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Meeting date/time:
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5/21/2020
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Virtual Meeting
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Attachments:
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Notice Letter for the 5/21/2020 Board Meeting, To comment on an item on this agenda, click here, New Items First Set 05.21.2020.pdf, New Items Second Set 05.21.2020.pdf, New Items Third Set 05.21.2020.pdf, Consent Calendar 5-21-20 - Second Set.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 1-20.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 21-40.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 41-60, County Board Meeting 05.21.2020 Public Testimony Speakers 61-80.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 101-120.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 81-100 pdf, Errata for 5-21-2020 County Board Meeting.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 121-140.pdf
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20-2465
| 1 | | AUTHORIZATION FOR BUDGET DIRECTOR TO EXECUTE BUDGET TRANSFERS IN AMOUNTS OVER $50,000 | Resolution | PROPOSED RESOLUTION
AUTHORIZATION FOR BUDGET DIRECTOR TO EXECUTE BUDGET TRANSFERS IN AMOUNTS OVER $50,000
WHEREAS, pursuant to the Cook County Code of Ordinances, Sections 26-36 and the Illinois Emergency Management Agency Act, 20 ILCS 3305/11, on March 10, 2020, County Board President Toni Preckwinkle found that the circumstances surrounding COVID-19 constitute a public health emergency and issued a proclamation of disaster for Cook County; and
WHEREAS, in accordance with Illinois law, on March 16, 2020, the Cook County Board of Commissioners (“Board”) through Resolution 20-2195, extended the March 10, 2020 Proclamation of Disaster through May 30, 2020; and
WHEREAS, Sections 8 and 9 of the Cook County FY2020 Annual Appropriation Bill (the “Appropriation Bill”) authorize the Cook County Budget Director (the “Budget Director) to make budgetary transfers in an amount equal to or less than $50,000 without advance approval of the Board; and
WHEREAS, except for budgetary transfers authorized in Section 8 of the Appropriation Bill, transfers greater than $50,000 that are | approve | Pass |
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20-2472
| 1 | | EXTENDING COOK COUNTY’S PROCLAMATION OF DISASTER FOR COOK COUNTY, ILLINOIS THROUGH SEPTEMBER 30, 2020 | Resolution | PROPOSED RESOLUTION
EXTENDING COOK COUNTY’S PROCLAMATION OF DISASTER FOR COOK COUNTY, ILLINOIS THROUGH SEPTEMBER 30, 2020
WHEREAS, COVID-19 is a novel severe acute respiratory illness that can spread among people through respiratory transmissions and present with symptoms similar to those of influenza; and
WHEREAS, the United States Secretary of Health and Human Services declared that COVID-19 presents a public health emergency on January 27, 2020, and the World Health Organization declared COVID-19 a Public Health Emergency of International Concern on January 30, 2020; and
WHEREAS, certain populations are at higher risk of experiencing more severe illness as a result of COVID-19, including older adults and people who have serious chronic medical conditions such as heart disease, diabetes, or lung disease; and
WHEREAS, the Cook County Department of Public Health and the Cook County Department of Emergency Management and Regional Security continue to work closely with the Centers for Disease Control and Prevention (CDC) as well as the State and local public health ag | approve | Pass |
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20-2479
| 1 | | COVID -19 PROPERTY TAX RELIEF | Ordinance | PROPOSED ORDINANCE
COVID -19 PROPERTY TAX RELIEF
WHEREAS, Cook County residents and property tax owners currently face an unprecedented health crisis due to the COVID-19 global pandemic; and
WHEREAS, as a result of the COVID-19 global pandemic and resulting Illinois Executive Orders requiring the closure of certain businesses and requiring that individuals "stay at home", numerous County residents, small business owners, and retail establishments have expressed concern regarding their ability to pay their property tax obligations in a timely fashion; and
WHEREAS, significant restrictions currently exist regarding the issuance of tax bills and payment methods under Illinois law; and
WHEREAS, the State of Illinois declared all counties in the State a disaster area by Executive Order of the Governor on March 9, 2020, and on March 26, 2020, an Illinois disaster declaration was approved by the President of the United States; and
WHEREAS, pursuant to the Cook County Code of Ordinances, Sections 26-36 and the Illinois Emergency Management Agency Act, 20 ILCS 3305/11, on Ma | approve as amended in the errata | Pass |
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20-2546
| 1 | | Approval of amendment to Resolution 19-0443, APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: President, Board of Commissioners
Request: Approval of amendment to Resolution 19-0443, APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES
Item Number: 20-0732
Fiscal Impact: None
Account(s): N/A
Original Text of Item: APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES
BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of the Standing Committees and Subcommittees of the Board.
Section 1. The President Pro Tempore of the Cook County Board shall be Commissioner Sims.
Section 2. The Chair, Vice-Chair and members of the committees and of the subcommittees of the Cook County Board shall be as follows:
ASSET MANA | approve | Pass |
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20-2514
| 1 | | REVOLVING LINE OF CREDIT EXTENSION FOR COOK COUNTY LAND BANK | Resolution | PROPOSED RESOLUTION
REVOLVING LINE OF CREDIT EXTENSION FOR COOK COUNTY LAND BANK
WHEREAS, pursuant to Chap. 103, Art. 1, Sec. 103-1, et seq., of the Cook County Code of Ordinances (“CCLBA Ordinance”), the Cook County Board of Commissioners established the Cook County Land Bank Authority (“CCLBA”) to facilitate the return of vacant, abandoned and tax-delinquent properties to productive use thereby combating community deterioration, creating economic growth and stabilizing the housing and job market, and
WHEREAS, pursuant to Section 103-41(f) of the CCLBA Ordinance, CCLBA has authority to borrow money from private lenders, subject to the approval of the County Board, to further or carry out CCLBA’s public purpose by executing leases, trust indentures, trust agreements, agreements for the sale of notes, loan agreements, mortgages, deeds to secure debt, trust deeds, security agreements, assignments, and such other agreements or instruments as may be necessary or desirable in the judgment of CCLBA, to evidence and to provide security for such borrowing; and
WHEREAS, pursuan | approve as amended in the errata | Pass |
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20-2452
| 1 | | Bills and Claims Report 4/3/2020 - 4/30/2020 | Report | REPORT
Department: Comptroller
Report Title: Bills and Claims Report
Report Period: 4/3/2020 - 4/30/2020
Summary: This report is to be received and filed and comply with the Amendment 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 managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor:
2. A brief description of the product or source provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made. | receive and file | Pass |
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20-2186
| 1 | | Video Gaming | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
ALIGNING VIDEO GAMING ORDINANCE WITH STATE STATUTE ON NUMBER OF VIDEO GAMING MACHINES ALLOWED
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 54 - LICENSES, PERMITS AND MISCELLANEOUS BUSINESS REGULATIONS, ARTICLE XIV. VIDEO GAMING, Sections 54-425 and 54-427 are hereby amended as follows:
Sec. 54-425. - Definitions.
Licensed truck stop establishment means a facility (i) that is at least a 3-acre facility with a convenience store, (ii) with separate diesel islands for fueling commercial motor vehicles, (iii) that sells at retail more than 10,000 gallons of diesel or biodiesel fuel per month, and (iv) with parking spaces for motor vehicles. “Commercial motor vehicles” has the same meaning as defined in Section 18b-101 of the Illinois Vehicle Code. The requirement of Item (iii) of this paragraph may be met by showing that estimated future sales or past sales average at least 10,000 gallons per month.
Licensed large truck stop establishment means a facility located within 3 road miles from a freeway interchange, as me | approve | Pass |
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20-2447
| 1 | | Transfer of Funds for Department of Adoption and Family Support Services | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Adoption and Family Support Services (DAFSS)
Request: Approve Transfer of Funds
Reason: The Chief Judge is assuming the operations of DAFSS, effective 5/25/2020. All current operations, employees, expenses and activities of DAFSS will be conducted under the Chief Judge, where this operation is more appropriately housed.
From Account(s):
TRANSFER FROM:
Fund Dept. Program Parent Account Description Budget
11100 1451 10155 501005 - Salaries and Wages of Employees With Benefits 70,806.00
11100 1451 35395 501005 - Salaries and Wages of Employees With Benefits 174,285.00
11100 1451 10155 501510 - Mandatory Medicare Cost 1,668.00
11100 1451 35395 501510 - Mandatory Medicare Cost 6,079.00
11100 1451 10155 501585 - Insurance Benefits 8,475.00
11100 1451 35395 501585 - Insurance Benefits 48,828.00
11100 1451 35395 501765 - Professional Develop/Fees 5,500.00
11100 1451 35395 501835 - Transportation and Travel Expenses 5,500.00
11100 1451 10155 520149 - Communication Services 697.00
11100 1451 35395 520259 - Postage 48 | approve | Pass |
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20-2198
| 1 | | Evanston Animal Shelter/South Suburban Humane Society | Interagency Agreement | PROPOSED GRANT AWARD
Department: Department of Animal and Rabies Control
Grantee: Evanston Animal Shelter and South Suburban Humane Society
Grantor: Department of Animal and Rabies Control
Request: Authorization to issue grant
Purpose: Pursuant to Section 10-6 (d) of the Cook County Code, the Department of Animal and Rabies Control is authorized to issue grants for “private or public entity capital needs to impound and/or care for stray animals.”
Grant Amount: $8 million total; to be divided as follows:
· Evanston Animal Shelter - $2,000,000
· South Suburban Humane Society - $6,000,000
Grant Period: 12/1/2020 - 11/30/2023
Fiscal Impact: $8,000,000.00 (Use of excess Special Purpose Fund)
Accounts: 11312
Summary: On 11/1/2019, ARC issued a call for applications for its “A Home for Cook County’s Animal Program.” After an extensive application and review process, the ARC proposes funding the following two proposals:
· $2 million to the City of Evanston
· $6 million to the South Suburban Humane Society
Each grantee will enter into | approve | Pass |
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20-2306
| 1 | | Audio Fidelity Communications Corporation, Richmond, Virginia | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Emergency Management and Regional Security (DEMRS)
Vendor: Audio Fidelity Communications Corporation, Richmond, Virginia
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Maintenance and Warranty of Emergency Operations Center (EOC) Audio and Visual Equipment
Original Contract Period: 6/1/2017 - 5/31/2020, with two (2), one (1) year renewal options
Proposed Amendment Type: [Renewal and Increase]
Proposed Contract Period: Renewal Period 6/1/2020 - 5/31/2022
Total Current Contract Amount Authority: $698,951.19
Original Approval (Board or Procurement): Board, 5/10/2017, $698,951.19
Increase Requested: $309,024.80
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2020 $9 | approve | Pass |
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20-0832
| 1 | | Improvement Resolution for Construction Management Services | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Construction Management Services (Task Order Contract)
Location: Countywide
Section: 20-CMSVV-00-PV
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $5,000,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for the appropriation of funds for Construction Management Services. The Department will use this Construction Management service for Master Task Order Contract at various locations within Cook County. The work includes construction supervision, coordination, inspection, and documentation in pre-construction, construction, and post construction phase work. After Board approval of this appropriation, the Department will return to the Board for approval of the contract pursu | approve | Pass |
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20-1124
| 1 | | Intergovernmental Agreement with Bellwood for IIC 2019 | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Bellwood, Bellwood, Illinois
Request: Approval of Proposed Intergovernmental Agreement.
