Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/21/2023 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Consent Agenda 9-21-2023.pdf, New Items 9-21-2023.pdf, Second New Items 9-21-2023.pdf, Third New Items 9-21-2023.pdf, Errata Board Agenda 9-21-2023.pdf, Second Consent Agenda 9-21-2023.pdf, Third Consent Agenda 9-21-2023.pdf, Fourth New Items 9-21-2023.pdf, Wayne Kern Statement and Attachments.pdf, Written Comment.pdf, Robert Arciola, President, VAC.pdf Meeting Items (253) 253 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 253. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 253. 23-4530 1   Language Line Solutions Contract PROPOSED CONTRACT Department(s): Office of the President Vendor: Language Line Solutions, Monterey, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Foreign Language Interpretation and Translation Services Contract Value: $244,000.00 Contract period: 9/29/2023 - 12/31/2024, with two (2), one (1) year renewal options. Potential Fiscal Year Budget Impact: FY 2023 $32,000.00 FY 2014 $212,000.00 Accounts: 11000.1490.16895.521314 Contract Number(s): 2327-07170 Concurrences: The contract-specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: The Office of the President requests authorization for the Chief Procurement Officer to enter into and execute a contract with Language Line Solutions for Foreign Language Interpretation and Translation Services. This contract will allow for OUP to access high quality interpretation and translation services. OUP has found the services previously provided by Language Line Services to be excellent and approve Pass Action details Not available 23-4919 1   NATIONAL ASSOCIATION OF COUNTY ENGINEERS NATIONAL ASSOCIATION OF COUNTY ENGINEERS 2025 ANNUAL CONFERENCE Resolution PROPOSED RESOLUTION NATIONAL ASSOCIATION OF COUNTY ENGINEERS 2025 ANNUAL CONFERENCE WHEREAS, the National Association of County Engineers (NACE) is a nonprofit, nonpartisan professional association established in 1956 to advocate for the importance of funding county-owned roads and bridges to federal officials and lawmakers; and WHEREAS, counties own and maintain 46% of the nation’s roads and 40% of the nation’s bridges, making them the single largest stakeholder in local road and bridge construction, rehabilitation, expansion, and maintenance; and WHEREAS, NACE encourages the development and growth of individual state organizations of county engineers and county road officials; works to improve relations and cooperation among county engineers, county road officials, and other agencies; and monitors national legislation affecting county transportation/public works departments and, through the National Association of Counties, provides legislative opinions; and WHEREAS, NACE members include nearly 3,000 county engineers, road managers, and related professionals in the United Stat approve as amended in the errata Pass Action details Not available 23-4738 1   Palos Park Village NCB 2023 Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Richard B. Boehm, Village Manager, Village of Palos Park Request: Approval of No Cash Bid Request Location: Village of Palos Park Volume and Property Index Number: 152, 23-26-208-007-0000 Summary: The Village of Palos Park, (the “Village”) has targeted a location within the Village for Redevelopment. In the interest of utilizing the property for said purposes, the Village is seeking title to the following tax delinquent property and request that the Cook County Board of Commissioners submit a No Cash Bid for this property on behalf of the Village. The PIN in this Request Package is as follows: Currently the property is a vacant lot, commonly addressed as 8312 W. 123rd Street, Palos Park, IL 60464. The Village has determined the parcel to be vacant land. That use is no longer fitting, and the area suffers from economic depreciation. In the interest of utilizing the property for productive use, the current and intended uses for the parcel, which will greatly benefit the Village, are to acquire the property for open sp refer Pass Action details Not available 23-4890 1   TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: 1094- Cook County Commissioner Scott Britton’s Office Request: Approval of transfer of funds Reason: Cover projected shortfall for salaries From Account(s): 11000.1094.14165.520830.00000.00000, $25,000.00; 11000.1094.14165.501836.00000.00000, $1,000.00 To Account(s): 11000.1094.14165. 501010.00000.00000, $26,000.00 Total Amount of Transfer: $26,000.00 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? On September 1, a balance of $111,511.43 was left in the account. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. This account pays for professional services and travel throughout the fiscal year. Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or ca approve Pass Action details Not available 23-4808 1   REQUESTING A MEETING OF THE VETERANS COMMITTEE TO RECEIVE AN UPDATE FROM THE VETERANS ASSISTANCE COMMISSION OF COOK COUNTY AND THE COOK COUNTY VETERANS AFFAIRS DEPARMTENT Resolution PROPOSED RESOLUTION REQUESTING A MEETING OF THE VETERANS COMMITTEE TO RECEIVE AN UPDATE FROM THE VETERANS ASSISTANCE COMMISSION OF COOK COUNTY AND THE COOK COUNTY VETERANS AFFAIRS DEPARTMENT WHEREAS, due to legislative changes to the Illinois Veteran’s Affairs Act, Cook County was required to amend the Veterans Assistance Commission ordinance to comply with the state legislative changes and to establish the legal relationship between the Veterans Assistance Commission of Cook County (VACCC) and the County Board; and WHEREAS, as stated the purpose of the Veterans Assistance Commission of Cook County is to provide immediate emergency financial assistance to Cook County veterans and veterans’ families. The general powers of the Veterans Assistance Commission of Cook County shall be in accordance with 330 ILCS 45 et. seq.; and WHEREAS, further the VACCC of Cook County shall comply with all applicable federal, state and county laws, rules, regulations, and orders as well as Cook County policies; and WHEREAS, the amendment designated the VACCC as a separate independent offic refer Pass Action details Not available 23-4805 1   Transfer of funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County 8th District Commissioner - Anthony J. Quezada Request: Approve Transfer of Funds Reason: Payment for professional services, office supplies, and other expenses From Account(s): Fund Dept. Program Parent Account Description Budget 11000 1088 13185 501006 - Sal/Wag of Reg Employees $50,000 Grand Total $50,000.00) To Account(s): Fund Dept. Program Parent Account Description 11000 1088 13185 520830 - Professional Services $10,000.00 11000 1088 13185 520485 - Graphics and Reproduction Services $20,000.00 11000 1088 20220 530600 - Office Supplies $10,000.00 11000 1088 20220 520259 - Postage $10,000.00 Grand Total $50,000.00 Total Amount of Transfer: $50,000.00 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? The date it became apparent was July 31, 2023. The balance in these accounts on that date approve Pass Action details Not available 23-2347 1   PROPOSED TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Secretary to the Board Request: Approve Transfer of Funds for Department 018 Board of Commissioners Reason: To provide essential and enhanced services for the Board of Commissioners, specifically upgrading Legistar to include closed caption. Remaining funds will be utilized to purchase additional supplies for general operation. From Account(s):11000.1018.19145.501010 Salaries and Wages of Regular Employees To Account(s):11000.1018.19145.530830 Professional Services $70,000.00 To Account(s): 11000.1018.19145.530605 Office Supplies $30,000.00 Total Amount of Transfer: $100,000.00 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? Balances on 7/1/2023 were: Professional Services $89,077.00 Office Supplies $103.00 Balances on 8/1/2023 were: Professional Services $29,832.00 Office Supplies $34.00 How was the account approve Pass Action details Not available 23-4564 1   CAM System - SCRAM Device Financial Assessment Report REPORT Department: Office of the County Auditor Report Title: CAM System - SCRAM Device Financial Assessment Report Period: January 16, 2017, to December 31, 2022 Summary: This Financial Assessment was conducted to determine compliance with the financial terms of the contract and utilization of the program. refer Pass Action details Not available 23-4328 1   Proposed Contract Amendment - Guidehouse Inc Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Financial Officer Vendor: Guidehouse Inc, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Consulting Services for Federal Stimulus Funding Original Contract Period: 8/1/2022 - 7/31/2025, with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $14,160,760.00 Original Approval (Board or Procurement): Board, 7/28/2022, $14,160,760.00 Increase Requested: $13,454,960.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $10,045,800.00, FY 2025 $3,400,160.00 Accounts: 11286.1021.60343.520830 Contract Number(s): 2207-12011 Concurrences: The vendor has me refer Pass Action details Not available 23-4568 1   Proposed Payment Approval Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Office of the Chief Financial Officer Action: Request to Approve Payment Payee: Cavanaugh Macdonald Consulting, LLC, Kennesaw, Georgia Good(s) or Service(s): Actuarial Consulting for Pension Legislation Fiscal Impact: $12,398.00 for FY 2023 Accounts: 11000.1490.33840.520830 Contract Number(s): N/A Summary: The County required actuarial consulting services pertaining to analysis of Pension legislation after the contract expired. approve Pass Action details Not available 23-4645 1   Recommendations of the Independent Revenue Forecasting Commission Report REPORT Department: Bureau of Finance Report Title: Recommendations of the Independent Revenue Forecasting Commission Report Period: FY2023-FY2027 Summary: The annual report filed by the Independent Revenue Forecasting Commission (IRFC) provides a review of the recommendations for the FY2024 Revenue Forecast and Long-Term Financial Plan. In August 2023, the IRFC met to discuss and finalize its recommendations for improvements to the FY2024 Revenue Forecast and Long-Term Financial Plan. The attached report provides recommendations for detailed analysis and methodological improvements to the forecast. receive and file Pass Action details Not available 23-4651 1   AUTHORIZATION OF DEBT SERVICE PAYMENT FROM MASTER OPERATING ACCOUNT Resolution PROPOSED RESOLUTION AUTHORIZATION OF DEBT SERVICE PAYMENT FROM MASTER OPERATING ACCOUNT WHEREAS, Cook County debt service payments of $215,046,620.39 due on November 15th of 2023; and WHEREAS, The County currently has in reserve within the Debt Service Fund as of July 31, 2023, $169,101,267.84; and WHEREAS, County’s General Obligation Debt is secured by and paid for by the County’s Property Tax receipts; and WHEREAS, Amalgamated Bank of Chicago is the trustee for the County’s Series 2004C, 2004D, 2009B, 2011C, 2012A, 2012B, and 2013B General Obligation Debt; and WHEREAS, Bank of New York Mellon is the trustee for the County’s Series 2010D, 2014C and 2021A General Obligation Debt; and WHEREAS, Zions Bancorporation is the trustee for the County’s Series 2016A, 2018, 2021B, 2021C, 2022A and 2022B General Obligation Debt; and WHEREAS, property tax bills are not anticipated to be issued by the Cook County Treasurer until November 1st, 2023 and there will be insufficient debt service reserves accumulated to pay for the full value of the debt service due on that date approve Pass Action details Not available 23-4783 1   Board Resolution 22-0637 ARPA Budget Transfer Approvals Report REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: August 1, 2023 - August 31, 2023 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between August 1, 2023, and August 31, 2023. receive and file Pass Action details Not available 23-4835 1   FY2023 3rd Quarter FTE Position Reclassifications Report REPORT Department: Department of Budget & Management Services Report Title: FY2023 3rd Quarter FTE Position Reclassifications Report Period: June 1, 2023 - August 31, 2023 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Please note that 272 full-time equivalent positions were reclassified between June 1, 2023, and August 31, 2023. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Of the 272 FTE reclassifications approved: · 24.3% (or 66 positions) were for CCH · 44.4% (or 121 positions) were for the Clerk of the Circuit Court · receive and file Pass Action details Not available 23-4851 1   FY2023 3rd Quarter Budget Transfers Under $50.000 Report REPORT Department: Department of Budget & Management Services Report Title: FY2023 3rd Quarter Budget Transfers Under $50.000 Report Period: June 1, 2023 through August 31, 2023 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill forFY2023, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from June 1, 2023 through August 31, 2023. receive and file Pass Action details Not available 23-4853 1   FY2023 3rd Quarter Capital Improvements and Equipment Funding and Project Reports Report REPORT Department: Department of Budget & Management Services Report Title: FY2023 3rd Quarter Capital Improvements and Equipment Funding and Project Reports Report Period: June 1, 2023 - August 1, 2023 Summary: Pursuant to Section 16 of the FY2023 Annual Appropriations Bill, please find enclosed the FY2023 Third Quarter Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of, the 3rd Quarter of FY2023. receive and file Pass Action details Not available 23-4649 1   Bills and Claims Report 6/27/2023-8/28/2023 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 6/27/2023-8/28/2023 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Not available 23-4721 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Office of Contract Compliance Request: Transfer of funds Reason: Professional Services Emergency Procurement Temporary Staffing funding From Account(s): 11000.1022.12140.501010.00000.00000, Salaries and Wages, $200,000.00 To Account(s): 11000.1022.12140.520830.00000.00000, Professional Services, $200,000.00 Total Amount of Transfer: $200,000.00 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? 8/18/2023 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. Funding was available due to unfilled positions at this point in Fiscal Year 2023. Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction i approve Pass Action details Not available 23-1631 1   Contract Amendment A1 Metropolitan Life Insurance Company (Group Life) 1950-18002 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: Metropolitan Life Insurance Company, New York, New York Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Group Term Life Insurance Benefits for eligible Cook County employees . Original Contract Period: 10/1/2020 - 9/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 10/1/2023 - 9/30/2025 Total Current Contract Amount Authority: $8,248,000.00 Original Approval (Board or Procurement): Board, 7/30/2020, $8,248,000.00 Increase Requested: $5,777,000.00 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 2024 $2,860,000.00 , FY 2025 $2,917,000.00 Accounts: 11250.1021.10155.501590 approve Pass Action details Not available 23-3775 1   Contract Amendment A1 CorVel Enterprise Comp, Inc. (General Liability and Automobile Claims Administrator/Third-Party Administrator Services) 1950-18016 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: CorVel Enterprise Comp, Inc., Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): General Liability and Automobile Claims Administrator/Third-Party Administrator Services Original Contract Period: 12/1/2020 - 11/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2023 - 11/30/2025 Total Current Contract Amount Authority: $267,960.00 Original Approval (Board or Procurement): Board, 11/19/2020, $267,960.00 Increase Requested: $201,625.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $100,007.80, FY 2025 $101,617.35 Accounts: approve Pass Action details Not available 23-3776 1   Contract Amendment A1 Span Enterprises, LLC DBA ACAwise (Tax Filing/Reporting Services) 2210-09081 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: SPAN Enterprises, LLC DBA ACAwise, Rock Hill, South Carolina Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Tax Filing/Reporting Services Original Contract Period: 12/1/2022 - 11/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2023 - 11/30/2025 Total Current Contract Amount Authority: $62,000.00 Original Approval (Board or Procurement): Procurement, 12/8/2022, $62,000.00 Increase Requested: $124,000.00 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 2024 $62,000.00, FY 2025 $62,000.00 Accounts: 11250.1021.10155.501610 Contract Number(s): 2210-09081 Concurrences: The Contract approve Pass Action details Not available 23-4569 1   New Contract Health Care Service Corp DBA BCBSIL (Medical) 2205-08290A Contract PROPOSED CONTRACT Department(s): Risk Management Vendor: Blue Cross and Blue Shield Of Illinois, A Division Of Health Care Service Corporation, A Mutual Legal Reserve Company, Chicago Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Employer-Sponsored Medical Benefits Contract Value: $982,888,049.00 Contract period: 12/1/2023 - 11/30/2026, with (2) two (2) two-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $312,621,753.00, FY 2025 $327,266,140.00, FY 2026 $343,000,156.00 Accounts: 11250.1021.10155.501610 Contract Number(s): 2205-08290A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via Direct Participation. The Chief Procurement Officer concurs. Summary: This contract will allow Cook County Department of Risk Management to provide Employer-Sponsored Medical Benefits for all eligible employees. The Department of Risk Management respectfully submits this item requesting authorization for the Chief Procuremen withdraw   Action details Not available 23-4570 1   New Contract CaremarkPCS Health, LLC (Pharmacy) 2205-08290B Contract PROPOSED CONTRACT Department(s): Risk Management Vendor: CaremarkPCS Health, LLC, Northbrook, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Pharmacy Benefits Management Services Contract Value: $356,037,000.00 Contract period: 12/1/2023 - 11/30/2026, with (2) two (2) two-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $118,679,000.00, FY 2024 $118,679,000.00, FY 2025 $118,679,000.00 Accounts: 11250.1021.10155.501715 Contract Number(s): 2205-08290B Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow Cook County Department of Risk Management to provide Pharmacy Benefits Management Services for all eligible employees. The Department of Risk Management respectfully submits this item requesting authorization for the Chief Procurement Officer to award a contract to CaremarkPCS Health, LLC (CVS Health) to provide Pres withdraw   Action details Not available 23-4542 1   Asylum Seeker Support Services Grant Award PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to accept grant Purpose: Asylum Seeker Support Services Grant Amount: $1,743,366.00 Grant Period: 1/1/2023 - 6/30/2023 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: Provide basic needs for newly arrived asylum-seeking migrants in the Chicagoland area including costs associated with health screenings. The original award was $2,000,000.00 but was then amended and decreased to $1,743,366.00. approve Pass Action details Not available 23-4631 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Health and Hospital Services Request: Transfer of Funds Reason: Contractual Expense From Account(s): Acct 521160-Managed Care Claims, $50,000,000.00; Acct 580380-Appropriation Adjustments, $6,400,000.00; Acct 520830-Professional Services, $400,000.00; Acct 521024-Medical Consultation, $113,100.00; Acct 550080-Medical Equipment Rental, $900,000.00) To Account(s): Acct 520830-Professional Services, $55,800,000.00; Acct 520190-Laundry and Linen Services, $550,000.00; Acct 540350-Property Maintenance and Operations, $900,000.00; Acct 550130-Facility and Office Space Rental, $400,000.00; Acct 540140-Repair Medical Equipment, $113,100.00; Acct 550010-Office and Data Processing Equip Rental, $450,000.00 Total Amount of Transfer: $57,813,100.00 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? Higher administrative exp approve Pass Action details Not available 23-4682 1   Flexible Housing Pool 22-029-G Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County Health Grantee: Cook County Health Grantor: Corporation for Supportive Housing Request: Authorization to renew grant Purpose: Independent Evaluation of the Chicago Cook County Flexible Housing Pool Grant Amount: $254,695.00 Grant Period: 8/15/2022-7/31/2023 Fiscal Impact: None Accounts: N/A Most Recent Date of Board Authorization for Grant: 11/4/2021 Most Recent Grant Amount: $251,395.