Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 7/25/2024 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Issued on: 7/19/2024 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Click to Watch Live, To comment on an item on this agenda, click here, New Items 7-25-2024.pdf, Consent Agenda 7-25-2024.pdf, Second New Items 7-25-2024.pdf, Third New Items 7-25-2024.pdf, Errata Board Agenda 7-25-2024.pdf, Fourth New Items 7-25-2024.pdf, Public Testimony on Sponsoring Resolution # 24-4217 Recognizing National Minority Mental Health Awa, Fifth Set New Items 7-25-2024.pdf, Second Errata Board Agenda 7-25-2024.pdf, Second Consent Agenda 7-25-2024, Third Consent Agenda 7-25-2024.pdf, Fourth Consent Agenda 7-25-2024.pdf, Third Errata Board Agenda 7-25-2024.pdf Meeting Items (242) 242 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 242. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 242. 24-3704 1   Cook County Commission on Human Rights Commission Gia Orr Reappointment PROPOSED REAPPOINTMENT Appointee(s): Gia Orr Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 6/13/2024 Expiration date: 6/13/2027 approve Pass Action details Not available 24-3716 1   Cook County Commission on Human Rights Amber Smock Reappointment PROPOSED REAPPOINTMENT Appointee(s): Amber Smock Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 7/25/2024 Expiration date: 7/25/2027 approve Pass Action details Not available 24-3773 1   Kimberly Heights Sanitary District Reappointment Brad Bettenhausen Reappointment PROPOSED REAPPOINTMENT Appointee(s): Brad Bettenhausen Position: Member Department/Board/Commission: Kimberly Heights Sanitary District Effective date: 9/19/2024 Expiration date: 9/19/2027 approve Pass Action details Not available 24-3925 1   Jack L. Block Cook County Commission on Human Rights Reappointment PROPOSED REAPPOINTMENT Appointee(s): Jack L. Block Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 7/25/2024 Expiration date: 7/25/2027 approve Pass Action details Not available 24-3956 1   Romayne C. Brown - Metra (Commuter Rail Board of Commuter Division of RTA) Reappointment PROPOSED REAPPOINTMENT Appointee(s): Romayne C. Brown Position: Chair Department/Board/Commission: Metra (Commuter Rail Board of Commuter Division of RTA) Effective date: 7/31/2024 Expiration date: 7/31/2028 approve Pass Action details Not available 24-4091 2   Addison Creek River Conservancy District - Rick Riesterer Reappointment PROPOSED REAPPOINTMENT Appointee(s): Rick Riesterer Position: Trustee Department/Board/Commission: Addison Creek River Conservancy District Effective date: Immediate Expiration date: 5 years from date of approval approve Pass Action details Not available 24-4145 1   Cook County Commission on Women’s Issues - Frances Ann Hurley Appointment PROPOSED APPOINTMENT Appointee(s): Frances Ann Hurley Position: Commissioner -11th District, per the request of 11th District Commissioner John P. Daley Department/Board/Commission: Cook County Commission on Women’s Issues Effective date: Immediate Expiration date: 7/25/2026, two (2) years from the date of their appointment approve Pass Action details Not available 24-4195 1   Addison Creek River Conservancy District - Michael J. Cushion Reappointment PROPOSED REAPPOINTMENT Appointee(s): Michael J. Cushion Position: Trustee Department/Board/Commission: Addison Creek River Conservancy District Effective date: Immediate Expiration date: 7/25/2029 approve Pass Action details Not available 24-4198 1   Cook County Commission on Women’s Issues - Audra M. Wilson Reappointment PROPOSED REAPPOINTMENT Appointee(s): Audra M. Wilson Position: Commissioner - At large, per the request of Cook County Board President Toni Preckwinkle Department/Board/Commission: Cook County Commission on Women’s Issues Effective date: Immediate Expiration date: Expiration date: 7/25/2026, two (2) years from the date of their appointment approve Pass Action details Not available 24-4199 1   Juvenile Temporary Detention Center Advisory Board - Patricia N. Jjemba Appointment PROPOSED APPOINTMENT Appointee(s): Patricia N. Jjemba Position: Member Department/Board/Commission: Juvenile Temporary Detention Center Advisory Board Effective date: Immediate Expiration date: 9/19/2027, members shall serve a term of three (3) years refer Pass Action details Not available 24-3779 1   PROPOSED RESOLUTION FOR THE COOK COUNTY RECONNECT Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR THE COOK COUNTY RECONNECT: RENTAL ASSISTANCE AND SERVICES FOR RETURNING RESIDENTS PROGRAM IMPLEMENTED BY THE JUSTICE ADVISORY COUNCIL WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amo refer Pass Action details Not available 24-3781 1   Various Agencies Interagency Agreement PROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Justice Advisory Council Other Part(ies): Office of the Chief Judge of the Illinois Circuit Court of Cook County, Office of the President of the Cook County Board of Commissioners, Cook County State’s Attorney’s Office, Cook County Clerk of the Circuit Court, Cook County Public Defender’s Office, Cook County Sheriff’s Office, Loyola University Chicago; Chicago, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Cook County agencies will share data related to the Safety and Justice Challenge grant to Loyola University Chicago to create a live dashboard demonstrating impact. Agreement period: Upon signature to 12/31/2025 Fiscal Impact: None Accounts: N/A Agreement Number(s): 1205-IAA-2024 Summary/Notes: The Safety and Justice Challenge Capstone Grant, funded by the John D. and Catherine T. MacArthur Foundation, has been awarded to the Cook County Justice Advisory Council in its final stage of funding. This phase is focused on gathering data f approve Pass Action details Not available 24-3783 1   Various Agencies Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County 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 6/30/2026 Fiscal Impact: None Accounts: N/A Summary: This data sharing agreement would allow the state, county, and city to streamline metrics, investments, and analyze local impact of community violence intervention strategies in Cook County. approve Pass Action details Not available 24-3784 1   Various Agencies Interagency Agreement Amendment PROPOSED INTERAGENCY AGREEMENT AMENDMENT Department(s): Cook County Justice Advisory Council Other Part(ies): Office of the Chief Judge, Circuit Court of Cook County, Cook County State’s Attorney’s Office, Cook County Clerk of the Circuit Court, Office of the Cook County Public Defender, Cook County Sheriff’s Office, Chicago Police Department, Cook County Health and Hospital System; Chicago, Illinois; Research Foundation of the City University of New York on Behalf of the City University of New York Institute for State and Local Governance, New York City, New York Request: Authorization to amend an interagency agreement Good(s) or Service(s): Cook County Safety and Justice Challenge Stakeholders, named in this agreement, will provide the data items identified in Exhibit A of the Data Use Agreement to the Institute for State and Local Governance (ISLG). ISLG will use the data collected for analysis to inform decision making during the Safety and Justice Challenge. Agreement period: Not an extension. Agreement continuing through duration of John D. and Cathe approve Pass Action details Not available 24-4143 1   Cook County Birthday Health Screening Program Cook County Birthday Health Screening Program Cook County Birthday Health Screening Program Resolution PROPOSED AMENDMENT TO FILE 24-4143 - Issued on 9/16/2024 PROPOSED RESOLUTION COOK COUNTY BIRTHDAY HEALTH SCREENING PROGRAM WHEREAS, lack of access to medicine and health care screenings can negatively impact health outcomes of residents, regardless of socio-economic status, race, age, gender, sexual orientation, citizenship status, and other categorizations; and WHEREAS, since its inception, Cook County’s public health system, including its hospitals, clinics, and myriad of public services, continues to provide medical care to all residents of Cook County, regardless of a resident’s socio-economic status, race, age, gender, sexual orientation, citizenship status, and other categorizations; and WHEREAS, Cook County’s two hospitals, John H. Stroger Jr. Hospital of Cook County and Provident Hospital of Cook County, along with Cook County’s several healthcare clinics, provide more than half the charity care performed in the County. Additionally, Cook County Health, through its hospitals, facilities, and services, provides more charity care than any of the other 70 non-C refer Pass Action details Not available 24-3504 1   Kevron Contract Amendment Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Commissioner Sean Morrison-17th District Vendor: Kevron Printing and Design, Inc., Hickory Hills, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Printing and mailing of newsletters Original Contract Period: 9/1/2021 - 8/31/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 9/1/2024 - 8/31/2025 Total Current Contract Amount Authority: $149,785.00 Original Approval (Board or Procurement): Procurement, 9/8/2021, $124,785.00 Increase Requested: $61,006.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 7/18/24, $25,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $40,670.00 FY 2025 $20,336.00 Accounts: 11000.1097.19240 approve Pass Action details Not available 24-3912 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Commissioner Tara Stamps/1st District Request: Transfer of Funds Reason: To supplement funding for hiring for professional services From Account(s): 11000.1081.14040.501010, Salary/Wages of Regular Employees, $40,000.00 To Account(s): 11000.1081.14040.520830, Professional Services, $40,000.00 Total Amount of Transfer: $40,000.00 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? June 14, 2024, it became apparent that funds were needed. The balance in professional services as of 6/14/24: $4,518.23. The balance in professional services as of 5/14/24: $3,093.23 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. Due to the available funding in the accounts listed above. approve Pass Action details Not available 24-3681 1   Work Order System - Custodial System Audit Report Report REPORT Department: Office of the County Auditor Report Title: Work Order System - Custodial System Audit Report Report Period: 11/1/2023 - 6/6/2024 Summary: The Office of the County Auditor report on the audit conducted of the Department of Facilities Management Custodial Services Section. refer Pass Action details Not available 24-3949 1   ARPA - Hyperlocal and In-Home Vaccination (NT045, NT046) and Vaccination Incentive Program (NT895B) Review Report REPORT Department: Office of the County Auditor Report Title: ARPA - Hyperlocal and In-Home Vaccination (NT045, NT046) and Vaccination Incentive Program (NT895B) Review Report Period: December 13, 2023 - May 20, 2024 Summary: This audit was designed to determine if the program was in compliance with the Financial and Monitoring provisions of the subrecipient agreement. refer Pass Action details Not available 24-3862 1   Proposed Amendment to Bottling Group LLC ("Pepsi") Contract Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Financial Officer Vendor: Bottling Group LLC (“Pepsi”), Chicago, Illinois Request: Authorization for the Chief Financial Officer to amend contract Good(s) or Service(s): Beverage Services and Pouring Rights Original Contract Period: 5/1/2016 - 4/30/2026 Proposed Amendment Type: Scope change Proposed Contract Period: N/A Total Current Contract Amount Authority: This is a revenue generating contract for Cook County Original Approval (Board or Procurement): Board - 6/8/2016 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 6/16/2022 - 5/1/2016 - 4/30/2028 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: N/A Contract Number(s): AM-2016-001 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Fu approve Pass Action details Not available 24-3984 1   Cook County Covid 19 Financial Response Report July Board 2024 Report REPORT Department: Bureau of Finance Report Title: Cook County Covid 19 Financial Response Report July 2024 Board Report Period: 3/1/2020 - 6/14/2024 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through June 14, 2024. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. We are proud of the work done by our office to distribute hundreds of millions of dollars for the many pandemic-related needs of Cook County in an efficient, effective and equitable manner. We are encouraged by the progress made toward the careful management of coronavirus relief distribution. receive and file Pass Action details Not available 24-4105 1   Quarterly Update of the Long-Term Revenue Forecast Report REPORT Department: Bureau of Finance Report Title: Quarterly Update of the Long-Term Revenue Forecast Report Period: FY2024-FY2028 Summary: The following report provides an update between the Long-Term Financial Plan provided to the Independent Revenue Forecasting Commission and posted on the County’s website in April 2024, and the most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for any significant variances. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. In addition, the report provides a summary of the 2025 preliminary forecast. We conclude with FY2024 project plans and an update on recent regional and relevant economic activity. receive and file Pass Action details Not available 24-4094 1   ARPA Budget Transfer Approvals Report REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: 6/1/2024 - 6/30/2024 Summary: Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between June 1, 2024, and June 30, 2024. Please note, the report presents the information in three different formats: Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency t receive and file Pass Action details Not available 24-4113 1   Bills and Claims Report 5/21/2024-7/1/2024 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 5/21/2024 - 7/1/2024 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Not available 24-3726 1   IGA Amendment IDOR 6.12.24 Agreement Amendment PROPOSED AGREEMENT AMENDMENT Department(s): Department of Revenue Other Part(ies): Illinois Department of Revenue, 101 West Jefferson, Springfield, Illinois Request: Authorization to renew (2 Years), an interagency agreement Good(s) or Service(s): The County will be receiving sales and excise tax information. Agreement period: Renewal Period 7/1/2024 - 6/30/2026 Fiscal Impact: None Accounts: N/A Agreement Number(s): N/A Summary: The Government Agency is to provide important sales and excise tax information from the Illinois Department of Revenue to assist with future compliance efforts, including discovery matters and field audits. This is at no cost to the Department of Revenue. The agreement will expire 6/30/2024 and needs Board approved renewal to continue services. approve Pass Action details Not available 24-3603 1   New Contract Origami Risk LLC (Risk Management Information System) 2310-09192 Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Risk Management Vendor: Origami Risk LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Risk Management Information System (RMIS) Contract Value: $1,198,050.00 Contract period: 8/1/2024 - 7/31/2027 with two (2), three-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $399,350.00, FY 2026 $399,350.00, FY 2027 $399,350.00 Accounts: 11000.1490.13385.520830.00000.00000 Contract Number(s): 2310-09192 Concurrence(s): The Contract Specific Goal set on this contract is Zero. The Chief Procurement Officer concurs. The Chief Information Officer has reviewed this item and concurs with this recommendation. Summary: The Department of Risk Management respectfully submits this item requesting authorization for the Chief Procurement Officer to enter into and execute a Sole Source Agreement for Professional Services contract #2310-09192 with Origami Risk LLC to replace services currently provided under con approve Pass Action details Not available 24-3983 1   CCH July Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Health and Hospital Services Request: Transfer of Funds Reason: Various Budget Transfers From Account(s): Department Budget Account - Description Transfer Amount 4890 - Administration 501010 - Sal/Wag Of Reg Employees $1,000,000 Salary/Wages Surplus 4893 - ACHN 501010 - Sal/Wag Of Reg Employees $1,500,000 Salary/Wages Surplus 4897 - Stroger Hospital 501010 - Sal/Wag Of Reg Employees $6,725,000 Salary/Wages Surplus 4895 - Dept of Public Health 520830 - Professional Services $39,000 To pay for CCDPH New Lease 11248 - Lead Fund 501010 - Sal/Wag Of Reg Employees $805,000 Correction of Salaries/Wages to Professional Services for Lead Abatement contracts) To Account(s): Department Budget Account - Description Transfer Amount 4893 - ACHN 520010 - Ambulance Service $1,000,000 Increase contract usage from New Arrivals 4893 - ACHN 521235 - Lab & Related Services $450,000 Increase contract usage from New Arrivals 4897 - Stroger Hospital 521024 - Medical Consultation Services $1,000,000 approve Pass Action details Not available 24-3989 1   TR011 Stronger Together Open Call Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA COOK COUNTY BEHAVIORAL HEALTH SERVICES PROGRAM INITIATIVES IMPLEMENTED BY COOK COUNTY HEALTH WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1, approve Pass Action details Not available 24-4031 1   TR011 Stronger Together Open Call Resolution 2 Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA COOK COUNTY BEHAVIORAL HEALTH SERVICES PROGRAM INITIATIVES IMPLEMENTED BY COOK COUNTY HEALTH WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately approve Pass Action details Not available 24-4173 1   Health Disparities Semi Annual Report Report REPORT Department: Cook County Health/Cook County Department of Public Health Report Title: Health Disparities Semi-Annual Report Report Period: January 2024 - July 2024 Summary: This semi-annual report is submitted to comply with Resolution 22-1703 for CCH and CCDPH to appear before the Health and Hospitals Committee to provide periodic updates on healthcare disparities. refer Pass Action details Not available 24-1436 1   CCDPH Quarter 3 Report Report REPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 3 Report Report Period: Q 3 2024 Summary: Community Immunization and Emergency Preparedness and Response refer Pass Action details Not available 24-3895 1   NT042 ARPA Healthy Communities (CFPAC) Amendment Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY COOK COUNTY DEPARTMENT OF PUBLIC HEALTH (“CCDPH”). WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1 approve Pass Action details Not available 24-4026 1   NT043 ARPA Healthy Communities-UIC Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY COOK COUNTY DEPARTMENT OF PUBLIC HEALTH (“CCDPH”). WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximat approve Pass Action details Not available 24-3794 1   Northwestern University’s Public Interest Program Agreement PROPOSED AGREEMENT Department(s): Bureau of Administration Other Part(ies): Northwestern University’s Public Interest Program (NUPIP), Evanston, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Public Interest Fellowship program that will allow the County to receive top-performing