Goods or Services: Phase II Engineering and Construction
Location: Village of Bellwood, Bellwood, Illinois
Section: 19-IICRD-00-SW
Centerline Mileage: N/A
County Board District: 1
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $200,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and the Village of Bellwood. The Village of Bellwood will be the lead agency for Phase II Engineering and Construction of sidewalk improvements along St. Charles Road from Mannheim Road to the west Village corporate limit. The County will reimburse the Village for its share of Phase II Engineering and Construction. | approve | Pass |
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20-1125
| 1 | | Intergovernmental Agreement for Skokie Valley Trail in Northbrook | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Northbrook, Northbrook, Illinois
Request: Approval of Intergovernmental Agreement
Goods or Services: Phase II engineering, Right-of-Way Engineering and Acquisition
Location: Village of Northbrook, Northbrook, Illinois
Section: 18-SVTEX-00-BT
Centerline Mileage: N/A
County Board District: 14
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $528,644.00 ($528,644.00 to be reimbursed from the Village of Northbrook)
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and the Village of Northbrook. The County will be the lead agency for Phase II engineering, right-of-way engineering and acquisition, wetland mitigation and permitting for extension of and improvements to the Skokie Valley Trail shared use path. The Village will reimbu | approve | Pass |
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20-1428
| 1 | | Intergovernmental Agreement for Crawford Avenue in Skokie | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Skokie, Skokie, Illinois
Request: Approval of Intergovernmental Agreement
Goods or Services: Preliminary Engineering, Design Engineering and Maintenance
Location: Crawford Avenue from Oakton Street to Golf Road, Skokie, Illinois
Section: 18-W4339-00-EG
Centerline Mileage: N/A
County Board District: 13
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $1,500,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highway respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Skokie for various repairs on Crawford Avenue. The Village of Skokie will be the lead agency for preliminary engineering, design engineering and maintenance repairs along Crawford Avenue from Oakton Street to Golf Road. The County will reimburse the Village for its share of preliminary engineering | approve | Pass |
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20-1620
| 1 | | Intergovernmental Agreement with the Village of Hanover Park | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Hanover Park, Hanover Park, Illinois
Request: Approval of the Proposed Intergovernmental Agreement
Goods or Services: Construction and Phase III Engineering
Location: Sycamore Avenue from East Avenue to Barrington Road, Hanover Park, Illinois
Section: 19-HANPK-00-RS
Centerline Mileage: 2.5
County Board District: 15
Agreement Number(s): N/A
Agreement Period: 3/26/2020-12/31/2021
Fiscal Impact: $125,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and the Village of Hanover Park. The work being done is Construction and Phase III Engineering on Sycamore Avenue from East Avenue to Barrington Road in Hanover Park. The work will focus on the resurfacing of this particular 2.5 mile stretch. The Village will be the lead agency for the work being done | approve | Pass |
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20-2026
| 1 | | Acquisition of Real Estate for Old Orchard Road | Acquisition of Real Estate | PROPOSED ACQUISITION OF REAL ESTATE
Department: Transportation and Highways
Other Part(ies): None
Action: Approval of the Proposed Acquisition of Real Estate
Section: 15-A8327-10-PV
Parcel(s): 0LF0003
Location: Old Orchard Road, Woods Drive to I-94 Northbound Ramps, Skokie, Illinois
Board District: 13
Fiscal Impact: $159,500.00
Accounts: Motor Fuel Tax: 11900.1500.53544.560010 | approve | Pass |
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20-2112
| 1 | | Village of Crestwood, Crestwood, Illinois | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Crestwood, Crestwood, Illinois
Request: Approval of Proposed Intergovernmental Agreement.
Goods or Services: Construction and Phase III Engineering, sidewalk improvements
Location: Midlothian Turnpike, Crestwood, Illinois
Section: 19-IICBP-03-SW
Centerline Mileage: N/A
County Board District: 6
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $230,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Intergovernmental Agreement between the County and the Village of Crestwood. The Village of Crestwood will be the lead agency for construction of sidewalk improvements along Midlothian Turnpike. The County will reimburse the Village for its share of construction and Phase III engineering costs. | approve | Pass |
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20-2136
| 1 | | Intergovernmental Agreement for IIC 2019 Lynwood | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Lynwood, Lynwood, Illinois
Request: Approval of Proposed Intergovernmental Agreement.
Goods or Services: Construction and Phase III Engineering, reconstruction of 198th Street, extension of sidewalks and construction of a multi-use path
Location: 198th Street, Lynwood, Illinois
Section: 19-IICRD-07-PV
Centerline Mileage: N/A
County Board District: 6
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $400,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Intergovernmental Agreement between the County and the Village of Lynwood for Construction work. The Village of Lynwood will be the lead agency for reconstruction of 198th Street, extension of sidewalks and construction of a multi-use path. The County will reimburse the Village for its share of construction and Pha | approve | Pass |
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20-2289
| 1 | | Speed Limit Ordinance for Kedzie Avenue, Vollmer Road to 183rd Street | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Department of Transportation and Highways
Request: Speed Limit Reduction
Roadway: Kedzie Avenue
Section: Vollmer Road to 183rd Street
Mileage: 2.0 miles
Existing Speed Limit: 45 MPH
Proposed Speed Limit: 40 MPH | approve | Pass |
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20-2290
| 1 | | Speed Limit Ordinance for Buffalo Grove, Dundee Road to Lake Cook Road | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Department of Transportation and Highways
Request: Speed Limit Reduction
Roadway: Buffalo Grove Road
Section: Dundee Road to Lake Cook Road
Mileage: 1.0 miles
Existing Speed Limit: 40 MPH
Proposed Speed Limit: 35 MPH | approve | Pass |
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20-2340
| 1 | | Christopher B. Burke Engineering, LTD, Rosemont, Illinois Contract Amendment for 1628-15722 CBBEL | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Transportation and Highways
Vendor: Christopher B. Burke Engineering, LTD, Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Electrical Engineering Design Services
Original Contract Period: 7/10/2017 - 7/9/2020, with two (2), one (1), year renewal options
Proposed Amendment Type: One-year renewal and $250,000.00 increase
Proposed Contract Period: 7/10/2020-7/9/2021
Total Current Contract Amount Authority: $500,000.00
Original Approval (Board or Procurement): 6/28/2017, $500,000.00
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 2020 $200,000.00, FY 2021 $50,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
| approve | Pass |
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20-2390
| 1 | | Illinois Department of Transportation Intergovernmental Agreement for 88th and Cork with IDOT | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Illinois Department of Transportation
Request: Approval of the Proposed Intergovernmental Agreement
Goods or Services: Quick Take Authority
Location: 88th Avenue/Cork Avenue at Interstate I-294 Interchange
Section: 19-W-3019-00-PV
Centerline Mileage: 0.5 miles
County Board District: 6,17
Agreement Number(s): IDOT Number: LA-120-004
Agreement Period: 5/21/2020 to (no end date)
Fiscal Impact: None
Accounts: N/A
Summary: The Department of Transportation and Highways respectfully requests Approval of the proposed Intergovernmental Agreement between the County and the Illinois Department of Transportation regarding the land acquisition for the 88th Avenue/Cork Avenue at I-294 Interchange Project. The Department of Transportation and Highways has requested IDOT’s assistance with the use of the State’s quick take authority to facilitate the land acquisition process. ...end | approve | Pass |
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20-2415
| 1 | | Bureau of Construction Status Report 4/1/2020 to 4/30/2020 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Action: Receive and File
Report Period: 4/1/2020 to 4/30/2020
Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of April 2020. | receive and file | Pass |
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20-2210
| 1 | | Cardosi Kiper Design Group, Inc., Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Cardosi | Kiper Design Group Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Professional Design Services
Contract Value: $819,000.00
Contract period: 4/13/2020-8/13/2023
Potential Fiscal Year Budget Impact: FY 2020 $174,475.00 FY 2021 $329,525.00 FY 2022 $180,000.00 FY 2023 $135,000.00
Accounts: Capital Improvement Program
Contract Number(s): H20-25-019
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
Summary: Services include the development of comprehensive and integrated signage design and fabrication specifications for a campus-wide wayfinding system at John H. Stroger Hospital and its Parking Garage. The scope includes both interior and exterior building signage that is supported on multiple platforms. All navigation systems will be designed and implemented to | approve | Pass |
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20-2418
| 1 | | Transfer of Funds to replenish funds needed to offset Covid-19 expenses | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Department of Facilities Management
Request: Transfer of Funds
Reason: To replenish funds needed to offset Covid-19 expenses
From Account(s):
11100.1200.12355.501010, $700,000.00
To Account(s): 11100.1200.12355.540350, $700,000.00
Total Amount of Transfer: $700,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
It was noticed on 5-1-2020 with a balance of this account is $391,614.00 and the balance 30 days prior was $1,487,269.00
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
This account was chosen due to the account being able to absorb this amount.
Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or cance | approve | Pass |
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20-1677
| 1 | | Redi-data Agreement Property Info | Agreement | PROPOSED REDI-TAPE AGREEMENT
Department: Department of Real Estate Management
Summary: Requesting approval of REDI-DATA agreement covering the use of 2019, 2020 and 2021 tax-roll data when available, to Property Info Corp., a Stewart Company. Property Info Corp. will pay The County the total due each year in advance of receiving the data.
Revenue Generating: $203,506.73 per year plus CPI increase (if any) | approve | Pass |
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20-2419
| 1 | | VETERANS SERVICES USA CORP Blue Island Parking Lease for Health Clinic | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: To approve a new Sublease Agreement
Landlord: VETERANS SERVICES USA CORP
Tenant: County of Cook
Location: 12921 S. Western Avenue in Blue Island, Illinois 60406
Term/Extension Period: 6/1/2020 - 5/31/2030
Space Occupied: Approximately 94 parking spaces
Monthly Rent: $750.00 with 3% annual escalations
Fiscal Impact: FY2020 $4,500.00; FY2021-FY2030 $98,674.91; Total Fiscal Impact is $103,174.91 over first ten-year term.
Accounts: 41215.4893.18957.550130
Option to Renew: Two, ten-year renewal options
Termination: By either party with 12-months written notice
Utilities Included: NA
Summary/Notes: Additional parking is necessary for the Cook County Health Clinic located at 12757 S. Western Avenue. Approval is recommended. | approve | Pass |
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20-2420
| 1 | | Illinois Medical District Commission (IMD) Hastings Parking Lot | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: To approve a Lease Amendment
Landlord: Illinois Medical District Commission (IMD)
Tenant: County of Cook
Location: Property bounded by 13th Street on the North, Hastings Street on the South, a parking lot on the East and Leavitt Street on the West in Chicago, Illinois 60608
Term/Extension Period: 5/1/2020 - 7/31/2020
Space Occupied: NA
Monthly Rent: $5,445.00
Fiscal Impact: $16,335.00
Accounts: 41200.4890.13945.550130
Option to Renew: NA
Termination: NA
Utilities Included: NA
Summary: Landlord’s offering to extend lease will allow staff to continue to use the parking lot for an additional three months. Approval is recommended. | approve | Pass |
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20-2014
| 1 | | COMPLETE CONSTRUCTION RESOURCES CLASS 8 PROPERTY TAX INCENTIVE REQUEST | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
COMPLETE CONSTRUCTION RESOURCES 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: Complete Construction Resources
Address: 450 Dixie Highway, Chicago Heights, Illinois
Municipality or Unincorporated Township: City of Chicago Heights
Cook County District: 5
Permanent Index Number: 32-17-113-035-0000
Municipal Resolution Number: City of Chicago Heights, Resolution No. 2019-15
Number of month property vacant/abandoned: 22 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial -Retail space
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
WHEREAS, the Cook County Classification System for As | approve | Pass |
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20-2015
| 1 | | WITRON INTEGRATED LOGISTICS, INC.6B PROPERTY TAX INCENTIVE REQUEST | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
WITRON INTEGRATED LOGISTICS, INC.6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Witron Integrated Logistics, Inc.
