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Meeting date/time:
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9/18/2025
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
Issued on: 9/12/2025
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25-3482
| 1 | | Reappointment of President Preckwinkle | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): President Toni Preckwinkle
Position: Board Member
Department/Board/Commission: Public Buildings Commission of Chicago
Effective date: 9/30/2025
Expiration date: 9/30/2030 | approve | Pass |
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25-3541
| 1 | | REALLOCATIONS FOR NT514 DOMESTIC VIOLENCE INTERVENTION | Resolution | PROPOSED RESOLUTION
REALLOCATIONS FOR NT514 DOMESTIC VIOLENCE INTERVENTION AND SUPPORT SERVICES INITIATIVE
WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which included $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and
WHEREAS, specifically, the federal government authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and
WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (“ARPA Framework”) was presented to the Cook County Board of Commissioners; and
WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and
WHEREAS, Resolution 21-3654 furth | refer | Pass |
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25-3542
| 1 | | Cook County State’s Attorney’s Office, Law Office of the Cook County Public Defender, Circuit Court of Cook County, Public Policy Associates, LLC | Interagency Agreement | PROPOSED INTERAGENCY AGREEMENT
Department(s): Cook County Justice Advisory Council
Other Part(ies): Cook County State’s Attorney’s Office, Law Office of the Cook County Public Defender, Circuit Court of Cook County, Public Policy Associates, LLC.
Request: Authorization to enter into an interagency agreement
Good(s) or Service(s): Cook County agencies will share data related to Supporting Education and Employment Development (SEED) Program to Public Policy Associates, LLC. to support an implementation and outcome evaluation
Agreement period: Upon signature to 5/31/2026
Fiscal Impact: None
Accounts: N/A
Agreement Number(s): 1205-IAASEED-2025
Summary/Notes: ARPA Initiative NT085: Supporting Education and Employment Development (SEED) Program will undergo an implementation and outcome evaluation under Contract No. 2413-02051. This evaluation aims to establish an evidence base for further investment in alternatives to traditional prosecution through diversion, particularly following the conclusion of ARPA funds. | approve | Pass |
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25-3661
| 1 | | CALLING FOR A HEARING OF THE CRIMINAL JUSTICE COMMITTEE | Resolution | PROPOSED RESOLUTION
CALLING FOR A HEARING OF THE CRIMINAL JUSTICE COMMITTEE TO CONSIDER MEASURES TO BE IMPLEMENTED BY THE PUBLIC SAFETY COUNTY STAKEHOLDERS TO ENSURE FAIR AND EQUITABLE PROCESSING OF DOMESTIC RELATIONS MEDIATIONS AND CHILD REPRESENTATION
WHEREAS, the Cook County Board of Commissioners convened a hearing of the Criminal Justice Committee on July 22, 2025, to hear from advocates and county public safety stakeholders on the implementation of safeguards for the protection of gender-based violence survivors and domestic relations mediations and child representation; and
WHEREAS, several critical findings from the hearing highlighted the urgent need to address the ineffectual and inequitable processes within the Domestic Relations Court; and
WHEREAS, the processes within the domestic relations court system are crucial for daily operations and play a vital role in ensuring the safety of victim-witnesses, much like the domestic violence court; and
WHEREAS, domestic relations court mediations and proceedings, particularly those involving children, are vital in s | refer | Pass |
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25-3747
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Board of Commissioners – 8th District Commissioner Jessica Vásquez
Request: Approve transfer of funds
Reason: To re-allocate a surplus created by staffing vacancies to pay for postage and printing services
From Account(s): 11000.1088.13185.501010.00000.00000 - Sal/Wag of Reg Employees, $28,000.00
To Account(s):
11000.1088.13185.520508.00000.00000-Printing and Inside Reproduction Services, $10,000.00;
11000.1088.13185.520260.000000.000000 – Postage, $18,000.00
Total Amount of Transfer: $28,000.00
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?
All accounts are meeting obligations. The transfer of funds is due to a surplus.
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 acc | approve | Pass |
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25-3720
| 1 | | CTA presents the Fiscal Year 2026 Program and Budget for the Agency | Report | PRESENTATION
Agency: Chicago Transit Authority (CTA)
Summary: CTA presents the Fiscal Year 2026 Program and Budget for the Agency. | refer | Pass |
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25-3721
| 1 | | RTA presents the Fiscal Year 2026 Program and Budget for the Agency | Report | PRESENTATION
Agency: Regional Transportation Authority (RTA)
Summary: In Accordance with the Regional Transportation Authority Act, the RTA presents the Fiscal Year 2026 Program and Budget for the Agency. | refer | Pass |
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25-3722
| 1 | | Pace Suburban Bus presents the Fiscal Year 2026 | Report | PRESENTATION
Agency: Pace
Summary: Pace Suburban Bus presents the Fiscal Year 2026 Program and Budget for the Agency. | refer | Pass |
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25-3723
| 1 | | Metra, the Commuter Rail Division of the Regional Transportation Authority, presents the Fiscal Year 2026 Program and Budget for the Agency | Report | PRESENTATION
Agency: Metra
Summary: Metra, the Commuter Rail Division of the Regional Transportation Authority, presents the Fiscal Year 2026 Program and Budget for the Agency. | refer | Pass |
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25-3504
| 1 | | Cook County Quality Assessment Review Report - Internal Audit (July 28, 2025) | Report | REPORT
Department: Office of the County Auditor
Report Title: Cook County Quality Assessment Review Report – Internal Audit (July 28, 2025)
Report Period: September 2023 through February 2024
Summary: RSM US LLP (RSM) performed a Quality Assessment Review (QAR) over Cook County’s Office of the County Auditor (OCA) to assess OCA’s compliance with the Institute of Internal Auditors’ International Professional Practices Framework (Red Book). Fieldwork was conducted during September 2023 through February 2024. Based on RSM’s work performed, RSM assessed OCA’s audit function as Partially Conforming with IIA’s requirements. Additionally, RSM assessed OCA’s compliance with the professional standards presented in the 2018 revision of Government Auditing Standards (Yellow Book). These standards, commonly referred to as generally accepted government auditing standards (GAGAS), provide the foundation for government auditors to lead by example in the areas of independence, transparency, accountability, and quality through the audit process. Based on RSM’s work performed, RSM | refer | Pass |
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25-3497
| 1 | | COVID-19 Financial Response Report | Report | REPORT
Department: Bureau of Finance
Report Title: COVID-19 Financial Response Report
Report Period: 3/1/2020 - 7/31/2025
Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through July 31, 2025. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. | receive and file | Pass |
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25-3527
| 1 | | Grant Risk Mitigation Fund | Resolution | PROPOSED RESOLUTION
CREATION OF A FEDERAL GRANT RISK MITIGATION FUND
WHEREAS, Cook County (the “County”) relies on federal grant funding to support critical public programs, which include but are not limited to programs providing services related to public health and safety, community development, affordable housing, immigration, environmental protection, and equity initiatives; and
WHEREAS, on January 20, 2025, the Federal Government issued Executive Order 14160, directing the termination of diversity, equity and inclusion (“DEI”) programs across federal agencies, requiring federal grant recipients to certify that they do not operate DEI initiatives that purportedly violate federal anti-discrimination laws; and
WHEREAS, Executive Order 14160 and other related orders, including Executive Orders 14147, 14148 and 14158, threaten to suspend, revoke or condition federal grant funding based on local compliance with new ideological and political mandates, particularly those targeting sanctuary policies, environmental justice related programs, equity-related programming, and | approve | Pass |
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25-3650
| 1 | | 2025 Cook County Bridge Loan for Eligible Local Taxing Districts | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE authorizing the creation of a local taxing jurisdiction loan program and, to fund such program, authorizing and providing for the execution and delivery of a line of credit agreement and the issuance of general obligation tax anticipation notes evidencing borrowings by the County under a non-revolving line of credit.
WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County ... (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended, and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the powe | suspend the rules | Pass |
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25-3650
| 1 | | 2025 Cook County Bridge Loan for Eligible Local Taxing Districts | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE authorizing the creation of a local taxing jurisdiction loan program and, to fund such program, authorizing and providing for the execution and delivery of a line of credit agreement and the issuance of general obligation tax anticipation notes evidencing borrowings by the County under a non-revolving line of credit.
WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County ... (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended, and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the powe | approve | Pass |
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25-0536
| 1 | | PROPOSED TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Budget and Management Services
Request: Approve transfer of $200,000.00 of ARPA funding from Vital Communities ($50,000.00) and Healthy Communities ($150,000.00) Policy Pillars, into Connected Communities ($200,000.00) Policy Pillar.
Reason: Request in transfer of funds between ARPA programs will permit strategic adjustments in community initiatives.
From Program(s): NT100 – Cook County Manufacturing Rebound and Recovery (Vital Communities) in the amount of $50,000; NT793 – Behavioral Specialists at HACC (Healthy Communities) in the amount of %150,000.
To Program(s): NT099 – Municipal Capacity for Capital Improvements (Connected Communities) in the amount of $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?
Not applicable
How was the account used for the source of transfer | approve | Pass |
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25-3714
| 1 | | FY2025 Q3 Position Reclassification | Report | REPORT
Department: Budget and Management Services
Report Title: FY2025 Q3 Position Reclassification
Report Period: June 1, 2025 through Aug 31 2025
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. Enclosed, please find attached a position reclassification report for FY2025 3rd Quarter – 6/1/2025 through 8/31/2025. 285 positions were reclassified during this period:
· CHIEF JUDGE - 14
· CLERK OF THE CIRCUIT COURT - 19
· COOK COUNTY HEALTH & HOSPITAL SYSTEMS BOARD - 158
· PUBLIC DEFENDER - 26
· ASSESSOR - 14
· BOARD OF REVIEW – 3
· TREASURER - 4
· COOK COUNTY BOARD OF COMMISSIONERS - 5
· COUNTY CLERK - 1
· SHERIFF - 4
· STATE'S ATTORNEY - 12
· OFFICES UNDER THE | receive and file | Pass |
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25-3715
| 1 | | FY2025 3rd Quarter Budget Transfers Under $50,000.00 | Report | REPORT
Department: Budget and Management Services
Report Title: FY2025 3rd Quarter Budget Transfers Under $50,000.00
Report Period: June 1, 2025 through August 31, 2025
Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2025, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000.00 made by Cook County Departments and Agencies from 6/1/2025 through 8/31/2025. | receive and file | Pass |
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25-3716
| 1 | | FY2025 3rd Quarter Grants Report | Report | REPORT
Department: Budget and Management Services
Report Title: FY2025 3rd Quarter Grants Report
Report Period: June 1, 2025 – August 31, 2025
Summary: Pursuant to Section 28 of the Cook County Resolution and Appropriation Bill for FY2025, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 3rd Quarter of the fiscal year (6/1/2025 – 8/31/2025) | receive and file | Pass |
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25-3691
| 1 | | Bills and Claims Report 7/1/2025-8/25/2025 | Report | REPORT
Department: Comptroller’s Office
Report Title: Bills and Claims Report
Report Period: 7/1/2025-8/25/2025
Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k).
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor;
2. A brief description of the product or service provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made.
| receive and file | Pass |
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25-3740
| 1 | | Intersection Media, LLC. | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Office of the Chief Procurement Officer
Action: Request to Approve Payment
Payee: Intersection Media, LLC., Chicago, Illinois
Good(s) or Service(s): Digital Signage
Fiscal Impact: $15,000.00 FY2025
Accounts: 11000.1030.18080.520675.0000.00000
Contract Number(s): N/A
Summary: The Office of the Chief Procurement Officer respectfully requests approval of this final payment to Intersection Media, LLC. for digital signage at various CTA locations to market and bring awareness to the 2025 Pathways to Cook County Summit. | approve | Pass |
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25-3652
| 1 | | IL Administrative Perinatal Center | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County Health
Grantee: Cook County Health
Grantor: Illinois Department of Public Health
Request: Authorization to renew grant
Purpose: Illinois Administrative Perinatal Centers (APC) Grant Program
Grant Amount: $892,472.93
Grant Period: 7/1/2025 - 6/30/2027
Fiscal Impact: None
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 11/20/2024
Most Recent Grant Amount: $209,230.84
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Illinois Administrative Perinatal Centers (APC) Grant Program monitors and provides consultation to the obstetric hospitals in Illinois to improve maternal, child, and infant health outcomes across the state. The total Grant Funds must not exceed $892,472.93, which is broken down to an estimated $446,236.43 for FY2026 and an estimated $446,236.50 for FY2027, of which $490,278.00 are federal funds ($245,139 for FY25 and FY26) and $402,194.93 is state funds ($ | approve | Pass |
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25-3670
| 1 | | CTN 0152 Evaluation of Tirzepatide | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: University of Cincinnati
Request: Authorization to accept grant
Purpose: CTN 0152 Evaluation of Tirzepatide as an Adjunct Buprenorphine (TAB)
Grant Amount: $1,421,280.00 (Amount funded this Action $434,118.00)
Grant Period: 8/1/2025 - 2/28/2031
Fiscal Impact: None
Accounts: NA.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: As a performance site for CTN0152 - TAB, Cook County Health will perform all study duties in accordance with the approved study protocol, and in accordance with all applicable laws and regulations. This includes the recruitment and retention of study participants at a rate of approximately 3.2 per month, performance of all study tasks, maintenance of regulatory records, and regular communication with the study Lead Team. The Budget Period is 8/1/25-2/28/26 in the amount of $434,118.00.. | approve | Pass |
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25-3684
| 1 | | Strategic Plan- Transforming Care | Report | REPORT
Department: Cook County Health and Hospitals System
Report Title: Strategic Plan- Transforming Care
Report Period: 2026-2028
Summary: In accordance with Cook County Code of Ordinances Section 38-82, the Cook County Health & Hospitals System hereby presents Transforming Care Together, its strategic plan and three-year financial forecast, which was approved by Cook County Health and Hospitals System Board of Directors. | refer | Pass |
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25-3294
| 1 | | Village of Bellwood and DES - IGA for Climate Resiliency Phase II | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): Village of Bellwood
Request: Approval to enter into an Intergovernmental Agreement between the Cook County Department of Environment and Sustainability and the Village of Bellwood for the purpose of providing Climate Resiliency Plan Implementation services.
