential Fiscal Impact: FY 2022 $100,000.00 Accounts: FY22: 11287.1205.39001.521313 Contract Number(s): 1205-2011 Concurrences: N/A Summary: The Justice Advisory Council (JAC) r approve as amended in the errata Pass Action details Not available 22-2001 1   Report of the Juvenile Temporary Detention Center Advisory Board Report REPORT Department: Justice Advisory Council Report Title: 2021 Annual Report of the Juvenile Temporary Detention Center Advisory Board - “Youth Re-entry from Detention in Cook County” Report Period: 12/1/2020 - 11/30/2021 Summary: The Justice Advisory Council submits on behalf of the JTDC Advisory Board their annual report for 2021 concerning “Youth Re-entry from Detention in Cook County” receive and file Pass Action details Not available 22-2306 1   A RESOLUTION IN SUPPORT OF UKRAINE Resolution PROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF UKRAINE WHEREAS, on January 21, 1990, more than 400,000 Ukrainians called for unity and independence from the Soviet Union by forming a human chain stretching 400 miles between the cities of Kyiv and Ivano-Frankivsk. Many waved the blue and yellow Ukrainian flag that had been banned by the Soviet Union; and WHEREAS, on August 24, 1991, a day still celebrated as Ukrainian Independence Day, the Ukrainian Parliament declared Independence from the Soviet Union. On December 1, 1991, more than 90 percent of Ukrainian citizens voted in a national referendum in support of independence. On December 26, 1991, Ukraine officially became independent from the Soviet Union; and WHEREAS, in December of 1994, under a treaty called the Budapest Memorandum, Ukraine agreed to dissolve its nuclear infrastructure in exchange for guarantees and promises from the United States, the United Kingdom, and Russia that Ukraine would remain as an independent and sovereign state; and WHEREAS, in November of 2013, citing pressure from Russia, Ukrainian approve as amended in the errata Pass Action details Not available 22-2202 1   Juror Compensation and Travel Expenses Ordinance Amendment PROPOSED ORDINANCE AMENDMENT COMPENSATION OF GRAND AND PETIT JURORS BE IT ORDAINED, by the COOK COUNTY BOARD OF COMMISSIONERS, that Chapter 18, COURTS, ARTICLE I. - IN GENERAL, Sec. 18-3 of the Cook County Code is hereby amended as Follows: Sec. 18-3. - Grand and petit jurors' compensation and travel expenses Effective June 1, 2022, grand and petit jurors shall be compensated at a rate of $30.00 per day for their service plus The travel expense of grand and petit jurors be and hereby is determined as follows: Grand and petit jurors shall be paid at a rate of $2.70 $5.00 per day for their travel expenses in going to and returning from the court wherein they are serving as jurors. Effective date: This ordinance shall be in effect June 1, 2022. suspend the rules Pass Action details Not available 22-2202 1   Juror Compensation and Travel Expenses Ordinance Amendment PROPOSED ORDINANCE AMENDMENT COMPENSATION OF GRAND AND PETIT JURORS BE IT ORDAINED, by the COOK COUNTY BOARD OF COMMISSIONERS, that Chapter 18, COURTS, ARTICLE I. - IN GENERAL, Sec. 18-3 of the Cook County Code is hereby amended as Follows: Sec. 18-3. - Grand and petit jurors' compensation and travel expenses Effective June 1, 2022, grand and petit jurors shall be compensated at a rate of $30.00 per day for their service plus The travel expense of grand and petit jurors be and hereby is determined as follows: Grand and petit jurors shall be paid at a rate of $2.70 $5.00 per day for their travel expenses in going to and returning from the court wherein they are serving as jurors. Effective date: This ordinance shall be in effect June 1, 2022. approve Pass Action details Not available 22-1942 1   FY’22 1st Quarter Open Recommendation Report REPORT Department: Office of the County Auditor Report Title: FY’22 1st Quarter Open Recommendation Report Period: December 2021 Summary: Report on the status of open audit recommendations. refer Pass Action details Not available 22-2101 1   Onboarding and Offboarding Process Report REPORT Department: Office of the County Auditor Report Title: Onboarding and Offboarding Process Report Period: December 2021 Summary: The purpose of this audit was to review the policies, procedures, and related internal controls over the Onboarding and Offboarding process. refer Pass Action details Not available 22-2057 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Department of Budget and Management Services Request: Transfer of Funds Reason: Funds transfer from BHR Fixed Charge Appropriation to DBMS Fixed Charge Appropriation as ARPA funding eligibility for BHR Deloitte Contract has been Granted. From Account(s): 11000.1490.33910.520830.00000.00000 To Account(s): 11000.1490.11030.521313.00000.00000 Total Amount of Transfer: $3,298,922.97 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? This transfer is moving funding out of BHR Fixed Charge Appropriation and into DBMS Fixed Charge Appropriation, as determination on ARPA funding eligibility for BHR’s Deloitte Contract had not yet been made. It has now been determined that ARPA funding is eligible for this contract. How was the account used for the source of transferred funds identified? List any other accounts that were also c approve Pass Action details Not available 22-2192 1   Bills and Claims Report Report REPORT Department: Comptroller Report Title: Bills and Claims Report Report Period: 1/18/2022 - 2/22/2022 Summary: Summary: This report is to be received and filed and comply with the Amendment Procurement Code Chapter 34-125, (l) 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 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 source provided: 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file as amended in the errata Pass Action details Not available 22-2041 1   COSSAP Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: U.S. Department of Justice Request: Authorization to increase appropriation. Purpose: Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program (COSSAP) Supplemental Grant Amount: $348,674.00 Grant Period: 10/1/2020-9/30/2023 Extension Period: N/A Fiscal Impact: N/A Accounts: N/A. Date of Previous Board Authorization for Grant: 10/4/2020 Previous Grant Amount: $1,200,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: $1,200,000.00 is the Budget. There are $143,440.00 expenses as of 11/30/21. There are $707,886.00 in carryover funds. This is a request to increase the appropriation for Grant Award #11376 by $348,674.00. approve Pass Action details Not available 22-2042 1   State Opioid Response Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to increase appropriation. Purpose: State Opioid Response to the Opioid Crisis Supplemental Grant Amount: $368,964.26 Grant Period: 7/1/2021-6/30/2022 Extension Period: N/A Fiscal Impact: $N/A Accounts: N/A. Date of Previous Board Authorization for Grant: 7/29/2021 Previous Grant Amount: $1,484,885.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: $1,484,855 is the Budget. There are $305,015.74 expenses as of 11/30/21. There are $810,875.00 budget FY22 carryover funds. This request is to increase the appropriation for Grant Award 11458 by $368,964.26. approve Pass Action details Not available 22-2048 1   Justice & Mental Health Collaboration Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: U.S. Department of Justice Request: Authorization to increase appropriation. Purpose: Justice and Mental Health Collaboration Supplemental Grant Amount: $482,904.00 Grant Period: 10/1/2019-9/30/2022 Extension Period: N/A Fiscal Impact: None Accounts: N/A. Date of Previous Board Authorization for Grant: 10/25/2019 Previous Grant Amount: $750,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: $750,000.00 is the budget. There are $85,295.00 expenses as of 11/30/21. There are $181,801.00budget FY22 carryover funds. This request is to increase the appropriation for Grant Award 11060 by $482,904.00. approve Pass Action details Not available 22-2049 1   Comprehensive MAT Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: IL Department of Human Services Request: Authorization to increase appropriation. Purpose: Comprehensive Medicated Assisted Treatment Comprehensive (MAT) Supplemental Grant Amount: $449,397.41 Grant Period: 7/1/21-6/30/2022 Extension Period: N/A Fiscal Impact: None Accounts: N/A. Date of Previous Board Authorization for Grant: 9/23/2021 Previous Grant Amount: $978,443.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: $978,443.00 is the budget. There are $51,976.59 expenses as of 11/30/2021. There are $477,069.00 budget FY22 carryover funds. This request is to increase the appropriation for Grant Award 11461 by $449,397.41. approve Pass Action details Not available 22-2245 1   Mental Health Services Quarterly Report Report REPORT Department: Cook County Health · Departments of Behavioral Health & Psychiatry · Cermak Health Services · Juvenile Temporary Detention Center Health Services · Cook County Department of Public Health Report Title: Mental Health Services Quarterly Report Report Period: December 2021 - February 2022 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. refer Pass Action details Not available 22-1877 1   Millennium Parking Garage LLC, Skokie, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration Vendor: Millennium Parking Garage LLC, Skokie, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Self-Parking Spaces for Municipal Owned Vehicles. Original Contract Period: 12/15/2017 - 12/14/2020, with two (2), one (1) year renewal options Proposed Amendment Type: Renew and Increase Proposed Contract Period: Renewal period 12/15/2021 - 5/14/2022 Total Current Contract Amount Authority: $397,956.00 Original Approval (Board or Procurement): Board, 12/15/2017, $316,962.00 Increase Requested: $41,997.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 4/2/2021, $80,994.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 4/2/2021, (12/15/2020 - 12/14/2021) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $41,997.00 Accounts: 11000.1490.10155.55 approve Pass Action details Not available 22-1913 1   ADOPTION AND FAMILY SUPPORTIVE SERVICES Ordinance Amendment Substitute to Item #: 22-1913 Sponsored by President Toni Preckwinkle and Commissioner Larry Suffredin BE IT ORDAINED, by the Cook County Board of Commissioners, that COOK COUNTY CODE, CHAPTER 38 - HEALTH AND HUMAN SERVICES, ARTICLE VIII. ADOPTION AND FAMILY SERVICES is repealed in its entirety and the following is substituted in its place: ARTICLE VIII. FAMILY SUPPORTIVE SERVICES Sec. 38-170. Establishment. Family Supportive Services is an operating unit within the Office of the Chief Judge of the Circuit Court of Cook County. Sec. 38-171. Powers and duties. Family Supportive Services provides the following services: (a) Upon the direction and order of a judge of the Circuit Court of Cook County, Family Supportive Services conducts a home and social investigation, and issues a report to the judge who ordered said investigation for the following matters: (1) Adoptions (2) Allocation of parental responsibility or parenting time (3) Probate cases involving guardianship and/or custody of a child (b) Fingerprinting processing for required criminal background checks (c) Post refer Pass Action details Not available 22-2104 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Medical Examiner’s Office Request: Transfer of Funds Approval Reason: Ongoing costs associated with the Surge Center Extension due to COVID-19 From Account(s): 11100.1259.17140.501010 $120,000.00 To Account(s): 11100.1259.20192.520830 $110,000.00 11100.1259.20192.520390 $10,000.00 Total Amount of Transfer: $120,000 .00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? 2/14/2022, $33,142 and $7,260.00 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. MEO has accumulated a surplus due to slow hiring through this point of the year. Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in av approve Pass Action details Not available 22-1154 1   Resolution to Vacate Parcel Resolution PROPOSED RESOLUTION VACATING RESOLUTION: VILLAGE OF LEMONT WHEREAS, in 1935, the County of Cook acquired right-of-way along IL Route 83 in the Village of Lemont, for highway purposes; said document recorded as document number 12010923 in the records of the Cook County Clerk; and WHEREAS, the acquired right-of-way includes a small parcel at the southwest corner of the IL Route 83 at Bell Road intersection; and WHEREAS, no motor fuel tax funds have been expended for an improvement to said parcel; and WHEREAS, there is no physical road on said parcel nor are there any discussions for a future road improvement that would include said parcel; and WHEREAS, the Village of Lemont has requested that the County of Cook vacate said parcel and disclaim any interest of the County of Cook to this land; and WHEREAS, all existing utility rights to the parcel at the time of vacation remain for the maintenance, renewal, and reconstruction of said utilities; and WHEREAS, pursuant to 605 ILCS 5/5-109, Cook County is authorized to vacate highway right-of-way from the county system approve Pass Action details Not available 22-1180 1   Completion Resolution: JOC 5th Avenue Bridge over I-294 (Section 20-B7120-00-BR) Completion of Construction Approval Resolution (Highway) PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): MQ Construction, Chicago, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: 5th Avenue Bridge over I-294 Section: 20-B7120-00-BR County Board District: 17 Contract Number: 1555-14475-SW-SWE18 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $67,554.93 Percent Above or Below Construction Contract Bid Amount: 0.002% above the Construction Contract Summary: The JOC improvement at 5th Avenue Bridge over I-294, consisted of guardrail removal and replacement, guardrail terminal sections, concrete pad with attenuator, traffic control and protection, site restoration and other necessary appurtenances has been completed under the supervision and to the satisfaction of the Superintendent. The awarded contract amount of this project was $67,438.47 and the final construction cost is $67,554.93. The inc approve Pass Action details Not available 22-1455 1   Intergovernmental Agreement for IIC with the Village of Lincolnwood Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Lincolnwood, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Phase I Engineering Location: Village of Lincolnwood, Illinois Section: 21-IICBP-07-EG Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $70,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Lincolnwood. The Village will be the lead agency for Phase I engineering of Pratt Avenue Pedestrian Bridge Project. The County will reimburse the Village for its share of Phase I engineering costs. approve Pass Action details Not available 22-1562 1   Intergovernmental Agreement for IIC with Oak Forest Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Oak Forest, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Phase II Engineering and Right-of-Way Acquisition Location: City of Oak Forest, Illinois Section: 21-IICBP-09-LA Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $59,500.