college graduates to advance priority technical/analytical projects within multiple Bureaus/Departments. Agreement period: 8/1/2024 - 11/30/2025 Fiscal Impact: up to $629,350.00 Accounts: N/A (dependent on which departments receive a Fellow) Agreement Number(s): N/A Summary/Notes: The Northwestern University’s Public Interest Program (NUPIP) is a one-year fellowship that helps train a new generation of leaders for social change. The program combines paid public service work, professional development seminars, mentorship with experienced alumni, and collaboration with a community of peers. NUPIP is designed to introduce recent graduates to organizations engaged in public interest work, as well as to enable organiz approve Pass Action details Not available 24-3373 1   TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Environment and Sustainability Request: Transfer Funds from Corporate Salaries/Wages to Corporate Professional Services Reason: In early 2024, the Cook County Department of Environment and Sustainability (CCDES) received a notification from the Cook County Department of Revenue regarding a change in the ACH payment processing system by the County's banking vendor, JPMorgan Chase (JPMC). The Environmental Control Case Management system, services by Clarity LLC, requires system modifications to align with JPMC’s updated ACH processing protocol. Without these updates, CCDES will be unable to accept ACH payments, leading to delays in regulatory fee collections and inconveniencing residents and businesses that interact with CCDES. This platform conversion was unanticipated when the FY2024 budget requirements were submitted. Moreover, additional communications and outreach opportunities for the work on developing an Environmental Justice policy were identified, but without a funding source. Expenditures for facilitators for the Focu approve Pass Action details Not available 24-3997 1   Amended Subrecipient Agreement Between DES And Elevate - ARPA Healthy Homes Program Resolution PROPOSED RESOLUTION AMENDED SUBRECIPIENT AGREEMENT BETWEEN THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY AND ELEVATE TO IMPLEMENT THE ARPA HEALTHY HOMES PROGRAM WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of app approve Pass Action details Not available 24-3923 1   Southland Medical, LLC. Contract PROPOSED CONTRACT AMENDMENT Department(s): Medical Examiner’s Office Vendor: Southland Medical, LLC, Orange, California Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Autopsy Supplies Original Contract Period: 9/15/2021 - 9/14/2024, with one (1), two (2) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 9/15/2024 - 9/14/2026 Total Current Contract Amount Authority: $991,961.75 Original Approval (Board or Procurement): Board, 7/29/2021, $991,961.75 Increase Requested: $704,504.67 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $146,771.77, FY 2025 $557,732.90 Accounts: 11100.1259.17140.530790 Contract Number(s): 2001-18674 Concurrence approve Pass Action details Not available 24-4057 1   Overdose Data to Action Grant Grant Award PROPOSED GRANT AWARD Department: Medical Examiners Office Grantee: Medical Examiners Office Grantor: City of Chicago Department of Public Health (CDPH) Request: Authorization to accept grant Purpose: Overdose Data to Action Grant (OD2A) Grant Amount: $200,000.00 Grant Period: 9/1/2024 - 8/31/2025 Fiscal Impact: None Accounts: Not Applicable - No Matching required Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: Funding from Overdose Data to Action Grant (OD2A) will support the MEO in implementing and collecting accurate, comprehensive, and timely data on fatal overdoses and in using those data to enhance surveillance efforts. This is a Federal Grant awarded by CDC and is a pass-through CDPH. For internal County purposes: Comptroller’s Office has assigned Program # 54647 for this Grant. Please see attached Grant Budget Setup Request Form for additional information. approve Pass Action details Not available 24-2930 1   Contract Amendment for Construction Management Services – County Line Road : I-294 to Grand Contract # 1628-15568 (A3) Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: TranSystems Corporation, Schaumburg, Illinois (formerly Omega and Associates, Inc., Lisle, Illinois) Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Management Services Location: County Line Road County Board District(s): 17 Original Contract Period: 8/1/2018 - 7/31/2023 Section: 16-W7331-00-RP Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $5,900,552.79 Original Board Approval: 6/27/2018, $3,798,644.00 Previous Board Increase(s) or Extension(s): 11/19/2020, $2,101,908.79; 5/25/2023, assignment and extension 8/1/2023 - 11/30/2027) Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $2,190,173.00 Potential Fiscal Impact: FY 2024 $1,533,121.10, FY 2025 $657,051.90 Accounts: Motor Fuel Tax: 11300.1500.29150.560019, 11300.1500.29150.521536 Accou refer Pass Action details Not available 24-3061 1   Contract Amendment for 87th Street over B&OCT RR – Amendment 3-Co. number 2144-06292 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Lorig Construction Company, Des Plaines, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase and extension contract Good(s) or Service(s): Construction Services Location: 87th Street over B&OCT Railroad; South 78th Avenue to South Oketo Avenue County Board District(s): 6 Original Contract Period: 11/18/2021 - 6/2/2023 Section: 19-B4224-00-BR Proposed Contract Period Extension: 6/3/2024 - 6/2/2025 Section: N/A Total Current Contract Amount Authority: $4,531,874.02 Original Board Approval: 11/4/2021, $3,466,845.15 Previous Board Increase(s) or Extension(s): 7/28/2022 $993,136.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 2/2/2024 $71,892.87 and extension: 6/3/2023 - 6/2/2024 This Increase Requested: $123,161.26 Potential Fiscal Impact: FY 2024 $123,161.26 Accounts: Rebuild Illinois: 11300.1500.29152.560019 refer Pass Action details Not available 24-3358 1   Contract for Pavement Maintenance North 2023 Co. number 2411-04112 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Acura, Inc., Bensenville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - 2023 Pavement Maintenance Program North Location: Commissioner Districts 14, 15, 17 Section: 23-PVMTN-00-PV Contract Value: $13,486,768.75 Contract period: 8/9/2024 - 7/31/2028 Potential Fiscal Year Budget Impact: FY 2024 $10,789,415.00; FY 2025 $2,697,353.75 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 2411-04112 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation; The prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between Cook County and Acura, Inc., Bensenville, Illinois. This contract provides for the improvements fo approve Pass Action details Not available 24-3489 1   Supplemental Improvement Resolution for Traffic Signal Systems and Electrical Design Services Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed Supplemental Improvement Resolution Project: Traffic Signal Systems and Electrical Design Services Location: Countywide Section: 20-8TSDS-00-ES County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $742,500.00 (FY25 = $275,000.00; FY26 = $375,000.00; FY27 = $92,500.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 9/24/2022, $1,485,000.00 Increased Amount: $742,500.00 Total Adjusted Amount: $2,227,500.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done Countywide. The supplemental resolution is for appropriating funds for Traffic Signal Systems and Electrical Design Services at various locations throughout Cook County. refer Pass Action details Not available 24-3512 1   Contract Amendment for Citiworks Online Implementation Co. number 2038-18304 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Transportation and Highways Vendor: Azteca Systems Inc., Sandy, Utah Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Cityworks Software License and Maintenance Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $1,302,599.00 Original Approval (Board or Procurement): Board, 9/23/2021, $1,302,599.00 Increase Requested: $511,320.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $511,320.00 Accounts: 11856.1500.35090.540130 Contract Number(s): 2038-18304 Concurrences: The Contrac refer Pass Action details Not available 24-3524 1   Construction Monthly Status Report – May 2024 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 5/1/2024 - 5/31/2024 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of May 2024. receive and file Pass Action details Not available 24-3525 1   Construction Monthly Status Report – June 2024 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 6/1/2024 - 6/30/2024 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 June 2024. receive and file Pass Action details Not available 24-3526 1   Completion of Construction Resolution – Contract no. 2211-05250 Pavement Preservation 2022 – Crack Sealing Completion of Construction Approval Resolution (Highway) PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Denler, Inc of Joliet, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Pavement Preservation 2022 - Crack Sealing Various Locations Countywide Section: 22-PPCRS-00-PV County Board District: Countywide Contract Number: 2211-05250 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $1,347,106.32 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully request approval of the proposed completion of construction resolution for work having been completed Countywide. The Pavement Preservation 2022 - Crack Sealing improvements include furnishing and installing various types of crack sealing and crack filling of existing roadways throughout the County. The amended awarded contract amount of this project was $1,347,106.32 and refer Pass Action details Not available 24-3527 1   Completion of Construction Resolution – Contract no. 2211-10270 151st Street Over Boca Rio Ditch Completion of Construction Approval Resolution (Highway) PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Pan Oceanic Engineering Co., Inc., Chicago, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: 151st Street over Boca Rio Ditch, City of Oak Forest Section: 22-B5626-00-DR County Board District: 6 Contract Number: 2211-10270 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $912,312.35 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for work having been completed in Cook County Commissioner District 6. The 151st Street improvements include furnishing and installing a double 7.5’ X 4.0’ precast box concrete box culvert on 151st Street over Boca Rio Ditch, channel stabilization, bioswale, sediment basins of the Boca Rio Ditch, hot-mix asphalt pave refer Pass Action details Not available 24-3566 1   Supplemental Improvement Resolution for Plainfield Road - County Line Rd to East Ave Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Plainfield Road - County Line Road to East Avenue Location: City of Countryside, Villages of Brookfield, Burr Ridge, La Grange, Lyons, McCook and Western Springs Section: 16-B3719-00-EG County Board District: 16 Centerline Mileage: 3.50 miles Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 8/3/2016, $962,500.00; 11/21/2019, $1,237,500.00; 1/26/2023, $300,000.00 Increased Amount: $200,000.00 Total Adjusted Amount: $2,700,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work to be done in in various locations in County Boad District sixteen. The appropriating funds are for a preliminary engineering and environmental study refer Pass Action details Not available 24-3567 1   Supplemental Improvement Resolution for Pulaski Road - 159th St to 127th St Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Pulaski Road - 159th Street to 127th Street Location: Village of Alsip, Village of Crestwood, Village of Robbins, City of Markham Section: 16-W4312-00-EG County Board District: 5, 6 Centerline Mileage: 4.0 miles Fiscal Impact: $200,000.00 (FY25 = $160,000.00; FY26 = $40,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 8/3/2016, $962,500.00; 11/21/2019, $2,037,500.00 Increased Amount: $200,000.00 Total Adjusted Amount: $3,200,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work to be done in throughout various locations in County Board Districts five and six. The additional funds are for Preliminary engineering and environmental study (Phase I) of refer Pass Action details Not available 24-3650 1   Intergovernmental Agreement with Palos Hills Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Palos Hills, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction Location: City of Palos Hills, Illinois Section: 20-W3216-00-PV Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $647,950.00 (FY25: $323,975.00; FY26: $323,975.00) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the City of Palos Hills. The City will be the lead agency for construction of a new southbound right-turn lane, new northwest and rebuilt northeast corner islands, roadway resurfacing, pedestrian accommodations, including new sidewalk and ADA accommodations and traffic signal installation improvements to Roberts Road at 111th Street. The County will refer Pass Action details Not available 24-3651 1   Improvement Resolution for Deck Patching and Overlay Contract Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Deck Patching and Overlay Contract Location: Countywide Section: 24-DECPA-00-BR County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $4,000,000.00 (FY25 = $2,800,000.00; FY26 = $1,200,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done Countywide. The appropriating funds are for the Deck Patching and Overlay Contract throughout Cook County. refer Pass Action details Not available 24-3652 1   Improvement Resolution for Bridge Scupper and Drainage System Cleaning Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Bridge Scupper and Drainage System Cleaning Location: Countywide Section: 24-SCUPR-00-BR County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $825,000.00 (FY24 = $275,000.00; FY25 = $550,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.540370 ($660,000.00) 11300.1500.29150.521536 ($165,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done Countywide. The project consists of cleaning all bridge drainage scuppers and downspout systems from the opening at the bridge deck as shown on the plans. approve Pass Action details Not available 24-3689 1   Improvement Resolution for Butler Drive - Doty Avenue to Stony Island Avenue Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Butler Drive - Doty Ave to Stony Island Ave Location: City of Chicago, Illinois Section: 22-BUTDR-00-PV County Board District(s): 4 Centerline Mileage: 1.19 miles Fiscal Impact: $2,140,000.00 (FY25 = $1,712,000.00; FY26 = $428,000.00) Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the City of Chicago. The project consists of Phase II (Design) for the reconstruction of Butler Drive. refer Pass Action details Not available 24-3725 1   Improvement Resolution for 175th Street over Prairie Creek JOC Repair Project Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: 175th Street over Prairie Creek JOC Repair Project Location: Village of Hazel Crest, Illinois Section: 23-B6129-00-DR County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $460,000.00 (FY24) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Hazel Crest. The project consists of Phase III (Construction) which includes repairs to the existing concrete box culvert. refer Pass Action details Not available 24-3748 1   Improvement Resolution for all Invest in Cook (IIC) 2024 Project Awards Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: 2024 Invest in Cook Program Request: Approval of appropriation of Motor Fuel Tax Funds Project: Transit, bicycle, pedestrian and roadway improvements for 2024 Invest in Cook Program. Location: Various Municipalities and Entities Section: Multiple County Board District(s): All Cook County Board Districts Centerline Mileage: N/A Fiscal Impact: $7,995,113.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement Resolution for various work done throughout Cook County for the Invest in Cook program for 2024. This improvement is needed to fund various, multi-modal transportation projects across the entirety of Cook County as an enactment of the priorities set forth in our Long-Range Transportation Plan, Connecting Cook County. The 35 different projects include transit, freight, bicycle, pedestrian and roadway impro approve Pass Action details Not available 24-3749 1   Improvement Resolution for Franklin Park Grade Separation Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Franklin Park Grade Separation Location: Village of Franklin Park, Illinois Section: 24-FRAPK-00-GS County Board District(s): 1, 16 Centerline Mileage: N/A Fiscal Impact: Fiscal Impact: $1,000,000.00 (FY24 = $250,000.00; FY25 = $250,000.00, FY26 = $250,000.00, FY27 = $250,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Franklin Park. The project consists of Phase I (Preliminary Engineering), and Phase II (Design) to connect Franklin Avenue to Belmont Avenue/Pacific Avenue by constructing a new multi-modal grade separation structure. refer Pass Action details Not available 24-3760 1   Proposed Resolution for Class II Truck Resolution Resolution PROPOSED RESOLUTION RESOLUTION ESTABLISHING CLASS II TRUCK ROUTE WHEREAS, the State of Illinois by its General Assembly has enacted the Illinois Vehicle Code; and WHEREAS, 625 ILCS 5/1-126.1 provides that local authorities may designate Class II Truck Route highways within their jurisdiction; and WHEREAS, the Moving South Cook plan emphasizes the accommodation of truck movements needed to support commercial activity while balancing concerns about truck traffic by County residents; and WHEREAS, Cook County is desirous of designating truck routes under their jurisdiction in order to provide clarity to truckers about which routes they are expected to take; NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby designate the following portion of roadways as listed as Class II Truck Routes: Route/ Beginning Ending Length (mi) Street Name Termini Termini 115th St Ridgeland Av IL 50 2.0 123rd St Kostner Av Pulaski Rd 0.5 138th St Ashland Av Cottage Grove Av 3.25 167th St IL 50 Dixie Hwy 3.7 Center Av US 6 171st St 1.5 Cottage Grov refer Pass Action details Not available 24-4106 1   Pagoda-CCI Joint Venture One, Elk Grove Village, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Pagoda-CCI Joint Venture One, Elk Grove Village, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): DOC Division 1 & 1A Demolition Services Original Contract Period: 10/21/2019 - 6/7/2021 Proposed Amendment Type: Extension Proposed Contract Period: Extension period 7/5/2024 - 7/4/2025 Total Current Contract Amount Authority: $14,112,923.46 Original Approval (Board or Procurement): Board, 9/26/2019, $12,953,180.00 Increase Requested: N/A Previous Board Increase(s): 5/13/2021, $722,091.58; 12/14/2023, $423,930.32 Previous Chief Procurement Officer Increase(s): 7/25/2023, $13,721.56 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 5/13/2021, 6/8/2021 - 7/4/2022; 12/14/2023, 1/5/2024 - 7/4/2024 Previous Chief Procurement Officer Extension(s): 11/7/2022, 7/5/2022 - 7/4/2023; 7/25/2023, 7/5/2023 - 1/4/2024 Po approve Pass Action details Not available 24-3028 1   Cook and Boardroom, LLC, DBA American Building Services Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: CBG Midwest, LLC d/b/a American Building Services, Wheeling, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Door Locks and Door Accessories Contract Value: $620,00.00 Contract period: 8/19/2024 -8/18/2027, with two (2), one (1) year renewal options. Potential Fiscal Year Budget Impact: FY2024 $86,111.11, FY 2025 $206,666.67, FY 2026 $206,666.67, FY 2027 $120,555.55 Accounts: 11100.1200.12355.540350 Contract Number(s): 2306-03204 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Full MWBE waiver. The Chief Procurement Officer concurs. Summary: This Contract will allow Facilities Management to receive Door Locks and Door Accessories. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. The Cook and Boardman Group, LLC d/b/a American Building Services was the lowest, respons approve Pass Action details Not available 24-3710 1   Bob Barker, Inc Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Bob Barker Company, Inc., Fuquay-Varina, North Carolina Request: Authorization for the Chief Procurement Officer to Renew contract Good(s) or Service(s): Hygiene Supplies Original Contract Period: 8/10/2020 - 8/9/2023, [with two (2), one (1) year renewal options] Proposed Amendment Type: Renewal Proposed Contract Period: 8/10/2024 - 8/09/2025 Total Current Contract Amount Authority: $242,900.00 Original Approval (Board or Procurement): Board, 7/30/2020, $207.900.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 6/2/2023, $35,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 6/2/2023, (8/10/2023-8/9/2024) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.530188 Contract Number(s): 2045-18282C Concurrences: The vendor has met approve Pass Action details Not available 24-3720 1   The Stone Group Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: The Stone Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Boiler and Water Heater Maintenance and Repair Contract Value: $946,930.00 Contract period: 9/1/2024 - 8/31/2027, with one (1), two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2024 $78,910.84, FY 2025 $315,643.33, FY 2026 $315,643.33, FY 2027 $236,732.50 Accounts: 11100.1200.12355.520390 Contract Number(s): 2402-12215 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow Facilities Management to receive Boiler and Water Heater Maintenance and Repair. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. The Stone Group, was the lowest, responsive and responsible bidder. In accord approve Pass Action details Not available 24-3776 1   Johnson Pipe & Supply Company Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Johnson Pipe & Supply Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Acorn and Metcraft Plumping Parts and Supplies Original Contract Period: 10/1/2020 - 9/30/2023, with two (2), one (1) year renewal options. Proposed Amendment Type: Renewal Proposed Contract Period: Renewal 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $378,345.10 Original Approval (Board or Procurement): Board, 9/24/2020, $378,345.10 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 5/17/2023, (10/1/2023 - 9/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.530188 Contract Number(s): 1945-18038B Concurrences: The vendor ha approve Pass Action details Not available 24-3778 1   Craftmaster Hardware, Inc. Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: Craftmaster Hardware, LLC Northvale, New Jersey Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Southern Folgers Detention Grade Locks and Accessories Contract Value: $500,000.00 Contract period: 9/1/2024 - 8/31/2027, with one (1), two (2) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $27,777.79, FY 2025 $166.666.66, FY 2026 $166,666.66 FY 2027 $138,888.89 Accounts: 11100-1200-12355-540350 Contract Number(s): 2402-12214R Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow Facilities Management to procure Southern Folgers Detention Grade Locks and Accessories. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Craftmaster Hardware, LLC was the lowest, responsive and responsible bidder. In accordance with t approve Pass Action details Not available 24-3788 1   HI-TEK Corporation d/b/a STAT Analysis Corporation Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: HI-TEK Environmental, Inc d/b/a STAT Analysis Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Renew contract Good(s) or Service(s): Asbestos Laboratory Testing, Analysis and Environmental Microbiology Laboratory Services Original Contract Period: 9/20/2021 - 9/19/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: 9/20/2024 - 9-19-2026 Total Current Contract Amount Authority: $30,750.00 Original Approval (Board or Procurement): Procurement, 10/12/2021, $30,750.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.540430 Contract Number(s): 2045-1844 approve Pass Action details Not available 24-4022 1   R & B Pest Control Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management, Department of Transportation and Highways, Cook County Sheriff’s Office and Juvenile Temporary Detention Center Vendor: R.B. Pest Solutions, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Pest Control Services -Countywide Contract Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 -9/30/2025 Total Current Contract Amount Authority: $595,500.00 Original Approval (Board or Procurement): Board, 9/23/2021, $595,500.00 Increase Requested: $214,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: approve Pass Action details Not available 24-4024 1   Wiss Janney Elstner Associates Inc. Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Wiss, Janney, Elstner Associates Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Fall Protection Anchorages and Suspended Scaffolding Systems Services Original Contract Period: 10/1/2020 - 9/30/2023 with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $185,000.00 Original Approval (Board or Procurement): Board, 9/24/2020, $185,000.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/15/2023, 10/1/2023 - 9/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.540350 Contract Number(s): 1945-17954 Concurrences: approve Pass Action details Not available 24-4029 1   Real Estate Consulting Services Contract Amendment (Various Vendors) Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Real Estate Management Vendor: Various Vendors (See Vendor Pool Below) Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Real Estate Consulting Services Original Contract Period: 8/31/2022 - 7/31/2023, with two (2), one (1) year renewal options Note: Jones Lang LaSalle Americas Inc. original contract period was 8/31/2022 -8/5/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 8/1/2024 - 7/31/2025 Note: Jones Lang LaSalle Americas Inc. renewal period will be 8/6/2024 -8/5/2025 Total Current Contract Amount Authority: $140,000.00 per vendor Original Approval (Board or Procurement): Procurement, (see below), $140,000.00 for each contract Note: CBRE, Inc.,9/2/2022 Note: Colliers Bennett and Kahnweiler LLC d/b/a Colliers International Group, 9/2/2022 Note: Cotter Consulting, Inc., 9/27/2022 Note: Jones Lang LaSalle Americas Inc., 9/27/2022 Note: Cu approve Pass Action details Not available 24-4097 1   MEO Building Purchase Acquisition of Real Estate PROPOSED SALE OR PURCHASE OF REAL ESTATE Department(s): Department of Real Estate Management Other Part(ies): TLP 325 N. Ashland LLC, Chicago, Illinois and TLP 1532 Fulton LLC, Chicago, Illinois Request: Request to Purchase Real Estate on Behalf of Cook County Medical Examiner’s Office (MEO) Description of Real Estate: The desired property is comprised of two separate buildings situated on a full city block (+/-1.91 acres); one building comprises approximately 80,000 square feet and the other comprises 20,611 square feet. The buildings are located at 325 N. Ashland Avenue and 1532 W. Fulton Street and will be used by the Cook County Medical Examiner’s Office for a new facility. The property is conveniently located near several transit routes and expressways and is within Cook County Commissioner District 2. Section: N/A Parcel(s): N/A Fiscal Impact: $15,500,000.00 Accounts: 11569.1031.11190.560305.00000.00000 Summary: Cook County Department of Real Estate Management has been working closely with the Medical Examiner’s Office to locat refer Pass Action details Not available 24-4104 1   CCSO Water Tower License Agreement License Agreement PROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter License Agreement on Behalf of Cook County Sheriff’s Office (CCSO) Licensor: Water Tower OWNER, LLC, a Delaware Limited Liability Company, Licensee: Cook County Sheriff’s Office Location: 835 N. Michigan Avenue, Chicago, Illinois 60611 Term/Extension Period: 8/1/2024 - 7/31/2025 Space Occupied: 2,100 square feet Monthly Rent: $0.00 Fiscal Impact: None Accounts: N/A Option to Renew: N/A Termination: Either party may terminate, at will and without cause, upon thirty (30) days written notice. Utilities Included: Yes Summary/Notes: On behalf of the Cook County Sheriff’s Office, the Department of Real Estate Management is requesting approval of a new License Agreement between Water Tower OWNER, LLC, a Delaware Limited Liability Company, as Licensor, and Cook County Sheriff’s Office, as Licensee, for approximately 2,100 square feet of space on the mezzanine level of the shopping center, suite 1070, known a approve Pass Action details Not available 24-4148 1   Family Guidance Center Sublease Lease Agreement PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Authorize Sublease Landlord: County of Cook, on behalf of Cook County Health Tenant: Family Guidance Center, Inc. Location: 4800 W. Chicago Avenue, Chicago, Illinois Term/Extension Period: 7/23/2024 - 7/22/2029 (5 Years) Space Occupied: Approximately 155 square feet on first floor Monthly Rent: $305.35 Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: N/A Termination: N/A Utilities Included: Yes Summary/Notes: Requesting approval to enter into a sublease agreement between the County of Cook, a body corporate and politic of the State of Illinois, as (Sublessor), and the Family Guidance Center, Inc., an Illinois not-for-profit corporation, as (Sublessee), to sublease approximately 155 square feet of the total 13,790 rentable square feet of space that is presently being leased by the Sublessor, known as the Austin Wellness Center and is located at 4800 W. Chicago Avenue, Chicago, Illinois. In 2022, approve Pass Action details Not available 24-3908 1   Community Information Exchange - ARPA Agreement Amendment Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR AN ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372 refer Pass Action details Not available 24-3589 1   The Illinois Energy Conservation Authority, NFP Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department Planning and Development Vendor: The Illinois Energy Conservation Authority, NFP Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Program Administrator for Property Assessed Clean Energy Program (PACE) Original Contract Period: 8/1/2020 - 7/31/2022 with two, one-year renewal options Proposed Amendment Type: Extension Proposed Contract Period: 8/1/2024 - 7/31/2025 Total Current Contract Amount Authority: $00.00 Original Approval (Board or Procurement): Procurement, 7/31/2020 - $00.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 9/21/2023, 8/1/2023-7/31/2024 Previous Chief Procurement Officer Renewals: 8/12/2022, 8/1/2022 - 7/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2024 and FY 2025 - No fiscal impact; the vendor receives fees at closing from the approve Pass Action details Not available 24-3623 1   Class 8 MICRO Ordinance Amendment Sponsored by: TONI PRECKWINKLE (President) and STANLEY MOORE, Cook County Board of Commissioners PROPOSED ORDINANCE AMENDMENT TAX INCENTIVE ORDINANCE AMENDMENT BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 TAXATION, ARTICLE II REAL PROPERTY TAXATION, DIVISION 2 CLASSIFICATION SYSTEM FOR ASSESSMENT, Sec. 74-63; Sec. 74-64; Sec. 74-65; Sec. 74-71 and Sec. 74-73 of the Cook County Code is hereby amended as follows: Sec. 74-63.Assessment classes. Real estate is divided into the following assessment classes: *** (14) Class 8 MICRO. Real estate used for the manufacture, research or development of semiconductors, microchips, quantum computers, associated component parts, and services provided in support thereof in a manner consistent with 35 ILCS 45/Art. 110, the Manufacturing Chips for Real Opportunity Act (the "MICRO Act"), consisting of all buildings or other structures, including the land upon which they are situated. a. Real estate qualifies when it is located in an area which has been certified as in need of substantial re refer as amended in the errata Pass Action details Not available 24-3838 1   MON AMI Ventures, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION MON AMI Ventures, 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: MON AMI Ventures, LLC Address: 1250 W. 127th Street, Calumet Park, Illinois Municipality or Unincorporated Township: Village of Calumet Park Cook County District: 5th District Permanent Index Number: 25-29-327-039-0000, 25-29-327-067-0000, 25-29-327-070-0000, 25-29-327-071-0000, 25-29-327-072-0000 Municipal Resolution Number: Village of Calumet Park, Ordinance 19-1224 Number of month property vacant/abandoned: Over 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the refer Pass Action details Not available 24-3878 1   GKI INDUSTRIAL CHICAGO, LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION GKI INDUSTRIAL CHICAGO, 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: GKI Industrial Chicago, LLC Address: 55 E. Howard Avenue, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines Cook County District: 17th District Permanent Index Number: 09-30-300-038-0000 Municipal Resolution Number: City of Des Plaines Resolution No. R-66-23 Number of month property vacant/abandoned: 17 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Co refer Pass Action details Not available 24-3879 1   MELROSE PARK EQUITY, LLC Resolution PROPOSED RESOLUTION MELROSE PARK EQUITY, LLC 7B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information: Applicant: Melrose Park Equity, LLC Address: 1000 West North Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-03-211-010-0000 (paritial) Municipal Resolution Number: Village of Melrose Park, Resolution No. 117-23 Number of month property vacant/abandoned: Vacant for more than 24 months. Special circumstances justification requested: Yes Proposed use of property: Commercial use - Retail Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook Count refer Pass Action details Not available 24-3898 1   GEORGE GULLO DEVELOPMENT CORP Resolution PROPOSED RESOLUTION GEORGE GULLO DEVELOPMENT CORP 6B UNINCORPORATED INDUSTRIAL RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b unincorporated industrial renewal application containing the following information: Applicant: George Gullo Development Corp Address: 2050 Higgins Road, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-26-102-041-0000 Municipal Resolution Number: Unincorporated Elk Grove Township Use of property: Industrial use- warehousing and distribution 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 newly constructed or substantially rehabilitated or abandoned industrial property; and WHEREAS, Class 6b incentives that are granted may be renewed during the last year in which a property is entitled to a refer Pass Action details Not available 24-4196 1   250 Hamilton LLC Resolution PROPOSED RESOLUTION 250 Hamilton LLC 6B UNINCORPORATED INDUSTRIAL RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b unincorporated industrial renewal application containing the following information: Applicant: 250 Hamilton LLC Address: 250 Hamilton Road. Arlington Heights, Illinois Municipality or Unincorporated Township: Arlington Heights Cook County District: 15th District Permanent Index Number: 08-26-204-002-0000 Municipal Resolution Number: Unincorporated Elk Grove Township Use of property: Industrial use- warehousing and distribution 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 newly constructed or substantially rehabilitated or abandoned industrial property; and WHEREAS, Class 6b incentives that are granted may be renewed during the last year in which a property is entitled to a 10% assessment level or whe refer Pass Action details Not available 24-3957 1   Concentra Extension and Increase 2024 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office Vendor: Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Occupational health services (Employment health screenings) Original Contract Period: 12/13/2018 - 12/12/2021, with two (2), one-year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 9/13/2024 - 12/12/2024 Total Current Contract Amount Authority: $776,931.00 Original Approval (Board or Procurement): Board, 12/12/2018; $290,997.00 Increase Requested: $18,800.00 Previous Board Increase(s): 11/17/2022, $155,069.00; 11/16/2023, $182,750.00 Previous Chief Procurement Officer Increase(s): 12/30/2021, $148,115.00 Previous Board Renewals: 11/17/2022 renewal period 12/13/2022 - 12/12/2023 Previous Chief Procurement Officer Renewals: 12/30/202 approve Pass Action details Not available 24-3965 1   COUPE Contract Resolution PROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Boilermaker/Blacksmith, Boilermaker/Welder, Elevator Mechanic, Elevator Inspector, Building & Construction Plan Examiner I, Building & Zoning Inspector 1, Building & Zoning Inspector II, Zoning Plan Examiner I, Fire Prevention Instructor, Carpenter, Carpenter Foreman, Lather, Painter, Painter Foreman, Pipe Coverer, Pipe Coverer Foreman, Pipe Coverer Material Handler, Bricklayer, Bricklayer Foreman, Marble Polisher, Glazier, Master Locksmith, Architectural Iron Worker Foreman, Architectural Iron W approve Pass Action details Not available 24-3966 1   BHR Bi-Weekly Report pay Period 11, 12 and Pay Period 12 Pay Schedule Adjustment Report Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 11: May 5, 2024 - May 18, 2024 Pay Period 12: May 19, 2024 - June 1, 2024 Pay Period 12: Pay Schedule Adjustment - May 19, 2024 - June 1, 2024 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. receive and file Pass Action details Not available 24-3322 1   HCL Contract with 2 categories Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: HCL Technologies, Sunnyvale, California Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Infrastructure and Hosting services within Category A - Colocation/Infrastructure Services and Category B - Enterprise Managed Services Contract Value: $27,699,136.92 Contract period: 10/1/2024 - 9/30/2029, with two (2) two-year renewal options and one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY 2024: $9,309,208.03; FY 2025: $4,579,057.95; FY 2026: $4,591,102.94; FY 2027: $4,603,418.39; FY 2028: $4,616,349.61 Accounts: 11569.1009.21120.560225 Project Number 24724 Contract Number(s): 2050-18275A Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation and partial MWBE waiver. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: The Bureau of Technology is requesting authorization for the Chief Procuremen refer Pass Action details Not available 24-3848 1   Office of the Chief Judge, Circuit Court of Cook County Grant Award PROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge, Circuit Court of Cook County Grantor: SAMHSA, Department of Health and Human Services Request: Authorization to increase Purpose: Program Support, Circuit Court of Cook County Suburban Adult Drug Treatment Court Capacity Expansion Program Supplemental Grant Amount: $233,335.00 Grant Period: 9/30/2024 - 9/29/2025 Extension Period: N/A Fiscal Impact: None, no matching contribution required Accounts: NA Date of Previous Board Authorization for Grant: 11/16/2023 Previous Grant Amount: $166,665.00 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 requests a total appropriation increase of $233,335.00, the award was previously accepted by the Cook County Board with an appropriation of $166,665.00 and the total amount awarded is $400,000.00. The Cook County Suburban Adult Dru approve Pass Action details Not available 24-3850 1   Office of the Chief Judge, Circuit Court of Cook County Grant Award PROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge, Circuit Court of Cook County Grantor: SAMHSA, Department of Health and Human Services Request: Authorization to increase Purpose: Program Support, Circuit Court of Cook County Rehabilitation Alternative Probation/Women's Rehabilitation Alternative Probation Drug Court (RAP/WRAP) Substance Abuse Treatment Capacity Expansion Program. Supplemental Grant Amount: $289,760.00 Grant Period: 7/30/2024 - 7/29/2025 Extension Period: N/A Fiscal Impact: None, no matching contribution required Accounts: N/A Date of Previous Board Authorization for Grant: 11/16/2023 Previous Grant Amount: $110,240.00 Concurrences: DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY Summary: The Circuit Court of Cook County requests a total appropriation increase of $289,760.00, the award was previously accepted by the Cook County Board with an appropriation of $110,240.00 and the total amount awarded is $400,000.00. approve Pass Action details Not available 24-3857 1   Illinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Grant Award PROPOSED GRANT AWARD AMENDMENT 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: Authorization to increase Purpose: Program Support, Adult Redeploy Illinois Access to Community-Based Treatment Drug Court Program (ACT). Supplemental Grant Amount: $350,321.00 Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None, no matching contribution required Accounts: N/A Date of Previous Board Authorization for Grant: 11/16/2023 Previous Grant Amount: $249,945.00 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 requests a total appropriation increase of $350,321.00, the award was previously accepted by the Cook County Board with an appropriation of $249,945.00 and the total amount awarded is $600,266.00. Th approve Pass Action details Not available 24-3861 1   llinois Criminal Justice Information Authority, Adult Redeploy Illinois Program Grant Award PROPOSED GRANT AWARD AMENDMENT 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: Authorization to increase Purpose: Program Support, Adult Redeploy Illinois Program W/RAP W/RAP program. Supplemental Grant Amount: $201,880.00 Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None, no matching contribution required Accounts: N/A Date of Previous Board Authorization for Grant: 11/16/2023 Previous Grant Amount: $264,658.00 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 requests a total appropriation increase of $201,880.00, the award was previously accepted by the Cook County Board with an appropriation of $264,658.00 and the total amount awarded is $466,538.00. The Rehabilitation Alternative Prob approve Pass Action details Not available 24-3864 1   Illinois Department of Human Services, Bureau of Youth Intervention Services Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge, Circuit Court of Cook County Grantor: Illinois Department of Human Services, Bureau of Youth Intervention Services Request: Authorization to increase Purpose: The intent of the Redeploy Illinois (RI) program is to grant funds that will continue the provision of a range of local, community-based sanctions and treatment alternatives for juvenile offenders who would otherwise be incarcerated if those local services and sanctions were not available, as required by 730 ILCS 110/16.1. Supplemental Grant Amount: $3,521,213.00 Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None, no matching contribution required Accounts: N/A Date of Previous Board Authorization for Grant: 11/16/2023 Previous Grant Amount: $2,343,787.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Circuit C approve Pass Action details Not available 24-3759 1   Cristina Foods Inc., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Cristina Foods Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juice Products Contract Value: $853,050.00 Contract period: 8/5/2024 - 8/4/2026 with three (3) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $148,175, FY 2025 $425,455, FY 2026 $279,420 Accounts: 11100.1440.35225.530010.00000.00000 Contract Number(s): 2450-04242 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation; The prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: This contract will allow the Cook County Juvenile Temporary Detention Center the ability to purchase various healthy Juice products, with recommendations from Good Food Purchasing Program for the residents of the JTDC. Competitive bidding procedures were followed in accor approve Pass Action details Not available 24-3709 1   Trademark Products, Inc., Elk Grove Village, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Clerk of the Circuit Court Vendor: Trademark Products, Inc., Elk Grove Village, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Rubber Stamps and Marking Equipment Original Contract Period: 12/1/2021 - 11/30/2023, with one, two-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $86,600.00 Original Approval (Board or Procurement): Procurement, 12/10/2021, $86,600.00 Increase Requested: $60,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 10/12/2023, Renewal 12/1/2023 - 11/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $15,000.00; FY 2025 $45,000.00 Accounts: 11100.1335.13945 approve Pass Action details Not available 24-3619 1   Knowink Contract Amendment Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Clerk Vendor: Knowink LLC, St. Louis, Missouri Request: Authorization for the Chief Procurement Officer to amend and increase contract Good(s) or Service(s): Electronic Pollbook Services Original Contract Period: 1/21/2022 - 12/31/2026, with two (2), one (1) year renewal options Proposed Amendment Type:Increase and Amend Proposed Contract Period: N/A Total Current Contract Amount Authority: $15,664,375.00 Original Approval (Board or Procurement):Board 1/13/2022, $15,664,375.00 Increase Requested: $5,300,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2024 $1,600,000.00 FY2025 $3,700,000.00 Accounts: 11259.1110.21120.560225 Contract Number(s): 2105-18725 Concurrences: The contract-specific approve Pass Action details Not available 24-3639 1   Clarity Extension Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Clerk Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Renew contract Good(s) or Service(s): Integrated Cashiering, Accounting, and Enterprise Content Management Solution Original Contract Period: 8/1/2018 - 7/31/2023, with five (5), one-year renewal options Proposed Amendment Type: Renew Proposed Contract Period: 8/1/2024 - 7/31/2025 Total Current Contract Amount Authority: $6,303,222.33 Original Approval (Board or Procurement): Board, 9/12/2018, $5,166,222.33 Increase Requested: N/A Previous Board Increase(s): 11/16/2023, $900,000.00 4/15/2021, $237,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/6/2023, 8/1/2023-7/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $900,000 Accounts: 11306-1110-15050-540149 Contract Number(s): approve Pass Action details Not available 24-4058 1   ISP Payment Only Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Clerk Action: For Payment Only Payee: International Security Products 1760 Commerce Way, Paso Robles, California Good(s) or Service(s): Security Paper for birth certificate, death certificates, and marriage licenses Fiscal Impact: $49,369.50 Accounts: 11316.1110.35655.520830 Contract Number(s): 2205-18494 Summary: The Clerk’s office is requesting approval of a payment for International Security Products due to the untimely passing of Clerk Karen A. Yarbrough and the emergency need for death, birth and marriage certificates. This payment will allow the division of Vital Records to continue to issue certificates that prevent illegal copies and forgeries. approve Pass Action details Not available 24-3599 1   Mobile Emergency Response Vehicles Contract (Vehicle Acquisition) PROPOSED CONTRACT (VEHICLE ACQUISITION) Department(s): Cook County Sheriff’s Office Vendor: Legacy Brothers, Inc., Douglas, Georgia Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Mobile Emergency Response Vehicles Contract Value: $506,700.00 Contract period: 8/1/2024 - 7/31/2025, with one, one-year renewal option Potential Fiscal Year Budget Impact: FY 2025 $506,700.00 Accounts: 11601.1214.21120.560265 (Vehicles) Contract Number(s): 2445-02071 Concurrences: The Contract Specific goal set on this contract is zero. The Chief Procurement Officer concurs. N/A Summary: This contract will allow the Cook County Sheriff’s Office to receive Mobile Emergency Response Vehicles. These specially equipped vans will be used by the Incident Command Unit in order to monitor emergency incidents in real time. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Legacy Brothers, I approve Pass Action details Not available 24-3851 1   Veterinary Services Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Partners and Paws Veterinary Services, Lisle, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Veterinary Services Contract Value: $646,530.00 Contract period: 11/1/2024 - 10/31/2027, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $17,960.00, FY 2025 $215,510.00; FY 2026 $215,510.00; FY 2027 $197,550.00 Accounts: 11278.1210.35810.530790 (Medical, Dental and Laboratory Supplies; 11900.1210.53651.530791 (Medical, Dental and Laboratory Supplies Contract Number(s): 2312-11281 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Cook County Sheriff’s Office is requesting authorization for the Office of the Chief Procurement Officer to enter into and execute a contract with Partners and Paws Veterinary Services to provide veterinary services to the Sheriff’s K9 unit canines. Competitive bidd approve Pass Action details Not available 24-3856 1   Federal Signal - Aftermarket Vehicle Equipment Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Federal Signal Corp., University Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Aftermarket Vehicle Equipment Contract Value: $4,148,500.00 Contract period: 8/17/2024 - 8/16/2027, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $283,872.00; FY 2025 $1,382,834.00; FY 2026 $1,382,834.00; FY2027, $1,098,960.00 Accounts: 11601.1214.21120.560267 (Automotive Equipment) CEP 28594 Contract Number(s): 2412-01292 Concurrences: The Contract Specific Goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Cook County Sheriff’s Office is requesting authorization for the Office of the Chief Procurement Officer to enter into and execute a contract with Federal Signal Corp. to provide aftermarket vehicle equipment to retrofit Sheriff’s vehicles. Competitive bidding procedures were followed in accordance with the Cook County Procureme approve Pass Action details Not available 24-3919 1   Payment Only - Modern Networks LLC Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Sheriff’s Office Action: Request for Payment Only Payee: Modern Networks, LLC, Lake Mary, Florida Good(s) or Service(s): Implementation of the Rugged Modem Management System, including replacement of aged hardware & software Fiscal Impact: $42,250.00 Accounts: 11100.1217.15050.540135- Maintenance and Repair of Data Processing Equipment Contract Number(s): 2317-10312 Summary: The Cook County Sheriff’s Office is requesting approval of payment to Modern Networks, LLC for rugged modem management system implementation services and replacement of aged hardware & software. These services were rendered within the contract period, but funding was not encumbered off of the contract in a timely manner. approve Pass Action details Not available 24-3470 1   LexisNexis, a division of RELX Inc., Miamisburg, Ohio Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County State’s Attorney’s Office and Various Countywide Agencies Vendor: LexisNexis, a division of RELX Inc., Miamisburg, Ohio Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Online Legal Research Services Original Contract Period: 10/1/2020 - 9/30/2023, with three (3), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $2,557,414.10 Original Approval (Board or Procurement): Board, 9/24/2020, $1,675,799.88 Increase Requested: $502,802.52 Previous Board Increase(s): 9/21/2023, $732,614.22 Previous Chief Procurement Officer Increase(s): 4/1/2022, $149,000.00 Previous Board Renewals: 9/21/2023, 10/1/2023 - 9/30/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $83,8 approve Pass Action details Not available 24-3471 1   West Publishing Corporation (d/b/a West, a Thomson Reuters Business) Eagan, Minnesota Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County State’s Attorney’s Office and Various Countywide Agencies Vendor: West Publishing Corporation (d/b/a West, a Thomson Reuters Business) Eagan, Minnesota Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Online Legal Research Services Original Contract Period: 10/1/2020 - 9/30/2023, with three (3), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $1,915,085.72 Original Approval (Board or Procurement): Board, 9/24/2020, $1,090,581.72 Increase Requested: $830,105.00 Previous Board Increase(s): 9/21/2023, $675,504.00 Previous Chief Procurement Officer Increase(s): 6/28/2022, $149,000.00 Previous Board Renewals: 9/21/2023, 10/1/2023-9/30/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential approve Pass Action details Not available 24-4076 1   Realauction.com LLC, Plantation, Florida Contract PROPOSED CONTRACT Department(s): Cook County Treasurer Vendor: Realauction.com LLC, Plantation, Florida Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Online Auction Services for Delinquent Property Tax Liens Contract Value: $840,000.00 Contract period: 8/1/2024 - 7/31/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $93,333.33, FY 2025 $280,000.00, FY 2026 $280,000.00, FY 2027 $186,666.67 Accounts: 11854.1060.10155.520830 Contract Number(s): 2410-01091 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: Cook County Treasurer’s Office (“CCTO”) seeks authority for the Chief Procurement Officer to enter into a contract with Realauction.com, LLC. CCTO is required to hold annual auction(s) of delinquent tax liens. Realauction.com will design, build, and maintain an on-line auction service for delinquent tax liens in accordance with Illinois law, Cook County statutory directive approve Pass Action details Not available 24-3791 1   ASSOCIATION OF COUNTIES ACHIEVEMENT AWARDS Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY HONORED WITH 54 NATIONAL ASSOCIATION OF COUNTIES ACHIEVEMENT AWARDS WHEREAS, Cook County was honored with 54 Achievement Awards from the National Association of Counties (NACo), the highest number of awards the County has ever received, including one Best in Category; and WHEREAS, the NACo awards honor innovative, effective county government programs that strengthen services for residents; and WHEREAS, the recognition of so many essential programs and initiatives led by Cook County is a source of pride for the President and Board of Commissioners and provides Cook County employees with well-deserved recognition; and WHEREAS, this level of excellence in innovation and execution is attained through the ingenuity and hard work of the Cook County employees who have launched these critical programs for our residents; and WHEREAS, Offices Under the President received 30 awards: Office of the President (2): “Cook County Property Tax (PTAX) Reform Group” and “Medical Debt Relief Initiative” Bureau of Administration (14): “BRITE,” "Cente approve Pass Action details Not available 24-4232 1   NATIONAL ASSOCIATION OF BLACK COUNTY OFFICIALS Consent Calendar Resolution PROPOSED RESOLUTION NATIONAL ASSOCIATION OF BLACK COUNTY OFFICIALS WHEREAS, Cook County Commissioner Stanley Moore has been elected President of the National Association of Black County Officials (NABCO), an organization representing African American officials in more than 3,000 counties, boroughs, and parishes across the country; and WHEREAS, Commissioner Moore's election to this prestigious role is a testament to his leadership and longstanding dedication to public service; and WHEREAS, Commissioner Moore currently serves as the Chairman of Transportation, Criminal Justice and Law Enforcement on the Cook County Board of Commissioners, where he has been a steadfast advocate for all communities he represents; and WHEREAS, as the newly elected President of NABCO, Commissioner Moore will lead efforts to address the unique challenges facing Black communities within America’s counties, boroughs, and parishes through advocacy, education, and resource collaboration. NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners, along with Board President Ton approve Pass Action details Not available 24-3772 1   ST. BARNABAS CATHOLIC CHURCH Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING ST. BARNABAS CATHOLIC CHURCH ON ITS 100TH ANNIVERSARY WHEREAS in 1924, the Archdiocese of Chicago recognized the need for a new parish in Chicago’s Beverly community to serve the growing Catholic population, and St. Barnabas Catholic Church was founded in response, and WHEREAS the parish community has a strong religious, cultural, and social background with a variety of ethnic groups contributing to its rich history, and the community takes great pride in its long heritage at St. Barnabas, and WHEREAS in response to the changing needs of a diverse community, St. Barnabas Catholic Church has served numerous families, and continues to open its doors to one and all, and WHEREAS since its proud beginning St. Barnabas Catholic Church has continued to grow and serve the needs of the community, and has continued to build upon the traditions of family, education and Catholic leadership that have been so important to the parish and the neighborhood of Armour Square, and WHEREAS 2024 marks the 100th Anniversary Year for St. Barnabas Catholic approve Pass Action details Not available 24-4108 1   HARRY DANIEL LEINENWEBER, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION HONORABLE HARRY DANIEL LEINENWEBER, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Harry Daniel Leinenweber from our midst, and WHEREAS Harry Daniel Leinenweber was the beloved husband of the Honorable Lynn Morley Martin, and WHEREAS Harry Daniel Leinenweber was the loving father of Jane Dunn Campeau, John Dunn Leinenweber, Thomas More (Martha) Leinenweber, Stephen Becket Leinenweber, and Justin Lennon (Jennifer Schultz) Leinenweber; his