Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 6/29/2023 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Consent Agenda 6-29-2023.pdf, New Items 6-29-2023.pdf, Second New Items 6-29-2023.pdf, Third New Items 6-29-2023.pdf, Second Consent Agenda 6-29-2023.pdf, Fourth New Items 6-29-2023.pdf, Errata Board Agenda 6-29-2023.pdf, Proposed Substitute to File 23-3725, Fifth New Items 6-29-2023.pdf, Second Errata Board Agenda 6-29-2023.pdf, Third Consent Agenda 6-29-2023.pdf, Maylene Pena Testimony.pdf, Sixth New Items 6-29-2023.pdf Meeting Items (259) 259 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 259. 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 259. 23-3320 1   INSPECTOR GENERAL SELECTION COMMITTEE Ordinance Amendment PROPOSED ORDINANCE AMENDMENT INSPECTOR GENERAL SELECTION COMMITTEE BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 2 ADMINISTRATION, ARTICLE IV OFFICERS AND EMPLOYEES, DIVISION 5 INSPECTOR GENERAL, SECTION 2-282 (b)(2)(d) of the Cook County Code is hereby amended as Follows: Sec. 2-282. Qualifications, appointment, and term. (b) The Independent Inspector General shall be appointed through the following process: (1) With respect to the appointment of the initial Independent Inspector General: a. The President of the Cook County Board of Commissioners ("President") shall request from the Cook County Bar Association and the Chicago Bar Association (the "Bar Associations"), the names of three candidates (the "Candidate List") who are duly qualified and do not possess a personal or business relationship with any county elected official. The Candidate List shall be accompanied by each candidate's resume, qualifications, and a brief statement detailing each individual's credentials for the appointment of Independent Inspector General. The Bar Asso refer Pass Action details Not available 23-3612 1   STANDING COMMITTEES AND SUBCOMMITTEES Resolution PROPOSED RESOLUTION APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDINGCOMMITTEES AND SUB COMMITTEES WHEREAS, on December 5, 2022, via Resolution 23-0361 the Board of Commissioners of Cook County appointed the President Pro Tempore and the Members, Chairs and Vice-Chairs of the Standing Committees and Subcommittees of the Cook County Board of Commissioners (“Board”); and WHEREAS, various appointments in the Standing Committees and Subcommittees of the Board require amending due to change in Board membership; and WHEREAS, to create an accurate record of RTA and Metra appointed by the County Board, as authorized under statute, additional Committees are created. BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of the Standing Committees and Subcommittees of the Board. Section 1. The President Pro Tempore of the Cook County Bo approve Pass Action details Not available 23-3476 1   RESOLUTION URGING STATEWIDE PROHIBITION OF FLAVORED NICOTINE PRODUCTS Resolution PROPOSED RESOLUTION URGING THE GOVERNOR AND ILLINOIS GENERAL ASSEMBLY TO PASS STATEWIDE PROHIBITION ON THE SALE OF FLAVORED NICOTINE PRODUCTS WHEREAS, e-cigarettes are hooking a new generation on nicotine putting millions of kids at risk and threatening decades of progress in reducing youth tobacco use, and tobacco companies have focused heavily on flavorings because they know that’s what attracts a new generation of users. Research shows that flavoring, regardless of the tobacco product, increases the appeal to youth and adults; and WHEREAS, it has become a nationwide crisis of youth addiction, fueled by thousands of kid-friendly flavors and massive doses of nicotine, some containing as much nicotine as a pack of 20 regular cigarettes; and WHEREAS, according to the 2022 National Youth Tobacco Survey (NYTS), over 2.5 million U.S. kids used e-cigarettes in 2022 and almost 85% of youth users report using flavored e-cigarettes: Fruit (71.6%), candy/desserts (34.1%), mint (30.2%), menthol (28.8%), are the most popular flavors reported; and WHEREAS, from 2017 to 2019, e-cig approve Pass Action details Not available 23-3542 1   Calumet City 1 NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Thaddeus M. Jones, Mayor, City of Calumet City Request: Approval of No Cash Bid Request Location: City of Calumet City Volume and Property Index Number: 222, 30-07-432-036-0000; 222, 30-07-432-047-0000; 222, 30-07-432-048-0000 Summary: The City of Calumet City is seeking assistance from the County’s No Cash Bid program to acquire three (3) PINs; one (1) of which has an unoccupied single story maintenance garage, and the other two (2) adjacent PINS are vacant commercial lots, as part of this request package. All three (3) pins have the common address of 602 Pulaski. The PIN list is as follows: To the best of the City’s knowledge, item number 3 is an unoccupied commercial structure. Calumet City desires to acquire the properties to sell as a package to a developer or business to be put back on the tax rolls via commercial redevelopment. title to at this time. Therefore, at this time, there are no agreements to disclose with Third-Party Requestors regarding the subject parcels. However, the purpose of the request is to refer Pass Action details Not available 23-3543 1   Calumet City 2 NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Thaddeus M. Jones, Mayor, City of Calumet City Request: Approval of No Cash Bid Request Location: City of Calumet City Volume and Property Index Number: 225, 30-19-100-008-0000; 225, 30-19-100-009-0000; 225, 30-19-100-010-0000 Summary: The City of Calumet City is seeking assistance from the County’s No Cash Bid program to acquire three (3) PINs; two (2) of which share a single unoccupied commercial building (potential restaurant), and the other remaining adjacent PIN is a vacant commercial lot, as part of this request package - 1055 River Oaks Drive. The PIN list is as follows: To the best of the City’s knowledge, item number 2 and 3 contain a single unoccupied commercial structure. Calumet City desires to acquire the properties to sell as a package to a developer or business to be put back on the tax rolls via commercial redevelopment. The City has not identified any specific Third-Party developers or potential owners in which to convey title to at this time. Therefore, at this time, there are no agreements to disc refer Pass Action details Not available 23-3544 1   Calumet City 3 NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Thaddeus M. Jones, Mayor, City of Calumet City Request: Approval of No Cash Bid Request Location: City of Calumet City Volume and Property Index Number: 215, 29-24-200-034-1001; 215, 29-24-200-034-1012; 225, 30-18-100-021-0000; 225, 30-18-228-025-0000; 226, 30-20-103-008-0000. Summary: The City of Calumet City is seeking assistance from the County’s No Cash Bid program to acquire five (5) PINs; all of which contain unoccupied commercial structures, as part of this request package. The PIN list is as follows: To the best of the City’s knowledge all commercial structures are unoccupied. Calumet City desires to acquire the properties to sell to developers or businesses to be put back on the tax rolls via commercial redevelopment. The City has not identified any specific developers or potential owners in which to convey at this time. However, the purpose of the request is to improve community and economic development opportunities and enhance quality of life. Ultimately, the City’s purpose coincides with the County’s object refer Pass Action details Not available 23-3545 1   Calumet Park Village NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Ronald Denson, Mayor, Village of Calumet Park Request: Approval of No Cash Bid Request Location: Village of Calumet Park Volume and Property Index Number: 037, 25-30-209-039-0000; 037, 25-30-209-040-0000; 037, 25-30-209-041-0000; 037, 25-30-209-042-0000. Summary: This letter is to express the Village of Calumet Park’s interest in receiving a No Cash Bid for parcels located in Calumet Park. The permanent index numbers of the parcels requested are: This Request Package contains four (4) PINs (the “Subject Property”). The PINs requested currently are vacant land parcels in the Village of Calumet Park (“Village”). PIN 25-30-209-039-0000 contains an advertising billboard. It is the intent of the Village, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village. The Subject Property is all vacant land which, to the best of our knowledge, is unoccupied except for the PIN containing the billboard. The Village would like to see the pr refer Pass Action details Not available 23-3546 1   Dixmoor Village NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Fitzgerald Roberts, President, Village of Dixmoor Request: Approval of No Cash Bid Request Location: Village of Dixmoor Volume and Property Index Number: 197, 29-07-108-001-0000; 197, 29-07-108-002-0000; 197, 29-07-108-003-0000; 197, 29-07-108-004-0000; 197, 29-07-108-005-0000; 197, 29-07-109-002-0000; 197, 29-07-116-006-0000; 197, 29-07-116-007-0000; 197, 29-07-116-008-0000; 197, 29-07-116-009-0000; 197, 29-07-116-010-0000; 197, 29-07-116-011-0000; 197, 29-07-116-019-0000; 197, 29-07-116-030-0000; 197, 29-07-116-039-0000; 197, 29-07-116-043-0000; 197, 29-07-116-044-0000; 197, 29-07-116-049-0000; 197, 29-07-125-001-0000; 197, 29-07-125-002-0000; 197, 29-07-125-004-0000; 197, 29-07-125-010-0000. Summary: Please accept this letter as an official request from the Village of Dixmoor expressing interest in participating in the Cook County No Cash Bid Program. The Permanent Index Numbers PINs being requested are: This request package contains 22 PINs. The intended use of the twenty-two (22) PINS labeled vacant residential will refer Pass Action details Not available 23-3547 1   Northlake City NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Jeffery Sherwin, Mayor, City of Northlake Request: Approval of No Cash Bid Request Location: City of Northlake Volume and Property Index Number: 071, 12-32-409-022-0000. Summary: This letter is to express the City of Northlake’s interest in receiving a No Cash Bid for a parcel located in Northlake. The permanent index number of the parcel requested is: This Request Package contains 1 PIN (the “Subject Property”). The PIN requested currently contains an owner-occupied commercial structure on a parcel in the City of Northlake (“City”). It is the intent of the City, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the City. The Subject Property is a commercial building which, to the best of our knowledge, is occupied by the owner, Chicago Performance, a motorcycle accessory shop. The structure is currently in disrepair and blighted and the City would like to see the property used as a retail establishment. The City would sell the refer Pass Action details Not available 23-3548 1   Oak Forest City NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Hank Kuspa, City Mayor, City of Oak Forest Request: Approval of No Cash Bid Request Location: City of Oak Forest Volume and Property Index Number: 031, 28-17-207-029-0000. Summary: This Request Package contains one (1) PIN. The City of Oak Forest, (the “City”) has targeted a location within the City for Redevelopment. In the interest of utilizing the property for said purposes, the City is seeking title to the following tax delinquent property and request that the Cook County Board of Commissioners submit a No Cash Bid for this property on behalf of the City. The PIN in this Request Package is as follows: Currently the property is a vacant lot, commonly addressed as 15230 Central Avenue, Oak Forest, IL 60452. The City has determined the parcel to be abandoned, its former use as a residential lot. That residential use is no longer fitting and the area suffers from economic depreciation. In the interest of utilizing the property for productive use, the current and intended uses for the parcel, which will greatly benef refer Pass Action details Not available 23-3549 1   Posen Village 1 NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Frank Podbielniak, Village President, Village of Posen Request: Approval of No Cash Bid Request Location: Village of Posen Volume and Property Index Number: 023, 28-01-406-001-0000; 023, 28-01-406-002-0000; 023, 28-01-406-003-0000; 023, 28-01-406-004-0000; 023, 28-01-406-005-0000; 023, 28-01-406-006-0000; 023, 28-01-406-007-0000; 023, 28-01-406-008-0000; 023, 28-01-406-009-0000; 023, 28-01-406-010-0000; 023, 28-01-406-011-0000; 023, 28-01-406-020-0000; 023, 28-01-406-021-0000; 023, 28-01-406-022-0000; 023, 28-01-406-023-0000; 023, 28-01-406-024-0000; 023, 28-01-406-025-0000; 023, 28-01-406-026-0000; 023, 28-01-406-027-0000; 023, 28-01-406-028-0000; 023, 28-01-406-029-0000; 023, 28-01-406-030-0000; 023, 28-01-406-032-0000; 023, 28-01-406-034-0000; 023, 28-01-406-036-0000; 023, 28-01-406-038-0000; 023, 28-01-406-040-0000. Summary: The Village of Posen would like to participate in the Cook County No-Cash Bid program. It would like to request the vacant parcels of land with the following PINs: This No Cash Bid program package refer Pass Action details Not available 23-3550 1   Posen Village 2 NCB Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Frank Podbielniak, Village President, Village of Posen Request: Approval of No Cash Bid Request Location: Village of Posen Volume and Property Index Number: 023, 28-01-406-012-0000; 023, 28-01-406-013-0000; 023, 28-01-406-014-0000; 023, 28-01-406-015-0000; 023, 28-01-406-016-0000; 023, 28-01-406-017-0000; 023, 28-01-406-018-0000; 023, 28-01-406-019-0000. Summary: The Village of Posen would like to participate in the Cook County No-Cash Bid program. It would like to request the following occupied and unoccupied structures: These eight (8) properties are partially occupied by only four (4) tenants with the remaining four (4) being unoccupied as referenced above. The Village of Posen seeks to assemble these parcels for future light manufacturing or industrial development with its adjacent property Block 407 which it owns. The current tenants would remain as the Village of Posen seeks to develop the entire area. The Village of Posen will file for tax exempt status on said properties. Legal counsel has been retained to obt refer Pass Action details Not available 23-3551 1   Posen Village 3 NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Frank Podbielniak, Village President, Village of Posen Request: Approval of No Cash Bid Request Location: Village of Posen Volume and Property Index Number: 023, 28-01-407-029-0000; 023, 28-01-407-035-0000; 027, 28-12-102-016-0000; 027, 28-12-102-017-0000; 027, 28-12-102-018-0000; 027, 28-12-103-001-0000; 027, 28-12-103-002-0000; 027, 28-12-103-003-0000; 027, 28-12-103-004-0000; 027, 28-12-103-033-0000; 027, 28-12-103-034-0000; 027, 28-12-103-035-0000. Summary: The Village of Posen would like to participate in the Cook County No-Cash Bid program. It would like to request the parcels of land with the following PINs: This No Cash Bid program package contains a request for twelve (12) properties. Property index numbers, 28-01-407-029-0000 and 28-01-407-035-0000 are the only remaining two (2) parcels in Block 407 that are not owned by the Village of Posen. Ownership of these remaining parcels would afford the Village of Posen the ability to develop the entire area. The remaining ten (10) parcels are all vacant unimproved land refer Pass Action details Not available 23-3552 1   Posen Village 4 NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Frank Podbielniak, Village President, Village of Posen Request: Approval of No Cash Bid Request Location: Village of Posen Volume and Property Index Number: 028, 28-12-300-021-0000; 028, 28-12-300-022-0000; 028, 28-12-300-023-0000; 028, 28-12-300-024-0000; 028, 28-12-300-025-0000; 028, 28-12-300-026-0000; 028, 28-12-300-027-0000; 028, 28-12-300-028-0000. Summary: The Village of Posen would like to participate in the Cook County No-Cash Bid program. It would like to request the following commercial parcels of land with the following addresses: 14733 S. Kedzie, 14735 S. Kedzie, 14737 S. Kedzie, 14741 S. Kedzie, 14743 S. Kedzie, 14745 S. Kedzie, 14747 S. Kedzie, 14749 S. Kedzie, and 14751 S. Kedzie. These eight (8) properties are part of a fourteen (14) parcel block small strip mall which the Village of Posen has a tax deed case pending for the remaining six (6) (28-12-300-015-0000, 28-12-300-016-0000, 28-12-300-017-0000, 28-12-300-018-0000, 28-12-300-019-0000, and 28-12-300-020-0000). Of the 8 properties only 2 PINs 28-1 refer Pass Action details Not available 23-3553 1   Richton Park Village NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Rick Reinbold, Village President, Village of Richton Park Request: Approval of No Cash Bid Request Location: Village of Richton Park Volume and Property Index Number: 180, 31-33-200-038-0000; 180, 31-33-200-040-0000; 180, 31-33-200-042-0000. Summary: On behalf of the Village Board of Richton Park, I am pleased to submit this application to Cook County for the 2023-24 No Cash Bid Program. We are submitting a request to acquire the three (3) properties that comprise the Lakewood Plaza commercial development site in the Village. Our request consists of three (3) PINs, listed below: All properties are presently owned by Lakewood Partners. Currently PIN 31-33-200-038-000 is a 0.4 acre, unimproved lot. PIN 31-33-200-040-0000 is a 3.9 acre site that contains the Lakewood Plaza commercial strip center. The strip center is a 21,345 square foot building that has four (4) active commercial uses within its nine (9) commercial slots. All users are tenants of Lakewood Partners. Those uses are: 1) Bea’s Kitchen and Kocktails restaurant refer Pass Action details Not available 23-3554 1   Riverside Village NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Jessica Frances, Village Manager, Village of Riverside Request: Approval of No Cash Bid Request Location: Village of Riverside Volume and Property Index Number: 186, 15-36-209-018-0000. Summary: This Request Package contains one (1) PIN. The Village of Riverside (the “Village”) has targeted a location within the Village for redevelopment. In the interest