Address: 3722 Ventura Drive, Arlington Heights, Illinois
Municipality or Unincorporated Township: Village of Arlington Heights
Cook County District: 14
Permanent Index Number: 03-06-303-015-0000
Municipal Resolution Number: Village of Arlington Heights Resolution approved October 21, 2019
Number of month property vacant/abandoned: 15 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - Picking intralogistics
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, | approve | Pass |
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20-2456
| 1 | | 160 Marquardt LLC 6B PROPERTY TAX INCENTIVE REQUEST | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
160 MARQUARDT 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: 160 Marquardt LLC
Address: 160 Marquardt Drive, Wheeling, Illinois 60090
Municipality or Unincorporated Township: Village of Wheeling
Cook County District: 14
Permanent Index Number: 03-14-406-006-0000; 03-14-406-007-0000 & 03-14-406-021-0000
Municipal Resolution Number: Village of Wheeling Resolution Number 2019-124
Number of month property vacant/abandoned: Six (6) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - testing, developing manufacturing, consulting, warehousing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abando | approve | Pass |
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20-2457
| 1 | | Wilkins Truck Sales CLASS 8 PROPERTY TAX INCENTIVE REQUEST | Resolution (Class 8) No Purchase for Value TEERM | PROPOSED RESOLUTION
WILKINS TRUCK SALES 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: Wilkins Truck Sales
Address: 3280 East End Avenue, South Chicago Heights, Illinois 60411
Municipality or Unincorporated Township: Village of South Chicago Heights
Cook County District: 6
Permanent Index Number: 32-33-101-038-0000
Municipal Resolution Number: Village of South Chicago Heights Resolution No, 2020-R-8
Number of month property vacant/abandoned: 14 months vacant
Special circumstances justification requested: Yes
TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes
Proposed use of property: Industrial use - Light mechanic work, heavy truck and industrial equipment
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board o | approve | Pass |
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20-0570
| 1 | | HR Bi-Weekly Report Pay Period 7-Pay Period 9, March 15, 2020 to April 25, 2020 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-Weekly Report
Report Period:
Pay Period 7: March 15, 2020 - March 28, 2020
Pay Period 8: March 29, 2020 - April 11, 2020
Pay Period 9: April 12, 2020 - April 25, 2020
Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. | receive and file | Pass |
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20-0572
| 1 | | APPROVAL OF IMPLEMENTATION OF COST OF LIVING ADJUSTMENTS FOR NON-UNION EMPLOYEES PREVIOUSLY APPROVED IN THE FISCAL YEAR 2020 ANNUAL APPROPRIATION BILL | Resolution | PROPOSED RESOLUTION
APPROVAL OF IMPLEMENTATION OF COST OF LIVING ADJUSTMENTS FOR NON-UNION EMPLOYEES PREVIOUSLY APPROVED IN THE FISCAL YEAR 2020 ANNUAL APPROPRIATION BILL
WHEREAS, in 2018 and 2019, the Cook County Board of Commissioners (“Board” or “Board of Commissioners”) approved various collective bargaining agreements including economic packages (wages increases and healthcare) for active members of the Cook County union workforce for the term of the County’s collective bargaining agreement, 2018 -2020; and
WHEREAS, union employees gave concessions to the County based on the County’s representation of its fiscal projections at the time, which included, but were not limited to, a non-compounding payment in lieu of a cost of living increase, step freezes, six to nine month delays of cost of living increases, and increases to pharmacy copays; and
WHEREAS, concessions of a non-compounding payment in lieu of a cost of living increase, six to nine-month delays of cost of living increases, and increases to pharmacy copays also were imposed on non-union employees; and
W | approve | Pass |
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20-2344
| 1 | | SunGard Availability Services LP, Wood Dale, Illinois | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: SunGard Availability Services LP, Wayne, Pennsylvania
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Cybersecurity Services
Original Contract Period: 7/1/2014 - 6/30/2018 with two (2), two (2) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 7/1/2020 - 6/30/2022
Total Current Contract Amount Authority: $1,995,403.00
Original Approval (Board or Procurement): Board, 6/18/2014, $1,364,123.00
Increase Requested: $482,280.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): (6/5/2018, $149,000.00) (7/1/2018, $482,280.00)
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 6/30/2018 - 7/1/2020
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2020 $120,570.00, FY 2021 $241,140.00, FY 2022 $120,570.00
Accounts: (11900.1009.53 | approve | Pass |
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20-2229
| 1 | | 2019/2020 Appeal Rules | Proposed Changes to Public Facing Rules and Regulations | PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS
Department: Cook County Assessor’s Office
Summary: OFFICIAL APPEAL RULES OF THE COOK COUNTY ASSESSOR
The Cook County Assessor’s Official Appeal Rules (the “Rules”) provide requirements, parameters, and guidance to persons doing business with the Assessor. Taxpayer assistance will be provided to individualspreparing or filing an assessment appeal (an “Appeal”) for review by Assessorthe Cook County Assessor’s Office (“CCAO”). CCAO personnel will assist taxpayers and their agents on matters implicated by the Rules during normalthe CCAO’s business hours.
FILING AN ASSESSED VALUATION APPEAL COMPLAINT
GENERAL PROVISIONS
Rule 1 Failure to follow any of these Rules, or any other rules and policies of the CCAO that are applicable to a particular appeal, may result in denial of that Appeal, at the discretion of the CCAO. Relief will not be denied summarily if appeal submissions substantially comply with the requirements of these Rules.
Rule 2 All forms promulgated by the CCAO, whether a conven | receive and file | Pass |
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20-2397
| 1 | | U.S. Department of Health and Human 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
Grantor: U.S. Department of Health and Human Services
Request: Authorization to increase grant
Purpose: The Cook County Suburban Municipal Districts Drug Court Service Enhancement Program will continue to build the Court’s capacity to help drug-addicted program participants in three suburban drug treatment courts in Cook County.
Supplemental Grant Amount: $166,883.70
Grant Period: September 30, 2019 - September 29, 2020
Extension Period: N/A
Fiscal Impact: None
Accounts: N/A
Date of Previous Board Authorization for Grant: September 5, 2019
Previous Grant Amount: $324,956.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: The Suburban Municipal Districts Drug Court Service Enhancement Program aims to increase the effectiveness of the drug court by building the Court’s capacity to assess needs, offer practical recovery supports, and | approve | Pass |
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20-2438
| 1 | | Century Springs, Mukwonago, Wisconsin
Countywide Bottled Water, Distilled Wtaer, and Water Cooler Rentals | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Countywide, Various County Agencies
Vendor: Century Springs, Mukwonago, Wisconsin
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Countywide bottled drinking water, distilled water, and water cooler rentals
Original Contract Period: 5/18/2017- 5/17/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 5/18/2020 - 5/17/2021
Total Current Contract Amount Authority: $723,735.45
Original Approval (Board or Procurement): Board, 5/10/2017, $350,288.90
Increase Requested: $245,000.00
Previous Board Increase(s): 3/21/2019, $224,446.55
Previous Chief Procurement Officer Increase(s): 3/21/2019, $149,000.00
Previous Board Renewals: 3/21/2019, (5/18/2019 - 5/17/2020)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: Countywide - | approve | Pass |
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20-2362
| 1 | | UXC Eclipse, LLC, Tyson, Virginia | Contract | PROPOSED CONTRACT
Department(s): Juvenile Temporary Detention Center (JTDC), Circuit Court of Cook County
Vendor: UXC Eclipse (USA), LLC, Tyson, Virginia
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Juvenile Resident and Management Information System
Contract Value: $2,046,619.00
Contract period: 6/1/2020 - 5/31/2023 with one (1) one-year renewal option
Potential Fiscal Year Budget Impact: FY2020 $393,619, FY2021 $684,000, FY2022 $684,000, FY2023 $285,000
Accounts: 11100.1440.10155.540149; 11100.1440.10155.540146
Contract Number(s): 2053-18209
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This proposed contract will allow UXC Eclipse (USA), LLC, to continue to provide support for the JTDC’s Resident Management Information System. In 2015, the Bureau of Technology, the Justice Advisory Council, and the JTDC received board approval for contract number 1418-13665 to replace the JTDC’s previous juvenile r | approve | Pass |
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20-2429
| 1 | | Black Dog, LLC, Lyons, Illinois | Contract | PROPOSED CONTRACT
Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County
Vendor: Black Dog Foods, LLC, Lyons, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Bread and Pastry Products
Contract Value: $228,141.65
Contract period: 7/1/2020 - 6/30/2022 with three (3) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2020 $48,000.00, FY 2021 $115,200.00, FY 2022 $64,941.65
Accounts: 11100.1440.35225.530010, Food Supplies
Contract Number(s): 2053-18206
Concurrences:
The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
Summary: The Juvenile Temporary Detention Center (JTDC) requests authorization for the Chief Procurement Officer to enter into and execute a contract with Black Dog Foods, LLC to supply bread and pastry products for the residents housed at the JTDC.
This contract is awarded through a publicly advertised competitive bid in accorda | approve | Pass |
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20-2455
| 1 | | Illinois Department of Healthcare and Family Services | Intergovernmental Agreement Renewal | PROPOSED INTERGOVERNMENTAL AGREEMENT RENEWAL
Department: Clerk of the Circuit Court
Other Part(ies): Illinois Department of Healthcare and Family Services
Request: Requesting authorization for the Cook County Board President to enter into an Intergovernmental Agreement with the State of Illinois, Department of Healthcare and Family Services (HFS) on behalf of the Clerk of the Circuit Court (Clerk’s Office) for a Child Support Agreement between HFS and the Clerk’s Office. The agreement will provide the County with a grant in the amount of $1,500,000 under Title IV-D of the Social Security Act.
Goods or Services: The Clerk’s Office will provide HFS copies of all court orders received by the County in courtrooms which hear State Child Support Enforcement (IV-D) cases; provide to HFS or representatives pertinent case information electronically in a format mutually agreed upon, needed for serving IV-D cases for performance of normal accounts receivable adjustment functions.
