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Meeting Details
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Meeting date/time:
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5/14/2026
9:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
Issued on: 5/8/2026
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Attachments:
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Click to Watch Live, To comment on an item on this agenda, click here, New Items 5-14-26 9am.pdf, Second New Items 5-14-26 9am.pdf, Errata Board Agenda 5-14-2026, Third New Items 5-14-26 9am.pdf, Public Speaker Christopher Whitaker - Written.pdf, Public Speaker Rev James Phipps - Written.pdf, Public Speakers - Cook County Board Meeting - Post Meeting Update - 5.14.2026, Ref. Phipps Public comment County Board 5.14.26.pdf
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26-1379
| 1 | | IRFC Appointment Brian Phelan | Appointment | PROPOSED APPOINTMENT
Appointee(s): Brian J. Phelan
Position: Member
Department/Board/Commission: Independent Revenue Forecasting Commission
Effective date: 6/11/2026
Expiration date: 6/11/2029 | refer | Pass |
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26-1380
| 1 | | PROPOSED RESOLUTION APPOINTING DEANNA ZALAS AS ACTING CHIEF FINANCIAL OFFICER | Resolution | PROPOSED RESOLUTION
APPOINTMENT OF ACTING CHIEF FINANCIAL OFFICER
WHEREAS, the Chief Financial Officer is responsible for the Bureau of Finance, as well as the management oversight for the Comptroller, Budget, Revenue, Risk Management, Procurement, and Liquor Commission; and
WHEREAS, in the case of a vacancy in the position of Chief Financial Officer, it is necessary to appoint an Acting or Interim Chief Financial Officer to perform the duties of the Chief Financial Officer and said Acting or Interim Chief Financial Officer shall have the full authority to otherwise execute the duties and responsibilities of the Chief Financial Officer until the appointed candidate for Chief Financial Officer can be confirmed by the Cook County Board of Commissioners; and
WHEREAS, the current Chief Financial Officer will vacate the position on 5/15/2026; and
WHEREAS, it is imperative to the successful operation of County government that the duties of the Chief Financial Officer continue to be carried out in an efficient and transparent manner; and
WHEREAS, President Toni Preckwinkle | approve | Pass |
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26-1410
| 1 | | Woodley Road Sanitary District Jeremy Unruh | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Jeremy Unruh
Position: Trustee
Department/Board/Commission: Woodley Road Sanitary District
Effective date: 5/14/2026
Expiration date: 5/14/2029
Summary: | approve | Pass |
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26-1412
| 1 | | Edward Durec Brookfield/North Riverside Water Commission | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Edward Durec
Position: Chairperson
Department/Board/Commission: Brookfield/North Riverside Water Commission
Effective date: 5/14/2026
Expiration date: 5/14/2032
Summary: | approve | Pass |
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26-1413
| 1 | | Michael Rasic Norwood Park Street Lighting District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Michael Rasic
Position: Trustee
Department/Board/Commission: Norwood Park Street Lighting District
Effective date: 6/11/2026
Expiration date: 6/11/2029 | refer | Pass |
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26-1419
| 1 | | Henry Oszakiewski Cook County Zoning Board of Appeals | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Henry Oszakiewski
Position: Member
Department/Board/Commission: Cook County Zoning Board of Appeals
Effective date: 5/14/2026
Expiration date: 5/14/2029
Summary: | approve | Pass |
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26-0721
| 1 | | | Resolution | PROPOSED RESOLUTION
COOK COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE 2026
WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and
WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by investing in programs and strategies to improve community safety in communities disproportionately impacted by violence and incarceration; and
WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants to nonprofit community-based organizations in accordance with the Cook County Procurement Code; and
WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC grant initiatives will su | refer | Pass |
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26-1435
| 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; an
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 Se | suspend the rules | Pass |
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26-1435
| 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; an
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 Se | approve | Pass |
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26-1284
| 1 | | 26-1284 Amendment Request to DeLoitte & Touche LLP | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the County Auditor
Vendor: Deloitte & Touche LLP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Information Security, Governance Risk and Compliance, and Incident Response Services
Original Contract Period: 12/1/2023 - 11/30/2027 with two (2) two-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $4,946,090.00
Original Approval (Board or Procurement): Board, 11/16/2023, $4,684,830.00
Increase Requested: $522,520.00
Previous Board Increase(s): 12/18/2025, $261,260.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct par | approve | Pass |
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26-1315
| 1 | | | Report | REPORT
Department: Bureau of Finance
Report Title: Covid-19 Financial Response Report
Report Period: 3/1/2020-4/10/2026
Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from 3/1/2020, through 4/10/2026. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. | receive and file | Pass |
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26-1317
| 1 | | | Report | REPORT
Department: Bureau of Finance
Report Title: Quarterly Update of the Long-Term Revenue Forecast
Report Period: 2026-2030
Summary: In accordance with Sec. 2-78.b of the Cook County Code of Ordinances, we have provided the attached quarterly report updating the five-year revenue forecast developed by the Office of the Chief Financial Officer. We respectfully request that this report be received and filed. | receive and file | Pass |
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26-1336
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FIREARM AND FIREARM AMMUNITION TAX
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 Taxation, Article XX Firearm and Firearm Ammunition tax, Section 74-677 of the Cook County Code is hereby amended as Follows:
Sec. 74-677 Dedication of funds.
The revenue generated as the result of the collection and remittance of the tax on firearm ammunition set forth herein shall be directed to the Public Safety Fund to fund operations related to public safety. Effective November 4, 2021, revenue generated as the result of the collection and remittance of the firearm tax and the firearm ammunition tax set forth herein shall be directed to the Special Purpose Equity Fund to fund gun violence prevention programs as well as operations and programs aimed at reducing gun violence as determined by the Justice Advisory Council.
Effective date: This ordinance shall be in effect immediately upon adoption..end | refer | Pass |
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26-1406
| 1 | | | Resolution | PROPOSED RESOLUTION
WHEREAS, System for Award Management (SAM.gov) the official U.S. Government System for entity information, contract opportunities, contract data, wage determinations, federal hierarchy, and entity reporting; and
WHEREAS, an active registration with SAM.gov is required for the County of Cook, Illinois ("Cook County"), and is also required for various individual Cook County departments and/or Cook County agencies ("Cook County entities") to obtain a unique entity identification number which enables County entities to apply for and receive federal grants; and
WHEREAS, on April 4, 2022, the federal government implemented changes to the SAM.gov registration procedures, replacing the Data Universal Numbering System (DUNS) number with the "Unique Entity ID" (UEI), managed by SAM.gov; and
WHEREAS, the UEI is now the official 12-character alphanumeric ID used by the U.S. government to uniquely identify businesses, organizations, or entities that receive federal funding or do business with federal agencies. Entity registration, searching, and data entry in S | approve | Pass |
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26-1339
| 1 | | Bills and Claims Report 3/24/2026-4/20/2026 | Report | REPORT
Department: Comptroller’s Office
Report Title: Bills and Claims Report
Report Period: 3/24/2026-4/20/2026
Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k).