of utilizing the property for said purposes, the Village is seeking title to the following tax delinquent property and request that the Cook County Board of Commissioners submit a No Cash Bid for this property on behalf of the Village. Currently the property is a partially occupied commercial structure, commonly addressed as 3250 S. Harlem Avenue, Riverside, IL 60546 (“Property”). This commercial structure abuts the structure on the adjacent property (PIN 15-36-209-017-0000) but is nevertheless a separate structure with its own utilities and, on information and belief, its own end wall separating the two structures. The Village has determined the Property to be owner- refer Pass Action details Not available 23-3555 1   Stone Park Village 2023 NCB Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Beniamino Mazzulla, Mayor, Village of Stone Park Request: Approval of No Cash Bid Request Location: Village of Stone Park Volume and Property Index Number: 155, 15-04-100-010-0000; 155, 15-04-100-011-0000; 155, 15-04-100-012-0000; 155, 15-04-100-013-0000; 155, 15-04-100-014-0000; 155, 15-04-100-015-0000; 155, 15-04-107-036-0000. Summary: I write on behalf of the Board of Trustees of the Village of Stone Park, Cook County, Illinois (“Board”). The Board hereby requests No Cash Bids for seven (7) parcels pursuant to the Cook County No Cash Bid Ordinance (Cook County Ordinance § 74-42). This Request Package contains the following seven (7) Property Index Numbers (“PINs”) listed in Village of Stone Park Ordinance No. 23-07: Upon acquisition, the Board intends to use each PIN as listed in the chart below: Vacant land to be used as public space/parking in a commercial area unless a plan for conveyance to another party for development becomes feasible. Upon obtaining a tax deed for any of the above-referenced PINs, the Board refer Pass Action details Not available 23-3556 1   Tinley Park Village NCB 2023 Round 1 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Michael W. Glotz, Mayor, Village of Tinley Park Request: Approval of No Cash Bid Request Location: Village of Tinley Park Volume and Property Index Number: 034, 28-30-302-063-0000; 034, 28-30-312-027-0000. Summary: Please allow this cover letter to serve as the Village of Tinley Park’s request for participation in the Cook County No Cash Bid Program for the two (2) parcels listed below which are both in Bremen Township. The Village of Tinley Park’s request package contains two (2) parcels of vacant land. PIN# 28-30-302-063-0000 is zoned for residential use. PIN# 28-30-312-027-0000 is zoned in the downtown general district. It is the Village’s intent to acquire each of the two (2) parcels listed above for public uses, such as open space or possible parking. The Village herein represents that it does not have any agreements or proposals at this time from any third-party developer, organization or other private entity pertaining to the development, transfer, sale or use of any of the two (2) parcels described above. If t refer Pass Action details Not available 23-3603 1   Surviving Spouse Tax Abatements Ordinance PROPOSED ORDINANCE SURVIVING SPOUSE TAX ABATEMENTS WHEREAS, on September 5, 2019 the Cook County Board of Commissioners passed the Surviving Spouse Tax Abatement Ordinance which can be found in Section 74-47 of the Cook County Code of Ordinances; and WHEREAS, the Surviving Spouse Tax Abatement permitted the application to the Cook County Board of Review ("Board of Review") for the abatement or rebate of Cook County's portion of property taxes levied on a qualified property for surviving spouses of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178; and WHEREAS, in accordance with Section 74-47 of the Cook County Code of Ordinances, the Board of Review developed an application process in which surviving spouses of a of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178 could request an abatement or rebate of Cook County’s portion of property taxes levied on a qualified property; and WHEREAS, the Board of Review has received applications for property tax abatements or rebates in accordance with Sec suspend the rules Pass Action details Not available 23-3603 1   Surviving Spouse Tax Abatements Ordinance PROPOSED ORDINANCE SURVIVING SPOUSE TAX ABATEMENTS WHEREAS, on September 5, 2019 the Cook County Board of Commissioners passed the Surviving Spouse Tax Abatement Ordinance which can be found in Section 74-47 of the Cook County Code of Ordinances; and WHEREAS, the Surviving Spouse Tax Abatement permitted the application to the Cook County Board of Review ("Board of Review") for the abatement or rebate of Cook County's portion of property taxes levied on a qualified property for surviving spouses of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178; and WHEREAS, in accordance with Section 74-47 of the Cook County Code of Ordinances, the Board of Review developed an application process in which surviving spouses of a of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178 could request an abatement or rebate of Cook County’s portion of property taxes levied on a qualified property; and WHEREAS, the Board of Review has received applications for property tax abatements or rebates in accordance with Sec approve Pass Action details Not available 23-3575 1   Employee Reimbursement Process Audit Report REPORT Department: Office of the County Auditor Report Title: Employee Reimbursement Process Audit Report Period: Fiscal Year 2021 Summary: The audit was designed to verify the policies in place, the internal controls over the employee reimbursement process, and that the reimbursements were supported by required documentation, approved, and properly paid. refer Pass Action details Not available 23-3580 1   Cook County COVID-19 Financial Response Report - June Board 2023 Report REPORT Department: Office of the Chief Financial Officer Report Title: Cook County COVID-19 Financial Response Report - June Board 2023 Report Period: March 1, 2020-June 2, 2023 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. receive and file Pass Action details Not available 23-3512 1   Opioid Settlement Funds Allocation Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Department of Budget and Management Services Request: Transfer of funds Reason: To allocate funding within the Opioid Remediation and Abatement Fund From Account(s): 11290.1014.10155.580380.00000.00000; $364,924.16 To Account(s): 11290.4240.18006.530910 - $118,237.40; 11290.4891.18006.530910 - $10,562.92; 11290.4893.18006.530910 - $14,359.67; 11290.4894.18006.530910 - $7,581.90; 11290.4897.18006.530910 - 214,183.27 Total Amount of Transfer: $364,924.16 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? The Opioid Remediation and Abatement Special Purpose Fund was established to receive funds from the National Multistate Opioid Settlement, and $5 million has been appropriated for the Opioid Fund. On June 12, 2023, pharmaceutical supplies for the opioid use disorder purchased by Cook County Health were determined allowable approve Pass Action details Not available 23-3522 1   Board Resolution 22-0637 ARPA Budget Transfer Report Report REPORT Department: Department of Budget and Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Report Report Period: May 1, 2023 - May 31, 2023 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between May 1, 2023 and May 31, 2023. Please note, the report presents the information in three different formats: · Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. · Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. · Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency tha receive and file Pass Action details Not available 23-3524 1   FY2023 2nd Quarter Budget Transfers Under $50,000 Report REPORT Department: Department of Budget & Management Services Report Title: FY2023 2nd Quarter Budget Transfers Under $50,000 Report Period: March 1, 2023 - May 31, 2023 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2023, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from March 1, 2023 through May 31, 2023. receive and file Pass Action details Not available 23-3527 1   FY2023 2nd Quarter FTE Position Reclassification Report Report REPORT Department: Department of Budget and Management Services Report Title: FY2023 2nd Quarter FTE Position Reclassification Report Report Period: March 1, 2023 - May 31, 2023 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Please note that 213 full-time equivalent positions were reclassified between March 1, 2023 and May 31, 2023. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Of the 213 FTE reclassifications approved: · 46.0% (or 98 positions) were for CCH · 30.1% (or 64 positions) were for the Clerk of the Circuit Court · 1 receive and file Pass Action details Not available 23-3528 1   FY2023 2nd Quarter Capital Improvements and Equipment Funding and Project Reports Report REPORT Department: Department of Budget & Management Services Report Title: FY2023 2nd Quarter Capital Improvements and Equipment Funding and Project Reports Report Period: March 1, 2023 - May 31, 2023 Summary: Pursuant to Section 16 of the FY2023 Annual Appropriations Bill, please find enclosed the FY2023 First Quarter Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of 2nd quarter of FY2023. receive and file Pass Action details Not available 23-3529 1   FY2023 2nd Quarter Grants Report Report REPORT Department: Department of Budget & Management Services Report Title: FY2023 2nd Quarter Grants Report Report Period: March 1, 2023 - May 31, 2023 Summary: Pursuant to Section 27 of the Cook County Resolution and Appropriation Bill for FY2023, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 2nd quarter of FY2023. receive and file Pass Action details Not available 23-3406 1   Bills and Claims Report 5/2/2023-6/5/2023 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 5/2/2023-6/5/2023 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Not available 23-3415 1   Annual Diversity Report | Fiscal Year 2022 Report REPORT Department: Office of Contract Compliance Report Title: Annual Diversity Report | Fiscal Year 2022 Report Period: November 20, 2021 - December 1, 2022 Summary: This report is to be received and filed to comply with the Amended Procurement Code Chapter 34-280(a). The CCD shall provide the Board of Commissioners a report detailing the County’s performance under the program which outlines annual participation goals. refer Pass Action details Not available 23-3249 1   Chase Payment Approval Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Revenue Action: Approval to remit payment for services provided by J.P. Morgan Chase from 6/2022 Payee: J.P. Morgan Chase Bank, N.A., Chicago, Illinois Good(s) or Service(s): Lock Box and Branch Collection Services Fiscal Impact: $22,205.37 Accounts: 11000.1490.11880.520830.00000.00000 Contract Number(s): 12-18-104 Summary: Due to expiration date of previous contract and implementation date of current contract, services rendered and being invoiced from 6/30/2022 must be separately approved by the Board to remit payment. approve Pass Action details Not available 23-3251 1   System Innovators Contract PROPOSED CONTRACT Department(s): Revenue Vendor: System Innovators, A Division of N. Harris Computer Corporation, Jacksonville, Florida Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Maintenance and support for the iNovah Cashiering System to process payments Contract Value: $235,185.29 Contract period: 7/1/2023 - 6/30/2028 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY 2023 $43,857.68; FY 2024 $45,392.69; FY 2025 $46,981.44; FY 2026 $48,625.79; FY 2027 $50,327.69. Accounts: 11000.1007.11880.540132.00000.00000 Contract Number(s): 2310-04034 Concurrences: The contract-specific goal set on this contract was zero. This Contract is a Sole-Source Contract. The Chief Procurement Officer concurs. Summary: The Department of Revenue is requesting authorization for the Chief Procurement Officer to enter into a contract with System Innovators. The Department of Revenue previously contracted with this Vendor to purchase the iNovah Cashiering Software System. approve Pass Action details Not available 23-3312 1   Community Health Workers (Carryover) Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Centers for Disease Control and Prevention Request: Authorization to increase grant award and appropriation in FY23. Purpose: Community Health Workers for COVID Response and Resilient Communities Supplemental Grant Amount: $2,563,657.00 Grant Period: 8/31/2022 - 8/30/2023 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 10/20/2022 Previous Grant Amount: $3,000,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: $3,000,000.00 is the original award, there is $2,563,657.00 in carryover funds through expanded authority. This request is to increase Program 54363 and the Appropriation in FY23 to $5,563,657.00. approve Pass Action details Not available 23-3409 1   EMT Apprenticeship Program Grant Award PROPOSED GRANT AWARD Department: Cook County Health (CCH) Grantee: Cook County Health Grantor: U.S. Department of Labor Request: Authorization to accept grant. Purpose: Emergency Medical Technician Apprenticeship Program Grant Amount: $315,000.00 Grant Period: 4/1/2023 - 3/31/2025 Fiscal Impact: None Accounts: N/A. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This grant will help CCH to expand and build upon an existing workforce training program to include an Emergency Medical Technician (EMT) Apprenticeship to serve Cook County youth ages 18-24. The CCH EMT Apprenticeship Program will include a behavioral health component that will upskill Apprentices to obtain a certificate in Crisis Intervention and Psychological First Aid in addition to the EMT-Basic licensure (EMTB). approve Pass Action details Not available 23-2310 1   FY2022 Annual Performance Report Report REPORT Department: Office of Research, Operation, and Innovation (“ROI”) Report Title: FY2022 Annual Performance Report Report Period: FY2022 Summary: The attached Annual Performance Report for FY2022 was developed through a collaborative effort between the Office of the President, separately elected officials, Health and Hospitals System and other sister agencies. The purpose of the report is to highlight the operational achievements of all Cook County offices and sister agencies throughout Fiscal Year 2022 and preview upcoming initiatives for Fiscal Year 2023. Key data points illustrate the work of each office, acting as a crucial part of the Cook County performance management framework. Similar to the FY2021 report, the FY2022 report contains both narratives and charts created by each office to best tell their story in a tangible way. In addition, each separately elected office and sister agency will have a public webpage with narratives, charts, and a linked dataset of performance metrics. Performance metrics for the Office Under the President continue to be receive and file Pass Action details Not available 23-3395 1   Board of Trustees of the University of Illinois, Urbana, Illinois Contract PROPOSED CONTRACT Department(s): Cook County Animal and Rabies Control Vendor: Board of Trustees of the University of Illinois, Urbana, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): University of Illinois Zoological Pathology Program Contract Value: $550,000.00 Contract period: 10/19/2023 - 10/18/2028 Potential Fiscal Year Budget Impact: FY 2023 $110,000.00, FY 2024 $110,000.00, FY 2025 $110,000.00, FY2026 $110,000.00, FY2027 $110,000.00 Accounts: 11312.1510.33925.521313 Contract Number(s): 2306-03091 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Cook County Animal and Rabies Control requests authorization for the Chief Procurement Officer to enter into and execute a contract with the Board of Trustees of the University of Illinois. This contract will allow the Department of Animal and Rabies Control to fully investigate and document all disease outbreaks of zoonotic or vector-bo withdraw   Action details Not available 23-2768 1   ARPA Forest Preserve Brownfield Program Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Department of Environment and Sustainability Other Part(ies): Forest Preserve District of Cook County Request: Enter into an Intergovernmental Agreement between the Cook County Department of Environment and Sustainability and the Forest Preserve District of Cook County (“FPDCC”) Goods or Services: The Cook County Department of Environment and Sustainability will provide American Rescue Plan Act Brownfield Program services to support structure demolition, environmental assessment, and environmental remediation within the Forest Preserves to increase access to healthy outdoor recreation and nature and enhance energy savings. Agreement Number(s): N/A Agreement Period: Date of execution through - 12/31/2026 Fiscal Impact: FY23 - $100,000.00; FY24 - $600,000.00; FY25 - $600,000.00; FY26 - $200,000.00 Accounts: 11286.1161.60977.520830.00000.00000 Summary: Authorization for the County of Cook on behalf of the Department of Environment and Sustainability to enter into and exec approve Pass Action details Not available 23-3290 1   NMS Labs, Horsham, Pennsylvania Contract PROPOSED CONTRACT Department(s): Medical Examiner Vendor: NATIONAL MEDICAL SERVICES, INC d/b/a NMS LABS Horsham, Pennsylvania Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Forensic Toxicological Testing Services Contract Value: $2,160,000.00 Contract period: 7/1/2023 - 6/30/2025 with one (1) two-year renewal option Potential Fiscal Year Budget Impact: FY 2023 $450,000.00, FY 2024 $1,080,000.00, FY 2025 $630,000.00 Accounts: 11100.1259.15430.521235 Contract Number(s): 2201-10190 Concurrences: The Contract Specific Goal set on this contract is Zero. This is a Sole Source contract due to Unique Capabilities. The Chief Procurement Officer concurs. Summary: The Cook County Office of the Medical Examiner requests authorization for the Chief Procurement Officer to enter into and execute a contract with NATIONAL MEDICAL SERVICES, INC d/b/a NMS LABS for Forensic Toxicological Testing Services. NMS Labs is a laboratory that performs postmortem forensic toxicological testing, the approve as amended in the errata Pass Action details Not available 23-3368 1   DONATION BY THE COOK COUNTY MEDICAL EXAMINER’S OFFICE OF MEDICAL EQUIPMENT Resolution PROPOSED RESOLUTION DONATION BY THE COOK COUNTY MEDICAL EXAMINER’S OFFICE OF MEDICAL EQUIPMENT TO LOYOLA UNIVERSITY CHICAGO FOR EDUCATION AND TRAINING IN FORENSIC SCIENCES WHEREAS, Cook County Medical Examiner’s Office serves the community by investigating unexpected, violent, suspicious, and unnatural deaths; WHEREAS, Loyola University Chicago is a not-for-profit entity that operates a program to educate and train forensic pathologists, medical professionals, criminal justice students, and biomedical scientists; and WHEREAS, Loyola University Chicago, Interdisciplinary Forensic Science Program, is the only nationally accredited Bachelor of Science program in forensic sciences in the State of Illinois, and is credentialed by the American Academy of Forensic Sciences (AAFS); and WHEREAS, training and education on medical equipment specific to forensic pathology is an essential component for all forensic science students; and WHEREAS, Cook County Medical Examiner’s Office possesses medical equipment and supplies that are no longer needed and considered salvage; and approve Pass Action details Not available 23-1512 1   Acquisition of Real Estate for Project: Roberts Road at 111th Street Parcel: 0N10001 & TE Acquisition of Real Estate PROPOSED ACQUISITION OF REAL ESTATE Department: Transportation & Highways Other Part(ies): TZBP Palos Hills, LLC An Illinois Limited Liability Company Action: Approval of acquisition of real estate Section: 20-W3216-00-PV Parcel(s): 0N1001 & TE Location: Roberts Road at 111th Street Board District: 6 Fiscal Impact: $74,000.00 Accounts: 11300.1500.29150.560010 refer Pass Action details Not available 23-2923 1   Contract Amendment for 143rd Street Bridge over Branch of Tinley Creek: co. number 2038-18399A Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Collins Engineers Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary and Design Engineering Services for the 143rd Street Bridge SN 016-3069 Location: Unincorporated Bremen Township County Board District(s): 6 Original Contract Period: 3/1/2022 - 8/31/2023 Section: 18-B8026-00-EG Proposed Contract Period Extension: 9/1/2023 - 2/28/2027 Section: 18-B8026-00-EG Total Current Contract Amount Authority: $712,468.00 Original Board Approval: 2/10/2022 $712,468.