Goods or Services: The County will provide climate resiliency implementation services through its ARPA funded Subrecipient.
Agreement Number(s): N/A
Agreement Period: Upon execution and through 12/31/2027
Fiscal Impact: $11,600,538.06 divided between the five municipalities in the program: City of Markham, Village of Justice, Village of Lynwood, Village of Bellwood, Village of Franklin Park
Accounts: 11286.1161.65462.580170.00000
Summary: The Climate Resiliency Program (NT015) supports the development and implementation of individualized climate resiliency plans for five previously selected communities. The total approved dollar amount will be split among the five commun | approve | Pass |
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25-3296
| 1 | | Village of Franklin Park and DES - IGA for Climate Resiliency Phase II | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): Village of Franklin Park
Request: .
Goods or Services: The County will provide climate resiliency implementation services through its ARPA funded Subrecipient.
Agreement Number(s): N/A
Agreement Period: Upon execution and through 12/31/2027
Fiscal Impact: $11,600,538.06 divided between the five municipalities in the program: City of Markham, Village of Justice, Village of Lynwood, Village of Bellwood, Village of Franklin Park
Accounts: 11286.1161.65462.580170.00000.00000
Summary: The Climate Resiliency Program (NT015) supports the development and implementation of individualized climate resiliency plans for five previously selected communities. The total approved dollar amount will be split among the five communities. This IGA covers Phase II of the program for Franklin Park, in which DES’s subrecipient, CIS Cook, LLC, is facilitating the implementation of a variety of measures, such as reducing flooding and damage from | approve | Pass |
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25-3297
| 1 | | Village of Justice and DES - IGA for Climate Resiliency Phase II | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): Village of Justice
Request: Approval to enter into an Intergovernmental Agreement between the Cook County Department of Environment and Sustainability and the Village of Justice for the purpose of providing Climate Resiliency Plan Implementation services.
Goods or Services: The County will provide climate resiliency implementation services through its ARPA funded Subrecipient.
Agreement Number(s): N/A
Agreement Period: Upon execution and through 12/31/2027
Fiscal Impact: $11,600,538.06 divided between the five municipalities in the program: City of Markham, Village of Justice, Village of Lynwood, Village of Bellwood, Village of Franklin Park
Accounts: 11286.1161.65462.580170.00000.00000
Summary: The Climate Resiliency Program (NT015) supports the development and implementation of individualized climate resiliency plans for five previously selected communities. The total approved dollar amount will be split among the five | approve | Pass |
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25-3301
| 1 | | City of Markham and DES - IGA for Climate Resiliency Phase II | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): City of Markham
Request: Approval to enter into an Intergovernmental Agreement between the Cook County Department of Environment and Sustainability and the City of Markham for the purpose of providing Climate Resiliency Plan Implementation services.
Goods or Services: The County will provide climate resiliency implementation services through its ARPA funded Subrecipient.
Agreement Number(s): N/A
Agreement Period: Upon execution and through 12/31/2027
Fiscal Impact: $11,600,538.06 divided between the five municipalities in the program: City of Markham, Village of Justice, Village of Lynwood, Village of Bellwood, Village of Franklin Park
Accounts: 11286.1161.65462.580170.00000.00000
Summary: The Climate Resiliency Program (NT015) supports the development and implementation of individualized climate resiliency plans for five previously selected communities. The total approved dollar amount will be split among the five communit | approve | Pass |
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25-3642
| 1 | | SSC - Amendment to ARPA Subrecipient Agreement | Resolution | PROPOSED RESOLUTION
AMENDED SUBRECIPIENT AGREEMENT BETWEEN THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY AND SOUTH SUBURBAN COLLEGE TO IMPLEMENT THE ARPA RECYCLING, COMPOSTING & CIRCULAR ECONOMY SOLUTIONS INITIATIVE
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 eco | approve | Pass |
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25-3635
| 1 | | Illinois Criminal Justice Information Authority | Grant Award | PROPOSED GRANT AWARD
Department: Medical Examiner’s Office
Grantee: Medical Examiner’s Office
Grantor: Illinois Criminal Justice Information Authority (ICJIA)
Request: Authorization to accept grant
Purpose: Assists with covering forensic toxicological testing expenses
Grant Amount: $171,088.00
Grant Period: 7/1/2025 – 6/30/2026
Fiscal Impact: None
Accounts: N/A – no cash match required.
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. The deliverable for the Grant is to submit quarterly Toxicology and Histology data report to ICJIA. | approve | Pass |
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25-3639
| 1 | | National Medical Services, Inc d/b/a NMS | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Medical Examiner’s Office
Vendor: National Medical Services, Inc. d/b/a NMS Labs, Horsham, Pennsylvania
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Forensic Toxicology Testing Services
Original Contract Period: 7/1/2023 – 6/30/2025 with one (1) two (2) year renewal option
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $2,160,000.00
Original Approval (Board or Procurement): Board, 6/29/2023, $2,160,000.00
Increase Requested: $2,160,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 7/14/25, 7/1/2025 – 6/30/2027
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Impact: FY 2025 $1,020,000.00, FY 2026 $1 | approve | Pass |
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25-3509
| 1 | | Supplemental Improvement Resolution for Tinley Park Maintenance Partnership | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of the Proposed Supplemental Improvement Resolution
Project: Tinley Park Maintenance Partnership
Location: Village of Tinley Park, Illinois
Section: 20-MUNMP-00-PV
County Board District: 6, 17
Centerline Mileage: N/A
Fiscal Impact: $200,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Board Approved Date and Amount: July 30, 2020, $500,000.00
Increased Amount: $200,000.00
Total Adjusted Amount: $700,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution. The resolution is appropriating funds to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the Village of Tinley Park in Cook County. | approve | Pass |
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25-3516
| 1 | | Improvement Resolution for Strategic Planning - Planning Various-Various Contract #1 | 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: Planning Services Various Locations Contract #1
Location: Countywide
Section: 25-8PLAN-02-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,500,000.00 (FY27 = $250,000.00; FY28 = $500,000.00; FY29 = $500,000.00; FY30 = $250,000.00)
Accounts: Motor Fuel Fund: 11300.1500.29150.521536 ($750,000.00 (FY27 = $125,000.00; FY28 = $250,000.00; FY29 = $250,000.00; FY30 = $125,000.00)); and
11300.1500.29150.560019 ($750,000.00 (FY27 = $125,000.00; FY28 = $250,000.00; FY29 = $250,000.00; FY30 = $125,000.00)).
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The resolution is appropriating funds for Planning Services for Various Locations (Contract #1) Countywide on an as-needed basis. | refer | Pass |
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25-3517
| 1 | | Improvement Resolution for Strategic Planning - Planning Various-Various Contract #2 | 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: Planning Services Various Locations Contract #2
Location: Countywide
Section: 25-8PLAN-03-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,500,000.00 (FY27 = $250,000.00; FY28 = $500,000.00; FY29 = $500,000.00; FY30 = $250,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536 ($750,000.00 (FY27 = $125,000.00; FY28 = $250,000.00; FY29 = $250,000.00; FY30 = $125,000.00)); and
11300.1500.29150.560019($750,000.00 (FY27 =$125,000.00; FY28 = $250,000.00; FY29 = $250,000.00; FY30 = $125,000.00)).
Summary: A The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work done Countywide. The resolution is appropriating funds for Planning Services for Various Locations (Contract #2) Countywide on an as-needed basis. | refer | Pass |
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25-3518
| 1 | | Report for 2nd Quarter Engineering Status | Report | REPORT
Department: Transportation and Highways
Report Title: Engineering Status Report
Report Period: 3/1/2025 - 5/31/2025 (2nd Quarter)
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully submits a copy of the Engineering Status Report for Quarter ending 5/31/2025, to be received and filed. | receive and file | Pass |
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25-3519
| 1 | | Report for Construction Monthly Status Report – June 2025 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 6/1/2025 - 6/30/2025
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of June 2025. | receive and file | Pass |
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25-3520
| 1 | | Report for Construction Monthly Status Report – July 2025 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 7/1/2025 - 7/31/2025
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 2025. | receive and file | Pass |
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25-3522
| 1 | | Intergovernmental Agreement Amendment for LPA Amendment # 1_Green Street | Intergovernmental Agreement Amendment (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): State of Illinois Department of Transportation (IDOT)
Request: Authorization to proposed Local Public Agency Amendment # 1
Goods or Services: Construction and Construction Engineering
Location: Village of Bensenville, Illinois, Village of Franklin Park, Illinois
Section: 21-FRAGS-00-PV
Centerline Mileage: N/A
County Board District: 17
Agreement Number: N/A
Agreement Period: N/A
Fiscal Impact: $36,975,011.00 ($27,105,648.00 to be reimbursed from the FHWA)
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and IDOT. The County will be the lead agency for construction and construction engineering improvements along Green Street/Franklin Avenue from York Road to Runge Street. The FHWA will pay up to a maximum of $27,105,648.00 toward the project co | refer | Pass |
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25-3523
| 1 | | Acquisition of Real Estate for Central Rd-Barrington Rd to Huntington Blvd-Parcel 0004TE (A+B+C+D)-Section No.-21-A6107-00-PV | Acquisition of Real Estate | PROPOSED ACQUISITION OF REAL ESTATE
Department: Transportation and Highways
Other Part(ies): None
Action: Approval of the Proposed Acquisition of Real Estate
Section: Section number:21-A6107-00-PV
Parcel(s): 0004 TE (A+B+C+D), PIN #01-36-300-003
Location: Central Rd-Barrington Rd to Huntington Blvd
Board District: 15
Fiscal Impact: $77,000.00
Accounts: 11300.1500.29152.560010 | approve | Pass |
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25-3524
| 1 | | Intergovernmental Agreement with Amtrak | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Amtrak
Request: Approval of the proposed Intergovernmental Agreement
Goods or Services: Station improvements
Location: Chicago, Illinois
Section: 25-ACHIP-00-RR
Centerline Mileage: N/A
County Board District: 2
Agreement Number(s): N/A
Agreement Period: From date of last signature to completion of work
Fiscal Impact: $6,250,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Amtrak. The County is providing matching funds for federal grants received by Amtrak for preliminary, design, and construction engineering services to enhance Chicago Union Station by repurposing unused mail platforms to expand capacity, addressing passenger exposure to diesel exhaust from trains, and enhancing passenger circulation within the concourse to alleviate overcrowding d | refer | Pass |
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25-3533
| 1 | | Contract for Electrical and Mechanical Item Maintenance co. no. 2585-05300 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Meade, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Electrical and Mechanical Item Maintenance - Various Locations – Section No. 28-8EMIM-01-GM (Countywide)
Location: Countywide
Section: 28-8EMIM-01-GM
Contract Value: $26,115,628.26
Contract period: 1/1/2026 – 12/31/2028
Contract Utilization: The Vendor has met the Minority- and Women- owned Business Enterprise Ordinance Via: Direct Participation.
Potential Fiscal Year Budget Impact: FY 2026 $8,500,000.00, FY 2027 $8,500,000.00, FY 2028 $8,500,000.00, FY 2029 $615,628.26
Accounts: Motor Fuel Tax: 11300.1500.29150.540370
Contract Number(s): 2585-05300
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Meade, Inc., Chicago, Illinois.