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This program will continue to support the Cook County Health Collaborative Research Unit for the evaluation of the Flexible Housing Pool to create stable permanent homes for individuals and families who live in abject poverty, on our streets or institutions. ...end approve Pass Action details Not available 23-4385 1   Quarter 3 Report CCDPH Report REPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarterly Report Report Period: Q3 2023 Summary: Sexually Transmitted Infections Program and update on youth tobacco control. refer Pass Action details Not available 23-4370 1   U.S EPA Grant - Air Monitoring Equipment Grant Award PROPOSED GRANT AWARD Department: Department of Environment and Sustainability Grantee: County of Cook Grantor: U.S. EPA, Region 5 Request: Authorization to accept grant Purpose: For new air monitoring equipment to replace existing filter-based Particulate Matter 2.5 (PM2.5) air quality monitors with monitors that will provide 24/7, real-time reporting of air quality concentrations. Grant Amount: $331,500.00 Grant Period: 7/1/2023 - 3/31/2025 Fiscal Impact: FY2024 $331,500 Accounts: Will be issued by Budget Office Upon Board Approval. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Department operates air quality monitors as part of the U.S. Environmental Protection Agency’s national air quality network. These funds will be used to replace existing filter-based monitors or otherwise enhance existing monitors to provide 24/7, real-time reporting of air quality concentrations. Specifically, CCDES will acquire six T640 monitors, one T640x mo approve Pass Action details Not available 23-4481 1   Illinois Criminal Justice Information Authority Grant Award PROPOSED GRANT AWARD Department: Medical Examiner Grantee: Medical Examiner Grantor: Illinois Criminal Justice Information Authority Request: Authorization to accept grant Purpose: Assists with covering forensic toxicological testing expenses Grant Amount: $178,734.00 Grant Period: 7/1/2023 - 6/30/2024 Fiscal Impact: None Accounts: 11100.1259.15430.521240 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: Funds from this grant award will help offset operational funds typically needed for post-mortem forensic toxicological testing services and related case management. approve Pass Action details Not available 23-4537 1   Lablynx, Inc, Smyrna, Georgia Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Medical Examiner’s Office Vendor: Lablynx, Inc, Smyrna, Georgia Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Case Management System Maintenance and Support Original Contract Period: 9/12/2018 - 9/11/2023, with one (1), two (2) year renewal option) Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 9/12/2023 - 9/11/2025 Total Current Contract Amount Authority: $401,125.00 Original Approval (Board or Procurement): Board, 9/12/2018, $401,125.00 Increase Requested: $116,000.00 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 2023 $20,000.00, FY 2024 $80,000.00, FY 2025 $60,000.00 Accounts: 11100.1259.10155.540138 Contract Number(s): approve Pass Action details Not available 23-4551 1   ALG Consulting, Inc, Evanston, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Medical Examiner Vendor: ALG Consulting, Inc, Evanston, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Anthropology Consultation Services Original Contract Period: 1/24/2022 - 1/23/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 1/24/2024 - 1/23/2026 Total Current Contract Amount Authority: $40,000.00 Original Approval (Board or Procurement): Procurement, 1/14/2022, $40,000.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $5,000.00, FY 2025 $5,000.00, FY 2026 $5,000.00 Accounts: 11100.1259.17140.521025 Contract Number(s): 2001-18800A Concurrences: approve Pass Action details Not available 23-4552 1   Erin B. Waxenbaum, Highland Park, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Medical Examiner Vendor: Erin B. Waxenbaum, Highland Park, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Anthropology Consultation Services Original Contract Period: 1/24/2022 - 1/23/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 1/24/2024 - 1/23/2026 Total Current Contract Amount Authority: $40,000.00 Original Approval (Board or Procurement): Procurement, 1/14/2022, $40,000.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $5,000.00, FY 2025 $5,000.00, FY 2026 $5,000.00 Accounts: 11100.1259.17140.521024 Contract Number(s): 2001-18800B Concurrences: The contract-specific goal set on this contract is zero. T approve Pass Action details Not available 23-3796 1   Agreement for CDOT ARPA IIC Expansion Subrecipient Agreement (Highway) PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Chicago (the “CoC”), Illinois Request: Approval of proposed Subrecipient Agreement Goods or Services: Administration, Implementation and Management Location: City of Chicago, Illinois Section Number: N/A County Board District: 1,2,3,4,5,7-13 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $13,500,000.00 (up to $13,500,000.00 to be reimbursed from the ARPA Funds) Accounts: 11286.1500.62350.580170 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed agreement between the County and the City of Chicago. The CoC will be the lead agency for administration, implementation and management of the ARPA Invest in Cook Expansion Program Transportation Infrastructure Improvement Projects in City of Chicago. The County will reimburse the City of Chicago for its share of administration, implementation and managem approve Pass Action details Not available 23-4339 1   Agreement for Midlothian Turnpike_ Crestwood_ Maintenance Agreement (Highway) PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Crestwood, Illinois Request: Approval of proposed Maintenance Agreement Goods or Services: Maintenance Location: Village of Crestwood Section Number: N/A County Board District: 6 Centerline Mileage: N/A Agreement Period: N/A Agreement Number(s): N/A Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully request approval of the proposed Agreement between the County and the Village of Crestwood. The Village of Crestwood will be responsible for maintenance of sidewalks/Multi-Use Paths within the limits of the Village, maintenance of segmental concrete blocks retaining wall, maintenance of the Emergency Vehicle Pre-emption Systems, and fifty percent (50%) maintenance and electrical energy costs for traffic signal along Midlothian Turnpike at Kostner Avenue for the improvements along Midlothian Turnpike from Central Avenue to Pulaski Road. refer Pass Action details Not available 23-4342 1   Intergovernmental Agreement for 88th/Cork Avenue at I-294 Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois State Toll Highway Authority, Village of Justice Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Justice, Illinois Section: 19-W3019-00-PV Centerline Mileage: N/A County Board District: 6, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $22,307,021.00 ($350,000.00 to be reimbursed from the Village of Justice and $4,130,070 from the Illinois Tollway; $13,443,680 is grant funded) Accounts: 11300.1500.29150.560019; 11300.1500.29150.521536; 11900.1500.53814.560019; 11900.1500.53814.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Justice. The County will be the lead agency for construction and construction engineering of 88th/Cork Avenue from 81st Street refer Pass Action details Not available 23-4345 1   Improvement Resolution for Preliminary Engineering & Design Services - V-V 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: Preliminary Engineering and Design Services Various-Various Pavement Preservation and Rehabilitation Projects Location: Countywide Section: 23-PEDES-00-EG County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,500,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019; 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. An improvement resolution appropriating funds for the Preliminary Engineering and Design Services Various-Various Pavement Preservation and Rehabilitation Projects at various locations throughout Cook County. refer Pass Action details Not available 23-4346 1   Improvement Resolution for HSIP - Traffic Signal Replacement 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: Highway Safety Improvement Program (HSIP) Traffic Signal Replacement - Package #1 Location: Village of Hazel Crest, Village of Robbins, Village of Orland Park Section: 23-HSIP1-00-TL County Board District(s): 5, 6 Centerline Mileage: N/A Fiscal Impact: $5,470,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019; 11900.1500.54354.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done in the Village of Hazel Crest, Village of Robbins, and Village of Orland Park. The improvement resolution is appropriating funds for the Highway Safety Improvement Program (HSIP) Traffic Signal Replacement - Package #1 in the Villages of Hazel Crest, Robbins, and Orland Park, in Cook County. refer Pass Action details Not available 23-4347 1   Report for 2nd Quarter Engineering Status from Design Bureau Report REPORT Department: Transportation and Highways Report Title: Engineering Status Report Report Period: 3/31/2023 - 6/30/2023 Quarterly Report (2nd Quarter) Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the Engineering status Report for Quarter ending June 30, 2023 be received and filed. receive and file Pass Action details Not available 23-4368 1   Maintenance Resolution for Storm Sewer Cleaning Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Storm Sewer Cleaning Location: Countywide Section: 24-SSCLN-00-SS County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $3,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for working being done Countywide. The improvement resolution is appropriating funds for Storm Sewer Cleaning services for the removal and proper disposal of debris from storm sewers at various locations throughout Cook County. refer Pass Action details Not available 23-4378 1   Contract Amendment for Diesel Fuel for Co. No. 2123-18692 Amendment No. 1 Diesel Fuel Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Department of Transportation and Highways (DOTH), Cook County Sheriff’s Office (CCSO), Cook County Department of Facilities Management (DFM) and Cook County Health and Hospital System (CCHHS) Vendor: Colonial Oil Industries, Inc, Savannah, Georgia Request: Authorization for the Chief Procurement Officer to Authorization for the Chief Procurement Officer to Increase and Amend the contract Good(s) or Service(s): Diesel Fuel Original Contract Period: 5/1/2021 - 5/20/2025 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $3,650,000.00 Original Approval (Board or Procurement): Board on 4/15/2021, $3,650,000.00 Increase Requested: $600,000.00 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 Fi refer Pass Action details Not available 23-4387 1   Contract for Traffic Signal Modernization & Replacement Program (TSMRP) co. number: 2311-04240 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Hecker & Company, Inc., Wheeling, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Location: Countywide Section: 23-TSMRP-00-TL Contract Value: $11,304,330.95 Contract period: 10/5/2023 - 6/1/2027 Potential Fiscal Year Budget Impact: FY 2023 $2,000,000.00, FY 2024 $8,000,000.00, FY 2025 $1,304,330.95 Accounts: 11300.1500.29152.560019 Contract Number(s): 2311-04240 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed contract between the County and Hecker & Company, Inc., Wheeling, Illinois. This contract provides for the Traffic Signal Modernization and Replacement Program. The work consists of removing and replacing traffic signal equi approve Pass Action details Not available 23-4427 1   Report for Construction Monthly Status Report – July 2023 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 7/1/2023 - 7/31/2023 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of July 2023. receive and file Pass Action details Not available 23-4428 1   Report for Construction Monthly Status Report - August 2023 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 8/1/2023 - 8/31/2023 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of August 2023. receive and file Pass Action details Not available 23-4429 1   Completion of Construction Resolution for Central Avenue Emergency Repair Completion of Construction Approval Resolution (Highway) PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): F.H. Paschen, S.N. Nielsen & Associates, LLC Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Central Avenue Bridge Over I-55 Emergency Repair Section: 22-W3924-02-BR County Board District: 16 Contract Number: 2216-05132 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $1,267,472.77 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully submits for approval the completion of construction for work done at Central Avenue Bridge Over I-55 Emergency Repair. This contract provided Emergency Repairs to the Central Avenue Bridge due to deck delamination. The work included deck slab repairs, pavement markings, traffic control and protection, and restoration. All work has been completed. The amended awarded contract amount of this p refer Pass Action details Not available 23-4430 1   Contract for Franklin/Green Construction Management Services Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Baxter & Woodman, Inc., Crystal Lake Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Management Services - Franklin Ave / Green Street Improvement Project Location: Cook County Board District 17 Section: 21-FRAGS-00-PV Job Number: C-91-192-21 Project Number: ZAGE(365) Contract Value: $2,426,290.00 Contract period: 11/1/2023 - 10/31/2028 Potential Fiscal Year Budget Impact: FY 2024 $970,516.00; FY 2025 $970,516.00; FY 2026 $242,629.00 Accounts: 11300.1500.29152.560019; 11300.1500.29152.521536 Contract Number(s): 2138-18700 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between Cook County and Baxter & Woodman, Inc., Crys refer Pass Action details Not available 23-4496 1   Supplemental Improvement Resolution for Cal Sag Steel Truss Strengthening Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Supplemental Improvement Resolution Project: Cal Sag Steel Truss Strengthening Location: Villages of Alsip, Palos Heights, and Worth Township Section: 18-CSSTS-00-BR County Board District: 5, 6, 17 Centerline Mileage: N/A Fiscal Impact: $87,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019; 11300.1500.29152.560019 Board Approved Date and Amount: September 13, 2017, $3,000,000.00; December 16, 2021, $3,800,000.00 Increased Amount: $87,000.00 Total Adjusted Amount: $6,887,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Villages of Alsip, Palos Heights, and Worth Township. The supplemental resolution is appropriating funds for design engineering for steel truss member strengthening design, and construction rep refer Pass Action details Not available 23-4583 1   Supplemental Improvement Resolution for Various Drainage Engineering Services Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Supplemental Improvement Resolution Project: Various Drainage Engineering Services Location: Various Locations throughout Cook County Section: 19-6VDES-00-EG County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $440,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 9/26/2018, $750,000.00 Increased Amount: $440,000.00 Total Adjusted Amount: $1,190,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done at various locations throughout Cook County. The supplemental resolution is appropriating funds for drainage related preliminary and design engineering services on an as-needed basis throughout the County. refer Pass Action details Not available 23-4536 1   Ameresco, Inc., Framingham, Massachusetts Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Asset Management Vendor: Ameresco, Inc., Framingham, Massachusetts Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Energy Consultant Services for Natural Gas & Electricity for County-Owned & Leased Facilities Original Contract Period: 10/1/2020 - 9/30/2023, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2023 - 9/30/2025 Total Current Contract Amount Authority: $450,000.00 Original Approval (Board or Procurement): Board, 9/24/2020, $450,000.00 Increase Requested: $300,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $150,000.00, FY 2025 $150,000.00 Accounts: 11100.1499.3393 approve Pass Action details Not available 23-4590 1   Phoenix IGA (Fire Hydrant Replacement) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Capital Planning and Policy Other Part(ies): Village of Phoenix, Illinois Request: Request to Enter Intergovernmental Agreement Goods or Services: Fire Hydrant Removal and Replacement Agreement Number(s): N/A Agreement Period: The agreement shall begin upon approval of the Cook County Board of Commissioners and will end upon completion of the project or December 31, 2024, whichever date is earlier. Fiscal Impact: $90,000.00 Accounts: 11286.1031.63464.520830.00000.00000 - NT099 Summary: Cook County, as part of its Build Up Cook pilot program, will partner with the Village of Phoenix to assist with the completion and execution of its fire hydrant replacement project. The project will consist of removal and replacement of seven (7) existing fire hydrants at various locations within the Village. The project will be conducted through the County’s Job Order Contracting (JOC) Program and Department of Facilities Management staff. approve Pass Action details Not available 23-4591 1   Posen IGA (Fire Hydrant Replacement) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Capital Planning and Policy Other Part(ies): Village of Posen, Illinois Request: Request to Enter Intergovernmental Agreement Goods or Services: Fire Hydrant Removal and