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $753,040.00 Potential Fiscal Impact: FY 2023 $75,304.00; FY 2024 $301,216.00; FY2025 $225,912.00; FY2026 $75,304.00; FY2027 $75,304.00 Accounts: 11300.1500.29152.560019 Contract Number(s): 2038-18399A refer Pass Action details Not available 23-2932 1   Contract Amendment for Meacham Road Bridge over West Branch Salt Creek- co number-2038-18399E Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: EXP US Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary and Design Engineering Services for the Meacham Road Bridge SN 016-3217 Location: Elk Grove Village and the Village of Schaumburg, Illinois County Board District(s): 15 and 17 Original Contract Period: 3/1/2022 - 8/31/2023 Section: 18-V6438-00-EG Proposed Contract Period Extension: 9/1/2023 - 2/28/2026 Section: 18-V6438-00-EG Total Current Contract Amount Authority: $608,206.00 Original Board Approval: 2/10/2022, $608,206.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $994,868.00 Potential Fiscal Impact: FY 2023 $264,500.00; FY 2024 $667,000.00; FY 2025 $103,500.00; FY 2026 $115,000.00 Accounts: 11300.1500.29152.560010 ($1,095,000.0 refer Pass Action details Not available 23-2933 1   Contract for Central Avenue Bridge Deck Replacement – I-55 to Pershing Road, contract no. 2385-01123 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Lorig Construction Company, Des Plaines, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Central Avenue Bridge Deck Replacement Location: Cook County Commissioner District 16 Section: 22-W3924-03-BR Contract Value: $32,217,882.95 Contract period: 7/14/2023 - 9/30/2027 Potential Fiscal Year Budget Impact: FY 2023 $3,221,788.30; FY 2024 $12,887,153.18; FY25 $11,276,259.03; FY 2026 $3,221,788.29; FY 2027 $1,610,894.15 Accounts: 11300.1500.29152.560019 Contract Number(s): 2385-01123 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 Lorig Construction Company, Des Plaines, Illinois. This contra approve Pass Action details Not available 23-2950 1   Report for Monthly Status Report – May Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 5/1/2023 - 5/31/2023 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of May 2023. receive and file Pass Action details Not available 23-2951 1   Contract for Construction for Central Avenue CMS Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Michael Baker International, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Management Services - Central Avenue Bridge Deck Replacement Location: Cook County Commissioner District 16 Section: 22-W3924-03-BR Contract Value: $4,796,720.00 Contract period: 7/1/2023 - 9/30/2027 Potential Fiscal Year Budget Impact: FY 2023 $959,344.00; FY 2024 $1,918,688.00; FY 2025 $1,678,852.00; FY 2026 $239,836.00 Accounts: 11300.1500.29152.560019 Contract Number(s): 2238-06220 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 Cook County and Michael Baker International, Inc., Chicago, Illinois. This contract provides approve Pass Action details Not available 23-2952 1   Contract Amendment for Construction Touhy Avenue CMS A1 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alfred Benesch & Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Construction Management Services Location: Touhy Avenue - Elmhurst Road to Mount Prospect Road County Board District(s): 15 and 17 Original Contract Period: 8/1/2018 - 7/31/2023 Section: 15-34117-01-RP Proposed Contract Period Extension: 8/1/2023 - 7/31/2028 Section: N/A Total Current Contract Amount Authority: $9,553,715.52 Original Board Approval: 6/27/2018, $9,553,715.52 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,353,300.00 Potential Fiscal Impact: FY 2023 $1,353,300.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 ($89,126.00); 11300.1500.29150.521536 ($1,264,174.00) Contract Number(s): 1628-15611 IDOT Contract Number(s): N/A refer Pass Action details Not available 23-2953 1   Payment Approval for Central Avenue Emergency Contract Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Department of Transportation and Highways Action: Payment Approval Payee: F.H. Paschen, S.N. Nielsen & Associates, LLC Good(s) or Service(s): Construction Services - Central Avenue Bridge Fiscal Impact: FY 2023 $267,472.77 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 2216-05132 Summary: The Department of Transportation and Highways respectfully requests the approval of a single payment to F.H. Paschen, S.N. Nielsen & Associates, LLC for completion of the contracted work. This contract provides for Emergency Repairs to the Central Avenue Bridge due to deck delamination. The work includes saw-cutting, concrete removal, patching, reinforcing materials and traffic control and protection. The repairs, inspection and closeout process went beyond the anticipated term of the contract. All work has been completed and the County and the contractor is in agreement with the final quantities necessary for the repairs. Therefore, it is respectfully recommended for this final payment to F.H. P refer Pass Action details Not available 23-2954 1   Contract Amendment for Lehigh Avenue Bridge co. 2038-18399D Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Collins Engineers, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary and Design Engineering Services for the Lehigh Avenue Bridge SN 016-1129 Location: Village of Glenview, Illinois County Board District(s): 14 Original Contract Period: 3/1/2022 - 8/31/2023 Section: 18-A5923-00-EG Proposed Contract Period Extension: 9/1/2023 - 2/28/2027 Section: 18-A5923-00-EG Total Current Contract Amount Authority: $700,275.00 Original Board Approval: 2/10/2022, $700,275.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $985,188.00 Potential Fiscal Impact: FY 2023 $264,500.00; FY 2024 $667,000.00; FY 2025 $103,500.00; FY 2026 $57,500.00; FY 2027 $57,500.00 Accounts: 11300.1500.29152.560010 ($1,100,000.00); 11300.1 refer   Action details Not available 23-2983 1   Improvement Resolution for Construction Management Services Various - Various A Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Construction Management Services Various-Various A Location: Countywide Section: 23-CMSVV-02-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536; 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The Construction Management Services Various - Various A, at various locations within Cook County. Work includes construction supervision, coordination, inspection and documentation in pre-construction, construction, and post construction phases. refer Pass Action details Not available 23-2984 1   Improvement Resolution for Construction Management Services Various - Various B Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Construction Management Services Various-Various B Location: Countywide Section: 23-CMSVV-03-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536; 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The Construction Management Services Various - Various B, at various locations within Cook County. Work includes construction supervision, coordination, inspection and documentation in pre-construction, construction, and post construction phases. refer Pass Action details Not available 23-2985 1   Improvement Resolution for Professional Engineering Services for QC/QA and Material Testing 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: Quality Control/Quality Assurance (QC/QA) and Material Testing Services Location: Countywide Section: 23-8TEST-01-EG County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $2,500,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536; 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The Quality Control/Quality Assurance (QC/QA) and Material Testing Services is for various engineering projects on an as needed basis. refer Pass Action details Not available 23-2986 1   Supplemental Improvement Resolution for 170th Street Bridge over Thorn Creek Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: 170th Street Bridge over Thorn Creek Location: Village of South Holland, Illinois Section: 18-B5936-00-EG County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $1,050,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019; 11300.1500.29152.560010 Board Approved Date and Amount: 9/26/2018, $480,000.00; 1/13/2022, $195,000.00 Increased Amount: $1,050,000.00 Total Adjusted Amount: $1,725,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of South Holland. The appropriating funds are for Design Engineering (Phase II) plans and specifications for the removal and replacement of the 170th Street bridge over Thorn Creek in the Village of South Holland, in Cook Coun refer Pass Action details Not available 23-2987 1   Supplemental Improvement Resolution for 143rd Street Bridge over Tinley Creek Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: 143rd Street Bridge over Tinley Creek Location: Bremen Township, Illinois Section: 18-B8026-00-EG County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $950,000.00 Accounts: Motor Fuel Fund: 11300.1500.29152.560019; 11300.1500.29152.560010 Board Approved Date and Amount: 9/26/2018, $175,000.00; 1/13/2022, $575,000.00 Increased Amount: $950,000.00 Total Adjusted Amount: $1,700,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in Bremen Township. The appropriating funds are for Design Engineering (Phase II) plans and specifications for the removal and replacement of the 143rd Street bridge over Tinley Creek in Bremen Township. refer Pass Action details Not available 23-2988 1   Supplemental Improvement Resolution for Pavement Preservation 2024 (Crack Sealing) Supplemental 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 2024 - Crack Sealing Location: Countywide Section: 24-PPCRS-01-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $1,800,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The appropriating funds are to crack seal existing roadways at various locations throughout Cook County. refer Pass Action details Not available 23-3153 1   Supplemental Improvement Resolution for Traffic Engineering Services Countywide Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Traffic Engineering Services Countywide Location: Countywide Section: 19-TCIDS-00-ES County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $600,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 1/24/2019, $1,200,000.00 Increased Amount: $600,000.00 Total Adjusted Amount: $1,800,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done Countywide. The appropriating funds are for Traffic engineering services at various locations throughout Cook County. refer Pass Action details Not available 23-3154 1   Supplemental Improvement Resolution for Meacham Road Bridge over West Branch Salt Creek Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Meacham Road Bridge over West Branch Salt Creek Location: Village of Schaumburg, Illinois Section: 18-V6438-00-EG County Board District: 15 Centerline Mileage: N/A Fiscal Impact: $1,150,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019; 11300.1500.29152.560010 Board Approved Date and Amount: 9/26/2018, $300,000.00; 2/10/2022, $375,000.00 Increased Amount: $1,150,000.00 Total Adjusted Amount: $1,825,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for funds to be used in the Village of Schaumburg. The appropriating funds for Design Engineering (Phase II) plans and specifications for the removal and replacement of the Meacham Road bridge over Salt Creek in the Village of Schaumburg, in Cook County refer Pass Action details Not available 23-3156 1   Supplemental Improvement Resolution for Lehigh Ave. Bridge over East Lake Ave. Extension Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Lehigh Avenue Bridge over East Lake Avenue Extension Location: Village of Glenview, Illinois Section: 18-A5923-00-EG County Board District: 14 Centerline Mileage: N/A Fiscal Impact: $1,150,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019; 11300.1500.29152.560010 Board Approved Date and Amount: 9/26/2018, $250,000.00; 1/13/2022, $500,000.00 Increased Amount: $1,150,000.00 Total Adjusted Amount: $1,900,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the Village of Glenview. The appropriating funds are for Design Engineering (Phase II) plans and specifications for the removal and replacement of the Lehigh Avenue bridge over the East Lake Avenue Extension in the Village of Glenview, in Coo refer Pass Action details Not available 23-3157 1   Contract Amendment for Traffic Engineering Services co. number 1938-17904 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Jacobs Engineering Group, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Traffic Engineering Services Location: Countywide County Board District(s): Countywide Original Contract Period: 8/15/2020 - 8/14/2023 with two (2), one-year renewal options Section: 19-TCIDS-00-ES Proposed Contract Period Extension: 8/15/2023 - 8/14/2024 Section: 19-TCIDS-00-ES Total Current Contract Amount Authority: $1,200,000.00 Original Board Approval: 7/30/2020, $1,200,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $600,000.00 Potential Fiscal Impact: FY 2023 $200,000.00; FY 2024 $400,000.00 Accounts: 11300.1500.29150.521536 Contract Number(s): 1938-17904 IDOT Contract Number(s): N/A Federal Project Number(s): N/ refer Pass Action details Not available 23-3194 1   Contract for Curb Ramp Improvement Program 2022 – North co. number 2311-02230 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Acura, Inc, Bensenville, Illinois. Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Curb Ramp Replacement Program 2022 North Location: Cook County Commissioner District 12, 14, and 15 Section: 23-CRIPN-00-CG Contract Value: $939,796.00 Contract period: 7/14/2023 - 1/1/2028 Potential Fiscal Year Budget Impact: FY2023 $735,836.80; FY2024 $187,959.23 Accounts: Motor Fuel Tax: 13000.1500.29150.521536 Contract Number(s): 2311-02230 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. The Prime is a Certified MBE (HA) The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed contract between the County and Acura, Inc, Bensenville, Illinois. The Curb Ramp Replacement Program 2022-North under this con approve Pass Action details Not available 23-3195 1   Contract for Curb Ramp Improvement Program 2022 – South- co. number 2311-02231 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Acura, Inc, Bensenville, Illinois. Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Curb Ramp Replacement Program 2022 South Location: Cook County Commissioner District 5, 6, and 17 Section: 23-CRIPS-00-CG Contract Value: $787,353.00 Contract period: 7/14/2023 - 1/1/2028 Potential Fiscal Year Budget Impact: FY2023 $629,882.40; FY2024 $157,470.60 Accounts: Motor Fuel Tax: 13000.1500.29150.521536 Contract Number(s): 2311-02231 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. The Prime is a Certified MBE (HA) The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed contract between the County and Acura, Inc, Bensenville, Illinois. The Curb Ramp Replacement Program 2022-South under this contr approve Pass Action details Not available 23-3225 1   Agreement for LPA and CE with IDOT Agreement (Highway) PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): State of Illinois Department of Transportation (IDOT), Illinois Request: Approval of proposed Joint Funding Agreement for Construction Work Goods or Services: Construction and Construction Engineering Location: Village of Bensenville; Village of Franklin Park, both in Illinois Section Number: 21-FRAGS-00-PV County Board District: 17 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $26,689,290.00 ($19,838,971.00 to be reimbursed from the Federal Highway Administration (FHWA)) Accounts: Motor Fuel Tax: 11300.1500.29152.560019 and 11300.1500.29152.