General Maintenance services associated with Cook Count | refer | Pass |
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25-3535
| 1 | | Countywide Equipment Rental - A5 - co. no. 1923-17924 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Transportation and Highways, Cook County Sheriff’s Office, Department of Facilities Management, and Cook County Clerk’s Office
Vendor: Herc Rentals, Inc., Bonita Springs, Florida
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Equipment Rental
Original Contract Period: 4/15/2020 - 4/14/2023 with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: 11/1/2025 – 10/31/2027
Total Current Contract Amount Authority: $6,527,620.00
Original Approval (Board or Procurement): Board 4/8/2020, $3,000,000.00
Increase Requested: $2,620,000.00
Previous Board Increase(s): 12/15/2022, $1,155,000.00, 12/14/2023, $1,332,620.00, 3/13/2025, $995,000.00
Previous Chief Procurement Officer Increase(s): 12/20/2024, $45,000.00
Previous Board Renewals: 12/15/2022, 4/15/2023 - 4/14/2024, 12/14/2023, 4/15/2024 - 4/14/2025
Previous Chief Procurement Officer Renewals: N | refer | Pass |
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25-3575
| 1 | | Improvement Resolution Pavement Preservation 2026 (Crack Sealing) | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Pavement Preservation 2026 - Crack Sealing
Location: Countywide
Section: 26-PPCRS-02-PV
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,800,000.00 (FY26 = $900,000.00; FY27 = $900,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done Countywide. The improvement resolution is appropriating funds to crack seal existing roadways at various locations throughout Cook County. | refer | Pass |
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25-3576
| 1 | | Maintenance Resolution for Electrical & Mechanical Item Maintenance 2026- 2028 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of proposed maintenance resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): Countywide
County Board District(s): Countywide
Fiscal Impact: $26,115,630.00 (FY26 = $8,500,000.00; FY27 = $8,500,000.00; FY28 = $8,500,000.00; FY29 = $615,000.00)
Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution for work done Countywide. The resolution is appropriating funds for a new contract to provide Electrical Mechanical Item Maintenance (EMIM) countywide for a three-year period from January 1, 2026 through December 31, 2028. | refer | Pass |
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25-3577
| 1 | | Supplemental Improvement Resolution for 2022 PRP South Corridors Package #2 | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of the proposed supplemental improvement resolution
Project: 2022 PRP South Corridors Package #2
Location: Various locations in southern Cook County
Section: 22-PRPS2-00-PV
County Board District: 4, 5, 6, 11, 16 & 17
Centerline Mileage: N/A
Fiscal Impact: $6,200,000.00 (FY25 = $4,960,000.00; FY26 = $1,240,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Board Approved Date and Amount: December 19, 2024, $29,000,000.00
Increased Amount: $6,200,000.00
Total Adjusted Amount: $35,200,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in various locations throughout southern Cook County. The resolution is appropriating funds for the 2022 PRP (Pavement Rehabilitation Program) South Corridors Package 2 at various locations in southern | refer | Pass |
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25-3583
| 1 | | Agreement for IL0715: Blue Island (aka Alsip): Bridge shield installation Kedzie Avenue over B&OCT | Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): CSX Transportation, Inc. (“CSXT”)
Request: Approval of proposed Construction Agreement
Goods or Services: Design and Construction
Location: City of Blue Island, Illinois
Section Number: 25-EBREP-00-BR
County Board District: 5
Centerline Mileage: N/A
Agreement Period: N/A
Agreement Number(s): N/A
Fiscal Impact: $48,219.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed agreement between the County and CSXT. The County will be the lead agency for design and construction of debris shield under Kedzie Avenue over the railroad track near Milepost DIH-15.99 (DOT # 163 569T) located in Blue Island (Alsip), Cook County, Illinois. CSXT will perform preliminary engineering services, flagging services and other protective services and devices as may be necessary, construction engineering and inspection to protect th | refer | Pass |
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25-3734
| 1 | | Intergovernmental Agreement with the Village of Tinley Park | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): the Village of Tinley Park
Request: Approval of the Proposed Intergovernmental Agreement
Goods or Services: Roadway Improvements
Location: 94th Avenue, Tinley Park, Illinois
Section: 20-MUNMP-00-PV
Centerline Mileage: N/A
County Board District: 6, 17
Agreement Number(s): N/A
Agreement Period: valid through 11/30/2028
Fiscal Impact: $700,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Tinley Park. The agreement will allow the County to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the Village of Tinley Park in Cook County. The transportation roadway improvements are for the resurfacing of 94th Avenue in Tinley Park. | approve | Pass |
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25-3588
| 1 | | Facility Optimization Solutions LLC, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Facility Optimization Solutions LLC, Buffalo, New York
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Job Order Contracting (JOC) Consulting Services
Contract Value: $5,831,500.00
Contract period: 11/1/2025 - 10/31/2028 with two (2) one-year renewal options.
Contract Utilization: The Vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct Participation.
Potential Fiscal Year Budget Impact: FY 2026 $1,831,500.00, FY 2027 $2,000,000.00, FY 2028 $2,000,000.00
Accounts:
11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2416-02094
Summary: Facility Optimization Solutions LLC (FOS), as Administrator, will provide management services for the Job Order Contracting (JOC) Program. The JOC program provides an alternate procurement method that enables the County to rapidly engage multiple capital constructio | refer | Pass |
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25-3654
| 1 | | Annual ADA Improvement Report FY 2025 | Report | REPORT
Department: Department of Capital Planning and Policy
Report Title: Annual ADA Improvement Report
Report Period: FY 2025
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 |
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25-3717
| 1 | | Stroger/Provident Hospital CMAR Report | Report | REPORT
Department: Department of Capital Planning and Policy
Report Title: Stroger/Provident Hospital CMAR Report
Report Period: September/October 2025
Summary: Following the Board's approval of CMAR as an alternative project delivery method for FY25 and beyond, DCPP has implemented this approach to enhance project efficiency, cost control, and community benefits across these critical healthcare facilities.
This report provides executive summaries of each CMAR-managed project, highlighting current status, milestone achievements, challenges, and projected timelines. | refer | Pass |
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25-3571
| 1 | | Valdes, LLC | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management, Sheriff’s Office, and Juvenile Detention Center
Vendor: Valdes, LLC, Wheeling, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Trash Can Liners
Contract Value: $1,359,948.00
Contract period: 11/1/2025-10/31/2028, with one (1), two (2) year renewal option
Contract Utilization: The Vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Direct Participation. The Vendor is a Certified MBE.
Potential Fiscal Year Budget Impact:
(DFM: FY2026 $220,480.00, FY2027 $220,480.00, FY2028 $220,480.00),
(CCSO: FY2025 $15,642.00, FY2026 $187,670.00, FY2027 $187,670.00, FY2028 $172,118.00),
(JTDC: FY2025 $3761.33, FY2026 $45,136.00, FY2027 $45,136.00, FY2028 $41,374.67
Accounts:
(DFM:11100.1200.12355.530176),
(CCSO:11100.1239.16875.530175),
(JTDC:11100.1440.10155.530175 )
Contract Number(s): 2557-04181
Summary: This contract will allow the Department of Facilities Management, the Sher | approve | Pass |
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25-3440
| 1 | | Chicago Board of Elections Temporary Access Agreement | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Enter Temporary Access Agreement
Landlord: County of Cook
Tenant: The Board of Election Commissioners for the City of Chicago
Location: 69 West Washington Street, Chicago, IL, 60602, LL-02, LL-07, LL-14 and LL-15.
Term/Extension Period: 9/1/2025 – 4/30/2027
Space Occupied: 6,336 sq. ft.
Monthly Rent: $16,948.80
Fiscal Impact: Revenue Generating ($305,078.40)
Accounts: N/A
Option to Renew: N/A
Termination: N/A
Utilities Included: To be paid by tenant
Summary/Notes: Requesting direct approval of an eighteen (18) month Temporary Access Agreement, between the Board of Election Commissioners for the City of Chicago (as Permittee), and the County of Cook, a body corporate and politic of the State of Illinois (as County), to continue occupying space at the Premises, located on the lower level of building at 69 West Washington Street, Chicago, IL.
The purpose of this agreement is to allow the Permittee to access the | approve | Pass |
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25-3718
| 1 | | Commissioner Lowry District Office Lease | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Enter Lease Agreement
Landlord: Lake Park L.L.C., an Illinois Limited Liability Company
Tenant: County of Cook, on behalf of Commissioner Bill Lowry
Location: 1332 East 47th Street, Chicago, Illinois 60653
Term/Extension Period: 7/1/2025 - 7/31/2030 10/1/2025 - 2/28/2027
Space Occupied: 250 sq. ft.
Monthly Rent: $645.90
Fiscal Impact: $10,980.30 (term of lease)
Accounts: 11000.1083.20220.550130.00000.00000
Option to Renew: N/A
Termination: N/A
Utilities Included: To be paid by tenant
Summary/Notes: Requesting direct approval of a seventeen (17) month Lease between Lake Park LLC, an Illinois limited liability company (as Landlord), and the County of Cook, a body corporate and politic of the State of Illinois (as Tenant), to lease space at the Premises, located at 1332 East 47th Street, Chicago, Illinois 60653 for use by Commissioner Bill Lowry. | approve as amended in the errata | Pass |
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25-3746
| 1 | | Klairmont Family Associates Lease | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Enter Lease Agreement
Landlord: Klairmont Family Associates, L.P., an Illinois limited partnership
Tenant: County of Cook, on behalf of Cook County Sheriff’s Office
Location: 1701 South 1st Avenue, Maywood, Illinois
Term/Extension Period: 3/1/2026 to 2/28/2031 (5 Years)
Space Occupied: 38,143 sq. ft.
Monthly Rent: Base rent is escalated 3% annually
Term Monthly Rent Annual Estimated Estimated Annually
Base Abatement Base Rent Annual Annual
Rent (Months Electric Taxes
1 & 2) Expense
3/1/2026 - $82,643 ($165,286) $991,716 $57,216 $11,203.79 $894,849.79
2/28/2027
3/1/2027 - $85,122 - $1,021,464 $57,216 $11,539.90 $1,090,219.90
2/28/2028
3/1/2028 - $87,676 - $1,052,112 $57,216 $11,886.10 $1,121,214.10
2/28/2029
3/1/2029 - $90,306 - $1,083,672 $57,216 $12,242.68 $1,153,130.68
2/28/2030
3/1/2030 - $93,015 - $1,116,180 $57,216 $12,609.96 $1,186,005.96
2/28/2031
Total- $5,445,420.44
Fiscal Imp | refer | Pass |
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25-2058
| 1 | | HOME ARPA South Suburban Women's Housing & Health Initiative | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): RYZE Properties-Homewood, LLC
Request: Cook County’s Department of Planning and Development requests approval of the investment of $3,000,000 in HOME Investment Partnership ARPA Program funds in the amount of $3,000,000 for an 18-month construction period and thirty-year permanent term with a 0% interest rate, defined payment of principal during the permanent period. The loan will be used to finance the acquisition and rehabilitation of a 30-unit multifamily residential building in the City of Chicago Heights, Illinois.
Total Development Cost: $4,566,233.00
Project Loan Amount: $3,000,000.00
Fiscal Impact: $3,000,000.00
Account(s): 11900.1013.54211.580171.0000
Summary: Cook County’s Department of Planning and Development staff recommends the investment of $3,000,000 in HOME Investment Partnership ARPA Program (HOME ARPA) in the amount of $3,000,000 for the 18-month construction period and thirty-year term with a 0% interest rate. The loan will be use | refer | Pass |
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25-3593
| 1 | | Aura Building LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Aura Building 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: Aura Building LLC
Address: 1000 Nicholas Blvd., Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15th District
Permanent Index Number: 08-26-301-039-0000
Municipal Resolution Number: Elk Grove Village, Resolution Number 45-22
Number of month property vacant/abandoned: Two (2) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial Use - warehousing, manufacturing and 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 Clas | refer | Pass |
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25-3594
| 1 | | CIF 605 Bonnie, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
CIF 605 Bonnie, LLC or an entity to be named 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: CIF 605 Bonnie, LLC or an entity to be named
Address: 605 Bonnie Lane, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15th District
Permanent Index Number: 08-27-102-084-0000
Municipal Resolution Number: Elk Grove Village, Resolution Number 29-23
Number of month property vacant/abandoned: 11 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 fac | refer | Pass |
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25-3595
| 1 | | AGL 500 West LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
AGL 500 West 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: AGL 500 West LLC
Address: 500 W. Algonquin Road, Mt. Prospect, Illinois
Municipality or Unincorporated Township: Village of Mt. Prospect
Cook County District: 15th District
Permanent Index Number: 08-23-203-037-0000
Municipal Resolution Number: Village of Mt. Prospect, Resolution Number 40-24
Number of month property vacant/abandoned: Two (2) 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 Cl | refer | Pass |
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25-3596
| 1 | | Sumadija Homes LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Sumadija Homes 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: Sumadija Homes LLC
Address: 330 Crossen Avenue, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15th District
Permanent Index Number: 08-27-200-039-0000
Municipal Resolution Number: Elk Grove Village, Resolution Number 4-21
Number of month property vacant/abandoned: 11 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 Classif | refer | Pass |
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25-3634
| 1 | | Bratt Capital Partners, LLC Series 2001 | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
Bratt Capital Partners, LLC Series 2001 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: Bratt Capital Partners, LLC Series 2001
Address: 2001 E. Pratt Boulevard, Elk Grove Village
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 17th District Number
Permanent Index Number: 08-35-302-019-0000
Municipal Resolution Number: Elk Grove Village, Resolution Number 77-24
Number of month property vacant/abandoned: 24 months vacant
Special circumstances justification requested: Yes or No
Proposed use of property: Industrial use – warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial | refer | Pass |
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25-3687
| 1 | | Lanigan Holdings LLC / Q Sales & Leasing, Inc. | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
Lanigan Holdings LLC / Q Sales & Leasing, Inc. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Lanigan Holdings LLC / Q Sales & Leasing, Inc.