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor;
2. A brief description of the product or service provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made. | receive and file | Pass |
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26-1324
| 1 | | CTN 0152 YR2 | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County Health
Grantee: Cook County Health
Grantor: University of Cincinnati
Request: Authorization to renew grant
Purpose: CTN 0152 Evaluation of Tirzepatide as an Adjunct Buprenorphine (TAB)
Grant Amount: $796,259.00
Grant Period: 3/1/2026-2/28/2027
Fiscal Impact: None
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 9/18/2025
Most Recent Grant Amount: $434,118.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This is a formal request to add appropriation in the amount of $796,259.00 for Program #54895 in FY26. | approve | Pass |
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26-1081
| 1 | | Q2 Report CCDPH 2026 | Report | REPORT
Department: Cook County Department of Public Health (CCDPH)
Report Title: CCDPH Quarterly Report-Q2 2026
Report Period: Q2 2026
Summary: CCDPH second quarter report, 2026 - Building Healthier Communities 2030 | refer | Pass |
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26-1025
| 1 | | | Report | REPORT
Department: Office of Research, Operation, and Innovation (“ROI”)
Report Title: FY2025 Annual Performance Report
Report Period: FY2025
Summary: The attached Annual Performance Report for FY2025 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 this report is to share with the public and Cook County Board of Commissioners some key performance management data points for each office to provide a snapshot of how the County is performing, which creates accountability and transparency. The revised 2025 report structure contains goals, outcomes and key metrics for Offices Under the President, and key metrics for appointed and separately elected agencies, alongside data visualizations and narrative justification. | refer | Pass |
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26-1104
| 1 | | 2026 Q1 DRRF Report | Report | REPORT
Department: Emergency Management & Regional Security
Report Title: 2026 Q1 Disaster Response and Recovery Fund Report
Report Period: 12/1/2025-2/28/2026
Summary: The quarterly report includes updates for 2026 Q1 of the Disaster Response and Recovery Fund including commitments, expenditures and substantive updates. | receive and file | Pass |
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26-1131
| 1 | | Asphalt Equipment, Item 2, 4, and 5 - co. no. 2501-10302A | Contract | PROPOSED CONTRACT
Department(s): Transportation and Highways
Vendor: Alta Construction Equipment Illinois LLC, Orland Park, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Asphalt Equipment, Tow Master Trailer, Simex Asphalt Float, Lee Boy Asphalt Paver
Contract Value: $226,600.00
Contract period: 6/1/2026 - 5/31/2028 with one (1), one (1) year renewal option
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2026 $75,533.34, FY 2027 $75,533.33, FY 2028 $75,533.33
Accounts: Capital Equipment: 11620.1500.21120.560155
Contract Number(s): 2501-10302A
Summary: This contract will allow the Department of Transportation and Highways to receive Asphalt Equipment which will be used for the maintenance and repair of Cook County roadways. The new Tow Master, Simex Asphalt Float and Lee Boy Paver will replace our current units which are beyond their useful life. The cost to maintain the current units is extensive. The new Aspha | approve | Pass |
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26-1209
| 1 | | Construction Monthly Report for March 2026 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 3/1/2026 to 3/31/2026
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 March 2026. | receive and file | Pass |
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26-1210
| 1 | | Intergovernmental Agreement with the Village of Countryside | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): City of Countryside (“City”), Illinois
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Preliminary and Design Engineering
Location: City of Countryside, Illinois
Section: 21-IICBP-03-EG
Centerline Mileage: N/A
County Board District: 16, 17
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $110,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Countryside. The City will be the lead agency for preliminary and design engineering for a shared-use path on the south side of Joliet Road between Wolf Road and East Avenue. The County will reimburse the City for its share of preliminary and design engineering costs. | refer | Pass |
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26-1211
| 1 | | Speed Limit Zoning ordinance for 94th Avenue, 183rd Street to 175th Street (45 MPH to 40 MPH) | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Modification of speed limit
Roadway: 94th Avenue
Section: 183rd Street to 175th Street
Mileage: 1.0 miles
Existing Speed Limit: 45 MPH
Proposed Speed Limit: 40 MPH | refer | Pass |
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26-1212
| 1 | | Speed Limit Zoning ordinance for Ridgeland Avenue, 183rd Street to 175th Street (40 MPH to 35 MPH) | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Modification of speed limit
Roadway: Ridgeland Avenue
Section: 183rd Street to 175th Street
Mileage: 1.0 miles
Existing Speed Limit: 40 MPH
Proposed Speed Limit: 35 MPH | refer | Pass |
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26-1213
| 1 | | Supplemental Improvement Resolution for Bridge Rehabilitation 2024 | 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: Bridge Rehabilitation (South 01)
Location:
Village of Crestwood, Illinois; Village of Crete, Illinois; Village of Olympia Fields, Illinois;
Sauk Village, Illinois; Village of South Holland, Illinois; Village of Steger, Illinois; City of
Blue Island, Illinois; Bloom Township; Rich Township; Thornton Township; Worth Township
Section: 24-BRREH-00-BR
County Board District: 5, 6, 17
Centerline Mileage: N/A
Fiscal Impact: $1,750,000.00 (FY26 = $875,000.00; FY27 = $875,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Board Approved Date and Amount: 3/14/2024; $550,000.00
Increased Amount: $1,750,000.00
Total Adjusted Amount: $2,300,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental resolution for Bridge Rehab | refer | Pass |
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26-0947
| 1 | | Production Distribution | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Production Distribution Companies, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Acorn & Metcraft Plumbing Supplies
Contract Value: $500,000.00
Contract period: 6/1/2026 - 5/31/2029, with one (1), two (2) year renewal option
Contract Utilization: The vendor has met the Minority - and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
Potential Fiscal Year Budget Impact: FY2026 $83,333.33, FY2027 $166,666.67 FY2028 $166,666.67, FY2029 $83,333.33
Accounts: 11100.1200.12355.540350
Contract Number(s): 2521-09090
Summary: This contract will allow the Department of Facilities Management to receive Acorn & Metcraft Plumbing Supplies.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Production Distribution Companies, Inc. was the lowest, responsive and resp | approve | Pass |
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26-1235
| 1 | | Valdez, LLC | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management, Cook County Sheriff’s Department, Juvenile Detention Center, Department of Transportation and Highways
Vendor: Valdes, LLC, Wheeling Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Paper Towels and Toilet Tissue Paper
Contract Value: $965,723.00
Contract period: 6/1/2026-5/31/2029, with one (1), two (2) year renewal option
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
Potential Fiscal Year Budget Impact: (DFM: FY 2026 $61,871.00, FY 2027 $123,743.00, FY 2028 $123,743.00, FY 2029 $61,872.00),
(CCSO: FY 2026 $59,037.00, FY 2027 $118,075.00 FY 2028 $118,075.00, FY 2029 $59,037.00),
(JTDC: FY 2026 $33,045.00, FY 2027 $66,090.00 FY 2028 $66,090.00 FY 2029 $33,045.00),
(DOTH: FY 2026 $5,250.00, FY 2027 $15,750.00, FY 2028 $15,750.00, FY 2029 $5,250.00)
Accounts:(DFM:11100.1200.12355.530175),(CC | approve | Pass |
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26-1237
| 1 | | Cintas Corporation | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Cintas Corporation No, 2, Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to Renew and Increase contract
Good(s) or Service(s): Facilities Management Products and Solutions
Original Contract Period: 7/1/2023-6/30/2025, with two (2), one(1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: 7/1/2026-6/30/2027
Total Current Contract Amount Authority: $233,451.76
Original Approval (Board or Procurement): Procurement, 7/10/2023 $133,451.76
Increase Requested: $150,000.00
Previous Board Increase(s): 5/15/2025, $100,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 5/15/2025, 7/1/2025-6/30/2026
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Imp | approve | Pass |
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26-1238
| 1 | | Garland/DBS INC. | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Garland/DBS Inc. Cleveland, Ohio
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roofing Services and Supplies
Contract Value: $3,000,000.00
Contract period: 6/1/2026-5/31/2029, with one (1), two (2) year renewal option
Contract Utilization: The vendor has met the Minority - and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2026 $500,000.00, FY 2027 $1,000,000.00, FY 2028 $1,000,000.00, FY 2029 $500,000.00
Accounts: 11100.1200.12355.540350
Contract Number(s): 2602-01260
Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Garland/DBS Inc. for Roofing Services and Supplies.
This is a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Garland/DBS Inc. was previously awarded a contract by Racine Coun | approve | Pass |
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26-1282
| 1 | | CPS Chicago Parking LLC | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: CPS Chicago Parking, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Parking Management Services at The Juvenile Temporary Detention Center & Domestic Violence Courthouse Parking Lot
Contract Value: $2,400,894.97
Contract period: 6/1/2026 - 05/31/2029, with one (1), two (2) year renewal option
Contract Utilization: The vendor has met the Minority - and Women-owned Business Enterprise Ordinance via: Direct participation; and indirect participation.
Potential Fiscal Year Budget Impact: FY 2026 $400,149.16, FY 2027 $800,298.32, FY 2028 $$800,298.32, FY 2029 $400,149.17
Accounts: 11100.1499.33930.520830
Contract Number(s): 2623-01238
Summary: This contract will allow the Department of Facilities Management to receive parking management services at the Juvenile Temporary Detention Center parking facility and Domestic Violence Courthouse.
The vendor was selected pursuant to a pub | approve | Pass |
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26-1271
| 1 | | Bright Horizons Children’s Center LLC, Newton, Massachusetts | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Real Estate Management
Vendor: Bright Horizons Children’s Center LLC, Newton, Massachusetts
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): Child Care Center Operating Agreement
Original Contract Period: 5/15/2001 - 5/31/2006, with one, five-year renewal option
Proposed Amendment Type: Extension
Proposed Contract Period: Extension period 6/1/2026 - 11/30/2027
Total Current Contract Amount Authority: $71,925.00
Original Approval (Board or Procurement): Board, 5/15/2001, $71,925.00
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 6/6/2006, 6/1/2006-5/31/2011;
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): 5/17/2011, 6/1/2011-5/31/2016; 4/13/2016, 6/1/2016-5/31/2021; 5/13/2021, 6/1/2021-5/31/2026
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization | approve | Pass |
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26-1323
| 1 | | Transwestern Commercial Services Illinois L.L.C., Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Real Estate Management
Vendor: Transwestern Commercial Services Illinois L.L.C., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Property Management Services for the George W. Dunne Cook County Office Building
Contract Value: $540,907.50
Contract period: 6/1/2026 - 5/31/2029. With two (2), one (1) year renewal options
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2026 $149,214.31, FY 2027 $154,464.31, FY 2028 $159,871.81, FY 2029 $77,357.07
Accounts: 11000.1490.33930.540402
Contract Number(s): 2423-10013
Summary: This contract will allow the Department of Real Estate Management to receive commercial property management services for the George W. Dunne Cook County Office Building. Property management services include, but are not limited to, tenant and operations management, life safety management and compliance, finance and accounting reporti | approve | Pass |
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26-1386
| 1 | | Delta Communications LLC Public Way License Agreement | Public Way License Agreement | PROPOSED PUBLIC WAY LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Approve Public Way License Agreement
Grantor: County of Cook
Grantee: Delta Communications, LLC
Term: 7/1/2026 - 6/30/2036
Annual License Fee: The base annual license fee is $3,375.00 and shall be adjusted on July 1 of every year during the term. The amount of such increase shall be the percentage increase in the Consumer Price Index for Urban Consumers (utilizing the index which includes Cook County) from September 1, 2006, to April 1 preceding the effective date of such adjustment. The amount of such increase will be calculated by the Division of Real Estate Management.