Replacement Agreement Number(s): N/A Agreement Period: This agreement shall begin upon approval of the Cook County Board of Commissioners and shall end upon completion of the project or December 31, 2024, whichever date is earlier. Fiscal Impact: $358,000.00 Accounts: 11286.1031.63464.520830.00000.00000 - NT099 Summary: Cook County, as part of its Build Up Cook pilot program, will partner with the Village of Posen to assist with the completion and execution of its fire hydrant replacement project. The project will consist of removal and replacement of thirty-two (32) existing fire hydrants (which were installed in the 1920’s) at various locations within the Village. The project will be delivered using the County’s Joc Order Contracting (JOC) Program and Department of Facilities Management staff. approve Pass Action details Not available 23-4827 1   Posen IGA (Water Jetting) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Capital Planning and Policy Other Part(ies): Village of Posen, Illinois Request: Request to Enter Intergovernmental Agreement Goods or Services: Sewer Jetting and Catch Basin Cleanout Agreement Number(s): N/A Agreement Period: This agreement shall begin upon approval of the Cook County Board of Commissioners and shall end upon completion of the project or December 31, 2024, whichever date is earlier. Fiscal Impact: $105,350.00 Accounts: 11286.1031.63464.520830.00000.00000 - NT099 Summary: Cook County, as part of its Build Up Cook pilot program, will partner with the Village of Posen to assist with the completion and execution of its sewer jetting and catch basin cleanout project. The project will consist of removal of all debris from multiple basins and power washing of any buildup that may have accumulated over time. The project will be delivered through the County’s Job Order Contracting (JOC) Program and Department of Facilities Management Staff. approve Pass Action details Not available 23-2273 1   Herman Miller, Inc., Zeeland, Michigan Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Herman Miller, Inc., Zeeland, Michigan Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Furniture, Installation, and Related Products & Services Contract Value: $5,000,000.00 $6,000,000.00 Contract period: 11/1/2023 - 12/31/2024 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $1,000,000.00, FY 2024 $2,000,000.00, FY2025 $2,000,000.00, FY2026 $1,000,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2306-01302 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Partial MBE waiver and Full WBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Herman Miller, Inc. for Furniture, Installation and Related Products & Se refer Pass Action details Not available 23-2274 1   Knoll Inc., Lombard, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Knoll, Inc., East Greenville, Pennsylvania Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Furniture, Installation, and Related Products & Services Contract Value: $2,000,000.00 Contract period: 11/1/2023 - 12/31/2024, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $500,000.00, FY 2024 $1,000,000.00, FY2025 $500,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2306-01301 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Partial MBE waiver and Full WBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Knoll, Inc. for Furniture, Installation and Related Products & Services. This is a Comparable Government P refer Pass Action details Not available 23-2275 1   Kimball International Brands Inc., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Kimball International Brands, Inc., Jasper, Indiana Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Furniture, Installation, and Related Services Contract Value: $2,000,000.00 Contract period: 10/2/2023 - 4/30/2024 with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY 2023 $500,000.00, FY 2024 $1,000,000.00, FY2025 $500,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2306-01303 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and full WBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Kimball International Brands, Inc. to provide furniture, installation, and related services for Board-approved C refer Pass Action details Not available 23-4523 1   Malcor Roofing of Illinois, Inc., St. Charles, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Malcor Roofing of Illinois, Inc., St. Charles, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Countywide Public Safety Roof Replacement at the Department of Corrections - Phase III Original Contract Period: 3/31/2022 - 9/30/2023 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $5,623,075.00 Original Approval (Board or Procurement): Board, 4/7/2022, $5,623,075.00 Increase Requested: $647,777.00 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 2023 $647,777.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18468A approve Pass Action details Not available 23-4524 1   AGAE Contractors, Inc., Chicago Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: AGAE Contractors, Inc., Chicago, Illinois Good(s) or Service(s): Construction Services (JOC) Fiscal Impact: $1,239,782.53 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 1555-14475GC-SBE14 Summary: The Department of Capital Planning and Policy requests authorization to pay AGAE Contractors, Inc. for outstanding balances accrued during the transition period between expiration of the previous contract and adoption of the new JOC contract in February 2023. All payments are associated with the previous JOC Contract and reflect invoices that were submitted after the previous contract ended. approve Pass Action details Not available 23-4529 1   DCG Roofing Solutions, Inc., Melrose Park, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Countywide Public Safety Roof Replacement at the Department of Corrections - Phase III Original Contract Period: 3/31/2022 - 9/30/2023 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $4,767,516.00 Original Approval (Board or Procurement): Board, 4/7/2022, $4,767,516.00 Increase Requested: $733,923.00 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 2023 $733,923.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18468B Concu approve Pass Action details Not available 23-4538 1   FGM Architects, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: FGM Architects, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Professional Architectural and Engineering Services Original Contract Period: 1/4/2016 - 1/3/2021 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 12/22/2024 - 12/31/2025 Total Current Contract Amount Authority: $2,624,978.00 Original Approval (Board or Procurement): Board, 2/10/2016, $1,522,218.00 Increase Requested: $837,337.00 Previous Board Increase(s): 11/19/2020, $708,125.00; 12/16/2021, $394,635.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 11/19/2020, 1/4/2021 - 1/3/2022; 12/16/2021, 1/31/2022 -12/31/2024 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $637,337.00, FY 2024 $10 refer Pass Action details Not available 23-4587 1   Lerch Bates, U.S. Inc., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning & Policy Vendor: Lerch Bates, U.S. Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Elevator and Vertical Transportation Audit and Consulting, Design Services, and Contract Administration Services for Board-Approved Capital Improvement Projects Contract Value: $1,500,000.00 Contract period: 10/1/2023 through 9/30/2024 with five (5) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $50,000.00, FY 2024 $400,000.00, FY2025 $400,000.00, FY2026 $300,000.00, FY2027 $200,000.00, FY 2028 $150,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2311-05100 Concurrences: The contract-specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: Cook County has currently identified thirty (30) buildings with approximately 218 elevators, escalators, and other vertical transportation-related capital impr refer Pass Action details Not available 23-4589 1   2023 Annual ADA Report Report REPORT Department: Department of Capital Planning and Policy Report Title: Annual ADA Improvement Report Report Period: FY 2023 Summary: In accordance with Board Resolution 20-2790, which calls on the Department of Capital Planning to submit an annual Cook County ADA improvement report to the Asset Management Committee, DCPP respectfully requests referral of this report to committee. refer Pass Action details Not available 23-4713 1   DCG Roofing Direct Pay Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: DCG Roofing, Melrose Park, Illinois Good(s) or Service(s): Roof Repair and Replacement Fiscal Impact: $545,263.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2123-07013 Summary: The Department of Capital Planning and Policy respectfully request authorization to issue final payment to the vendor for the following roof repair and replacement activities in the Public Safety Portfolio: Markham Courthouse ($353,707) to address increase in labor/material, damage to roof because of cooling tower leak, and permit cost. LaGrange ($138,572) for increase in labor/material costs, adding tapered insulation, repair existing parapet, and permit cost. Maywood Gun Range ($52,984) for increase in labor/material and permit cost. The governing contract expired in early August, and the work which required these change orders was completed after the official end date. This total ref approve Pass Action details Not available 23-4797 1   The Gordian Group, Inc., Greenville, South Carolina Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: The Gordian Group, Inc., Greenville, South Carolina Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Professional Services Original Contract Period: 8/1/2020 - 11/30/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 12/1/2023 - 11/30/2024 Total Current Contract Amount Authority: $4,192,000.00 Original Approval (Board or Procurement): Board, 7/30/2020, $4,192,000.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 12/20/2022, 12/1/2022 - 11/30/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 175 approve Pass Action details Not available 23-3675 1   VFA, Inc. Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: VFA, Inc., Staten Island, NY Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Facilities Management Fixed Asset Inventory Contract Value: $967,571.00 X Contract period: 10/15/2023 -10/14/2024 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $96,757.00 FY 2024 $870,814.00 Accounts: 11100.1200.12355.520835 Contract Number(s): 2302-04134 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with VFA, Inc. to compile accurate fixed asset inventory/data and bar coding of all capital equipment within our 12 million square feet of county property. Additionally, the contract will provide quality data for uploading to the new A refer Pass Action details Not available 23-4541 1   Palm Electric Motor Repair Inc. Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Palm Electric Motor Repair Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): New and Replacement Electric Motors, Pumps, and Air Compressors Contract Value: $2,500,000.00 Contract period: 10/15/2023 - 10/14/2026 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $69,445.00, FY 2024 $833,340.00, FY2025 $833,340.00, FY2026 $763,875.00 Accounts: 11100.1200.12355.530175 Contract Number(s): 2302-03205 Concurrences: The Contract Specific Goal set on this Contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to receive new and replacement electric motors, pumps, and air compressors at various facilities. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Palm Electric Motor Repair approve Pass Action details Not available 23-4553 1   Acceptance of Tree Donation Resolution Resolution PROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Morton Arboretum, a non-profit organization based in Lisle, Illinois, will donate twenty (20) mature Oak Trees to Cook County upon approval of this resolution; and WHEREAS, on October 26, 2023, Morton Arboretum will coordinate delivery of the trees to Skokie courthouse and lead the effort to plant the trees providing two trained tree planting specialists, equipment for planting, and supervision for up to 40 Community and County employee volunteers: and NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby accept the tree donation from Morton Arboretum. approve Pass Action details Not available 23-4522 1   Transwestern Commercial Services Illinois LLC, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Real Estate Management Vendor: Transwestern Commercial Services Illinois, L.L.C., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Property Management Services for the George W. Dunne Cook County Office Building Original Contract Period: 1/1/2021 - 12/31/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/1/2024 - 12/31/2024 Total Current Contract Amount Authority: $654,599.00 Original Approval (Board or Procurement): 12/17/2020, $505,599.00 Increase Requested: $270,895.07 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 12/29/2022, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $102,362.07; FY 2 approve Pass Action details Not available 23-4922 1   Crosstown Fiber LLC Public Way License Agreement Public Way License Agreement PROPOSED PUBLIC WAY LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request Approval of Public Way License Agreement Grantor: County of Cook Grantee: Crosstown Fiber IL, LLC Term: 9/21/2023 - 6/30/2033 Annual License Fee: $4,775.44, as adjusted annually by Consumer Price Index and pro-rated based on start of term Summary: Requesting approval of a Public Way License Agreement between the County of Cook, as Grantor, and Crosstown Fiber IL, LLC., as Grantee. Upon issuance of this License, the Grantee shall have the authority to apply for permits to construct, install, replace, relocate, modify, maintain, and remove its facilities located in the public ways of Cook County. This license is in accordance with Cook County Code Chapter 66, Road and Bridges, Article 3, Public Way Regulatory Ordinance, enacted by the Board of Commissioners on June 19, 2007. The license fees, term start, and end dates are all set by ordinance. approve Pass Action details Not available 23-4768 1   Extension of Time SU-22-0002 & VA-22-0021 Extension of Time Speical Use Zoning Cases EXTENSION OF TIME SPECIAL USE ZONING CASES Department: Building and Zoning Request: Extension of time for Special Use and Variance applications Township: Stickney County District: 16 Property Address: 5009 S. Central Ave. Chicago, IL 60638 Owner: 50TH & CENTRAL, LLC LENNY'S GAS N WASH, 8200 185th Street, Unit K, Tinley Park, IL 60487 Agent/Attorney: Angelica M. Garcia , Project Manager WT Group 2675 Pratum Ave, Hoffman Estates, IL 60192 Case Number: SU-22-0002 & VA-220021 Date Granted by Board of Commissioners: 9/22/2022 Conditions: None Objectors: None approve Pass Action details Not available 23-4409 1   Contract Renewal for IECA CPACE Program Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Planning and Development Vendor: The Illinois Energy Conservation Authority (IECA), an Illinois Not for Profit Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Program Administrator for the Cook County Commercial Property Assessed Clean Energy Program (CPACE) Original Contract Period: 8/1/2020 - 7/31/2022 with two, one-year renewal options Proposed Amendment Type: renewal ] Proposed Contract Period: 8/1/2023 - 7/31/2024 Total Current Contract Amount Authority: $00.00 Original Approval (Board or Procurement): Procurement, 7/31/2020, $00.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 8/1/2022 - 7/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2023 and FY 2024 - No fiscal impact; the IEC approve Pass Action details Not available 23-4487 1   PICO Chemical/4000 E. 16th LLC Resolution (Class 6B) SER PROPOSED RESOLUTION PICO Chemical/4000 E. 16th LLC CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: PICO Chemical/4000 E. 16th LLC Address: 400 E. 16th Street, Chicago Heights, Illinois Length of time at current location: 26 years Length of time property under same ownership: 26 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 62 Years Municipality or Unincorporated Township: Bloom Cook County District: 5th District Permanent Index Number(s): 32-22-300-039-0000 Municipal Resolution Number: Village of Chicago Heights, Resolution Number 2021-121 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Obsolescence -Low ceiling heights-do not meet the stacking height of 20 + feet in newer buildings; Deterio refer Pass Action details Not available 23-4488 1   BCORE Corridor Chicago LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION BCORE Corridor Chicago LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: BCORE Corridor Chicago LLC Address: 1500 S Wolf Avenue, Wheeling, Illinois, 60090 Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-23-202-025-0000 Municipal Resolution Number: Village of Wheeling, Resolution No. 22-073 Number of month property vacant/abandoned: 13 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook Co refer Pass Action details Not available 23-4561 1   TOK HOTEL LLC or it’s Assignee Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION TOK HOTEL LLC or it's Assignee CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: TOK HOTEL LLC or it's Assignee Address: 5200 Lake Superior Drive Matteson, Illinois Municipality or Unincorporated Township: Name of Municipality or Unincorporated Township Cook County District: 6th District Permanent Index Number: 31-21-203-001-0000 Municipal Resolution Number: Village of Matteson, Resolution No. 1320-0623 Number of month property vacant/abandoned: 16 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Hotel space Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook C refer Pass Action details Not available 23-4562 1   SBS 13939 Harrison Building LLC Contract Amendment PROPOSED RESOLUTION SBS 13939 Harrison Building LLC and Proflow Pumping Solutions, Inc. 