Address: 3225 W. 167th Street, Hazel Crest, Illinois
Municipality or Unincorporated Township: Village of Hazel Crest
Cook County District: 5th District
Permanent Index Number: 28-26-201-045-0000 and 28-26-201-047-0000
Municipal Resolution Number: Village of Hazel Crest Resolution Number18-2017
Number of month property vacant/abandoned: 17 months vacant
Special circumstances justification requested: Yes or No
Proposed use of property: Industrial use – warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessme | refer | Pass |
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25-3689
| 1 | | Lanigan Properties, LLC | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Lanigan Properties, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Lanigan Properties, LLC
Address: 3010-20 W. 167th Street, Markham, Illinois
Municipality or Unincorporated Township: Village of Markham
Cook County District: 5th District
Permanent Index Number: 28-24-308-025-0000 and 28-24-308-026-0000
Municipal Resolution Number: Village of Markham, Resolution Number 2218
Number of month property vacant/abandoned: 11 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use – Industrial Training Center
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 |
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25-3690
| 1 | | WEST REGIONAL ENTERPRISE ZONE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
WEST REGIONAL ENTERPRISE ZONE
AN ORDINANCE FOR AN AMENDMENT TO THE WEST REGIONAL ENTERPRISE ZONE IN THE VILLAGE OF BELLWOOD, THE VILLAGE OF BROADVIEW, THE VILLAGE OF MAYWOOD, THE VILLAGE OF MELROSE PARK AND COOK COUNTY, ILLINOIS SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act, 20 ILCS 655/1 et seq., as amended (the “Act”) provides for the creation of enterprise zones to encourage private sector investments, stimulate business and industrial growth in economically distressed areas as well as neighborhood revitalization by relaxing government controls and tax incentives throughout the State; and
WHEREAS, the Village of Bellwood, the Village of Broadview, the Village of Maywood, the Village of Melrose Park (collectively, the “Municipalities”) and the County of Cook (the “County”), corporate bodies politic organized and existing under the laws of that State of Illinois, each have areas within their respective legal boundaries that are economically distressed with a disproportionate number of | suspend the rules | Pass |
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25-3690
| 1 | | WEST REGIONAL ENTERPRISE ZONE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
WEST REGIONAL ENTERPRISE ZONE
AN ORDINANCE FOR AN AMENDMENT TO THE WEST REGIONAL ENTERPRISE ZONE IN THE VILLAGE OF BELLWOOD, THE VILLAGE OF BROADVIEW, THE VILLAGE OF MAYWOOD, THE VILLAGE OF MELROSE PARK AND COOK COUNTY, ILLINOIS SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act, 20 ILCS 655/1 et seq., as amended (the “Act”) provides for the creation of enterprise zones to encourage private sector investments, stimulate business and industrial growth in economically distressed areas as well as neighborhood revitalization by relaxing government controls and tax incentives throughout the State; and
WHEREAS, the Village of Bellwood, the Village of Broadview, the Village of Maywood, the Village of Melrose Park (collectively, the “Municipalities”) and the County of Cook (the “County”), corporate bodies politic organized and existing under the laws of that State of Illinois, each have areas within their respective legal boundaries that are economically distressed with a disproportionate number of | approve | Pass |
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25-3752
| 1 | | HOME Investment Partnership Loan Broadview Community Flats | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Broadview Community Flats LLC
Request: Cook County’s Department of Planning and Development requests approval of the investment of $3,000,000 in HOME Investment Partnership Program funds to support the land acquisition and new construction of a 36-unit affordable multifamily residential development for individuals and families located at 1301 Roosevelt Road in the City of Broadview, Illinois, a near western suburb of the City of Chicago.
The loan terms will include a subordinate mortgage position, twelve-month construction period and thirty-year permanent period, 0% loan rate and defined interest payments over the permanent period.
Total Development Cost: $20,293,408.00
Project Loan Amount: $3,000,000.00
Fiscal Impact: $3,000,000.00
Account(s): 11900.1013.54325.580171.00000
Summary: Cook County’s Department of Planning and Development staff recommends the investment of $3,000,000 in HOME Investment Partnership Program (HOME) funds for the acquisition | reconsider | Pass |
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25-3752
| 1 | | HOME Investment Partnership Loan Broadview Community Flats | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Broadview Community Flats LLC
Request: Cook County’s Department of Planning and Development requests approval of the investment of $3,000,000 in HOME Investment Partnership Program funds to support the land acquisition and new construction of a 36-unit affordable multifamily residential development for individuals and families located at 1301 Roosevelt Road in the City of Broadview, Illinois, a near western suburb of the City of Chicago.
The loan terms will include a subordinate mortgage position, twelve-month construction period and thirty-year permanent period, 0% loan rate and defined interest payments over the permanent period.
Total Development Cost: $20,293,408.00
Project Loan Amount: $3,000,000.00
Fiscal Impact: $3,000,000.00
Account(s): 11900.1013.54325.580171.00000
Summary: Cook County’s Department of Planning and Development staff recommends the investment of $3,000,000 in HOME Investment Partnership Program (HOME) funds for the acquisition | refer | Pass |
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25-3630
| 1 | | HR Bi-weekly Activity Reports for Pay Periods 13, 14, and 15, and Pay Period 13 COLA Report | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-weekly Activity Reports
Report Period:
Pay Period 13: June 1, 2025 – June 14, 2025
Pay Period 13: COLA: June 1, 2025 – June 14, 2025
Pay Period 14: June 15, 2025 – June 28, 2025
Pay Period 15: June 29, 2025 – July 12, 2025
Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. | receive and file | Pass |
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25-3799
| 1 | | Q3FY2025 Human Relations Committee Report | Report | REPORT
Department: Department of Human Rights & Ethics
Report Title: Third Quarter FY2025 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9)
Report Period: June 1, 2025 – August 31, 2025
Summary: This report highlights human rights complaints that were filed and closed during the third quarter of 2025. | refer | Pass |
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25-3578
| 1 | | March 2025 - September 2025 Major Projects Report | Report | REPORT
Department: Bureau of Technology
Report Title: Information Technology Projects Report
Report Period: March 2025 - September 2025
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 |
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25-3580
| 1 | | October 2024 - September 2025 Integrated Automated Criminal Justice System Report | Report | REPORT
Department: Bureau of Technology
Report Title: Integrated Automated Criminal Justice System Report September 2025
Report Period: October 2024 - September 2025
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 |
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25-3582
| 1 | | SHI/ Software Reseller RFP | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: SHI International, Somserset, New Jersey
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Software and Related Services
Contract Value: $129,253,000.00
Contract period: 12/1/2025 - 11/20/2030 with (3) three one-year renewal options
Contract Utilization: The Vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct Participation.
Potential Fiscal Year Budget Impact: FY2026: 10,000,000.00; FY2027: 28,800,000.00; FY2028: 29,600,000.00; FY2029: 30,300,000.00; FY2030: 30,553,000.00
Accounts: 11000.1490.15050.540135.00000.00000
Contract Number(s): 2410-10161
Concurrence:
This procurement has gone through the BOT Concurrence Process and BOT concurs with this procurement.
Summary: This new competitively bid reseller contract is for the procurement of software product, support and services that are essential to daily operations as well as many future projects and initiatives. | refer as amended in the errata | Pass |
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25-3629
| 1 | | Fugro for the acquisition of orthophotography and oblique imagery | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Fugro USA Land, Inc., Houston, Texas
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Orthophotography and Oblique Imagery
Contract Value: $3,253,029.58
Contract period: 12/1/2025 – 11/30/2028 with two (2) one-year renewal options
Contract Utilization: The Vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Direct Participation and partial MWBE Waiver.
Potential Fiscal Year Budget Impact: FY 2026 $1,076,890.44, FY 2027 $1,084,293.84, FY 2028 $1,091,845.30
Accounts: 11249.1009.21120.560225
Contract Number(s): 2410-06134
Concurrence:
This went through the BOT concurrence process and BOT concurs on this procurement
Summary: This contract provides for the acquisition of orthophotography and oblique imagery which is vital to various Cook County agencies, municipalities, and the general public. The imagery collection will include orthophotography (bird’s eye view), ob | refer | Pass |
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25-3645
| 1 | | SpecTIR LLC for the acquisition of hyperspectral imagery | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: SpecTIR LLC, Reno, Nevada
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Acquisition of Hyperspectral Imagery
Contract Value: $3,379,606.35
Contract period: 12/1/2025 – 11/30/2028 with two (2) one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Direct Participation and partial MWBE Waiver.
Potential Fiscal Year Budget Impact: FY 2026: $1,093,900.93, FY 2027: $1,126,106.05, FY 2028: $ $1,159,599.37
Accounts: 11249.1009.21120.560225
Contract Number(s): 2410-06133
Concurrence: This procurement has gone through the BOT Concurrence process and BOT concurs with this procurement.
Summary: This contract provides for the acquisition of hyperspectral imagery which is vital to various Cook County agencies, municipalities, and the general public. The deliverables will include hyperspectral (visible light and infrared) imagery for | refer | Pass |
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25-3540
| 1 | | Monterrey Security Consultants, Inc., Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County
Vendor: Monterrey Security Consultants, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Unarmed Security Services
Original Contract Period: 10/11/2021 - 10/10/2024, with two (2), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 10/11/2025 - 10/10/2026
Total Current Contract Amount Authority: $8,586,607.30
Original Approval (Board or Procurement): Board, 10/7/2021, $7,037,358.30
Increase Requested: $1,600,000.00
Previous Board Increase(s): 9/19/2024, $1,549,249.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/19/2024, (10/11/2024-10/10/2025)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The Vendor has met the Minori | approve | Pass |
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25-3584
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Office of the Chief Judge
Request: Transfer of Funds
Reason: Funds needed to cover additional legal help desk services, cellphone storage services at 26th & California and other operational needs through the end of the fiscal year.
From Account(s): 11100.1310.35430.520830-$63,000.00, 11100.1300.14185.530640-$152,548.17, 11100.1310.15345.520260-$116,589.81
To Account(s): 11100.1300.14185.520830-$63,000.00, 11100.1300.3370.520830-$152,548.17, 11100.1310.33790.520830-$116,589.81
Total Amount of Transfer: $332,138.98
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 on July 15th that receiving accounts would require an infusion of funds
Account -Professional Services 11100.1300.14185.520830-$26,159.00
Account -Professional Services 11100.1310.33790.520830-$68,730.00
Account -Professional Service | approve | Pass |
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25-3458
| 1 | | Aunt Martha’s Health and Wellness, Inc. Olympia Fields, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Aunt Martha’s Health and Wellness, Inc. Olympia Fields, Illinois
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Reporting center services for court involved youth (Regions 1, 3, 4)
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2025 - 11/30/2026
Total Current Contract Amount Authority: $10,490,039.54
Original Approval (Board or Procurement): Board, 10/7/2021, $7,822,537.54
Increase Requested: $2,800,416.99
Previous Board Increase(s): 11/21/2024, $2,667,502.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024 (12/1/2024 – 11/30/2025)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extens | approve | Pass |
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25-3459
| 1 | | Lawrence Hall, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Lawrence Hall, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Reporting center services for court involved youth
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal 12/1/2025 - 11/30/2026
Total Current Contract Amount Authority: $2,022,365.82
Original Approval (Board or Procurement): Board, 10/7/2021, $1,488,858.27
Increase Requested: $563,504.74
Previous Board Increase(s): 11/21/2024, $533,507.55
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024 (12/1/2024 - 11/30/2025)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The Contract Specific goal set on | approve | Pass |
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25-3460
| 1 | | Treatment Alternatives for Safe Communities (TASC) Inc., Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services 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): Reporting center services for court involved youth (Region 6)
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2025-11/30/2026
Total Current Contract Amount Authority: $2,331,040.45
Original Approval (Board or Procurement): Board, 10/7/2021, $1,703,112.69
Increase Requested: $659,148.15
Previous Board Increase(s): 11/21/2024, $627,927.76
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024, (12/1/2024-11/30/2025)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/ | approve | Pass |
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25-3461
| 1 | | Youth Outreach Services, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Youth Outreach Services, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Reporting center services for court involved youth (Region 2)
Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2025 - 11/30/2026
Total Current Contract Amount Authority: $2,420,488.86
Original Approval (Board or Procurement): Board, 10/7/2021, $1,782,243.30
Increase Requested: $671,917.81
Previous Board Increase(s): 11/21/2024, $638,245.56
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2024, (12/1/2024-11/30/2025)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: Th | approve | Pass |
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25-3622
| 1 | | Runbeck Election Services Contract Amendment 09-2025 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Clerk
Vendor: Runbeck Election Services, Inc. Phoenix, Arizona
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Ballot Sorting System Maintenance, Support and Licensing
Original Contract Period: 11/1/2021 - 10/31/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $191,750.01
Original Approval (Board or Procurement): Procurement 11/4/2021, $64,250.01
Increase Requested: $90,655.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 1/25/24, $85,000.00; 8/25/2025, $42,500.00;
Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 1/25/2024, 11/1/2024 - 10/31/2025; 8/25/2025, 11/1/2025-10/31/2026
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 1/25/2024, 11/1/2024 - 10/31/2025; 8/25/2025, 11/1/2025 - 10/31/2026
Previous Board Extension(s): N/A
Previous Chief Procur | approve | Pass |
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25-3412
| 1 | | OIIG Quarterly Report 2nd Qtr 2025 | Report | REPORT
Department: Office of the Independent Inspector General
Report Title: Independent Inspector General Quarterly Report, 2nd Quarter 2025
Report Period: April 1, 2025 – June 30, 2025
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 4/1/2025 through 6/30/2025. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance. | refer | Pass |
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25-3562
| 1 | | TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Chicago Board of Election Commissioners Finance Office
Request: Transfer of Expenses
Reason: The Board of Election Commissioners is requesting that the Budget office move the funding listed below FROM account 520835 – Professional Services TO account 550129 – Facility and Office Space Rental. This expense is for the Supersite which is available for us to secure and begin Election processes for FY2026.