two stepdaughters Julia (Michael) Keelty and Caroline (Beau) Delafield and WHEREAS Harry Daniel Leinenweber was the cherished grandfather of twenty-three grandchildren, Robert (Erica), Sarah (Michael) Nixon (nee Campeau), Andrew, and Shannon Campeau, Jack, Simone, and Cora Leinenweber, Katie (Charlie) Ahlstrom (nee Leinenweber), Tommy (Caitlyn), Peter (Kate), Mary, Betsy, and Annie Leinenweber, Becket and Isabel Leinenweber, Ralph and Harry Daniel Leinenweber II, Caroline (Bryan) Casey (nee Keelty), Carrie (Thomas) Kelly (nee Keelty), and Annabel Keelty, and Adelaide, Finley, and Mason Delaf approve Pass Action details Not available 24-4212 1   CATHERINE BERNADINE DOUGHERTY SHEEHAN’S 100TH BIRTHDAY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION TO HONOR AND CONGRATULATE CATHERINE BERNADINE DOUGHERTY SHEEHAN’S 100TH BIRTHDAY WHEREAS, it has come to the attention of the Cook County Board of Commissioners that Bern Sheehan will soon celebrate her 100th Birthday; and WHEREAS, Bern was born on September 3, 1924, and was the second of six children of Michael and Alice (Bartlett) Dougherty; and WHEREAS, Bern married John (Bud) Sheehan on May 31, 1947, at Nativity of Our Lord Parish in Chicago, Illinois; and WHEREAS, Bern and her husband Bud raised six children, the late Michael, Patrick (Teresa), Peggy (Jim) Griffin, Jack (Colleen), Kevin, and Terry (Nancy); and WHEREAS, Bern is the loving grandmother of Kevin, Katie (Tom) Ludwig, Jimmy (Jackie), Patick (Marissa) Griffin, Michael (Kelly), Kimberlee, Kaitlyn, and Tara Sheehan; and WHEREAS, Bern is the adored great grandmother to Ryan, Jack and Ella Ludwig, Juliana, Jimmy, Penelope and Isla Griffin, and Michael Sheehan; and WHEREAS, Bern still resides at her current address in Bridgeport since 1958. Bern spends her time approve Pass Action details Not available 24-3907 1   DONTAY CORPAZE THOMAS, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF DONTAY CORPAZE THOMAS, IN MEMORIAM WHEREAS, Dontay Corpaze Thomas, affectionately known as “Donnie,” was born on May 23, 1977, in Chicago, Illinois, to his loving parents Sammy and Lois Thomas; and WHEREAS, Dontay began his formal education at St. John Martyr Catholic School and continued his academic journey, graduating from Thornwood High School in 1994; and WHEREAS, Dontay worked diligently at NABISCO for much of his adult life, demonstrating a strong work ethic and dedication. Later, he pursued a fulfilling career in Home Healthcare, driven by his kind heart and caring attitude, always eager to help others; and WHEREAS, Dontay was known for his intelligence and often reminded others that he had skipped the 2nd grade, a testament to his early academic prowess; and WHEREAS, Dontay was renowned for his vivacious personality and ability to bring joy to any gathering, becoming the life of the party with his infectious spirit and signature two-step dance; and WHEREAS, Dontay Corpaze Thomas's legacy is marked by his kindness, approve Pass Action details Not available 24-3954 1   ROBERT L. ANDERSON SR., IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF ROBERT L. ANDERSON SR., IN MEMORIAM WHEREAS, Robert L. Anderson Sr. was born on January 26, 1940, in Greenwood, Mississippi, as the eighth child of Talmitch and Virgina Anderson. From a young age, Robert exhibited intelligence, inquisitiveness, resilience, and kindness-qualities that remained throughout his life; and WHEREAS, in 1946, like millions of African Americans escaping the Jim Crow South, Robert and his family moved North to Chicago when he was just six years old, seeking a life free from racial oppression; and WHEREAS, Robert's leadership qualities and steadfast Christian faith were evident from his teenage years. He joined Second Mount Vernon M.B. Church in Chicago under Pastor Willie Lee Anderson, serving diligently and using his legal education to benefit the church community. His guiding mottos were “Keep the Faith” and “Go for the Gold,” reflecting his hope and determination; and WHEREAS, Robert received his education in Chicago's public schools, attending Douglass Elementary and Dunbar Vocational High School. He later earn approve Pass Action details Not available 24-3986 1   RESOLUTION HONORING THE LIFE AND LEGACY OF JOHN C. MITCHELL Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING THE LIFE AND LEGACY OF JOHN C. MITCHELL (MARCH 14, 1967 - JUNE 14, 2024) WHEREAS, John C. Mitchell was born in Lanham, Maryland, on March 14, 1967, to Joseph and Camilla Mitchell. He dedicated his life to the pursuit of social justice, equality, and compassion; and WHEREAS, John excelled academically and athletically at DeMatha Catholic High School and Prince George’s Community College, fostering his natural talents and leadership skills; and WHEREAS in the mid-1990s, Reverend Jesse L. Jackson, Sr. recognized John’s exceptional abilities through John’s career at the Citizenship Education Fund. Reverend Jackson’s recognition of John’s talents and abilities would lead to a profound partnership and a path towards greater influence and impact, inspiring us all; and WHEREAS, John served as Assistant to the National Field Director for Rainbow PUSH, Gary Flowers, contributing significantly to direct-action campaigns championing social, economic, and political fairness and participating in historic voting rights marches and commemorativ approve Pass Action details Not available 24-4227 1   HONORING THE LIFE AND PHILANTHROPY OF ANN LURIE Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING THE LIFE AND PHILANTHROPY OF ANN LURIE WHEREAS, Ann Lurie, a revered philanthropist whose generosity and leadership profoundly impacted academic, cultural, social service, and healthcare institutions in Chicago and beyond, will surely be missed; and WHEREAS, Ann Lurie was recognized as one of the nation’s leading philanthropists, who actively engaged in the projects she supported and made substantial contributions to institutions such as Northwestern University, Ann & Robert H. Lurie Children’s Hospital of Chicago, the University of Michigan, and numerous global health and education projects; and WHEREAS, Ann Lurie was born and raised in Florida, the only child of a single mother. Ann earned a Bachelor of Science degree in nursing from the University of Florida before working in public health and later as a pediatric intensive care nurse at Children’s Memorial Hospital in Chicago; and WHEREAS, following the death of her husband Robert H. Lurie in 1990, Ann dedicated herself to raising their six children and continued her commitme approve Pass Action details Not available 24-4208 1   RECOGNIZING COMMUNITY PROGRAMS CONDUCTED BY THE OFFICE OF THE COOK COUNTY SHERIFF Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING COMMUNITY PROGRAMS CONDUCTED BY THE OFFICE OF THE COOK COUNTY SHERIFF WHEREAS, the safety and welfare of our society are of major importance; and WHEREAS, the Sheriff’s Department has demonstrated leadership and commitment to protect and provide a safe environment to the residents of Cook County through significant community programming; and WHEREAS, such programs strengthen security as well as generate trust and communication between the Sheriff’s Department and its residents; and WHEREAS, programs such as the Lightsaver Program offers taillight repairs to the community, minimizing the risk of traffic stops for minor infractions; and WHEREAS, over 625 vehicles have had bulbs replaced at no cost since the department launched the initiative; and WHEREAS, this program encourages road safety by certifying vehicles are well maintained and made visible to other drivers, preventing accidents from occurring; and WHEREAS, the Catalytic Converter Program addresses the issue of catalytic converter thefts, causing financial hardships to th approve Pass Action details Not available 24-4210 1   RECOGNIZING AUGUST AS NATIONAL IMMUNIZATION AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING AUGUST AS NATIONAL IMMUNIZATION AWARENESS MONTH IN COOK COUNTY WHEREAS, National Immunization Awareness Month (NIAM) is an annual observance held in August to highlight the importance of vaccination for people of all ages; and WHEREAS, communities across the country use the month each year to raise awareness about the important role vaccines play in preventing serious, sometimes deadly, diseases across a lifespan, and NIAM is now more important than ever with the emergence of diseases such as COVID-19; and WHEREAS, immunization isn’t just for kids; to stay protected against serious illnesses like the flu, measles, and pneumonia, adults also need to get vaccinated; and WHEREAS, National Immunization Awareness Month is a great time to promote vaccines and remind family, friends, and coworkers to stay up to date on their shots; and WHEREAS, measles and whooping cough are just several vaccine-preventable diseases that threaten Americans, outbreaks continue to occur, and many vaccine-preventable diseases remain common; and WHEREAS, in a approve Pass Action details Not available 24-4217 1   RECOGNIZING NATIONAL MINORITY MENTAL HEALTH AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING NATIONAL MINORITY MENTAL HEALTH AWARENESS MONTH IN COOK COUNTY WHEREAS, the month of July is National Minority Mental Health Awareness Month, a month-long initiative to bring awareness to the unique mental health struggles of all racial and ethnic minorities and American Indian/Alaska Native (AI/AN) populations across the country; and WHEREAS, National Minority Mental Health Awareness Month was brought before Congress, to be formally recognized on June 2, 2008, in honor of Bebe Moore Campbell with the goal of bringing forth solutions to the unique mental health struggles of racial and ethnic minorities; and WHEREAS, mental health includes our emotional, psychological, and social well-being, and effects how we think, feel, and act, and helps determine how we handle stress, relate to others, and make choices; and WHEREAS, racial and ethnic minority populations experience numerous mental health disparities including higher rates of attempted suicide in adolescents and lower treatment rates for mental disorders like depression in adults; and approve Pass Action details Not available 24-4129 1   Graham Waller Jr 100th Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION TO HONOR GRAHAM WALLER JR ON THE OCCASION OF HIS 100TH BIRTHDAY WHEREAS, Graham Waller, Jr. has reached a remarkable milestone in his life and was honored by family and friends at a special celebration of his “100th BIRTHDAY” on July 6, 2024; and WHEREAS, Graham Waller, Jr. was born on July 6, 1924, in Greensboro, Georgia, and demonstrated resilience and determination in overcoming racial and economic hardships; and WHEREAS, Graham's commitment to education, exemplified by his long walks to school, despite systemic barriers, reflects his dedication to self-improvement and community betterment; and WHEREAS, Graham began working at age 14, showcasing a strong work ethic by laboring at Knox Brothers Lumber Company and later at his uncle's sawmill, contributing significantly to his family's well-being; and WHEREAS, Graham graduated from Greensboro Colored High School in 1941, a rare accomplishment for an African American youth in rural Georgia, embodying perseverance, and hope; and WHEREAS, Graham moved to Chicago in 1944, working var approve Pass Action details Not available 24-3736 1   HONORING TEENS VOTER REGISTRATION DAY Consent Calendar Resolution PROPOSED RESOLUTION HONORING TEENS VOTER REGISTRATION DAY WHEREAS, teenagers represent a substantive segment of the eligible voting populace, and their engagement in the democratic process is indispensable for the sustainability and vibrancy of our nation's democracy; and, WHEREAS, the State of Illinois, through the enactment of Public Act 98-51 in 2013, 17-year-olds were awarded the right to register and vote in primary elections, contingent upon their turning 18 by the general election; and, WHEREAS, recognizing the potential of teen voters to shape the future of our State, Governor JB Pritzker made a noteworthy stride toward youth empowerment through the enactment of Public Act 103-467 in 2023, which allowed 16-year-olds to pre-register to vote; and, WHEREAS, in 2024, Letina Brady Pettis, a champion of youth empowerment who saw that teenagers deserved a platform to shape the trajectory of our society, founded Get Out the Vote (GOTV) 4 Teens, a coalition dedicated to fortifying civic education and fostering active voter registration among teenagers aged 16 to 17; and approve Pass Action details Not available 24-4225 1   MINORITY MENTAL HEALTH AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION RECOGNIZING MINORITY MENTAL HEALTH AWARENESS MONTH WHERAS, in 2008, July was nationally declared as Bebe Moore Campbell Minority Mental Health Awareness Month, and; WHERAS, Bebe Moore Campbell was an American author, journalist, teacher, and mental health advocate who worked to bring awareness to the mental health needs of Black and other underrepresented communities, and; WHERAS, The World Health Organization (WHO) projects depression will surpass cancer, AIDS, and heart disease as the leading cause of death, and; WHERAS, new DNA research in Epigenetics and generational trauma suggests that experiencing intense psychological trauma may have a genetic impact on a person’s future children; and we must abate this growing trend, and; WHERAS, according to the Substance Abuse and Mental Health Services Administration, SAMHSA, 31.5% of adults from racial and ethnic minority groups with mental illness received treatment, compared to 48.7% of white adults, and; WHERAS, increased rates of suicide among Black adolescent and young adult youth approve Pass Action details Not available 24-3758 1   WALK FOR EDUCATION Consent Calendar Resolution PROPOSED RESOLUTION 2024 UNITED NEGRO COLLEGE FUND NATIONAL WALK FOR EDUCATION WHEREAS, in 1943, Dr. Frederick D. Patterson, president of Tuskegee Institute suggested to the presidents of other private black colleges that they pool their monies and make a united appeal to the national conscience; and WHEREAS, on April 25, 1944, the United Negro College Fund (“UNCF”) was incorporated with twenty -seven member colleges as a not-for-profit entity established to assist its member institutions of higher education to raise funds from the public for their mutual support; and WHEREAS, the importance of UNCF, and the historically Black colleges and universities it supports, promotes the value of higher education as well as the traditional values of family and heritage that have made this nation great; and WHEREAS, over the past seven decades UNCF has grown to become the nation’s oldest and most successful African American higher education assistance organization in the country by having raised more than $5 billion and having helped more than 500,000 students not just attend col approve Pass Action details Not available 24-4280 1   HONORING THE LYONS MUSTANGS ATHLETIC CLUB ON THEIR 100th YEAR ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LYONS MUSTANGS ATHLETIC CLUB ON THEIR 100th YEAR ANNIVERSARY WHEREAS, the Lyons Mustangs Athletic Club is located at 4047 Leland Avenue in the Village of Lyons; and WHEREAS, the Lyons Mustangs Athletic Club organized in 1924 as a community organization with a focus on social and recreational activities for its members; and WHEREAS, since its founding, the Lyons Mustangs has provided a community based athletic club for hundreds of like-minded individuals to gather, bond, and socialize; and WHEREAS, over the 100 years of its existence, the club has improved the lives of its members with its existence, operations, comradery, and membership; and NOW, THEREFORE, BE IT FURTHER RESOLVED, that the President and the Cook County Board of Commissioners, on behalf of the residents of Cook County, do hereby honor the Lyons Mustangs Athletic Club on their 100th Anniversary in 2024. approve Pass Action details Not available 24-4281 1   HONORING THE VILLAGE OF BERKELEY, ILLINOIS ON THEIR CENTENNIAL ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE VILLAGE OF BERKELEY, ILLINOIS ON THEIR CENTENNIAL ANNIVERSARY WHEREAS, the Village of Berkeley was incorporated in 1924; and WHEREAS, present day Berkeley is located on the western edge of Cook County about 14 miles west of downtown Chicago; and WHEREAS, this was the land of the Potawatomi in the 1800s. The Chicago Treaty signed on September 26, 1833 opened this property and much of Wisconsin and Michigan for sale by the United States Government; and WHEREAS, the first settlers, mostly German and Dutch with names like Bohlander, Diebert, Glos, Fippenger and Darmstadt, arrived around 1835. They established farms and helped each other through the hard times; and WHEREAS, the oldest home in Berkeley was built in 1889; and WHEREAS, the Chicago, Aurora & Elgin Railroad (interurban) opened in 1902, providing the area with its first passenger rail service at Berkeley. Subdivisions were made in 1908 and again in 1914-1915 introduced new residential buildings and new inhabitants to the region, who were mostly English. Berkeley became a vil approve Pass Action details Not available 24-4284 1   HONORING THE BERWYN PUBLIC LIBRARY ON THEIR CENTENNIAL ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE BERWYN PUBLIC LIBRARY ON THEIR CENTENNIAL ANNIVERSARY WHEREAS, in 1924, the Berwyn’s Women Club pushed for the formation of a tax-supported public library; and WHEREAS, the next year, the dream of a public library came true with the appointment of Frederick Dole as President and Anna Skeels, who served as President of the Berwyn Women’s Club, as Vice-President by Berwyn Mayor Frank Janda; and WHEREAS, in 1925, the Library Board held its first meeting, and by November, had obtained an anticipatory loan of $500 from the city to cover initial library expenses; and WHEREAS, by 1926, the library was flourishing and had amassed a collection of over 4,000 volumes of literature; and WHEREAS, in 1939, the new Berwyn City Hall provided the library with space for a Central Branch specifically designed for library use; and WHEREAS, in 1940, Berwyn librarians began going out to local schools to instruct children on the use of the library; and WHEREAS, in the 1960s, construction began on the South Branch of Library at 34th Street and Oak P approve Pass Action details Not available 24-4269 1   HONORING THE RETIREMENT OF MARICELA GARCÍA Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE RETIREMENT OF GADS HILLS CENTER CHEIF EXECUTIVE OFFICER MARICELA GARCÍA WHEREAS, Maricela García, Chief Executive Officer of Gads Hill Center will be retiring at the end of August, 2024 after 12 years of exceptional leadership and transformative impact for the Chicago non-profit organization; and WHEREAS, Maricela García came to the U.S. in the early 1980s as a result of the civil war in her country of origin, Guatemala; and WHEREAS, Maricela García arrived in the U.S. and founded Casa Guatemala to assist newly arriving refugees; and WHEREAS, Maricela García later co-founded Women for Guatemala, an organization dedicated to building solidarity among women in the U.S. with women’s organizations in Guatemala fighting to uphold human rights; and WHEREAS, Maricela García holds a Bachelor of Arts degree