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: SBS 13939 Harrison Building LLC and Proflow Pumping Solutions, Inc. Address: 13939 Harrison Avenue, Posen, Illinois, 60469 Municipality or Unincorporated Township: Village of Posen Cook County District: 5th District Permanent Index Number: 28-01-400-023-0000 Municipal Resolution Number: Village of Posen, Resolution No. 2023-09 Number of month property vacant/abandoned: 90 days vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assess refer Pass Action details Not available 23-4620 1   CDM Smith, Inc. Contract Amendment Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Planning and Development Vendor: CDM Smith, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Community Development Block Grant Disaster Recovery (“CDBG-DR) Technical Assistance Original Contract Period: 6/29/2016 - 12/31/2019 Proposed Amendment Type: Extension Proposed Contract Period: 10/1/2023 - 9/30/2025 Total Current Contract Amount Authority: $4,834,396.00 Original Approval (Board or Procurement): 6/29/2016, $1,997,184.00 Increase Requested: N/A Previous Board Increase(s): 12/12/2018, $1,004,510.61, 11/21/2019, $1,177,761.39, 9/22/2022, $505,940.00 Previous Chief Procurement Officer Increase(s): $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 11/21/2019, 1/1/ 2020 - 9/30/2022 Previous Chief Procurement Officer Extension(s): 10/1/2022 - 9/30/2023 Potential Fiscal Impact: FY2024 and FY 2025 - No fiscal impact; funded by a gr approve Pass Action details Not available 23-4762 1   Community Information Exchange - ARPA Healthy Communities Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR AN ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372 approve Pass Action details Not available 23-4913 1   Amendment - ANTHONY GAMBINO D/B/A 100 MARION PARTNERS LLC Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Requesting authorization for the Cook County Board of Commissioners to approve as amended Item Number: 21-3526 Fiscal Impact: N/A Account(s): N/A Original Text of Item: WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7a application containing the following information: Applicant: Anthony Gambino d/b/a 100 Marion Partners LLC Address: 100 Marion Street, Oak Park, Illinois Municipality or Unincorporated Township: Oak Park Cook County District: 1 Permanent Index Number: 16-07-302-023-1038 and 16-07-302-023-1039 16-07-302-023-0000 and 16-07-302-078-0000 Municipal Resolution Number: Village of Oak Park, Resolution No. 20-106_D_051820 Number of month property vacant/abandoned: 20 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Restaurant Living Wage Ordinance Compliance Affi approve Pass Action details Not available 23-0249 1   Human Resources Bi-weekly Activity Reports Pay Period 14-16 ( June 18-July 29) Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 14: June 18, 2023 - July 1, 2023 Pay Period 15: July 2, 2023 - July 15, 2023 Pay Period 16: July 16, 2023 - July 29, 2023 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. receive and file Pass Action details Not available 23-3953 1   APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING SOCIAL SERVICE SUPERVISORS Resolution PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING SOCIAL SERVICE SUPERVISORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Social Service Supervisors will expire November 30, 2024 and an Agreement has been entered into between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Social Services Supervisors to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge approve Pass Action details Not available 23-3954 1   APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING ADULT PROBATION SUPERVISORS Resolution PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING ADULT PROBATION SUPERVISORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Adult Probation Supervisors will expire November 30, 2024 and an Agreement has been entered into between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Adult Probation Supervisors to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judg approve Pass Action details Not available 23-3955 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING COOK COUNTY HEALTH AND HOSPITAL SYSTEM POLICE OFFICERS/HOSPITAL Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING COOK COUNTY HEALTH AND HOSPITAL SYSTEM POLICE OFFICERS/HOSPITAL SECURITY AIDES (JOHN H. STROGER, JR. HOSPITAL) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and Illinois Fraternal Order of Police (FOP), representing Cook County Health and Hospital System Police Officers/Hospital Security Aides (John H. Stroger, Jr. Hospital) will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook and Illinois Fraternal Order of Police (FOP), representing Cook County Health and Hospital System Police Officers/Hospital Security Aides (John H. Stroger, Jr. Hospital) to extend the term of the Collective Bargaining Agreement for the period of December 1, approve Pass Action details Not available 23-3956 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING COUNTY POLICE OFFICERS Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING COUNTY POLICE OFFICERS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing County Police Officers will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing County Police Officers to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collectiv approve Pass Action details Not available 23-3957 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING DEPUTY SHERIFF SERGEANTS Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING DEPUTY SHERIFF SERGEANTS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Deputy Sheriff Sergeants will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Deputy Sheriff Sergeants to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the approve Pass Action details Not available 23-3958 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING DEPUTY SHERIFFS Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING DEPUTY SHERIFFS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Deputy Sheriffs will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Deputy Sheriffs to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agr approve Pass Action details Not available 23-3959 1   APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE OFFICE OF THE COOK COUNTY STATE’S ATTORNEY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING FIRST LINE INVESTIGATOR SERGEANTS Resolution PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE OFFICE OF THE COOK COUNTY STATE’S ATTORNEY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING FIRST LINE INVESTIGATOR SERGEANTS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police (FOP), representing First Line Investigator Sergeants will expire November 30, 2024 and an Agreement has been entered into between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police (FOP), representing First Line Investigator Sergeants to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Office o approve Pass Action details Not available 23-3960 1   APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE OFFICE OF THE COOK COUNTY STATE’S ATTORNEY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING INVESTIGATORS Resolution PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE OFFICE OF THE COOK COUNTY STATE’S ATTORNEY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING INVESTIGATORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police (FOP), representing Investigators will expire November 30, 2024 and an Agreement has been entered into between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police (FOP), representing Investigators to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Office of the Cook County State’s Attorney and the Illinois Fratern approve Pass Action details Not available 23-3961 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING POLICE SERGEANTS Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING POLICE SERGEANTS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Police Sergeants will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Police Sergeants to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining a approve Pass Action details Not available 23-3962 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT FOR NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING TELECOMMUNICATIONS/VEH Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING TELECOMMUNICATIONS/VEHICLE SERVICES WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Telecommunications/Vehicle Services will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Telecommunications/Vehicle Services to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in th approve Pass Action details Not available 23-3963 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP), CHAPTER 255, REPRESENTING FUGITIVE UNIT INVESTIGATORS Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP), CHAPTER 255, REPRESENTING FUGITIVE UNIT INVESTIGATORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP), Chapter 255, representing Fugitive Unit Investigators will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP), Chapter 255, representing Fugitive Unit Investigators to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules includ approve Pass Action details Not available 23-3964 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP) REPRESENTING THE COOK COUNTY DCSI EMS SERGEANTS, CHAPT Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP) REPRESENTING THE COOK COUNTY DCSI EMS SERGEANTS, CHAPTER 438 WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP) representing the Cook County DCSI EMS Sergeants, Chapter 438 will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP) representing the Cook County DCSI EMS Sergeants, Chapter 438 to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salar approve Pass Action details Not available 23-3965 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP), CHAPTER 507, REPRESENTING TELECOMMUNICATION SUPERVISO Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP), CHAPTER 507, REPRESENTING TELECOMMUNICATION SUPERVISORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP), Chapter 507, representing Telecommunication Supervisors will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP), Chapter 507, representing Telecommunication Supervisors to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules approve Pass Action details Not available 23-3966 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE COOK COUNTY PHARMACY ASSOCIATION, CHICAGO JOINT BOARD/RETAIL, WHOLESALE AND DEPARTMENT STORE UNION (RWDSU) LOCAL 20 Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE COOK COUNTY PHARMACY ASSOCIATION, CHICAGO JOINT BOARD/RETAIL, WHOLESALE AND DEPARTMENT STORE UNION (RWDSU) LOCAL 200, REPRESENTING ADMINISTRATIVE STAFF WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and the Cook County Pharmacy Association, Chicago Joint Board/Retail, Wholesale and Department Store Union (RWDSU) Local 200, representing Administrative Staff will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook and the Cook County Pharmacy Association, Chicago Joint Board/Retail, Wholesale and Department Store Union (RWDSU) Local 200, representing Administrative Staff to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025 approve Pass Action details Not available 23-3967 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE COOK COUNTY PHARMACY ASSOCIATION, CHICAGO JOINT BOARD/RETAIL, WHOLESALE AND DEPARTMENT STORE UNION (RWDSU), LOCAL 2 Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE COOK COUNTY PHARMACY ASSOCIATION, CHICAGO JOINT BOARD/RETAIL, WHOLESALE AND DEPARTMENT STORE UNION (RWDSU), LOCAL 200, REPRESENTING PHARMACISTS, POST GRADUATE PHARMACIST RESIDENTS AND PHARMACY TECHNICIANS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and the Cook County Pharmacy Association, Chicago Joint Board/Retail, Wholesale and Department Store Union (RWDSU), Local 200, representing Pharmacists, Post Graduate Pharmacist Residents and Pharmacy Technicians will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook and the Cook County Pharmacy Association, Chicago Joint Board/Retail, Wholesale and Department Store Union (RWDSU), Local 200, representing Pharmacists, Post Graduate Pharm approve Pass Action details Not available 23-3973 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 743, REPRESENTING PROVIDENT HOSPITAL EMPLOYEES Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 743, REPRESENTING PROVIDENT HOSPITAL EMPLOYEES WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and the International Brotherhood of Teamsters, Local 743, representing Provident Hospital employees will expire November 30, 2024, and a Memorandum of Agreement has been entered into between the County of Cook and the International Brotherhood of Teamsters, Local 743, representing Provident Hospital employees to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Coun approve Pass Action details Not available 23-3974 1   APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 743, REPRESENTING PSYCHOLOGISTS IN FORENSIC CLINICAL SERVICES AND JUVENILE COURT CLINIC Resolution PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES AS NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 743, REPRESENTING PSYCHOLOGISTS IN FORENSIC CLINICAL SERVICES AND JUVENILE COURT CLINIC WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the Chief Judge of the Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 743, representing Psychologists in Forensic Clinical Services and Juvenile Court Clinic will expire November 30, 2024 and an Agreement has been entered into between the Chief Judge of the Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 743, representing Psychologists in Forensic Clinical Services and Juvenile Court Clinic to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjus approve Pass Action details Not available 23-3976 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND HOUSE STAFF ASSOCIATION OF COOK COUNTY, REPRESENTING ALL POSTGRADUATE LEVEL PHYSICIANS AND DENTISTS (INTERNS, RESIDENTS Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND HOUSE STAFF ASSOCIATION OF COOK COUNTY, REPRESENTING ALL POSTGRADUATE LEVEL PHYSICIANS AND DENTISTS (INTERNS, RESIDENTS AND FELLOWS) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and House Staff Association of Cook County, representing all postgraduate level physicians and dentists (interns, residents, and fellows) will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook and House Staff Association of Cook County, representing all postgraduate level physicians and dentists (interns, residents, and fellows) to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are approve Pass Action details Not available 23-3979 1   September COUPE Prevailing Wage Resolution PROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et. seq., and the collective bargaining agreement between the County of Cook/Sheriff of Cook County and the Coalition of Unionized Public Employees (COUPE), representing Elevator Mechanic, Elevator Inspector, Painter, Painter Foreman, Bricklayer, Bricklayer Foreman, Marble Polisher, Glazier, Machinists, Machinists Foreman, Road Equipment Operator, Road Equipment Operator Master Mechanic, Road Equipment Operator Master Mechanic Foreman, Motor Vehicle Driver (Road Repairman), Motor Vehicle Driver I, Motor Vehicle Driver II; and WHEREAS, the union representing this category of employees has been properly certified that approve Pass Action details Not available 23-3980 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 1, REPRESENTING FIREMEN & OILERS DIVISION Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 1, REPRESENTING FIREMEN & OILERS DIVISION WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and Service Employees International Union (SEIU), Local 1, representing Firemen & Oilers Division will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook and Service Employees International Union (SEIU), Local 1, representing Firemen & Oilers Division to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of C approve Pass Action details Not available 23-3981 1   APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 399, REPRESENTING OPERATING ENGINEERS COUNTYWIDE Resolution PROPOSED RESOLUTION APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 399, REPRESENTING OPERATING ENGINEERS COUNTYWIDE WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the Collective Bargaining Agreement between the County of Cook and the International Union of Operating Engineers, Local 399, representing Operating Engineers Countywide will expire November 30, 2024; and a Memorandum of Agreement has been entered into between the County of Cook and the International Union of Operating Engineers, Local 399, representing Operating Engineers Countywide to extend the term of the Collective Bargaining Agreement for the period of December 1, 2024 through November 30, 2025; and NOW THEREFORE BE IT RESOLVED, the Cook County Board of Commissioners does hereby approve the terms of the Memorandum of Agreement as negotiated betwee approve Pass Action details Not available 23-4669 1   BHR 2nd Quarter Hiring Timeline Report Report REPORT Department: Bureau of Human Resources Report Title: Hiring Timeline Report Report Period: 2nd Quarter 2023 Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment. refer Pass Action details Not available 23-4897 1   Appoint of Kanako Musselwhite to Budget Director Appointment PROPOSED APPOINTMENT Appointee(s): Kanako Ishida Musselwhite Position: Budget and Management Services Director Department/Board/Commission: Department of Budget and Management Services Effective date: 09/24/2023 Expiration date: N/A refer Pass Action details Not available 23-3626 1   Guidehouse LLP Contract 2310-06273 Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Guidehouse LLP., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Services in support of Integrated Property Tax System Contract Value: $2,795,717.50 Contract period: 10/1/2023 - 12/31/2024 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY 2023 $822,130.00, FY 2024 $2,153,587.50 Accounts: 11569.1009.21120.560227.00000.00000 Contract Number(s): 2310-06273 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct Participation The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: The Bureau of Technology is requesting authorization by the Board of Commissioners for the Chief Procurement Officer to enter a new contract with Guidhouse LLP (Guidehouse). Guidehouse is an essential partner in providing Project and Program Management services including Quality Assurance (QA) support for the Integ refer Pass Action details Not available 23-4633 1   JP Simons Contract 2310-01121 Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: JP Simons & Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Telecommunication Materials Contract Value: $6,823,168.12 Contract period: 11/1/2023 - 10/31/2028, with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $112,500, FY 2024 $1,364,634, FY 2025 $1,364,634. FY 2026 $1,364,634, FY 2027 $1,364,634, FY 2028 $1,252,134 Accounts: 11100.1499.15050.520155 and various CIP funded projects Contract Number(s): 2310-01121 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. Prime Vendor is an WBE. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: This contract is for telecommunications materials and tools such as wiring, conduit, and patch panels. The proposed agreement replaces an existing competitively bid contract for the same goods. Telecommunicati refer Pass Action details Not available 23-4698 1   September 2023 Information Technology Projects Report Report REPORT Department: Bureau of Technology Report Title: Information Technology Projects Report Report Period: March 2023 - September 2023 Summary: A report provided by Offices Under the President represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation Committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives. refer Pass Action details Not available 23-4699 1   September 2023 Integrated Automated Criminal Justice System Report Report REPORT Department: Bureau of Technology Report Title: Integrated Automated Criminal Justic System Report September 2023 Report Period: October 2022 - September 2023 Summary: A report of the status update of all elected criminal justice offices on their office’s progress towards an automated integrated criminal justice system. All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated integrated criminal justice system every October. refer Pass Action details Not available 23-4826 1   Veterans Assistance Commission File 23-4826 Report REPORT Department: Veterans Assistance Commission of Cook County Report Title: VACCC FY23 Quarterly Reports To Date Report Period: December 1, 2022, thru August 31, 2023 Summary: VACCC Financial Operating and Direct Disbursements refer Pass Action details Not available 23-3724 1   Trepp, Inc. Contract PROPOSED CONTRACT Department(s): Cook County Assessor’s Office Vendor: Trepp Inc., New York, New York Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Online Data Subscription Services to Property Data Files Contract Value: $270,300.00 Contract period: 10/15/2023 - 10/14/2026, with one (1), two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2023 $85,200.00; FY 2024 $90,300.00; FY 2025 $94,800.00 Accounts: 11000.1040.10155.520830 Contract Number(s): 2319-05043 Concurrences: The contract-specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: The Assessor’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Trepp, Inc. This contract will provide invaluable data on capital markets, commercial mortgage-backed securities, and commercial real estate. The data provided by Trepp, Inc. is used for modeling property tax assessments. Trepp, Inc. can provide these services b approve Pass Action details Not available 23-4512 1   Transfer of Funds: From Salaries to Postage Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Approval to Transfer Funds Reason: To load the CCAO’s postage meter for the remainder of 2023 reassessment mailings and in preparation for the 2024 City of Chicago Triennial reassessment mailings. From Account(s): 11000.1040.10155.501010 Salary/Wages of Regular Employees, $1,100,000.00 To Account(s): 11000.1040.10155.520260 Postage, $1,100,000.00 Total Amount of Transfer: $1,100,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? It became apparent that the receiving account would need additional funds on 08/18/2023. The balance on 08/18/2023 was $0.00. This amount reflects a recent payment to fund the office’s postage meter to meet upcoming mailing obligations. How was the account used for the source of transferred funds identified? List any other accounts that were also approve Pass Action details Not available 23-4344 1   Cristina Foods Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Cristina Foods Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Fresh Produce Original Contract Period: 11/14/2020 - 11/13/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/14/2023 - 11/13/2024 Total Current Contract Amount Authority: $337,276.50 Original Approval (Board or Procurement): Board, 9/24/2020, $157,276.50 Increase Requested: $300,000.00 Previous Board Increase(s): 4/7/2022, $180,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $100,000.00, FY 2024 $200,000.00 Accounts: 11100.1440.35225.530040.00000 Contract Number(s): 1903-18076 Concurr approve Pass Action details Not available 23-4677 1   Chapin Hall, Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Office of the Chief Judge, Circuit Court of Cook County Action: Payment of invoices for services rendered by Chapin Hall to the JTDC Implementation Committee. Payee: Chapin Hall, Chicago, Illinois Good(s) or Service(s): Services Fiscal Impact: $56,948.27 Accounts: 11100.1310.35095.520830 Contract Number(s): 2204-11100 Summary: The Office of the Chief Judge, Circuit Court of Cook County requests payment of invoices for services rendered by Chapin Hall in support of the work of the JTDC Implementation Committee totaling with additional details approve as amended in the errata Pass Action details Not available 23-4766 1   TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Office of the Chief Judge, Circuit Court of Cook County Request: Approval of transfer of funds Reason: A transfer of funds is necessary to reconcile deficits with certain operating accounts as a result of cost increases due to full return to open court and inflation. From Account(s): 11100.1310.35095.520830, Professional Services, $85,000.00; 11100.1310.35095.520830, Professional Services, $95,000.00; 11100.1310.35430.520830, Professional Services, $80,000.00; 11100.1440.10155.540135, Wkng Cap-Maint of Data Proc Eq, $800,000.00.) To Account(s): 11100.1310.10155.520210, Food Services $85,000.00; 11100.1310.35095.521019, Court Reporting, $95,000.00; 11100.1310.15190.520830, Professional Services, $80,000.00; 11100.1440.35225.530010, Food Supplies, $800,000.00. Total Amount of Transfer: $1,060,000.00 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 approve as amended in the errata Pass Action details Not available 23-4610 1   Treatment Alternatives for Safe Communities (TASC), Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Adult Probation Department Vendor: Treatment Alternatives for Safe Communities (TASC), Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Clinical Case Management Services - Women’s Rehabilitation Alternative Probation and Rehabilitation Alternative Services (WRAP/RAP) Original Contract Period: 1/1/2020 - 12/31/2022, with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 1/1/2024 - 12/31/2024 Total Current Contract Amount Authority: $1,017,674.00 Original Approval (Board or Procurement): Board 12/19/2019, $493,674.00 Increase Requested: $100,000.00 Previous Board Increase(s): 11/17/2022, $375,000.00 Previous Chief Procurement Officer Increase(s): 2/10/2022, $149,000.00 Previous Board Renewals: 11/17/2022, 1/1/2023 - 12/31/2023 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): approve Pass Action details Not available 23-4320 1   Authentically Black Services (ABS), Chicago Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Juvenile Probation and Court Services Department Action: Payment of services provided to court involved youth while detained in the Juvenile Temporary Detention Center Payee: Authentically Black Services (ABS), Chicago Illinois Good(s) or Service(s): Indirect and direct administrative-based mental health consultation Fiscal Impact: $21,350.00 (FY2023) Accounts: 11100.1326.35520.5204750.00000.00000 Contract Number(s): N/A Summary: Authentically Black Services (ABS) was approved to provide consultation to proactively respond to the needs of the Black community with a multi-level ecological stance. These services were provided as part of a pilot project for supportive services for youth detained in the JTDC. approve Pass Action details Not available 23-4632 1   Dr. Obari Cartman, Richton Park, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Juvenile Probation and Court Services Department Action: Payment of services provided to court-involved youth while detained in the Juvenile Temporary Detention Center Payee: Dr. Obari Cartman, Richton Park, Illinois Good(s) or Service(s): Implementation of the MANifest curriculum programming Fiscal Impact: $18,500.00 (FY2023) Accounts: 11100.1326.35520.520470.00000 Contract Number(s): N/A Summary: Dr. Obari Cartman was approved to implement the MANifest: A Manhood Development Program in the Juvenile Temporary Detention Center. The program is designed to engage young men in discussions that help them discover their purpose, cultivate communication skills, and define success from a holistic cultural, historical and sociopolitical perspective. approve Pass Action details Not available 23-4597 1   Safesource, Ltd. d/b/a Paper Solutions, Cedar Rapids, Iowa Contract PROPOSED CONTRACT Department(s): Clerk of the Circuit Court Vendor: Safesource, Ltd. d/b/a Paper Solutions, Cedar Rapids, Iowa Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Supply and Delivery of City of Chicago and Suburban Traffic Ticket Books Contract Value: $213,600.00 Contract period: 12/01/2023 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $106,800.00, FY 2025 $106,800.00 Accounts: 11100.1335.13945.520490 Contract Number(s): 2319-05042 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow the Clerk of the Circuit Court to receive the Supply and Delivery of City of Chicago and Suburban Traffic Ticket Books. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Safesource, Ltd. d/b/a Paper Solu approve Pass Action details Not available 23-4179 1   Avenu Insights and Analytics, LLC Centreville, Virgina Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Clerk Vendor: Avenu Insights and Analytics, LLC Centreville, Virgina Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): 20/20 Perfect Vision System Maintenance and Support Original Contract Period: 11/15/2022-11/14/2023, with one (1) one-year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/15/2023 - 11/14/2024 Total Current Contract Amount Authority: $95,500.00 Original Approval (Board or Procurement): Procurement, 11/16/2022, $95,500.00 Increase Requested: $100,275.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $100,275.00 Accounts: 11259.1110.15050.540150 Contract Number(s): 2205-06141 Concurrenc approve Pass Action details Not available 23-4117 1   OIIG 2023 2nd Quarter Report Report REPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 2nd Quarter 2023 Report Period: April 1, 2023 - June 30, 2023 Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning April 1, 2023 through June 30, 2023. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance. refer Pass Action details Not available 23-4243 1   Journal Technologies, Inc. Contract Amendment CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Public Defender’s Office Vendor: Journal Technologies, Inc. Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Maintenance of the Public Defender’s Case Management System, eDefender Original Contract Period: 10/21/2015-10/20/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 10/21/2023-10/20/26 Total Current Contract Amount Authority: $2,999,077.96 Original Approval (Board or Procurement): Board of Commissioners 10/7/2015, $2,326,425.00 Increase Requested: $1,301,572.34 Previous Board Increase(s): 10/7/2021, $330,000.00; 9/22/2022, $342,652.96 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/7/2021, (10/21/2021-10/20/2022); 9/22/2022, (10/21/2022-10/20/2023) Previous Chief Procurement Office Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potentia approve Pass Action details Not available 23-4454 1   Gartner -Contract Amendment ( Add Sheriff, Extend & Increase) Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office and the Clerk of the Circuit Court Vendor: Gartner Inc., Stamford, Connecticut Request: Authorization for the Chief Procurement Officer to extend and increase contract. Good(s) or Service(s): IT Consulting and Advisory Services Original Contract Period: 12/1/2020 - 11/30/2022, with one (1), one-year renewal option Proposed Amendment Type: Extend and Increase Proposed Contract Period: Extension period 12/1/2023- 2/1/2024 Total Current Contract Amount Authority: $3,238,133.33 Original Approval (Board or Procurement): Board, 11/19/2020, $815,700.00 Increase Requested: $366,630.00 Previous Board Increase(s): 11/17/2022, $2,273,433.33 Previous Chief Procurement Officer Increase(s): 9/29/2021, $149,000.00 Previous Board Renewals: 11/17/2022, (12/1/2022 - 11/30/2023) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: Sheriff’ approve Pass Action details Not available 23-4457 1   Gall's -Point Blank Ballistic Vest Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office, Cook County State’s Attorneys Office, Cook County Office of the Public Defender Vendor: Galls, LLC, Lexington, Kentucky Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Point Blank Ballistic Vests Original Contract Period: 11/1/2019 - 10/31/2022, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 11/1/2023 - 10/31/2024 Total Current Contract Amount Authority: $615,245.26 Original Approval (Board or Procurement): Board, 10/24/2019, $371,398.75 Increase Requested: $161,713.40 Previous Board Increase(s): 9/22/2022, $131,159.01 Previous Chief Procurement Officer Increase(s): 9/23/2021, $82,687.50; 10/27/2021, $30,000.00 Previous Board Renewals: 9/22/2022, 11/1/2022 - 10/31/2023 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A approve Pass Action details Not available 23-4459 1   Partners & Paws - Veterinary Services Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Partners and Paws Veterinary Services, LLC., Lisle, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Veterinary Services Original Contract Period: 11/1/2019 - 10/31/2022, with two (2), one-year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period, 11/1/2023 - 10/31/2024 Total Current Contract Amount Authority: $531,120.00 Original Approval (Board or Procurement): Board, 10/24/2019, $531,120.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/23/2022, 11/1/2022 - 10/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11900.1210.53651.530188 (Institutional Supplies) Contract Number(s): 1912-18012 Concurrences: The approve Pass Action details Not available 23-4475 1   Ray O'Herron - Ammunition Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Ray O’Herron Company, Inc., Danville, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Ammunition Original Contract Period: 9/1/2022 - 8/31/2025, with one (1), two-year renewal option Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $619,255.00 Original Approval (Board or Procurement): Board, 6/16/2022, $619,255.00 Increase Requested: $619,255.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $619,255.00 Accounts: 11100.1214.20340.530189 (Institutional Supplies) Contract Number(s): 2106-07281R Concurrences: The contract-specific goal set on this contract is zero. The approve Pass Action details Not available 23-4478 1   IGA- District 218 High School - Hireback Services Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): Board of Education of Community High School District 218 (“District 218”), Oak Lawn , Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services for sports and special events provided by the Cook County Sheriff’s Police to District 218 Agreement Number(s): N/A Agreement Period: January 1, 2023, and will continue for one (1) year and shall renew automatically for additional one (1) year terms until terminated by any party. Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT Summary: As part of this agreement, the Cook County Sheriff’s Office will assign off duty Cook County Sheriff’s Police Department Officers (CCSPD) to provide Extra Duty police services to District 218 for sporting and special events. Under this agreement, District 218 agrees to pay CCSPD, Assignment of four (4) Extra Duty Officers a rate of $40.00 per hour, per Extra Duty Officer. approve Pass Action details Not available 23-4492 1   Inter-Agency Agreement - UIC -Applied Data Fellowship Interagency Agreement PROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Office Other Part(ies): University of Chicago’s Harris School of Public Policy, on behalf of the Applied for Data Fellowship (“ADF”), Chicago, Illinois Request: Authorization to enter into an Interagency Agreement Good(s) or Service(s): Data and Governance Fellowship program that will allow the County to receive up to three (3), top-performing post - graduate professionals with date translation expertise. Agreement period: Upon execution of this Agreement by all parties and continue through the twelve (12) month placement of up to three (3) Fellows at the Cook County Sheriff’s Office Fiscal Impact: $210.000.00 Accounts: 11100.1239.16875.521313-Special or Coop Programs Agreement Number(s): N/A Summary/Notes: This Fellowship Agreement between the Cook County Sheriff’s Office and the University of Chicago, on behalf of the ADF within its Harris School of Public Policy, aims to use ADF’s social impact consulting fellowship. ADF recruits top-performing post-graduate level professi approve Pass Action details Not available 23-3277 1   LexisNexis, a division of RELX Inc., Miamisburg, Ohio Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County State’s Attorney’s Office and Various Countywide Agencies Vendor: LexisNexis, a division of RELX Inc., Miamisburg, Ohio Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Online Legal Research Services Original Contract Period: 10/1/2020 - 9/30/2023, with three (3), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2023 - 9/30/2024 Total Current Contract Amount Authority: $1,824,799.88 Original Approval (Board or Procurement): Board, 9/24/2020, $1,675,799.88 Increase Requested: $732,614.22 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 4/1/2022, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $112,102.37; FY 2024 $560,511.85 Accounts: Cou approve Pass Action details Not available 23-3278 1   West Publishing Corporation (d/b/a West, a Thomson Reuters Business) Eagan, Minnesota Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County State’s Attorney’s Office and Various Countywide Agencies Vendor: West Publishing Corporation (d/b/a West, a Thomson Reuters Business) Eagan, Minnesota Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Online Legal Research Services Original Contract Period: 10/1/2020 - 9/30/2023 with three (3) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 10/1/2023 - 9/30/2024 Total Current Contract Amount Authority: $1,239,581.72 Original Approval (Board or Procurement): Board 9/24/2020, $1,090,581.72 Increase Requested: $675,504.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 6/28/2022, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $112,584.00, FY 2 approve Pass Action details Not available 23-4471 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Funds Reason: Funds needed in professional membership account to pay attorney related dues for office employees. From Account(s): 11100.1250.35050.501010 (Salary/Wages of Regular Employees)) To Account(s): 11100.1250.14245.501790 (Professional Development Fees) Total Amount of Transfer: $319,550.00 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? The need for this transfer of funds became apparent on 8/1/2023. 8/1/2023 Balance $39,193.00; 7/1/2023 Balance $31,286.00 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. The salary and wages of regular employees account was identified as having a sufficient balance for this transfer approve Pass Action details Not available 23-4472 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of funds Reason: Funds needed in various accounts for unanticipated expenditures. From Account(s): Acct11100.1250.35735.501010-Salary & Wages-$2,700,000) To Account(s): Acct 11100.1250.19530.521019 Court Reporting $500,000.00; Acct 11100.1250.14245.520830 Professional Services $200,000.00 and 11100.1250.14245.540130 Maintenance and Subscription Services $2,000,000.00 Total Amount of Transfer: $2,700,000.000 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? 1st Account-521019-On August 1st, 2023, it became apparent that an infusion of cash was going to be needed in this account for anticipated expenditures through November 30th ,2023. On August 1st the balance was $428,689; 30 days prior the balance was $636,941- 2nd Account 520830. On August 1st, 2023, it became ap approve Pass Action details Not available 23-4514 1   Village of Thornton /Illinois Statewide Auto Theft Task Force Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: Village of Thornton /Illinois Statewide Auto Theft Task Force Request: Authorization to increase grant award and appropriation in FY23. Purpose: Funding for law enforcement agencies to assist in the identification, apprehension, and prosecution of vehicle hijackers and the recovery of stolen motor vehicles. Supplemental Grant Amount: $268,403.00 Grant Period: 7/1/2023-6/30/2024 Extension Period: N/A Fiscal Impact: None Accounts: 11900.1250.54291.