From Account(s): 11306.1525.10830.520830.00000.00000, $168,000.00.
To Account(s): 11306.1525.10830.550130.00000.00000, $168,000.00.
Total Amount of Transfer: $168,000.00
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?
8/6/2025. $0.00
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.
Minimal | approve | Pass |
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25-3589
| 1 | | IIC Uniforms | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Department of Corrections
Vendor: Bob Barker Company, Inc., Fuquay, North Carolina
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Individuals In Custody (IIC) Uniforms
Contract Value: $2,622,867.35
Contract period: 10/1/2025 - 9/30/2028, with two (2), one-year renewal options
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY 2026 $874,289.00; FY2027 $874,289.00; FY 2028 $874,289.35
Accounts: 11100.1239.16875. 530105 (Wearing Apparel)
Contract Number(s): 2512-01311
Summary: The Cook County Sheriff’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Bob Barker Company Inc., Fuquay, North Carolina to provide uniforms for individuals in custody within the Department of Corrections.
Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Bob Barker was the lowest | approve | Pass |
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25-3556
| 1 | | Inmate Welfare Bank Signatories Updated -Marquette Bank | Resolution | PROPOSED RESOLUTION
UPDATING THOSE PERSONS WHO ARE AUTHORIZED TO BE SIGNATORIES ON CHECKING AND SAVINGS ACCOUNTS FOR THE SHERIFF’S DEPARTMENT OF CORRECTIONS INMATE WELFARE ACCOUNTS
WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and
WHEREAS, it is now necessary to update those persons who are authorized to be signatories on these checking and savings accounts; and
NOW, THEREFORE, BE IT RESOLVED, that the checking account and/or savings account at Marquette Bank for the following purposes, be updated for the Department of Corrections Inmate Welfare Account; and
BE IT FURTHER RESOLVED, that the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of these shall be required on each check:
1. Sojourner Colbert
2. Steven Wilensky
3. Hugh Walsh
4. Jane Gubser
5. Timothy Kinsella
BE IT FURTHER RESOLVED, that the following p | approve | Pass |
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25-3557
| 1 | | Inmate Trust Bank Signatories Updated -Fifth Third Bank | Resolution | PROPOSED RESOLUTION
UPDATING THOSE PERSONS WHO ARE AUTHORIZED TO BE SIGNATORIES ON CHECKING AND SAVINGS ACCOUNTS FOR THE SHERIFF’S DEPARTMENT OF CORRECTIONS INMATE TRUST ACCOUNTS
WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and
WHEREAS, it is now necessary to update those persons who are authorized to be signatories on these checking and savings accounts; and
NOW, THEREFORE, BE IT RESOLVED, that the checking account and/or savings account at Fifth Third Bank for the following purposes, be updated for the Department of Corrections Inmate Trust Account; and
BE IT FURTHER RESOLVED, that the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of these shall be required on each check:
1. Sojourner Colbert
2. Steven Wilensky
3. Hugh Walsh
4. Jane Gubser
5. Timothy Kinsella
BE IT FURTHER RESOLVED, that the following per | approve | Pass |
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25-3572
| 1 | | IGA- Village of Phoenix (911 Dispatch) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): Village of Phoenix, Phoenix, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Phoenix
Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Phoenix, twenty-four hours a day, seven days a week.
Agreement Number(s): N/A
Agreement Period: 4/25/2025 – 3/31/2030
Fiscal Impact: None – Revenue Neutral
Accounts: 11324-ETSB – 911 Special Purpose
Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the Village of Phoenix, twenty-four hours a day, seven days a week. The Village of Phoenix Police Department dispatch will transmit on a Cook County 800 mhz frequency.
The Village of Phoenix agrees to reimburse the Cook County Sheriff’s | approve | Pass |
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25-3573
| 1 | | IGA - City of Harvey (911 Dispatch) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): City of Harvey, Harvey, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Harvey
Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the City of Harvey, twenty-four hours a day, seven days a week.
Agreement Number(s): N/A
Agreement Period: 9/1/2025 – 8/31/2030
Fiscal Impact: Revenue Neutral
Accounts: 11324-ETSB – 911 Special Purpose Fund
Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the City of Harvey, twenty-four hours a day, seven days a week. The City of Harvey Police Department dispatch will transmit on a Cook County 800 mhz frequency.
The City of Harvey agrees to reimburse the Cook County Sheriff’s Office monthly for all personnel an | approve | Pass |
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25-3579
| 1 | | Officer Wellness Checks - New Contract | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor:
2317-04031A - Center for Applied Psychology and Forensic Studies, Ltd., Chicago, Illinois
2317-04031B - MHW PsychLaw Services, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Officer Wellness Checks
Contract Value:
2317-04031A - $700,000.00
2317-04031B - $700,000.00
Contract period: All Contracts: 10/1/2025 – 9/30/2030 with two (2), one-year renewal options
Contract Utilization: The Vendors have met the Minority- and Women- owned Business Enterprise Ordinance via: Direct Participation. The Vendors are Certified MBE/WBE.
Potential Fiscal Year Budget Impact: FY 2025 $50,000.00, FY 2026 $280,000.00, FY2027 $280,000.00, FY2028 $280,000.00, FY2029 $280,000.00, FY2030 $230,000.00
Accounts: 11100.1214.35410.520830 (Professional Services)
Contract Number(s):
2317-04031A - Center for Applied Psychology and Forensic Studies, Ltd., Chicago, Illinois
2317-04031B - MHW PsychLaw Services, Inc., Chic | approve | Pass |
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25-3597
| 1 | | Chevin Fleet Solutions - Fleet Management New Contract | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor: Chevin Fleet Solutions, LLC, Fitchburg, Massachusetts
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Fleet Management Software, Services and Maintenance
Contract Value: Initial Contract Term: $439,580.00; First Renewal Period: $75,960.00; Second Renewal Period: $75,960.00
Contract period: 10/1/2025 - 9/30/2028, with two (2), one-year renewal options
Contract Utilization: The Vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Full MWBE Waiver.
Potential Fiscal Year Budget Impact: FY 2025 $24,420.00, FY 2026 $146,520.00, FY 2027 $146,520.00, FY2028 $122,120.00
Accounts: 11100.1217.15050.540135 (Maintenance & Repair of Data Processing Equipment)
Contract Number(s): 2517-02060
Summary: The Cook County Sheriff’s Office is requesting the Chief Procurement Office to enter into and execute a contract with Chevin Fleet Solutions, LLC, Fitchburg, Massachusetts, to provide Fleet Management Softwa | approve | Pass |
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25-3590
| 1 | | Acorn Garage Increase | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office
Vendor: Acorn Garage, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase e contract
Good(s) or Service(s): Mechanical Repairs for Buses, Trucks, and Trailers for Zone 1
Original Contract Period: 3/1/2021 – 2/29/2024, with two (2), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $2,329,999.00
Original Approval (Board or Procurement): Board, 2/25/2021, $1,730,000.00
Increase Requested: $125,000.00
Previous Board Increase(s): 11/21/2024, $450,000.00
Previous Chief Procurement Officer Increase(s): 10/20/2023, $50,000.00; 7/23/2024, $99,999.00
Previous Board Renewals: 11/21/2024 (3/1/2025 – 2/28/2026 )
Previous Chief Procurement Officer Renewals: 10/20/2023 (3/1/2024 – 2/28/2025)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The Vendor has met th | approve | Pass |
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25-3172
| 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 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $3,060,216.62
Original Approval (Board or Procurement): Board, 9/24/2020, $1,675,799.88
Increase Requested: $585,109.68
Previous Board Increase(s): 9/21/2023, $732,614.22; 7/25/2024, $502,802.52
Previous Chief Procurement Officer Increase(s): 4/1/2022, $149,000.00
Previous Board Renewals: 9/21/2023, 10/1/2023 - 9/30/2024; 7/25/2024, 10/1/2024 - 9/30/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Ex | approve | Pass |
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25-3186
| 1 | | West Publishing Corporation (d/b/a West, a Thomson Reuters Business) Eagan, Minnesota
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 (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $2,745,190.72
Original Approval (Board or Procurement): Board, 9/24/2020, $1,090,581.72
Increase Requested: $916,311.88
Previous Board Increase(s): 9/21/2023, $675,504.00, 7/25/2024, $830,105.00
Previous Chief Procurement Officer Increase(s): 6/28/2022, $149,000.00
Previous Board Renewals: 9/21/2023, 10/1/2023 - 9/30/2024; 7/25/2024, 10/1/2024 - 9/30/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Pr | approve | Pass |
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25-3712
| 1 | | Violent Crimes Complex Narcotics | Grant Award | PROPOSED GRANT AWARD
Department: Cook County States Attorney
Grantee: Cook County States Attorney
Grantor: Illinois Criminal Justice Authority
Request: Authorization to accept grant
Purpose: This funding will help to fund three Assistant State’s Attorneys for the Violent Crime Complex Narcotics program. This program will implement new strategies to combat violent crime and its contributing factors including firearm trafficking, narcotics manufacturing and narcotics trafficking in Chicago and the suburbs of Cook County.
Grant Amount: $500,000.00
Grant Period: 10/1/2025 – 9/30/2026
Fiscal Impact: NONE
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Program’s focus is to implement new strategies to combat violent crime and its contributing factors including firearm trafficking, narcotics manufacturing and narcotics trafficking in Chicago and the suburbs of Cook County. This program seeks to develop a unit to support firearm | approve | Pass |
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25-3423
| 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 extend and increase 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: Extension and Increase
Proposed Contract Period: Extension period 12/1/2025 - 11/30/2027
Total Current Contract Amount Authority: $4,341,900.00
Original Approval (Board or Procurement): Board, 7/30/2020, $4,192,000.00
Increase Requested: $4,000,000.00
Previous Board Increase(s): 11/21/2024, $149,900.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/21/2023, 12/1/2023 - 11/30/2024
Previous Chief Procurement Officer Renewals: 12/20/2022, 12/1/2022 - 11/30/2023
Previous Board Extension(s): 11/21/2024, 12/1/2024 - 11/30/2025
Previous Chief Procurement Officer Extension(s): N/A
Contract U | approve | Pass |
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25-3452
| 1 | | Gensler Architecture, Design & Planning | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Gensler Architecture, Design & Planning P.C.
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - County Building 4th, 7th and 8th Floors
Contract Value: $2,810,700.00
Contract period: 10/1/2025 - 9/30/2028 9/18/2025 - 9/17/2028 with two (2) one-year renewal options
Contract Utilization: The vendor has met the Minority- and Women- owned Business Enterprise Ordinance Via: Direct Participation.