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Oak Forest. The City will be the lead agency for Phase II engineering and Right-of-Way acquisition of Sidewalk Improvements Project. The County will reimburse the City for its share of Phase II engineering and Right-of Way acquisition costs. approve Pass Action details Not available 22-1563 1   Intergovernmental Agreement for IIC with PACE Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Suburban Bus Division of the Regional Transportation Authority (PACE) Request: Approval of proposed Intergovernmental Agreement Goods or Services: Environmental Review and Conceptual Design Location: The Cities of Chicago, Palos Hills, Hickory Hills, and the Villages of Bridgeview, and Chicago Ridge Section: 21-IICTR-02-ES Centerline Mileage: N/A County Board District: 4,6,11,17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Suburban Bus Division of the Regional Transportation Authority (PACE). PACE will be the lead agency for Pulse 95th Street Line Environmental Review and Advanced Conceptual Design Project. The County will reimburse the PACE for its share of Env approve Pass Action details Not available 22-1592 1   Intergovernmental Agreement for IIC with the Town of Cicero Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Town of Cicero, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Town of Cicero, Illinois Section: 21-IICRD-03-PV Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $245,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Town of Cicero. The Town of Cicero will be the lead agency for construction and construction engineering of Austin Boulevard Viaduct Improvements Project. The County will reimburse the Town of Cicero for its share of construction and construction engineering costs. approve Pass Action details Not available 22-1732 1   Intergovernmental Agreement for IIC with Village of Worth Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Worth, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Worth, Illinois Section: 21-IICBP-14-SW Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Worth. The Village will be the lead agency for construction and construction engineering of Sidewalk and Path Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-1774 1   Intergovernmental Agreement for IIC with Melrose Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Melrose Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Phase II engineering, Construction, and Construction Engineering Location: Village of Melrose Park, Illinois Section: 21-IICRD-07-PV Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $566,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Melrose Park. The Village will be the lead agency for Phase II engineering, construction and construction engineering of Intersection Safety Improvements at IL-64 (North Avenue) and George Street. The County will reimburse the Village for its share of Phase II engineering, construction and construction enginee approve Pass Action details Not available 22-1815 1   Intergovernmental Agreement with the Village of Streamwood Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Streamwood, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Streamwood, Illinois Section: 18-V4738-00-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $574,170.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Streamwood. The Village will be the lead agency for construction and construction engineering of Illinois Route 19 at Bartlett Road Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-1828 1   Monthly Status Report for Construction - February 2022 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 2/1/2022 to 2/28/2022 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 February 2022. receive and file Pass Action details Not available 22-1831 1   Intergovernmental Agreement for IIC with Itasca Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Itasca, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Itasca, Illinois Section: 21-IICRD-05-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $600,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Itasca. The Village will be the lead agency for construction and construction engineering intersection improvements of Devon Avenue and Park Boulevard, and Park Boulevard and Pierce Road. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-1841 1   Intergovernmental Agreement for IIC with the Village of Bellwood Intergovernmental 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: Phase II Engineering Location: Village of Bellwood, Illinois Section: 21-IICRD-00-EG Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $231,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Bellwood. The Village will be the lead agency for Phase II engineering of St. Charles Road Improvements Project. The County will reimburse the Village for its share of Phase II engineering costs. approve Pass Action details Not available 22-1842 1   Intergovernmental Agreement for IIC with the City of Berwyn Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Berwyn, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Phase I Engineering Location: City of Berwyn, Illinois Section: 21-IICRD-01-ES Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $88,800.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Berwyn. The City will be the lead agency for Phase I engineering of 26th Street and Ridgeland Avenue Corridor Improvements Project. The County will reimburse the City for its share of Phase I engineering costs. approve Pass Action details Not available 22-1843 1   Improvement Resolution for Pavement Preservation 2022 - Crack Sealing Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Pavement Preservation 2022 - Crack Sealing Location: Countywide Section: 22-PPCRS-00-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $ 1,075,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work to be done Countywide. The improvement resolution is appropriating funds to crack seal existing roadways at various locations throughout Cook County. approve Pass Action details Not available 22-1844 1   Supplemental Improvement Roberts Road - Valley Drive to 87th Street Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Roberts Road - Valley Drive to 87th Street, Illinois Location: Cities of Hickory Hills and Palos Hills, Illinois Section: 19-W3216-00-PV County Board District: 6, 17 Centerline Mileage: 2.8 miles Fiscal Impact: $700,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Board Approved Date and Amount: 9/26/2019, $6,900,000.00 Increased Amount: $700,000.00 Total Adjusted Amount: $7,600,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. The additional funds are appropriating funds for roadway rehabilitation with signal modernization and interconnect on Roberts Road from Valley Drive to 87th Street in the Cities of Hickory Hills and Palos Hills in Cook County. approve Pass Action details Not available 22-1884 1   Intergovernmental Agreement with Richton Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Richton Park, Illinois Request: Approval of the Proposed Intergovernmental Agreement Goods or Services: Engineering and Construction Location: Village of Richton Park, Illinois Section: 21-C1227-00-PV Centerline Mileage: 0.15 miles County Board District: 6 Agreement Number(s): N/A Agreement Period: 3/17/2022- 11/30/2023 Fiscal Impact: $150,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Richton Park. This project is being conducted in partnership with Richton Park, who is the lead agency for the Improvement Project. The work will focus on upgrades to a section of Steger Road, specifically Greenfield Subdivision. The improvements will consist of but are not limited to lighting into the subdivision off Steger Road, Rep approve Pass Action details Not available 22-1885 1   Intergovernmental Agreement with Elk Grove Village Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Elk Grove Village, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Elk Grove Village, Illinois Section: 20-V6937-00-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $5,054,751.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Elk Grove Village. The Village will be the lead agency for design engineering, construction and construction engineering of Arlington Heights Road from Turner Avenue to Brantwood Avenue Improvements Project. The County of Cook will reimburse the Village of Elk Grove Village for its share of construction costs. approve Pass Action details Not available 22-1886 1   Intergovernmental Agreement for IIC with the Village of Norridge Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Norridge, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Planning and Feasibility Study Location: Village of Norridge, Illinois Section: 21-IICRD-09-ES Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $37,500.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Norridge. The Village will be the lead agency for Planning and Feasibility Study of Modernize Traffic Signal at Montrose Avenue and Oriole Avenue Project. The County will reimburse the Village for its share of Planning and Feasibility Study costs. approve Pass Action details Not available 22-1932 1   Supplemental Resolution for Arlington Heights Road - Turner Ave to Brantwood Ave Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Arlington Heights Road - Turner Avenue to Brantwood Avenue Location: Village of Elk Grove, Illinois Section: 20-V6937-00-PV County Board District: 15 Centerline Mileage: N/A Fiscal Impact: $654,751.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Board Approved Date and Amount: 10/22/2020, $4,400,000.00 Increased Amount: $654,751.00 Total Adjusted Amount: $5,054,751.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. The additional funds are appropriating funds are for the Arlington Heights Road construction from Turner Avenue to Brantwood Avenue in Elk Grove Village in Cook County. approve Pass Action details Not available 22-1933 1   Supplemental Improvement Resolution for Lake Calumet Trail Feasibility Study - IIC Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Lake Calumet Trail Feasibility Study Location: City of Chicago, Illinois Section: 19-IICBP-00-BT County Board District: 4 Centerline Mileage: N/A Fiscal Impact: $11,000.00 Accounts: 11300.1500.29150.520830 Board Approved Date and Amount: 7/25/2019, $50,000.00 Increased Amount: $11,000.00 Total Adjusted Amount: $61,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. The additional funds are appropriating funds are for the Lake Calumet Trail Feasibility Study in the City of Chicago in Cook County. approve Pass Action details Not available 22-1941 1   Intergovernmental Agreement for IIC with Northlake Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northlake, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Right-of-way Acquisition Location: Village of Northlake, Illinois Section: 21-IICRD-10-LA Centerline Mileage: N/A County Board District: 16,17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $70,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Northlake. The Village will be the lead agency for right-of-way acquisition of Intersection Improvements at North Avenue and Railroad Avenue Project. The County will reimburse the Village for its share of right-of-way acquisition costs. approve Pass Action details Not available 22-1957 1   Supplemental Improvement Resolution for Southwest Cook County Trucking Action Plan Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Southwest Cook County Trucking Action Plan Location: Southwest Cook County Section: 19-6SCTS-00-ES County Board District: 11, 16, 17 Centerline Mileage: N/A Fiscal Impact: $31,315.00 Accounts: 11300.1500.29150.520830 Board Approved Date and Amount: 9/26/2018, $ 56,000.00 Increased Amount: $31,315.00 Total Adjusted Amount: $87,315.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. The additional funds are appropriating funds for the Southwest Cook County Trucking Action Plan in Cook County. approve Pass Action details Not available 22-1958 1   Intergovernmental Agreement for IIC with Glenview Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Glenview, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Glenview, Illinois Section: 21-IICBP-06-TL Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $142,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Glenview. The Village will be the lead agency for construction and construction engineering of Milwaukee Avenue at Zenith Drive Pedestrian Signal Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-1995 1   Supplemental Improvement Resolution for Sauk Village Multi-Use Path - IIC Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Sauk Village Multi-Use Path Location: Sauk Village, Illinois Section: 19-IICBP-09-ES County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $325,200.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Board Approved Date and Amount: 7/25/2019, $150,000.00 Increased Amount: $325,200.00 Total Adjusted Amount: $475,200.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution. The additional funds are appropriating funds for the Sauk Village Multi-Use Path in the Village of Sauk Village, in Cook County. approve Pass Action details Not available 22-1950 1   Interior Investments LLC Direct Pay Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: Interior Investments LLC, Lincolnshire, Illinois Good(s) or Service(s): Furniture Purchase and Installation Fiscal Impact: $15,621.37 Accounts: Capital Equipment: 11569.1500.21120.560265 Contract Number(s): 1430-14165 Summary: This final payment to Interior Investments LLC closes the outstanding balance for furniture installation at the Clerk’s Office space at Maywood Courthouse. This work was finished outside the original contract period due to COVID-related delays. approve Pass Action details Not available 22-1752 1   J.P. Simmons and Company Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: J.P. Simons and Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Lamps, Ballasts and LED Lighting Original Contract Period: 03/02/2020 - 03/01/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $262,000.00 Original Approval (Board or Procurement): Board, 02/27/2020, $262,000.00 Increase Requested: $250,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $187,497.00, FY 2023 $62,503.00 Accounts: 11100.1200.12355.530188 Contract Number(s): 1945-18010B Concurrences: The vendor has met the Mi approve Pass Action details Not available 22-1949 1   Openlands Tree Donation Resolution Resolution PROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Openlands, a non-profit organization based in Chicago, Illinois, will donate forty-one (41) mature shade trees that are native to Northeast Illinois to Cook County upon approval of this resolution; and WHEREAS, in the Spring of 2022, Openlands will coordinate delivery of the trees to Maywood courthouse and lead the effort to plant the trees utilizing four Arborist Registered Apprentices, up to four ISA Certified Arborists, up to 25 Openlands trained TreeKeeper volunteer arborists, and up to 15 County employee volunteers: and WHEREAS, after planting, the trees will enter a 6-year Openlands Maintenance Cycle. The trees will be mulched once each year for the first three years, undergo structural pruning during their third winter after planting, and then a second structural pruning during their sixth winter after planting. After their second structural pruning, the trees will become the full responsibility of the County; NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereb approve Pass Action details Not available 22-1999 1   IGA Board of Election Commissioners of the City of Chicago Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: County Department of Real Estate Management Other Part(ies): Board of Election Commissioners for the City of Chicago Request: Approval to Enter Intergovernmental Agreement Goods or Services: Use of Space Agreement Agreement Number(s): N/A Agreement Period: 12/21/2021 12/01/2021-11/30/2026 Fiscal Impact: Revenue Generating Accounts: N/A Summary: Requesting approval of an IGA between Board of Election Commissioners for the City of Chicago as Tenant, and the County of Cook a body politic and corporate, as Landlord, for use of space in the building located at 69 W. Washington Street, Suite 600, and Suite 800, Chicago IL 60602. Total space equals 48,480 sq. ft. The Board of Elections Commissioners for