Summary: Requesting approval of a Public Way License Agreement between the County of Cook, a body politic and corporate of the State of Illinois, as Grantor, and Delta Communications, LLC, an Illinois limited liability company, as Grantee. Upon issuance of this License, the Grantee shall have the authority to apply for permits to construct, install, replace, relocate, modify, maint | approve | Pass |
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26-1326
| 1 | | H3 Holdings, or its assignee | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
H3 Holdings, or its assignee 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: H3 Holdings, or its assignee
Address: 2929 175th Street and 2927 175th Place, Lansing, Illinois
Municipality or Unincorporated Township: Village of Lansing
Cook County District: 2nd District
Permanent Index Number: 30-30-405-029-0000 30-30-405-030-0000
Municipal Resolution Number: Village of Lansing, Resolution No. 25-037
Number of month property vacant/abandoned: One (1) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - Warehousing, manufacturing or distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercia | refer | Pass |
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26-1320
| 1 | | 5210 Hotels, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
5210 Hotels, 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: 5210 Hotels, LLC
Address: 5210 Southwick Drive, Matteson, Illinois
Municipality or Unincorporated Township: Village of Matteson
Cook County District: 6th District
Permanent Index Number: 31-21-402-016-0000
Municipal Resolution Number: Village of Matteson, Resolution Number 1394-0325
Number of month property vacant/abandoned: One month vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use- Hotel
Living Wage Ordinance Compliance Affidavit Provided: N/A
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
WHEREAS, the Cook County Classification System for Assessment defines a | refer | Pass |
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26-1321
| 1 | | Chicago Specialty Bakers, Inc. | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Chicago Specialty Bakers, 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: Chicago Specialty Bakers, Inc.
Address: 7501 Industrial Drive, Forest Park, Illinois
Municipality or Unincorporated Township: Village of Forest Park
Cook County District: 1st District
Permanent Index Number: 15-24-404-024-0000
Municipal Resolution Number: Village of Forest Park Resolution No. R-85-25
Number of month property vacant/abandoned: Two (2) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and/or distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
| refer | Pass |
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26-1381
| 1 | | PROPOSED RESOLUTION
TO INCLUDE THE VILLAGE OF SKOKIE IN THE HOME CONSORTIUM | Community Development Block Grant - Disaster Recovery (CDBG-DR) | PROPOSED RESOLUTION
TO INCLUDE THE VILLAGE OF SKOKIE IN THE HOME CONSORTIUM
WHEREAS, the County of Cook (the County) is an entitlement community pursuant to the regulations of the HOME Investment Partnerships Program (HOME) at 24 CFR Part 92 and the Community Development Block Grant Program (CDBG) at 24 CFR Part 570, which entitles the County to receive an annual allocation of CDBG and HOME grant funds from the U.S. Department of Housing and Urban Development (HUD); and
WHEREAS, the amount of HOME funds that the County receives pursuant to entitlement status is determined by a HUD formula that takes into consideration the populations of the municipalities within its jurisdiction and those of Municipalities that have elected to join the County HOME Consortium of grantees; and
WHEREAS, the Village of Skokie (the Electing Municipality) within the County that receive Community Development Block Grant (CDBG) funds directly from HUD can elect to join the County’s HOME Consortium (the Consortium), which would allow HUD to take into account the populations of the municipality w | approve | Pass |
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26-1194
| 1 | | HR Bi-weekly Report Communication PP5, PP6 & PP7 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-weekly Activity Reports
Report Period: Pay Period 5: February 8, 2026 - February 21, 2026
Pay Period 6: February 22, 2026 - March 7, 2026
Pay Period 7: March 8, 2026 - March 21, 2026
Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. | receive and file | Pass |
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26-1335
| 1 | | Board of Review AFSCME Local 3696 Contract | Resolution | PROPOSED RESOLUTION
APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/BOARD OF REVIEW OF COOK COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME), COUNCIL 31, LOCAL 3696, REPRESENTING EMPLOYEES IN THE OFFICE OF THE BOARD OF REVIEW OF COOK COUNTY
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a Collective Bargaining Agreement between the County of Cook/Board of Review of Cook County and the American Federation of State, County, and Municipal Employees (AFSCME), Council 31, Local 3696, representing employees in the office of the Board of Review of Cook County has been negotiated for the period of December 1, 2024, through November 30, 2027; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook/Board of Review of Cook Coun | approve | Pass |
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26-0215
| 1 | | CoStar Realty Information 2026-2028 | Contract | PROPOSED CONTRACT
Department(s): Cook County Assessor’s Office, Cook County Board of Review, and Cook County Department of Revenue
Vendor: CoStar Realty Information, Inc., Arlington, Virginia
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Real Estate Information Database Subscription
Contract Value: $2,050,355.52
Contract period: 3/1/2026 - 2/28/2028 with two (2) one-year renewal options
Contract Utilization: The Contract-Specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact:
Cook County Assessor’s Office ($1,095,886.56 )
FY2026 $347,624.64; FY2027 $365,005.80; FY2028 $383,256.12
Cook County Board of Review ($890,701.20 )
FY2026 $282,538.08; FY2027 $296,664.96; FY2028 $311,498.16
Cook County Department of Revenue ($63,767.76 )
FY2026 $20,227.68; FY2027 $21,239.04; FY2028 $22,301.04
Accounts:
Cook County Assessor’s Office
11000.1040.10155.520830.00000.00000
Cook County Board of Review
11000.1050.10155.520830.00000.00000
| approve | Pass |
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26-1189
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Assessor’s Office
Request: Approval to Transfer Funds
Reason: To load the CCAO’s permit ID account with the United States Postal Service
From Account(s): 11000.1040.10155.501010.00000.00000; Salary/Wages of Regular Employee, $150,000.00
To Account(s): 11000.1040.10155.520260.00000.00000; Postage, $150,000.00
Total Amount of Transfer: $150,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
It became apparent that the receiving account would need additional funds on 4/2/2026. The balance on 4/2/2026 was $0.00. This amount reflects the original FY2026 appropriation of $0.00 in our postage account.
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
We will utilize the surpl | approve | Pass |
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26-1208
| 1 | | | Report | REPORT
Department: Cook County Office of the Chief Judge
Report Title: Yearly Behavioral Report
Report Period: Fiscal Year 2025 “December 01, 2024-November 30, 2025”
Summary: Pursuant to the Cook County Board Resolution 25-4222 to assess the needs and improve the quality and effectiveness of behavioral health provided by Cook County Government, enclosed are the yearly reports of behavioral health programs and services provided by Cook County Office of the Chief Judge | refer | Pass |
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26-1264
| 1 | | | Grant Award | PROPOSED GRANT AWARD
Department: Office of the Chief Judge, Circuit Court of Cook County
Grantee: Office of the Chief Judge, Circuit Court of Cook County
Grantor: Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program
Request: The Office of the Chief Judge seeks authorization to enter into a subcontract agreement with Cabrini Green Legal Aid.
Purpose: Program Support, Adult Redeploy Illinois Program W/RAP program.
Grant Amount: $64,000.00
Grant Period: 7/1/2025 - 6/30/2026
Fiscal Impact: None
Accounts: N/A - no cash match requirement. Subcontract is funded by a State Grant: Fund. 119001310. 520840, Contractual Services.