in Public Administration from Northeastern University and a Master of Social Work degree from the University of Illinois at Chicago; and WHEREAS, Maricela García was a Harvard University’s Kennedy School of Government policy fellow and approve Pass Action details Not available 24-4270 1   HONORING LITTLE VILLAGE ENVIRONMENTAL JUSTICE ORGANIZATION Consent Calendar Resolution PROPOSED RESOLUTION HONORING LITTLE VILLAGE ENVIRONMENTAL JUSTICE ORGANIZATION (LVEJO) ON THEIR 30TH ANNIVERSARY WHEREAS, the Little Village Environmental Justice Organization (LVEJO) was founded in 1994 by public school parents who learned about the potential exposure of their children to dangerous particles during school renovations at Joseph E. Gary Elementary; and WHEREAS, under the leadership of the organization’s first Executive Director, Victor Ceballos, LVEJO worked with neighborhood youth on local campaigns against polluting factories; and WHEREAS, in 2005, LVEJO’s community organizer Kim Wasserman-Nieto became the Executive Director, a position she would hold for eight years; and WHEREAS, LVEJO conducted important surveys and maps of the neighborhood to understand the environmental problems that the community needed to address; and WHEREAS, through this grassroots process, LVEJO identified the Crawford Coal Power Plant, Celotex, and the 31st CTA bus line as important environmental justice struggles; and WHEREAS, LVEJO’s organizers waged tireless grassr approve Pass Action details Not available 24-4271 1   HONORING THE 15TH ANNIVERSARY OF ACCESS LIVING’S CAMBIANDO VIDAS Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 15TH ANNIVERSARY OF ACCESS LIVING’S CAMBIANDO VIDAS WHEREAS, Cambiando Vidas is a community organizing group within Access Living Organization that serves immigrants with disabilities in the Chicagoland area; and WHEREAS, Access Living is a service and advocacy center in Chicago for disabled people run and led by disabled people where they challenge stereotypes, protect civil rights, and champion social reforms; and WHEREAS, Cambiando Vidas goal is to provide a critical space for immigrants with disabilities to come together, organize, and affect change; and WHEREAS, recently, Cambiando Vidas has focused intensely on legislative work in Illinois that has helped push for policies such as the Keep Illinois Families Together Act (KIFTA), which ensures there is no collaboration between Immigration and Customs Enforcement (ICE) in public facilities such as public schools, libraries, hospitals, and other institutions; and WHEREAS, Cambiando Vidas also continuous to advocate for meaningful legislation around health, economic and equity for approve Pass Action details Not available 24-4275 1     Consent Calendar Resolution PROPOSED RESOLUTION WHEREAS, it has come to the attention of the Cook County Board of Commissioners that Georgia Antonopoulos is turning 99, born on August 4, 1925 and WHEREAS, Georgia Antonopoulos immigrated to the United States in 1950’s and after marrying her husband, (the late) George in Greece settled in Chicago, and WHEREAS, Georgia and George Antonopoulos purchased a home on West 36th Street in the Bridgeport neighborhood, and WHEREAS, Georgia and George Antonopoulos raised 3 children, Gus, James and Helen, and WHEREAS, Georgia is the loving grandmother to 4 grandchildren, and 6 great grandchildren, and WHEREAS, Georgia worked at Ramova Theatre for many years, even painting the theatre when it needed it. Georgia was an avid gardener and also would stop in stores to greet owners and employees on her daily walks. BE IT RESOLVED that the Cook County Board of Commissioners does hereby extend its warmest wishes and congratulations to Georgia Antonopoulos on her 99th Birthday, and join all who have had the pleasure of her friendship and welcoming smile in wishi approve Pass Action details Not available 24-4245 1   HONORING THE LIFE OF THE LIFE OF DANNY BARLOW Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF THE LIFE OF DANNY BARLOW, IN MEMORIAM WHEREAS, Danny Barlow, was born on June 13, 1953 in Chicago, Illinois, to his loving parents Marlene Barlow and Rapier “Ray” Bond; and WHEREAS, Danny was the oldest of both Ray and Marlene’s children, Samuel, Sylvester, Derrick, Larry, and two younger sisters Cheryl, he was naturally the boss of everything; and WHEREAS, Danny accepted Christ into his life early on. He was baptized at Morning Star Baptist church at a very young age, and; WHEREAS, Danny began his formal education at Forestville Upper Grade Center followed by Dunbar high school, and was very active throughout his youth, taking on such activities as singing, tap dancing, JROTC and musical instruments including piano and bugle, and later trumpet and also wrestling and; WHEREAS, Danny was a true leader of men and excelled in JROTC achieving the rank of Lieutenant Colonel and served in its highest ranking position as the Battalion Commander, and; WHEREAS, Danny met his high school sweetheart, Linda (predeceased), whom he ma approve Pass Action details Not available 24-4261 1   HONORING THE 65TH ANNIVERSARY OF AURELIO'S PIZZA Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING THE 65TH ANNIVERSARY OF AURELIO'S PIZZA WHEREAS, in August 1959, Joseph Aurelio Jr. opened the doors to his four-table Italian eatery on Ridge Road in Homewood, Illinois, with a dream of specializing in serving thin-crust pizza made from recipes that have been in the Aurelio family for generations; and WHEREAS, this year, Joe Jr.'s son, Joe Aurelio, who is now the company's CEO, is celebrating the family's 65 years of making authentic, thin-crust pies, contributing to the community, and adding personal touches to customers' dining experiences that are both fun and delicious; and WHEREAS, the longevity and success of Aurelio's Pizza can be directly linked to Joe's belief in using fresh ingredients, authentic recipes, and fostering relationships, making everyone feel like part of the family; and WHEREAS, Joe Aurelio Jr. became the first pizzeria owner to franchise in 1974, expanding to 37 locations in five states, and in 1977, expanded into what is now the "largest pizzeria in the world" on Harwood Avenue; and WHEREAS, Joe Aurel approve Pass Action details Not available 24-4272 1   Chicago to Detroit Freedom Trail Consent Calendar Resolution A RESOLUTION IN SUPPORT OF THE CHICAGO TO DETROIT FREEDOM TRAIL WHEREAS, the Underground Railroad is an essential contribution to American History and includes two significant stories about (1) the people who escaped their enslavement in southern states; and (2) the people who, responding to their journeys, created the networks that became the Underground Railroad; and WHEREAS, we have many stories about the responders, and we continuously seek additional accounts about those fugitives from the south who courageously sought their freedom; and WHEREAS, there is deep interest across Cook County and the State of Illinois to learn about, acknowledge, and celebrate the actions, events, and stories of freedom seekers and of those who assisted them; and WHEREAS, the Little Calumet River Underground Railroad Project (LCUGRR) seeks to emphasize this remarkable period of our collective national history about freedom seekers and the stories of Black, White, and Indigenous individuals and families in Cook County and northern Illinois who assisted them; and WHEREAS, the Little Cal approve Pass Action details Not available 24-4273 1   Adolfo Gutierrez "Shabba Doo" Quinones Consent Calendar Resolution RESOLUTION CELEBRATING THE LIFE AND CAREER OF ADOLFO GUTIERREZ "SHABBA DOO" QUINONES WHEREAS, Adolfo "Gutierrez" Shabba Doo Quinones, born on May 11, 1955, to a black mother from Mississippi and a Puerto Rican father, overcame early challenges to become a pioneering figure in street dance and entertainment; and WHEREAS, Shabba Doo's upbringing was in the Towers of Cabrini-Green in Chicago that shaped his early years; and WHEREAS, he relocated to Southern California where he immersed himself in the vibrant street dancing scene of 1970s Los Angeles; and WHEREAS, Shabba Doo's artistic journey began with his early dance battles on Crenshaw Boulevard; and WHEREAS, Shabba Doo was a founding member of “The Lockers,” influencing the evolution of popping and locking dance styles; and WHEREAS, Shabba Doo's impact on popular culture includes his uncredited contributions to "Saturday Night Fever" and his iconic role as Orlando "Ozone" in the breakdancing films "Breakin'” and "Breakin' 2: Electric Boogaloo" and WHEREAS, Shabba Doo's versatility extended beyond film, appearing approve Pass Action details Not available 24-4288 1   HONORING 50 YEARS OF THE PATEL BROTHERS GROCERY STORE CHAIN Consent Calendar Resolution PROPOSED RESOLUTION HONORING 50 YEARS OF THE PATEL BROTHERS GROCERY STORE CHAIN WHEREAS, Patel Brothers, West Ridge’s iconic Indian grocery store, celebrates 50 years in business; and WHEREAS, Mafat and Tulsi Patel opened the first Patel Brothers near Damen and Devon in Chicago in September 1974; and WHEREAS, Mafat Patel, co-founder of Patel Brothers, grew up in Bhandu village in the Mehsana district of Gujarat, India. In 1968, Mafat moved to the USA and started missing the Indian food and ingredients that he grew up with: Khichadi, Turmeric, Rice Flour and so much more; and WHEREAS, realizing he couldn’t do it alone, Mafat persuaded his younger brother Tulsi Patel, and his wife, Aruna Patel, to join him in 1971. The first store opened three years later; and WHEREAS, Patel Brothers is a family effort and started as a way for the brothers and their families to bring traditional Indian food and ingredients to the burgeoning community of immigrants missing that taste of home; and WHEREAS, three generations of family members grew with the Patel Brothers business, he approve Pass Action details Not available 24-4289 1   HONORING 75 YEARS OF NOVELTY GOLF Consent Calendar Resolution PROPOSED RESOLUTION HONORING 75 YEARS OF NOVELTY GOLF WHEREAS, Novelty Golf and its adjacent hot dog stand Bunny Hutch, located in Lincolnwood, at the corner of Lincoln and Devon, celebrates 75 years of bringing joy to golf enthusiasts and families alike; and WHEREAS, Novelty Golf and Games was established in 1949 and is a family-owned and operated beloved miniature golf destination; and WHEREAS, Novelty Golf includes the iconic giant elephant to the challenging windmill, batting cages, video game room, and the iconic Bunny Hutch restaurant; and WHEREAS, by the 1960s the Klatzco family acquired Novelty Golf and the Bunny Hutch building; and WHEREAS, Novelty Golf has been owned and operated by three generations of the Klatzco family; and WHEREAS, over the past seven decades, Novelty Golf has remained committed to providing an exceptional experience for all who visit. Novelty Golf is a place where memories are made and laughter is shared; and WHEREAS, as Novelty Golf looks ahead to the next 75 years, it remains committed to its mission of providing a place whe approve Pass Action details Not available 24-4068 1   RECOGNIZING JASON ALTMAN AS THE FIRST DEAF PERSON TO BROADCAST THE STANLEY CUP FINALS IN SIGN LANGUAGE Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING JASON ALTMANN AS THE FIRST DEAF PERSON TO BROADCAST THE STANLEY CUP FINALS IN SIGN LANGUAGE WHEAREAS, Jason Altmann, a third-generation deaf person from Schaumburg, IL, made history on June 10, 2024, in the National Hockey League (NHL) by being the first deaf person to broadcast the event in sign language; and WHEAREAS, Altmann served as the legislative chair for the Illinois Association of the Deaf from 2015-2019; and WHAREAS, in 2017, during his time as the legislative chair, the Illinois Association of the Deaf won the Michael K. Berger Presidental Award for volunteer contributions and social justice advocacy; and WHAREAS, it is important to note the heightened difficulty for deaf broadcasters as they interpret the feed given that they must simultaneously watch their interpreters who receive the video feed from the NHL production crew, watch their television monitors, follow the game itself, and make sure they’re addressing the proper camera; and WHAREAS, Altmann’s goal is to maintain the American Sign Language, and to continue to showcase approve Pass Action details Not available 24-4248 1   RECOGNIZING 2024 WORLD DAY AGAINST TRAFFICKING IN PERSONS Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING 2024 WORLD DAY AGAINST TRAFFICKING IN PERSONS WHEREAS, in the U.S. Department of State’s fact sheet on ‘Understanding Human Trafficking’, it identifies “trafficking in persons” and “human trafficking” as umbrella terms-often used interchangeably-to refer to a crime whereby traffickers exploit and profit at the expense of adults or children by compelling them to perform labor or engage in commercial sex; and WHEREAS, in that same fact sheet, the U.S. Department of State further identifies that both labor and sex trafficking entails the use of force, fraud, or coercion that exploits the labor or services of another person or to compel their engagement in a commercial sex act; and WHEREAS, World Day Against Trafficking in Persons is an annual event globally observed on July 30th; and WHEREAS, the day was established on December 18, 2013, by the United Nations General Assembly with the desire to raise awareness, promote the protection of the rights of trafficking victims, and encourage governments, organizations, and individuals to approve Pass Action details Not available 24-4249 1   RECOGNIZING PARKS AND RECREATION MONTH Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING PARKS AND RECREATION MONTH WHEREAS, since 1985, July has been celebrated as Park and Recreation Month to promote building strong, vibrant, and resilient communities through the power of parks and recreation; and WHEREAS, through efforts by the National Recreation and Park Association (NRPA), the U.S. House of Representatives passed an official resolution for Parks and Recreation Month in 2009; and WHEREAS, the month serves as an opportunity to recognize and celebrate the hundreds of thousands of parks and recreation professionals who maintain our country’s local, state, and community parks year-round; and WHEREAS, 2024’s theme?is “Where You Belong”?and celebrates the many ways that parks and recreation professionals across the country foster a sense of belonging in their community as they work to provide welcoming and inclusive programs, essential services for all ages and abilities, and safe, accessible spaces to build meaningful connections; and WHEREAS, as of 2018, the Illinois Comptroller’s Office reported that 88 approve Pass Action details Not available 24-4258 1   RECOGNIZING INTERNATIONAL NON-BINARY PEOPLE’S DAY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING INTERNATIONAL NON-BINARY PEOPLE’S DAY WHEREAS, International Non-Binary People’s Day takes place annually on July 14th each year, and celebrates and raises awareness of non-binary people, who do not identify within the traditional gender binary; and WHEREAS, initiated in 2012 by Katje Van Loon, International Non-Binary People’s Day’s date was chosen as it falls between International Women’s Day on March 8th, and International Men’s Day on November 19th; and WHEREAS, The Human Rights Campaign defines non-binary as individuals who may identify as both male and female, as somewhere along the spectrum between these genders, or as entirely outside of traditional gender categories; and WHEREAS, it remains important to note the existence of non-binary peoples throughout history and amidst different cultures such as the Muxe’s community from Mexico, the Indigenous Two-Spirit community, and the Mahu community in Native Hawaiian and Tahitian cultures; and WHEREAS, The Human Right’s Campaign’s 2018 Gender-Expansive Youth Report reveal approve Pass Action details Not available 24-4259 1   RECOGNIZING NATHAN JOHNSON NAMED AS SOLDIER OF THE YEAR BY ILLINOIS ARMY NATIONAL GUARD Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING NATHAN JOHNSON NAMED AS SOLDIER OF THE YEAR BY ILLINOIS ARMY NATIONAL GUARD WHEREAS, in April of this year, Arlington Heights resident Nathan Johnson became one of the youngest soldiers ever, at just 19 years old, to win first place in the physically grueling, three-day Illinois National Guard Best Warrior Competition; and WHEREAS, The Best Warrior Competition tests soldiers’ physical strength, mental agility, and analytical and decision-making skills through events including an Army Combat Fitness Test, marksmanship tests, land navigation, medical tasks, and a 12-mile road race under 50 pounds of weight in military gear; and WHEREAS, in addition to his military training, Nathan has also been managing a full course load at Harper College in his pursuit of becoming a warrant officer; and WHEREAS, beyond his Harper courses and military training, Nathan has been attending aviation school in his free time, with plans to transfer to the University of Illinois at Urbana-Champaign in the fall to continue studying toward a bachelor’s de approve Pass Action details Not available 24-4305 1   140th ANNIVERSARY OF ST. PAUL AME Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE 140th ANNIVERSARY OF ST. PAUL AME WHEREAS, St. Paul AME is celebrating 140 years of ministry in the Village of Glencoe; and WHEREAS, St. Paul AME is the only African American church in Glencoe; and WHEREAS, St. Paul AME has been a house of worship since 1884, and is widely known as a core building block of Glencoe, attracting members from throughout Cook County and beyond for their powerful services; and WHEREAS, St. Paul AME’s origins can be traced back to 1884 when Homer Wilson, Glencoe’s first Black homeowner and an anchor in the community, became one of 18 members to comprise the newly formed congregation; and WHEREAS, congregants initially met in Homer Wilson’s home for services, before he opted to mortgage his home to purchase the property where St. Paul AME currently stands; and WHEREAS, St. Paul AME become officially affiliated with the AME church in 1888; and WHEREAS, St. Paul AME’s was rebuilt after the original structure was set ablaze by arsonists in the 1930s; and WHEREAS, St. Paul AME weathered racism and se approve Pass Action details Not available 24-4294 1   William Logan In Memorium Consent Calendar Resolution PROPOSED RESOLUTION WILLIAM H. LOGAN JR., IN MEMORIAM WHEREAS, William H. “Bill” Logan was a longtime Evanston resident and active community member; and WHEREAS, he dedicated decades to public and community service within Evanston; and WHEREAS, William Logan held many firsts in Evanston including the First Black Home Room President, the First Black Football Captain, and the First Black Senior Class Vice President; and WHEREAS, William Logan joined the Evanston Police Department in 1957 and served for 30 years; and WHEREAS, he served as a bodyguard for Rev. Martin Luther King, Jr. during Dr. King’s visit to Evanston; and WHEREAS, he served and moved up through various positions and ranks at the Evanston Police Department, including the first Black Lieutenant, Captain, Deputy Chief, and Chief of Police; and WHEREAS, during his time at the Evanston Police Department, he implemented policies and practices to move the department toward community policing; and WHEREAS, when