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed agreement between the County and State of Illinois Department of Transportation (IDOT), Illinois. The County will be the lead agency for construction and construction engineering improvements along Franklin Ave refer Pass Action details Not available 23-3237 1   Intergovernmental Agreement Amendment with Elk Grove Village Intergovernmental Agreement Amendment (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Elk Grove Village, Illinois Request: Approval of proposed First Amendment to Intergovernmental Agreement Goods or Services: Design Engineering, Construction and Construction Engineering Location: Elk Grove Village, Illinois Section: 15-34117-01-RP Centerline Mileage: N/A County Board District: 15 Agreement Number: N/A Agreement Period: N/A Fiscal Impact: $1,695,151 increase ($191,234 increase for Village share) Accounts: 11300.1500.29150.560019 (the remainder increase to County share); 11300.1500.29150.521536 ($191,234.00 increase to Village share) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement amendment between the County and Elk Grove Village. The County will be the lead agency for design engineering, construction and construction engineering for improvements along Touhy Avenue from Elmhurst Road to M refer Pass Action details Not available 23-3250 1   Intergovernmental Agreement with CMAP for Berwyn-Riverside Railroad Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Chicago Metropolitan Agency for Planning (CMAP), Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Planning and Environmental Linkages (PEL) Location: City of Berwyn, Village of Riverside, both in Illinois Section: 23-BNSFH-00-RR Centerline Mileage: N/A County Board District: 16, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: 11300.1500.29150.520830 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Chicago Metropolitan Agency for Planning (CMAP), Illinois. CMAP will be the lead agency for Planning and Environmental Linkages (PEL) Study of Berwyn-Riverside Railroad Grade Crossing Project. The County will reimburse CMAP for its share of PEL Study costs, estimated total County Share $500,000.00. refer Pass Action details Not available 23-3259 1   Report for Fair Transit South Cook Pilot Program: Second Year Report REPORT Department: Department of Transportation and Highways Report Title: Fair Transit South Cook Pilot Program-Second Year Report Report Period: Second Year Summary: The Department of Transportation and Highways respectfully requests that the report be received and filed and referred to the Transportation Committee. This report documents outcomes from the second year of Fair Transit South Cook, an award-winning three-year pilot program that provides better and more affordable transportation options to south Cook County and the south side of Chicago. The pilot launched in January 2021 in partnership with the region’s transit agencies and is led by Cook County’s Department of Transportation and Highways (DoTH). The pilot program reduces fares on the Metra Electric and Rock Island lines and increases service on a key Pace Bus route. refer Pass Action details Not available 23-3260 1   Supplemental Improvement Resolution for Fair Transit South Cook with Metra Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval Project: Metra South Cook Fair Transit Pilot Program Location: Southern Cook County Section: 21-SCFTP-00-TD County Board District: 4,5,6,11,17 Centerline Mileage: N/A Fiscal Impact: $10,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: December 17, 2020, $35,000,000.00; June 24, 2021, $550,000.00 Increased Amount: $10,000,000.00 Total Adjusted Amount: $45,550,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done at various locations throughout the County. The appropriating additional funds are for the South Cook Fair Transit Pilot Program in southern Cook County. refer Pass Action details Not available 23-3261 1   Intergovernmental Agreement Amendment for Fair Transit with Metra Intergovernmental Agreement Amendment (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Commuter Rail Division of the Regional Transportation Authority (METRA) Request: Approval of proposed First Amendment to Intergovernmental Agreement Goods or Services: Pilot Project Location: Southern Cook County Section: 21-SCFTP-00-TD Centerline Mileage: N/A County Board District: 4,5,6,11 Agreement Number: N/A Agreement Period: N/A Fiscal Impact: $10,000,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement amendment between the County and Commuter Rail Division of the Regional Transportation Authority (METRA). METRA will be the lead agency for the South Cook Fair Transit Pilot Project. This First Amendment extends the termination date and revises Exhibit C for METRA share and the County share for the original Agreement. refer Pass Action details Not available 23-3313 1   A/E Contract (Multiple Vendors) Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Various Vendors, See “Summary” Below Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services for Assigned Capital Improvement Projects Contract Value: Not-to-Exceed $32,000,000.00 Contract period: 8/1/2023 - 7/31/2026 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY2023 $8,000,000.00, FY2024 $8,000,000.00, FY2025 $8,000,000.00, FY2026 $8,000,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2216-04282 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 Capital Planning and Policy respectfully requests approval for vendors to provide full-spectrum Architect/Engineer (A/E) services related to various Public Safety, Health & Hospitals, and Corporate portfoli refer Pass Action details Not available 23-3321 1   Moreno Architects, Ltd. d/b/a JGMA, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Moreno Architects, Ltd. d/b/a JGMA, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services Contract Value: $4,000,000.00 Contract period: 6/1/2023 - 5/31/2026 Potential Fiscal Year Budget Impact: FY 2023 $666,666.67, FY 2024 $1,333,333.33, FY 2025 $1,333,333.33, FY 2026 $666,666.67 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program-Project ID #25932: CCDPH Long-Term Plan) Contract Number(s): H23-25-051 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. PROCURED BY CCH Summary: The Department of Capital Planning and Policy respectfully requests approval to enter into this contract, which allows architectural and engineering services for the Cook County Department of Public Health (CCDPH) in order to consolidate the Department’s resources and modernize approve Pass Action details Not available 23-3326 1   Interface Engineering, Inc., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Interface Engineering, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Design Services Contract Value: $300,000.00 Contract period: 6/1/2023 - 5/31/2026 Potential Fiscal Year Budget Impact: FY 2023 $50,000.00, FY 2024 $100,000.00, FY 2025 $100,000.00, FY 2026 $50,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program-Project ID #25931: JHS Upgrade Medical Gas Sys.) Contract Number(s): H23-25-052 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. PROCURED BY CCH Summary: This request is for professional architectural and engineering (A/E) design and administration services through construction and project close-out. Stroger Hospital requires upgrading and replacement of its medical gas and reverse osmosis systems. The project entails upgrading and approve Pass Action details Not available 23-3167 1   Columbia Pipe & Supply, Inc Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Columbia Pipe & Supply LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): NIBCO Bronze Copper Cast Fittings and Accessories Contract Value: $150,000.00 Contract period: 7/15/2023 - 7/14/2026, with 2 (two), 1 (one) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $20,833.00, FY 2024 $50,000.00, FY 2025 $50,000.00, FY 2026 $29,167.00 Accounts: 11100.1200.12355. 530188 Contract Number(s): 2302-12023 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: full MWBE waiver. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to purchase NIBCO Bronze Copper Cast Fittings. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Columbia Pipe and Supply, LLC was the lowest, responsive, and approve Pass Action details Not available 23-3204 1   Accurate Controls, Inc Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Accurate Controls, Inc., Ripon, Wisconsin Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Security System Maintenance and Repair Contract Value: $241,674.14 Contract period: 7/26/2023 - 7/25/2026, with one (1), two-year renewal option Potential Fiscal Year Budget Impact: FY 2023 $33,565.85, FY 2024 $80,558.05, FY 2025 $ $80,558.05, FY 2026 46,992.19 Accounts: 11100.1200.12355.540350 Contract Number(s): 2308-04033 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Accurate Controls, Inc. for Security System Maintenance and Repair. This contract will continue software maintenance and support services for door control access at CCDOC- Division 8 RTU. Accurate Controls, Inc., is the only vendor tha approve Pass Action details Not available 23-3233 1   Tiles in Styles DBA Taza Supplies Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Tiles in Style, LLC DBA Taza Supplies, South Holland, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Stryker Evacuation Chairs Contract Value: $285,000.00 Contract period: 7/10/2023 - 7/9/2024, with 1-one year renewal option Potential Fiscal Year Budget Impact: FY 2023 $95,000.00, FY 2024 $190,000.00 Accounts: 11100.1200.12355.530188 Contract Number(s): 2345-12061 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to purchase Stryker Evacuation Chairs for Emergencies. The vendor was selected pursuant to a publicly advertised Invitation for Bids IFB) in accordance with the Cook County Procurement Code. Tiles in Styles DBA Taza Supplies was the lowest, responsive and responsible bidder. In accordance with the Cook County Procurement Code, the Office of the approve Pass Action details Not available 23-3267 1   J.P. Simons & Company Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: J.P. Simons & Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to Renew, and Increase contract Good(s) or Service(s): Johnson Control Parts and Accessories Original Contract Period: 9/3/2019 - 9/2/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 9/3/2023 - 9/2/2024 Total Current Contract Amount Authority: $168,080.00 Original Approval (Board or Procurement): $118,080.00 Increase Requested: $90,000.00 Previous Board Increase(s): 9/22/2022, $50,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 9/3/2022 - 9/2/2023 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 2023 $22,500.00, FY 2024 $67,500.00 Accounts: 11100.1200.12355.540 approve Pass Action details Not available 23-3324 1   The Stone Group Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: The Stone Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Grease Trap Pumping and Water Jetting of Sewer Lines for all Cook County locations. Contract Value: $624,424.00 Contract period: 7/1/2023 - 6/30/2026 with one (1), two (2) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $86,725.56, FY 2024 $208,141.33, FY2025 $208,141.33, FY 26 $121,415.78 Accounts: 11100.1200.12355.540350 Contract Number(s): 2245-06133R Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This Contract will allow the Department of Facilities Management to receive Grease Trap Pumping and Water Jetting of Sewer Lines services, for all Cook County Locations. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. The Stone Group approve Pass Action details Not available 23-3418 1   Blue Pearl Lease Agreement Amendment Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Approve First Amendment to Lease Agreement Landlord: County of Cook, a Body Politic and Corporate Tenant: BluePearl Operations LLC, a Florida Limited Liability Company Location: 820 Frontage Road, Northfield, Illinois Term/Extension Period: 7/1/2023 - 6/30/2028 Space Occupied: Approximately 14,029 square feet Monthly Rent: $33,641.00 (Term of Lease) Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: One (1), Five (5) Year Renewal Option Termination: County may terminate with 120 day written notice Utilities Included: N/A Summary: Requesting approval of a First Amendment to lease, whereby BluePearl LLC leases certain County-owned property that is located contiguously to 820 Frontage Road, Northfield, Illinois, consisting of approximately 14,029 square feet in size. The leased land will be utilized for parking. approve Pass Action details Not available 23-3689 1   Pace IGA Text Amendment Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Real Estate Management Request: Request to Correct Pace IGA Term Date Item Number: 23-2474 Fiscal Impact: None Account(s): N/A Original Text of Item: Agreement Period: 6/1/2023 - 6/1/2026 6/1/2028 approve Pass Action details Not available 23-3453 1   An Ordinance Authorizing the Sale of Taxable Property Assessed Clean Energy Notes of the County; and Other Matters Related Thereto - 633 S. LaSalle Street, Chicago Ordinance PROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover suspend the rules Pass Action details Not available 23-3453 1   An Ordinance Authorizing the Sale of Taxable Property Assessed Clean Energy Notes of the County; and Other Matters Related Thereto - 633 S. LaSalle Street, Chicago Ordinance PROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover approve Pass Action details Not available 23-3454 1   An Ordinance Authorizing the Sale of Taxable Property Assessed Clean Energy Notes of the County; and Other Matters Related Thereto - 2000 W. AT&T Center Drive, Chicago Ordinance PROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover suspend the rules Pass Action details Not available 23-3454 1   An Ordinance Authorizing the Sale of Taxable Property Assessed Clean Energy Notes of the County; and Other Matters Related Thereto - 2000 W. AT&T Center Drive, Chicago Ordinance PROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover approve Pass Action details Not available 23-3239 1   MA-23-0002 New Application for Referral to Zoning Board of Appeals MA-23-0002 refer Pass Action details Not available 23-3116 1   ARPA Vital and Healthy Communities - Water Affordability and CIE Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR AN ARPA VITAL COMMUNITIES PROGRAM INITIATIVE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,3 refer Pass Action details Not available 23-3449 1   RLF III Central LLC Resolution PROPOSED RESOLUTION RLF III Central 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: RLF III Central LLC Address: 7001 S. Harlem Avenue, Bedford Park, Illinois Municipality or Unincorporated Township: Village of Bedford Park Cook County District: 11th District Permanent Index Number: 19-19-300-013-0000 Municipal Resolution Number: Village of Bedford Park, Resolution No. 21-010, Number of month property vacant/abandoned: Two (2) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification refer Pass Action details Not available 23-3450 1   VK 5300 Newport, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION VK 5300 Newport, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: VK 5300 Newport, LLC Address: 5300 Newport Drive, Rolling Meadows, Illinois Municipality or Unincorporated Township: Village of Rolling Meadows Cook County District: 15th District Permanent Index Number: 08-08-302-012-0000 and 08-08-302-013-0000 Municipal Resolution Number: Village of Rolling Meadows, Resolution No. 22-R-20 Number of month property vacant/abandoned: 11 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; a refer Pass Action details Not available 23-3451 1   Robert and Kimberly Foster Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Robert and Kimberly Foster 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: Robert and Kimberly Foster Address: 3423-3425 Ridge Road, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: 4th District Permanent Index Number: 30-32-305-001-0000 Municipal Resolution Number: Village of Lansing, Resolution No. 1116 Number of month property vacant/abandoned: 16 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Retail Living Wage Ordinance Compliance Affidavit Provided: Yes or No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for Assessmen refer Pass Action details Not available 23-3452 1   IG Capital, LLC d/b/a Tony’s Finer Foods Resolution PROPOSED RESOLUTION IG Capital, LLC d/b/a Tony’s Finer Foods 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: IG Capital, LLC d/b/a Tony’s Finer Foods Address: 200 S. Roselle Road, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15th District Permanent Index Number: 07-22-301-063-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-21-091 Number of month property vacant/abandoned: Vacant for more than 24 months Special circumstances justification requested: Yes Proposed use of property: Commercial use - Grocery Store 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 facil refer Pass Action details Not available 23-3455 1   Homewood Property Management LLC Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION Homewood Property Management 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: Homewood Property Management LLC Address: 17620 S. Halsted Street, Homewood, Illinois Municipality or Unincorporated Township: Village of Homewood Cook County District: 6th District Permanent Index Number: 29-32-200-094-0000 Municipal Resolution Number: Village of Homewood, Resolution No. R-3107 Number of month property vacant/abandoned: Nine (9) months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Restaurant Living Wage Ordinance Compliance Affidavit Provided: No, not required WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County C refer Pass Action details