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 received state grant funding from the Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program to provide operation support to Rehabilitation Alternative Probation/Women’s Rehabilitation Alternative Probation Drug Court W/ | approve | Pass |
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26-1040
| 1 | | | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Clerk of the Circuit Court of Cook County
Action: One time payment
Payee: InLingo, Atlanta, Georgia
Good(s) or Service(s): Translation Services of Video and Audio
Fiscal Impact: $1,201.40
Accounts: 11100.1335.35460.520830
Contract Number(s): “N/A”
Summary: The translation services budget exceeded the annual allocation of $25,000.00 by $1,201.40 due to continued use of Inlingo services by call center staff. Although we had requested Inlingo to discontinue service for our employees, some call center staff still had access and continued using the platform. Once we identified the continued usage, we confirmed with Inlingo that all employee access had been deactivated. The service was fully removed, and all staff were transitioned to Language Line. | approve | Pass |
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26-1248
| 1 | | OIIG Quarterly Report, 1st Qtr 2026 | Report | REPORT
Department: Office of the Independent Inspector General
Report Title: Independent Inspector General Quarterly Report, 1st Quarter 2026
Report Period: January 1, 2026 - March 31, 2026
Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning January 1, 2026 through March 31, 2026. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance. | refer | Pass |
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26-1195
| 1 | | Chicago United Industries LTD Smith and Wesson Security Restraints | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor: Chicago United Industries LTD, Chicago Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Security Restraints
Contract Value: $211,768.50
Contract period: 6/1/2026-5/31/2029 with two (2), one (1) renewal options
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2026 $35,295.00, FY 2027 $70,590.00, FY 2028 $70.590.00, FY 2029 $35,293.50
Accounts: 11100.1239.16875.530188 (Institutional Supplies)
Contract Number(s): 2512-03061R
Summary: The Sheriff’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Chicago United Industries to provide Smith and Wesson Security Restraints for the Department of Corrections.
Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Chicago United Industries LTD, was the lowest responsive and responsible bidder. | approve | Pass |
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26-1204
| 1 | | Firearms Restraining Order Grant Award - ICJIA | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Sheriff’s Office
Grantee: Cook County Sheriff’s Office
Grantor: Illinois Criminal Justice Information Authority (ICJIA)
Request: Authorization to accept grant
Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $900,000.00 from the Illinois Criminal Justice Information Authority/Byrne State Crisis Intervention Program (SCIP), which provides funding for the creation and/or implementation of extreme risk protection order programs , state crisis intervention court proceedings and related gun violence reduction programs /initiatives.
Grant Amount: $900,000.00
Grant Period: 3/1/2026 - 2/28/2027
Fiscal Impact: None - Grant Award: $900,000.00 Funding Period: 3/1/2026 - 2/28/2027
Accounts: N/A.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Cook County Sheriff’s Office will provide comprehensive education and support services for the fair, equitable and | approve | Pass |
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26-1205
| 1 | | IGA- Palos Fire Protection District - (911 Dispatch) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): The Palos Fire Protection District, Palos Park, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Palos Fire Protection District
Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Palos Fire Protection District, twenty-four hours a day, seven days a week
Agreement Number(s): N/A
Agreement Period: Upon dispatch cutover from Orland Central Dispatch (OCD) to the new 911 System and shall continue for five (5) years
Fiscal Impact: None - Revenue Neutral
Accounts: 11324-ETSB - 911Special Purpose Fund
Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the Palos Fire Protection District, twenty-four hours a day, seven days a week. The Palos Fire Protection District dispatch will tr | approve | Pass |
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26-1263
| 1 | | Payment Approval - IDEMIA | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Sheriff’s Office
Action: Request for Payment Approval
Payee: Idemia Identity & Security, Anaheim, California
Good(s) or Service(s): Computer Aided Booking System (CABS) Maintenance and Support
Fiscal Impact: $286,740.00
Accounts: 11100.1217.15050.540135 - Maintenance & Subscription Services
Contract Number(s): N/A
Summary: The Cook County Sheriff’s Office is requesting approval of payment to Idemia Identity & Security for transition of maintenance and support services for the Computer Aided Booking Systems (CABS) to iTouch Biometrics. This payment included dates of services of 10/29/2025, through 4/30/2026. We currently have a contract with iTouch (2317-04243R) with an expiration date of 7/31/2030 for maintenance and support services for CABS. | approve | Pass |
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26-1268
| 1 | | Insight - Benchmark - Employee Performance | Contract | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Cook County Sheriff’s Office
Vendor: Insight Public Sector, Inc. Chandler, Arizona
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Benchmark Employee Performance Management System
Contract Value: $3,193,975.96
Contract period: 6/1/2026 - 5/31/2029
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2026 $1,013,156.53; FY 2027 $1,063,814.36; FY 2028 $1,117,005.07
Accounts: 11100.1217.15050.540135 - Maintenance & Subscription Services
Contract Number(s): 2517-11040
Concurrence:
DO NOT PUT TEXT HERE. FOR TECHNOLOGY TO ADD CONCURRENCE STATEMENT OR N/A
Summary: The Cook County Sherriff’s Office is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Insight Public Sector, Inc. Chandler, Arizona, for the continuation of utilizing the Employee Performance Management System. This system is utilized to quantify employee performance r | refer | Pass |
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26-1269
| 1 | | Payment Approval - Lexipol (Policy Dissemination Management System) | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Sheriff’s Office
Action: Request for Payment Approval
Payee: Lexipol, LLC, Frisco, Texas
Good(s) or Service(s): Policy Dissemination Management System
Fiscal Impact: $123,401.96
Accounts: 11100.1217.15050.540135 - Maintenance & Subscription Services
Contract Number(s): N/A
Summary: The Cook County Sheriff’s Office is requesting approval of payment to Lexipol, LLC, Frisco, Texas, for Policy Dissemination Management services. This payment included dates of services of 12/23/2025, through 3/26/2026. We currently have a contract with Lexipol, LLC (2517-10104) with a contract term that began on 3/27/2026 and will expire on 3/26/2028 for the Policy Dissemination Management Services. | approve | Pass |
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26-1337
| 1 | | Targeted Abuser Call (TAC) Program | Grant Award | PROPOSED GRANT AWARD
Department: State’s Attorney’s Office
Grantee: State’s Attorney’s Office
Grantor: Northwestern University
Request: Authorization to accept grant
Purpose: Through this program, the SAO will create two victim specialist positions, two investigator positions, and one data collection specialist position to be dedicated to the Targeted Abuser Call (TAC) Program. This specialized prosecutorial intervention targets domestic violence cases that are assessed to be at high risk of severe harm.
Grant Amount: $1,549,797.00
Grant Period: 5/1/26-4/30/29
Fiscal Impact: None
Accounts: N/A.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The funds will allow the SAO to add personnel to allow Northwestern University’s Institute for Policy Research to implement their research project “Causal Evidence on Survivor-Centered Prosecution & Domestic Violence Outcomes.” This research will examine whether a survivor-centered intervention that makes sustained, proact | approve | Pass |
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26-1134
| 1 | | American Rescue Plan Act - Investing in Families and Youth (NT900) Review | Report | REPORT
Department: Office of the County Auditor
Report Title: American Rescue Plan Act - Investing in Families and Youth (NT900) Review
Report Period: 11/1/2022 - 11/30/2024
Summary: To evaluate the monitoring process over the utilization of funds and to assess if they are being used as intended. | receive and file | Pass |
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26-1144
| 1 | | FY2025 Build Up Cook Program Annual Report | Report | REPORT
Department: Bureau of Asset Management
Report Title: 2025 Build Up Cook Program Annual Report
Report Period: FY 2025
Summary: Build Up Cook, led by the Bureau of Asset Management, improves infrastructure and public facilities across Cook County. Through Build Up Cook, Cook County lends technical expertise and available state and federal funding to provide resilient infrastructure improvements in under-resourced communities. This report captures program highlights for FY 2025. | receive and file | Pass |
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26-1057
| 1 | | A. Epstein and Sons International, Inc., Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: A. Epstein and Sons International, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Architectural and Engineering Services for Demolition of Division IV, Renovations of Division V and Division IV/V Gym
Contract Value: $1,844,722.00
Contract period: 6/1/2026 - 5/30/2029, with two (2), one (1) year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2026 $500,000.00, FY 2027 $750,000.00, FY 2028 $ 400,000.00, FY29 $194,722.00
Accounts: 11569.1031.11190.560107 (Capital Improvement Program)
Contract Number(s): 2415-04010
Summary: Vendor to provide full-spectrum Architect/Engineer (“A/E”) services related to the design and construction administration for the Demolition of DOC Division IV and Renovations of Division V and Division IV/V Gym.
The | receive and file | Pass |
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26-1086
| 1 | | 1300 NN Branch LLC | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
1300 NN Branch 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: 1300 NN Branch LLC
Address: 1300 N. North Branch, Chicago, Illinois
Municipality or Unincorporated Township: City Chicago
Cook County District: 12th District
Permanent Index Number: 17-05-201-006-0000
Municipal Resolution Number: Ordinance Number O2025-0017496
Number of month property vacant/abandoned: 14 months vacant
Special circumstances justification requested: Yes or No
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Ass | approve | Pass |
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26-1088
| 1 | | Clear Height Acquisitions, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Clear Height Acquisitions, 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: Clear Height Acquisitions, LLC
Address: 2400 S 27th Ave, Broadview, Illinois
Municipality or Unincorporated Township: Village of Broadview
Cook County District: 1st District
Permanent Index Number: 15-21-202-079-0000
Municipal Resolution Number: Village of Broadview, Resolution Number R-2025-19
Number of month property vacant/abandoned: One month vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use- warehousing, manufacturing, or distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the | approve | Pass |
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26-1089
| 1 | | Common Market Philadelphia, Inc. | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Common Market Philadelphia, 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: Common Market Philadelphia, Inc.