Potential Fiscal Year Budget Impact: FY 2025, $170,100.00; FY 2026, $1,815,200.00; FY 2027, $25,400.00; FY 2028, $400,000.00; FY 2029, $400,000.00
Accounts: 11190.560107.560108.00000.00000
Contract Number(s): 2215-02094
Summary: The Vendor shall provide Architectural and Engineering Services for Renovation of the County Building 4th, 7th and 8th floors and complete drawings and specifications for bid and construction. The Vendor shall provide all design documents and construct | approve as amended | Pass |
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25-3250
| 1 | | Diversified Commercial Real Estate | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Diversified Commercial Real Estate 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: Diversified Commercial Real Estate
Address: 17300 Torrence, Lansing, Illinois
Municipality or Unincorporated Township: Village of Lansing
Cook County District: 4th District
Permanent Index Number: 29-25-209-037-0000
Municipal Resolution Number: Village of Lansing, Resolution No. 1365
Number of month property vacant/abandoned: 14 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial - Restaurant
Living Wage Ordinance Compliance Affidavit Provided: N/A
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Asse | approve | Pass |
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25-3273
| 1 | | G3 Enterprises, Inc.or Its Assignee | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
G3 Enterprises, Inc. or Its Assignee 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: G3 Enterprises, Inc. or Its Assignee
Address: 6220 W. 73rd Street, Bedford Park, Illinois
Municipality or Unincorporated Township: Village of Bedford Park
Cook County District: 11th District
Permanent Index Number: 19-29-100-074-0000
Municipal Resolution Number: Village of Bedford Park Resolution No. 25-002
Number of month property vacant/abandoned: Two (2) 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; | approve | Pass |
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25-3276
| 1 | | JP Wheeling LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
JP Wheeling 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: JP Wheeling LLC
Address: 90 E. Marquardt Drive, Wheeling, Illinois
Municipality or Unincorporated Township: Village of Wheeling
Cook County District: 14th District
Permanent Index Number: 03-14-406-027-0000 and 03-14-406-028-0000
Municipal Resolution Number: Village of Wheeling, Resolution No. 23-14
Number of month property vacant/abandoned: Three (3) 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 Cou | approve | Pass |
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25-3277
| 1 | | Reyes Meats and Produce LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Reyes Meats and Produce LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Reyes Meats and Produce LLC
Address: 414 State Street, Calumet City, Illinois
Municipality or Unincorporated Township: Calumet City
Cook County District: 4th District Number
Permanent Index Number: 30-08-107-018-0000 30-08-107-027-0000, 30-08-107-028-0000, 30-08-107-029-0000, 30-08-107-030-0000, 30-08-107-031-0000, 30-08-107-032-0000, 30-08-107-033-0000, 30-08-107-036-0000, 30-08-107-038-0000, 30-08-107-013-0000, 30-08-107-014-0000, 30-08-107-015-0000, 30-08-107-016-0000, 30-08-107-017-0000
Municipal Resolution Number: City of Calumet City, Resolution No. 24-36
Number of month property vacant/abandoned: Six (6) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage | approve | Pass |
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25-3278
| 1 | | Reynolds Consumer Products LLC | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Reynolds Consumer Products 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: Reynolds Consumer Products LLC
Address: 777 S. Wheeling Rd, Wheeling, Illinois
Length of time at current location: 15 years
Length of time property under same ownership: 15 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 25 years
Municipality or Unincorporated Township: Village of Wheeling
Cook County District: 14th District
Permanent Index Number(s): 03-10-402-026-0000, 03-11-302-006-0000, 03-11-302-013-0000, 03-11-302- 014-0000, 03-11-302-018-0000
Municipal Resolution Number: Village of Wheeling, Resolution No. 25-070
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: Four blighting factors,
| approve | Pass |
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25-3280
| 1 | | 50 Madison, LLC d/b/a AV Chicago | Resolution | PROPOSED RESOLUTION
50 Madison, LLC d/b/a AV Chicago 7b PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information:
Applicant: 50 Madison, LLC d/b/a AV Chicago
Address: 50 Madison Street, Maywood, Illinois
Municipality or Unincorporated Township: Village of Maywood
Cook County District: 1st District
Permanent Index Number: 15-14-202-014-0000 and 15-14-202-015-0000
Municipal Resolution Number: Village of Maywood Resolution No. R-2024-49
Number of month property vacant/abandoned: Vacant for more less than 12 months
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - a multi-purpose event space.
Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned com | approve | Pass |
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25-3287
| 1 | | 4820 Joliet Ave (McCook) LLC | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
4820 Joliet Ave (McCook) 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: 4820 Joliet Ave (McCook) LLC
Address: 4820 Joliet Rd, McCook, Illinois
Municipality or Unincorporated Township: Village of McCook
Cook County District: 4th 16th District
Permanent Index Number: 18-11-203-013-0000
Municipal Resolution Number: Village of McCook Ordinance No. 23-3
Number of month property vacant/abandoned: 27 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 Classifica | approve | Pass |
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25-1498
| 1 | | Large Event Facility Waste Diversion Ordinance | Ordinance | PROPOSED ORDINANCE
WASTE DIVERSION AT LARGE EVENT FACILITIES
WHEREAS, on January 1, 2025, the State of Illinois enacted the Large Event Facilities Act, 415 ILCS 190/1, (the Act), to require recycling and composting at large event facilities throughout the state; and
WHEREAS, the Act provides that a State’s Attorney or municipal attorney may prosecute an owner or operator of an event facility who violates the Act; and
WHEREAS, Section 30-62 of the Cook County Environmental Control Ordinance provides that it is the duty of the Director of the Department of Environment and Sustainability to supervise the execution of all laws, ordinances, rules and regulations pertaining to the control of environmental pollution in Cook County, except within the corporate limits of the City of Chicago; and
WHEREAS, on July 24, 2024, the Cook County Board of Commissioners approved the Updated Cook County Solid Waste Management Plan (2024-2029) (SWMP), which presents a progressive vision for managing solid waste in Cook County through the implementation of best practices in solid waste mana | approve | Pass |
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25-3215
| 1 | | FY2026 Preliminary Forecast | Report | REPORT
Department: Department of Budget and Management Services
Report Title: FY2026 Preliminary Forecast
Report Period: 12/1/2024-11/30/2025 and 12/1/2025-11/30/2026
Summary: Pursuant to Section 2-933 of the Cook County Code of Ordinances, the Department of Budget & Management Services (DBMS) submits the attached FY2026 Preliminary Forecast. | receive and file | Pass |
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25-3624
| 1 | | | Report | REPORT
Department: Office of the Chief Judge
Report Title: Report of Legal and Expert witness Fees and Expenses Process for Payment
Report Period: June 25, 2025 - August 21, 2025
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. | receive and file | Pass |
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25-3693
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 88 CR 0230902
Date of This Order: 07/30/2025
Time period: 07/01/2025 – 07/29/2025
This Court Ordered Amount for fees and expenses: $14,762.50
Paid to Date: $524,522.64
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3695
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 96 CR 0938501
Date of This Order: 07/30/2025
Time period: 07/01/2025 – 07/29/2025
This Court Ordered Amount for fees and expenses: $1,781.25
Paid to Date: $168,930.98
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3696
| 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: 07/30/2025
Time period: 07/02/2025 – 07/30/2025
This Court Ordered Amount for fees and expenses: $3,449.25
Paid to Date: $244,790.41
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3697
| 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): 00 CR 13572-01
Date of This Order: 08/25/2025
Time period: 12/13/2024 – 08/19/2025
This Court Ordered Amount for fees and expenses: $41,439.48
Paid to Date: $9,043,656,.83
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3698
| 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 22460-02
Date of This Order: 08/25/2025
Time period: 09/20/23 – 03/07/2025
This Court Ordered Amount for fees and expenses: $8,184.93
Paid to Date: $9,043,656.83
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3700
| 1 | | | Special Court Orders | Firm: Reimer, Dobrovolny & LaBardi P.C.
Attorney(s): Nemura Pencyla
Case Name: In re Special Prosecutor
Case No.(s): 97 CR 2956002
Date of This Order: 08/26/2025
Time period: 06/01/2025 – 07/31/2025
This Court Ordered Amount for fees and expenses: $12,059.00
Paid to Date: $174,464.56
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3649
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Thomas, Jasmine (formerly Lucas, Twana) (Est. Deon Lee) v. Cook County, et al.
Case No: 23 L 8005
Settlement Amount: $3,000,000.00
Fixed Charges Department: 4240 - Cermak Health Services of Cook County
Payable to: Jasmine Thomas, Special Administrator of Est. of Deon Lee and her attys, Clifford Law Offices, P.C.
Litigation Subcommittee Approval: 07/23/2025
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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25-3303
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Dixon, Darvell v. Pearson
Case No: 23 C 14756
Settlement Amount: $1,000.00
Fixed Charges Department: 1239 – Department of Corrections
Payable to: Darvell Dixon
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3536
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Tyehimba, Niameh v. Gondek, et al.
Case No: 22 C 1139
Settlement Amount: $15,000.00
Fixed Charges Department: 1239 – Department of Corrections
Payable to: Niameh Tyehimba
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3569
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Randle v. Rocca
Case No: 22 C 03836
Settlement Amount: $15,000.00
Fixed Charges Department: 1239 – Department of Corrections
Payable to: Michael Randle
Litigation Subcommittee Approval: 09/17/2025
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3570
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Johnson v. Capron, et al.
Case No: 23 C 00378
Settlement Amount: $1,500.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: James L. Johnson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3623
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Mickey Russell v. Dart et. al
Case No: 22 C 5601
Settlement Amount: $2,000.00
Fixed Charges Department: 1210-Office of the Sheriff
Payable to: Mickey Russell
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3646
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Hatter v. Montoya, et al.
Case No: 23 L 003411
Settlement Amount: $1,000,000.00
Fixed Charges Department: 499 (Public Safety)
Payable to: Uche P.C. Lawyers Trust Account (ILOTA)
Litigation Subcommittee Approval: 07/23/2025
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-3344
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Rezai, Pedram v. Cook County et al.
Case No: 24 L 2351
Settlement Amount: $12,500.00
Fixed Charges Department: 4897 – John H. Stroger Jr. Hospital of Cook County
Payable to: Pedram Rezai
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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25-3609
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Hasbrouck, LaMar v. Cook County Health
Case No: N/A
Settlement Amount: $180,000.00 ($135,000 to Lamar Hasbrouck; $45,000 to Caffarelli & Associates Ltd.)
Fixed Charges Department: 4895 - Department of Public Health
Payable to: Lamar Hasbrouck ($135,000); Caffarelli & Associates Ltd. ($45,000)
Litigation Subcommittee Approval: 07/23/2025
Subject matter: an allegation of employment discrimination | approve | Pass |
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25-3610
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Connelly, Margaret v. Cook County Assessor's Office, at al.
Case No: 19 C 7894
Settlement Amount: $195,465.85
Fixed Charges Department: 580146 - Labor & Employee Settlement
Payable to: 115,931.70 to Griffin Williams McMahon & Walsh, LLP; $79,534.15 to Margaret Winters
Litigation Subcommittee Approval: 07/23/2025
Subject matter: an allegation of employment discrimination | approve | Pass |
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25-3598
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Arthur Almendarez v. Victor Switski, et al.