the City of Chicago historically utilized space at 69 W. Washington Street rent gratis in exchange for County’s use of space in the Branch Courts. As the County has vacated space in the Branch Court locations, this IGA was established to allow for the Board of Election Commissioners for the City of Chicag approve as amended in the errata Pass Action details Not available 22-2002 1   IGA South Suburban College Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: County Department of Real Estate Management Other Part(ies): Community College District 510, Commonly Known as South Suburban College Request: Request Approval to Enter Intergovernmental Agreement Goods or Services: Use of Space Agreement Agreement Number(s): N/A Agreement Period: 1/1/2022-12/31/2022 Fiscal Impact: FY 2022 $4,936.00 Accounts: 11100.1214.20340.501805 Summary: Requesting approval of an IGA between Community College District 510, commonly known as South Suburban College, and the County of Cook, a body politic and corporate, on behalf of the Cook County Sheriff’s Office for use of space in the building located at 16333 S Kilbourn Avenue, Oak Forest, IL 60452. The Sheriff’s office historically utilized space at South Suburban College for the Sheriff’s Training Academy rent gratis. South Suburban College is in the process of recouping their space at the Oak Forest campus to turn the facility into a professional development center and has asked the Sheriff’s Office to begin paying rent to approve as amended in the errata Pass Action details Not available 22-1901 1   Elgin CHurch of Nazarene Resubdivision Miscellaneous Item of Business PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Building and Zoning Summary: The Cook County Department of Building and Zoning has received a request for a plat of subdivision of property that lies in the unincorporated Hanover Township within the 15th County commissioner District. The subdivision, titled “Elgin Church of Nazarene ReSubdivision” is located at 12N171 Berner Drive and approximately 4.54 acres zoned R-3 Single Family Residence District to be subdivided into two (2) parcels. The property a single family residence (lot 1) and a Church building (Lot 2). Each has their own access from the Berner Drive and each with their independent well and septic systems. The Lot 1 with the Single Family Home has a lot area of 45,745 sq. ft. and a lot width of 119.32 ft. The Lot 2 with the Church property will have a lot area of 152,011 sq. ft. and lot width of 497 ft. and each will conform to the underlying zoning of R-3 Single Family Residence District. The Department of Public health and Hanover Township Road District have both reviewed the subdivision and have provi refer Pass Action details Not available 22-1985 1   Young Ai Choi Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Young Ai Choi 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: Young Ai Choi Address: 820 Nicholas Blvd., Elk Grove Village Illinois Municipality or Unincorporated Township: Village of Elk Grove Cook County District: 15th District Permanent Index Number: 08-26-301-033-0000 Municipal Resolution Number: Village of Elk Grove, Resolution No. 39-19 Number of month property vacant/abandoned: 19 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial Use: assembly, maintenance, warehousing, distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification Sy refer Pass Action details Not available 22-1986 1   Wolfsburg Properties, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Wolfsburg Properties, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Wolfsburg Properties, LLC Address: 2125 W. 162nd Street, Markham, Illinois Municipality or Unincorporated Township: City of Markham Cook County District: 5th District Permanent Index Number: 29-19-129-003-0000; 29-19-129-006-0000; 29-19-129-007-0000; 29-19-129-009-0000; 29-19-130-003-0000 and 29-19-130-008-0000 Municipal Resolution Number: City of Markham, Ordinance No. 21-0-2296 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use- distribution and warehousing Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the asses refer Pass Action details Not available 22-1988 1   HH&N LTD Services d.b.a. Junk – King Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION HH&N LTD Services d.b.a. Junk - King 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: HH&N LTD Services d.b.a. Junk - King Address: 17406 Burnham Avenue, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: 4th District Permanent Index Number: 30-30-409-052-0000 and 30-30-409-024-0000 Municipal Resolution Number: Village of Lansing Resolution No. 1199 Number of month property vacant/abandoned: Number of months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use- Equipment, Tools and supply storage 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 facilit refer Pass Action details Not available 22-2046 1   Mr. Brad Nardick / The Bazaar Inc Amendment to a Previously Approved Item PROPOSED RESOLUTION Mr. Brad Nardick/ The Bazaar Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Mr. Brad Nardick/ The Bazaar Inc. Address: 1810 North 5th Avenue & 1900 5th Avenue, River Grove, Illinois Length of time at current location: 25 years Length of time property under same ownership: 11 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 51 years Municipality or Unincorporated Township: River Grove Cook County District: 9th District Permanent Index Number(s): 12-35-300-018-0000; 12-35-300-008-0000;12-35-300-009-0000 & 12-35-300- 010-0000 Municipal Resolution Number: Village of River Grove, Resolution No. 2021-R-67 Evidence of Economic Hardship: Yes. Number of blighting factors associated with the property: Six blighting f refer Pass Action details Not available 22-2177 1   Shops at Coopers Grove LLC/Mainstream Commercial Group Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION Shops at Coopers Grove LLC/Mainstream Commercial Group 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: Shops at Coopers Grove LLC/Mainstream Commercial Group Address: 4044-4122 W. 183rd St., Country Club Hills, Illinois Municipality or Unincorporated Township: Village of Country Club Hills Cook County District: 5th District Permanent Index Number: 28-34-427-011-0000 Municipal Resolution Number: Village of Country Club Hills, Resolution No. R-15-21, Number of month property vacant/abandoned: More than 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Retail Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment le refer Pass Action details Not available 22-2204 1   Michael DeCarlo d.b.a. DiCarlo Construction, Inc. Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Michael DeCarlo d.b.a. DiCarlo Construction, Inc. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Michael DeCarlo d.b.a. DiCarlo Construction, Inc. Address: 4000 Industrial Avenue, Rolling Meadows, Illinois Municipality or Unincorporated Township: City of Rolling Meadows Cook County District: 14th District Permanent Index Number: 02-23-402-033-0000 Municipal Resolution Number: City of Rolling Meadows, Resolution No. 20-R-73 Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, assembly, 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 aband refer Pass Action details Not available 22-2222 1   DL3 Chatham, LLC Resolution PROPOSED RESOLUTION DL3 Chatham, LLC 7b PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information: Applicant: DL3 Chatham, LLC Address: 8560 South Cottage Grove Avenue, Chicago, Illinois Municipality or Unincorporated Township: Hyde Park Cook County District: 4th District Permanent Index Number: 20-34-413-061-0000 Municipal Resolution Number: City of Chicago, Ordinance No. 02021-2187 Number of month property vacant/abandoned: Seven (7) months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Call Center, Incubator and Community space Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County C refer Pass Action details Not available 22-1962 1   Bi-Weekly Report Pay Period 2 and 3 Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-Weekly Activity Reports Report Period: Pay Period 2: January 2, 2022 - January 15, 2022 Pay Period 3: January 16, 2022 - January 29, 2022 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. receive and file Pass Action details Not available 22-2008 1   Quarterly Report to the Human Relations Committee Feb 2022 Report REPORT Department: Human Rights and Ethics Report Title: Quarterly Report to the Human Relations Committee February 2022 Report Period: 2021 Q4 - 2022 Q1 Summary: 2021 Q4 and 2022 Q1 Human Rights Report pursuant to 42-32(e)(9) refer Pass Action details Not available 22-0008 1   CoStar - New Contract Request 2022 Contract PROPOSED CONTRACT Department(s): Cook County Assessor’s Office, Cook County Board of Review, and Cook County Department of Revenue Vendor: CoStar Realty Information, Inc., Washington, D.C. Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Real Estate Information Database Subscription Contract Value: $916,560.00 Contract period: 1/1/2022 - 12/31/2024, with two (2) one-year renewal options. Potential Fiscal Year Budget Impact: Cook County Assessor’s Office ($386,856.00) FY2022 $128,952.00; FY2023 $128,952.00; FY2024 $128,952.00 Cook County Board of Review ($483,732.00) FY2022 $122,844.00; FY2023 $166,044.00; FY2024 $194,844.00 Cook County Department of Revenue ($45,972.00) FY2022 $15,324.00; FY2023 $15,324.00; FY2024 $15,324.00 Accounts: Cook County Assessor’s Office 11000.1040.10155.520830.00000.00000 Cook County Board of Review 11000.1050.35010.530640.00000.00000 Cook County Department of Revenue 11000.1007.35085.540130.00000.00000 Contract Number(s): 2145-08191 Concu approve Pass Action details Not available 22-0853 1   Ready Made Staffing - In-Person Foreign Language Interpreting Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Ready Made Staffing, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): In-Person Foreign Language Interpreting Services Original Contract Period: 5/1/2019 -4/30/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 5/1/2022 - 4/30/2023 Total Current Contract Amount Authority: $429,070.00 Original Approval (Board or Procurement): Board, 4/25/2019, $280,070.00 Increase Requested: $149,975.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 8/3/2021, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 8/3/2021, 5/1/2021 - 4/30/2022 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $87,485.00, FY 2023 $62,490. approve Pass Action details Not available 22-0370 1   Pickens Kane & Storage Co., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County Clerk Vendor: Pickens Kane & Storage Co., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Moving - Elections Related Supplies, Material and Equipment Original Contract Period: 3/26/2018 - 3/25/2020, with three (3), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 3/26/2022 - 3/25/2023 Total Current Contract Amount Authority: $5,798,679.00 Original Approval (Board or Procurement): Board, 3/14/2018, $2,508,680.00 Increase Requested: $1,727,361.00 Previous Board Increase(s): 1/16/2020, $1,727,361.00; 2/25/21, $1,562,638.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 1/16/2020, 3/26/2020 - 3/25/2021 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $1,562,638.00, FY 2023 approve Pass Action details Not available 22-1994 1   The Hensley Company, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Cook County Clerk Vendor: The Hensley Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Vote by Mail Ballot Kits Contract Value: $5,082,124.00 Contract period: 4/1/2022- 3/31/2025, 3 year, with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2022 $2,112,383.00, FY 2023 $485,225.10, FY 2024 $2,484,515.90 Accounts: FY 2022 11306.1110.35160.520490 $417,973.20 External Graphic and Reproduction Services 11306.1110.53165.520800 $1,694,409.80 Professional Services FY 2023 11306.1110.35160.520490 $485,225.10 External Graphic and Reproduction Services FY 2024 11306.1110.35160.520490 $2,484,515.90 External Graphic and Reproduction Services Contract Number(s): 2105-11243 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and full MBE waiver. The Prime is a WBE firm. The Chief Procurement Officer concurs. Summary: This contract approve Pass Action details Not available 22-1760 1   Independent Inspector General Quarterly Report 4th Quarter 2021 Report REPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 4th Quarter 2021 Report Period: October 1, 2021 - December 31, 2021 Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning October 1, 2021 through December 31, 2021. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to a recent amendment to Section 2-287 of the OIIG Ordinance refer Pass Action details Not available 22-1309 1   Bob Benjamin Consulting Ltd., Evanston, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Treasurer Vendor: Bob Benjamin Consulting Ltd., Evanston, Illinois Request: Authorization for the Chief Procurement Officer to Increase contract Good(s) or Service(s): Communication Consulting Services Original Contract Period: 2/27/2020 - 2/26/2022 with one (1) one-year renewal Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $140,000.00 Original Approval (Board or Procurement): Procurement, 2/27/2020, $140,000.00 Increase Requested: $70,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 2/27/2022 - 2/26/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $58,334.00, FY 2013 $11,666.00 Accounts: 11854.1060.10155.520835 Contract Number(s): 1925-17952 Concurrences: The vendor has met the Minority- and Women- approve   Action details Not available 22-0750 1   NATIONAL REBUILDING DAY 2022 RESOLUTION Consent Calendar Resolution PROPOSED RESOLUTION NATIONAL REBUILDING DAY 2022 RESOLUTION WHEREAS, Rebuilding Together Metro Chicago, a volunteer organization preserving and revitalizing low-income homes and communities, repaired its first home in suburban Cook County in 1992, and has since rehabilitated nearly 1,900 homes, as well as assisted in the development of essential community centers and gardens; and WHEREAS, Rebuilding Together Metro Chicago is part of a national nonprofit program, which sponsors National Rebuilding Day across the country on the last Saturday in April; and WHEREAS, every year Rebuilding Together Metro Chicago selects two neighborhoods in Cook County in which to provide home repair for elderly, disabled, or low income individuals; and WHEREAS, more than 3,000 volunteers annually, including Cook County employees, donate their time and talents to plan and complete hundreds of free home repairs for residents in Cook County through Rebuilding Together Metro Chicago’s volunteer teams; and WHEREAS, repairs typically focus on keeping homeowners “warm, safe and dry” and also i approve Pass Action details Not available 22-1946 1   HONORING THE LIFE OF WILLIE "BILL" WILLIAMS JR. Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF WILLIE “BILL” WILLIAMS JR. “I can do all things through Christ who strengthens me.” Philippians 4:13 WHEREAS, Willie “Bill” Williams Jr. touched many lives and treated everyone he met as a friend and equal from the White House to the street corner; and WHEREAS, as an entrepreneur, Willie founded the Morgan Park Shoe Repair and Shine Parlors (known today as K&J Shoe Repair & Shine Parlors) and the E&B Restaurant along with his business partners where they provided over thirty individuals part-time employment; and WHEREAS, Willie is recognized nationally as a leader for furthering racial equality and opportunity in the convention and tourism industry; and WHEREAS, Willie proudly held the title as the Senior African American in the U.S. in the convention bureau industry for his tremendous impact on the economic growth and development of Chicago’s hospitality industry in the department of cultural diversity in the meeting industry; and WHEREAS, Willie earned a Business Degree at Chicago State University, has received numerous approve Pass Action details Not available 22-2197 1   Honoring Alan Greiman Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF HON. ALAN JOEL GREIMAN WHEREAS, Hon. Alan Joel Greiman, brilliant jurist, impactful legislator, lifelong Chicagoan, and bon vivant died peacefully at home at age 90; and WHEREAS, Alan was the devoted only child of Maurice and Natalie Greiman and was raised in the South Shore Community of Chicago where he attended Chicago Public Schools; and WHEREAS, Alan received his Bachelor’s and Law Degree from the University of Illinois. He was admitted to the Illinois Bar in 1955 and practiced law in Chicago and Skokie, Illinois; and WHEREAS, after law school he moved his family to the Village of Skokie, where he became a community leader and in 1972 was elected to represent Skokie and surrounding communities in the Illinois General Assembly; and WHEREAS, Alan devoted his career to equality and justice as an advocate, lawyer, legislator from 1972 to 1987, and ultimately Assistant Majority Leader in the Illinois House of Representatives. His time in the legislature was marked by his ability to get his progressive agenda approve Pass Action details Not available 22-2199 1   Honoring Rabbi Douglas Goldhamer Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF RABBI DOUGLAS GOLDHAMER WHEREAS, Rabbi Goldhamer, founder of Bene Shalom Synagogue in Skokie, died of heart failure on February 3, 2022 at Evanston Hospital. He was 76; and WHEREAS, Rabbi Goldhamer was born in Montreal, the son of Harry and Jean Goldhamer. His father, born in Germany, immigrated to Canada before World War II, as did his mother, who came from Russia. Rabbi Goldhamer got his bachelor’s degree in political science from Montreal’s Sir George Williams University and a doctorate in medieval philosophy from the University of Chicago; and WHEREAS, in 1945, when he was 30 days old, doctors used radiation to remove a birthmark from one of his hands. But they got distracted and left him exposed to the radiation for too long. The whole left side of his body was burned with radiation burns. It caused severe pain and required more than a dozen surgeries. In later years, as he reflected on that time he saw there was a reason for him to have all of those surgeries and all those radiation burns - the reason being approve Pass Action details Not available 22-2200 1   Honoring Henry Revis, Sr. Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF HENRY REVIS, SR. WHEREAS, Henry Revis, Sr. was born on February 11, 1935, in Asheville, North Carolina to the late John Edmond Revis and Catherine Revis. He was the fifth of five children; and WHEREAS, Henry moved with his family to Evanston, Illinois. At an early age, he joined and was baptized at Ebenezer A.M.E. Church in Evanston, IL. He continued his spiritual up bringing by joining Fisher Memorial A.M.E. Zion Church in 1960. He served as a member of the Church Trustee Board; and WHEREAS, Henry graduated from Evanston Township High School in 1954. Following graduation, he enlisted in the United States Army. He was stationed at Fort Bragg, North Carolina from 1954-1957. In 1955, while stationed at Fort Bragg, he met and married Gracie Lee Revis, the love of his life for 47 years. Shortly after his discharge, he moved back to Evanston with his wife and three children, Myrel, Barbara and Henry, Jr.; and WHEREAS, Henry worked at the Evanston Post Office for over 30 years, retiring in 1991. After retirement, he approve Pass Action details Not available 22-2242 1   COVID-19 Death Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIVES OF COOK COUNTY 13TH DISTRICT RESIDENTS WHO DIED FROM COVID-19 BETWEEN JANUARY 1, 2022 AND MARCH 1, 2022, RAISING THE TOTAL TO 1,307, IN MEMORIAM WHEREAS, Coronavirus disease 2019 (COVID-19) is a deadly infectious disease that has swept across our County, state, nation and world; and WHEREAS, anyone can contract COVID-19, regardless of race, color, sex, age, religion, disability, national origin, ancestry, sexual orientation, or gender identity; and WHEREAS, as of March 1, 2022, COVID-19 had killed more than 5.96 million worldwide, 951,000 in the United States, 36,953 in Illinois and 14,624 in Cook County; and WHEREAS, between January 1, 2022 and March 1, 2022 one hundred and fifty-eight residents who lived in the 13th District of Cook County died from COVID-19; and WHEREAS, as of March 1, 2022 COVID-19 had killed more than one thousand residents who lived in the 13th District of Cook County; and WHEREAS, each of the departed leave family, friends and communities in mourning; and WHEREAS, prior to 1/1/22, 1149 people had d approve Pass Action details Not available 22-2321 1   Honoring Josephine Wade: A Chicago Icon Consent Calendar Resolution PROPOSED RESOLUTION HONORING JOSEPHINE WADE: A CHICAGO ICON WHEREAS, Josephine Wade was born in Forrest City, Arkansas to a family experiencing poverty, but were rich in spirit and initiative. Josephine and her family moved to Phoenix, Arizona where she graduated from high school. After high school, Josephine attended and graduated from Arizona State University where she became a wife and mother; and WHEREAS, Josephine Wade entered the business world at the age of 21, and moved her young family to Chicago. She quickly became known for her hard work and prowess in cooking, meal preparation, and party planning. After owning and operating several restaurants and food establishments, she invested her time and energy into bringing the downtown dining experience to the south side of Chicago; and WHEREAS, in 1986, Josephine Wade founded and opened the Captain Hard Times restaurant in the Chatham neighborhood on Chicago’s South Side. Josephine Wade would later rename the restaurant to Josephine’s Southern Cooking. Josephine’s Southern Cooking continues to feed the community to this da approve Pass Action details Not available 22-2371 1   A RESOLUTION HONORING ENCLAVE’S 5th ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING ENCLAVE’S 5th ANNIVERSARY WHEREAS, Enclave Learning & Earning Center (Enclave O’Hare) is a not-for-profit socioeconomic development and education initiative; and WHEREAS, Enclave O'Hare focuses rapt attention and other energy on highly personal ways to support entrepreneurial individuals and their influencers, more so than on supporting the financial growth of their ventures; and WHEREAS, a philosophy that Enclave prioritizes is people first, ventures second, and profits third; and WHEREAS, in 2022, Enclave is celebrating its 5th year anniversary of helping entrepreneurs; and WHEREAS, Enclave is led by the inimitable, John Dallas, who brings a lifetime of successful experience as a businessman and entrepreneur; and WHEREAS, Enclave remains a priceless resource in our community in helping to drive more business innovation; and WHEREAS, supporting small businesses and entrepreneurs is a vital component in continuing to provide opportunities to our community members; and WHEREAS, the 15th District and the entire Cook C approve Pass Action details Not available 22-2372 1   THE HONORABLE SUSANNE GROEBNER, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION THE HONORABLE SUSANNE GROEBNER, IN MEMORIAM WHEREAS, The Honorable Susanne Groebner was a cherished wife, mother, sister, daughter, colleague, and friend; and WHEREAS, Susanne was the beloved wife to Bob Groebner; and WHEREAS, Susanne’s proudest title was that of Mom to Isabella, Bobby, and Abigail; and WHEREAS, Susanne was a loved daughter of Mary Ann and the late John Barloga and sister and sister-in-law to John and Janeen Barloga and Christine and Braidy Miller; and WHEREAS, Susanne was the proud aunt to many nieces and nephews; and WHEREAS, Susanne was born Sept. 3, 1975, in Clio, Michigan, a small town north of Flint. At Clio Area High School, she played French horn in the marching band and also played piano; and WHEREAS, she graduated from Central Michigan University and DePaul University’s College of Law, then was hired by the Cook County state’s attorney’s office, where she met her future husband; and WHEREAS, colleagues of Susanne described her as a dedicated public servant that was fair and worked hard in the pursuit of just defer Pass Action details Not available 22-2376 1   A RESOLUTION HONORING VILLAGE OF HOFFMAN ESTATES TRUSTEE KAREN MILLS’ 30 YEARS OF SERVICE Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING VILLAGE OF HOFFMAN ESTATES TRUSTEE KAREN MILLS’ 30 YEARS OF SERVICE WHEREAS, Village of Hoffman Estates Trustee Karen Mills has served on the Village Board for 30 years; and WHEREAS, Trustee Mills was first elected to the Village of Hoffman Estates Board of Trustees in 1992; and WHEREAS, Trustee Mills has worked as a licensed community property manager; and WHEREAS, Trustee Mills has served on many committees in her Trustee capacity and other leadership positions including Deputy Mayor from 2001-2007; and WHEREAS, Trustee Mills leadership extended beyond the village as a Trustee of the Northwest Mosquito Abatement District, member of the Hoffman Estates Chamber of Commerce, former chair of the Hoffman Estates Plan Commissioner, member of St. Hubert’s Church, and many other civic leadership positions; and WHEREAS, Cook County and the Cook County Board of Commissioners have had the honor of working with Trustee Mills and the Village of Hoffman Estates and she has proved to be a wonderful partner; and THEREFORE, BE IT approve Pass Action details Not available 22-1157 1   Lawrence Doody, In Memoriam Consent Calendar Resolution PROPOSED RESOLUTION LAWRENCE K. DOODY, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Lawrence K. Doody from our midst, and WHEREAS, Lawrence K. Doody was the loving and adored husband of 60 years to Carolyn, nee Hamer, and WHEREAS, Lawrence K. Doody was the loving father of Larry (Connie Murphy) Doody, Elizabeth “Liz” (Gerald) Gorman, Daniel Doody, and Debbie (Dennis) Furlong, and WHEREAS, Lawrence K. Doody was the proud Papa of Riley, Conor, Liam, Shane, Brendan, Matthew, Denny, and Joey, and WHEREAS, Lawrence K. Doody was the beloved son of the late Edward and Anne, nee King, and WHEREAS, Lawrence K. Doody was the dear brother of the Anne (late James) Marshall, late Mary (late James) Logan, and Edward (Lil) Doody, and WHEREAS, Lawrence K. Doody was the beloved son-in-law of the late Arthur J. and Agnes “Betty”, nee Schevers, Hamer, and WHEREAS, Lawrence K. Doody was the dear brother-in-law of barb (Frank) Pinn, late Artie Hamer, Don (late Geri) (Bernadette) Hamer, Liz (John) O’Connor, and Frank Hamer, and WHEREAS, Lawrence K. approve Pass Action details Not available 22-2386 1   HONORING THE RETIREMENT OF TOM BALANOFF Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE RETIREMENT OF TOM BALANOFF WHEREAS, Tom Balanoff is the president of Service Employees International Union Illinois Council and the Vice President of its international Executive Board, as well as the President of SEIU Local 1, a union close to about 2 million diverse members; and WHEREAS, Tom comes from a family of labor union officials, including his father James Balanoff who served as President of the largest steelworkers local 1010 based in East Chicago; and WHEREAS, Tom graduated from the University of Illinois with a master’s degree in Labor, where he observed and witnessed the rejection of the labor movement as he took part in student actions. Tom saw the world with the mind of an activist due to his family roots in the labor and civil rights movements; and WHEREAS, Tom moved to Chicago in 1993 to become the Local 73 Trustee. In 1994 he was elected president, and one year later he joined the SEIU International Executive Board and became Vice President; and WHEREAS, As President Tom’s leadership and vision has afforded SEIU approve Pass Action details Not available 22-2437 1   HONORING WOMEN’S HISTORY MONTH AND THE 25th ANNIVERSARY OF THE PEGGY MONTES UNSUNG HEROINE AWARDS Consent Calendar Resolution PROPOSED RESOLUTION HONORING WOMEN’S HISTORY MONTH AND THE 25th ANNIVERSARY OF THE PEGGY MONTES UNSUNG HEROINE AWARDS WHEREAS, March is celebrated and honored as nationally as Women’s History Month, and WHEREAS, Women’s History Month first came to be as a national celebration in 1987, although the first celebrations, beginning in 1981 lasted only a week; and WHEREAS, Thanks to petitions from the National Women’s History Project, which led to the President of the United States in 1987 proclaiming March of every year, Women’s History Month to honor the achievements of women; and WHEREAS, in celebration of Women’s History Month, Cook County annually recognizes the recipients of the Peggy A. Montes Unsung Heroine Awards; and WHEREAS, the Cook County Commission on Women’s Issues this year celebrated the 25th anniversary of the Peggy A. Montes Unsung Heroine Awards during which a diverse group of women were recognized for their vital contributions to their communities, families and for their professional endeavors; and WHEREAS, the 2022 Unsung Heroines of Cook County are Crystal E approve Pass Action details Not available 22-2388 1   Resolution Honoring Eric Witherspoon Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE WORK AND CONTRIBUTIONS OF SUPERINTENDENT ERIC WITHERSPOON WHEREAS, Eric Witherspoon, superintendent of Evanston Township High School District 202 since July 2006, will retire at the end of the 2021-22 school year; and WHEREAS, a lifelong educator, Witherspoon has served as a school superintendent for more than 30 years. He began his career as a high school English teacher and was previously a director of a high school gifted education program, assistant principal, acting principal, and assistant superintendent. Prior to coming to Evanston, he was a school superintendent in Iowa and Indiana. He was named Iowa Superintendent of the Year in 2001-02. During his tenure at ETHS, Witherspoon received several contract extensions from the Board of Education; and WHEREAS, equity and anti-racism were the hallmarks and foundation of his superintendency. Witherspoon led the de-tracking and restructuring of the freshman experience and the acclaimed earned honors model that increased rigor and expectations for all ETHS students. Academic performance inc approve Pass Action details Not available 22-2486 1   JUDGE ABISHI C. (A.C.) CUNNINGHAM, JR. Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND WORK OF COOK COUNTY CIRCUIT COURT JUDGE ABISHI C. (A.C.) CUNNINGHAM, JR. WHEREAS, the Honorable Abishi C. (A.C.) Cunningham, Jr. was born in West Virginia. His father, Abishi C. Cunningham, Sr. was the first African-American student to attend and graduate from the University of Iowa Law School. Judge Cunninghas was raised in West Virginia along with his sister, Marjorie Laws, who is also a judge of the Circuit Court of Cook County. After graduating from Fisk University with a Bachelor of Science in 1969 and from Northwestern University School of Law with a Juris Doctorate in 1972, Judge Cunningham became a member of the Illinois Bar; and WHEREAS, Judge Cunningham first worked as legal advisor to the Illinois State Superintendent of Public Instruction. One year later, he joined the Cook County State’s Attorney’s office as a felony trial assistant. Judge Cunningham subsequently served as Chief of the Vertical Prosecutions Unit; and WHEREAS, after leaving the State’s Attorney’s office in 1976, Judge Cunningham joined the Criminal D approve Pass Action details Not available 22-2429 1   HONORING THE LIFE OF YVONNE CISCO, EDUCATOR, COMMUNITY LEADER, AND FOUR TIME CANCER SURVIVOR, Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF YVONNE CISCO, EDUCATOR, COMMUNITY LEADER, AND FOUR TIME CANCER SURVIVOR WHEREAS, Yvonne Cisco was born on February 25, 1947, in Louisville, Kentucky to the union of Catherine Cash and George Hipps; and WHEREAS, Yvonne graduated from Hyde Park High School, earned her Associate Degree from Woodrow Wilson (Kennedy-King) College; her Bachelor of Science in Teacher Education from Illinois State University in 1972; and WHEREAS, Yvonne spent the next 12 years teaching in the cities of Los Angeles and Chicago; and WHEREAS, After years of teaching, Yvonne decided focused her educational career on social work, health advocacy and later earned her Master of Science in Human Services Administration from Spertus University and a Doctorate of Christian Education in Administration from Pepperdine University ; and WHEREAS, Yvonne was a longtime resident of Cook County, residing in Oak Park, Illinois; and WHEREAS, Yvonne’s creativity in educational institutions yielded bicultural instructional programs for day care centers, child dev defer Pass Action details Not available 22-2446 1   JOSEPHINE BASKIN MINOW, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION JOSEPHINE BASKIN MINOW, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Josephine Baskin Minow from our midst, and WHEREAS, Josephine Baskin Minow was the loving and adored wife of Newton N. Minow, and WHEREAS, Josephine Baskin Minow was the loving mother of Nell, Martha, and Mary, and WHEREAS, Josephine Baskin Minow was the beloved grandmother of Ben and Rachel Apatoff and Mira Singer, and WHEREAS, Josephine Baskin Minow served on some of the city’s most significant civic organizations including the Chicago History Museum, Ravinia, and Know Your Chicago, and WHEREAS, Josephine Baskin Minow was a member of the Juvenile Protective Association, founding member of the Northwestern University Women’s Board, member of the Women’s Boards of the University of Chicago and Field Museum, governing member of the Chicago Symphony Orchestra, member of the Abraham Lincoln Presidential Library and Museum in Springfield Illinois, and served as both director and executive committee member of the Chicago Council on Global Affairs. W approve Pass Action details Not available 22-2480 1   CONGRATULATING PAULA MORALES ON HER 100TH BIRTHDAY CELEBRATION Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING PAULA MORALES ON THE OCCASION OF HER 100TH BIRTHDAY CELEBRATION WHEREAS, the members of the Cook County Board of Commissioners are proud to congratulate Paula Morales, an esteemed Cook County 7th District resident, on the occasion of the celebration of her 100th birthday on March 2, 2022; and WHEREAS, Paula Morales was born in Rio Verde, San Luis Potosí, México on March 2, 1922; and WHEREAS, Paula Morales comes from a very close knit and loving family having 2 sisters and 3 brothers; and WHEREAS, in 1955, Paula Morales and her family migrated to the U.S. and settled into “La Dieciocho” (the Pilsen neighborhood) where she has lived for 67 years; and WHEREAS, Paula Morales married the late Camerino Jesús Izaguirre and is the proud and loving mother to 7 children- 2 daughters and 5 sons; and WHEREAS, Paula Morales has over 100 grandchildren, great-grandchildren, and great-great grandchildren; and WHEREAS, Paula Morales is passionate about making her family, friends, and neighbors happy by cooking for them. She is especial approve Pass Action details Not available 22-2487 1   VETRESS M. BOYCE Consent Calendar Resolution PROPOSED RESOLUTION HONORING VETRESS M. BOYCE FOR TRANSFORMING LIVES THROUGH PROFESSIONAL AND COMMUNITY ENGAGEMENT IN COOK COUNTY WHEREAS, Vetress M. Boyce raised in the North Lawndale community and is a graduate from John Marshall High School; and WHEREAS, she was employed for 25 years in corporate America, starting as the Secretary and working her way up to become President of Operations; and WHEREAS, Vetress M. Boyce is currently the President, CEO of Boyce Enterprise, a WBE/MBE Certified Medical Supply and PPE business. In addition, she also runs a successful operated Beauty Supply store located on the West Side of Chicago in the North Lawndale Community; and WHEREAS, Boyce Enterprise supplies products to local businesses, residents, and various government entities throughout Cook County; and WHEREAS, Vetress M. Boyce has provided consultant services to various local minority businesses where she assisted in the growth of sales and contracts. She has also collaborated with Women organizations to assist them in acquiring their 501Cs’, Articles of Incorporations, approve Pass Action details Not available 22-2488 1   HONORING FELICIA SLANTON-YOUNG Consent Calendar Resolution PROPOSED RESOLUTION HONORING FELICIA SLANTON-YOUNG FOR TRANSFORMING LIVES THROUGH COMMUNITY ENGAGEMENT IN COOK COUNTY WHEREAS, Felicia Slaton-Young is the founder and owner of Belle Lucre, LLC, a financial advisory firm based in Chicago, Illinois; and WHEREAS, she earned a Bachelor of Arts degree in Business and a MBA degree from Webster University; and WHEREAS, she has more than 25 years of experience in the financial services industry and more than 15 years as a financial advisor; and WHEREAS, Felicia Slaton-Young is a founding member and Executive Director of the Greater Englewood Chamber of Commerce and Greater Englewood Chamber Foundation, two organizations with a mission to transform Greater Englewood into a popular commercial and retail destination by advising, developing, and showcasing its established businesses and acting as a comprehensive economic development partner; and WHEREAS, Felicia is currently a board member of St. Bernard Hospital and Health Care Centers’ mission calls us to care for the sick and promote the health of the residents in the commu approve Pass Action details Not available 22-2491 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE INNER-CITY MUSLIM ACTION NETWORK FOR THEIR 25 YEARS OF SERVICE TO THE RESIDENTS OF THE ENGLEWOOD COMMUNITY, CITY OF CHICAGO AND COOK COUNTY WHEREAS, The Inner-City Muslim Action Network (IMAN) is a community organization that fosters health, wellness and healing in the inner-city by organizing for social change, cultivating the arts, and operating a holistic health center; and WHEREAS, IMAN incorporated as a nonprofit in 1997 through the drive of people directly affected by and deeply invested in social issues affecting communities of color living on Chicago’s South Side. Since that time, IMAN has steadily grown and, in 2016, opened a second office in Atlanta to continue mobilizing a cross-section of people committed to this mission; and WHEREAS, the organization models an integrative approach that employs holistic interventions to address a spectrum of structural and systemic injustices, incorporating primary and behavioral health; artistic expression; leadership development; organizing and advocacy; housing; and job training, in an effo approve Pass Action details Not available 22-1305 1   815 Lunt Avenue LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION 815 Lunt Avenue 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: 815 Lunt Avenue LLC Address: 815 Lunt Avenue, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15th District Permanent Index Number: 07-33-202-067-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-21-017 Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classific approve Pass Action details Not available 22-1307 1   Exeter 1000 Estes, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Exeter 1000 Estes, 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: Exeter 1000 Estes, LLC Address: 1850 Greenleaf Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Cook County District: 15th District Permanent Index Number: 08-34-100-012-0000, 08-34-100-036-0000 and 08-34-100-081-0000 Municipal Resolution Number: Village of Elk Grove, Resolution No. 70-20 Number of month property vacant/abandoned: 90 days vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial approve Pass Action details Not available 22-1343 1   Tru Vue, Inc. Resolution (Class 6B) SER PROPOSED RESOLUTION Tru Vue, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Tru Vue, Inc. Address: 9400 W. 55th Street, McCook, Illinois Length of time at current location: 19 years Length of time property under same ownership: 19 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 21 years Municipality or Unincorporated Township: Village of McCook Cook County District: 16th Permanent Index Number(s): 18-10-300-015-0000 and 18-10-300-029-0000 Municipal Resolution Number: Village of McCook, Ordinance No. 20-34 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Three (3) Blighting factors Dilapidation & Deterioration; Obsolescence & Inadequate Utilities and Deleterious Land Use Has justif approve Pass Action details Not available 22-1347 1   Riverview Investments, LLC Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION Riverview Investments, 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: Riverview Investments, LLC Address: 107 Blackstone Street, Thornton, Illinois Municipality or Unincorporated Township: Village of Thornton Cook County District: 6th District Permanent Index Number: 29-34-107-035-0000 Municipal Resolution Number: Village of Thornton, approved June 20, 2016 Number of month property vacant/abandoned: 48 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial/Commercial- Distillery, restaurant, event space Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County approve Pass Action details Not available 22-1465 1     Special Court Case (Special States Attorneys) Firm: Law Offices of John C. Coyne Special State's Attorney(s): John C. Coyne Case Name: In the Interest of J.Z and P.Z. Case No.(s): 18 JA 1129 & 18 JA 1130 Time period: 12/15/2020 - 03/19/2021 This Court Ordered Amount for fees and expenses: $3,570.70 Paid to Date: $0.00 Litigation Subcommittee Approval: 10/05/2021 approve Pass Action details Not available 22-1473 1     Special Court Case (Special States Attorneys) Firm: O’Connor & Battle, LLP. Special State's Attorney(s): Kenneth M. Battle Case Name: Gray v. City of Chicago, et al. Case No.(s): 18 C 02624 Time period: 03/01/2021 - 09/30/2021 This Court Ordered Amount for fees and expenses: $50,215.56 Paid to Date: $1,112,256.08 Litigation Subcommittee Approval: 01/11/2022 approve Pass Action details Not available 22-1476 1     Special Court Case (Special States Attorneys) Firm: Odelson & Sterk, LTD. Special State's Attorney(s): Burton S. Odelson Case Name: DiFranco v. Karen Yarbrough, et al. Case No.(s): 20 COEL 24 Time period: 01/01/2021 - 03/31/2021 This Court Ordered Amount for fees and expenses: $1,128.50 Paid to Date: $0.00 Litigation Subcommittee Approval: 05/10/2021 approve Pass Action details Not available 22-2093 1     Special Court Case (Special States Attorneys) Firm: Ekl Williams & Provenzale, LLC. Special State's Attorney(s): Wilson v. Trutenko, et al. Case Name: Wilson v. Trutenko, et al. Case No.(s): 21 C 3487 Time period: 10/01/2021 - 12/31/2021 This Court Ordered Amount for fees and expenses: $16,742.50 Paid to Date: $0.00 Litigation Subcommittee Approval: ($1,942.50 on 12/14/2021), ($3,885.00 on 01/11/2022) & ($10,915.00 on 02/02/2022) approve Pass Action details Not available 22-2094 1     Special Court Case (Special States Attorneys) Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Sopron v. Cassidy, et al. Case No.(s): 19 C 8254 Time period: 09/13/2021 - 11/29/2021 This Court Ordered Amount for fees and expenses: $4,689.00 Paid to Date: $194,315.00 Litigation Subcommittee Approval: ($1,364.00 on 12/14/2021) & ($3,325.00 on 01/11/2021) approve Pass Action details Not available 22-2107 1     Special Court Case (Special States Attorneys) Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Taylor v. Cook County Sheriff’s Office, et al. Case No.(s): 13 C 1856 Time period: 11/04/2021 - 12/29/2021 This Court Ordered Amount for fees and expenses: $812.00 Paid to Date: $1,173,585.08 Litigation Subcommittee Approval: 02/08/2022 approve Pass Action details Not available 22-2108 1     Special Court Case (Special States Attorneys) Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Stephanie Zugschwert v. Cook County Sheriff’s Office, et al. Case No.(s): 17 L 10368 Time period: 10/07/2021 - 12/30/2021 This Court Ordered Amount for fees and expenses: $1,159.50 Paid to Date: $190,900.75 Litigation Subcommittee Approval: 02/08/2022 approve Pass Action details Not available 22-2109 1     Special Court Case (Special States Attorneys) Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Maysonet v. Guevara, et al. Case No.(s): 18 C 2342 Time period: 11/01/2021 - 12/31/202 This Court Ordered Amount for fees and expenses: $15,249.15 Paid to Date: $154,031.78 Litigation Subcommittee Approval: ($8,614.15 on 01/11/2022) and ($6,635.00 on 02/08/2022 approve Pass Action details Not available 22-2110 1     Special Court Case (Special States Attorneys) Firm: Kasper & Nottage, P.C. Special State's Attorney(s): Michael J. Kasper Case Name: DiFranco v. Yarbough, et al. Case No.(s): 20 COEL 32, 20 C 7813 Time period: 11/22/2020 - 12/29/2021 This Court Ordered Amount for fees and expenses: $34,548.44 Paid to Date: $0.00 Litigation Subcommittee Approval: 02/08/2022 approve Pass Action details Not available 22-2111 1     Special Court Case (Special States Attorneys) Firm: O’Connor & Battle, LLP. Special State's Attorney(s): Kenneth M. Battle Case Name: Gray v. City of Chicago, et al. Case No.(s): 18 C 02624 Time period: 10/01/2021 - 12/31/2021 This Court Ordered Amount for fees and expenses: $1,200.00 Paid to Date: $1,112,256.08 Litigation Subcommittee Approval: 02/08/2022 approve Pass Action details Not available 22-2112 1     Special Court Case (Special States Attorneys) Firm: O’Connor & Battle, LLP. Special State's Attorney(s): Kenneth M. Battle Case Name: Velez v. City of Chicago, et al. Case No.(s): 18 C 8144 Time period: 08/01/2021 - 12/31/2021 This Court Ordered Amount for fees and expenses: $56,346.50 Paid to Date: $394,889.94 Litigation Subcommittee Approval: 02/08/2022 approve Pass Action details Not available 22-2113 1     Special Court Case (Special States Attorneys) Firm: Reiter Burns, LLP. Special State's Attorney(s): Daniel M. Noland Case Name: DeLeon-Reyes v. Reynaldo Guevara, et al. Case No.(s): 18 C 1028 Time period: 11/01/2021 - 11/30/202 This Court Ordered Amount for fees and expenses: $2,093.98 Paid to Date: $251,873.28 Litigation Subcommittee Approval: 01/11/2022 approve Pass Action details Not available 22-2114 1     Special Court Case (Special States Attorneys) Firm: Reiter Burns, LLP. Special State's Attorney(s): Daniel M. Noland Case Name: DeLeon-Reyes v. Reynaldo Guevara, et al. Case No.(s): 18 C 1028 Time period: 12/01/2021 - 12/31/2021 This Court Ordered Amount for fees and expenses: $10,384.50 Paid to Date: $251,873.28 Litigation Subcommittee Approval: 02/08/2022 approve Pass Action details Not available 22-2115 1     Special Court Case (Special States Attorneys) Firm: Tribler Orpett & Meyer, P.C. Special State's Attorney(s): William B. Orberts, Esq. Case Name: Coleman v. City of Chicago and Fulton v. City of Chicago Case No.(s): 18 C 998 and 17 C 8696 Time period: 09/29/2021 - 11/26/2021 This Court Ordered Amount for fees and expenses: $22,115.80 Paid to Date: $113,543.49 Litigation Subcommittee Approval: 01/11/2022 approve Pass Action details Not available 22-2116 1     Special Court Case (Special States Attorneys) Firm: Tribler Orpett & Meyer, P.C. Special State's Attorney(s): William B. Orberts, Esq. Case Name: Fields, Marlo on behalf of deceased, Treja Kelly v. Victoria Klegman, et al. Case No.(s): 21 C 2058 Time period: 08/20/2021 - 10/04/2021 This Court Ordered Amount for fees and expenses: $2,794.00 Paid to Date: $6,050.80 Litigation Subcommittee Approval: 12/14/2021 approve Pass Action details Not available 22-2117 1     Special Court Case (Special States Attorneys) Firm: Tribler Orpett & Meyer, P.C. Special State's Attorney(s): William B. Orberts, Esq. Case Name: Peters, Tarill Jr. v. Marin Moore, et al. Case No.