Address: 7424 S Lockwood Ave Bedford Park, Illinois
Municipality or Unincorporated Township: Village of Bedford Park
Cook County District: 11th District
Permanent Index Number: 19-28-102-008-0000
Municipal Resolution Number: Village of Bedford Park Resolution Number 25-014
Number of month property vacant/abandoned: Six (6) 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 | approve | Pass |
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26-0815
| 1 | | FY25 Annual Diversity Report | Report | REPORT
Department: The Office of the Chief Procurement Officer
Report Title: FY25 Annual Diversity Report
Report Period: 12/1/2024 - 11//30/2025
Summary: The Office of the Chief Procurement Officer respectfully submits the Fiscal Year 2025 Annual Diversity Report.
This report is to be received and filed to comply with the Procurement Code Chapter 34-280 (a). The Chief Procurement Officer shall provide the Board of Commissioners a report detailing the County’s performance under the program which outlines annual participation goals, this report is meant to be one year in arrears. | receive and file | Pass |
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26-1043
| 1 | | Insight - License Plate Readers Services | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Cook County Sheriff’s Office
Vendor: Insight Public Sector, Inc. Chandler, Arizona
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Automated License Plate Readers & Services
Contract Value: $900,000.00
Contract period: 5/1/2026 - 4/30/2028 with two (2) one-year renewal options
Contract Utilization: The Contract specific goal set on this Contract is Zero.
Potential Fiscal Year Budget Impact: FY 2026 $262,500.00, FY 2027 $450,000.00, FY 2028 $187,500.00
Accounts: 11100.1217.15050.540135 - Maintenance & Subscription Services
Contract Number(s): 2517-03181
Concurrence:
BOT abstained from concurring on this item as it is specific to the operations of a separately elected office and not likely to be utilized by another County office.
Summary: The Cook County Sheriff’s Office is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Insight Public Sector, Inc. Chandler, Arizona to | approve | Pass |
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26-1199
| 1 | | A RESOLUTION IN SUPPORT OF ILLINOIS SENATE BILL 2801 AND HOUSE BILL 4471 | Resolution | PROPOSED RESOLUTION
A RESOLUTION IN SUPPORT OF ILLINOIS SENATE BILL 2801 AND HOUSE BILL 4471
WHEREAS, federal and state statutes long imposed stringent prohibitions on the manufacture, sale, transfer, and possession of fully automatic firearms, including machine guns, in recognition of their inherently indiscriminate lethality and profound threat to public safety; and
WHEREAS, recent technological adaptations enabled certain semi-automatic handguns to be illicitly modified into fully automatic weapons through the installation of a diminutive, yet highly dangerous device commonly referred to as a “switch,” often composed of plastic or metal and readily obtainable through unlawful channels; and
WHEREAS, once converted, these firearms can discharge ammunition at an alarming rate of up to 1,200 rounds per minute, rendering them exceedingly difficult to control and exponentially increasing the likelihood of mass casualty incidents, collateral damage, and loss of innocent life; and
WHEREAS, once converted, these firearms can discharge ammunition at an alarming rate of up to | approve as amended | Pass |
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26-0553
| 1 | | Illinois Criminal Justice Information Authority, Chicago Department of Public Health, Illinois Department of Human Services | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Justice Advisory Council
Other Part(ies): Illinois Criminal Justice Information Authority, Chicago Department of Public Health, Illinois Department of Human Services
Request: Authorization to enter into intergovernmental agreement
Goods or Services: Data sharing agreement between local governments regarding community violence intervention programs
Agreement Number(s): N/A
Agreement Period: Upon signature until 6/30/2028
Fiscal Impact: None
Accounts: N/A
Summary: This will allow the state, county, and city to continue to share relevant data as part of the Government Alliance for Safe Communities’ (GASC) efforts to streamline metrics, investments, and analyze the local impact of community violence intervention strategies in Cook County. | approve | Pass |
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26-1239
| 1 | | TO ADVANCE CHICAGO AREA WATERWAY SYSTEM ECOLOGICAL HEALTH | Resolution | PROPOSED RESOLUTION
RESOLUTION TO ADVANCE CHICAGO AREA WATERWAY SYSTEM ECOLOGICAL HEALTH
WHEREAS, The Chicago Waterway System (CAWS) comprises approximately 76.1 miles of canals and modified natural rivers, which encompasses a diverse landscape of prairies, woodlands, savannas, and wetlands as well as industrial, residential, and commercial developments; and
WHEREAS, the CAWS is home to a variety of wildlife, including larger animals such as coyotes and deer, as well as small aquatic plants like duckweed, which is considered one the smallest flowering plants in the world; and
WHEREAS, the CAWS is one of the most closely monitored urban river systems in the United States, with a special thanks to the Metropolitan Water Reclamation District of Greater Chicago (MWRD); and
WHEREAS, since 1974, monitored fish populations in the CAWS have shown substantial increases in species diversity, from 10 species in 1974 to 77 species in 2026, reflecting significant improvements in water quality and aquatic habitat; and
WHEREAS, despite the collaborative research efforts with part | approve | Pass |
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26-1283
| 1 | | | Report | REPORT
Department: Office of the Chief Judge
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment
Report Period: March 21, 2026 through April 17, 2026
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller's Office for payment during the period. | receive and file | Pass |
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26-1261
| 1 | | | Report (SAO Workers Comp) | REPORT
Department: Civil Actions Bureau
Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards
Report Period: April 15, 2026 through May 12, 2026
Summary: Authorization to Pay Settlements and Awards | approve | Pass |
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26-1287
| 1 | | Receive and File Subrogation Claim Recoveries | Report | REPORT
Department: Risk Management
Report Title: Receive and File Subrogation Claim Recoveries
Report Period: Month ending of April
Summary: The Department of Risk Management is submitting for your information a summary of Claim Recoveries for the month ending 04/30/2026 . Total Recovery: $5,710.76 Number of Recoveries: 1 | approve | Pass |
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26-1316
| 1 | | 26-1316 Receive File- Workers' Compensation Claim Payments -March 2026 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 03/01/2026 - 03/31/2026
Summary: The Department of Risk Management is submitting for your information a summary of the amounts paid for the month ending March 31, 2026. Payments total $1,286,320.63 | approve | Pass |
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26-1288
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Patient Arrestee Claim Payments
Report Period: 3/1/2026 - 3/31/2026
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the months ending March 31, 2026. Payments total: $5,941.66. | approve | Pass |
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26-1289
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Self-Insurance Claim Payments
Report Period: 4/1/2026-4/30/2026
Summary: The Department of Risk Management is submitting for your information a summary of paid
amounts for the month ending 4/30/26. Payments total $5,396.00 | approve | Pass |
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26-1340
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: Four-month period ended March 31, 2026
Summary: Attached are an Analysis of Revenues and Expenses Report for the four-month period ended March 31, 2026, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded. | receive and file | Pass |
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26-1411
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: April 2026
Summary: | receive and file | Pass |
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26-1488
| 1 | | | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: President’s Office
Summary: In accordance with Resolution 24-5299, the President’s Office will provide a presentation on the annual progress of the Equity Fund. | receive and file | Pass |
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26-0554
| 1 | | REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION INITIATIVE | Resolution | PROPOSED RESOLUTION
REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION INITIATIVE
WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which included $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and
WHEREAS, specifically, the federal government authorized and allocated a federal award of approximately $1,000,372,385.00 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and
WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (“ARPA Framework”) was presented to the Cook County Board of Commissioners; and
WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and
W | approve | Pass |
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26-1021
| 1 | | NATIONWIDE RESOLUTION | Resolution | PROPOSED RESOLUTION
PROSPECTIVE AGREEMENT WITH NATIONWIDE RETIREMENT SOLUTIONS
WHEREAS, on February 2, 1978, the County adopted the County of Cook Employees Deferred Compensation Plan for employees of the County of Cook and Cook County Forest Preserve District pursuant to Section 457 of the Internal Revenue Code of the United States; Public Act 78-1277 of the Illinois General Assembly (40 ILCS 5/24-101 et seq.) and Article VII, Section 6 of the Illinois Constitution of 1970; and
WHEREAS, effective July 1, 2025, the County updated The Deferred Compensation Plan for Public Employees as Amended and Restated for the County of Cook (“Plan”); and
WHEREAS, the declared purpose of the Plan is to enable all participants to better provide for their retirement security; and
WHEREAS, the Plan entails no County or taxpayer funds as the funds are voluntarily contributed by employees as payroll deductions; and
WHEREAS, an Administrative Services Provider is required to perform reasonable and necessary third party administrative services to the Plan on behalf of the 20,000 Plan p | approve | Pass |
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26-1251
| 2 | | Resolution requesting updates to the recruitment and retention bonus pay program | Resolution | Resolution requesting updates to the recruitment and retention bonus pay program | defer as substituted | Pass |
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26-1032
| 1 | | RSM US, LLP | Contract | PROPOSED CONTRACT
Department(s): Office of the Comptroller
Vendor: RSM US, LLP
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Professional Auditing Services
Contract Value: $6,950,354.00
Contract period: 11/17/2026 - 11/16/2029, with two (2) one-year renewals.