he retired from the Evanston Police Department, he took a role as Director of Safety and Security at Evansto approve Pass Action details Not available 24-4311 1   LULA CAFE Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION CONGRATULATING LULA CAFE FOR RECEIVING THE 2024 JAMES BEARD AWARD FOR OUTSTANDING HOSPITALITY WHEREAS, Lula Cafe has been a staple in the Logan Square neighborhood since 1999. What started out as a small cafe on Kedzie Boulevard had turned into a full restaurant stretching three store fronts under the leadership of Executive Chef/Owner Jason Hammel and Co-Founder Amalea Tshilds; and WHEREAS, Lula Cafe is a celebrated “farm to table” restaurant that has received many accolades, including Chef Jason Hammel’s three-time nomination as finalist for the James Beard Best Chef Great Lakes award; and WHEREAS, Lula Cafe was awarded the James Beard Award for Outstanding Hospitality - the only Beard medal that a City of Chicago and a County of Cook restaurant received in 2024; and WHEREAS, Chef Jason Hammel attributes this award and the success of the restaurant to their workers. Despite the existing challenges in the restaurant industry, Lula Cafe has retained a wonderful team of creatives that continue to grow in their roles and graduate to lead approve Pass Action details Not available 24-4328 1   THE RETIREMENT OF MIKE REID Consent Calendar Resolution PROPOSED RESOLUTION THE RETIREMENT OF MIKE REID WHEREAS, the Honorable Mike Reid has served the Skokie Park District Board for 19 years and formerly served as a School Board Member for Skokie School District 68 for 8 years; and WHEREAS, Mike served on the Skokie School Board from 1997 to 2005 and was elected to the Skokie Park District Board in 2005, 2011, 2017, and 2023, serving as President of the Board eleven times, and Vice President four times; and WHEREAS, Mike’s achievements as Skokie Park District Commissioner include helping oversee major projects and programming changes including the creation of Skokie’s Backlot Bash, the renovation of The Exploratorium, Skatium Ice Arena, Weber Leisure Center, and its Fitness First Health Club, and numerous park and playground renovations across the Village of Skokie; and WHEREAS, during his tenure, the Skokie Park District was recognized as an Illinois Distinguished Accredited Agency three times; and WHEREAS, Mike earned Master Board Member status from the Illinois Association of Park Districts (IAPD).?He then served a approve Pass Action details Not available 24-4329 1   HONORING THE LIFE OF MALCOLM WOO Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF MALCOLM WOO WHEREAS, Malcolm Woo joined the Chicago police force in 1969, becoming one of the department’s first Chinese American officers; and WHEREAS, Malcolm retired from the Chicago Police Department in 1998, celebrating a remarkable and groundbreaking career as the first Chinese American Chicago police officer to retire with a full career after nearly 30 years of service; and WHEREAS, Malcolm was born in Chicago on December 07, 1944, to Raymond and Anita Woo and grew up in Chicago's Chinatown; and WHEREAS, Malcolm began his service as a beat cop and later took up undercover assignments; and WHEREAS, Woo’s career spanned various roles, including a decade on Mayor Richard M. Daley’s security detail; and WHEREAS, Malcolm was a founding member of the Asian American Law Enforcement Association (AALEA), promoting diversity and inclusion in law enforcement. Malcolm made it his mission to help others have successful careers in the field; and WHEREAS, Malcolm was deeply connected to the Chinese American Museum of Chicago, approve Pass Action details Not available 24-3337 1     Report REPORT Department: Office of the Comptroller Report Title: Cook County Annual Comprehensive Financial Report for year ended 11/30/2023 Report Period: 12/1/2022 - 11/30/2023 Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. receive and file Pass Action details Not available 24-3338 1     Report REPORT Department: Office of the Comptroller Report Title: Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee, 5/31/2024 Report Period: 12/1/2022-11/30/2023 Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the County’s financial reporting process. receive and file Pass Action details Not available 24-3339 1   Cook County Illinois Report on Federal Awards Report REPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) for the Fiscal Year ended 11/30/2023 Report Period: 12/1/2022 -11/30/2023 Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by Uniform Guidance, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) receive and file Pass Action details Not available 24-3340 1     Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2023 Report Period: 12/1/2022 - 11/30/2023 Summary: Annual audit of the CCH financial statements prepared by CCH Finance and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA receive and file Pass Action details Not available 24-3341 1     Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee, 5/31/2024 Report Period: 12/1/2022 - 11/30/2023 Summary: This report, presented by RSM US LLP, is intended solely for the CCH Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCH’s financial reporting process receive and file Pass Action details Not available 24-3342 1     Report REPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Illinois Actuarial Analysis - Workers Compensation and Liability Report Period: As of 11/30/2023. Summary: Annual actuarial study completed by Aon Global Risk Consulting. receive and file Pass Action details Not available 24-3347 1   2023 CCTO Audit Report REPORT Department: Cook County Treasurer Report Title: 2023 CCTO Audit Report Period: 2023 Summary: Cook County Treasurer’s Office Fiscal Year 2023 Audit receive and file Pass Action details Not available 24-2253 1   Primera Engineers LTD Contract Amendment Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning & Policy Vendor: Primera Engineers Ltd., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Professional Services Original Contract Period: 5/1/2022 - 4/30/2024, with one (1) one-year renewal option Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,160,035.00 Original Approval (Board or Procurement): Board, 5/12/2022, $1,160,035.00 Increase Requested: $271,764.80 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 4/17/2024: 5/1/2024 - 4/30/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $271,764.80 Accounts: 11569.1031.11190.56017.00000.00000 Contract Number(s): 2038-18382 Concurrences: The vendor has met the Minority- approve Pass Action details Not available 24-2612 1   Gensler Architecture, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Gensler Architecture, Design & Planning P.C. D/B/A Gensler, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Ruth M. Rothstein CORE Center Renovation Design Services Contract Value: $1,499,500.00 Contract period: 6/1/2024 8/1/2024- 5/31/2027 Potential Fiscal Year Budget Impact: FY 2024 $291,569.50, FY 2025 $499,833.33, FY 2026 $499,833.33, FY 2027 $208,263.84 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): H24-25-091 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The CCH Chief Procurement Officer Concurs. Summary: This request is for the provision of professional architectural and engineering services for the evaluation and design of renovations to the Ruth M. Rothstein CORE Center. The vendor will provide design, engineering, and construction administration approve as amended Pass Action details Not available 24-3328 1   AKMS, Inc. Lease Agreement Lease Agreement PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter Lease Agreement Landlord: AKMS, Inc. Tenant: County of Cook, on behalf of the Office of the Chief Judge Location: 705 S. Jefferson St., Chicago, Illinois 60607 Term/Extension Period: 10/1/2024 - 9/30/2029 Space Occupied: Approximately 41,000 square feet (130 120 parking spaces) Monthly Rent: $40,000 base rent per month, totaling $480,000 annually, and $2,400,000 base rent over the entire term of lease. Total Rent Schedule, including Common Area Maintenance and Property Taxes: Lease Year Annual Base Rent Estimated CAM Total Estimated & Property Taxes Annualized Rent 10/1/24 - 09/30/25 480,000.00 480,536.00 960,536.00 10/01/25 - 09/30/26 480,000.00 375,200.00 855,200.00 10/01/26 - 09/30/27 480,000.00 388,961.00 868,961.00 10/01/27 - 09/30/28 480,000.00 403,408.00 883,408.00 10/01/28 - 09/30/29 480,000.00 418,578.50 898,578.50 Total Operating Expenses 2,400,000 2,066,683.50 4,466,683.50 Fiscal Impa approve as amended Pass Action details Not available 24-3353 1   GSG Consultants, Inc. Schaumburg, Illinois Contract PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: GSG Consultants, Inc., Schaumburg, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Service - Architectural and Engineering Design Services for the Oak Forest Health Campus Demolition Original Contract Period: 8/1/2021 - 7/31/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 8/1/2024 - 7/31/2025 Total Current Contract Amount Authority: $3,207,730.12 Original Approval (Board or Procurement): Board, 7/29/2021, $3,207,730.12 Increase Requested: $496,666.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $165,999.00, FY 2025 $330,667.00 Accounts: 11569.1031.11190.5601 approve Pass Action details Not available 24-3500 1   EV Charging Stations Contract (Various Vendors) Contract PROPOSED CONTRACT Department(s): Bureau of Asset Management Vendor: Various Vendors, See “Summary” Below Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Design and construction of electric vehicle charging stations Contract Value: Not-to-Exceed $28,436,300.70 Contract period: 8/1/2024 - 7/31/2027 with two (2) one-year renewal option Potential Fiscal Year Budget Impact: FY2024 $4,739,383.45, FY2025 $9,478,766.90, FY2025 $9,478,766.90, FY2027 $4,739,383.45 Accounts: 11286.1161.62962.560109.00000.00000 (ARPA) 11569.1031.11190.560105.00000.00000 (Capital Improvement Program) 11569.1031.11190.560107.00000.00000 (Capital Improvement Program) Contract Number(s): 2316-05021 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Bureau of Asset Management respectfully requests approval for vendors to provide design and construction services for level 2 electric vehicle ch approve Pass Action details Not available 24-3464 1   Transabsolut Company Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Transabsolut Company 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: Transabsolut Company Address: 14232 Dixie Highway, Posen, Illinois Municipality or Unincorporated Township: Village of Posen, Cook County District: 5th District Permanent Index Number: 29-06-305-005-0000, 29-06-305-006-0000, 29-06-305-007-0000, 29-06-305- 0008-0000, 29-06-305-009-0000, 29-06-305-010-0000, 29-06-305-011-0000, 29-06-305- 012-0000, 29-06-305-013-0000, 29-06-305-022-0000 and 29-06-305-023-0000 Municipal Resolution Number: Village of Posen, Resolution No. 2022-06 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopt approve Pass Action details Not available 24-3467 1   Hirsch 3100 LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Hirsch 3100 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: Hirsch 3100 LLC Address: 3100 W. Hirsch Ave, Melrose Park, Illinois Municipality or Unincorporated Township: Melrose Park Cook County District: 16th District Permanent Index Number: 12-10-302-018-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 105-22 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 WHEREAS, the Cook County Classification Sys approve Pass Action details Not available 24-3468 1   IL 4825 LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION IL 4825 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: IL 4825 LLC Address: 4825 LLC, Melrose Park, Illinois Municipality or Unincorporated Township: Melrose Park Cook County District: 16th District Permanent Index Number: 15-05-300-011-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No 136-22 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Assessment approve Pass Action details Not available 24-3469 1   JMI Crafted Commercial Millwork, Inc Resolution (Class 6B) SER PROPOSED RESOLUTION JMI Crafted Commercial Millwork, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: JMI Crafted Commercial Millwork, Inc. Address: 3032 W. 167th Street, Markham, Illinois Length of time at current location: 26 years Length of time property under same ownership: 26 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 52 years Municipality or Unincorporated Township: City of Markham Cook County District: 5th District Permanent Index Number(s): 28-24-308-024-0000 Municipal Resolution Number: City of Markham, Resolution No. 21-R-662, Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Obsolescence - current production area is not very efficient to maintain business operations, li approve Pass Action details Not available 24-3706 1   RESOLUTION TO SUPPORT MINORITY AND WOMEN OWNED BUSINESSES AMIDST LAWSUITS ALLEGING DISCRIMINATION IN GOVERNMENT CONTRACTS Resolution PROPOSED RESOLUTION RESOLUTION TO SUPPORT MINORITY AND WOMEN OWNED BUSINESSES AMIDST LAWSUITS ALLEGING DISCRIMINATION IN GOVERNMENT CONTRACTS WHEREAS, The Cook County Minority/ Women Business Enterprise (M/WBE) program was first enacted in 1988, with the purpose of remediating past County discrimination against minorities and women on construction contracts; WHEREAS, many local governments, including Cook County, were active and passive participants in discriminatory practices that adversely affected the growth and full participation of minority and women-owned businesses in the government marketplace; WHEREAS, the Cook County M/WBE program evolved over time to apply to goods and services contracts, professional services contracts, and health and hospital contracts; WHEREAS, in 2000, the construction portion of the program was ruled unconstitutional, and Cook County was without a M/WBE construction program for several years; WHEREAS, under the leadership of President Preckwinkle, the construction program is now reinstated and on firm constitutional footing, and su approve Pass Action details Not available 24-3209 1   Axon Enterprise, Inc - Tasers, Body Cameras & Related Serives Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office and the Office of the Public Defender Vendor: Axon Enterprise, Inc., Scottsdale Arizona Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Taser Devices, Body Cameras, and Related Products and Services Contract Value: $58,904,382.83 (Sheriff’s Office portion: $55,566,162.83) (Office of the Public Defender portion: $3,338,220.00) Contract period: 7/1/2024 - 6/30/2029 8/15/2024 - 8/14/2029 Potential Fiscal Year Budget Impact: Sheriff’s Office: FY 24 $5,556,616.26, FY 25 $11,113,232.57, FY 26 $11,113,232.57, FY 27 $11,113,232.57, FY 28 $11,113,232.57, FY 29 $5,556,616.29 Office of the Public Defender: FY 24 $333,822.00, FY 25 $667,644.00, FY 26 $667,644.00, FY 27 $667,644.00, FY 28 $667,644.00, FY 29 $333,822.00 Accounts: Sheriff’s Office: 11100.1217.15050.540135 - Maintenance and Subscription Services /1110.1217.21120.560155 - Taser/Body Cameras Office of the Public Defender: 11100.1260.10155.540130 - Maintenance and Subscrip approve as amended Pass Action details Not available 24-3697 1   Helicopter Contract PROPOSED CONTRACT Department(s): The Cook County Sheriff’s Office Vendor: Bell Textron Inc., Fort Worth, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Helicopter Acquisition Contract Value: $11,267,183.00 $11,304,349.00 Contract period: 7/1/2024 8/1/2024 - 6/30/2029 7/31/2028 Potential Fiscal Year Budget Impact: FY 2024 $11,267,183.00 $11,304,349.00 Accounts: 11569.1214.21120.560265 Contract Number(s): 2310-09052 Concurrences: The Contract specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: The Cook County Sheriff’s Office is requesting authorization for the Office of the Chief Procurement Officer to enter into and execute a contract with Bell Textron Inc. to provide a helicopter airframe, required equipment and law-enforcement specific equipment. The helicopter is to be deployed by the Sheriff’s Office for a variety of mission profiles including incident response and situational awareness, emergency response, and search and rescue operations. The contr approve as amended Pass Action details Not available 24-3201 1   Approval of Updated Cook County Solid Waste Management Plan (2024-2029) Resolution PROPOSED RESOLUTION APPROVING THE UPDATED COOK COUNTY SOLID WASTE MANAGEMENT PLAN (2024-2029) WHEREAS, the collection, processing and disposal of municipal solid waste is a fundamental responsibility of local governments to protect public health, safeguard the environment, and provide for an improved solid waste management system; and WHEREAS, the Illinois Solid Waste Planning & Recycling Act (415 ILCS 15/) requires Illinois counties to have a solid waste management plan (SWMP), form an advisory committee to help create the plan, and update the SWMP every five years; and WHEREAS, the Cook County Municipal Code: Chapter 30, Article VI: Solid Waste and Recycling, establishes the creation of the solid waste advisory committee, requires the designation of a county solid waste coordinator, and sets forth waste hauler reporting requirements; and WHEREAS, Cook County adopted its original plan in 1996 and the Cook County Board of Commissioners approved plan updates in 2000, 2012, and 2018; and WHEREAS, the 2024 SWMP update was designed by the Cook County Department of Envi approve Pass Action details Not available 24-3768 1     Report REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: June 1, 2024 through June 30, 2024 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. receive and file Pass Action details Not available 24-4095 1     Special Court Case (Probate) Firm: Sexauer Law, P.C. Special State's Attorney(s): Stephanie M. Sexauer Case Name: In Re Estate of Susan Sayers Case No.