Not available 23-3456 1   DIKA Homewood, LLC Resolution (Class 8) No Purchase for Value TEERM PROPOSED RESOLUTION DIKA Homewood, 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: DIKA Homewood, LLC Address: 17729 and 17805 S. Halsted Street, Homewood, Illinois Municipality or Unincorporated Township: Village of Homewood Cook County District: 6th District Permanent Index Number: 29-33-100-060-0000 Municipal Resolution Number: Village of Homewood, Resolution No. R-3108 Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Commercial Strip Mall Living Wage Ordinance Compliance Affidavit Provided: No, not required. WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification refer Pass Action details Not available 23-3457 1   ARPA Vital Communities - Hotel-Based Sheltering Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR AN ARPA VITAL COMMUNITIES PROGRAM INITIATIVE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, to effectuate the approach outlined in the ARPA Framework, the Cook County Board of Commissioners authorized the Chief Financial Officer and the Budget Director to expend a limited amount of ARPA funding via Resolution 21-3657 for the purpose of approve Pass Action details Not available 23-3565 1   TP Des Plaines I LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION TP Des Plaines I 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: TP Des Plaines I LLC Address: 30 I W Oakton St, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines, Cook County District: 15th District Permanent Index Number: 08-25-200-004-0000 Municipal Resolution Number: City of Des Plaines, Resolution No. R-41-23 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - logistics and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for refer Pass Action details Not available 23-3624 1   HUD ENTITLEMENT GRANT Grant Award PROPOSED GRANT AWARD Department: Department of Planning and Development We are asking the board to accept these funds and give us permission to make grant awards - the details of which should be submitted at the July Board sub-committee of Housing and Community Development meeting. The board will approve in full following that sub-committee meeting. Grantee: Cook County Bureau of Economic Development Grantor: U.S. Department of Housing and Urban Development Request: Authorization to accept grant Purpose: To support various community development, homeless and social services, affordable housing, and economic development activities in suburban Cook County Grant Amount: Community Development Block Grant (CDBG): $10,251,381 Emergency Solution Grant (ESG) $856,336.00 HOME Investment Partnerships: $6,986,526 Grant Period: CDBG: 10/1/2023 - 9/30 2030 ESG: 10/1/2023 - 9/30/2025 HOME: 10/1/2023 - 9/30/2031 Fiscal Impact: None Accounts: The account string where cash match requirement, if applicable, is funded, in following format: Fund. Office. Object Accoun refer Pass Action details Not available 23-0240 1   APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) Resolution PROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook/Sheriff of Cook County and the Coalition of Unionized Public Employees (COUPE), representing Boilermaker/Blacksmith, Boilermaker/Welder, Pipe Coverer Pipe Coverer Foreman, Pipe Coverer Material Handler, Building & Construction Plan Examiner I, Building & Zoning Inspector 1, Building & Zoning Inspector II, Zoning Plan Examiner I, Fire Prevention Instructor, Carpenter, Carpenter Foreman, Lather, Master Locksmith, Architectural Iron Worker Foreman, Architectural Iron Worker,Ventilation Inspector, Tinsmith, Tinsmith Foreman, Chief Plumbing Inspector, Plumbing Plan Exami approve Pass Action details Not available 23-0247 1   Human Resources Bi-Weekly Activity Reports Pay Period 8-10 ( March 26, 2023 - May 6, 2023 ) Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-Weekly Activity Reports Report Period: Pay Period 8: March 26, 2023 - April 8, 2023 Pay Period 9: April 9, 2023 - April 22, 2023 Pay Period 10: April 23, 2023 - May 6, 2023 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 23-3269 1   Hiring Timeline Report Report REPORT Department: Bureau of Human Resources Report Title: Hiring Timeline Report Report Period: 1st Quarter 2023 Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment. receive and file Pass Action details Not available 23-2113 1   ATT Renewal and Increase amendment 2 Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: AT&T Corp. Bedminster, New Jersey Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Telecommunication Services Original Contract Period: 10/1/2017 - 9/30/22, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period:Renewal period 10/1/2023 - 9/30/2024 Total Current Contract Amount Authority: $40,319,998.25 Original Approval (Board or Procurement):Board, 10/11/2017, $35,000,000.00 Increase Requested: $5,319,998.25 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 4/18/2022, (Renewal period 10/1/2022 - 9/30/2023) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024: $5,319,998.25 Accounts: 11100-1499-15050-520150 Contract Number(s): refer Pass Action details Not available 23-3211 1   Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Request: Authorization to accept grant Purpose: Program Support, Circuit Court of Cook County Co-Occurring Drug and Mental Health Court Service Enhancement Program Grant Amount: $399,981.00 Grant Period: 5/31/2023 - 5/30/2024 Fiscal Impact: None, no matching contribution required Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This grant award is for the fifth year of the Circuit Court of Cook County Co-Occurring Drug and Mental Health Court Enhancement Program (MHCEP) which enhanced the court's capacity to coordinate services across the seven co-occurring drug and mental health courts operating within the jurisdiction by standardizing and streamlining processes, assuring implementation of best practice approve Pass Action details Not available 23-3519 1   Red Journal -Contract Renewal Contract PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Runco Office Supply, Elk Grove Village, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Red Journals Original Contract Period: 8/1/2019 - 7/31/2022, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 8/1/2023 - 7/31/2024 Total Current Contract Amount Authority: $62,898.87 Original Approval (Board or Procurement): Procurement, 8/5/2019, $48,969.00 Increase Requested: $16,664.40 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 7/13/2022, $13,929.87 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 7/13/2022 (8/1/2022 - 7/31/2023) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $16,664.40 Accounts: 11100.1310.10155.530605.00000.0000 approve Pass Action details Not available 23-3610 1   Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Request: Authorization to accept grant Purpose: Program Support, Access to Community-Based Treatment Drug Court Program (ACT) Grant Amount: $599,869.60 Grant Period: 7/1/2023 - 6/30/2024 Fiscal Impact: None Accounts: The account string where cash match requirement, if applicable, is funded, in following format: Fund. Office. Object Account, Object Account Description. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Circuit Court of Cook County Access to Community-Based Treatment Drug Court Program (ACT) is a post-adjudication drug court probation program. The program combines intensive judicial supervision, with rigorously monitored rehabilitation services, strict oversight and accountability, and a team approach to decision-ma approve Pass Action details Not available 23-3613 1   Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Request: Authorization to accept grant Purpose: Program Support, Cook County Adult Probation Department’s (APD) Recidivism Reduction Program Grant Amount: $257,779.90 Grant Period: 7/1/2023 - 6/30/2024 Fiscal Impact: None Accounts: The account string where cash match requirement, if applicable, is funded, in following format: Fund. Office. Object Account, Object Account Description. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Cook County Adult Probation Department’s (APD) Recidivism Reduction Program (RRP) is a post-adjudication program targeting high-moderate and high-risk probationers from all felony courtrooms operating in the Illinois Circuit Court of Cook County. RRP is a supervision program utilizing several evidence approve Pass Action details Not available 23-3614 1   Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Request: Authorization to accept grant Purpose: Program Support, Rehabilitation Alternative Probation/Women’s Rehabilitation Alternative Probation Drug Court W/RAP program Grant Amount: $465,631.06 Grant Period: 7/1/2023 - 6/30/2024 Fiscal Impact: None Accounts: The account string where cash match requirement, if applicable, is funded, in following format: Fund. Office. Object Account, Object Account Description. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Circuit Court of Cook County Rehabilitation Alternative Probation/Women’s Rehabilitation Alternative Probation Drug Court W/RAP is a post-adjudication probation program. The program operates under the evidence-based adult drug court models that combine intensive judicial approve Pass Action details Not available 23-3210 1   Chapin Hall at the University of Chicago, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge-Juvenile Probation and Court Services Department Vendor: Chapin Hall at the University of Chicago, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juvenile Redeploy Illinois program evaluation and program implementation monitoring. Contract Value: $590,509.00 Contract period: 7/1/2023 - 6/30/2026 Potential Fiscal Year Budget Impact: FY 2023 $166,333, FY 2024 $178,948, FY2025 $187,932 Accounts: 11900.1310.520830.00000.00000 Contract Number(s): 2335-05164 Concurrences: The Contract Specific Goal set on this Contract is Zero. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Juvenile Probation Department (the “Department”) seeks approval for the Chief Procurement Officer to enter into a contract with Chapin Hall at the University of Chicago. The Department was awarded a grant by the Illinois Department of Human Services to pilot a redeploy the program in four juvenile justice co approve Pass Action details Not available 23-3238 1   National Youth Advocate Program (NYAP), Matteson, IL Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge-Juvenile Probation and Court Services Department Vendor: National Youth Advocate Program (NYAP), Matteson, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Evidence based community based programing to maintain public safety and promote positive outcomes for court involved youth who are in jeopardy of incarceration Contract Value: $15,132,370.00 Contract period: 7/1/2023 - 6/30/2028 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $2,886,358, FY 2024 $2,838,868, FY2025 $2,992,364 FY 2026 $3,133,078, FY2027 $3,281,702 Accounts: 11900.1310.520830.00000.00000. Contract Number(s): 2303-05163 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Juvenile Probation Department (the “Department”) seeks approval for the Chief Procurement Officer to enter into a contract with National Youth Advoca approve Pass Action details Not available 23-3254 1   Youth Outreach Services (YOS), Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge-Juvenile probation and Court Services Department Vendor: Youth Outreach Services (YOS), Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Evidence based community based programming to maintain public safety and promote positive outcomes for court involved youth who are in jeopardy of incarceration Contract Value: $12,938,460.00 Contract period: 7/1/2023 - 6/30/2028 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $2,244,639.28, FY 2024 $2,380,525.61, FY 2025 $2,568,294.87, FY 2026 $2,761,507.32, FY 2027 $2,983,492.02 Accounts: 11900.1310.520830.00000.00000 Contract Number(s): 2303-05162 Concurrences: The Contract Specific Goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Juvenile Probation Department (the “Department”) seeks approval for the Chief Procurement Officer to enter into a contract with Youth Outrea approve   Action details Not available 23-3287 1   Black Dog Foods LLC, Lyons, Illinois Contract PROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Black Dog Foods LLC, Lyons, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Bread and Pastry Products Contract Value: $200,472.10 Contract period: 7/10/2023 - 7/9/2024, with three (3) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $100,236.05 FY 2024 $100,236.05 Accounts: 11100.1440.35225.530010.00000.00000 Contract Number(s): 2350-01310 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Juvenile Temporary Detention Center (“JTDC”) requests approval of a contract with Black Dog Foods, LLC to supply various items of healthy bread and pastry products, with recommendations from Good Food Purchasing Program (GFPP) for the residents of the JTDC. Competitive biddi approve Pass Action details Not available 23-3365 1   Clerk of the Circuit Court - FY 2022 Audit Report Report REPORT Department: Clerk of the Circuit Court Report Title: Office of the Clerk of the Circuit Court of Cook County, Finanical Statements and Supplementary Information Report Period: Year ending November 30, 2022 Summary: The item is relation to the Independent Auditor’s Report for the Office of the Clerk of the Circuit, year ending November 30, 2022. refer Pass Action details Not available 23-3441 1   Clerk of the Circuit Court - FY 2022 Audit Report Report REPORT Department: Clerk of the Circuit Court Report Title: Office of the Clerk of the Circuit Court of Cook County, Financial Statements and Supplementary Information Report Period: Year Ending November 30, 2022 Summary: The item is relation to the Independent Auditor’s Report for the Office. of the Clerk of the Circuit Court, year ending November 30, 2022 refer Pass Action details Not available 23-3442 1   Renewal of Intergovernmental Agreement Child Support Intergovernmental Agreement Renewal PROPOSED INTERGOVERNMENTAL AGREEMENT RENEWAL Department: Clerk of the Circuit Court Other Part(ies): Illinois Department of Healthcare and Family Services Request: The Clerk of the Circuit Court is seeking approval to renew intergovernmental agreement 2023-55-26 Goods or Services: Support and Maintenance of the State Certified Computer System Agreement Number: 2023-55-026-2 FY24 & 25 Agreement Period: 7/1/2022 - 7/30/2023. 7/1/2023 - 6/30/2025 Fiscal Impact: $3,000,000 maximum amount reimbursement from the Illinois Department of Healthcare and Family Services to the Clerk of the Circuit Court Accounts: 11100.1335.11570.580380 Summary: The Illinois Department of Healthcare and Family Services (HFS) administers the Child Support Enforcement program under Title X of the Illinois Public Aid Code and Title IV-D of the Social Security Act HFS will require the Clerk of the Circuit Court of Cook County (CCC) to support and maintain the State Certified Computer System for tracking of Child Support disbursements. The clerk of the Circuit Court will be approve Pass Action details Not available 23-3540 2   Grant Award Amendment - Voter Registration Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Clerk Grantee: Cook County Clerk, Election Authority-Elections Division Grantor: Illinois State Board of Elections Request: Authorization to amend accepted Grant Award Purpose: The purpose of the Grant is to assist in the maintenance and the other cost associated with the voter registration system in order for it to communicate with the Centralized Statewide Voter Registration System as requested by Title III Section 303 of the Help America Vote Act of 2002 Supplemental Grant Amount: $302,877.00 Grant Period: 7/1/2022 - 6/30/2023 Extension Period: N/A Fiscal Impact: N/A Accounts: N/A Date of Previous Board Authorization for Grant: 9/22/2022 Previous Grant Amount: $2,404,948.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: Cook County is eligible to receive an additional amount of $302,877.00 in excess of the original grant allocation of $2,404,948.00 for qualifying reimbursable expend approve Pass Action details Not available 23-3175 1   Canine Food Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Legend + White Animal Health Corp., Lincolnshire, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Canine Food Original Contract Period: 8/23/2019 - 8/22/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal 8/23/2023 - 8/22/2024 Total Current Contract Amount Authority: $59,703.11 Original Approval (Board or Procurement): Procurement, 8/27/2019, $42,368.85 Increase Requested: $44,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 6/2/2022, $17,334.26 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 6/2/2022, 8/23/2022 - 8/22/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $11,000.00, FY 2024 $33,000.00 Accounts: 11278.1210.35810.530175 (Institutional approve Pass Action details Not available 23-3199 1   IGA- Orland Township Hireback Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): Orland Township, Orland Park, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police to Orland Township Agreement Number(s): N/A Agreement Period: 5/15/2023 - 5/14/2024 Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Orland Township. Under this agreement, the Orland Township agrees to pay the CCSPD a rate of $40.