Contract Utilization: The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance Via: Direct Participation.
Potential Fiscal Year Budget Impact: FY 2027 $2,225,118.00, FY 2028 $2,316,019.00, FY 2029 $2,409,217.00.
Accounts: 11000.1490.14270.520830
Contract Number(s): 2514-08110
Summary: The Cook County User Agencies request authorization for the Chief Procurement Officer to enter into a contract for Countywide Professional Auditing Services with RSM US, LLP. This contract will allow the vendor to conduct the annual audit on behalf of Cook County User Agencies.
This contract is awarded through Request for Proposal (RFP) procedures in accordance with the Cook County Procurement Code. RSM US, LLP was sele | approve | Pass |
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26-1014
| 1 | | IO Solutions - Law Enforcement Entery Level & Promotional Testing - New Contract | Contract | PROPOSED CONTRACT
Department(s): Cook County Merit Board
Vendor: Industrial/Organizational Solutions, Inc., Oak Brook, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Law Enforcement Entry-Level and Promotional Testing Services
Contract Value: $1,259,228.00
Contract period: 7/1/2026 - 6/30/2031 with two (2), one (1) year renewal options
Contract Utilization: The Contract specific goal set on this Contract is Zero.
Potential Fiscal Year Budget Impact: FY 26 $20,987.00; FY27 $278,079.75; FY28 $278,079.75; FY29 $278,079.75; FY30 $278,079.75 and FY31 $ 125,922.00
Accounts: 11100.1249.10155.520830 (Professional Services)
Contract Number(s): 2410-11220
Summary: The Cook County Merit Board requests authorization for the Chief Procurement Officer to enter and execute a contract with Industrial / Organizational Solutions, Inc.
This contract will allow the Cook County Merit Board to conduct law enforcement testing for Cook County Sheriff’s Office entry-level candidates as well as | approve | Pass |
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26-1064
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Department of Planning and Development
Vendor: ICF Incorporated, L.L.C., Reston, Virgina
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Consultant Services for Community Development Block Grant Disaster Recovery (CDBG-DR) Program Support
Contract Value: $5,903,429.24
Contract period: 5/15/2026 - 12/31/2031 with two, one-year renewal options
Potential Fiscal Year Budget Impact: FY 2026-$1,180,082.25 and FY2027-FY2031 - $4,723,346.99
Accounts: 11900.1013.54850.520830
Contract Number(s): 2602-01234
Concurrences:
The Contract specific goal set on this Contract is Zero.
Summary: Cook County, through the Department of Planning and Development (DPD), has been awarded approximately $244 million in Community Development Block Grant-Disaster Recovery (CDBG-DR) funding to address unmet housing and recovery needs resulting from disasters that occurred in 2023-2024.
The CDBG-DR program includes time-sensitive statutory, regulatory, and HUD-imposed complianc | approve | Pass |
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26-1101
| 1 | | 26-1101 CCH Semi-Annual Agency Utilization | Report | REPORT
Department: Cook County Health
Report Title: Cook County Health (CCH) Semi-Annual Agency Utilization Report
Report Period: October 2025 to March 2026
Summary: This CCH Bi- Annual Agency Utilization Report is to comply with Resolution 24-5841 which calls for CCH to provide bi-annual reports to the Board of Commissioners and to make presentation at an annual hearing of the Health & Hospitals Committee. These bi-annual reports will no longer be required once CCH agency utilization does not exceed 20% of the budgeted Full Time Equivalents (FTE) personnel for each job classification approved in the annual budget by the Cook County Board of Commissioners. The resolution sunsets five years after adoption (November 2029). | receive and file | Pass |
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26-1113
| 1 | | Q12026 Report to the Human Relations Committee | Report | REPORT
Department: Department of Human Rights & Ethics
Report Title: Q12026 Report to the Human Relations Committee
Report Period: 12/1/2025 - 2/28/2026
Summary: Report of Commission on Human Rights complaints and investigations during Q12026 | receive and file | Pass |
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26-1249
| 1 | | Resolution requesting public hearing on state of labor | Resolution | PROPOSED RESOLUTION
PROPOSED RESOLUTION REQUESTING A PUBLIC HEARING REGARDING COOK COUNTY GOVERNMENT’S STATE OF OUR LABOR
WHEREAS, Cook County Government has an employee base of over 22,000 dedicated professionals that provide wide-ranging services to its 5.18 million residents; and
WHEREAS, the nation’s unpredictable business climate and volatile job market have placed increasing pressures on Cook County Government to attract, develop, and retain the workforce needed to provide necessary services to residents; and
WHEREAS, Cook County Government has positioned itself as an employer of choice by supporting and investing in its workforce through equitable and innovative approaches to recruitment and retention; and
WHEREAS, Cook County Government counts on the leadership of independently elected officials to run and deliver essential services, including the Cook County Board President who oversees Offices Under the President, the Cook County Assessor, the Cook County Board of Review, the Clerk of the Clerk of the Circuit Court, the County Clerk, the Sheriff, the Stat | defer | Pass |
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26-1188
| 1 | | HACC Olive Brown Resident Commissioner | Appointment | PROPOSED APPOINTMENT
Appointee(s): Olive Brown
Position: Resident Commissioner
Department/Board/Commission: Housing Authority of Cook County
Effective date: 5/14/2026
Expiration date: 5/14/2031 | approve | Pass |
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26-1017
| 1 | | Recognizing the Importance of Engaging Youth to Shape Policy and Build Opportunity in Honor of Cook County Youth Day | Resolution | PROPOSED RESOLUTION
RECOGNIZING THE IMPORTANCE OF ENGAGING YOUTH TO SHAPE POLICY AND BUILD OPPORTUNITY IN HONOR OF COOK COUNTY YOUTH DAY
WHEREAS, according to the most recent United States census data and current census data estimates, presented by the World Population Review, Cook County has an approximate population of 5.04 million residents; and
WHEREAS, according to American Community Survey (ACS) estimates from 2019 through 2023, Cook County has approximately 1.57 million residents, or approximately 31.2% Cook County's population, under the age of twenty-seven (27); and
WHEREAS, according to most recent compiled census data, presented by the world population review, there are approximately 1.2 million residents, or approximately 23.8% Cook County's population, under the age of twenty (20); and
WHEREAS, on March 20, 2019, The Cook County Board of Commissioners passed Resolution 19-2397 establishing Youth Day at the County, as such, it is important to recognize our commitment to the well-being and success of our youth; and
WHEREAS, youth across Cook County face myriad issues | approve as substituted | Pass |
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26-1147
| 1 | | A RESOLUTION CALLING ON THE COOK COUNTY CLERK’S OFFICE TO APPEAR BEFORE THE LEGISLATION AND INTERGOVERNMENTAL AFFAIRS COMMITTEE TO PROVIDE AN UPDATE ON THE MARCH 17, 2026 ELECTION AND NEW ELECTION INITIATIVES | Resolution | PROPOSED RESOLUTION
A RESOLUTION CALLING ON THE COOK COUNTY CLERK’S OFFICE TO APPEAR BEFORE THE LEGISLATION AND INTERGOVERNMENTAL AFFAIRS COMMITTEE TO PROVIDE AN UPDATE ON THE MARCH 17, 2026 ELECTION AND NEW ELECTION INITIATIVES
WHEREAS, the Cook County Clerk's Office is charged with administering elections and maintaining the integrity of the electoral process for residents of suburban Cook County; and
WHEREAS, an election was held on March 17, 2026, requiring coordination of polling places, election workers, equipment, and voter outreach efforts; and
WHEREAS, it is important that the County Board receive a comprehensive report on the administration of this election, including voter turnout, operational performance, challenges encountered, and any corrective actions taken; and
WHEREAS, the Clerk’s Office continues to develop and implement new initiatives to improve election administration, including the deployment of innovative technologies such as the “LENS” system designed to monitor voter turnout and departmental operations in real time; and
WHEREAS, the County | approve | Pass |
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26-1484
| 1 | | Journal of Proceedings REGULAR Meeting 04-16-2026 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the regular meeting held on April 16, 2026. | approve | Pass |
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26-1485
| 1 | | Journal of Proceedings CONSENT Calendar Meeting 04-16-2026 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the consent calendar meeting held on April 16, 2026. | approve | Pass |
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26-0816
| 1 | | Safeware Inc - BriefCam (Video Analytics) Platform | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Cook County Sheriff’s Office
Vendor: Safeware Inc., Lanham, Maryland
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Video Analytics Platform
Contract Value: $1,126,413.21
Contract period: 3/27/2026 - 3/26/2029
Contract Utilization: The Contract specific goal set on this contract is zero.