(various accounts) Date of Previous Board Authorization for Grant: 11/17/2022 Previous Grant Amount: $133,166.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This award was included in the FY23 Appropriation for $133,166.00, this request seeks to increase the award by $268,403 for a total award amount of $401,569.00. Funding supports salaries and health b approve Pass Action details Not available 23-4556 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Funds Reason: Funds needed for the unanticipated purchase of laptops this fiscal year. From Account(s): 11100.1250.35050.501010 (Salary/ Wages of Regular Employees) To Account(s): 11100.1250.21120.560225(Computer & Data Processing Supplies) Total Amount of Transfer: $340,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? It became apparent in June that funds would be needed to procure laptops before the end of the current fiscal year. There is no existing balance in the receiving account. This transfer, if approved, would establish the account and funding needed. 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. The salary approve Pass Action details Not available 23-4843 1   PREVIOUSLY APPROVED ITEM AMENDMENT Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: State’s Attorney’s Office Request: Approval to amend the original payee Item Number: 23-1319 Fiscal Impact: $N/A Account(s): Account number(s) If multiple accounts, separate with semicolons or N/A Original Text of Item: Case: Coleman, Maurice v. Brown, et al. Case No: 19-cv-2211 Settlement Amount: $2,000.00 Department: 1335-Clerk of the Circuit Court-Office of the Clerk Payable to: Elma Powell - Shavon Coleman Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-3309 1   Realauction.com LLC, Plantation, Florida Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Treasurer Vendor: Realauction.com LLC, Plantation, Florida Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Online Auction Services for Delinquent Property Tax Liens Original Contract Period: 12/1/2018 - 11/30/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension period 12/1/2023 - 7/31/2024 Total Current Contract Amount Authority: $874,000.00 Original Approval (Board or Procurement): Board, 5/16/2018, $646,000.00 Increase Requested: N/A Previous Board Increase(s): 2/10/2022, $228,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 11/17/2022, 12/1/2022 - 11/30/2023 Previous Chief Procurement Officer Renewals: 2/4/2022, 12/1/2021 - 11/30/2022 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $134,998.00 Accounts: 11854.1060.10155.520830 approve Pass Action details Not available 23-4920 1   Digital Equity Week Declaration Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY DECLARES OCTOBER 2, 2023, THROUGH OCTOBER 6, 2023, AS DIGITAL INCLUSION WEEK WHEREAS, The COVID-19 pandemic highlighted how the digital divide impacts Cook County residents, particularly our racially and ethnically diverse residents and communities; and WHEREAS, Many Cook County communities lack access to reliable and affordable broadband due to the lack of infrastructure; discrimination in investment in delivering technology and technology-related services to specific areas or populations; or barriers derived from socioeconomic status, education, literacy, language, or disabilities; and WHEREAS, Many Cook County residents do not have access to high-speed broadband connectivity, devices or, resources to meet their needs nor adequate digital literacy skills; and WHEREAS, Broadband services play an important role in civic and cultural participation, lifelong learning and access to essential services for Cook County communities; and WHEREAS, Digital skills are a gateway for career advancement and crucial for economic growth, intergener     Action details Not available 23-4451 1   JAMES J O’CONNOR, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION JAMES J O’CONNOR, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called James J. O’Connor from our midst, and WHEREAS James O’Connor was the beloved husband of Ellen (nee Lawlor), and WHEREAS James O’Connor was the loving father of Fred (Jill), James (Julie), and Elizabeth Cole (Michael), and WHEREAS James O’Connor was the cherished grandfather of John Thomas, James, Matthew, Brad, Will, Brendan, Charlotte, Caroline, and Regan, and WHEREAS James O’Connor was preceded in death by his young son John, sisters Kay and Patricia, and his parents Fred and Helen, an WHEREAS James O’Connor attended St. Ignatius College Prep High School, earned his Bachelor of Science degree from the College of the Holy Cross, obtained his MBA at Harvard University, and received his JD from Georgetown, and WHEREAS James O’Connor proudly served in the United States Air Force and later in life was the civilian executive counsel to the US Army, and WEHREAS James O’Connor began his career at Commonwealth Edison in 1963 as a lineman on a service truck, among other var approve Pass Action details Not available 23-4453 1   JEAN T. LEE, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION JEAN T. LEE, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Jean Lee from our midst; and WHEREAS Jean Lee was the loving wife of Raymond; and WHEREAS Jean Lee was the loving mother of Sidney, Bernice, Serena, and Medora; and WHEREAS Jean Lee was the cherished grandmother of eight grandchildren; and WHEREAS Jean Lee was born on February 8, 1933, to Mr. and Mrs. Pon Gin; and WHEREAS Jean Lee was the older sister to Linda and younger sister to Frank, who preceded her in death; and WHEREAS Jean Lee immigrated to the United States at 16 years old and met her husband Raymond; and WHEREAS all who knew her will attest that Jean Lee was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences and most heartfelt sympathy to the family and many friends of Jean Lee and joins them in sorr approve Pass Action details Not available 23-4773 1   MATTHEW RODRIGUEZ, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION MATTHEW RODRIGUEZ, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Matthew Rodriguez from our midst, and WHEREAS Matthew Rodriguez was the beloved husband of Ruth (Williams), and WHEREAS Matthew Rodriguez was the loving father of Kathleen (Richard) Diaz, and WHEREAS Matthew Rodriguez was the dear grandfather of Felicia (Matt Wojas) Diaz-Wojas and Matthew Diaz, and WHEREAS Matthew Rodriguez was the dedicated son of the late Matt Rodriguez and Annette (Drozdzik) Rodriguez, and WHEREAS Matthew Rodriguez was the loving brother to Sandra (Richard) Potocki, Darlene (Paul) Sheils, and the late Richard Rodriguez, and WHEREAS Matthew Rodriguez was the dear brother-in-law to the late Shirley (the late Harold) Scully, and WHEREAS Matthew Rodriguez was the loving uncle to many nieces and nephews, and WHEREAS Matthew Rodriguez began his career as a Chicago Police Officer in 1959, and WHEREAS Matthew Rodriguez was the Superintendent for the Chicago Police Department from 1992 thru 1997 and became the first Latino to ser approve Pass Action details Not available 23-4774 1   CHARLES “CHARLIE KIM” SETTINO, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION CHARLES “CHARLIE KIM” SETTINO, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Charles Settino from our midst, and WHEREAS Charles Settino was the beloved husband of Jo Ann nee Bedwell, and WHEREAS Charles Settino was the loving father of Kimberly (J.J.) Madia and Dee Ann Settino, and WHEREAS Charles Settino was the cherished grandfather of Matthew (Amy) and Lauren Madia, and WHEREAS Charles Settino was the devoted son of the late Raffaelo and late Michelina Settino, and WHEREAS Charles Settino was the loving brother of the late Carmella Benbow, late Frank Settino, late Rose (late Smitty) DeGrazia, late Susan (late Carl) LaPorta, late Mary (late Pat) Teta, late Josephine (late Joe) LaPortra, late Annie (late Jim) Cavalone, late Virginia (late Frank) LaScola, late Therese (late Ken) Dragozetich and the late Charles M. Settino, and WHEREAS Charles Settino was the fond uncle to many nieces and nephews, and WHEREAS all who knew him will attest that Charles Settino was a kind and compassionate man, virtuous of charact approve Pass Action details Not available 23-4775 1   KEVIN PETER WARD, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION KEVIN PETER WARD, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Kevin Ward from our midst, and WHEREAS Kevin Ward was the dedicated son of John F. Ward and the late Valerie J. (Carney) and stepmother Beth Ward, and WHEREAS Kevin Ward was the loving brother to Karen (Wren) Aislinn, and WHEREAS Kevin Ward was the dear uncle to Keegan and Piper Aislinn, and WHEREAS Kevin ward was born in Oxford, England WHEREAS Kevin Ward grew up in Ann Arbour, Michigan, and WHEREAS Kevin Ward graduated from University of Michigan in 1986, and WEHREAS Kevin Ward, after graduation, enjoyed a decade of adventures which included working as an options trader at the Chicago Mercantile Exchange, a ski resort employee and hotel chef in Colorado, and as a commercial fishing deckhand on a boat out of Alaska, and WHEREAS Kevin Ward began his career as a Chicago Fire Fighter in 1996 and later became a Lieutenant, and WHEREAS Kevin Ward sustained injuries fighting a house fire on August 11, 2023, and succumbed to the injuries on August 28 approve Pass Action details Not available 23-4830 1   CHERYL CLARK ON HER RETIREMENT FROM THE CHICAGO POLICE DEPARTMENT Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE DEDICATION AND SERVICE OF CHERYL CLARK ON HER RETIREMENT FROM THE CHICAGO POLICE DEPARTMENT WHEREAS, after 29 years in public service, Officer Cheryl Clark will be retiring on Friday, September 15, 2023, and WEHREAS, Officer Clark began her career with the Chicago Police Department on August 7, 1995, and WHEREAS, Officer Cheryl Clark has been at the Chicago Police Department’s 9th District throughout the majority of her CPD career, and WHEREAS, Officer Cheryl Clark has held several positions at the 9th District, including Abandoned Building Officer, Domestic Violence Officer, Faith Based Officer and Youth Officer to name a few, and WHEREAS, Officer Cheryl Clark is currently the Senior Citizens Officer, where she works closely with senior citizens groups throughout the 9th District, developing important relationships with seniors, and WHEREAS, the 9th District residents will be forever grateful to Officer Cheryl Clark for her lifelong dedication, and WHEREAS Officer Cheryl Clark is looking forward to retiring and enjoyin approve Pass Action details Not available 23-4549 1   RESOLUTION HONORING THE LIFE OF DR. NATHANIEL HORN Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF DR. NATHANIEL HORN WHEREAS, Almighty God in His infinite wisdom called from our midst Dr. Nathaniel Horn on August 18th, 2023, at the age of 68; and WHEREAS, Dr. Nathaniel Horn was born March 24, 1955, to the union of Nathaniel and Beatrice Horn. Nathaniel is the second of four children and was raised in a loving family on Chicago’s far southside; and WHEREAS, Dr. Horn attended catholic grammar school and Mendel Catholic High School, and from a very young age always aspired to be a physician; and WHEREAS, Dr. Horn attended Bradley University in Peoria IL, where he received a Bachelor of Science Degree in 1977 and was inducted as a member of Phi Beta Sigma Fraternity Inc. Zeta Mu chapter at Bradley University in 1974. He then went on to attend Southern Illinois University School of Medicine graduating in 1982 with a Doctorate of Medicine (MD); and WHEREAS, Dr. Horn completed his medical residency at the University of Chicago Hospital and started his medical career at Jackson Park Hospital and then Illinois Masonic Hospital sp approve Pass Action details Not available 23-4728 1   RESOLUTION REMEMBERING AND HONORING THE LIFE OF DR. ROBERT ANDREW JORDAN, MD Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION REMEMBERING AND HONORING THE LIFE OF DR. ROBERT ANDREW JORDAN, MD WHEREAS, Almighty God in His infinite wisdom called from our midst Dr. Robert Andrew Jordan on Friday, August 11, 2023, at the age of 81; and WHEREAS, Robert Andrew Jordan was born in Laurel, Mississippi, January 30, 1942, to parents Eddie Lee and Pauline Jordan. Robert was the oldest of his six siblings: Carrie, Paula, Fredrick “Freddie/Fred,” Conneleta “Diane,” and Deborah “Goobs”; and WHEREAS, after losing his younger sister Diane at the tender age of nine to asthma; Bobby was determined to become a doctor to save the lives of not only asthmatic children but all ailing children; and WHEREAS, his family moved from Mississippi to Chicago in the mid-1950’s when Robert was in his early teens, and one of his first jobs was as a helper in the office of a Black physician. He was smart and hard-working, but his dream of going to medical school seemed financially out of reach; and WHEREAS, Robert attended Hyde Park High School on Chicago’s southside, where he met his wife, J approve Pass Action details Not available 23-4731 1   RESOLUTION DORANITA TYLER AND THE D TYLER AGENCY ON THEIR 25TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING DORANITA TYLER AND THE D TYLER AGENCY ON ACHIEVING THE AMERICAN FAMILY INSURANCE 25 YEAR ALL AMERICAN HALL OF FAME DESIGNATION WHEREAS, Doranita Tyler and the D Tyler Agency, recently celebrated a major milestone achieving the 25 year All American Hall of Fame with American Family Insurance; and WHEREAS, American Family Insurance is an American private mutual company that focuses on property, casualty, and auto insurance, and also offers commercial insurance, life, health, and homeowners’ coverage as well as investment and retirement-planning products, and is a Fortune 500 company, and WHEREAS, Ms. Tyler has also been awarded with the Women of Distinction Orchid Award for Outstanding Community Service and the American Star Award for Customer Service by American Family Insurance; and WHEREAS, Ms. Tyler has built a diverse team at the D Tyler Agency with unique backgrounds, training and experience that have prepared them well to help meet the insurance needs of the community; and WHEREAS, Doranita is a compassionate community leader, wome approve Pass Action details Not available 23-4732 1   RECOGNIZING BLOOD CANCER AND SICKLE CELL AWARENESS MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING BLOOD CANCER AND SICKLE CELL AWARENESS MONTH IN COOK COUNTY WHEREAS, the month of September is National Blood Cancer Awareness Month as well as Sickle Cell Awareness Month, a month-long initiative designated by Congress to help focus attention on the need for research and treatment of blood cancer and sickle cell diseases; and WHEREAS, Sickle cell disease (SCD) is the most common inherited blood disorder in the United States in which red blood cells may become sickle-shaped and harden. For a baby to be born with sickle cell disease, both parents must carry a sickle cell trait or genes. Sickle cell disease is not contagious, and there is no universal cure; and WHEREAS, about 1 in 13 African Americans carry the sickle cell trait, and many do not know they have it, and an estimated 100,000 people in the U.S. have SCD, with approximately 2,000 babies born with SCD annually in the United States; and WHEREAS, people of many ethnic backgrounds can have SCD, but it disproportionately affects Black and Brown Americans, with an estimated 1 in 365 approve Pass Action details Not available 23-4807 1   RECOGNIZING SOCIAL MEDIA SAFETY DAY IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING SOCIAL MEDIA SAFETY DAY IN COOK COUNTY WHEREAS, social media can be a force for the greater public good, providing a means for beneficial entertainment, education, socialization, and advocacy; and WHEREAS, social media has also demonstrably caused significant and widespread harm to the public, especially children; and WHEREAS, the U.S. Surgeon General issued a warning on May 23, 2023, stating that “there are increasing concerns among researchers, parents and caregivers, young people, healthcare experts, and others about the impact of social media on youth mental health” with such concerns including anxiety, eating disorders, depression, and suicide; and WHEREAS, social media is additionally used to facilitate cyberbullying, privacy invasion, fraud, human trafficking, sexual harassment, sexual predation, hate, and misinformation; and WHEREAS, social media platforms are routinely used to facilitate the sale of illegal narcotics which has resulted in multiple deaths nationwide, and WHEREAS, other segments of society such as domesti approve Pass Action details Not available 23-4680 1   2023 CyberSecurity Month Consent Calendar Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION IN SUPPORT OF NATIONAL CYBERSECURITY AWARENESS MONTH 2023 WHEREAS, the Cook County Government recognizes that it has a vital role in identifying, protecting its residents from, and responding to cybersecurity threats that may have significant impact to our individual and collective safety and privacy; and WHEREAS, The Cook County Board of Commissioners are dedicated to providing everyone in Cook County the information necessary to promote the understanding, implementation, and success of National Cybersecurity Awareness Month to help the residents of Cook County stay safe online and connect with confidence; and WHEREAS, since 2014, with the creation of the Information Security Ordinance, Cook County has required all Agencies to protect the confidentiality, integrity, and availability of information; and WHEREAS, The Cook County Board of Commissioners created the Information Security Working Group, strengthening inter-agency cooperation and collaboration with City, State, and Federal agencies and promoting cybersecurity for our in approve Pass Action details Not available 23-4751 1   RECOGNIZING RUBINA ALAM RECOGNIZING RUBINA ALAM Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING RUBINA ALAM WHEREAS, Rubina Alam joined Cook County as a GIS Intern in the Cook County Clerk’s Office in the Summer of 1997, where she helped bring the county into the digital age through her work on converting paper maps to digital data; and WHEREAS, Rubina was soon hired by Cook County Highway Department as Cartographer in June 1998 where she assisted in the creation of street map data on the old VMS system as new subdivisions were formed as well as worked on crucial municipal map updates as annexations and disconnections occurred; and WHEREAS, in March 2001 Rubina was hired as a Zoning Land Planner at the Zoning Board of Appeals where she worked for 11.5 years on items such as processing zoning cases for variances, Special Uses and Map Amendments, and a 2011 pilot program to digitize the zoning cases processing system; and WHEREAS, in February 2012 Rubina was appointed to her current position as the Zoning Administrator at the Department of Building and Zoning; and WHEREAS, in her current role she processes all zoning cases sent to approve Pass Action details Not available 23-4823 1   RECOGNIZING THE BARRINGTON CRESCENT CRICKET CLUB Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING THE BARRINGTON CRESCENT CRICKET CLUB WHEREAS, the Barrington Crescent Cricket Club, with sister teams in both the Caribbean and Pakistan, was