(s): 21 C 4366 Time period: 09/15/2021 - 11/29/2021 This Court Ordered Amount for fees and expenses: $8,364.80 Paid to Date: $0.00 Litigation Subcommittee Approval: 01/11/2022 approve Pass Action details Not available 22-2144 1     Special Court Case (Special States Attorneys) Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Reyes v. Guevara, et al Case No.(s): 18 C 1028 Time period: 11/01/2021 - 12/30/2021 This Court Ordered Amount for fees and expenses: $31,537.50 Paid to Date: $23,598.55 Litigation Subcommittee Approval: ($10,735.00 on 01/11//2022) & ($20,802.50 on 02/08/2022) approve Pass Action details Not available 22-2173 1     Special Court Case (Special States Attorneys) Firm: Hinshaw & Culbertson, LLP. Special State's Attorney(s): James M. Lydon Case Name: Sopron v. Cassidy, et al. Case No.(s): 19 C 8254 Time period: 10/04/2021 - 10/29/2021 This Court Ordered Amount for fees and expenses: $7,952.50 Paid to Date: $194,315.00 Litigation Subcommittee Approval: 12/14/2021 approve Pass Action details Not available 22-2089 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 02/08/2022 Unopposed Petition Number: 155 This Court Ordered Amount of this petition: $84,669.82 Paid to Date: $4,211,123.11 approve Pass Action details Not available 22-2090 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 02/08/2022 Unopposed Petition Number: 36 This Court Ordered Amount of this petition: $32,167.44 Paid to Date: $1,121,196.03 approve Pass Action details Not available 22-2091 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al. Case No.(s): 69 C 214 Date of This Order: 02/07/2022 Unopposed Petition Number: 262 This Court Ordered Amount of this petition: $145.82 Paid to Date: $3,476,926.58 approve Pass Action details Not available 22-2092 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 02/15/2022 Unopposed Petition Number: 21 This Court Ordered Amount of this petition: $36,625.59 Paid to Date: $825,505.86 approve Pass Action details Not available 22-2084 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 00-1-128045 Date of This Order: 02/18/2022 Time period: 08/01/2021 - 12/31/2021 This Court Ordered Amount for fees and expenses: $20,975.00 Paid to Date: $7,562,228.42 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-2085 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 00-1-128045 Date of This Order: 02/18/2022 Time period: 01/21/2022 - 02/06/2022 This Court Ordered Amount for fees and expenses: $4,550.00 Paid to Date: $7,562,228.42 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-2086 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 21147 Date of This Order: 02/08/2022 Time period: 03/01/2021 - 09/30/2021 This Court Ordered Amount for fees and expenses: $12,713.75 Paid to Date: $7,562,228.42 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-2087 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596 Date of This Order: 02/08/2022 Time period: 03/01/2021 - 09/30/2021 This Court Ordered Amount for fees and expenses: $7,556.25 Paid to Date: $7,562,228.42 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-2088 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 0023, 91 CR 21147 Date of This Order: 02/08/2022 Time period: 03/01/2021 - 09/30/2021 This Court Ordered Amount for fees and expenses: $3,965.00 Paid to Date: $7,562,228.42 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-2061 1   Chirl A. Dade - 03/16/2022 Workers' Compensation Claims Employee: Chirl A. Dade Job Title: Correctional Officer Department: Corrections Date of Incident: 06/06/2019 Incident/Activity: Petitioner injured her back and bilateral legs after falling on a wet surface Accidental Injuries: Back, Bilateral Legs Petition and Order No: 20 WC 24573 Claim Amount: $15,137.98 Attorney: Sostrin and Sostrin, P.C. Date of Subcommittee Approval: n/a Prior/pending claims: 06/30/2017 ($54,409.89) approve Pass Action details Not available 22-2062 1   Andrew Riley - 03-16-2022 Workers' Compensation Claims Employee: Andrew Riley Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/15/2017; 06/15/2020; 03/02/2021 Incident/Activity: On October 15, 2017, Petitioner injured his right leg during an altercation with a detainee. On June 15, 2020, Petitioner injured his right leg and head during an altercation with a detainee. On March 2, 2021, Petitioner injured his right leg during an altercation with a detainee. Accidental Injuries: Right leg, head Petition and Order No: 20 WC 001602 Claim Amount: $20,648.62 Attorney: The Law Offices of Randall T. Manoyan LLC Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-2063 1   Joseph Boyle - 03/16/22 Workers' Compensation Claims Employee: Joseph Boyle Job Title: Deputy Sheriff II Department: Corrections Date of Incident: 02/26/2020 Incident/Activity: Petitioner injured his left knee performing physical defensive training. Accidental Injuries: Left knee osteoarthritis Petition and Order No: 20 WC 028937 Claim Amount: $77,553.10 Attorney: Shannon Law Group Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: 06/08/2005; 06/22/2006; ($17,718.93) approve Pass Action details Not available 22-2064 1   Paula Anderson - 03/16/2022 Workers' Compensation Claims Employee: Paula Anderson Job Title: Deputy Sheriff Department: Sheriff Date of Incident: 09/14/2019 Incident/Activity: Petitioner stepped on an uneven surface causing injury to her left foot. Accidental Injuries: Left Foot Petition and Order No: 20 WC 008862 Claim Amount: $3,179.42 Attorney: DePaolo and Zadeikis, P.C. Date of Subcommittee Approval: n/a Prior/pending claims: 01/16/2014; 03/23/2007 ($33,323.39); 07/11/2008, 03/06/2012 ($17,091.54) approve Pass Action details Not available 22-2065 1   Keisha Isaacs - 03/16/22 Workers' Compensation Claims Employee: Keisha Isaacs Job Title: Team Leader Department: Juvenile Temporary Detention Center Date of Incident: 10/08/2018 Incident/Activity: Petitioner injured her right hip to avoid being knocked down while responding to an immediate assistance call. Accidental Injuries: Right hip labral tear Petition and Order No: 20 WC 003091 Claim Amount: $122,080.50 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2066 1   Gregory Morris - 03/16/2022 Workers' Compensation Claims Employee: Gregory Morris Job Title: Correctional Officer Department: Corrections Date of Incident: 03/15/2020; 05/30/2021 Incident/Activity: 03/15/2020 - Petitioner injured his right leg after striking it on an object. 05/30/2021 - Petitioner was bitten on his right hand causing injury Accidental Injuries: Right Leg; Right Hand Petition and Order No: 20 WC 9276 Claim Amount: $7,114.09 Attorney: Vitell and Spitz, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 04/03/2017 ($9,745.63 approve Pass Action details Not available 22-2067 1   Sharon Latiker - 03/16/22 Workers' Compensation Claims Employee: Sharon Latiker Job Title: Project Manager of Mental Health Transition Department: Corrections Date of Incident: 09/04/2020 Incident/Activity: Petitioner injured her lower back and left ankle when a wall partition landed on her. Accidental Injuries: Cervical and lumbar sprain; Left ankle sprain Petition and Order No: 20 WC 024502 Claim Amount: $30,142.46 Attorney: Vrdolyak Law Group Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2068 1   Krystle Misher - 03/16/22 Workers' Compensation Claims Employee: Krystle Misher Job Title: Correctional Officer Department: Corrections Date of Incident: 07/17/2018; 07/11/2020 Incident/Activity: On July 17, 2018, Petitioner injured her head and back while restraining a detainee. On July 11, 2020, Petitioner injured her right shoulder in an altercation with a detainee. Accidental Injuries: Headache, cervical, thoracic, and lumbar strain; Right shoulder sprain Petition and Order No: 18 WC 034265; 20 WC 016967 Claim Amount: $44,415.77 Attorney: Cuda Law Offices Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2069 1   Darshna Patel - 03/16/22 Workers' Compensation Claims Employee: Darshna Patel Job Title: Court Clerk II Department: Clerk of the Circuit Court Date of Incident: 02/14/2020 Incident/Activity: Petitioner injured her right arm when she tripped and fell up the stairs. Accidental Injuries: Right humerus fracture Petition and Order No: 20 WC 007939 Claim Amount: $60,411.31 Attorney: Saks Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2070 1   Delores White - 03-16-2022 Workers' Compensation Claims Employee: Delores White Job Title: Cook Department: Stroger Hospital Date of Incident: 11/02/2017; 12/01/2017 Incident/Activity: On November 2, 2017, Petitioner injured her right hand cutting meat and lifting heavy trays of food. On December 1, 2017, Petitioner injured her left shoulder unloading a dishwasher. Accidental Injuries: Right hand (disputed), left shoulder Petition and Order No: 18 WC 21553; 18 WC 21554 Claim Amount: $44,151.93 Attorney: Goldstein, Bender & Romanoff Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: 01/13/2005 ($29,732.55); 08/23/2007 & 06/17/2008 ($25,306.87) approve Pass Action details Not available 22-2071 1   Diana Ruiz - 03/16/22 Workers' Compensation Claims Employee: Diana Ruiz Job Title: Dental Assistant Department: Stroger Hospital Date of Incident: 02/11/2021 Incident/Activity: Petitioner injured her head, neck, back, and left leg after she slipped on water on the floor. Accidental Injuries: Hematoma, back contusion, Left ankle sprain and tendinitis Petition and Order No: 21 WC 006253 Claim Amount: $24,571.20 Attorney: Rubens, Kress and Mulholland Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2072 1   Wendy Shadbar - 03/16/22 Workers' Compensation Claims Employee: Wendy Shadbar Job Title: Correctional Sergeant Department: Corrections Date of Incident: 07/03/2021 Incident/Activity: Petitioner injured her neck and left shoulder while restraining a detainee. Accidental Injuries: cervical spondylosis, radiculopathy, spondylolisthesis Petition and Order No: 21 WC 021395 Claim Amount: $22,714.42 Attorney: Cornfield and Feldman, LLP Date of Subcommittee Approval: 02/09/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2118 1   Jevon Bates - 3/16/22 Workers' Compensation Claims Employee: Jevon Bates Job Title: Correctional Officer Department: Corrections Date of Incident: 06/30/2014 Incident/Activity: breaking up a fight between inmates Accidental Injuries: head, lumbar, thoracic, and cervical spine Petition and Order No: 14 WC 27308 Claim Amount: $50,983.82 Attorney: Randall Manoyan and the Law Offices of Randall T. Manoyan Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: 2/28/2010 ($11,353.00) approve Pass Action details Not available 22-2119 1   Angelic Camacho 3/16/22 Workers' Compensation Claims Employee: Angelic Camacho Job Title: CMT II Department: Juvenile Temporary Detention Center Date of Incident: 05/09/2016 Incident/Activity: slipped and fell on food on the floor Accidental Injuries: left hip, ankle, wrist and elbow Petition and Order No: 16 WC 19600 Claim Amount: $15,090.37 Attorney: Jennifer Kelly and Anesi Ozmon Rodin Novak & Kohen, LTD Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-2120 1   Barbaro Chang - 3/16/22 Workers' Compensation Claims Employee: Barbaro Chang Job Title: Correctional Officer Department: Corrections Date of Incident: 01/09/2021 Incident/Activity: altercation with a detainee Accidental Injuries: left wrist and hand Petition and Order No: 21 WC 02659 Claim Amount: $8,935.23 Attorney: Kenneth Lubinski and Morici Longo & Associates Date of Subcommittee Approval: N/A Prior/pending claims: 11/13/1999 ($10,676.75); 07/29/2003 ($4,500.00); 04/22/2011 ($6,696.40) approve Pass Action details Not available 22-2121 1   Nichole Dent - 3/16/2022 Workers' Compensation Claims Employee: Nichole Dent Job Title: Senior Clerk Department: Stroger Hospital Date of Incident: 11/16/2016 Incident/Activity: fell while walking in the parking lot Accidental Injuries: back, left knee, and bilateral ankles Petition and Order No: 16 WC 38236 Claim Amount: $500.00 Attorney: James Hardy and Taxman, Pollock, Murray & Bekkerman, LLC Date of Subcommittee Approval: N/A Prior/pending claims: 02/04/2002 ($2,600.00) approve Pass Action details Not available 22-2122 1   Sandra Flowers - 3/16/22 Workers' Compensation Claims Employee: Sandra Flowers Job Title: Administrative Assistant Department: Cook County Medical Examiner Date of Incident: 02/24/2004 Incident/Activity: work activities Accidental Injuries: bilateral wrists/carpal tunnel Petition and Order No: 10 WC 06549 Claim Amount: $10,000.00 Attorney: Daron Romanek and Romanek & Romanek Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-2123 1   Ronald Gaines - 3/16/22 Workers' Compensation Claims Employee: Ronald Gaines Job Title: Electronic Monitoring Lieutenant Department: Corrections Date of Incident: 06/25/2019 Incident/Activity: closing a squad car door Accidental Injuries: right shoulder and bicep Petition and Order No: 21 WC 11537 Claim Amount: $89,525.70 Attorney: Charles Culbertson and Law Office of Larry J. Coven Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2124 1   Candace Gaskin - 3/16/22 Workers' Compensation Claims Employee: Candace Gaskin Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 12/11/2017 Incident/Activity: altercation with a resident Accidental Injuries: right leg, left leg, and psychological injuries Petition and Order No: 18 WC 01523 Claim Amount: $26,151.06 Attorney: Bryan Shell and Block, Klukas, Manzella & Shell, P.C. Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2125 1   Doschelle Hall - 3/16/22 Workers' Compensation Claims Employee: Doschelle Hall Job Title: Trial Officer I Department: Adult Probation Date of Incident: 09/03/2016 Incident/Activity: grabbed a chair (with wheels) to sit down with her laptop in hand and the chair fell backwards causing her to fall to the ground, and her laptop to hit her knee Accidental Injuries: left knee, left ankle, back and head Petition and Order No: 16 WC 29756 Claim Amount: $58,332.30 Attorney: Joseph Leonard and Leonard Law Group Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2126 1   Cynthia Hargons - 3/16/22 Workers' Compensation Claims Employee: Cynthia Hargons Job Title: Janitor III Department: Facilities Management Date of Incident: 11/08/2018; 05/01/2019; 05/20/2019 Incident/Activity: On November 8, 2018, Petitioner injured her lower back while removing garbage and recycle materials. On May 1, 2019, Petitioner reinjured her lower back while moving boxes. On May 20, 2019, Petitioner injured the left side of her head while washing out a mop bucket. Accidental Injuries: lower back and left side of head Petition and Order No: 19 WC 13274; 21 WC 32462 Claim Amount: $14,720.00 Attorney: Lindsey Strom and Strom & Associates Date of Subcommittee Approval: N/A Prior/pending claims: 02/06/2017 ($500.00); 04/03/2018 ($500.00); 05/01/2020 (pending litigation) approve Pass Action details Not available 22-2127 1   Donna Howard - 3/16/22 Workers' Compensation Claims Employee: Donna Howard Job Title: Correctional Officer Department: Corrections Date of Incident: 02/05/2014 Incident/Activity: fell inside a snow-covered construction hole Accidental Injuries: hands, neck, back, head, shoulders, hips, legs, and chest Petition and Order No: 14 WC 12828 Claim Amount: $36,083.00 Attorney: John S. Eliasik and The Law Offices of John S. Eliasik Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: 05/08/2014 (dismissed) approve Pass Action details Not available 22-2128 1   Karen Moore-Wright- 3/16/22 Workers' Compensation Claims Employee: Karen Moore-Wright Job Title: Chemist II Department: Environmental Control Date of Incident: 10/31/2019 Incident/Activity: lifting and moving an air instrument from the desk to the floor Accidental Injuries: pelvis, lower back, right leg, and left leg Petition and Order No: 20 WC 00472 Claim Amount: $58,610.13 Attorney: Joseph Leonard and Leonard Law Group Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2129 1   Melissa Ornelas - 3/16/22 Workers' Compensation Claims Employee: Melissa Ornelas Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 06/13/2017; 11/24/2018; 11/20/2019; and 02/29/2020 Incident/Activity: On June 13, 2017, Petitioner injured her lower back during an altercation with a resident. On November 24, 2018, Petitioner injured her left shoulder and left arm during an altercation with a resident. On November 20, 2019, Petitioner injured her upper and lower back during an altercation with a resident. On February 29, 2020, Petitioner injured neck and lower back during an altercation with a resident. Accidental Injuries: lower back; left shoulder and left arm; upper back and lower back; and neck and lower back Petition and Order No: 20 WC 08935; 20 WC 08936; 20 WC 08937; and 20 WC 08938 Claim Amount: $73,577.69 Attorney: Marilyn Kosin and Kosin Law Office Ltd. Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2130 1   Terri Rice - 3/16/22 Workers' Compensation Claims Employee: Terri Rice Job Title: Custodian Department: Juvenile Temporary Detention Center Date of Incident: 01/20/2020 Incident/Activity: hit his hand against a stove Accidental Injuries: left hand and pinky finger Petition and Order No: 20 WC 05121 Claim Amount: $966.72 Attorney: Edward Osowski Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-2131 1   Sheryl Sokolowski - 3/16/22 Workers' Compensation Claims Employee: Sheryl Sokolowski Job Title: Janitor II Department: Facilities Management Date of Incident: 07/28/2021 Incident/Activity: transferring trash from the gondola to the compactor on the loading dock when her foot got caught between the dock and this compactor Accidental Injuries: bilateral feet Petition and Order No: 21 WC 23538 Claim Amount: $15,611.46 Attorney: Haris Huskic and Vrdolyak Law Group LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-2132 1   Arthur Taylor - 3/16/22 Workers' Compensation Claims Employee: Arthur Taylor Job Title: Police Officer Department: Police Date of Incident: 06/02/2016; 10/21/2017 Incident/Activity: injured during an arrest in both accidents Accidental Injuries: left hand and left index finger Petition and Order No: 19 WC 18207; 19 WC 18208 Claim Amount: $40,294.19 Attorney: Matthew Smart and Law Office of Larry J. Coven Date of Subcommittee Approval: 11/02/2021 Prior/pending claims: N/A approve Pass Action details Not available 22-2133 1   Rasmee Winston - 3/16/22 Workers' Compensation Claims Employee: Rasmee Winston Job Title: Correctional Officer Department: Corrections Date of Incident: 11/30/2018 Incident/Activity: emergency takedown of a detainee Accidental Injuries: bilateral knees, left shoulder, and left elbow Petition and Order No: 19 WC 22090 Claim Amount: $40,203.04 Attorney: Matthew Jones and McHargue & Jones, LLC Date of Subcommittee Approval: 02/08/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-2175 1   Anthony Scafidi - 03-16-2022 Workers' Compensation Claims Employee: Anthony Scafidi Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/02/2020 Incident/Activity: Petitioner was exposed to COVID-19 at the work place. Accidental Injuries: Respiratory Petition and Order No: 20 WC 10281 Claim Amount: $8,471.90 Attorney: Krol, Bongiorno & Given, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 10/17/2017 ($52,628.21) approve Pass Action details Not available 22-1540 1     Proposed Settlements (Municipal Litigation) Case: Campbell v. CCSAO, Case No: 21 CH 03970 Settlement Amount: $399.21 Department: CCSAO Payable to: Law Office of Thomas P.Needham Litigation Subcommittee Approval: N/A Subject matter: FOIA approve Pass Action details Not available 22-1992 1     Proposed Settlements (Medical Litigation) Case: Mosby, Alice v. Cook County Case No: 18 L 13841 Settlement Amount: $2,500,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Alice Mosby and Christopher Patrick Ford, her attorney Litigation Subcommittee Approval: 02/08/2022 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 22-0775 1     Proposed Settlements (Torts and Civil Rights) Case: Vaughn, Eric v. Santana Case No: 18 C 8136 Settlement Amount: $6,000.00 Department: 1239 - Department of Corrections Payable to: Eric Vaughn Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-1728 1     Proposed Settlements (Torts and Civil Rights) Case: Jones, Julius v. Yoksoulian, et al., Case No: 18 C 5820 Settlement Amount: $6,000.00 Department: 1210- Office of the Sheriff Payable to: Julius Jones Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-1893 1     Proposed Settlements (Torts and Civil Rights) Case: Lewis, Michael v. Dart et al. Case No: 19 C 704 Settlement Amount: $3,000.00 Department: 1239 - Department of Corrections Payable to: Michael Lewis Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-1945 1     Proposed Settlements (Torts and Civil Rights) Case: Captain, Lisa v. Rosselli-McDermott Case No: 20 L 3111 Settlement Amount: $20,000.00 Department: 1250- State’s Attorney Payable to: Lisa Captain and her Attorneys, Power Rogers LLP Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence approve Pass Action details Not available 22-2038 1     Proposed Settlements (Torts and Civil Rights) Case: Maragha v. Dart et al. Case No: 21 C 1547 Settlement Amount: $15,000.00 Department: 1210-Office of the Sheriff Payable to: CAIR Legal Defense Fund Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-2137 1     Proposed Settlements (Torts and Civil Rights) Case: Salley, Dontaneous v. Hapanioek Case No: 18 C 6481 Settlement Amount: $3,000. 00 Department: 1239-Department of Corrections Payable to: Dontaneous Salley Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-1990 1     Proposed Settlements (Complex Litigation) Case: Bryant, Keon v. Officer Hower, et al Case No: 21 C 5153 Settlement Amount: $13,275.00 Department: 1210 - Office of the Sheriff) Payable to: Gregory E. Kulis & Associates, Ltd Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation. approve Pass Action details Not available 22-2180 1     Proposed Settlements (Complex Litigation) Case: Montanez, Jose v. City of Chicago, et al. Case No: 17 C 4560 Settlement Amount: $4,850,000.00 Department: 1250 State’s Attorney Payable to: Jose Montanez and Loevy & Loevy Litigation Subcommittee Approval: 07/27/2021 Subject matter: Alleged violation of civil rights. approve Pass Action details Not available 22-2181 1     Proposed Settlements (Complex Litigation) Case: Serrano, Armando v. City of Chicago, et al Case No: 17 C 2869 Settlement Amount: $4,850,000.00 Department: 1250-State’s Attorney Payable to: Bonjean Law Group on behalf of Armando Serrano Litigation Subcommittee Approval: 07/27/2021 Subject matter: Alleged violation of civil rights. approve Pass Action details Not available 22-2035 1     Report REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: February 1, 2022 to February 28, 2022 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. receive and file Pass Action details Not available 22-2142 1     Report REPORT Department: Risk Management Report Title: Receive and File Patient Arrestees Report Period: Months Ending January 31, 2022 and February 28, 2022 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims the months ending January 31, 2022 and February 28, 2022. Payments total: $ 12,399.13 receive and file Pass Action details Not available 22-2141 1     Report REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending January 31, 2022 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending January 31, 202. Payments total: $10,834.50 receive and file Pass Action details Not available 22-2106 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending February 28, 2022 Summary: Submitting for your information a summary of Claim Recoveries for the month ending February 28, 2022 - Total Recoveries: $2,427.60 - Number of Recoveries: 2 receive and file Pass Action details Not available 22-1577 1   Receive and File - Workers’ Compensation Claim Payments – January 2022 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 1/1/2022 - 1/31/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending January 2022. Payments total $795,364.25 receive and file Pass Action details Not available 22-2206 1   Receive and File - Workers’ Compensation Claim Payments – February 2022 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 2/1/2022 - 2/28/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending February 2022. Payments total $1,373,537.54 receive and file Pass Action details Not available 22-2138 1   Analysis of Revenues and Expenses for the Period Ending 1/31/2022 Report Analysis of Revenues and Expenses for the Period Ending 1/31/2022 receive and file Pass Action details Not available 22-2296 1     Report REPORT Department: CCH Report Title: CCH Monthly Report Report Period: March 2022 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/2014 receive and file Pass Action details Not available 21-3875 1     Contract PROPOSED CONTRACT Department(s): Office of the Chief Financial Officer Vendor: OutFront/Branded Cities, State of Delaware Request: Authorization for the Chief Financial Officer to enter into and execute Good(s) or Service(s): The design, manufacturing, assembly, engineering, procurement, installation, construction, programming, marketing, maintenance, and operation of a coordinated digital sign program and network. Contract Value: $75,000,000 (Revenue Generating) Contract period: 2021-2046 Potential Fiscal Year Budget Impact: None Summary: The contract between Cook County and Branded Cities will allow for a Digital Signage Initiative proposing the building of digital signage for billboards displaying advertising over a 25-year period. The Digital Signage Initiative will build up to 30 sign faces across Cook County along interstate and main arterial roadways. Compensation for the County will come in the form of a lease (Minimum Annual Guarantee) and an overall revenue share. The Digital Signage Initiative is expected to pay a Minimum Annual Guarantee t approve Pass Action details Not available 22-1121 1   Debt Collection Services Contract PROPOSED CONTRACT Department(s): Department of Revenue, Clerk of the Circuit Court, Cook County Health and Hospital Systems, State’s Attorney’s Office Vendor: AllianceOne Receivables Management, Inc., Trevose, Pennsylvania Pioneer Credit Recovery, Arcade, New York Harris & Harris Ltd. Chicago, Illinois Nationwide Credit and Collections, Oakbrook, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Debt Collection Services Contract Value: Revenue Generating - Contingency Fee Based Contract period: 2/17/2022 - 2/16/2027 with one (1), one-year renewal option Potential Fiscal Year Budget Impact: Contingency Fee Based Accounts: Various Contract Number(s): 2053-18384A - AllianceOne Receivables Management, Inc. 2053-18384B - Pioneer Credit Recovery 2053-18384C - Harris & Harris Ltd. 2053-18384D - Nationwide Credit and Collections Concurrences: The vendors have met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Of approve Pass Action details Not available 22-1626 1   Additional Cook County ARPA Allocations & Initiative Cook County ARPA Long Term Initiatives Resolution PROPOSED RESOLUTION ADDITIONAL COOK COUNTY AMERICAN RESCUE PLAN ACT INITIATIVES AND ALLOCATIONS 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, the federal government has authorized $350 billion in ARPA funding to be directly allocated to eligible state, local, territorial, and tribal governments to aid in their recovery from the effects of the COVID-19 pandemic; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHEREAS, Resolution 21-3654 further authorized the Cook County Budget Director and Comptroller to create and implement a Special Purpose Fund for the ARPA award and other accounting measures to track the accep approve Pass Action details Not available 22-1835 1   PROPERTY TAX CLASSIFICATION SYSTEM Ordinance Amendment PROPOSED ORDINANCE AMENDMENT PROPOSED ORDINANCE AMENDMENT re. PROPERTY TAX CLASSIFICATION SYSTEM BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, TAXATION, Article II, REAL PROPERTY TAXATION, DIVISION 2. - CLASSIFICATION SYSTEM FOR ASSESSMENT, Sec. 74-7363(7)(f) of the Cook County Code is hereby amended as Follows: (f) Unless a Class 6b granted pursuant to the SER Program or the CEERM Program, this incentive may be renewed during the period starting with the last year a property is entitled to a ten percent assessment level pursuant to Section 74-64(7) and ending with the expiration of the incentive, if the following requirements are met: 1. The taxpayer notifies the Assessor's Office of intent to request renewal of the incentive from the municipality or the County Board if the real estate is located in an unincorporated area; 1. 2. The municipality in which the real estate is located or the County Board, if the real estate is located in an unincorporated area, adopts a Resolution expressly stating that the municipality or the County Board, as the approve Pass Action details Not available 19-1877 1   REQUESTING A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE FOR A REPORT FROM THE SENIOR STAFF OF COOK COUNTY HEALTH & HOSPITAL SYSTEM Resolution PROPOSED RESOLUTION REQUESTING A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE FOR A REPORT FROM THE SENIOR STAFF OF COOK COUNTY HEALTH & HOSPITAL SYSTEM WHEREAS, the Cook County Health and Hospital System (CCHHS) is the largest provider of healthcare services in Cook County; and WHEREAS, the County through CountyCare, a no-cost Illinois Medicaid managed care health plan, provides health insurance to thousands of Cook County residents; and WHEREAS, the President and the Cook County Board of Commissioners, in recommending and approving the annual appropriation bill, has invested in many programs to protect the health and well-being of persons in Cook County; and WHEREAS, on June 1, 2010, the Cook County Board of Commissioners voted to make permanent the independent Board of Directors overseeing the Cook County Health and Hospitals System; and WHEREAS, the Cook County Board of Commissioners retains oversight authority over the hospital system through passage of the budget for CCHHS, as well as appointment authority over directors appointed to the Board of Directors; defer Pass Action details Not available 21-0541 2   Covid-19 Mass Immunization Plan Resolution Resolution SUBMITTING A PROPOSED SUBSTITUTE TO FILE #21-0541 (Health and Hospitals Committee 1/26/2021) PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 MASS IMMUNIZATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, COVID-19 continues to be a serious threat across the U.S. and Cook County, and WHEREAS, many hospitals across the U.S. already have a higher load of COVID-19 patients than ever before since the pandemic began, and the director of the Centers for Disease Control and Prevention (CDC), Dr. Robert Redfield, warned last month that the next few months of the pandemic would be among “the most difficult in the public health defer as substituted Pass Action details Not available 22-1788 1   Cook County Department of Public Health (CCDPH) Quarterly Report Report REPORT Department: Cook County Health Report Title: Cook County Department of Public Health (CCDPH) Quarterly Report Report Period: First Quarter 2022 Summary: The Cook County Department of Public Health hereby presents its Quarterly Report to the Cook County Board of Commissioners in their capacity as the Board of Health of Cook County approve as amended Pass Action details Not available 22-1248 1   Hon. Kelly Burke Director Cook County Land Bank Authority Appointment PROPOSED APPOINTMENT Appointee(s): Hon. Kelly Burke Position: Director Department/Board/Commission: Cook County Land Bank Authority Effective date: Immediate Expiration date: Three years from date of approval approve Pass Action details Not available 22-1253 1   Maurice Hampton Director Cook County Land Bank Authority Appointment PROPOSED APPOINTMENT Appointee(s): Maurice Hampton Position: Director Department/Board/Commission: Cook County Land Bank Authority Effective date: Immediate Expiration date: Three years from date of approval approve Pass Action details Not available 22-1259 1   Michael Kaplan Director Cook County Land Bank Authority Appointment PROPOSED APPOINTMENT Appointee(s): Michael Kaplan Position: Director Department/Board/Commission: Cook County Land Bank Authority Effective date: Immediate Expiration date: Three years from date of approval approve Pass Action details Not available 22-1279 1   Cheryl Thomas Director Cook County Land Bank Authority Appointment PROPOSED APPOINTMENT Appointee(s): Cheryl Cherryl Thomas Position: Director Department/Board/Commission: Cook County Land Bank Authority Effective date: Immediate Expiration date: Three years from date of approval approve as amended in the errata Pass Action details Not available 22-1327 1   Kaiden- Merit Board Appointement Appointment PROPOSED APPOINTMENT Appointee(s): Marla M. Kaiden Position: Member Department/Board/Commission: Cook County Sheriff’s Merit Board Effective date: Immediate Expiration date: Third Monday in March 2025, or until a successor is appointed and qualified Summary: This appointment is being made to succeed the vacancy of the Merit Board Member position previously held by Darren Collier, whose appointment was set to expire on March 17, 2025. The appointment is being made pursuant to 55 ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending on the third Monday in March 6 years following the preceding term expiration. In the case of a vacancy in the office of a member prior to the conclusion of the member's term, the Sheriff shall, with the advice and consent of three-fifths of the county board, appoint a person to serve for the remainder of the unexpired term.” approve Pass Action details Not available 22-1329 1   Ingram - Merit Board Appointment Appointment PROPOSED APPOINTMENT Appointee(s): Wade Ingram Position: Member Department/Board/Commission: Cook County Sheriff’s Merit Board Effective date: Immediate Expiration date: Third Monday in March, 2025, or until a successor is appointed and qualified. Summary: This appointment is being made to succeed the vacancy of the Merit Board Member position previously held by Kim R. Widup, whose appointment was set to expire on March 17, 2025. The appointment is being made pursuant to 55 ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending on the third Monday in March 6 years following the preceding term expiration. In the case of a vacancy in the office of a member prior to the conclusion of the member's term, the Sheriff shall, with the advice and consent of three-fifths of the county board, appoint a person to serve for the remainder of the unexpired term.” approve Pass Action details Not available 22-1691 1   Robert F. Pavic Plum Grove Estates Sanitary District Appointment PROPOSED APPOINTMENT Appointee(s): Robert F. Pavic Position: Trustee Department/Board/Commission: Plum Grove Estates Sanitary District Effective date: Immediate Expiration date: 3/17/2025 approve Pass Action details Not available 22-1697 1   Robert E. Fox, Jr Cook County Small Business and Supplier Diversity Commission Appointment PROPOSED APPOINTMENT Appointee(s): Robert E. Fox, Jr. Position: Member Department/Board/Commission: Cook County Small Business and Supplier Diversity Commission Effective date: Immediate Expiration Date: 3/17/2024 approve Pass Action details Not available 22-1702 1   Eric Slaughter Housing Authority of Cook County Board of Commissioners Appointment PROPOSED APPOINTMENT Appointee(s): Eric Slaughter Position: Commissioner Department/Board/Commission: Housing Authority of Cook County Board of Commissioners Effective date: Immediate Expiration date: 3/17/2027 approve Pass Action details Not available 22-1712 1   Lisa Daniels Juvenile Temporary Detention Center Advisory Board Appointment PROPOSED APPOINTMENT Appointee(s): Lisa Daniels Position: Member Department/Board/Commission: Juvenile Temporary Detention Center Advisory Board Effective date: Immediate Expiration date: 3/17/2025 approve Pass Action details Not available 22-2205 1     Journal of Proceedings JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular (Virtual) meeting held on 02/10/2022. approve Pass Action details Not available 22-1090 1   Sentinel Contract for WAN Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Sentinel Technologies, Inc., Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Network Managed Services Contract Value: $21,705,923.00 Contract period: 4/1/2022 - 3/31/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2022 $3,388,388.00; FY 2023 $4,270,821.00; FY 2024 $4,469,438.00; FY 2025 $4,695,706.00; FY 2026 $4,881,570.00 Accounts: 1100-1490-15050-520150 Contract Number(s): 2003-18509 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. N/A Summary: The operation of the County's Wide Area Network (WAN) is an outsourced function. This contract consolidates several legacy contracts for the maintenance and repair of the County’s converged Voice and Data Network under one support contract resulting in future savings over legacy approve Pass Action details Not available 22-1356 1   Merrick and Company LiDar Contract Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Merrick & Company, Greenwood Village, Colorado Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Light Detection and Ranging (LiDAR) Data Acquisition Contract Value: $1,168,213.20 Contract period: 3/18/2022 -3/17/2023 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY 2022 $1,168,213.20 Accounts: 11249.1009.21120.560225 Contract Number(s): 2103-08021 Concurrence(s): The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. N/A Summary: Light Detection and Ranging (LiDAR) data is granular imagery of the natural and built environment in three-dimensions. The LiDAR data combined with the county’s geographic information systems (GIS) enterprise software gives the County the ability to conduct a variety of spatial analysis tasks. Analysis like property assessment, flood management, facilities maintenance, and urban planning approve Pass Action details Not available 22-1409 1   CISO March 2022 Report Report REPORT Department: Bureau of Technology Report Title: Chief Information Security Officer’s Semi-Annual Report Report Period: March 2022 Summary: This report provides an update on Agencies’ adoption of the Information Security Framework and a summary of advice and recommendations for each Agency. receive and file Pass Action details Not available 22-1295 1   Contract Amendment for Design Bureau for Topographic Surveying Services Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: TERRA Engineering, Ltd., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend renew contract Good(s) or Service(s): Topographic Surveying Services Location: Various locations County Board District(s): Various Districts Original Contract Period: 2/14/2018 - 2/13/2021 with two (2), one-year renewal options Section: 16-SURV-00-ES Proposed Contract Period Extension Renewal: 2/14/2022 - 2/13/2023 Section: 16-SURV-00-ES Total Current Contract Amount Authority: $500,000.00 Original Board Approval: 2/7/2018, $500,000.00 Previous Board Increase(s) or Extension(s) Renewal(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s) Renewal(s): Extension Renewal from 2/14/2021 - 2/13/2022 on 12/31/2020 This Increase Requested: N/A Potential Fiscal Impact: $0.00 Accounts: 11300.1500.29150.520830 Contract Number(s): 1785-16335 IDOT Contract Number(s): N/A Federal Project Number(s): N/A approve as amended in the errata Pass Action details Not available 22-1548 1   Contract Amendment for co number 18855-17334 A1 - Standard Industrial Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Standard Industrial and Automotive Equipment Inc., Hanover Park, Illinois Request: Authorization for the Chief Procurement Officer to renew and Increase contract Good(s) or Service(s): Inspection, Maintenance and Repair of Truck and Automotive Lifts Location: North and South Maintenance Districts County Board District(s): County wide: Schaumburg, Des Plaines, Orland Park, and Riverdale, Illinois. Original Contract Period: 2/1/2019 - 1/31/2022 Section: GC-10 Proposed Contract Period Extension: 2/1/2022 - 1/31/2023 Section: GC-10 Total Current Contract Amount Authority: $191,090.00 Original Board Approval: 1/24/2019 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $100,000.00 Potential Fiscal Impact: FY 2022, $75,000.00, FY2023 $25,000.00 Accounts: 11856.1500.15675.540149 Contract Number(s): 185 approve Pass Action details Not available 22-1813 1   Contract for Bulk Rock Salt Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Morton Salt, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Bulk Rock Salt Location: Countywide Section: N/A Contract Value: $5,320,700.00 Contract period: 3/21/2022-3/20/2024 with one (1), two-year renewal option Potential Fiscal Year Budget Impact: FY 2022 $1,000,000.00, FY 2023 $2,500,000.00, FY 2024 $1,820,700.00 Accounts: 11300.1500.29150.530224 Contract Number(s): 2144-07011 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and partial MBE and full WBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully request approval of the proposed contract between the County and Morton Sal, Inc., Chicago, Illinois. Bulk Rock Salt is crucial and a widely used material for the Winter Snow and Ice removal ope approve Pass Action details Not available 22-1915 1   Contract for County Line Road Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: R. W. Dunteman Company, Addison, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): County Line Road: Grand Avenue to Lake Street Location: Cook County Board District 17 Section: 18-W7331-00-RP Contract Value: $10,672,616.71 Contract period: 3/17/2022 - 11/30/2025 Potential Fiscal Year Budget Impact: FY 2022 $5,336,308.36, FY 2023 $5,336,308.35 Accounts: 11300.1500.29150.560019 ($ 3,800,645.71?); 11900.1500.53983.560019 ($ 6,871,971.00) Contract Number(s): 2144-08042 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed contract between the County and R. W. Dunteman Company, Addison, Illinois. The project is known as the County Line Road: Grand Avenue approve Pass Action details Not available 22-2004 1   Malcor Roofing of Illinois, Inc., St. Charles, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Malcor Roofing of Illinois, Inc., St. Charles, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide Public Safety Roof Replacement at the Department of Corrections - Phase III Contract Value: $5,623,075.00 Contract period: 3/31/2022-9/30/2023 Potential Fiscal Year Budget Impact: FY 2022 $4,000,000.00, FY 2023 $1,623,075.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18468A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract is for roof replacement services at the DOC campus, specifically the MHTC Bootcamp and Division XI buildings (Base Bid Package #1). This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the refer Pass Action details Not available 22-2005 1   DCG Roofing Solutions Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Roof Replacement Services at DOC Campus Contract Value: $4,767,516.00 Contract period: 3/31/2022-9/30/2023 Potential Fiscal Year Budget Impact: FY 2022 $3,200,000.00 FY 2023 $1,567,516.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18468B Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A Summary: This contract is for roof replacement services at the DOC campus, specifically the Division VI, Division II Dorms 2 & 3, and the Central Kitchen buildings. This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the lowe refer Pass Action details Not available 22-2006 1   Knickerbocker Roofing and Paving Co., Inc. Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Knickerbocker Roofing and Paving Co., Inc., Harvey, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Roof Replacement Services at DOC Campus Contract Value: $1,113,000.00 Contract period: 3/31/2022-9/30/2023 Potential Fiscal Year Budget Impact: FY 2022 $1,050,000.00 FY 2023 $63,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18468C Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A Summary: This contract is for roof replacement services at the DOC campus, specifically for South Campus Buildings 2 & 5. This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the lowest, responsive, and responsible bidde refer Pass Action details Not available 22-2032 1   DCG Roofing Solutions, Inc. Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Roof Replacement Services at DOC Campus Contract Value: $4,895,372.00 Contract period: 3/31/2022-5/11/2023 Potential Fiscal Year Budget Impact: FY 2022 $3,500,000.00 FY 2023 $1,395,372.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2123-07013 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A Summary: This contract is for roof replacement services within the Public Safety Portfolio, specifically for Markham Courthouse, the Sheriff Training Facility, and LaGrange Vehicle Services building. This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code refer Pass Action details Not available 22-2290 1   Resolution to Support Illinois Clean Energy Tech Consortium with County Resources Resolution PROPOSED RESOLUTION RESOLUTION TO SUPPORT ILLINOIS CLEAN ENERGY TECH CONSORTIUM WITH COUNTY RESOURCES WHEREAS, the federal government through the American Rescue Plan has allocated $1 billion to the US Economic Development Administration (EDA) to establish the Build Back Better Regional Challenge (BBBRC) to assist communities nationwide in their efforts to build back better by accelerating the economic recovery from the coronavirus pandemic and building regional economies that will be resilient to future economic shocks; and WHEREAS, Cook County joined the Illinois Clean Tech Economy Coalition (CTEC) led by mHUB, a center for physical product development and innovation, to pursue the EDA’s Build Back Better Regional Challenge; and WHEREAS, previously Cook County provided a $100,000 grant to mHUB to support the preparation of the initial submission in October, which included two projects that directly involved the Bureau of Economic Development and the Department of Environment and Sustainability; and WHEREAS, the EDA received 529 applications from all over the country approve Pass Action details Not available 22-2328 1   HOME Investment Partnership Loan - Bellwood Senor Apartments HOME Investment Partnerships Program PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Evergreen Redevelopment LLC, Chicago, Illinois Request: Request the County Board review for approval the HOME Investment Partnership Program Loan of $1,250,000 to support the development of Bellwood Senior Apartments, an affordable Senior Housing in Bellwood, IL Total Development Cost: $29,412,209.00 Project Loan Amount: $1,250,000.00 Fiscal Impact: $1,250,000.00 Account(s): 11900-1013-53956-580170 Summary: Evergreen Redevelopment LLC has requested HOME Investments Partnerships Program funds in the amount of $1,250,000 for the 12-month construction period and thirty-year permanent period with a 0% permanent loan rate. The loan will be used to finance the new construction of an 80-unit affordable housing for seniors who are 62 and over in the City of Bellwood, Illinois, a near western suburb of the City of Chicago. The new construction will be comprised of a four-story mixed-used development and designed to accommodate 60 parking spaces. The elev refer Pass Action details Not available