Potential Fiscal Year Budget Impact: FY 2026 $375,471.07; FY 2027 $375,471.07; FY 2028 $375,471.07
Accounts: 11100.1217.15050.540135 - Maintenance & Subscription Services
Contract Number(s): 2517-08150
Concurrence:
BOT abstains from concurring on this item as it is related to the unique operations of a separately elected office.
Summary: The Cook County Sheriff’s Office is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Safeware Inc., to provide a Video Analytics Platform. This software suite will allow the Sheriff’s Office to utilize video intelligence to detect various types of | defer | Pass |
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26-1044
| 1 | | Payment Approval for Plainfield Road- County Line Road to East Avenue (Contract No 1885-17459B) | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Transportation and Highways
Action: Payment Approval
Payee: Knight E/A Inc., Chicago, Illinois
Good(s) or Service(s): Professional Engineering Services
Fiscal Impact: FY 2026 $42,317.29
Accounts: Motor Fuel Tax: 11300.1500.29152.560019
Contract Number(s): 1885-17459B
Summary: The Department of Transportation and Highways (DoTH) respectfully requests the approval of a single payment to Knight E/A, Inc. for completion of the contracted service within the contract period of 2/1/2020 - 12/31/2025. DoTH is requesting County Board approval to pay the final payment in the amount of $42,317.29. The contract provided the County with professional engineering services for Plainfield Road from County Line Road to East Avenue. The contract expired before the invoice could be paid. | approve | Pass |
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26-1045
| 1 | | Payment Approval for EMIM (Contract No 2238-05310) | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Transportation and Highways
Action: Payment Approval
Payee: Meade Electric Co, Chicago, Illinois
Good(s) or Service(s): Electrical and Mechanical Item Maintenance
Fiscal Impact: FY 2026 $287,257.82
Accounts: Motor Fuel Tax: 11300.1500.29150.540370
Contract Number(s): 2238-05310
Summary: The Department of Transportation and Highways (DoTH) respectfully requests the approval of three payments totaling $287,257.82 to Meade Electric Co for completion of the contracted service within the contract period of 1/1/2023-12/31/2025. DoTH is requesting County Board approval to pay the final payments in the amounts of $285,518.57, $936.00, and $803.25, totaling $287,257.82. The contract provided the County with maintenance services of the County’s electrical and mechanical assets such as traffic signals, roadway lighting systems, and stormwater pumping stations. The contract expired before the invoices could be paid. | approve | Pass |
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26-1409
| 1 | | COOK COUNTY RESOLUTION CALLING FOR A NATIONAL COMMITMENT TO DEFEND,
PROTECT, AND EXPAND THE RIGHT TO VOTE
COOK COUNTY RESOLUTION CALLING FOR A NATIONAL COMMITMENT TO DEFEND,
PROTECT, AND EXPAND THE RIGHT TO VOTE]
COOK COUNTY RESOLUTION CALLING FOR A | Resolution | PROPOSED RESOLUTION
RESOLUTION CALLING FOR A HEARING REGARDING A NATIONAL COMMITMENT TO DEFEND, PROTECT, AND EXPAND THE RIGHT TO VOTE
WHEREAS, the erosion and obstruction of the protections guaranteed under the Voting Rights Act of 1965 signals a troubling return to practices rooted in suppression and exclusion, reinforcing the oppressive notion that the right to vote, especially for Black Americans and underserved communities, remains conditional rather than guaranteed; and
WHEREAS, the right to vote is the foundation of American democracy and has been secured through the sacrifice, courage, and leadership of those who refused to accept exclusion, particularly Black Americans who fought for full participation in this democracy; and
WHEREAS, the decision in Shelby County v. Holder eliminated federal preclearance protections, removing a critical safeguard that once prevented discriminatory voting laws before they took effect; and
WHEREAS, in the absence of preclearance, Section 2 of the Voting Rights Act of 1965 has become the primary remaining federal tool to challenge discrimin | refer | Pass |
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26-1365
| 1 | | | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: 5th District Board of Commissioners
Request: Direct Approval
Reason: To supplement funding for Travel and Transportation
From Account(s): 11000.1085.13920.501010, Salaries and Wages of Regular Employees
To Account(s): 11000.1085.13920.501836, Transportation and Travel
Total Amount of Transfer: $10,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
4/29/2026: Balance of 5010835 Transportation was $512.22
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
Staff turnover created a surplus
Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in available spending authority that will result | approve | Pass |
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26-1364
| 1 | | | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: 5th District - Board Of Commissioners
Request: Direct Approval
Reason: To supplement funding for Professional Services
From Account(s): 11000.1085.13920.501010, Salaries and Wages of Regular Employees
To Account(s): 11000.1085.13920.520830, Professional Services
Total Amount of Transfer: $25,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
4/29/2026: Balance of 520830 Professional Services was $5,385.18
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
Staff projections created a surplus in Salaries/Wages
Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in available spen | approve | Pass |
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26-1428
| 1 | | | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Secretary to the Board
Action: For Payment Only
Payee: Premier Staffing Source, Inc, Lanham, Maryland
Good(s) or Service(s): Temporary Staffing Services
Fiscal Impact: $1,569.53
Accounts: 11000.1018.19145.520830
Contract Number(s): N/A
Summary: The Secretary to the Board is requesting approval of payment to Premier Staffing Source, Inc in the amount of $1,569.53. The vendor invoice was submitted after the direct pay threshold had been met. | approve | Pass |
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26-1405
| 1 | | 2026 Preparedness Fair Plaza Permit | Agreement | PROPOSED AGREEMENT
Department(s): Department of Emergency Management and Regional Security
Other Part(ies): Transwestern Commercial Services Illinois, LLC
Request: Authorization to enter into an interagency agreement
Good(s) or Service(s): Daley Plaza Permit
Agreement period: One-Time Agreement - 9/16/2026
Fiscal Impact: $1,050.00
Accounts: 11900.1265.54319.520840
Agreement Number(s): Proposal No. 91526
Summary/Notes: The Cook County Department of Emergency Management and Regional Security respectfully seeks approval to apply for a permit from Transwestern Commercial Services Illinois, LLC for Daley Plaza for the return of the Preparedness Fair, scheduled to be held on Daley Plaza on Tuesday, September 15, 2026. This event has historically been a cornerstone of our public outreach and education efforts, offering residents a chance to engage with local, county, and state emergency management partners to better understand how to prepare for disasters and emergencies. | approve | Pass |
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26-1132
| 1 | | Asphalt Equipment - 65 HP Cutting Machine - co. no. 2501-10302B | Contract | PROPOSED CONTRACT
Department(s): Transportation and Highways
Vendor: Schaaf Equipment Company, Bridgeview, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Asphalt Equipment-65HP Self Propelled Concrete Cutting Machines
Contract Value: $220,376.00
Contract period: 6/1/2026 -5/31/2028 with one (1), one (1) year renewal option
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2026 $73,458.67, FY 2027 $73,458.67, FY 2028 $73,458.66
Accounts: Capital Equipment: 11620.1500.21120.560155
Contract Number(s): 2501-10302B
Summary: This contract will allow the Department of Transportation and Highways to receive Asphalt Equipment-65HP Self Propelled Concrete Cutting Machines. The new equipment will be used for the maintenance and repair of Cook County roadways. The new concrete cutting machines will replace our current units which are beyond their useful life. The cost to maintain the current units is e | refer | Pass |
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26-1278
| 1 | | Computer Products & Supplies International Inc. Payment Only | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): County Clerk
Action: For Payment Only
Payee: Computer Products & Supplies International Inc., Crystal Lake, Illinois
Good(s) or Service(s): Office Supplies
Fiscal Impact: $6,042.00
Accounts: 11306.1110.35165.530606 - $3,040.00
11316.1110.35655.530606 - $3,002.00
Contract Number(s): N/A
Summary: The County Clerk’s Office is requesting approval for payment to Computer Products & Supplies International Inc. for the purchase of office supplies. This payment request is associated with orders that exceeded the established purchasing threshold and therefore requires formal approval before payment can be processed. | approve | Pass |
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26-1276
| 1 | | WEX -Fleet Fuel Card Services | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office
Vendor: WEX Bank, Sandy, Utah
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Fleet Fuel Card Services
Original Contract Period: 1/1/2017-12/31/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 7/1/2026 - 6/30/2027
Total Current Contract Amount Authority: $28,650,000.00
Original Approval (Board or Procurement): Board, 1/18/2017, $14,250,000.00
Increase Requested: $4,000,000.00
Previous Board Increase(s): 1/13/2022, $10,400,000.00; 6/12/2025, 4,000,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/19/2020, 1/1/2021-12/31/2021
Previous Chief Procurement Officer Renewals: 12/27/2019, 1/1/2020-12/31/2020
Previous Board Extension(s): 1/13/2022, 1/1/2022-6/30/2025; 6/12/2025, 7/1/2025-6/30/2026
Previous Chief Procurement Officer Extension(s): N/A
Contract | approve | Pass |
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26-1414
| 1 | | PROPOSED ORDINANCE AMENDMENT | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
VACANCIES
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - Administration, Article IV (Officers and Employees, Division 1 - Generally, Section 2-142 of the Cook County Code is hereby amended as Follows:
Sec. 2-142. Vacancies.