Agreement Number: 2021-55-026 - IGA
Agreement Period: The agreement contract period is fro | approve | Pass |
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20-0640
| 1 | | Lake County Press, Waukegan, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): County Clerk
Action: For Payment Only
Payee: Lake County Press, Waukegan, Illinois
Good(s) or Service(s): Optical Scan Ballot Services
Fiscal Impact: $34,760.01
Accounts: 11306.1110.35165.520840
Contract Number(s): N/A
Summary: The Cook County Clerk’s Office is requesting an approval of payment to Lake County Press for $34,760.01. This request is due to unanticipated work required for the rollout and testing of the new election equipment. This included but was not limited to a different ballot preparation process, utilization of new scanners and new voting equipment. The new equipment requires ballots printed by precincts and are formatted in accordance with the new equipment. The testing process exceeded the threshold. | approve | Pass |
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20-2357
| 1 | | International Security Products, Paso Robles, California | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): County Clerk
Vendor: International Security Products, Paso Robles, California
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Printing of Document Security Paper
Original Contract Period: 5/18/2016 - 5/17/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal 5/18/2020 - 5/17/2021
Total Current Contract Amount Authority: $372,062.00
Original Approval (Board or Procurement): Board, 5/11/2016, $273,399.00
Increase Requested: $38,627.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): (6/6/2019, $49,332.00); (1/14/2020, $49,331.00)
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 6/6/2019, 5/18/2019 - 5/17/2020
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2020 $38,627.00
Accounts: 11316-1110-10155-520840
Contract Number(s): 1535-15062 | approve | Pass |
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20-2417
| 1 | | Epiq eDiscovery Solutions, Inc., New York, New York. | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): County Clerk
Action: Payment of outstanding invoices totaling $7,463.48 for scanning of original Objectors Petitions and original Candidates Nomination Papers and Petitions in November and December 2019
Payee: Epiq eDiscovery Solutions, Inc., New York, New York.
Good(s) or Service(s): Scanning of original Objectors’ Petitions and Candidates Nomination Papers and Petitions in PDF electronic form
Fiscal Impact: $7,463.48
Accounts: 11306.1110.35165.520492
Contract Number(s): N/A Vendor Epiq eDiscovery Solutions, Inc. has a contract for services with Chicago Board of Election Commissioners, a statutorily created government Election Authority
Summary: Vendor on expedited basis (24-hour turnaround) scanned and converted tens of thousands of pages of original documents into PDF electronic form so documents could be made available to members of public to review in a five (5) day window. The Cook County Clerk did not have the internal capacity to perform this process on an expedited basis as necessary. | approve | Pass |
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20-2473
| 1 | | Journal of Proceedings of the regular Consent Calendar meeting held on 2/26/2020. | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular Consent Calendar meeting held on 2/26/2020. | approve | Pass |
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20-2474
| 1 | | Journal of Proceedings of the regular meeting held on 2/27/2020. | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 2/27/2020. | approve | Pass |
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20-2475
| 1 | | Journal of Proceedings of the special meeting held on 3/16/2020. | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the special meeting held on 3/16/2020. | approve | Pass |
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20-2476
| 1 | | Journal of Proceedings of the regular (virtual) meeting held on 4/23/2020 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular (virtual) meeting held on 4/23/2020. | approve | Pass |
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20-2161
| 1 | | CBM Premier Management, LLC, Sioux Falls, South Dakota | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): The Sheriff’s Office Department of Corrections and Court Services
Vendor: CBM Premier Management, LLC, Sioux Falls, South Dakota
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Food Service for Detainees Meals
Original Contract Period: 7/24/2012 -7/23/2015 with three (3), one (1) year renewal options
Proposed Amendment Type: Extension and increase
Proposed Contract Period: 7/24/2020 - 7/23/2021
Total Current Contract Amount Authority: $96,481,039.66
Original Approval (Board or Procurement): 7/24/2012, $38,360,583.23
Increase Requested: $276,503.61
Previous Board Increase(s):
1/15/2014, $570,359.78
3/11/2015, $293,222.83
6/10/2015, $12,786,861.07
6/8/2016, $ 12,070,000.00
10/26/2016, $325,479.24
6/7/2017, 11,603,000.00
6/6/2018, $11,142,617.47
7/23/2019, $9,328,916.04
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 6/10/2015 (7/24/15 - 7/23/2016), 6/8/2016 (7/24/2016 - 7/2 | approve | Pass |
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20-2401
| 1 | | Orland Township, Orland Park, Illinois | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Police Department
Other Part(ies): Orland Township, Orland Park, Illinois
Request: Authorization to enter into an Intergovernmental Agreement
Goods or Services: Hireback Police Services provide by the Cook County Sheriff’s Police Department and Orland Township
Agreement Number(s): N/A
Agreement Period: Upon execution of this agreement by all the parties and continue for one year.
Fiscal Impact: None. Revenue generating
Accounts: None
Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Orland Township.
Under this agreement, the Orland Township agrees to pay CCSPD a rate of $40.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $35.00 per hour, with no additional benefits or compensation, to the assigned Extra Duty Officers | approve | Pass |
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20-2453
| 1 | | Illinois Department of Healthcare and Family Services, Springfield, Illinois | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff
Other Part(ies): Illinois Department of Healthcare and Family Services, Springfield, Illinois
Request: Requesting authorization to enter into an Intergovernmental Agreement with State of Illinois Department of Healthcare and Family Services (HFS) on behalf of the Cook County Sheriff for a Child Support Agreement between HFS and the Cook County Sheriff on behalf of the Cook County Child Support Enforcement Unit which would provide the County with a $4,730,130.00 Grant under the IV-D of the Social Security Act.
Goods or Services: The Cook County Sheriff’s Office through its’ Child Support Enforcement Unit will serve, within Cook County, summons, subpoenas, writs, orders, orders or notices to withhold income for child support, notices of support obligations and decrees that may be legally directed and delivered to the County in connection with the Title IV-D Child Support Enforcement Program.
Agreement Number(s): 2020-55-027-2
Agreement Period: 7/1/2020 - 6/30/2022
Fiscal Impact: No | approve | Pass |
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20-2477
| 1 | | Illinois Department of Healthcare and Family Services | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT RENEWAL
Department: Cook County State’s Attorney’s Office
Other Part(ies): Illinois Department of Healthcare and Family Services
Request: Request: Requesting authorization to enter into an Intergovernmental Agreement with the State of Illinois Department of Healthcare and Family Services (HFS) on behalf of the Cook County State’s Attorney’s Office for a Child Support Agreement between HFS and the Cook County State’s Office on behalf of the Cook County Child Support Enforcement Unit which would provide the County with $21,412,520 as follows: $10,613,237 for 7/1/2020- 6/30/2021 and $10,799,283 for 7/1/2021- 6/30/2022 under Title IV-D of the Social Security Act. The Agreement is contingent upon and subject to the availability of sufficient funds, per section 3.1 of the Agreement. The Budget Department has received all requisite documents.
Goods or Services: The Cook County State’s Attorney’s Office through its Child Support Enforcement Unit will offer the citizens of Cook County child support enforcement services.
Agreement Numbe | approve | Pass |
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20-2520
| 1 | | State’s Attorney’s Office, Workers’ Compensation Section | Workers' Compensation Claims | REPORT
Department: State’s Attorney’s Office, Workers’ Compensation Section
Report Title: Decisions and Settlements
Report Period: N/A
Summary:
Cesar Almeida v. Cook County 16 WC 37960, 18 WC 24765 and 19 WC 16461
Leonardo Arenas v. Cook County 16 WC 00650, 18 WC 08841 and 19 WC 30217
Joseph Baluk v. Cook County 16 WC 23287
Michael Davis v. Cook County 18 WC 23903
Phillip Hahn v. Cook County 15 WC 30383 and 18 WC 35076
Nick Kavroulakis v. Cook County 12 WC 18021
Rex Knaperek v. Cook County 15 WC 19144
Virginia Moore v. Cook County 09 WC 46949
Otis Nichols v. Cook County 16 WC 27302
Brent O’Hearn v. Cook County 19 WC 09133
Kevin Short v. Cook County 18 WC 07245
Thomas Stanton v. Cook County 16 WC 08796
Erin Watson v. Cook County 16 WC 28865
Julius Weisinger v. Cook County 17 WC 36521
Lisa Yates v. Cook County 19 WC 12932 | approve | Pass |
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20-1503
| 1 | | GALAXY UNDERGROUND, INC.6B PROPERTY TAX INCENTIVE REQUEST | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
GALAXY UNDERGROUND, INC.6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Galaxy Underground, Inc.
Address: 1075 Morse Avenue, Schaumburg, Illinois
Municipality or Unincorporated Township: Village of Schaumburg
Cook County District: 15
Permanent Index Number: 07-33-103-027-0000
Municipal Resolution Number: Village of Schaumburg Resolution No. R-19-082
Number of month property vacant/abandoned: 20 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - infrastructure and construction
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 fo | discharge from committee | Pass |
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20-1503
| 1 | | GALAXY UNDERGROUND, INC.6B PROPERTY TAX INCENTIVE REQUEST | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
GALAXY UNDERGROUND, INC.6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Galaxy Underground, Inc.
Address: 1075 Morse Avenue, Schaumburg, Illinois
Municipality or Unincorporated Township: Village of Schaumburg
Cook County District: 15
Permanent Index Number: 07-33-103-027-0000
Municipal Resolution Number: Village of Schaumburg Resolution No. R-19-082
Number of month property vacant/abandoned: 20 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - infrastructure and construction
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 fo | approve | Pass |
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20-2515
| 1 | | Court Ordered Payments | Court Ordered Payments | COURT ORDERED PAYMENTS
Attached are the court ordered payments submitted for the 5/20/2020 Finance Agenda. | approve | Pass |
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20-2339
| 1 | | S.C. a/k/a J.C. (minor) | Appellate Cases | Attorney/Payee: Marv Raidbard
Presenter: Same
Fees: $212.50
Case Name: S.C. a/k/a J.C. (minor)
Trial Court No: 16 JA 747
Appeal No: 1-19- 2141 | | |
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20-2343
| 1 | | S.C. a/k/a J.C. a minor | Appellate Cases | Attorney/Payee: Gilbert Schumm
Presenter: Same
Fees: $1,218.75
Case Name: In the Interest of: S.C. a/k/a J.C. (minor)
Trial Court No(s): 16JA00747
Appellate Court No(s): 1-19-1862 1-19-1797 | approve | Pass |
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20-2391
| 1 | | S. Z., (minor) | Appellate Cases | Attorney/Payee: Gilbert Schumm
Presenter: Same
Fees: $2,043.75
Case Name: In the interest of: S. Z., (minor)
Trial Court No(s): 18JA121
Appellate Court No(s): 1-18-2640 | approve | Pass |
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20-2412
| 1 | | Maniya P. and Monica H. | Appellate Cases | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $2,497.07
Case Name: In re Maniya P. and Monica H.