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $35.00 per hour, with no additional benefits or compensation, to assigned Extra Duty Officers and $5.00 per ho approve Pass Action details Not available 23-3221 1   Interagency Agreement- BNSF Railway (LEADS/NCIC) Interagency Agreement PROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Office Other Part(ies): Burlington Northern Santa Fe Railway (“BNSF”), Cicero, Illinois Request: Authorization to enter into an Interagency Agreement Good(s) or Service(s): Law Enforcement Agencies Data System (“LEADS”) / National Crime Information Center (“NCIC”) services provided by the Cook County Sheriff’s Office to BNSF Railway Agreement period: Upon full execution of this agreement by all parties and will continue for one (1) year with automatic one (1) year renewals until terminated by either party. Fiscal Impact: Revenue Neutral Accounts: 11324.1210.11948.580380 (Appropriation Adjustment) Agreement Number(s): N/A Summary/Notes: As part of this agreement, the Cook County Sheriff’s Office will provide LEADS/NCIC services to “BNSF” that will include entering and confirming warrants, entering and confirming stolen articles and vehicles, warrant queries and entering and responding to administrative messages through LEADS and NCIC. For entries that are requested i approve Pass Action details Not available 23-3224 1   Interagency Agreement- Illinois Central Railroad (CN)- LEADS/NCIC Interagency Agreement PROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Office Other Part(ies): Illinois Central Railroad Company/Canadian National Police Department (“CN”), Homewood, Illinois Request: Authorization to enter into an Interagency Agreement Good(s) or Service(s): Law Enforcement Agencies Data System (“LEADS”) / National Crime Information Center (“NCIC”) services provided by the Cook County Sheriff’s Office to “CN” Agreement period: Upon full execution of this agreement by all parties and will continue for one (1) year with automatic one (1) year renewals until terminated by either party. Fiscal Impact: None. Revenue Neutral Accounts: 11324.1210.11948.58030 (Appropriation Adjustment) Agreement Number(s): N/A Summary/Notes: As part of this agreement, the Cook County Sheriff’s Office will provide LEADS/NCIC services to “CN” that will include entering and confirming warrants, entering and confirming stolen articles and vehicles, warrant queries and entering and responding to administrative messages through LEADS and NCIC. For ent approve Pass Action details Not available 23-3234 1   IGA- Lagrange Highland School District 106 - Hireback Special Events Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): LaGrange Highlands School District 106 Board of Education (“District 106”), LaGrange, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services for sports and special events provided by the Cook County Sheriff’s Police to LaGrange Highlands School District 106 Agreement Number(s): N/A Agreement Period: January 1, 2023 and will continue for one (1) year and shall renew automatically for additional one (1) year terms until terminated by any party. Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211 - OT; 11100.1499.13355.540250- Vehicles Summary: As part of this agreement, the Cook County Sheriff’s Office will assign off duty Cook County Sheriff’s Police Department Officers and Supervisors (CCSPD) to provide Extra Duty police services to District 106 for sporting and special events. Under this agreement, District 106 agrees to pay CCSPD: 1. Assignm approve Pass Action details Not available 23-3322 1   illinois State Appellate Prosecutor-Appeals Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney Grantor: State Appellate Prosecutor Request: Authorization to renew grant Purpose: This funding enables the State’s Attorney Office to maintain assistant state’s attorney positions in the Criminal Appeals Division that are dedicated to working on criminal appeals in Cook County. Grant Amount: $6,900,000.00 Grant Period: 7/1/2023 - 6/30/2024. Fiscal Impact: None Accounts: None Most Recent Date of Board Authorization for Grant: 6/27/2018 Most Recent Grant Amount: $3,400,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This funding enables the State’s attorney’s Office to maintain assistant state’s attorney positions in the Criminal Appeals Division that are dedicated to working on criminal appeals in Cook County. Since 2003, the State’s Attorney’s Office has received funding from the State’s Attorney’s Appellate Prose approve Pass Action details Not available 23-3302 1   2022 CCTO Audit Report REPORT Department: Cook County Treasurer Report Title: 2022 CCTO Audit Report Period: 2022 Summary: Cook County Treasurer’s Office Fiscal Year 2022 Audit refer Pass Action details Not available 23-3594 1   COMMENDING THE SERVICE OF SUSANNA B. MILLER Consent Calendar Resolution PROPOSED RESOLUTION A TRIBUTE RESOLUTION COMMENDING THE SERVICE OF SUSANNA B. MILLER WHEREAS, the Cook County Board of Commissioners hereby recognize the contributions of Susanna B. Miller who faithfully served in the Office of the Medical Examiner; and WHEREAS, Susanna B. Miller served with distinction as Toxicologist in the Cook County Office of the Medical Examiner from 1983-2003; and WHEREAS, Susanna B. Miller served during the early days of the Medical Examiner’s Office under the leadership of Dr. Robert J. Stein; and WHEREAS, Susanna B. Miller demonstrated leadership and worked several cases of high priority during her 20-year tenure; and WHEREAS, Susanna B. Miller retired from the Cook County Medical Examiner’s office graded as a Toxicologist II and recognized as the first African American to serve that post; and NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners hereby salutes the accomplishments of Susanna B. Miller in the field of Forensic Toxicology and service to the Cook County Medical Examiner’s Office; and BE IT FURTHER approve Pass Action details Not available 23-3396 1   HOFFMAN ESTATES TRUSTEE MICHAEL J. GAETA, IN MEMORIUM Consent Calendar Resolution PROPOSED RESOLUTION HOFFMAN ESTATES TRUSTEE MICHAEL J. GAETA, IN MEMORIUM WHEREAS, former Hoffman Estates Trustee Michael Gaeta was a cherished son, husband, father, grandfather, great-grandfather, friend, and colleague; and WHEREAS, Michael was the beloved husband of his wife, Johanna Gaeta; and WHEREAS, Michael was the proud father to Michael Gaeta, Michelle Tomsovic, and Matthew Gaeta; and WHEREAS, Michael was the cherished grandfather of Michael Gaeta, Samantha Jo Ondrovic, Tommy Tomsovic, and Nikki Tomsovic; and WHEREAS, Michael was the beloved great grandfather of Kayleigh, Payton Ann, Michael, Owen and Evan; and WHEREAS, Michael was born and raised in Cleveland, Ohio, and went on to later obtain an associate degree from Fenn Community College in Cleveland; and WHEREAS, after high school he joined the U.S. Army, during which time he was stationed in West Germany for two and a half years, and later went on to be a longtime member of the Civil Air Patrol, reaching the rank of Lieutenant Colonel, put in charge of search and rescue missions, and eventually o approve Pass Action details Not available 23-3557 1     Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING RAYMOND POLAKOWSKI’S 100TH BIRTHDAY WHEREAS, it has come to the attention of the Cook County Board of Commissioners that Raymond Polakowski is celebrating his 100th Birthday on July 19, 2023; and WHEREAS, Raymond Polakowski lived on Quinn Street for 99 years; and WHEREAS, Raymond Polakowski was the youngest of five children; and WHEREAS, Raymond Polakowski was married to the love of his life, Irene for 58 years; and WHEREAS, Raymond Polakowski had four children; and WHEREAS Raymond Polakowski’s family continued to grow adding 8 grandchildren and 4 great grandchildren, and WHEREAS, Raymond Polakowski was a shift foreman for Container Corporation of America where he retired in 1986; and WHEREAS, Raymond Polakowski was very involved in St. Barbara Parish and was an usher for many years; and WHEREAS, Raymond Polakowski was well known on Quinn Street and often referred to as Ray, Mr. P and the Mayor of Quinn Street; and BE IT RESOLVED that the Cook County Board of Commissioners does hereby extend its warmest wishes and approve Pass Action details Not available 23-3606 1     Consent Calendar Resolution PROPOSED RESOLUTION FIRST LUTHERAN CHURCH OF THE TRINITY WHEREAS, the First Lutheran Church of the Trinity was established in 1865 as the first Lutheran church on Chicago’s near South Side, and WHEREAS, the First Lutheran Church of the Trinity is the oldest Christian congregation in the Bridgeport neighborhood of Chicago, and WHEREAS, the First Lutheran Church of the Trinity was originally located on the southeast corner of 25th Place and South Canal, and WHEREAS, the First Lutheran Church of the Trinity was built at its current site at 643 West 31st Street in Chicago in 1913, and WHEREAS, the First Lutheran Church of the Trinity established several branch schools to serve the students of the local community, and WHEREAS, the Senior pastors of First Trinity were Ferdinand Doederlein (1866-1877), Louis Lochner (1877-1909), Arthur Both (1910-52), Harold Lachmann (1953-58), Albert Rolf (1959-62), Adam Dietrich (1963-67), Gerald Peppler (1967-78), Ronald Nitz (1979-86), Jonathan Breimeier (1986-95), William Hall (1995-97), Thomas Gaulke (2009-2018), Nicolette ‘Nic’ P approve Pass Action details Not available 23-3607 1   HONORING THE LIFE OF TERESA LYNN SANTIAGO Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF TERESA LYNN SANTIAGO WHEREAS, Almighty God in His infinite wisdom called from our midst Teresa “Terri” Lynn Santiago, nee Flammang, on June 14, 2023, at the age of 62; and WHEREAS, Terri attended Lane Tech High School in Chicago and after graduation pursued a degree in nursing; and WHEREAS, upon earning her nursing degree, Terri attained a position at Old Irving Community Clinic, at which she accepted a lesser salary than she was capable of earning in order to serve the uninsured and underinsured thus starting her path toward helping others always; and WHEREAS, while working at the clinic, she also coached several medical students from DePaul University, who worked at the clinic and said they would have never made it through medical school without her guidance; and WHEREAS, Terri served at the clinic for over 8 years, and Dr. Charles Martinez, who opened the clinic expressed he never could have had the success he did in providing for the underserved without Terri’s help; and WHEREAS, most recently, Terri worked as a Nursi approve Pass Action details Not available 23-3615 1   SOLIDARITY WITH THE WORKERS AND MEMBERS OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION TO STAND IN SOLIDARITY WITH THE WORKERS AND MEMBERS OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS AS THEY NEGOTIATE A NEW CONTRACT WITH UNITED PARCEL SERVICE (UPS) WHEREAS, 12,000 members of Teamsters Local 705 work for United Parcel Service (UPS) in Cook County; and WHEREAS, the collective bargaining agreement between Local 705 and UPS expires at midnight, August 1, 2023; and WHEREAS, Local 705’s contract with UPS expires at the same time as the rest of the Teamsters’ contracts with UPS, which covers 340,000 workers across the country; and WHEREAS, the Teamsters nationally elected new leadership recently, the Teamsters United Slate, on a platform of building a fighting union that can not only win stronger contracts but also a stronger working class, including electing Local 705’s principal officer Juan Campos as International Vice President; and WHEREAS, the Teamsters’ militant and rank and file leadership have spent the last year debating, deliberating, and organizing in anticipation of this contract fight; and WHEREAS, UPS Team refer Pass Action details Not available 23-3699 1   IRVING PARK YMCA LEADERS CLUB Consent Calendar Resolution A RESOLUTION HONORING THE IRVING PARK YMCA LEADERS CLUB WHEREAS, the founder of the Irving Park YMCA Leaders Club, Lauren Reed, was motivated to start the chapter in 2013 as a volunteer after having a positive experiencing with her Leaders Club growing up; and WHEREAS, the Leaders Club is a teen-led group that meets regularly to make the world a better place, choosing their projects based on the interests and passions of the group with guidance and support from an adult advisor; and WHEREAS, the club goes far beyond their mission as a volunteer-based club by providing an opportunity for the youth to structure the club based on their own personal and professional growth and needs, making each cohort and year with the club unique; and WHEREAS, the club emphasizes civic leadership through their list of guest speakers that include government leaders within Cook County & the City of Chicago and opportunities to connect with them for professional & educational opportunities; and WHEREAS, during the height of the COVID-19 pandemic, these youth leaders valiantly stepped up and approve Pass Action details Not available 23-3700 1   966 AND 1977 DIVISION STREET “RIOTS” Consent Calendar Resolution A RESOLUTION MEMORIALIZING CHICAGO’S 1966 AND 1977 DIVISION STREET “RIOTS” - THE DIVISION STREET PUERTO RICAN REBELLION WHEREAS, Chicago’s vibrant Puerto Rican community, comprised of 120,000 people, has grown as a stronghold for community organizing after two major events of civil unrest dubbed as the Division Street “riots” of 1966 and 1977, which were the result of its historical socio-economic political marginalization; and WHEREAS, the Division Street riots were multiple days of civil urban rebellion between June 12-14, 1966 and June 4-5, 1977 in the “Greater Humboldt Park” communities of Humboldt Park, West Town, Hermosa and Logan Square; and WHEREAS, tensions have been high within the Puerto Rican community during the 1950s, ‘60s, and ‘70s as they faced spatial de-concentration in the form gentrification in Lincoln Park, Wicker Park, and Bucktown, housing discrimination based on the color of their skin and their ethnicity (as well as arson on properties for profit and red-lining), health inequity, high unemployment, police brutality, poor educational resources, and a approve Pass Action details Not available 23-3617 1     Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING THE ONE YEAR ANNIVERSARY OF THE HIGHLAND PARK SHOOTING WHEREAS, the Fourth of July is traditionally celebrated with parades and festivities; and WHEREAS, last year, tragedy struck as a gunman utilized a high-powered rifle to open fire on the crowd gathered to celebrate the holiday in Highland Park; and WHEREAS, in a matter of moments this horrific event took the lives of seven individuals, and injured dozens more; and WHEREAS, we remember the names of those whose lives were taken too soon: Katherine Goldstein; Irina and Kevin McCarthy; Jacquelyn Sundheim; Stephen Straus; Nicolas Toledo-Zaragoza; and Eduardo Uvaldo. May their memory be a blessing; and WHEREAS, we recognize the first responders who sprung into action without a moment’s hesitation, tending to the wounded and working to secure the premises; and WHEREAS, we laud the trauma surgeons, nurses, and doctors at Highland Park Hospital, who have sadly had to train for moments like this one, and who worked tirelessly to aid those coming in through their doors; and WHEREAS, w approve Pass Action details Not available 23-3834 1   HONORING RICHARD J. MONOCCHIO FOR HIS EXEMPLARY SERVICE TO COOK COUNTY, ILLINOIS Consent Calendar Resolution PROPOSED RESOLUTION HONORING RICHARD J. MONOCCHIO FOR HIS EXEMPLARY SERVICE TO COOK COUNTY, ILLINOIS WHEREAS, Richard J. Monocchio has dedicated over 30 years of his professional career to public service, making significant contributions to the City of Chicago and Cook County, Illinois; and WHEREAS, Richard J. Monocchio has been a visionary leader in the field of housing and urban development, serving as Executive Director of the Housing Authority of Cook County since 2011; and WHEREAS, Richard J. Monocchio's unwavering commitment to providing safe, affordable housing has positively impacted the lives of thousands of individuals and families in Cook County; and WHEREAS, Richard J. Monocchio has championed numerous programs aimed at improving educational and employment outcomes for low-income residents, including the Promise Scholars Program, Forest Preserve Experience, and The Opportunity Fund; and WHEREAS, Under Richard J. Monocchio's leadership, the Housing Authority of Cook County has undertaken one of the largest affordable housing investments in the Cook County approve Pass Action details Not available 23-3722 1   HONORING AND RECOGNIZING THE LIFE OF JAMES TILMON, SR. HONORING AND RECOGNIZING THE LIFE OF JAMES TILMON, SR. Consent Calendar Resolution PROPOSED RESOLUTION HONORING AND RECOGNIZING THE LIFE OF JAMES TILMON, SR. WHEREAS, James Tilmon was born on Tuesday, July 31, 1934 in Guthrie, Oklahoma to George and Manila Tilmon, a local teacher and high school principal, and would go on to graduate from Lincoln University of Missouri with degrees in chemistry, education, and music; and WHEREAS, after seeing a plane in the sky for the first time at the age of 5, James would learn to fly through his college’s ROTC program and become a pilot for the US Army, commanding an accident-free aviation platoon and serving for 8 years until being honorably discharged as a Captain in the Army Corps of Engineers; and WHEREAS, at 31 years old, James became the fifth Black commercial pilot in the United States as he flew for American Airlines for nearly 30 years; and WHEREAS, Mr. Tilmon simultaneously began a broadcast television career with his own production company, Tilmon Productions, Inc., and “Our People,” a weekly live show focused on Black Chicagoans that aired one week after the murder of Martin Luther King, Jr. from 1968 approve Pass Action details Not available 23-3784 1   PROCLAIMING PRIDE MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION PROCLAIMING PRIDE MONTH IN COOK COUNTY WHEREAS, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (LGBTQIA+) Pride Month is observed each year in the month of June to center and celebrate the history, successes, stories, work, and ongoing issues of the community; and WHEREAS, Pride Month was initially inspired by the 1969 Stonewall Uprising and works to achieve equal justice and opportunity for LGBTQIA+ Americans, as well as recognize the impact that LGBTQIA+ individuals have had on society at local, national, and international levels; and WHEREAS, the Stonewall Riots were a series of demonstrations in which members of the LGBTQIA+ community protested police raids and harassment; and WHEREAS, the Stonewall Riots