started 20 years ago from the ground up by Naveed Ahmed and supported by Nadeem Khan, Dr. Syed Haider, and Sakina Kisat and Arman Rafi; and WHEREAS, with nearly 2,000 registered cricket players living across Cook County, the Club’s success has led to an explosion of the sport’s popularity across the collar counties-attracting nearly 500 spectators to every game; and WHEREAS, the Club scouts players from all across the country to come play for their club, and have recently recruited top tier cricket players, including Sarfraz Ahmed, Calvin Savage, Hassan Khan, Saad Ali, Rameez Raja, Hammad Azam, and Awais Zia, to be their ambassadors; and WHEREAS, the Club works to keep itself community-driven by working with local schools to offer coaching experience to students as well as ensuring that games are free and fun for the whole family; and WHEREAS, the Village of South Barrington has bee approve Pass Action details Not available 23-4772 1   75th ANNIVERSARY OF THE ILLINOIS & MICHIGAN CANAL Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION TO COMMEMORATE THE 175th ANNIVERSARY OF THE ILLINOIS & MICHIGAN CANAL WHEREAS; The Illinois & Michigan (I&M) Canal opened in 1848 to connect the American heartland to New York Harbor on the east and to New Orleans to the south by water; thereby extending the Great Lakes to the Mississippi River; and WHEREAS; This water highway became an important transportation corridor enhancing commerce and trading, bringing people and capital to Illinois and was instrumental in the development of the towns along its waterway; and WHEREAS; The I&M Canal gave birth to the growth of the Illinois cities of Chicago, Lemont, Lockport, Seneca, Channahon, Utica, Joliet, Ottawa, Morris, LaSalle-Peru; and WHEREAS; The I&M Canal upon completion linked the Illinois River with Lake Michigan; finalizing an all-water route from New York to New Orleans and establishing a water highway to the west; and WHEREAS; The 96-mile I&M Canal ushered in a new era in trade and travel and set the stage for Illinois to become our Nation’s most populous inland Empire and home approve Pass Action details Not available 23-4982 1   Latine/x Hispanic Heritage Month Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING NATIONAL HISPANIC AND LATINX/E HERITAGE MONTH WHEREAS, National Hispanic and Latinx/e Heritage Month takes place on September 15 to October 15 every year to celebrate the diverse culture, extensive histories of the Latin/e community as well as contributions to society; and WHEREAS, in 1968, Public Law 90-48 was passed which celebrated a week of Hispanic and Latinx/e Heritage was under President Lyndon Johnson; and WHEREAS, with the approval of Public Law 100-402 it was extended to a month in 1988 by President Ronald Reagan and was enacted into law on August 17, 1988; and WHEREAS, with the independence of the countries of Guatemala, Costa Rica, Honduras, Nicaragua and El Salvador are celebrated on September 15, followed by Mexico on September 16, Chile on September 18 and Belize on September 21; and WHEREAS, Hispanic and Latinx/e individuals all over the country have made significant contributions to the United States in various forms from generation to generation; and WHEREAS, Hispanic and Latinx/e Heritage Month is celebrated nationw approve Pass Action details Not available 23-4951 1   TRACY BRIDGES, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION TRACY BRIDGES, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Tracy Bridges from our midst, and WHEREAS Tracy Bridges worked for sixteen years at the Cook County Assessor’s Office, and WHEREAS Tracy Bridges worked as a Taxpayer Information Specialist II within the Cook County Assessor’s office, and WHEREAS Tracy Bridges provided excellent customer service to Cook County residents both in person and over the phone, and WHEREAS Tracy Bridges was a dedicated employee who was always willing to assist others when help was needed, and WHEREAS Tracy Bridges brought positive energy to the office and will be dearly missed by her colleagues, and WHERAS all who know and worked with Tracy Bridges will attest to her strong work ethic, moral character, and sincere interest in public service; and WHEREAS all who knew her will attest that Tracy Bridges was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her approve Pass Action details Not available 23-5029 1   WALLY “WZG” GUSICH., IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION WALLY “WZG” GUSICH., IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Wally Gusich from our midst; and WHEREAS Wally Gusich was the beloved husband of the late Grace nee Jauregui; and WHEREAS Wally Gusich was the loving father of Mark (Gina Palomino), Greg (Maria) Gusich and the late Cindy Gusich; and WHEREAS Wally Gusich was the cherished grandfather of Theresa (Vince) Fanelli, Dana (Justin) Stengle, Juliann (Pasquale) Ligato, Gino Gusich, Mark (Chelsea) Gusich and Taylor (Tyler Larson) Gusich; and WHEREAS Wally Gusich was the adored great-grandfather of Giovanni, Lorenzo, Nica Grace and Giada Marie; and WHEREAS Wally Gusich was the devoted son of the late Andrew and the late Stephania Gusich; and WHEREAS Wally Gusich was the dear brother, uncle, cousin, and friend of many; and WHEREAS Wally Gusich was the 11th Ward Senior Citizen Coordinator where he attended the monthly meetings of several senior clubs throughout the 11th Ward; and WHEREAS Wally Gusich was a devoted parishioner of St. Jerome’s Parish, and approve Pass Action details Not available 23-4956 1   RECOGNIZING SEPTEMBER AS NATIONAL SUICIDE PREVENTION MONTH Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING SEPTEMBER AS NATIONAL SUICIDE PREVENTION MONTH WHEREAS, National Suicide Prevention month takes place on September; and WHEREAS, World Suicide Prevention Day (WSPD) was established in 2003 by the International Association for Suicide Prevention in conjunction with the World Health Organization (WHO); and WHEREAS, suicide is a major public health problem with far-reaching social, emotional and economic consequences; and WHEREAS, suicides and suicide attempts have a ripple effect that impacts not only individuals but also families, communities, and societies; and WHEREAS, associated risk factors for suicide can consist of job or financial loss, trauma or abuse, mental and substance use disorders, and barriers to accessing health care; and WHEREAS, the COVID-19 pandemic worsened the situation by increasing the prevalence of mental health conditions and disrupting essential mental health services; and WHEREAS, suicide prevention measures include restricting access to means for suicide (e.g. firearms, pesticides, etc.), mental hea approve Pass Action details Not available 23-4957 1   HONORING THE 50TH ANNIVERSAERY OF CURIE METRPOPOLITAN HIGH SCHOOL Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 50TH ANNIVERSARY OF CURIE METRPOPOLITAN HIGH SCHOOL WHEREAS, Marie Sklodowska Curie Metropolitan High School (“Curie”) is a public 4-year magnet high school located in the Archer Heights neighborhood on the southwest side of Chicago, Illinois, United States; and WHEREAS, Curie serves nearly 3,000 students, mostly Latino, Black and Asian and is the third largest high school in Chicago Public School (CPS); and WHEREAS, the mission of Curie is to offer a rigorous academic curriculum with an emphasis on technology and the art; and WHEREAS, Curie promotes future success by establishing a culture of college readiness and by encouraging students to enroll in post-secondary institutions; and WHEREAS, Curie is committed to providing authentic learning experiences that will provide a foundation for life-long learning and preparedness to become leaders in a global society, enabling them to contribute positively and responsibly to their community; and WHEREAS, teachers at Curie work together to foster a academic culture that addresses the so approve Pass Action details Not available 23-4958 1   HONORING THE LIFE AND LEGACY OF RIGOBERTO “RIGO” PADILLA PÉREZ Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF RIGOBERTO “RIGO” PADILLA PÉREZ WHEREAS, Rigoberto “Rigo” Padilla Pérez lived a beautiful life filled with friends and family. Unfortunately, he lost his fight against brain cancer on August 20, 2023; and WHEREAS, Rigo was born on February 11, 1988, in Jalisco, Mexico to Rigoberto Padilla Moreno and Juana Perez Muñoz; and WHEREAS, Rigo grew up in West Town and Gage Park where much of his adolescence was spent at the Erie Neighborhood House which is a local center located in the neighborhood; and WHEREAS, since 2009, Rigo had been directly involved in the support of undocumented communities; and WHEREAS, Rigo attended Noble Street Charter High School where he played soccer, rugby, and cross country; and WHEREAS, upon graduating, he attended Harold Washington College and the University of Illinois at Chicago (UIC) where he would eventually become one of the most prominent leaders of the immigrant rights movement in Chicago and across the country; and WHEREAS, Rigo received both a Master of Art and a Bachelor' approve Pass Action details Not available 23-5018 1   HONORING THE 100TH ANNIVERSARY OF OUR LADY OF GUADALUPE CHURCH Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 100TH ANNIVERSARY OF OUR LADY OF GUADALUPE CHURCH WHEREAS, Our Lady of Guadalupe Church, located at 91 street and Brandon Avenue. on the far southeast side of Chicago, was the first Mexican parish established in the city of Chicago; and WHEREAS, throughout the early 1910s, Mexicans from a variety of regions within México settled in communities throughout Chicago due to the many low-paying jobs available in the steel mills, this area included South Chicago; and WHEREAS, by July 1923, Chicago’s Cardinal George Mundelein realized the need to establish support for this new immigrant community; and WHEREAS, the original edifice of our Lady of Guadalupe was an old army barracks transported from Michigan; and WHEREAS, in October 1924, the first Claretian arrived to staff the new church. Trusting the missionary order, Cardinal Mundelein charged the Claretians to minister to the Spanish-speaking population of the Archdiocese; and WHEREAS, in 1925, Fr. James Tort, CMF became pastor of the first Spanish-speaking parish in the region; and approve Pass Action details Not available 23-4976 1   CELEBRATING PIERRE JOHNSON LEGACY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING PIERRE JOHNSON LEGACY AS A CONTRIBUTOR OF URBAN MUSIC WHEREAS, Pierre Johnson as born in Chicago on January 28, 1959; and WHEREAS, he grew up in Henry Horner Homes on the West Side; and WHEREAS, Pierre Johnson launched his music career in December 1973 as lead vocalist with the soul group, 21st Century, which compared with the Jackson Five in sound and style; and WHEREAS, the group was brought to the attention of Marvin Smith with the creative staff of Golden Tones Productions Inc.; and WHEREAS, after an audition for Golden Tones president Reggie Sykes, 21st Century was immediately signed to the record label; and WHEREAS, 21st Century's first recording session resulted in the Chicago area release of "Remember the Rain," which sold 20,000 copies in its first two weeks and led to a contract for the group with RCA Records; and WHEREAS, 21st Century made its professional concert debut on Feb. 21, 1975 at the High Chaparral Lounge on the same bill with Billy Preston and performed to raving reviews at the Auditorium Theater; and WHEREAS, 21st Ce approve Pass Action details Not available 23-4977 1   RECOGNIZING THE HIP HOP OLYMPICS OF COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION RECOGNIZING THE HIP HOP OLYMPICS OF COOK COUNTY WHEREAS, the Chicago Urban Fine Arts Commonwealth NFP and the Cook County Forest Preserve District have agreed to collaborate on organizing and offering Greater Chicagoland's first professionally juried hip-hop sporting event, the Cook County Hip-Hop Olympics, scheduled for 9 a.m.-6 p.m Sat., Oct. 21, 2023, at Camp Shabonna Woods, 15810 S. Torrence Ave., South Holland, IL 60409; and WHEREAS, the Cook County Hip-Hop Olympics will feature individual competitions in all Five Hip-Hop Elements--MC'ing, DJ'ing, Dance, Visual Art, Knowledge--and a Quintathlon competition in all Five Hip-Hop Elements; and WHEREAS, the Cook County Hip-Hop Olympics is open to all ages and offers free admission and competition registration; and WHEREAS, athletes, or hip-hop athletes, achieving the highest composite/cumulative scores in each of the competitive categories of the Cook County Hip-Hop Olympics will be awarded the silver-struck P-Lee Fresh Medal named by Parker Lee Williams, the iconic renaissance founding approve Pass Action details Not available 23-4978 1   CELEBRATING THE LIFE, LEGACY OF DJ DEEON BOYD Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE LIFE, LEGACY OF DJ DEEON BOYD AND HIS CONTRIBUTION TO HIP HOP WHEREAS, DJ Deeon Boyd joined Ray Barney as a lead creator of the record label Dance Mania.; and WHEREAS, DJ Deeon Boyd's style has been described as minimal and raunchy, a staple of the ghetto house genre.; and WHEREAS, he was known for using the Roland TR-909 drum machine as the backbone of his tracks, with the instrumentals "pushed to the breaking point, asked to provide a waterfall of drum sounds."; and WHEREAS, DJ Deeon Boyd released his debut EP "Funk City" in 1994; and WHEREAS, he released his most successful work "Freak Like Me" in 1996; and WHEREAS, he continued releasing a train of house classics including "Bomb 96," "2 B Free," "Wicked," "House-O-Matic," "The Freaks" and "Shake What Ya Mama Gave Ya."; and WHEREAS, DJ Deeon Boyd is named in the Daft Punk single "Teachers" from their 1997 Homework LP album; and WHEREAS, in 2015 the record label Numbers released four DJ Deeon Boyd tracks on the "Deeon Doez Deeon!" LP; and WHEREAS, the Numbers label approve Pass Action details Not available 23-4979 1   HOPE FOR THE DAY’S NATIONAL SUICIDE PREVENTION & ACTION MONTH Consent Calendar Resolution PROPOSED RESOLUTION HOPE FOR THE DAY’S NATIONAL SUICIDE PREVENTION & ACTION MONTH RESOLUTION (N.S.P.A.M.P.) WHEREAS; with September being recognized as “Suicide Awareness Month,” the National Suicide Prevention & Action Month Resolution was created to raise the visibility of mental health and proactive suicide prevention resources in our community. We also want to start the conversation, destigmatize it, and help connect people with the appropriate support services; and WHEREAS; According to the American Foundation for Suicide Prevention (A.F.S.P.), suicide is the second leading cause of death among individuals between the ages 10 and 34 with more than 48,000 people dying by suicide annually in the United States; and WHEREAS; According to Hope For The Day (H.F.T.D.), with an average of 132 suicides completed daily and each one directly impacting 100 additional people, including friends, service members, family, social media connections, and neighbors we can safely assume everyone has been impacted by suicide; WHEREAS; Cook County Government publicly places its’ full su approve Pass Action details Not available 23-5014 1   HONORING THE LIFE OF MRS. MYRTIS L. HYMAN Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF MRS. MYRTIS L. HYMAN WHEREAS, Myrtis Louise Hyman was born January 13, 1952, in Hattiesburg, Mississippi to Lawrence and Josephine Evans Perry, the fourth of ten children: and WHEREAS; Myrtis embraced her faith and accepted Christ as her Lord and savior at The Temple of Holiness Church, demonstrating her commitment to a God-fearing life; and WHEREAS, Myrtis found love when she met Samuel Hyman Sr. a love that endured for 53 years and was a source of great joy and strength in her life; and WHEREAS, Myrtis Louise Hyman was a devoted mother for her 4 children Gerdlyn, Alexius, Samuel Jr and Nicole; and WHEREAS, Myrtis was a leader in her community, church and across the city, she spent time volunteering and ministering to others; and WHEREAS, Myrtis lived by a simple code: pray, believe and help others. She fed the hungry, tended to the sick, and extended a helping hand to people who were in need; and WHEREAS, Myrtis L. Hyman’s physical presence is no longer with us, she shall forever live in our hearts as a woman who love approve Pass Action details Not available 23-5016 1   CELEBRATING THE LIFE, LEGACY OF REGGAE LEGEND ASRAT AEMRO SELLASSIE Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE LIFE, LEGACY OF REGGAE LEGEND ASRAT AEMRO SELLASSIE WHEREAS, Dallol built its profile in professional music by playing venues across across the country and landed its big break when Bob Marley's widow, Rita Marley, invited the band to to play Jamaica on the first anniversary of Bob Marley's death; and WHEREAS, Dallol linked with Ziggy Marley and the Melody Makers; and WHEREAS, as the backing band for Ziggy Marley and the Melody Makers, played on its two most important records--"Conscious Party" in 1988 and "One Bright Day" in 1989, both which won Grammys for best reggae album; and WHEREAS, Asrat Sellassie was percussionist on both projects, playing bongos, conga, tambourine, cabassa, wood block, keyboards and even adding some background vocals; and WHEREAS, "Conscious Party" went certified platinum and "One Day" went gold; and WHEREAS, during the same period, the success of both albums allowed Dallol to tour the world with the Melody Makers; and WHEREAS, also during the same time, Dallol's band members founded the Wild Hare approve Pass Action details Not available 23-5000 1   Resolution Congratulating Rev. Patti Nakai on her Retirement Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING REV. PATTI NAKAI ON HER RETIREMENT WHEREAS, Rev. Patti Nakai will retire from The Buddhist Temple of Chicago on October 1, 2023 after 28 years of dedicated service as Associate Minister and Resident Minister; and WHEREAS, Rev. Patti Nakai is a third-generation Japanese American woman born in Chicago; and WHEREAS, Rev. Patti Nakai earned her undergraduate degrees in International Economics and Japanese History and Culture at the University of Minnesota; and WHEREAS, after working in various areas such as banking, Rev. Patti Nakai was encouraged to pursue Buddhist studies and moved to Japan to enroll at Otani University in Kyoto, Japan, where she earned an MA in Shin Buddhist Studies; and WHEREAS, Rev. Patti Nakai has full ordination as a minister and dharma teacher (kyoshi) at Higashi Honganji, the head temple of the Otani-ha sub-denomination of Shin Buddhism in Kyoto; and WHEREAS, Rev. Patti Nakai served as part-time minister at the Higashi Honganji temple in Los Angeles for eight years, after which she returned to Chicago in approve Pass Action details Not available 23-5001 1   Resolution Congratulating Superdawg Drive-In on its 75th Year in Business Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING SUPERDAWG DRIVE-IN ON ITS 75TH YEAR IN BUSINESS WHEREAS, Maurie and Flaurie Berman, high school sweethearts, created Superdawg in 1948, opening on May 9, 1948; and WHEREAS, the Superdawg recipe is Maurie and Flaurie’s recipe that they developed in the 1940s and is still used today; and WHEREAS, Maurie and Flaurie Berman’s children, co-owners Scott Berman, Miles Berman and Lisa Drucker continue to operate Superdawg Drive-In like how their parents operated it 75 years ago including the menu and switchboard greeting; and