Trial Court No(s): 13JA175, 13JA176
Appellate Court No(s): 1-18-52 | approve | Pass |
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20-2374
| 1 | | A. P. (minor) | Child Protection Division | Attorney/Payee: Marv Raidbard
Presenter: Same
Fees: $1,387.50
Services Rendered for court-appointed representation of indigent respondent: legal representation
Name(s) of respondent(s): Israel Prieto (father)
In Re: A. P. (minor)
Case No: 19JA431 | approve | Pass |
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20-2376
| 1 | | V. S. (minor) | Child Protection Division | Attorney/Payee: Marv Raidbard
Presenter: Same
Fees: $887.50
Services Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Eric Tabb (father)
In Re: V. S. (minor)
Case No: 16JA171 | approve | Pass |
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20-2377
| 1 | | K. R. (minor) | Child Protection Division | Attorney/Payee: Marv Raidbard
Presenter: Same
Fees: $212.50
Services Rendered for court-appointed representation of indigent respondent: legal representation
Name(s) of respondent(s): Damenique Traylor (father)
In Re: K. R. (minor)
Case No: 14JA14 | approve | Pass |
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20-2379
| 1 | | N. McCullough (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $527.50
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Raymond Wells
In Re: N. McCullough (minor)
Case No(s): 19JA464 | approve | Pass |
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20-2380
| 1 | | A. Hickey (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $205.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Melissa Hickey
In Re: A. Hickey (minor)
Case No(s): 16JA1096 | approve | Pass |
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20-2381
| 1 | | O. Ali, M. Ali (minors) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $292.50
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Syeda Jamal
In Re: O. Ali, M. Ali (minors)
Case No(s): 17JA1055, 17JA1056 | approve | Pass |
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20-2382
| 1 | | M. Williams (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $1,308.75
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Michael Williams
In Re: M. Williams (minor)
Case No(s): 19JA348 | approve | Pass |
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20-2383
| 1 | | M. Davis (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $1,295.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Melvin Davis
In Re: M. Davis (minor)
Case No(s): 19JA572 | approve | Pass |
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20-2384
| 1 | | : D. Deuchler (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $925.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Herman Hoskins
In Re: D. Deuchler (minor)
Case No(s): 19JA567 | approve | Pass |
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20-2385
| 1 | | L. Washington, K. Tyler, A. Tyler-Smith (minors) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $518.70
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Anchanttra Tyler
In Re: L. Washington, K. Tyler, A. Tyler-Smith (minors)
Case No(s): 15JA1205, 15JA1206, 15JA1207 | approve | Pass |
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20-2405
| 1 | | D. Catchings (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $680.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Kendrew Slater (father)
In Re: D. Catchings (minor)
Case No(s): 19JA261 | approve | Pass |
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20-2406
| 1 | | Y. Urbina, B. Urbina (minors) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $1,590.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Y. Urbina, B. Urbina (minors) GAL
In Re: Y. Urbina, B. Urbina (minors)
Case No(s): 18JA853, 18JA855 | approve | Pass |
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20-2407
| 1 | | E. Smith, A. Thomas, H. Thomas (minors) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $508.75
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Dana Smith (mother)
In Re: E. Smith, A. Thomas, H. Thomas (minors)
Case No(s): 17JA922, 18JA1066, 18JA1067 | approve | Pass |
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20-2408
| 1 | | A. Amin (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $940.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Nuzhat Amin (mother)
In Re: A. Amin (minor)
Case No(s): 18JA197 | approve | Pass |
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20-2409
| 1 | | N. Smith (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $1,225.00
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Antoine White (father)
In Re: N. Smith (minor)
Case No(s): 19JA194 | approve | Pass |
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20-2410
| 1 | | E. Perine-Wright (minor) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $1,613.75
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): Samuel Wright (father)
In Re: E. Perine-Wright (minor)
Case No(s): 19JA404 | approve | Pass |
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20-2411
| 1 | | C. Anderson, K. Anderson, D. Anderson, D. Anderson (minors) | Child Protection Division | Attorney/Payee: Thomas O’Connell
Presenter: Same
Fees: $1,146.25
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): C. Anderson, K. Anderson, D. Anderson, D. Anderson (minors) GAL
In Re: C. Anderson, K. Anderson, D. Anderson, D. Anderson (minors)
Case No(s): 19JA573, 19JA574, 19JA575, 19JA576 | approve | Pass |
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20-2375
| 1 | | K. S. (minor) | Juvenile Justice Division | Attorney/Payee: Marv Raidbard
Presenter: Same
Fees: $175.00
Services Rendered for court-appointed representation of indigent respondent: legal representation
Name(s) of respondent(s): Corlina Carter (mother)
In Re: K. S. (minor)
Case No: 15JD1866 | approve | Pass |
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20-2437
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Hervas, Condon & Bersani, PC.
Special State's Attorney(s): Michael W. Condon
Case Name: Brown v. Cook County, et al.
Case No.(s): 17 C 8085
Time period: 12/01/2019 - 01/31/2020
This Court Ordered Amount for fees and expenses: $23,235.17
Paid to Date: $349,523.17
Litigation Subcommittee Approval: 04/23/2020 | approve | Pass |
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20-2431
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Susan G. Feibus
Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al.
Case No.(s): 69 C 2145
Date of This Order: 03/04/2020
Unopposed Petition Number: 13
This Court Ordered Amount of this petition: $36,684.40
Paid to Date: $451,802.78 | approve | Pass |
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20-2432
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Susan G. Feibus
Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al.
Case No.(s): 69 C 2145
Date of This Order: 04/14/2020
Unopposed Petition Number: 14
This Court Ordered Amount of this petition: $50,013.48
Paid to Date: $488,486.78 | approve | Pass |
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20-2433
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Susan G. Feibus
Case Name: Shakman, et al., v. Cook County Assessor, et al.
Case No.(s): 69 C 2145
Date of This Order: 04/14/2020
Unopposed Petition Number: 133
This Court Ordered Amount of this petition: $36,029.91
Paid to Date: $3,143,901.36 | approve | Pass |
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20-2434
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Cardelle Spangler
Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al.
Case No.(s): 69 C 2145
Date of This Order: 04/14/2020
Unopposed Petition Number: 232
This Court Ordered Amount of this petition: $13,526.89
Paid to Date: $3,231,739.35 | approve | Pass |
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20-2435
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Cardelle Spangler
Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al.
Case No.(s): 69 C 2145
Date of This Order: 04/21/2020
Unopposed Petition Number: 233
This Court Ordered Amount of this petition: $20,369.97
Paid to Date: $3,245,266.24 | approve | Pass |
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20-2425
| 1 | | | Special Court Case (Probate) | Firm: IDF Law, LLc
Special State's Attorney(s): Ian Fidler
Case Name: Estate of Khristy Lewis
Case No.(s): 17 P 8159
Time period: 12/28/2017 - 09/24/2019
This Court Ordered Amount for fees and expenses: $8,840.00
Paid to Date: $0
Litigation Subcommittee Approval: N/A | approve | Pass |
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20-2426
| 1 | | | Special Court Case (Probate) | Firm: Monahan Law Group, LLC
Special State's Attorney(s): Amy Orlando
Case Name: Estate of Khristy Lewis
Case No.(s): 17 P 8159
Time period: 12/29/2017 - 09/24/2019
This Court Ordered Amount for fees and expenses: $6,055.00
Paid to Date: $0
Litigation Subcommittee Approval: N/A | approve | Pass |
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20-2427
| 1 | | | Special Court Case (Probate) | Firm: n/a
Special State's Attorney(s): Geoffrey S. Shaw
Case Name: Estate of Khristy Lewis
Case No.(s): 17 P 8519
Time period: 07/03/2018 - 09/24/2019
This Court Ordered Amount for fees and expenses: $2,600.00
Paid to Date: $0
Litigation Subcommittee Approval: N/A | approve | Pass |
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20-2430
| 1 | | | Special Court Case (Probate) | Firm: Fischel Kahn
Special State's Attorney(s): Peter J. Schmiedel
Case Name: Estate of Phillip McBride
Case No.(s): 17 P 4490
Time period: 09/14/2017 - 05/23/2018
This Court Ordered Amount for fees and expenses: $2,250.00
Paid to Date: $0
Litigation Subcommittee Approval: N/A | approve | Pass |
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20-2436
| 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): 87 CR 15089
Date of This Order: 04/16/2020
Time period: 01/22/2020 - 02/28/2020
This Court Ordered Amount for fees and expenses: $21,774.44
Paid to Date: $6,641,849.77
Litigation Subcommittee Approval: N/A | approve | Pass |
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20-1987
| 1 | | D.T.A. S., G.A.U.A. S., Jr, M.E.P.A. S. | County Division | Attorney/Payee: Rachael Toft, Law Offices of Rachael Toft
Presenter: Same
Fees: $3,182.50
Service Rendered for court-appointed representation of indigent respondent(s): legal representation
Name(s) of respondent(s): R.S.
In Re: D.T.A. S., G.A.U.A. S., Jr, M.E.P.A. S.
Case No(s): 18COAD978 | approve | Pass |
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20-2398
| 1 | | William De La Fuente - 05/20/2020 | Workers' Compensation Claims | Employee: William De La Fuente
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 06/09/2017
Incident/Activity: Petitioner was executing a search warrant when he injured his right ankle and left shoulder.
Accidental Injuries: Right ankle and left shoulder
Petition and Order No: 17 WC 31782
Claim Amount: $24,900.00
Attorney: Bizzieri Law Offices, LLC
Date of Subcommittee Approval: N/A
Prior/pending claims: 08/05/206 ($19,000.00); 01/26/2012 ($54,529.06); 12/06/2013 ($14,433.20) | approve | Pass |
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20-2399
| 1 | | James Budzinski - 05/20/2020 | Workers' Compensation Claims | Employee: James Budzinski
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 12/19/2019
Incident/Activity: Petitioner was restraining a combative detainee when he sustained injury to his face, bilateral knees, and right hand.
Accidental Injuries: Concussion, bilateral knees, and right hand
Petition and Order No: 20WC 0268
Claim Amount: $12,045.48
Attorney: Argionis & Associates, LLC
Date of Subcommittee Approval: N/A
Prior/pending claims: None | approve | Pass |
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20-2400
| 1 | | Monica Escobedo - 05/20/2020 | Workers' Compensation Claims | Employee: Monica Escobedo
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 08/19/2019 and 12/30/2019
Incident/Activity: On August 19, 2019, Petitioner was restraining a combative detainee when she injured her back. On December 30, 2019, Petitioner was restraining a combative detainee when she injured her right shoulder.
Accidental Injuries: Back and right shoulder
Petition and Order No: 18 WC 32076 and 20 WC 4026
Claim Amount: $24,950.00
Attorney: Argionis & Associates, LLC
Date of Subcommittee Approval: N/A
Prior/pending claims: None | approve | Pass |
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20-2439
| 1 | | Steven Jennings - 5/20/2020 | Workers' Compensation Claims | Employee: Steven Jennings
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 01/25/2017
Incident/Activity: Petitioner was training in the Sherriff’s Academy when he became dehydrated due to limited access to water, felt dizzy and collapsed. As a result of his injury the Petitioner developed complications from the condition of rhabdomyolysis.
Accidental Injuries: Whole body
Petition and Order No: 17 WC 36772
Claim Amount: $125,000.00
Attorney: Burnes and Libman
Date of Subcommittee Approval: 02/25/2020
Prior/pending claims: None | approve | Pass |
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20-2547
| 1 | | Sabastian Kocik - 05/20/2020 | Workers' Compensation Claims | Employee: Sabastian Kocik
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 12/12/2017
Incident/Activity: Petitioner was injured when he was struck by a passing motor vechile causing injury to both of his legs and lower back.
Accidental Injuries: Bilateral legs and back
Petition and Order No: 18 WC 5415
Claim Amount: $45,378.30
Attorney: Parad law Offices
Date of Subcommittee Approval: 01/14/2020
Prior/pending claims: None | approve | Pass |
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20-2548
| 1 | | | Workers' Compensation Claims | Employee: Kevin Farley
Job Title: Motor Vehicle Driver
Department: Highways
Date of Incident: 05/23/2017
Incident/Activity: Petitioner injured his back lifting concrete.
Accidental Injuries: back
Petition and Order No: 17 WC 36440
Claim Amount: $98,835.45
Attorney: Ronaldson and Kuchler LLC
Date of Subcommittee Approval: 02/25/2020
Prior/pending claims: 04/21/2009 ($39,883.20); 05/14/2012 ($121,891.50); etc | approve | Pass |
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20-2301
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Berger, Felicia v Murphy et al.