marked the beginning of the modern LGBTQIA+ rights movement although previous demonstrations and organizing efforts amongst the LGBTQIA+ community preceded; and WHEREAS, the LGBTQIA+ movement and its allies have fought hard to win the right to one's gender, to marry, and to start families while also continuing to fight against hate spe approve Pass Action details Not available 23-3812 1   JOHN J. ROMANO., IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION JOHN J. ROMANO., IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called John J. Romano from our midst; and WHEREAS John Romano was the beloved husband of Geri; and WHEREAS John Romano was the loving father of Joseph (Siobhan) Romano and Jennifer (Gino Gigliotti) Romano; and WHEREAS John Romano was the proud papa of Christopher and Nicholas; and WHEREAS John Romano was the devoted son of the late Mike and late Mary Ann Romano; and WHEREAS John Romano was the cherished brother of Marilyn (Mike) Monahan; and WHEREAS John Romano was the dear brother-in-law of Thomas (Lynn Marye) and James Muskus; and WHEREAS John Romano was the fond uncle, cousin, and friend of many; and WHEREAS all who knew him will attest that John Romano was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and dearly loved by his family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences a approve Pass Action details Not available 23-3829 1   GUN VIOLENCE PREVENTION MONTH Consent Calendar Resolution PROPOSED RESOLUTION ACKNOWLEDGING JUNE AS GUN VIOLENCE PREVENTION MONTH approve Pass Action details Not available 23-3831 1   MAUDE R. WAGNER, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION MAUDE R. WAGNER, IN MEMORIAM WHEREAS, Maude Wagner lived a long and beautiful life full of family and friends and sadly passed away on May 26, 2023; and WHEREAS, Maude Wagner was the loving spouse of Charles Wagner who preceded her death; and WHEREAS, Maude Wagner was the cherished mother of Linda Williford and Preston Williford, III; and WHEREAS, Maude Wagner was the proud “Tata” to grand and great-grandchildren; and WHEREAS, Maude Wagner was the loving sister to William and Dot; and WHEREAS, Maude Wagner was born Maude Rebecca Broadus on May 1, 1930, to proud parents Naomi and Mack Broadus in Fayette, Missouri; and WHEREAS, Maude’s mother Naomi was tragically taken too early in childbirth and Maude was raised by her father Mack and stepmother Corrine Broadus; and WHEREAS, Maude Wagner moved to the area living first in Highland Park and then moving to Evanston; and WHEREAS, Maude graduated high school from Evanston Township High School; and WHEREAS, Maude went on to work for the Charles Bruning Manufacturing Company; and approve Pass Action details Not available 23-3862 1     Consent Calendar Resolution PROPOSED RESOLUTION WHEREAS Almighty God in His infinite wisdom has called Jean T. Lee from our midst, and WHEREAS Jean T. Lee was the beloved wife of Raymond Lee since 1960; and WHEREAS Jean T. Lee was the loving mother of son Sidney, daughters Bernice, Serena and Medora; and WHEREAS Jean T. Lee was the cherished grandmother of eight grandchildren; and WHEREAS Jean T. Lee was born on February 8, 1933 in Guangzhou China to Mr. and Mrs. Pon Gin and siblings Linda and Frank, who preceded her in death; and WHEREAS Jean T. Lee immigrated to the United States at 16 years old to escape communism; and WHEREAS Jean T. Lee was known for her generosity which will live on at the Chinese American Museum of Chicago that she assisted in establishing in 2005 along with her husband Raymond; and WHEREAS all who knew her will attest that Jean T. Lee, was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her friends and neighbors, and dearly loved by her family; now therefore BE IT RESOLVED by the Board of Commissioners o approve Pass Action details Not available 23-3840 1   CELEBRATING JANET ALEXANDER DAVIS OF EVANSTON ON THE RENAMING OF LELAND AVENUE IN HER HONOR Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING JANET ALEXANDER DAVIS OF EVANSTON ON THE RENAMING OF LELAND AVENUE IN HER HONOR WHEREAS, Janet Alexander Davis is a lifelong Evanston resident and active community member; and WHEREAS, Janet Alexander Davis started her civil rights activism in the 1960’s with activism in public schools; and WHEREAS, she has been a longtime advocate for youth including for better education for children especially those affected by poverty; and WHEREAS, Janet Alexander Davis has and continues to serve the community of Evanston greatly in a variety of capacities; and WHEREAS, she has served as a Board Member at the Evanston Human Relations Commission, Evanston United Neighbors, and Habitat for Humanity: The Evanston Project; and WHEREAS, she served as a founding member for the Evanston Youth Initiative and the West Evanston Strategic Team; and WHEREAS, she served as a member on the Citizens for a Greener Evanston’s Environmental Justice Committee and the West End Area Block Club; and WHEREAS, in 1996, she received the Cook County 13th Distri approve Pass Action details Not available 23-3850 1   CELEBRATING WILLIAM LOGAN OF EVANSTON ON THE RENAMING OF MCDANIEL AVENUE AFTER HIM Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING WILLIAM LOGAN OF EVANSTON ON THE RENAMING OF MCDANIEL AVENUE AFTER HIM WHEREAS, William Logan is a longtime Evanston resident and active community member; and WHEREAS, he has dedicated decades to public and community service within Evanston; and WHEREAS, William Logan holds many firsts in Evanston including the First Black Home Room President, the First Black Football Captain, and the First Black Senior Class Vice President; and WHEREAS, William Logan joined the Evanston Police Department in 1957 and served for 30 years; and WHEREAS, he served as a bodyguard for Rev. Martin Luther King, Jr. during his visit to Evanston; and WHEREAS, he served in many positions and moved up through various ranks at the Evanston Police Department including serving as the first Black Lieutenant, Captain, Deputy Chief, and Chief of Police; and WHEREAS, during his time at the Evanston Police Department, he implemented policies and practices to move the department toward community policing; and WHEREAS, when he retired from the Evanston Police D approve Pass Action details Not available 23-2739 1   JTDC HEARING REQUEST Resolution PROPOSED RESOLUTION REQUESTING A PUBLIC HEARING TO DISCUSS EQUIP FOR EQUALITY’S RECENT REPORT ON THE CONDITIONS INSIDE THE COOK COUNTY JUVENILE TEMPORARY DETENTION CENTER WHEREAS, the Juvenile Temporary Detention Center (“JTDC”) is the juvenile detention facility for Cook County; and WHEREAS, the children in the JTDC are some of the most vulnerable youth in Cook County, many having experienced significant trauma and violence as part of their daily existence; and WHEREAS, the JTDC should provide a safe, secure environment with educational programming and mental health supports for youth awaiting adjudication of their cases; and WHEREAS, in the past year, reports on the conditions of the JTDC have been released by the Illinois Department of Juvenile Justice (“IDJJ”); the Blue Ribbon Committee (“BRC”); and Equip for Equality (“EFE”); and WHEREAS, the IDJJ report noted concern with the JTDC’s room-confinement practices, which do not comply with the state of Illinois’s minimum standard that “room confinement may be used only as a temporary response to behavior that th receive and file Pass Action details Not available 23-2891 1   Trane U.S., as part of U.S. Communities Initiative Contract PROPOSED CONTRACT Department(s): The Department of Capital Planning and Policy Vendor: Trane, U.S. Inc. Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): HVAC design, products, installation, services, and related products and services for Board-approved Capital Improvement Projects. Contract Value: $36,995,075.75 Contract period: 9/1/2022 - 8/31/2027 4/1/2023 - 8/31/2027 with One (1), Five (5) year renewal Potential Fiscal Year Budget Impact: FY 2023 $4,400,000.00, FY 2024 $8,900,000.00, FY2025 $8,900,000.00, FY2026 $8,900,000.00, FY2027 $5,600,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2311-03208 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 Capital Planning and Policy respectfully requests approval to enter into a contract with Trane U.S. This procurement will save considerable time and dollars versus the t approve as amended Pass Action details Not available 23-2829 1   301 W Hintz LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 301 W Hintz 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: 301 W Hintz LLC Address: 301 W. Hintz Road, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-100-014-0000 Municipal Resolution Number: Village of Wheeling, Resolution No, 22-008 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes or No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for approve Pass Action details Not available 23-2830 1   3802 Potter LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION 3802 Potter 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: 3802 Potter LLC Address: 390 Holbrook Drive, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-302-004-0000 Municipal Resolution Number: Village of Wheeling, Resolution No. 23-012 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, distribution and servicing Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Asses approve Pass Action details Not available 23-2832 1   Black Star Distribution Inc. Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Black Star Distribution 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: Black Star Distribution Inc. Address: 140 E. State Parkway, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15th District Permanent Index Number: 07-10-401-025-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-22-049 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes or No 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 WHE approve Pass Action details Not available 23-2834 1   PPFAM LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION PPFAM, 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: PPFAM, LLC Address: 81 E. 34th Street, Steger, Illinois Municipality or Unincorporated Township: Village of Steger Cook County District: 6th District Permanent Index Number: 32-33-327-041-0000 and 32-33-327-042-0000 Municipal Resolution Number: Village of Steger, Ordinance No. 1250 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Bar/Restaurant Living Wage Ordinance Compliance Affidavit Provided: Yes or No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for Assessment defin approve Pass Action details Not available 23-2835 1   Windy Property Investments, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Windy Property 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: Windy Property Investments, LLC Address: 3950 Vollmer Road, Flossmoor, Illinois Municipality or Unincorporated Township: Village of Flossmoor Cook County District: 5th District Permanent Index Number: 31-11-302-029-0000 Municipal Resolution Number: Village of Flossmoor, Resolution No. 2022-16 Number of month property vacant/abandoned: Number of months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Gas Station, convenient store and fast food restaurant Living Wage Ordinance Compliance Affidavit Provided: Yes or No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facili approve Pass Action details Not available 23-2711 1   REQUESTING A HEARING OF THE CRIMINAL JUSTICE COMMITTEE FOR AN UPDATE FROM THE PUBLIC SAFETY COUNTY STAKEHOLDERS ON THE IMPLEMENTATION OF SAFEGUARDS FOR THE PROTECTION OF GENDER-BASED VIOLENCE SURVIVORS Resolution PROPOSED RESOLUTION REQUESTING A HEARING OF THE CRIMINAL JUSTICE COMMITTEE FOR AN UPDATE FROM THE PUBLIC SAFETY COUNTY STAKEHOLDERS ON THE IMPLEMENTATION OF SAFEGUARDS FOR THE PROTECTION OF GENDER-BASED VIOLENCE SURVIVORS WHEREAS, the Cook County Board of Commissioners has taken a stance to work towards the full protection of domestic violence and gender-based violence survivors; and WHEREAS, the Cook County Board of Commissioners has voted to ensure that adequate funding is available to improve and streamline operations, increase efficiency, and provide accurate information in the criminal justice system, all with the goal of ensuring the public safety of the residents of Cook County; and WHEREAS, the processes in the criminal justice system are important to the day-to-day operations of the criminal justice system and are heavily relied on for the safety of victim-witnesses; and WHEREAS, in recent news, there were reports of major discrepancies within the processes that led to serious, life-threatening injuries to a survivor; and WHEREAS, it remains our duty to receive and file Pass Action details Not available 23-3483 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: 05/15/2023 Unopposed Petition Number: 36 This Court Ordered Amount of this petition: $4,473.61 Paid to Date: $1,122,359.83     Action details Not available 23-3419 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): 88 CR 18817-01 Date of This Order: 05/02/2023 Time period: 12/19/2022 - 05/02/2023 This Court Ordered Amount for fees and expenses: $7,505.90 Paid to Date: $8,133,390.23 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3420 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596-01 Date of This Order: 06/05/2023 Time period: 03/22/2023 - 05/23/2023 This Court Ordered Amount for fees and expenses: $31,478.35 Paid to Date: $8,133,390.23 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3421 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): 83-C-0093266-01 Date of This Order: 06/01/2023 Time period: 03/01/2023 - 05/22/2023 This Court Ordered Amount for fees and expenses: $35,584.88 Paid to Date: $8,133,390.23 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3461 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 05/30/2023 Time period: 05/05/2023 - 05/30/2023 This Court Ordered Amount for fees and expenses: $4,947.50 Paid to Date: $55,948.39 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3463 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 602001 & 99 CR 2602002 Date of This Order: 05/30/2023 Time period: 05/05/2023 - 05/30/2023 This Court Ordered Amount for fees and expenses: $15,426.19 Paid to Date: $60,843.66 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3469 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 06/01/2023 Time period: 04/26/2023 - 05/31/2023 This Court Ordered Amount for fees and expenses: $1,656.25 Paid to Date: $3,850.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3470 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 05696-01 Date of This Order: 06/01/2023 Time period: 04/26/2023 - 05/31/2023 This Court Ordered Amount for fees and expenses: $9,978.50 Paid to Date: $8,669.25 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3472 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 06/01/2023 Time period: 04/26/2023 - 05/31/2023 This Court Ordered Amount for fees and expenses: $21,450.00 Paid to Date: $267,840.70 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3474 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 06/01/2023 Time period: 04/26/2023 - 05/29/2023 This Court Ordered Amount for fees and expenses: $8,805.00 Paid to Date: $141,464.98 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3475 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 06/01/2023 Time period: 04/26/2023 - 05/29/2023 This Court Ordered Amount for fees and expenses: $6,422.93 Paid to Date: $190,397.37 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-3371 1     Proposed Settlements (Municipal Litigation) Case: Jaime De Avila v. CCSAO Case No: 2022 CH 08538 Settlement Amount: $3,500.00 Department: 1250 - State’s Attorney Payable to: Hughes Socol Piers Resnick & Dym, Ltd. Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation. approve Pass Action details Not available 23-3372 1     Proposed Settlements (Municipal Litigation) Case: Willie Wells v. CCSAO Case No: 2021 CH 05826 Settlement Amount: $22,500.00 Department: 1250 - State’s Attorney Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation. approve Pass Action details Not available 23-3343 1     Proposed Settlements (Medical Litigation) Case: Tullis, Juliana (Est. Jennifer Stallings) v. Cook County Case No: 21 L 6853 Settlement Amount: $800,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Juliana Tullis, as Spec. Admin. of the Est. of Jennifer Stallings, and her attorneys, Sandberg Law Litigation Subcommittee Approval: 05/24/2023 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 23-2853 1     Proposed Settlements (Torts and Civil Rights) Case: Garlin Minor v. Sheriff Dart, et. al. Case No: 18 C 497 Settlement Amount: $850.00 Department: 1239- Department of Corrections Payable to: Garlin Minor Litigation Subcommittee Approval: N/A Subject matter: an allegation of a Civil Rights Violation approve Pass Action details Not available 23-2909 1     Proposed Settlements (Torts and Civil Rights) Case: Moody, Zeron v. Dart et al. Case No: 22 C 897 Settlement Amount: $350.00 Department: 1239 - Department of Corrections Payable to: Zeron Moody Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-2960 1     Proposed Settlements (Torts and Civil Rights) Case: Williams, James v. Redic, et al. Case No: 20 M1 14701 Settlement Amount: $3,261.00 Department: 1231 - Police Department Payable to: GEICO CASUALTY CO, a/s/o James Williams Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence approve Pass Action details Not available 23-3029 1     Proposed Settlements (Torts and Civil Rights) Case: Joe Garcia v. Davis Case No: 19 C 7130 Settlement Amount: $14,000.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Joe Garcia Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3078 1     Proposed Settlements (Torts and Civil Rights) Case: Bolden, La'Mar v. Rodriguez, et al. Case No: 21 C 1464 Settlement Amount: $1,465.00 Department: 1239 - Department of Corrections Payable to: La'Mar Bolden Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3266 1     Proposed Settlements (Torts and Civil Rights) Case: Gaines, Lee v. Burns et al. Case No: 18 C 5117 Settlement Amount: $6,250.