WHEREAS, Superdawg expanded with a second location in suburban Wheeling in 2010 which is managed by Maurie and Flaurie’s granddaughter; and WHEREAS, Superdawg serves hundreds of thousands of “Superdawgs” a year; and WHEREAS, Superdawg has a warehouse operated in Skokie, Illinois; and WHEREAS, The Berman family have been leaders in Skokie and have given back to the Skokie community; and NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County, on behalf of the 5.2 million residents of C approve Pass Action details Not available 23-5002 1   Jean E. Sterbenc, In Memoriam Consent Calendar Resolution PROPOSED RESOLUTION JEAN E. STERBENC, IN MEMORIAM WHEREAS, Jean transitioned from this life to the next on August 11, 2023 surrounded by family and friends; and WHEREAS, Jean was a cherished mother to Jeffrey, who works for the Cook County Public Guardian, and the late Joseph; and WHEREAS, she was an adored grandmother to William, Henry and Katherine; and WHEREAS, she was a loving twin sister to the late Joan, devoted aunt of Michael and Nancy, dear great-aunt of Sylvan, Sidney and Joseph, and treasured friend of many; and WHEREAS, she will be missed dearly by friends and family; and THEREFORE, BE IT RESOLVED, that we, the Cook County Board of Commissioners do hereby offer our deepest condolences to the family and friends of Jean E. Sterbenc; and BE IT FURTHER RESOLVED, that a suitable copy of this resolution be presented to the family of Jean E. Sterbenc. approve Pass Action details Not available 23-5003 1   Resolution Congratulating The Cherry Scholarship Fund on its 30th Anniversary Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING THE CHERRY SCHOLARSHIP FUND ON ITS 30th ANNIVERSARY WHEREAS, The Cherry Scholarship Fund was established in 1993 in Evanston after the late Warren W. “Billy” Cherry; and WHEREAS, The mission of the Warren W. “Billy” Cherry Scholarship, named in memory of a much loved and respected Evanston educator, is to perpetuate his acceptance of all people, his commitment to the highest standards of educational excellence and his energetic dedication to enriching the children and institutions of Evanston; and WHEREAS, The Cherry Scholarship fund has funded over 164 high school graduates since 1993; and WHEREAS, In 2022, the Warren “Billy” Cherry Scholarship Fund awarded a total of $80,000 to successful applicants; and WHEREAS, Since 1993, the Cherry Scholarship Fund has awarded over $1,000,000 to graduates of Evanston Township High School pursuing associates, bachelors, and graduate degrees in education or in a field that involves working with youth; and NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County, on approve Pass Action details Not available 23-5035 1   CONGRATULATING JEANNIE DILGER Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING JEANNIE DILGER, 2023 RECIPIENT OF THE LIBRARIAN OF THE YEAR AWARD WHEREAS, Jeannie Dilger is the Executive Director of the Palatine Public Library and the 2023 recipient of the Illinois Library Association (ILA) Librarian of the Year Award; and WHEREAS, the Librarian of the Year Award recognizes the distinguished leadership and service in Illinois libraries, and honors the local, statewide, and national impacts these unique institutions have made; and WHEREAS, Jeannie Dilger is a graduate of the University of Illinois at Urbana-Champaign, and earned her Master’s Degree in Library and Information Science at the University of North Carolina at Chapel Hill; and WHEREAS, Jeannie Dilger earned her Graduate Certificate in Nonprofit Management from the University of Illinois at Chicago; and WHEREAS, Jeannie Dilger has served as the Palatine Library executive director since 2018; and WHEREAS, prior to Jeannie Dilger’s time at the Palatine Library, she was executive director of the La Grange Public Library for more than nine years; and approve Pass Action details Not available 23-5036 1   COMMENDING THE COOK COUNTY SHERIFF’S OFFICE Consent Calendar Resolution PROPOSED RESOLUTION COMMENDING THE COOK COUNTY SHERIFF’S OFFICE FOR EMERGENCY AMBULATORY TRANSPORT OF A 12-YEAR-OLD WHEREAS, on Sunday, July 16, 2023, a 12-year-old boy from Northbrook was in need of emergency care; and WHEREAS, while in excellent care at a suburban hospital, the boy required specialized emergency surgery at a hospital located in Chicago in a finite period of time; and WHEREAS, with less than 12 hours of notice, Cook County Sheriff’s Office Chief of Police Leo Schmitz arranged a precise and express transport between the two hospital facilities to ensure a safe and timely ride with the ambulatory equipment on board; and WHEREAS, the Cook County Sheriff’s Office coordinated a multiple-vehicle sirens escort for the ambulance while closing the exits on Jean Baptiste Pointe du Sable Lake Shore Drive in a rolling motorcade; and WHEREAS, thanks to the quick and extraordinary action by the Cook County Sheriff’s Office, the boy is stable and receiving great care; and WHEREAS, the life of this boy was given a fighting chance because of the urgent and nimbl approve Pass Action details Not available 23-4917 1   CELEBRATING THE NAMING OF SUE WALTON WOODS Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION CELEBRATING THE NAMING OF SUE WALTON WOODS WHEREAS, Sue Walton was a resident of the City of Rolling Meadows for many years serving 20 years as a teacher at local school district 211; and WHEREAS, Sue Walton established of the Rolling Meadows’s “Friends of the Creek” volunteer group, becoming the Rolling Meadows Environmental Committee in 2005; and WHEREAS, Sue Walton served as the chairperson of the Environmental Committee for many years in the 2005 to 2020 period and led volunteer recruitment efforts to grow the reach of the committee; and­ WHEREAS, Sue Walton worked tirelessly to promote and to provide annual Earth Day activities with the Public Works Department staff to provide litter collection, Salt Creek streambank maintenance and stabilization, revegetation and tree planting events; and WHEREAS, Sue Walton was instrumental in establishing the annual Duck Race as a fundraising event for Environmental initiatives in Rolling Meadows; and WHEREAS, Sue Walton has been a constant promoter of obtaining and preserving op approve Pass Action details Not available 23-5051 1   HONORING THE VILLAGE OF NORTH RIVERSIDE Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE VILLAGE OF NORTH RIVERSIDE ON THEIR 100TH ANNIVERSARY WHEREAS, The Village of North Riverside, Illinois having been founded in 1923, is celebrating their centennial anniversary; and WHEREAS, this area, now known as North Riverside, sits on Potawatomi land that was purchased by a real estate and fur trading company in 1835; and WHEREAS, by 1900 onion farmers begun to move to the area, and the Village grew from there; and WHEREAS, the bright neon lights and blaring brass sounds of the legendary Melody Mill Ballroom that was a mainstay of the Big Band Era attracted people from all over who were looking for a lindy-hopping night of jazz and swing music; and WHEREAS, North Riverside continues to be a thriving place with a vibrant theater scene, sports, and shopping; and WHEREAS, every street has a Block Captain, who helps neighbors and seniors with errands and much more; and WHEREAS, North Riverside’s Motto is: “A Small Town With A Big Heart;” and NOW, THEREFORE, BE IT RESOLVED that I, Cook County Commissioner Frank J. Aguilar of approve Pass Action details Not available 23-3872 1   ORDINANCE EXCLUDING SOLAR ENERGY SYSTEMS FROM ASSESSOR’S MARKET VALUATION OF STRUCTURE AND IMPROVEMENTS Ordinance Amendment PROPOSED SUBSTITUTE TO FILE 23-3872 ORDINANCE CREATING ASSESSMENT CLASSIFICATION FOR COMMERCIAL COMMUNITY SOLAR ENERGY SYSTEM INSTALLATIONS BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74, Article II, is hereby amended to add the following sections: Sec. 74.63. Assessment Classes Real estate is divided into the following assessment classes: . . . (18). Class E. Improved real estate used primarily for industrial or commercial purposes, consisting of constructed buildings or other structures with a solar energy system installed in or on one or more building(s) or other structure(s) on the parcel after January 1, 2022. The portion of improved property eligible for the Class E incentive shall be the proportion of square footage of the improved surface area that contains an installed solar energy system to the total square footage of all improvements on the parcel, up to a maximum of 50% of the total area of improvements on the parcel. To qualify for the Class E classification, the applicant must: 1. File an eligibility application with the Asses defer Pass Action details Not available 23-3990 1   Hillside Lumber Inc. Resolution (Class 6B) SER PROPOSED RESOLUTION Hillside Lumber Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Hillside Lumber Inc. Address: 4234-38 Warren Ave, 4250 Warren Ave, 500 Melrose Ave, 4329 Butterfield Road, Hillside, Illinois 60162 Length of time at current location: All facilities are over 30 years old Length of time property under same ownership: 27 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): Municipality or Unincorporated Township: City of Chicago Cook County District: 1st h District Permanent Index Number(s): 15-08-427-003, -004,-005,007,-008,-009,-019,-017,-020, -022,-024-,-026,-027;15-08-426-002,-003,-004,-005,-006,017,-020 Municipal Resolution Number: City of Chicago, Resolution Number 02022-426 Evidence of Economic Hardship: Yes Number of bligh approve Pass Action details Not available 23-4004 1   Kothawala Properties LLC Resolution PROPOSED RESOLUTION Kothawala Properties LLC UNINCORPORATED INDUSTRIAL RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b unincorporated industrial renewal application containing the following information: Applicant: Kothawala Properties LLC Address: 4920 S. Monitor, Unincorporated Chicago, Illinois 60638 Municipality or Unincorporated Township: Unincorporated Stickney Township Cook County District: 16th Permanent Index Number: 19-08-202-032-0000 Municipal Resolution Number: Unincorporated Cook Use of property: Industrial use- warehousing and distribution WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for newly constructed or substantially rehabilitated or abandoned industrial property; and WHEREAS, Class 6b incentives that are granted may be renewed during the last year in which a property is entitled to a approve Pass Action details Not available 23-4043 1   Builders Chicago Corp Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Builders Chicago Corp 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: Builders Chicago Corp Address: 93 Martin Lane, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-22-301-023-0000 Municipal Resolution Number: Village of Elk Grove Village Resolution No. 68-20 Number of month property vacant/abandoned: 7 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classi approve Pass Action details Not available 23-4048 1   Che Empire, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Che Empire, 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: Che Empire, LLC Address: 1529 N 31st Street, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-04-207-007-0000 15-04-207-017-0000, 15-04-207-030-0000 - 15-04-207-033-0000, 15-04-207-035-0000, 15-04-208-005-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 146-22 Number of month property vacant/abandoned: Two (2) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, logistics and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the approve Pass Action details Not available 23-3995 1   FY2024 Preliminary Forecast Report REPORT Department: Department of Budget & Management Services Report Title: FY2024 Preliminary Forecast Report Period: 12/1/2022 - 11/30/2023 and 12/1/2023 - 11/30/2024 Summary: Pursuant to Section 2-933 of the Cook County Code of Ordinances, the Department of Budget & Management Services (DBMS) submits the attached FY2024 Preliminary Forecast, which presents a mid-year projection of FY2023 expenses and an initial forecast of the FY2024 revenues and expenses. receive and file Pass Action details Not available 23-4708 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 06/27/2023 Unopposed Petition Number: 37 This Court Ordered Amount of this petition: $7,076.11 Paid to Date: $1,136,247.25 approve Pass Action details Not available 23-4709 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 07/06/2023 Unopposed Petition Number: 28-2 This Court Ordered Amount of this petition: $11,433.06 Paid to Date: $1,136,247.25 approve Pass Action details Not available 23-4712 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 07/06/2023 Unopposed Petition Number: 25-2 This Court Ordered Amount of this petition: $8,761.90 Paid to Date: $1,136,247.25 approve Pass Action details Not available 23-4686 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 08/21/2023 Time period: 07/10/2023 - 07/31/2023 This Court Ordered Amount for fees and expenses: $1,443.75 Paid to Date: $9,238.75 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4687 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 08/21/2023 Time period: 06/28/2023 - 08/20/2023 This Court Ordered Amount for fees and expenses: $101,692.90 Paid to Date: $321,429.45 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4688 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 05696-01 Date of This Order: 08/21/2023 Time period: 06/28/2023 - 07/28/2023 This Court Ordered Amount for fees and expenses: $1,168.75 Paid to Date: $21,122.75 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4689 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 08/21/2023 Time period: 06/28/2023 - 08/20/2023 This Court Ordered Amount for fees and expenses: $18,650.50 Paid to Date: $203,492.80 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4690 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 08/21/2023 Time period: 06/27/2023 - 08/21/2023 This Court Ordered Amount for fees and expenses: $6,906.11 Paid to Date: $60,895.89 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4691 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 08/21/2023 Time period: 06/27/2023 - 08/21/2023 This Court Ordered Amount for fees and expenses: $10,609.55 Paid to Date: $86,446.32 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4693 1     Special Court Orders Firm: 1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 08/31/2023 Time period: 06/01/2023 - 07/31/2023 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $26,861.44 & FTI Consulting $86,048.21 Paid to Date: $386,280.48 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4703 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 2145101 Date of This Order: 08/29/2023 Time period: 11/28/2022 - 08/25/2023 This Court Ordered Amount for fees and expenses: $8,175.00 Paid to Date: $8,207,959.66 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4705 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: 06/12/2023 Time period: 07/05/2022 - 03/30/2023 This Court Ordered Amount for fees and expenses: $8,816.85 Paid to Date: $8,207,959.66 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4706 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22152, et al. Date of This Order: 06/12/2023 Time period: 05/01/2022 - 03/30/2023 This Court Ordered Amount for fees and expenses: $600.00 Paid to Date: $8,207,959.66 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4707 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): 95 CR 27600-01 Date of This Order: 07/25/2023 Time period: 03/20/2022 - 04/24/2023 This Court Ordered Amount for fees and expenses: $39,310.25 Paid to Date: $8,207,959.66 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4733 1     Special Court Order (Administrative Fines) Issuing Agency: City of Chicago, Streets and Sanitation Department Violation Type: Uncut Weeds Case No.(s): 22DS24958M Date of This Order: 05/18/2023 Court Ordered Amount for fines and fees: $640.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4740 1     Special Court Order (Administrative Fines) Issuing Agency: City of Chicago, Streets and Sanitation Violation Type: Uncut Weeds Case No.(s): 22DS4952M) Date of This Order: 05/18/2023 Court Ordered Amount for fines and fees: $640.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4741 1     Special Court Order (Administrative Fines) Issuing Agency: City of Chicago, Streets and Sanitation Violation Type: Uncut Weeds Case No.(s): 22DS24953M Date of This Order: 05/18/2023 Court Ordered Amount for fines and fees: $640.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4742 1     Special Court Order (Administrative Fines) Issuing Agency: City of Chicago, Streets and Sanitation Violation Type: Uncut Weeds Case No.(s): 22DS24955M Date of This Order: 05/18/2023 Court Ordered Amount for fines and fees: $640.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4743 1     Special Court Order (Administrative Fines) Special Court ORDERS (Administrative Fines) Issuing Agency: City of Chicago, Streets and Sanitation Violation Type: Uncut Weeds Case No.(s): 22DS25712M Date of This Order: 06/10/2023 Court Ordered Amount for fines and fees: $640.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 23-4637 1     Proposed Settlements (Medical Litigation) Case: Sarmiento, Alejandro v. Cook County Case No: 21 L 1015 Settlement Amount: $1,056,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Alejandro Sarmiento, Nicolasa Moreno, and their lawyers, Marino & Simonetti Litigation Subcommittee Approval: 06/28/2023 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 23-4667 1     Proposed Settlements (Medical Litigation) Case: Belyanov, Sasho v. Cook County Case No: 20 L 5407 Settlement Amount: $487,500.00 Department: 4897 John H. Stroger, Jr. Hospital Payable to: Sasho Belyanov and his attorneys, Bakov Law Ltd. Litigation Subcommittee Approval: 07/19/2023 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 23-4220 1     Proposed Settlements (Torts and Civil Rights) Case: Williams v. Redic Case No: 21 L 5206 Settlement Amount: $90,000.00 Department: 1210 - Office of the Sheriff Payable to: The Kryder Law Group, LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence approve Pass Action details Not available 23-4301 1     Proposed Settlements (Torts and Civil Rights) Case: Holman, Brandon v. Triplett Case No: 17 C 4710 Settlement Amount: $40,000.00 Department: 4240-Cermak Health Services of Cook County Payable to: Brandon Holman Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-4321 1     Proposed Settlements (Torts and Civil Rights) Case: Haymond, Ricardo v. Dart et al. Case No: 22 C 2065 Settlement Amount: $2,000.00 Department: 1239 - Department of Corrections Payable to: Ricardo Haymond Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-4618 1     Proposed Settlements (Torts and Civil Rights) Case: Burton, Marcus v. Dart, et al. Case No: 21 C 6861 Settlement Amount: $20,000.00 Department: 1200 - Department of Facilities Management Payable to: Marcus R. Burton, Sr. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 23-4376 1     Proposed Settlements (Labor and Employment) Case: Davis v. Yarbrough Case No: 22 C 2148 Settlement Amount: $80,000.00 Department: 1110-Cook County Clerk Payable to: Jamica Davis and Disparti Law Group Client Trust Account Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available