Case No: 18 L 1927
Settlement Amount: $95,500.00
Department: 1231- Police Department
Payable to: Felicia Berger c/o Barber Law Offices
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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20-2327
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Daniel, Reggie v. Dart, et al
Case No: 19 C 2591
Settlement Amount: $2,500.00
Department: 1239 - Department of Corrections
Payable to: Reggie Daniel
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a civil rights violation | approve | Pass |
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20-2393
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Petrovic, Zorica v Dart et al.
Case No: 18 C 5153
Settlement Amount: $20,000.00
Department: 1239-Department of Corrections
Payable to: Zorica Petrovic
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of violation of Constitutional rights. | approve | Pass |
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20-2394
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Palmer, Marquelle v Dart et al.
Case No: 19 C 5272
Settlement Amount: $1,000.00
Department: 1239-Department of Corrections
Payable to: Marquelle Palmer
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of violation of Civil Rights | approve | Pass |
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20-2402
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Lindsey, Bobby v Chraca et al
Case No: 19 C 5937
Settlement Amount: $1,750.00
Department: 1230-Court Services
Payable to: Bobby R. Lindsey
Litigation Subcommittee Approval: N/A
Subject matter: allegation of a civil rights violation | approve | Pass |
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20-2403
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Marshall, Aaron v. Williamson
Case No: 17 C 7657
Settlement Amount: $2,500.00
Department: 1239-Department of Corrections
Payable to: Aaron Marshall
Litigation Subcommittee Approval: N/A
Subject matter: an alleged civil rights violation | approve | Pass |
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20-2404
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Dawson, Stephanie v. Dart, et al.
Case No: 17 C 283
Settlement Amount: $10,000.00
Department: 1239 - Department of Corrections
Payable to: DiVincenzo Schoenfield Stein IOLTA and Stephanie Dawson
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a civil rights violation | approve | Pass |
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20-2446
| 1 | | | Proposed Settlements (Conflicts) | Case: Davenport v. Jones, et al.
Case No: 18-cv-6855
Settlement Amount: $5,000.00
Department: Public Safety
Payable to: Kareem Davenport
Litigation Subcommittee Approval: N/A
Subject matter: Allegation of a Civil Rights Violation | approve | Pass |
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20-2440
| 1 | | Receive and File - Self Insurance Claims | Report | REPORT
Department: Department of Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Month Ending 4/30/2020
Summary: The Department of Risk Management is submitting for your information Self Insurance
Claims the month ending 4/30/2020 Payments total: $22,139.90 | receive and file | Pass |
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20-2513
| 1 | | | Report | REPORT
Department: Department of Risk Management
Report Title: Receive and File - Patient Arrestee Claims
Report Period: Month Ending April 30, 2020
Summary: The Department of Risk Management is submitting for your information Patient Arrestee
Claims the month ending April 30, 2020. Payments total: $5,123.48 | receive and file | Pass |
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20-2428
| 1 | | Analysis of Revenues and Expenses for the Period Ending 3/31/2020 | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses for the Period Ending 3/31/2020
Report Period: 3/31/2020
Summary: Submitting for your information, an Analysis of Revenues and Expenses for the Period Ending 3/31/2020 for the Corporate, Safety and Health Funds, as presented by the Bureau of Finance. | receive and file | Pass |
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20-0992
| 1 | | CCH May 2020 Monthly Report | Report | REPORT
Department: CCH
Report Title: Monthly Report
Report Period: May 2020
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/2014 | receive and file | Pass |
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20-2378
| 1 | | A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS | Resolution | PROPOSED RESOLUTION
A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS
WHEREAS, COVID-19 is widespread across Illinois and the safety of our health care workers, first responders, and law enforcement partners are of great importance; and
WHEREAS, we are grateful for the dedication provided by these front-line responders and their commitment to help others and take seriously the need to ensure their safety; and
WHEREAS, we must continue to work together with our federal and state partners to provide personal protective equipment (PPE) to help fight the spread of COVID-19; and
WHEREAS, the Cook County Department of Emergency Management and Regional Security (DEMRS) has, as of April 9, 2020, distributed 659,524 pieces of PPE; and
WHEREAS, the County understands that access to testing is limited, many residents may be asymptomatic, and many who have tested positive for COVID-19 are no longer contagious, therefore it may not be possible at this time to identify every individual who is positive for COVID-19; and
WHEREAS, the Illinois Departm | discharge from committee | Pass |
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20-2378
| 1 | | A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS | Resolution | PROPOSED RESOLUTION
A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS
WHEREAS, COVID-19 is widespread across Illinois and the safety of our health care workers, first responders, and law enforcement partners are of great importance; and
WHEREAS, we are grateful for the dedication provided by these front-line responders and their commitment to help others and take seriously the need to ensure their safety; and
WHEREAS, we must continue to work together with our federal and state partners to provide personal protective equipment (PPE) to help fight the spread of COVID-19; and
WHEREAS, the Cook County Department of Emergency Management and Regional Security (DEMRS) has, as of April 9, 2020, distributed 659,524 pieces of PPE; and
WHEREAS, the County understands that access to testing is limited, many residents may be asymptomatic, and many who have tested positive for COVID-19 are no longer contagious, therefore it may not be possible at this time to identify every individual who is positive for COVID-19; and
WHEREAS, the Illinois Departm | approve as amended in the errata | Pass |
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20-0516
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
Sponsored by TONI PRECKWINKLE, President, and PETER N. SILVESTRI, County Commissioner.
AMENDMENT TO THE BUILDINGS AND BUILDING REGULATIONS ORDINANCE
BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 102, Section 102-120 and Section 102-151 is hereby amended to read as follows:
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Sec. 102-120. - Regulation of residential buildings and structures.
The County adopts the following provisions of the 2009 International Residential Code are hereby adopted by reference to provide the regulations of residential buildings and structures in unincorporated Cook County, Illinois:
Chapter 1, Part 1; Chapter 2; Chapter 3, Sections R301 through R303.7.1, R304 through R312 and Sections R314 through R323; Chapters 4 through 18; Chapter 21; Chapter 23; Chapter 44; Appendices B through F; Appendix H; Appendices J through M; and Appendix Q. The above provisions are applicable in full force and effect as if set out at length in this Code. Any provision of the 2009 International Residential Code not specifically listed above, is speci | discharge from committee | Pass |
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20-0516
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
Sponsored by TONI PRECKWINKLE, President, and PETER N. SILVESTRI, County Commissioner.
AMENDMENT TO THE BUILDINGS AND BUILDING REGULATIONS ORDINANCE
BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 102, Section 102-120 and Section 102-151 is hereby amended to read as follows:
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Sec. 102-120. - Regulation of residential buildings and structures.
The County adopts the following provisions of the 2009 International Residential Code are hereby adopted by reference to provide the regulations of residential buildings and structures in unincorporated Cook County, Illinois:
Chapter 1, Part 1; Chapter 2; Chapter 3, Sections R301 through R303.7.1, R304 through R312 and Sections R314 through R323; Chapters 4 through 18; Chapter 21; Chapter 23; Chapter 44; Appendices B through F; Appendix H; Appendices J through M; and Appendix Q. The above provisions are applicable in full force and effect as if set out at length in this Code. Any provision of the 2009 International Residential Code not specifically listed above, is speci | approve | |
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20-2469
| 1 | | HONORING THE AMERICAN ASSOCIATION OF RETIRED ASIANS | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE AMERICAN ASSOCIATION OF RETIRED ASIANS
WHEREAS, the month of May is recognized as Asian Pacific American Heritage Month; and
WHEREAS, Cook County celebrates the vast contributions made by Asian Americans and Pacific Islanders in our communities; and
WHEREAS, the American Association of Retired Asians is a non-profit that was specifically established to address the complex needs of the underserved South Asian Older Adult population; and
WHEREAS, this population is underserved due to various cultural and linguistic barriers that have prevented access to public and private resources; and
WHEREAS, AARA strives to overcome these barriers by providing cultural and linguistically compatible services or assistance to seniors to access available public resources and private service providers; and
WHEREAS, everyone at AARA provides services on a pro-bono basis and are volunteers; and
WHEREAS, AARA has worked with AgeOptions, to secure grant funding for its meal program, which now runs five days a week at four suburban eateries includ | approve | Pass |
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20-2517
| 1 | | HONORING THE LIFE AND LEGACY OF MARC LOVELESS | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND LEGACY OF MARC LOVELESS
WHEREAS, Almighty God in His infinite wisdom has called Marc Zohntell Loveless from our midst on March 9, 2020 at the age of 58; and
WHEREAS, Marc Loveless was born in Detroit, Michigan, to Benny Dunn Loveless, an electrical engineer and founding member of the local AFSCME union; his mother, Margret, was a cosmetologist, business owner, and cosmetology instructor on March 23, 1961; and
WHEREAS, Marc Loveless attended Redford High School and earned a bachelor's degree from Wayne State University, both in Detroit, and worked in his own consultancy, doing public policy analysis and freelance lobbying, on from 1984; and
WHEREAS, Marc Loveless was known as a devoted leader, public servant, civil rights activist, and an HIV/AIDS advocate; and
WHEREAS, Marc Loveless actively served as a commissioner on the Cook County Commission on Social Innovation since its inception, crafting policy solutions to strengthen Chicago’s inner-city and the Southland of Cook County; and
WHEREAS, the Commission on Social | approve | Pass |
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20-2522
| 1 | | ASIAN PACIFIC AMERICAN HERITAGE MONTH | Consent Calendar Resolution | PROPOSED RESOLUTION
RESOLUTION RECOGNIZING MAY AS ASIAN PACIFIC AMERICAN HERITAGE MONTH
WHEREAS, the month of May commemorates the rich and diverse culture of Asian American Pacific Islanders, and the many contributions they have made to both Cook County, and our country as a whole; and
WHEREAS, on October 5, 1978, President Jimmy Carter signed a joint resolution designating the annual celebration of Asian/Pacific Heritage Week during the first 10 days of May; in May 1990, the holiday was further expanded when Congress designated May as Asian Pacific American Heritage Month; and
WHEREAS, the more than 300,000 Asian American residents of Cook County have contributed significantly to the development of our neighborhoods and cities; and
WHEREAS, Asian, along with Irish immigrants and African Americans among others, constructed and operated the transcontinental railroads that passed through Cook County and provided the basis for our county’s economic strength as a transportation center; and
WHEREAS, Cook County is home to Asian American veterans who fought heroically | approve | Pass |
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20-2531
| 1 | | WILLIAM J. NOLAN, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
WILLIAM J. NOLAN, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom called William J. Nolan from our midst on April 21, 2020; and
WHEREAS, William (“Bill”) Nolan was the loving husband of Carol; and
WHEREAS, Bill Nolan was the loving father of Bill Nolan, Jr.; Gina Nolan; Maria (Timothy) Truckenbrod; Julie Burris; and Richard Schuessler; and