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Lee Gaines Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3268 1     Proposed Settlements (Torts and Civil Rights) Case: Walker, Joshua v. Dellis et al. Case No: 21 C 3528 Settlement Amount: $3,000.00 Department: 1239 - Department of Corrections Payable to: Joshua Walker Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3288 1     Proposed Settlements (Torts and Civil Rights) Case: Uriostegui v. County, et al. Case No: 21-L-10820 Settlement Amount: $43,333.34 Department: 4240 - Cermak Health Services of Cook County) Payable to: Stotis & Baird Chartered Litigation Subcommittee Approval: N/A Subject matter: an allegation of premises liability approve Pass Action details Not available 23-3289 1     Proposed Settlements (Torts and Civil Rights) Case: Gordon-Hay, Louis v. Cook County, et al. Case No: 22 C 3736 Settlement Amount: $$5,500.00 / $1,000.00 Department: 1239 - Department of Corrections Payable to: Louis Gordon-Hay ($5,500.00) / Hale & Monico, LLC ($1,000.00) Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation approve Pass Action details Not available 23-3293 1     Proposed Settlements (Torts and Civil Rights) Case: Warlick, Derrick v. Dart, et al. Case No: 23 C 98 Settlement Amount: $15,000.00 Department: 1239 - Department of Corrections Payable to: Thomas G. Morrissey, Ltd. and Derrick Warlick Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3303 1     Proposed Settlements (Torts and Civil Rights) Case: Arquero, Michael v. Dart, et al. Case No: 19 C 1528 Settlement Amount: $39,000.00 Department: 1239 - Department of Corrections Payable to: Michael Arquero Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3308 1     Proposed Settlements (Torts and Civil Rights) Case: Williams, Lamon v. Dart, et al. Case No: 21-cv-2605 Settlement Amount: $15,000.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Thomas G. Morrissey, Ltd. and Lamon Williams Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation approve Pass Action details Not available 23-3346 1     Proposed Settlements (Torts and Civil Rights) Case: Stamps, John v. Dart, et al. Case No: 22 C 6765 Settlement Amount: $15,000.00 Department: 1239 - Department of Corrections Payable to: John Stamps (#2021-0323004) ($6,000.00) / Thomas G. Morrissey, Ltd. ($9,000.00) Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation approve Pass Action details Not available 23-3347 1     Proposed Settlements (Torts and Civil Rights) Case: Hipps, Robert v. Dart, et.al Case No: 21 C 3801 Settlement Amount: $15,000.00 Department: 1239 - Department of Corrections Payable to: Robert Hipps (#2019-1027024) ($6,000.00) / Thomas G. Morrissey, Ltd. ($9,000.00) Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation approve Pass Action details Not available 23-3348 1     Proposed Settlements (Torts and Civil Rights) Case: Smith, Lamont v. Dart, et al. Case No: 20 C 1381 Settlement Amount: $15,000.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Lamont Smith (#2018-11200166) ($6,000.00) / Thomas G. Morrissey, Ltd. ($9,000.00) Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation approve Pass Action details Not available 23-3349 1     Proposed Settlements (Torts and Civil Rights) Case: Green, James v. Dart, et al. Case No: 20 C 1459 Settlement Amount: $15,000.00 Department: 4240 - Cermak Health Services of Cook County Payable to: James Green (#2016-0623218) ($6,000.00) / Thomas G. Morrissey, Ltd. ($9,000.00) Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violation approve Pass Action details Not available 23-3325 1     Proposed Settlements (Labor and Employment) Case: Reyes, Mario v. Sheriff Dart, et al. Case No: 18 L 012511 Settlement Amount: $45,000.00 Department: 1210 - Office of the Sheriff Payable to: Mario Reyes ($21,664.62); Kurtz Law Offices, Ltd. ($23,335.38) Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available 23-3342 1     Proposed Settlements (Labor and Employment) Case: Mallett, Nazaree, et al. v. Office of the Clerk of the Circuit Court of Cook County Case No: 22 C 158 Settlement Amount: $72,250.00 Department: 1335 - Clerk of the Circuit Court - Office of the Clerk Payable to: Nazaree Mallett ($24,604); Deloris Williams ($24,604); Disparti Law Group P.A. ($23,042) Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available 23-2772 1     Proposed Settlements (Complex Litigation) Case: Brown, Arthur v. City of Chicago, et al. Case No: 18 C 7064 Settlement Amount: $7,250,000.00 Department: 1250 - Office of the State’s Attorney Payable to: Arthur Brown and Riley Safer Holmes & Cancila LLP Litigation Subcommittee Approval: 04/25/2023 Subject matter: Alleged violation of civil rights. approve Pass Action details Not available 23-3295 1     Proposed Settlements (Complex Litigation) Case: Brown, Marcel v. City of Chicago, et al. Case No: 19 C 4082 Settlement Amount: $1,400,000.00 Department: 1250-Office of the State’s Attorney Payable to: Roderick & Solange MacArthur Justice Center Litigation Subcommittee Approval: 12/13/2022 Subject matter: Alleged violation of civil rights. approve Pass Action details Not available 23-3209 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: May 1, 2023 through May 31, 2023 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 23-3484 1     Report (SAO Workers Comp) REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following CCSAO-Litigated Settlements & Awards Report Period: 05/24/2023 - 06/27/2023 Summary: Authority to Pay Workers’ Compensation Settlements & Awards approve Pass Action details Not available 23-3314 1   23-3314 Workers’ Compensation Payments – Risk Management Settlements Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Payments - Risk Management Settlements Report Period: 05/01/2023 - 05/31/2023 Summary: Authority to pay Workers’ Compensation Settlements approve Pass Action details Not available 23-3521 1     Report REPORT Department: State’s Attorney’s Office Report Title: Outside Counsel Quarterly Report Report Period: 03/01/2023 - 05/31/2023 Summary: 2Q FY2023 Outside Counsel Expense in Civil Matters approve Pass Action details Not available 23-3316 1   23-3316 Quarterly Litigation Disbursement Report Q2FY23 Report REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursement Report - Q2 FY 2023 Report Period: 03/01/2023 - 05/31/2023 Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q2 fiscal year 2023. Payments total $4,047,530.39. receive and file Pass Action details Not available 23-3334 1     Report REPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month ending May 31, 2023 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending May 31, 2023. Payments total: $14,748.21 receive and file Pass Action details Not available 23-3107 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending May 31, 2023 Summary: Submitting for your information a summary of Claim Recoveries for the month ending May 31. 2023 Total Recoveries: $17,820.12 - Number of Recoveries: 5 receive and file Pass Action details Not available 23-3317 1   23-3317 Receive and File - Workers' Compensation Claim Payments - May 2023 22-6344 Receive and File - Workers' Compensation Claim Payments- May 2023 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 05/01/2023 - 05/31/2023 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending May 2023. Payments total $1,449,602.84 receive and file Pass Action details Not available 23-3333 1     Report REPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Five-month period ended April 30, 2023 Summary: Attached is an Analysis of Revenues and Expenses Report for the five-month period ended April 30, 2023, for the Corporate, Public Safety, Health, Grants, and Special Purpose funds of Cook County. receive and file Pass Action details Not available 23-3569 1     Report REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: June 2023 Summary: receive and file   Action details Not available 23-3011 1   Quarterly Update of the Long-Term Revenue Forecast Report REPORT Department: Office of the Chief Financial Officer Report Title: Quarterly Update of the Long-Term Revenue Forecast Report Period: FY 2023 -FY 2027 Summary: The following report updates the Long-Term Financial Plan provided to the Independent Revenue Forecasting Commission (IRFC) as of January 2023. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances, along with additional supporting details outlining progress made on the County’s sales tax projections. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. We conclude with FY2023 project plans and an update on recent regional and relevant economic activity. receive and file Pass Action details Not available 23-3117 1   TWELVE WEEK PAID PARENTAL LEAVE POLICY Resolution PROPOSED RESOLUTION TWELVE WEEK PAID PARENTAL LEAVE POLICY WHEREAS, Cook County is committed to creating an inclusive environment for employees at every stage of their lives; and WHEREAS, a consistent parental paid leave policy for all parents regardless of how an employee chooses to become a parent leads to equitability for all family structures; and WHEREAS, traditional parental leave policies were not inclusive of the varied pathways to parenthood; and WHEREAS, the Cook County Bureau of Human Resources has developed a Twelve Week Paid Parental Leave policy that would provide paid parental leave for the birth of a newborn (including gestational surrogacy) or the placement of a child with an employee in connection with adoption or foster care; and WHEREAS, the Twelve Week Paid Parental Leave policy shall enable eligible employees to receive their full base salary for up to twelve weeks post-qualifying parental event; and WHEREAS, Cook County shall adopt the Twelve Week Paid Parental Leave policy to offer all eligible full-time employees Twelve Week Paid Parenta approve Pass Action details Not available 23-3115 2   Amendment for Cook County Small Business Grant Resolution PROPOSED SUBSTITUTE TO FILE 23-3115 PROPOSED RESOLUTION PROPOSED RESOLUTION FOR SMALL BUSINESS SOURCE GRANT PROGRAMS BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approxi approve as substituted and amended Pass Action details Not available 23-0202 1   REQUESTING A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE Resolution PROPOSED RESOLUTION 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 defer Pass Action details Not available 23-0469 1   Covid-19 Updates Resolution Resolution PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious threat across the U.S. and Cook County, and; WHEREAS, recently Chicago and Cook County have seen an uptick in COVID-19 cases prompting a medium risk level designation of community spread, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health w receive and file Pass Action details Not available 23-1562 1   Cook County Dept. of Public Health Quarter Two Report Report REPORT Department: Cook County Department of Public Health Report Title: Cook County Department of Public Health Quarter Two Report Report Period: Quarter Two Summary: This is the Quarter Two Report for the Cook County Department of Public Health. approve Pass Action details Not available 23-2260 1   Maternal Health Hearing Resolution Resolution PROPOSED RESOLUTION CALLING FOR A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE TO EXAMINE MATERNAL HEALTH MORBIDITY AND MORTALITY RATES IN COOK COUNTY WHEREAS, each year in the U.S., hundreds of women die from complications related to pregnancy and childbirth, known as maternal death; and WHEREAS, a maternal death is defined by the World Health Organization (WHO) as “the death of a woman while pregnant or within 42 days of termination of pregnancy, irrespective of the duration and the site of the pregnancy, from any cause related to or aggravated by the pregnancy or its management, but not from accidental or incidental causes; and WHEREAS, last year the United States Government Accountability Office undertook an analysis of Centers for Disease Control and Prevention (CDC) data due to the COVID-19 pandemic, which presented challenges for maternal health, as pregnant women with COVID-19 are more likely to experience pregnancy complications, severe illness, or death; and WHEREAS, CDC data shows that maternal deaths increased during the COVID-19 pandemic and COVID-19 was receive and file Pass Action details Not available 23-2007 1   A RESOLUTION IN SUPPORT OF ACCESS TO GENDER AFFIRMING CARE A RESOLUTION IN SUPPORT OF ACCESS TO GENDER AFFIRMING CARE GENDER AFFIRMING CARE Resolution PROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF ACCESS TO GENDER AFFIRMING CARE WHEREAS, gender affirming care is crucial for trans and gender diverse children and adults to thrive, grow, and live to their fullest potential; and WHEREAS, gender affirming care encompasses a range of social, psychological, behavioral, and medical interventions designed to support and affirm an individual’s gender identity when it conflicts with the gender they were assigned at birth; and WHEREAS, gender affirming care has a great effect on the safety of trans and non-conforming children and adults as studies have shown a significant decrease in suicidal ideation when gender affirming care is provided; and WHEREAS, decisions about gender-affirming care should be properly made without government intervention through shared decision-making between the patient, their family; and WHEREAS, 29 of the leading medical groups including the American Academy of Pediatrics, American Academy of Nurses, The Endocrine Society and the American Medical Association recognize the medical necessity of gend approve as substituted Pass Action details Not available 23-3023 1     Resolution PROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF NON-CONFORMING GENDER EXPRESSION WHEREAS, non-conforming gender expression and dress have been around since the beginning of human history; and WHEREAS, gender norms are ever-changing and based on media trends, economics, society, and culture; and WHEREAS, policing or prescribing non-conforming gender expression discriminates against people who do not fit in these norms and violates their freedom of expression; and WHEREAS, legal enforcement of gender norms in the mid-20th Century led to raids on Gay and Lesbian bars and gathering spaces, leading to physical violence, sexual harassment and assault; and WHEREAS, the municipalities of Bridgeview, Burbank, Justice, Lynwood, and Melrose Park still have laws on the books criminalizing non-conforming gender expression; and WHEREAS, the state of Tennessee enacted SB 3 which criminalizes non-conforming gender expression, bans it from many private and all public areas, and categorizes it as solely “adult entertainment”; and WHEREAS, since 2020 legislative bodies in states approve Pass Action details Not available 23-3169 1   Appointment of Mariana Osoria to Cook County Commission on Women's Issues Appointment PROPOSED APPOINTMENT Appointee(s): Mariana Osoria Position: Commissioner - 8th District 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 23-3173 1   Reappointment of Harry Jongsma to Lincoln-Lansing Drainage District Reappointment PROPOSED REAPPOINTMENT Appointee(s): Harry Jongsma Position: Trustee Department/Board/Commission: Lincoln-Lansing Drainage District Effective date: Immediate Expiration date: 6/29/2025 6/29/2026 Summary: approve as amended in the errata Pass Action details Not available 23-3174 1   Reappointment of Jeffrey Morden to Lincoln-Lansing Drainage District Reappointment PROPOSED REAPPOINTMENT Appointee(s): Jeffrey Morden Position: Trustee Department/Board/Commission: Lincoln - Lansing Drainage District Effective date: Immediate Expiration date: 6/29/2023 6/29/2026 Summary: approve as amended in the errata Pass Action details Not available 23-3192 1   Sec. 46-37. Declining ICE Detainer Requests Absent Full Reimbursement; Limiting Direct and Indirect Disclosure of Personal Information to Immigration Agents Ordinance Amendment PROPOSED ORDINANCE AMENDMENT Sec. 46-37. Declining ICE Detainer Requests Absent Full Reimbursement; Limiting Direct and Indirect Disclosure of Personal Information to Immigration Agents (a) The Sheriff of Cook County shall decline ICE detainer requests unless there is a written agreement with the federal government by which all costs incurred by Cook County in complying with the ICE detainer shall be reimbursed. (b) Unless ICE agents immigration agents have a criminal warrant or County officials have a legitimate law enforcement purpose that is not related to the enforcement of immigration laws, ICE agents shall not be given access to individuals or allowed to use County facilities for investigative interviews or other purposes and County personnel shall not expend their time responding to ICE inquiries or communicating with ICE regarding individuals' incarceration status or release dates while on duty. (c) There being no legal authority upon which the federal government may compel an expenditure of County resources to comply with an ICE detainer issued pursuant to 8 USC defer Pass Action details Not available 23-2681 1   - Old Orchard Road Construction Management Services Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: BLA, Inc., Itasca Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Management Services - Old Orchard Road Location: Village of Skokie, Illinois Section: 14-A8327-09-RP Contract Value: $2,709,097.00 Contract period: 8/1/2023 - 7/31/2028 Potential Fiscal Year Budget Impact: FY 2023 $270,909.00; FY 2024 $1,219,094.00; FY 2025 $1,219,094.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 2038-18429A 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 BLA, Inc., Itasca Illinois. This contract provides for construction management services for the Old Orchard Road from Wood Drive to Sko approve Pass Action details Not available 23-3520 2   Journal of Proceedings 05-25-2023 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 May 25, 2023 . approve Pass Action details Not available