The following provisions shall apply to the following separately elected positions: Assessor, County Clerk, Sheriff, and Treasurer (hereafter also referred to as “County Office” or “County Officer”):
(a) Committee of same political party to appoint. In the event of a vacancy, such vacancy shall be filled to no longer than the end of the unexpired term as dictated by this Section by appointment. The appointment shall be done by the appropriate committeepersons of the political party of which the incumbent was a candidate at the time of the candidate's election or appointment. The appointee shall also be of the same political party that the incumbent was at the time of election or appointment.
(b) Composition of committee. In the event of a vacancy, the committee that shall appoint the sepa | refer | Pass |
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26-1270
| 1 | | CCH Annual Behavioral Heath Report | Report | REPORT
Department: CCH Office of Behavioral Health
Report Title: Annual Behavioral Health Report for Cook County Board of Commissioners
Report Period: December 1, 2024 through November 30, 2025
Summary: Cook County Health’s (CCH) Annual Behavioral Health Report (12/1/2024 - 11/30/2025) is submitted pursuant to item 25-4222 a Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government approved by the Cook County Board on 10/23/2025. | refer | Pass |
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26-1108
| 1 | | Acorn Garage | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Emergency Management & Regional Security
Vendor: Acorn Garage, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Mechanical Repair for Buses, Trailers and Trucks
Original Contract Period: 3/1/2021 - 2/29/2024, with two (2), one (1) year renewal options (2045-18244A, Zone 1)
Proposed Amendment Type: Increase (2045-18244A)
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $2,654,999.00 (2045-18244A)
Original Approval (Board or Procurement): Board, 2/25/2021, $1,730,000.00 (2045-18244A)
Increase Requested: $75,000.00 (2045-18244A)
Previous Board Increase(s): 11/21/2024, $450,000.00 (2045-18244A); 9/18/2025, $125,000.00 (2045-18244A); 1/15/2026, $200,000.00
Previous Chief Procurement Officer Increase(s): 10/20/2023, $50,000.00 (2045-18244A); 7/23/2024, $99,999.00 (2045-18244A)
Previous Board Renewals: 11/21/2024, (3/1/2025 - 2/28/2026) (2045-18244 | approve | Pass |
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26-1304
| 1 | | Ardmore Roderick Arcadis JV, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: Ardmore Roderick Arcadis JV, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Professional Construction Management Services (CIP Public Safety Portfolio)
Original Contract Period: 8/1/2022 - 7/31/2026, with two (2) one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: 8/1/2026 -7/31/2027
Total Current Contract Amount Authority: $31,655,084.64
Original Approval (Board or Procurement): Board, 7/28/2022, $29,346,084.64
Increase Requested: $12,140,538.25
Previous Board Increase(s): 6/13/2024, $2,309,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business En | refer | Pass |
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26-1351
| 1 | | HOME ARPA Acquisition Shelter and Supportive Services | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Garden of Prayer Youth Center, Kankakee, IL; Heyy Girl Foundation, Women's Empowerment Center and Network, Park Forest, IL
Request: Cook County's Department of Planning and Development requests approval of the investment of $1,950,000 in HOME Investment Partnership ARPA Program funds to facilitate the acquisition, moderate rehabilitation and stability of a former parish campus in Park Forest comprised of 6.4 acres with four primary buildings including a vacated school, church and rectory buildings.
The acquisition investment will lay the groundwork for the conversion of the campus in a hub for homeless and economic development services with an underlying shelter capacity of approximately 50 units of housing for families headed by young women either pregnant or parenting and those at risk of or currently experiencing homelessness.
Acquisition and stability costs are estimated to be $1,950,000 over an eighteen-month period, with Acquisition of $1,250,000 completed | refer | Pass |
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26-1350
| 1 | | HOME Investment Partnership ARPA Funding - Stony Creek Permanent Supportive Housing Development | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Beds Plus, Inc., LaGrange IL
Request: Cook County’s Department of Planning and Development requests approval of the investment of $3,300,000 in HOME Investment Partnership ARPA Program to facilitate the initial acquisition of the land and subsequent construction of a new three-story residential Permanent Supportive Housing property with 25 Units for individuals with physical and mental difficulties.
Acquisition is contemplated to be $1,250,000 with carry costs for a twelve-month period, Construction period is estimated for the following eighteen (18) months, with a permanent period of thirty years for operations.
The initial period of Acquisition and Construction totaling 30 months will be at 0% interest followed by the thirty-year permanent term with a 0% interest rate, deferred payment of principal during the permanent period.
Total Development Cost: $16,491,989.00
Project Loan Amount: $3,300,000.00
Fiscal Impact: $3,300,000.00
Account(s): | refer | Pass |
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26-1495
| 1 | | Annual Behavioral Health Report | Report | REPORT
Department: Cook County Sheriff’s Office
Report Title: Annual Behavioral Health Report
Report Period: June 2025 - April 2026
Summary: This annual report is to comply with the requirements of Resolution# 25-4222 to Assess the Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government.
*PLEASE REFER TO HEALTH & HOSPITAL COMMITTEE* | refer | Pass |
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26-1514
| 1 | | AMENDMENT TO MANAGEMENT OF CONTRACTS REQUIREMENTS | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AMENDMENT TO MANAGEMENT OF CONTRACTS REQUIREMENTS
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 Finance, Article IV Procurement Code, Division 9 Contract Management, Section 34-302 of the Cook County Code is hereby amended as Follows:
Sec. 34-302. Management of contracts.
(a) Using Agency responsibilities are as follows:
(1) Assign Using Agency personnel with the knowledge, skills, ability, and ability to manage the Contract;
(2) Monitor performance of the Contract in accordance with its terms;
(3) Track Contract budgets and expenditures and review invoices and charges to ensure compliance with the Contract and the County’s Code Part 1, Chapter 2, Article IV, Division 10;
(4) Document the timeliness and acceptance or rejection of deliverables and initiate appropriate action to enforce the Contract terms;
(5) For Contracts over 1,000,000.00, evaluate and document compliance with Contract requirements on a periodic basis during the term of the Contract and submit to the CPO; and
(6) Track Contract ex | refer | Pass |
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26-1526
| 1 | | CALLING FOR A HEARING ON IMPROVING THE “LAST MILE" OF CRIMINAL JUSTICE | Resolution | PROPOSED RESOLUTION
CALLING FOR A HEARING ON IMPROVING THE “LAST MILE" OF CRIMINAL JUSTICE, INCLUDING THE SERVICE OF ORDERS OF PROTECTION, FOID REVOCATION ENFORCEMENT, AND ELECTRONIC MONITORING VIOLATIONS
WHEREAS, the goal of the criminal justice system is to provide safety for society, protection for victims and just application of the law for the accused. The ability to achieve these goals depends on 1) the crafting of effective, fair legislation, 2) provision of equally rigorous prosecution and defense, 3) the thoughtful discernment of judges and issuance of judicial orders, and 4) effective enforcement of those orders in real time; and
WHEREAS, the “last mile of criminal justice” refers to the critical final stage of implementation in which law enforcement agencies, courts, and other partners must ensure that the products of judicial review other than incarceration: orders of protection, electronic monitoring (EM) conditions and Firearm Owner’s Identification (FOID) card revocation result in the timely execution of those orders; and
WHEREAS, challenges to effective enforcem | refer | Pass |
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26-0842
| 1 | | BAM C+P JOC Program
OC Program Increase | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: Multiple vendors (see “Summary” below)
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Countywide Job Order Contract (JOC) Program
Original Contract Period: 2/1/2023 - 1/31/2026, with two (2), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $197,250,000.00
Original Approval (Board or Procurement): Board, 2/9/2023, $197,250,000.00
Increase Requested: $13,250,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 1/31/2026, 2/1/2026 - 1/31/2028
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Imp | refer | Pass |
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26-1516
| 1 | | Behavioral Health Services Report | Report | REPORT
Department: Cook County State’s Attorney
Report Title: Behavioral Health Services Report
Report Period: December 1, 2024 through November 30, 2025
Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed is a report of behavioral health programs and services related to or arising from operations of the Cook County State’s Attorney. Cook County. | refer | Pass |
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