WHEREAS, Bill Nolan was the adored grandfather of Jessica, Chelsea, Robert, “DJ”, Kylie, Maxwell, Dylan, Brady, and Allison; and the beloved great- grandfather of Jack and Elizabeth; and
WHEREAS, Bill Nolan was the dear brother of James (Carol) Nolan and the late Jack (Patricia) Nolan; and
WHEREAS, Bill Nolan was the beloved son of the late John and Elsie Nolan; and
WHEREAS, Bill Nolan was born and raised on the west side of Chicago and attended St. Phillip’s High School; and
WHEREAS, Bill Nolan served in the Army during the Korean War. He joined the Chicago Police Department in December of 1959 and was assigned to the Traffic Division, Undercover Task Force, was later promoted to Detectiv | approve | Pass |
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20-2537
| 1 | | MURIEL AND IRVIN KAAGE, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
MURIEL AND IRVIN KAAGE, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Muriel G. Kaage (nee Planz) and Irvin L. Kaage, Jr., from our midst; and
WHEREAS, Irv Jr. died April 26, at 4 p.m. and Muriel died April 28 at 4 a.m. Their hospital beds had been pushed next to each other so they could hold hands and be side by side as they had been for seven decades; and
WHEREAS, Irv and Muriel were known as the couple behind the Kaage’s Corner newsstand on Northwest Highway, which was a mainstay in Edison Park for 77 years; and
WHEREAS, Irv and Muriel Kaage were the loving parents of Irvin L. (Laurel) Kaage, III, Michael (Karen) Kaage, and Patricia (the late Edward) Yauch; and
WHEREAS, Irv and Muriel Kaage were the proud grandparents of Katherine (Daniel) Esposito, Irvin L. (Claire) Kaage, IV, Kristen Kaage, Christopher Kaage, and Kent (Grace) Kaage; and
WHEREAS, Irv and Muriel Kaage were the loving great-grandparents of Aellah Kaage, Barjona Kaage, Irvin L. Kaage, V, Alexander Esposito, Ryan Esposito, Thurlow Kaage, Elisabeth Espos | approve | Pass |
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20-2542
| 1 | | DR. PETER S. SAKAS, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
DR. PETER S. SAKAS, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom called Dr. Peter S. Sakas, DVM, from our midst on March 30, 2020; and
WHEREAS, Peter Sakas was the beloved husband of Karen M. and the loving father of Dr. Courtney and Christopher; and
WHEREAS, Peter Sakas was the beloved son of the late Steven and Georgia Sakas; and
WHEREAS, Peter Sakas was the dear brother of Connie (Dennis) Markoutsas, Bill (Jacqueline) Sakas, and Jim (Sarah) Sakas; and
WHEREAS, Dr. Peter was the proud owner of the Niles Animal Hospital and Bird Medical Center; and
WHEREAS, Peter S. Sakas received his BA degree in biology from Northwestern University in 1974 and his MS degree in Zoology-Entomology from Auburn in 1979; and
WHEREAS, in the fall of 1979 Peter continued on the path to his dream when he began his program at the University of Illinois College of Veterinary Medicine; he received his Doctor of Veterinary Medicine in 1983; and
WHEREAS, Dr. Sakas became a staff veterinarian at Niles Animal Hospital upon graduation in 1983 and bough | approve | Pass |
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20-2521
| 1 | | Dr. Cornelius Levy Knowles Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION REMEMBERING AND HONORING THE LIFE OF DR. CORNELIUS LEVY KNOWLES
WHEREAS, Almighty God in His infinite wisdom called from our midst Dr. Cornelius Levy Knowles on Friday, April 24, 2020 at the age of 92; and
WHEREAS, Cornelius Knowles was born January 20, 1928 in Hallandale, Florida to Albertha and Melbourne Knowles; and
WHEREAS, Cornelius was the second of seven children, and was affectionately known as “Corky” to his family and friends; and
WHEREAS, Cornelius graduated from Dorsey High School in 1946; immediately worked to save money for college, and two years later moved to Washington, DC to pursue his education, undaunted by the racial prejudices that governed the South; and
WHEREAS, Cornelius earned his undergraduate degree from Howard University in 1952, then continued his postgraduate education at the College of Medicine; however, after two years he realized his passion for dentistry and transferred to the College of Dentistry; and
WHEREAS, among his dental school class of 52 students, Cornelius received the second highest cl | approve | Pass |
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20-2544
| 1 | | Chicago Asthma Consortium Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE CHICAGO ASTHMA CONSORTIUM AND RECOGNIZING MAY AS ASTHMA AND ALLERGY AWARENESS MONTH IN COOK COUNTY
WHEREAS, beginning in 1984, the Asthma and Allergy Foundation of America (AAFA) has declared May to be “National Asthma and Allergy Awareness Month”; and
WHEREAS, asthma is an incurable chronic disease that significantly affects school attendance, Emergency Department utilization, and economic productivity, and more than 60 million Americans overall suffer from asthma and allergies; and
WHEREAS, both non-Hispanic Black and Hispanic children are hospitalized at a higher rate than people of other races or ethnicities, and Emergency Department utilization for asthma is up to five times higher for people of color and those in a low socioeconomic status, particularly children; and
WHEREAS, asthma is a comorbidity for other chronic health conditions and has been increasing since the early 1980s in all age, sex and racial groups, although African-Americans in the U.S. die from asthma at a higher rate; and
WHEREAS, it is estimated that 95,000 c | approve | Pass |
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20-2589
| 1 | | MARY E. MCLAUGHLIN, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
MARY E. MCLAUGHLIN, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Mary E. McLaughlin from our midst, and
WHEREAS, Mary E. McLaughlin was the loving and adored wife of Paul, and
WHEREAS, Mary E. McLaughlin was the loving mother of Michael, Elaine, Patrick and Timothy (Erin),and
WHEREAS, Mary E. McLaughlin was the proud grandmother of Jessica (Josiah) Timmerman; Brian, Laura, Matthew Tumpane, Tara, Conor, Evan, Caitlin, Kevin, Madison, Timothy, Jake and Maeve McLaughlin; great grandmother of Nora and Ezra Timmerman, and
WHEREAS, Mary E. McLaughlin was the beloved daughter of the late George and Helen (Greminas) Jenes, and
WHEREAS, Mary E. McLaughlin was the dear sister of the late Gus (Estelle) Jones and Michael (Barbara Connors) Jenes, and
WHEREAS, Mary E. McLaughlin was a fond aunt, great-aunt and great- great-aunt of many nieces and nephews, and
WHEREAS, all who knew her will attest that Mary E. McLaughlin was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respecte | approve | Pass |
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20-2584
| 1 | | SUPPORTING THE QUALITY CARE FOR NURSING HOME RESIDENTS AND WORKERS DURING COVID-19 ACT | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION SUPPORTING THE QUALITY CARE FOR NURSING HOME RESIDENTS AND WORKERS DURING COVID-19 ACT
WHEREAS, on March 9, 2020, Governor JB Pritzker declared a statewide disaster proclamation in response to COVID-19; and
WHEREAS, on March 10, 2020, Cook County Board President Toni Preckwinkle signed a county-wide disaster proclamation in response to COVID-19; and
WHEREAS, as of May 15, 2020, there were 59,905 confirmed cases of COVID-19 in Cook County and 2,762 deaths due to COVID-19 in Cook County; and
WHEREAS, across Cook County, these cases have been inequitably distributed along lines of race, income, and age; and
WHEREAS, as of May 8, 2020, across Cook County there were 7,494 confirmed cases of COVID-19 amongst long-term care facility residents and staff and 1,120 deaths, accounting for 40% of all COVID-19-related deaths in Cook County; and
WHEREAS, the United States Centers for Disease Control stated that people over 65 years old are at higher risk for severe illness due to COVID-19; and
WHEREAS, the United States Census Bureau’s | approve | Pass |
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20-2480
| 1 | | MEMORIAL DAY | Consent Calendar Resolution | PROPOSED RESOLUTION
MEMORIAL DAY
WHEREAS, Memorial Day, originally called Decoration Day, is celebrated annually on the last Monday of May, and is a day of remembrance for those who have died in our Nation’s service; and
WHEREAS, Memorial Day is a time for the Nation to appropriately remember and honor our American heroes; and
WHEREAS, our service men and women answered the call of duty and made the ultimate sacrifice to maintain the security of our country and the liberties we hold so dear; and
WHEREAS, our Nation is honor bound to remember those who died on distant shores defending our country and our way of life; and
WHEREAS, citizens across Cook County, the State of Illinois and the entire United States will pause to remember the sacrifices of men and women who died in service to our nation; and
WHEREAS, on this Memorial Day, as throughout the year, we pray for the families of the fallen and show our respect for the contributions these service members made to the continuation of American freedom; and
WHEREAS, our grateful Nation honors their selfless | approve | Pass |
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20-2550
| 1 | | EMERGENCY WAIVER OF NONREQUIRED FEES FOR TRANSFER ON DEATH INSTRUMENTS | Ordinance | PROPOSED ORDINANCE
EMERGENCY WAIVER OF NONREQUIRED FEES FOR TRANSFER ON DEATH INSTRUMENTS
Sec. 2-210.1 - Emergency waiver of nonrequired fees for Transfer on Death Instruments.
(a) As a result of Cook County’s Proclamation of Disaster, the fees for recording Transfer on Death Instruments for the period from May 21, 2020, through September 30, 2020 shall be as follows:
(1) For this period, the total fee to be charged for the recording of Transfer on Death Instruments shall be $39 to the County plus $9 for the Rental Housing Support Program State surcharge imposed by 55 ILCS 5/4-12002.1(c)(5).
(2) This fee shall be the same for electronic recording of Transfer on Death Instruments.
(3) If the Rental Housing Support Program State surcharge is amended and the surcharge is increased or lowered, the aggregate amount of the document flat fee attributable to the surcharge in the document may be changed accordingly.
(b) The Cook County Recorder of Deeds shall not collect any additional fees beyond those imposed by 2-210.1(a) in regard to Transfer on Death Instrumen | approve as amended in the errata | Pass |
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20-2545
| 1 | | PROPOSED TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Commissioner Lowry
Request: Approve Transfer of Funds
Reason: Payment for consultant services
From Account(s):
TRANSFER FROM:
Fund Dept. Program Parent Account Description Budget
11000 1083 20220 501010 - Sal/Wag of Reg Employees 8,000.00
Grand Total $8,000.00
To Account(s):
TRANSFER TO:
Fund Dept. Program Parent Account Description
11000 1083 20220 520830 - Professional Services 8,000.00
Grand Total $8,000.00
Total Amount of Transfer: $8,000.00
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?
May 7, 2020. The account had a balance of $1,500.00 on the date of notice. The account had a balance of $1,500.00 thirty (30) days prior.
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 transf | approve | Pass |
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20-2523
| 1 | | Workers’ Compensation Claim Payments - April 2020 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Receive and File - Workers’ Compensation Claim Payments
Report Period: 4/1/2020 - 4/30/2020
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending April 2020. Payments total $1,849,490.46 | approve | Pass |
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20-2307
| 1 | | Minnesota Life Insurance Company, St. Paul, Minnesota | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Risk Management
Vendor: Minnesota Life Insurance Company, St. Paul, Minnesota
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Group Term Life Insurance Benefits for eligible Cook County employees.
Original Contract Period: 6/1/2015 - 5/31/2018, with two (2) one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: 6/1/2020 - 8/31/2020
Total Current Contract Amount Authority: $13,516,084.22
Original Approval (Board or Procurement): Board, 4/29/2015, $7,716,084.22
Increase Requested: $724,150.77
Previous Board Increase(s): (5/16/2018, $2,900,000.00), (4/25/2019, $2,900,000.00)
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: (5/16/2018, 6/1/2018-5/31/2019), (4/25/2019, 6/1/2019 - 5/31/2020)
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 2020, | approve | Pass |
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20-2551
| 1 | | Illinois Criminal Justice Information Authority Grant Award | Grant Award | PROPOSED GRANT AWARD
Department: Office of the Medical Examiner
Grantee: Office of the Medical Examiner
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to accept grant
Purpose: The grant will provide financial assistance to the CCMEO to fund additional expanded toxicology testing for suspected drug-related (opioid deaths examined by the office. The grant will enable the Office to provide quality, efficient and accurate medicolegal death investigation services to the 5.18 million residents of Cook County during the opioid epidemic.