(s): 2020 P 003293 Time period: 11/13/2020 - 01/19/2024 This Court Ordered Amount for fees and expenses: $20,303.50 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4084 1     Special Court Orders Firm: 1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor (3) FTI Consulting (4) Lawrence Rosen and (5) Wendy Muchman Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 07/01/2024 Time period: 04/01/2024 - 05/31/2024 This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $6,469.15 & FTI Consulting - $5,637.40 Paid to Date: $667,496.66 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4085 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 88 CR 18817-01 Date of This Order: 06/28/2024 Time period: 03/19/2024 - 06/28/2024 This Court Ordered Amount for fees and expenses: $41,238.71 Paid to Date: $8,461,034.53 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-3345 1     Proposed Settlements (Medical Litigation) Case: Santa Maria, Rocio Perez (Est. Rocio Santa Maria) v. Cook County Case No: 2020 L 4871 Settlement Amount: $3,400,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Rocio Perez Santa Maria (Ind. Adm. Est. Rocio Santa Maria), and her attorneys, Cogan & Power, P.C. Litigation Subcommittee Approval: 05/15/2024 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 24-4063 1     Proposed Settlements (Medical Litigation) Case: Henry, Ebony (Est. Na'Santi Williams) v. University of Chicago Medical Center, et al. Case No: 2021 L 1095 Settlement Amount: $250,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Ebony Henry (individually and Spec. Adm. of Est. of Na'Santi Williams) and her attys, Power, Rogers, LLP Litigation Subcommittee Approval: 06/12/2024 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 24-4065 1     Proposed Settlements (Medical Litigation) Case: Adame, Angelica and Salas, Guise (Est. of Christian Salas) v. Cook County Case No: 23 L 5706 Settlement Amount: $8,100,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 6/12/2024 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 24-3008 1     Proposed Settlements (Torts and Civil Rights) Case: Moore, Antonio v. Rafferty et al. Case No: 21 C 6348 Settlement Amount: $900.00 Department: 1239 - Department of Corrections Payable to: Antonio Moore Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-3457 1     Proposed Settlements (Torts and Civil Rights) Case: Coleman, Greg v. Dart, et al. Case No: 22 C 4064 Settlement Amount: $15,000.00 Department: 1239 - Department of Corrections Payable to: Greg Coleman Litigation Subcommittee Approval: N/A Subject matter: an allegations of a civil rights violation approve Pass Action details Not available 24-3497 1     Proposed Settlements (Torts and Civil Rights) Case: Greg Bocagz V. Holmes Case No: 22cv3070 Settlement Amount: $3,200.00 Department: 1210-Sheriff Office Payable to: Renata Burnham Litigation Subcommittee Approval: N/A Subject matter: Denial/Delay of Medical Claim approve Pass Action details Not available 24-3774 1     Proposed Settlements (Torts and Civil Rights) Case: Carter, Anton v. Judkins et al. Case No: 19 C 7493 Settlement Amount: $110,000.00 Department: 1239 - Department of Corrections Payable to: Sidley Austin LLP Client Trust Account, c/o Anton Carter Litigation Subcommittee Approval: 06/12/2024 Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-3800 1     Proposed Settlements (Torts and Civil Rights) Case: Brinson, Sylvester v. Dart, et al. Case No: 24 C 3741 Settlement Amount: $10,000.00 Department: 1013-Planning and Development Payable to: Thomas G. Morrissey, Ltd. and Sylvester Brinson Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-3805 1     Proposed Settlements (Torts and Civil Rights) Case: Olson v. Dart, et al. Case No: 21 L 7354 Settlement Amount: $5,000.00 Department: 1210 - Department of the Sheriff Payable to: Polansky & Cichon, Chtd. Litigation Subcommittee Approval: N/A Subject matter: An allegation of premises liability. approve Pass Action details Not available 24-3995 1     Proposed Settlements (Torts and Civil Rights) Case: Brown, Donyiell v. Cook County Case No: 21 C 4949 Settlement Amount: $1,600.00 Department: 4240- Cermak Health Services of Cook County Payable to: Donyell T. Brown Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-3825 1     Proposed Settlements (Labor and Employment) Case: Levy, Latonya v. Cook County Clerk’s Office Case No: N/A Pre-litigation Settlement Amount: $5,000.00 Department: 1110 - County Clerk Payable to: Latonya Levy and Speilberger Law Group Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available 24-3987 1     Proposed Settlements (Labor and Employment) Case: Holmes, Robert v. Cook County Case No: 24 C 1039 Settlement Amount: $30,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Robert Holmes and Disparti Law Group, P.A. Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available 24-3947 1     Proposed Settlements (Complex Litigation) Case: Charles Johnson v. James Cassidy, et al. Case No: 18-cv-1062 Settlement Amount: $7,250,000.00 Department: 1250 - State's Attorney Payable to: Roderick and Solange MacArthur Justice Center, counsel for Plaintiff Litigation Subcommittee Approval: 03/13/2024 Subject matter: Wrongful Incarceration/Detention Claims approve Pass Action details Not available 24-3960 1     Proposed Settlements (Complex Litigation) Case: David Brown Jr. v. Detective Jeremy Morales, et al., Case No: 24-cv-00308 Settlement Amount: $412,500.00 Department: 1250 - State's Attorney Payable to: David Brown, Jr. and Chanen & Olstein LLP. Litigation Subcommittee Approval: 04/17/2024 Subject matter: Wrongful Incarceration/Detention Claims approve Pass Action details Not available 24-4041 1     Proposed Settlements (Complex Litigation) Case: Margarita Lopez, as Independent Administrator of Estate of Jose Lopez (d) v. County of Cook Case No: 22 L 01444 Settlement Amount: $4,500,000.00 Department: State’s Attorney - General Liability Payable to: Allen N. Schwartz, Ltd - Schwartz Jambois and Margarita Lopez Litigation Subcommittee Approval: 05/15/2024 Subject matter: negligence/wrongful death approve Pass Action details Not available 24-4062 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: June 13, 2024 to July 10, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards approve Pass Action details Not available 24-4046 1   24-4046 Quarterly Litigation Disbursements Report Q2FY24 Report REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursements Report Q2 FY 2024 Report Period: 03/01/2024 - 05/30/2024 Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q2 fiscal year 2024. Payments total $24,468,531.25. receive and file Pass Action details Not available 24-4038 1   24-4038 Receive File- Workers' Compensation Claim Payments - May 2024 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 05/01/2024 - 05/31/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending May 2024. Payments total $975,174.04 approve Pass Action details Not available 24-4039 1   24-4039 Receive File- Workers' Compensation Claim Payments - June 2024 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 06/01/2024 - 06/30/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending June 2024. Payments total $1,064,727.17 approve Pass Action details Not available 24-4043 1   24-4043 Workers’ Compensation Settlements Decisions Finance Committee Meeting July, 24 2024 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Payments - Risk Management Settlements Report Period: 06/01/2024 - 06/30/2024 Summary: Authority to pay Workers’ Compensation Settlements approve Pass Action details Not available 24-4049 1     Report REPORT Department: Risk Management Report Title: Receive and File Patient Arrestee Claims Report Period: Month ending May 31, 2024 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending May 31, 2024. Payment’s total: $69,684.72 receive and file Pass Action details Not available 24-4040 1     Report REPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Month Ending June 30, 2024 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending June 30, 2024. Payment’s total: $6,471.65. receive and file Pass Action details Not available 24-4086 1     Report REPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Six-month period ended May 31, 2024 Summary: Analysis of Revenues and Expenses Report for the six-month period ended May 31, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. receive and file Pass Action details Not available 24-1417 1     Report REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: July 2024 Summary: receive and file Pass Action details Not available 24-3216 1   FY2023 Annual Performance Report Report REPORT Department: Office of Research, Operation, and Innovation (“ROI”) Report Title: FY2023 Annual Performance Report Report Period: FY2023 Summary: The attached Annual Performance Report for FY2023 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 2023 report structure contains a selection of key metrics for each department or office alongside data visualizations. The full dataset for all metrics can be found in the Appendices. In addition, each separately elected office and sister agency will have a public webpage with narratives, charts, and a linked dataset of performance metrics. Performance metrics for the Office Under the President continue to be released on the mission KPI receive and file Pass Action details Not available 24-3262 1   PROPOSED ORDINANCE PROVIDING FOR THE ISSUANCE OF 2024 SALES TAX REVENUE BONDS ISSUANCE OF 2024 SALES TAX REVENUE BONDS Ordinance PROPOSED ORDINANCE PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, ILLINOIS; THE APPROVAL, EXECUTION AND DELIVERY OF AN EIGHTH SUPPLEMENTAL INDENTURE; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS WHEREAS, pursuant to Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the “Illinois Constitution”), The County of Cook, Illinois (the “County”) is a home rule unit of local government and as such may exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and WHEREAS, the County may also exercise powers relating to the power to tax and to incur debt pursuant to the Counties Code, as supplemented and amended by the Local Government Debt Reform Act of the State of Illinois (collectively, the “Act”); and WHEREAS, the Board of Commissioners of the County (the “Corporate Authorities” or the “Board”) has not adopted any ordinance, resolution, order or motion or provided any County Code provision approve Pass Action details Not available 24-3453 1   ELS Proposed Agreement Amendment 5.2024 Interagency Agreement Amendment PROPOSED INTERAGENCY AGREEMENT AMENDMENT Department(s): Revenue Other Part(ies): Electronic License Service LLC, Des Plaines, Illinois Request: Authorization to extend (2 Years), an interagency agreement Good(s) or Service(s): Tax Payment Processing Agreement period: 11/14/2018 - 11/13/2023, Extension Period 11/14/2023 - 11/13/2025 Fiscal Impact: None Accounts: N/A Agreement Number(s): N/A Summary: The Contractor is to provide for various sales agent locations for payment processing in a per-Tax-transaction. This is at no cost to the Department of Revenue. The agreement lapsed 11/13/2023 while the Department of Revenue completed work on their tax billing system and now seeks Board approval of the first option to renew to continue services. approve Pass Action details Not available 24-3292 1   Proposed Contract Renewal with the Illinois Manufacturing Excellence Center Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Economic Development Vendor: Illinois Manufacturing Excellence Center, Peoria, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Cook County Manufacturing Reinvented Original Contract Period: 7/1/2022 - 12/31/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal Period 1/1/2025 - 12/31/2026 Total Current Contract Amount Authority: $375,000.00 Original Approval (Board or Procurement): Board 6/16/2022 $375,000.00 Increase Requested: $250,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $125,000.00; FY 2026 $125,000.00 Accounts: 11286.1027.62179.520830.00000.00000 Contract Number( approve Pass Action details Not available 24-2881 1   PreCise MRM LLC, Meridian, Idaho Contract PROPOSED CONTRACT Department(s): County-wide Agencies Vendor: PreCise MRM LLC, Meridian, Idaho Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): AVL GPS Telematics system Contract Value: $2,175,000.00 Contract period: 8/1/2024 - 7/31/2029 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $29,680; FY 2025 $432,000.00; FY 2026 $432,000.00; FY 2027 $432,000.00; FY 2028 $432,000.00; FY 2029 $288,000.00 (These are estimates depending on how many county agencies participate and devices installed each year. Billing is done once the device is installed and the device starts reporting. This will vary throughout the years). Accounts: 11000.1011.33830.540146 Contract Number(s): 2208-10110 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Bureau of Administration and Countywide Agencies to procure a telematics provider to implement an AVL solution utilizing approve Pass Action details Not available 23-3815 1   Covid-19 Quarterly Updates Resolution PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 AND OTHER DISEASES OF CONCERN IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious disease across the U.S. and Cook County, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health with 7,309 reported deaths; and WHEREAS, on August 31, 2022, the FDA amended the emergency use authorizations (EUAs) of defer Pass Action details Not available 24-3577 1   Adoption of the 2024 Cook County Multi-Jurisdictional Hazard Mitigation Plan Resolution PROPOSED RESOLUTION ADOPTION OF THE 2024 COOK COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN WHEREAS, the Cook County Board of Commissioners (“Board”) recognizes the threat that natural hazards pose to people and property within our community; and WHEREAS, The Board recognizes the importance of reducing or eliminating vulnerability to disasters, in a changing climate, for the overall good and welfare of the community; and WHEREAS, The Board recognizes the disproportionate impact of climate change and natural disasters on historically disinvested communities and our most vulnerable residents requiring proactive mitigation actions; and WHEREAS, on October 10, 2000, the U.S. Congress passed the Disaster Mitigation Act of 2000 (“Act”) which provides the legal framework for the Federal Emergency Management Agency (FEMA) mitigation, planning requirements for state, local, and tribal governments as a condition of mitigation grant assistance emphasizing the need for pre-disaster mitigation of potential hazards; and WHEREAS, as a condition of future funding for mitigatio approve Pass Action details Not available 24-2227 1   Q1 Human Relations Committee Report Report REPORT Department: Department of Human Rights & Ethics Report Title: First Quarter FY2024 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: December 1, 2023 - February 29, 2024 Summary: This report highlights human rights complaints that were investigated and closed during the first quarter of 2024. receive and file Pass Action details Not available 24-3490 1   Q2 Human Relations Committee Report Report REPORT Department: Department of Human Rights & Ethics Report Title: Second Quarter FY2024 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: March 1, 2024 - May 31, 2024 Summary: This report highlights human rights complaints that were investigated and closed during the second quarter of 2024. receive and file Pass Action details Not available 24-3612 1   REVISE THE U.S. TAX CODE FOR THE BENEFIT OF PUERTO RICO Resolution PROPOSED RESOLUTION A RESOLUTION URGING THE UNITED STATES CONGRESS TO REVISE THE U.S. TAX CODE FOR THE BENEFIT OF PUERTO RICO WHEREAS, Since 2012, tax incentives have been provided to investors, primarily mainland Americans, allowing them to pay no taxes on interest, dividends, or capital gains upon relocating to the U.S. Commonwealth of Puerto Rico; and WHEREAS, These tax incentives were initially intended to promote economic growth and investment in Puerto Rico; and WHEREAS, Despite the influx of investors, there is limited evidence of trickle-down benefits for the broader Puerto Rican economy, as reported by Bloomberg [Levin, J. (2023, September 22). Puerto Rico is being far too generous with rich investors. Bloomberg.]; and WHEREAS, After a decade of these tax incentives, evidence from an Internal Revenue Service investigation indicates misuse of these incentives, leading to growing frustrations among Puerto Ricans due to the apparent favoritism; and WHEREAS, Such misuse undermines the intent of the tax incentives, potentially displacing local residents and approve Pass Action details Not available 24-3615 1   SUPPORTING THE INCLUSION OF THE PUERTO RICO FOOD SOVEREIGNTY Resolution PROPOSED RESOLUTION A RESOLUTION SUPPORTING THE INCLUSION OF THE PUERTO RICO FOOD SOVEREIGNTY IN THE CONGRESSIONAL FARM BILL AND THE INCLUSION OF PUERTO RICO IN THE TRANSITION TO SNAP WHEREAS, The United States of America, as a nation, should be committed to the welfare, prosperity, and resilience of all its territories, including Puerto Rico; and WHEREAS, Puerto Rico currently imports approximately 85% of its food, leaving it vulnerable to global market fluctuations and potential supply chain disruptions; and WHEREAS, Strengthening Puerto Rico's local agricultural sector by reprogramming United States Department of Agriculture funds toward purchasing locally grown items will significantly enhance food sovereignty and resilience on the island; and WHEREAS, Supporting local agriculture in Puerto Rico has the potential to stimulate economic growth, create jobs, and encourage entrepreneurship within the agricultural sector. It could also increase commerce between the island and the more than 200,000-strong Illinois Puerto Rican Diaspora; and WHEREAS, The initiative wil approve Pass Action details Not available 24-3616 1   SUPPORTING THE RIGHT TO SELF-DETERMINATION FOR THE PEOPLE OF PUERTO RICO Resolution PROPOSED RESOLUTION A RESOLUTION SUPPORTING THE RIGHT TO SELF-DETERMINATION FOR THE PEOPLE OF PUERTO RICO, EXPRESSING OPPOSITION TO THE PUERTO RICO STATUS ACT, AND ENDORSING THE PUERTO RICO SELF-DETERMINATION ACT WHEREAS, The Commonwealth of Puerto Rico has been under United States jurisdiction since 1898, and it is the property of, but not part, of the United States, and laws passed by Congress apply on the island without the consent nor participation of the residents thereof; and WHEREAS, The principle of self-determination is a cornerstone of international law, enshrined in the United Nations Charter, which guarantees all peoples the right to determine their political status freely and freely pursue their economic, social, and cultural development; and WHEREAS, The Puerto Rican people have, through various referendums and public expressions, demonstrated a clear desire to address and resolve the island's political status; and WHEREAS, The Puerto Rico Status Act has been introduced in the United States Congress, raising concerns among many Puerto Ricans and their all approve Pass Action details Not available 24-3617 1   CALLING ON THE U.S. GOVERNMENT TO END THE EMBARGO OF CUBA Resolution PROPOSED RESOLUTION A RESOLUTION CALLING ON THE U.S. GOVERNMENT TO END THE BLOCKADE EMBARGO OF CUBA AND FOR THE REMOVAL FROM THE STATE SPONSOR OF TERRORISM LIST WHEREAS, Since 1962, the United States government has imposed a strict economic, commercial, and financial embargo on the Republic of Cuba; and WHEREAS, On December 17, 2014, former U.S. President Barack Obama and former Cuban President Raul Castro executed an agreement to reestablish diplomatic relations and cooperation between the two countries on certain matters of mutual interest. Despite executive decisions by President Obama easing some restrictive regulations, the central portions of the embargo affecting trade and travel continue to be enforced; and WHEREAS, In 2021, former President Donald Trump’s administration reinstated Cuba to the U.S. list of state sponsors of terrorism, reversing former President Barack Obama’s 2015 removal from it without providing any reasonable justification for doing so; and WHEREAS, Complete restoration of trade and travel between the two countries would be of great benefit defer as amended Pass Action details Not available 24-3685 1   Cook County Board of Ethics Appointment Marvis Barnes Appointment PROPOSED APPOINTMENT Appointee(s): Marvis Barnes Position: Member Department/Board/Commission: Cook County Board of Ethics Effective date: 7/25/2024 Expiration date: 7/25/2028 approve Pass Action details Not available