Grant Amount: $153,093.00
Grant Period: upon signature - 12/31/2020
Fiscal Impact: None
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: N/A | approve | Pass |
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20-2414
| 1 | | BCR Automotive Group LLC., d/b/a Roesch Ford | Contract Amendment (Vehicle Acquisition) | PROPOSED CONTRACT AMENDMENT (VEHICLE ACQUISITION)
Department(s): Transportation and Highways, Bureau of Administration, Animal Control, States Attorney, Clerk of the Circuit Court and Emergency Management and Regional Security.
Vendor: BCR Automotive Group LLC., d/b/a Roesch Ford
Request: Authorization for the Chief Procurement Officer to Increase contract
Good(s) or Service(s): Ford Vehicles for Various Cook County Agencies
Original Contract Period: 6/3/2019-6/2/2021, with no renewal options.
Proposed Amendment Type: Increase.
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $1,279,467.00
Original Approval (Board or Procurement): Board Approval on 5/23/2019, $1,279,467.00.
Increase Requested: $625,359.91
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:
Transportation and Highways, FY 2020 $289,820.00
Bu | withdraw | |
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20-2335
| 1 | | Southwest Industries, Inc. d/b/a Anderson Elevator Company, Broadview, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management and the Cook County Health and Hospital Systems
Vendor: Southwest Industries, Inc. d/b/a Anderson Elevator Company, Broadview, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Countywide Escalator, Elevators, Dumbwaiters, Wheelchair lifts and Related Equipment Maintenance and Repair
Original Contract Period: 5/1/2016 - 4/30/2019 with two (2) one (1) year renewal options
Proposed Amendment Type: [Renewal and Increase]
Proposed Contract Period: Renewal period 5/1/2020 - 4/30/2021
Total Current Contract Amount Authority: $20,109,104.92
Original Approval (Board or Procurement): Board 04/13/2016, $8,961,643.00
Increase Requested: $1,936,219.46
Previous Board Increase(s): 06/27/2019, $11,147,461.92
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 06/06/2019, (Renewal period 05/01/2019 through 04/30/202 | approve | Pass |
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20-2421
| 1 | | B & K Technology Solutions, Inc. d/b/a Advance Technology Recycling, Peoria, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: B & K Technology Solutions, Inc. d/b/a Advance Technology Recycling, Peoria, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Collection, recycling and disposal of electronic waste
Original Contract Period: 7/10/2017 - 7/9/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: [Renewal]
Proposed Contract Period: Renewal period 7/10/2020 - 7/9/2021
Total Current Contract Amount Authority: Revenue generating
Original Approval (Board or Procurement): Procurement, 09/24/2019, N/A
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: 9/24/2019, (Renewal period 7/10/2019 through 7/9/2020
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: N/A
Accounts: Revenue Gener | approve | Pass |
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20-1676
| 1 | | Redi-Data Agreement Property Insight | REDI-TAPE Agreement | PROPOSED REDI-TAPE AGREEMENT
Department: Department of Real Estate Management
Summary: Requesting approval of a REDI-DATA agreement covering the use of 2019, 2020 and 2021 tax-roll date when available, for Property Insight, a division of EC Purchasing.com, Inc. Property Insight will pay the County the total due each year in advance of receiving the data.
Revenue Generating: $208,506.73 per year plus CPI increase | approve | Pass |
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20-2360
| 1 | | CPS Chicago Parking, LLC, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: CPS Chicago Parking, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Parking Management Services
Original Contract Period: 12/1/2016 - 11/30/2019 with two (2), one (1) year renewal options
Proposed Amendment Type: Increase]
Proposed Contract Period: N/A if this is Increase only
Total Current Contract Amount Authority: $2,046,166.00
Original Approval (Board or Procurement): Board, 9/14/2016, $2,046,166.00
Increase Requested: $525,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 2/7/2020, Renewal period 12/1/2019 through 11/30/2020
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2020 $525,000.00,
Accounts: 11100.1499.33930.520830.00000.00000
Contract Number(s): 16 | approve | Pass |
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20-2396
| 1 | | CBRE, Inc., Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Real Estate Management
Vendor: CBRE, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Property Management Services for George W. Dunne Cook County Office Building
Original Contract Period: 8/15/2014 - 8/14/2017, with two, one-year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: 6/15/2020 - 12/14/2020
Total Current Contract Amount Authority: $1,028,600.00
Original Approval (Board or Procurement): Board, 7/23/2014, $522,000.00
Increase Requested: $89,400.00
Previous Board Increase(s): 9/13/2017, $178,800.00 and 6/27/2018, $178,800.00
Previous Chief Procurement Officer Increase(s): 8/29/2019, $149,000.00
Previous Board Renewals: 9/13/2017, 8/15/2017-8/14/2018 and 6/27/2018, 8/15/2018-08/14/2019
Previous Chief Procurement Officer Renewals: NA
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): 8/29/2019, | approve | Pass |
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20-2370
| 1 | | Professional Dynamic Network, Inc., Matteson, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Vendor: Professional Dynamic Network, Inc., Matteson, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Staffing for Electronic Storage Lockers
Original Contract Period: 9/1/2018-8/30/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal or Extension period 9/1/2020-8/30/2021
Total Current Contract Amount Authority: $358,274.00
Original Approval (Board or Procurement): 7/25/2018, $179,137.00
Increase Requested: $210,083.40
Previous Board Increase(s): 7/25/2019, $179,137.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 7/25/2019, (9/1/2019 - 8/30/2020)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): r N/A
Potential Fiscal Impact: FY 2020 $52,521.00, FY 2021 | withdraw | |
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20-2392
| 1 | | Center for Conflict Resolution, Chicago, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Action: Approval of Court-Ordered Payment
Payee: Center for Conflict Resolution, Chicago, Illinois
Good(s) or Service(s): Dispute Resolution Services
Fiscal Impact: $174,954.14
Accounts: 11328.1310.10155.520830, Professional Services
Contract Number(s): N/A
Summary:
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
GENERAL ADMINISTRATIVE ORDER NO.2020-02
SUBJECT: ILLINOIS NOT-FOR-PROFIT DISPUTE RESOLUTION ACT
Pursuant to the Illinois Not-For-Profit Dispute Resolution Act (710 ILCS 20/1 et seq.), the Clerk of the Circuit Court of Cook County collects fees from civil filings for disbursement to the Dispute Resolution Centers which qualify under said Act and General Order 19 of Circuit Court of Cook County. Fees collected and available for disbursement from the Cook County Special Revenue Fund established for this purpose for the year 2019 totaled $174,954.14.
Upon review of applications received for funds collected in 2019 the sole quali | approve | Pass |
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20-1962
| 1 | | V 19-31 Dolores Kowolski | Zoning Board of Appeals Recommendation | RECOMMENDATION OF THE ZONING BOARD OF APPEALS
Request: Variation V 19-31
Township: Elk Grove
County District: 15
Property Address: 2324 Landmeir Road, Elk Grove Village, Illinois 60007
Property Description: The Subject Property is located near Landmeir Road and Higgins Road in Section 26,
Owner: Dolores Kowolski, 2324 Landmeir Road, Elk Grove Village, Illinois 60007
Agent/Attorney: G.I. Super Service, Inc., 2500 E. Higgins Road, Elk Grove Village, Illinois 60007
Current Zoning: I-1 Restricted Industrial District
Intended use: Applicant seeks a variance to: (1) to increase the height of a fence located in the front yard from the maximum allowed 3 ft. to a proposed 8 feet, (2) increase the height of a fence located in the rear yard of a through lot from the maximum allowed 3 feet, to a proposed 8 feet, (3) increase the height of a fence located in the right interior side yard from the maximum allowed 6 feet to a proposed 8 feet and (4) increase the height of a fence located in the left interior side yard from the maximum allowed 6 feet to a proposed | not concur with the recommendation of the ZBA | Pass |
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20-2507
| 1 | | WHEEL TAX | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
WHEEL TAX
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 - Taxation, Article XIV. Wheel Tax, Sections 74-550 et seq. of the Cook County Code are hereby amended as Follows:
Sec. 74-550. - Short title.
This Article shall be known and may be cited as the "Cook County Wheel Tax on Vehicles Ordinance".
Sec. 74-551. - Definitions.
For the purposes of this Article the following terms are defined as follows:
Antique motor vehicle means (1) a motor vehicle that is more than 25 years old, or a bona fide replica thereof, which is driven exclusively to and from antique shows, exhibitions or demonstrations, or for servicing, or (2) a fire-fighting vehicle that is more than 20 years old, which is used exclusively for exhibition, if such motor vehicle or bona fide replica thereof or fire-fighting vehicle is properly licensed as an antique vehicle by the State of Illinois, as evidenced by a current Antique Vehicle ("AV") license plate.
Bus means a motor vehicle designed for carrying more than ten passengers and used for the | approve | Pass |
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20-2567
| 1 | | ESTABLISHING THE COOK COUNTY K-12 SOLAR SCHOOLS INITIATIVE | Resolution | PROPOSED RESOLUTION
ESTABLISHING THE COOK COUNTY K-12 SOLAR SCHOOLS INITIATIVE
WHEREAS, Cook County supports the use of electricity from renewable sources instead of fossil fuels as part of its overall goal of becoming carbon neutral by 2050; and
WHEREAS, the Cook County Policy Roadmap’s (“Roadmap”) Sustainable Communities goal is to support healthy, resilient communities that thrive economically, socially, and environmentally; and
WHEREAS, the Roadmap acknowledges the County must address past environmental injustices in underserved communities including the effects of climate change, uneven development, and persistent segregation; and
WHEREAS, the Roadmap sets forth the objective of ensuring environmental justice and a healthy environment for all people and places and advancing racial equity; and
WHEREAS, the Roadmap also sets forth the objective of reducing climate change and providing ways to mitigate it effects by prioritizing renewable energy development; and
WHEREAS, on November 21, 2019, the Cook County Board of Commissioners approved the 2020 Annual Ap | approve | Pass |
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20-2577
| 1 | | SAVE OUR SENIORS | Resolution | PROPOSED RESOLUTION
SAVE OUR SENIORS
WHEREAS, the COVID-19 pandemic continues to devastate nursing homes and long-term care facilities throughout the county, state and nation; and
WHEREAS, one-third of all U.S. Coronavirus deaths are nursing home residents or workers; and
WHEREAS, at least 28,100 residents and workers have died from coronavirus at nursing homes and other long-term care facilities for older adults in the United States; and
WHEREAS, the majority of workers at nursing homes and long-term care facilities are Black and Brown women that receive low wages and are currently working without adequate protective equipment; and
WHEREAS, corporate operated nursing homes average higher rates of abuse, complaint, fines and staffing shortages; and
WHEREAS, Illinois Department of Public Health (IDPH) reports 351 facilities are facing outbreaks. Of those, 60% were cited for infection control violations; and
WHEREAS, nursing homes and long-term facilities account for 11,437 coronavirus cases and 1,563 deaths; these facilities account for 46% of all COVID-19 | refer | Pass |
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