Case No: 23-cv-03165
Settlement Amount: $7,450,000.00
Fixed Charges Department: 1250 – State’s Attorney
Payable to: Arthur Almendarez and Loevy & Loevy
Litigation Subcommittee Approval: 04/19/2025
Subject matter: Federal Section 1983 Lawsuit-Reversed Conviction | approve | Pass |
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25-3599
| 1 | | | Proposed Settlements (Complex Litigation) | Case: John Galvan v. Victor Switski, et al.,
Case No: 23-cv-03158
Settlement Amount: $7,450,000.00
Fixed Charges Department: 1250 – State’s Attorney
Payable to: John Galvan and Loevy & Loevy
Litigation Subcommittee Approval: 04/17/2025
Subject matter: Federal Section 1983 lawsuit-Reversed Conviction | approve | Pass |
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25-3600
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Francisco Nanez v. Victor Switski, et al.,
Case No: 23-cv-03162
Settlement Amount: $7,450,000.00
Fixed Charges Department: 1250 – State’s Attorney
Payable to: Francisco Nanez and Loevy & Loevy
Litigation Subcommittee Approval: 04/09/2205
Subject matter: Federal Section 1983 lawsuit-Reversed Conviction | approve | Pass |
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25-3643
| 1 | | | Report (SAO Workers Comp) | REPORT
Department: Civil Actions Bureau
Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards
Report Period: July 23, 2025, through September 16, 2025
Summary: Authorization to Pay Workers’ Compensation Settlements and Awards | approve | Pass |
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25-3636
| 1 | | 25-3636 Receive File- Workers' Compensation Claim Payments - June 2025 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 06/01/2025 - 06/30/2025
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending June 30, 2025. Payments total $1,530,616.32 | approve | Pass |
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25-3638
| 1 | | 25-3638 Receive File- Workers' Compensation Claim Payments - July 2025 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 07/01/2025 - 07/31/2025
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the month ending July 31, 2025. Payments total $2,074,578.13 | approve | Pass |
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25-3633
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Patient Arrestee Claim Payments
Report Period: 07/01/2025 – 08/31/2025
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the months ending July 31, and August 31, 2025. Payments total: $ 34,228.90. | receive and file | Pass |
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25-3285
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Self-Insurance Claim Payments
Report Period: 07/01/2025 – 08/31/2025
Summary: The Department of Risk Management is submitting for your information a summary of paid amounts for the months ending July 31 and August 31, 2025. Payments total - $10,636.36 | receive and file | Pass |
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25-3418
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: July 31, 2025 - August 31, 2025
Summary: The Department of Risk Management is submitting for your information, a summary of recovered amounts for the month ending August 31, 2025 - Four (4) recovery total: $9,057.17 | receive and file | Pass |
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25-3709
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: Seven-month period ended June 30, 2025
Summary: Analysis of Revenues and Expenses Report for the seven-month period ended June 30, 2025, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded. | receive and file | Pass |
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25-3710
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: Eight-month period ended July 31, 2025
Summary: Analysis of Revenues and Expenses Report for the eight-month period ended July 31, 2025, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded. | receive and file | Pass |
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25-3682
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: September 2025
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County
Board on 7/23/14. | receive and file | Pass |
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25-0253
| 1 | | Heartland Human Care Services, Inc., Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Heartland Human Care Services, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Service - Pilot assessment and Center of care for court involved female youth
Contract Value: $6,921,483.86 $7,125,581.92 $6,803,149.85
Contract period: 6/18/2025 7/24/2025 7/30/2025 - 11/30/2027 with two (2) one-year renewal options
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $1,772,607.63 $1,656,264.26 $1,333,832.19 FY 2026 $2,536,392.23 $2,694,302.22 FY 2027 2,612,484.00 $2,775,015.44
Accounts: 11100.1326.15295.521313 Special or Coop Programs
Contract Number(s): 2550-12260
Summary: The Office of the Chief Judge, Juvenile Probation and Court Services Department, pursuant to the Court’s Chief Judge's Reimagine Detention Initiative, requests authorization for the Chief Procurement Officer to enter into a c | defer | Pass |
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25-3216
| 1 | | ISSUANCE OF SALES TAX REVENUE BONDS, Series 2025 | Ordinance | PROPOSED ORDINANCE
PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, ILLINOIS; THE APPROVAL, EXECUTION AND DELIVERY OF A NINTH SUPPLEMENTAL INDENTURE; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS
WHEREAS, pursuant to Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the “Illinois Constitution”), The County of Cook, Illinois (the “County”) is a home rule unit of local government and as such may exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and
WHEREAS, the County may also exercise powers relating to the power to tax and to incur debt pursuant to the Counties Code, as supplemented and amended by the Local Government Debt Reform Act of the State of Illinois (collectively, the “Act”); and
WHEREAS, the Board of Commissioners of the County (the “Corporate Authorities” or the “Board”) has not adopted any ordinance, resolution, order or motion or provided any County Code provisions whi | approve | Pass |
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25-3233
| 1 | | New Life Centers of Chicagoland, NFP, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Cook County State’s Attorney’s Office
Vendor: New Life Centers of Chicagoland, NFP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Juvenile Diversion Pilot Program
Contract Value: $587,875.86
Contract period: 9/1/2025 - 8/31/2026 with two (2), one-year renewal options
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY 2025 $167,916.56; FY 2026 $419,959.30
Accounts: TBD
Contract Number(s): 2525-06251
Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with New Life Centers, NFP (NLC) to establish programmatic support for justice involved youth. This pilot program with NLC will establish a community-based alternative to juvenile detention that combines culturally grounded, trauma-informed, restorative approaches with cognitive behavioral interventions serving justice involved you | approve | Pass |
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25-2917
| 1 | | Illinois Criminal Justice Information Authority, Chicago, Illinois | Intergovernmental Agreement Amendment | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT
Department: Justice Advisory Council and the Office of the President
Other Part(ies): Illinois Criminal Justice Information Authority, Chicago, Illinois
Request: Approve second amendment to intergovernmental agreement
Goods or Services Illinois Criminal Justice Information Authority to receive additional funds to support capacity building in organizations providing violence prevention services
Agreement Number(s): N/A
Agreement Period: Original Agreement Period: 8/4/2023 - 6/30/2026
Fiscal Impact: $5,000,000.00 (FY2025 $5,000,000.00)
Accounts: 1010.39006.520830 11287.1010.39006.580170.00000.00000
Summary: The proposed amendment to Cook County’s agreement with the Illinois Criminal Justice Information Authority (ICJIA) reflects a proposed increase of $5,000,000.00 in OOP Equity Funds: Equity in Grantmaking that were allocated specifically for capacity building in the FY2025 budget. This additional funding expands upon the capacity building infrastructure established by ICJIA’s “Institute to Innovate (i2i) in which | approve | Pass |
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25-2910
| 2 | | UNNECESSARY DEGREE REQUIREMENTS | Resolution | PROPOSED SUBSTITUTE TO FILE 25-2910
RESOLUTION CALLING FOR THE ELIMINATION OF UNNECESSARY DEGREE REQUIREMENTS FROM COUNTY EMPLOYMENT PRACTICES
WHEREAS, the Cook County Board of Commissioners is committed to promoting equitable access to employment opportunities across all departments, offices, and agencies under its jurisdiction; and
WHEREAS, many Cook County job classifications currently include degree requirements that are not mandated by law nor essential to the performance of job duties; and
WHEREAS, the County recognizes that valuable skills and qualifications come in many forms, including direct experience, military service, apprenticeships, vocational training, certifications, and demonstrated ability-not just degrees; and
WHEREAS, removing non-essential degree requirements is a critical step toward eliminating barriers to employment, expanding opportunity, and ensuring all applicants are judged based on their capabilities and potential; and
WHEREAS, a skills-based approach to hiring better reflects the diverse talents of Cook County's workforce and helps ensure equit | approve as substituted | Pass |
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25-3232
| 1 | | Firehouse Community Arts Center, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Cook County State’s Attorney’s Office
Vendor: Firehouse Community Arts Center, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Juvenile Diversion Pilot Program
Contract Value: $347,177.92
Contract period: 9/1/2025 - 8/31/2026 with two (2), 1-year renewal options
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $109,252.64, FY 2026 $237,925.28
Accounts: TBD
Contract Number(s): 2525-06250
Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Firehouse Community Arts Center (FCAC) to establish programmatic support for justice involved youth. This pilot program with FCAC will establish a community-based alternative to juvenile detention that combines culturally grounded, trauma-informed, restorative approaches with cognitive behavioral interventions to serve justice invol | approve | Pass |
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25-0917
| 1 | | Maternal Health Hearing 2025 | Resolution | PROPOSED RESOLUTION
CALLING FOR A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE ON THE FULL SPECTRUM OF MATERNAL HEALTH CARE AND MORBIDITY & MORTALITY RATES IN COOK COUNTY
WHEREAS, each year in the U.S., hundreds of women die from complications related to pregnancy and childbirth, known as maternal death, at a rate many times greater than in other developed nations; and
WHEREAS, maternal death/mortality is defined by the World Health Organization (WHO) as “the death of a woman while pregnant or within 42 days of termination of pregnancy, irrespective of the duration and the site of the pregnancy, from any cause related to or aggravated by the pregnancy or its management, but not from accidental or incidental causes, and maternal morbidity as “any health condition attributed to and/or complicating pregnancy, and childbirth that has a negative impact on the woman’s well-being and/or functioning”; and
WHEREAS, Health and Human Services officials and stakeholders stated that the pandemic worsened factors contributing to maternal health disparities, like | receive and file | Pass |
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25-2514
| 1 | | CCDPH Quarter 3 Report | Report | REPORT
Department: Cook County Department of Public Health (CCDPH)
Report Title: CCDPH Quarter 3 Report
Report Period: Q 3 2025
Summary: TBD | approve | Pass |
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25-3451
| 1 | | DENOUNCING CALLOUS AND DECEPTIVE TACTICS OF FEDERAL AGENTS INCLUDING U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT AGENTS IN REGARD TO IMMIGRATION ENFORCEMENT | Resolution | PROPOSED RESOLUTION
PROPOSED SUBSTITUTE TO FILE 25-3451
PROPOSED RESOLUTION DENOUNCING THE TACTICS OF FEDERAL AGENTS INCLUDING U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT AGENTS
WHEREAS, Immigration and Customs Enforcement (ICE) has more than 20,000 law enforcement officers in more than 400 offices in the United States and around the world, counts with an annual budget of $8 billion, and whose work is carried out by units such as Homeland Security Investigations (HSI) and Enforcement and Removal Operations (ERO); and
WHEREAS, under the Trump Administration, ICE and other deputized agents assigned have increasingly used deceptive tactics and brutal force to separate and intimidate immigrant families and individuals, most of whom do not have a criminal record; and
WHEREAS, attorneys, nonprofit organizations, and media outlets have reported agents using deceitful practices to arrest and detain individuals without a warrant; and
WHEREAS, deceitful practices include the use of data brokers to access the personal data of thousands in Cook County, identifying real-time data on people | approve as substituted | Pass |
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25-3489
| 1 | | REAFFIRMING COOK COUNTY’S SUPPORT FOR YOUTH’S ACCESS TO GENDER AFFIRMING CARE AFTER UNITED STATES V. SKRMETTI | Resolution | PROPOSED RESOLUTION
REAFFIRMING COOK COUNTY’S SUPPORT FOR YOUTH’S ACCESS TO GENDER AFFIRMING CARE AFTER UNITED STATES V. SKRMETTI
WHEREAS, gender dysphoria is a feeling of distress that describes when a person's gender identity differs from the sex assigned at birth and is a diagnosis included in the Diagnostic and Statistical Manual of Mental Disorders (DSM-5) published by the American Psychiatric Association; and
WHEREAS, the diagnosis was created to help people with gender dysphoria get access to the healthcare and treatment that they need; and
WHEREAS, the American Psychiatric Association (APA), notes that gender identity can run anywhere along a continuum that includes man, woman, a combination of those, neither of those, and/or is fluid; and
WHEREAS, for the majority of transgender and/or nonbinary individuals, gender dysphoria is only alleviated through medical interventions; and
WHEREAS, gender-affirming care, as defined by the World Health Organization, encompasses a range of social, psychological, behavioral, and medical interventions “designed to support | approve | Pass |
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25-3251
| 1 | | RESOLUTION THE PROTECT AMERICA’S WORKFORCE ACT | Resolution | PROPOSED RESOLUTION
URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS H.B. 2550 THE PROTECT AMERICA’S WORKFORCE ACT
WHEREAS, on March 27, 2025, President Trump issued an executive order eliminating collective bargaining rights and union representation across the federal government; and
WHEREAS, H.R. 2550, the “Protect America’s Workforce Act,” is a bipartisan bill introduced by Rep. Jared Golden (D-ME) and Rep. Brian Fitzpatrick (R-PA) commands broad bipartisan support with over 200 co-sponsors advocating for the fundamental right of workers to organize; and
WHEREAS, this legislation is poised to nullify the Executive Order titled “Exclusions from Federal Labor-Management Relations Programs” which aimed to eliminate collective bargaining rights across multiple federal agencies; and
WHEREAS, the order targeted employees in the Departments of Defense, State, Veterans Affairs, Justice, and Energy, as well as certain employees in the Departments of Homeland Security, Treasury, Health and Human Services, Interior, and Agriculture impacting roughly 67% of the federal | approve | Pass |
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25-3114
| 1 | | Resolution Calling for Evaluation and Reform of Cook County Mosquito Abatement Districts | Resolution | PROPOSED RESOLUTION
RESOLUTION CALLING FOR EVALUATION AND REFORM OF COOK COUNTY MOSQUITO ABATEMENT DISTRICTS
WHEREAS, the four Mosquito Abatement Districts (MADs) in Cook County were created through the Mosquito Abatement District Act (70 ILCS 1005/0.01) promulgated in 1927. The Act states the “…board of trustees of any mosquito abatement district, or its designee, shall conduct routine surveillance of mosquitoes to detect the presence of mosquito-borne diseases of public health significance. The surveillance shall be conducted in accordance with mosquito abatement and control guidelines as set forth by the U.S. Centers for Disease Control and Prevention”; and
WHEREAS, organisms such as mosquitoes that are capable of transmitting diseases and parasites from one human or animal to another are known as vectors; and
WHEREAS, the United States Centers for Disease Control and Prevention considers Illinois “vulnerable” to vector-borne diseases; and
WHEREAS, Illinois Mosquito Abatement Districts are authorized by the Mosquito Abatement District Act to safeguard the health of resid | approve as amended | Pass |
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25-3483
| 1 | | Reappointment of Dr. Wilkins to Roseland Medical District | Reappointment | PROPOSED APPOINTMENT Reappointment
Appointee(s): Dr. Harry E. Wilkins
Position: Member
Department/Board/Commission: Roseland Medical District
Effective date: 9/18/2025
Expiration date: 9/18/2028 | approve as amended | Pass |
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25-3567
| 1 | | CONSENT Journal of Proceedings 07-24-2024 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the consent calendar meeting held on July 24, 2024. | approve | Pass |
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25-3568
| 1 | | Journal of Proceedings 07-24-2025 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the regular meeting held on July 24, 2025. | approve | Pass |
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25-3238
| 1 | | CELLCO dba Verizon 2025 | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: CELLCO PARTNERSHIP d/b/a Verizon Wireless, Basking Ridge, New Jersey
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Mobile Telecommunications
Contract Value: $10,000,000.00
Contract period: 10/15/2025 - 10/14/2028, with two (2) one-year renewal options
Contract Utilization: The Contract specific goal set on this Contract is zero.
Potential Fiscal Year Budget Impact: FY 2025: $555,556.00; FY 2026: $3,333,333.00; FY 2027: $3,333,333.00; FY 2028: $2,777,778.00
Accounts: 11000.1490.15050.520150
Contract Number(s): 2514-02061
Concurrence:
Bureau of Technology concurs.
Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with CELLCO PARTNERSHIP d/b/a Verizon Wireless for Mobile Telecommunications. All agencies use this contract for cell phone communication, cellular transmission of data, texting, video, and email. Al | approve | Pass |
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25-2993
| 1 | | Contract Amendment for County Line Road – Sauk Trail Road – Western Ave. to Ashland Ave. A2 Increase and Extension
Contract no. 2038-18488D | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Preliminary Engineering Services
Location: Unincorporated Bloom Township
County Board District(s): 5, 6
Original Contract Period: 10/1/2022 - 9/30/2024
Section: 21-C1131-00-PV
Proposed Contract Period Extension: 10/1/2025 - 9/30/2026
Section: N/A
Total Current Contract Amount Authority: $1,130,726.00
Original Board Approval: 9/22/2022, $1,130,726.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 11/26/2024, (10/1/2024 - 9/30/2025)
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $271,699.00
Potential Fiscal Impact: FY 2026 $271,699.00
Accounts: Rebuild | approve | Pass |
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25-3050
| 1 | | Improvement Resolution for Pavement Rehabilitation Program South Package 1 (S01) | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Pavement Rehabilitation Program South Package 1 (S01)
Location: South Cook County
Section: 25-PVRPS-00-PV
County Board District(s): 4, 5, 6, 11, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $17,250,000.00 (FY 2026, $15,000,000.00; FY 2027, $2,250,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in Southern Cook County. The resolution is appropriating funds for construction and construction engineering services for the Pavement Rehabilitation Program South Package 1 (S01) which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County. | approve | Pass |
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25-3051
| 1 | | Improvement Resolution for Pavement Rehabilitation Program South Package 2 (S02) | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Pavement Rehabilitation Program South Package 2 (S02)
Location: South Cook County
Section: 25-PVRPS-01-PV
County Board District(s): 4, 5, 6, 11, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $21,850,000.00 (FY 2026, $18,600,000.00; FY 2027, $3,250,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Southern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the Pavement Rehabilitation Program South Package 2 (S02) which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County. | approve | Pass |
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25-3052
| 1 | | Improvement Resolution for 2024 Pavement Rehabilitation Program North | 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: 2024 Pavement Rehabilitation Program North
Location: North Cook County
Section: 24-PRPN1-02-PV
County Board District(s): 9, 13, 14, 15, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $24,150,000.00 (FY 2026, $20,650,000.00; FY 2027 $3,500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY 2026, $20,250,000.00; FY 2027, $3,400,000.00) and 11300.1500.29150.521536 (FY 2026, $400,000.00; FY 2027, $100,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Northern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the 2024 Pavement Rehabilitation Program North which will be a package of pavement rehabilitation projects on multiple roadway corridors in nor | approve | Pass |
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25-3053
| 1 | | Improvement Resolution for 2024 Pavement Rehabilitation Program South | 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: 2024 Pavement Rehabilitation Program South
Location: South Cook County
Section: 24-PRPS1-02-PV
County Board District(s): 4, 5, 6, 11, 16, 17
Centerline Mileage: N/A
Fiscal Impact: $24,150,000.00 (FY 2026, $20,650,000.00; FY 2027, $3,500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work done in the Southern areas of Cook County. The resolution is appropriating funds for construction and construction engineering services for the 2024 Pavement Rehabilitation Program South which will be a package of pavement rehabilitation projects on multiple roadway corridors in southern Cook County. | approve | Pass |
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25-3102
| 1 | | Supplemental Improvement Resolution for Central Road - Barrington Rd to Huntington Blvd | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of propose Supplemental Improvement Resolution
Project: Central Road - Barrington Road to Huntington Boulevard
Location: Villages of South Barrington and Hoffman Estates
Section: 21-A6107-00-PV
County Board District: 15
Centerline Mileage: N/A
Fiscal Impact: $20,700,000.00 (FY 2026, $18,000,000.00; FY 2027, $2,700,000.00)
Accounts: Motor Fuel Tax: 11300.1500.29150.560019 (FY 2026, $17,796,000.00, FY 2027, $2,700,000.00); and 11300.1500.29150.521536 (FY 2026, $204,000.00, FY 2027, $0)
Board Approved Date and Amount: 3/18/2021, $1,750,000.00
Increased Amount: $20,700,000.00
Total Adjusted Amount: $22,450,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work done in the Villages of South Barrington and Hoffman Estates. The supplemental resolution is app | approve | Pass |
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25-3107
| 1 | | Contract for Guardrail and Traffic Barrier Terminals Replacement and Repair - co. number 2557-03184 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Midwest Fence Corporation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Guardrail and Traffic Barrier Terminals Replacement and Repairs
Location: Countywide
Section: N/A
Contract Value: $2,282,197.25
Contract period: 9/1/2025 - 8/31/2027 with one (1), two (2) year renewal option
Contract Utilization: The Contract specific goal set on this contract is Zero.
Potential Fiscal Year Budget Impact: FY 2025 $300,000.00; FY 2026 $1,000,000.00; FY 2027 $982,197.25
Accounts: Motor Fuel Tax: 11300.1500.29150.540370
Contract Number(s): 2557-03184
Summary: This contract will allow the Department of Transportation and Highways to provide the maintenance, upgrading, and replacement of damaged guardrails and traffic barrier terminals as needed throughout Cook County. Guardrails are an essential part of our Highway system for the safety of mot | approve | Pass |
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25-3192
| 1 | | Contract Amendment for Design Engineering Services A2- Central Avenue - US 30 to Sauk Trail Road Increase and Extension
Contract no. 2038-18488B | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Preliminary Engineering Services - Central Avenue
Location: Sauk Trail to US 30 (Lincoln Highway)
County Board District(s): 6
Original Contract Period: 10/1/2022 - 9/30/2024
Section: 19-IICFR-03-ES
Proposed Contract Period Extension: 10/1/2025 - 9/30/2028
Section: N/A
Total Current Contract Amount Authority: $1,355,906.00
Original Board Approval: 9/22/2025 2022 , $1,355,906.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 10/1/2024 - 9/30/2025
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $2,054,434.00
Potential Fiscal Impact: FY 2025 $500,000.00; FY 2026 $ | approve | Pass |
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25-3306
| 1 | | BHR 2025 2nd Quarter Hiring Timeline Report | Report | REPORT
Department: Bureau of Human Resources
Report Title: Bureau of Human Resources Hiring Timeline Report
Report Period: 2nd Quarter FY 2025
Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment. | receive and file | Pass |
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25-3532
| 1 | | SU/UU 25-0001 Northbrook Materials LLC | Zoning Board of Appeals Recommendation | RECOMMENDATION OF THE ZONING BOARD OF APPEALS
Request: Special Use Unique Use 25-0001
Township: Northfield
County District: 14
Property Address: 600 Waukegan Road, Northbrook, Illinois 60062.
Property Description: The Subject Property consists of 278,542 square feet located generally at the intersection of the Edens Spur (Toll road) and Illinois Route 43, in Section 4.
Owner: Northbrook Materials, LLC, 600 Waukegan Road, Northbrook, Illinois 60062
Agent/Attorney: Barry Ash Esq., Ash, Anos, Freedman & Logan, LLC, 95 Revere Drive, Unit G, Northbrook, Illinois 60062
Current Zoning: I-1 Restricted Industrial District
Intended use: Special Use/Unique Use to operate a concrete and asphalt recycling facility that includes outdoor storage of uncontained bulk materials, salvage materials, and waste, and a waste transfer facility.
Recommendation: ZBA Recommendation that it be granted.
Conditions: None
Objectors: Angelo Tzivas, Esq, Chicago, Illinois.
History:
Zoning Board Hearing: 6/25/2025
Zoning Board Recommendation date: 8/6/2025 | defer | Pass |
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25-3833
| 1 | | Edward Lezza Hillside-Berkeley Water Commission | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Edward S. Lezza
Position: Commissioner
Department/Board/Commission: Hillside-Berkeley Water Commission
Effective date: Immediate
Expiration date: 9/18/2031, or until a successor has been appointed | approve | Pass |
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25-3835
| 1 | | FEES FOR THE COOK COUNTY ASSESSOR | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEES FOR THE COOK COUNTY ASSESSOR'S OFFICE DATABASE SUBSCRIPTION AND FOR CERTAIN CHAPTER 74 FILINGS
WHEREAS, Cook County is a home rule unit of local government pursuant to Article VII, Section 6(a) of the 1970 Illinois Constitution, and as such may exercise any power and perform any function pertaining to its government and affairs; and
WHEREAS, the Assessor is currently authorized to enter into agreements for an annual database subscription, including the authority to charge a fee for an annual database subscription; and
WHEREAS, there currently exists a Fee Schedule granting authority to the Assessor’s Office to charge certain fees for administrative expenses.
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 Administration, Article IV Officers and Employees, Division 7 Assessor, Section 2-315 of the Cook County Code is hereby amended as follows:
Sec. 2-315. Cook County Assessor's Office database fee.
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(b) Fee structure. The CCAO database shall be made available on an annual subscription basis for a | refer | Pass |
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25-3751
| 1 | | PROPOSED TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Secretary to the Board
Request: Approve Transfer Request for Department 018 Board of Commissioners
Reason: To provide essential and enhanced services for the Board of Commissioners, specifically updates to Board Room areas, banners, supplies. 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):
11000.1018.19145.520830 Professional Services $70,000.00
11000.1018.19145.530605 Office Supplies $40,000.00
Total Amount of Transfer: $110,000.00
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 9/1/2025 were:
Professional Services $103,226
Office Supplies $0
Balances on 8/1/2025 were:
Professional Services $103,285
Office Supplies $0
How was the account used for the source o | approve | Pass |
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25-3499
| 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: 8/1/2025 - 11/1/2026
Summary: In accordance with Sec. 2-78.b of the Cook County Code of Ordinances, we have provided the attached June 2025 long-term forecast and annual report outlining recommendations for the FY2026 preliminary revenue forecast and long-term financial plan. | receive and file | Pass |
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25-3608
| 1 | | CCH FY25 September Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Health and Hospital Services
Request: FY25 CCH Transfer of Funds - September
Reason: CountyCare Salary Increase & Provident Institutional Supplies
From Account(s):
Department Budget Account - Description Transfer Amount Justification
4897 - Stroger Hospital 530175 - INSTITUTIONAL SUPPLIES
$260,000 Available funds in
Plant Operations
41225.4897.17775
4897 - Stroger Hospital 501166 - PLANNED SALARY
ADJUSTMENT - BUDGET ENTRY $2,000,000 Surplus in Stroger
salary accounts
41225.4897.13479
To Account(s):
Department Budget Account - Description Transfer Amount Justification
4897 - Stroger Hospital 530175 - INSTITUTIONAL SUPPLIES $260,000 Available funds in
Plant Operations
41225.4897.17775
4897 - Stroger Hospital 501166 - PLANNED SALARY
ADJUSTMENT - BUDGET ENTRY $2,000,000 Surplus in Stroger
salary accounts
41225.4897.13479
Total Amount of Transfer: $2,260,000
On what date did it become apparent that the receiving account would require an infusion | approve | Pass |
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25-3703
| 1 | | | Health and Hospitals System Preliminary Budget | PROPOSED COOK COUNTY HEALTH AND HOSPITALS SYSTEM PRELIMINARY BUDGET
Department: Cook County Health and Hospitals System
Summary: The Board of Directors of the Cook County Health & Hospitals System ("Health System Board") respectfully requests approval of the FY2026 Preliminary Budget of the Cook County Health & Hospitals System, doing business as Cook County Health ("CCH”), pursuant to the Cook County Ordinance establishing the Cook County Health & Hospitals System, Section 38-83, Preliminary CCHHS Budget and Annual Appropriation Ordinance...end | approve | Pass |
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25-3525
| 1 | | Contract Amendment for Old Orchard Rd – Woods Dr to Skokie Blvd. A1 Increase Contract no. 2316-12111 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: F.H. Pashen, S.N. Nielsen & Associates, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location: Old Orchard Road - Woods Drive to Skokie Boulevard
County Board District(s): 13
Original Contract Period: 2/8/2024 – 8/30/2029
Section: 14-A8327-09-RP
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $34,460,290.20
Original Board Approval: 1/25/2024, $34,460,290.20
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct Participation.
This Increase Requested: $1,283,840.52
Potential Fiscal Impact: FY 2025 $1,283,840.52
Accounts:
Type of Account GL Account Amount
Motor Fuel Tax 113 | refer | Pass |
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25-3526
| 1 | | Contract for Construction Management Services Shoe Factory Road – Essex to Beverly
Contract no. 2316-05151B | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Tecma Associates, Inc., Schaumburg, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Management Services - Shoe Factory Road
Location: Shoe Factory Road - Essex Drive to Beverly Road
Section: 16-A6202-00-PV
Contract Value: $2,461,659.00
Contract period: 11/1/2025 - 11/30/2029
Contract Utilization: The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation. The Prime vendor is a Certified MBE.
Potential Fiscal Year Budget Impact: FY 2025 $10,083.52; FY 2026 $913,118.63; FY 2027 $1,283,007.71; FY 2028 $255,449.14
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Contract Number(s): 2416-05151B
Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between Cook County and Tecma Associates, Inc., Schaumburg, Illinois.
This contract will provid | refer | Pass |
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25-3591
| 1 | | OPG Panoramic Software | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Public Guardian, Circuit Court of Cook County
Vendor: Panoramic Software, Inc. Dana Point, California
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Adult Guardianship Case Management Software Maintenance
Original Contract Period: 9/17/2022 - 9/16/2024, with three (3), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $408,000.00
Original Approval (Board or Procurement): Board 7/28/2022, $264,000.00
Increase Requested: $156,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 9/16/2024, $36,000.00, 4/25/2025, $108,000.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: (9/17/2024-9/16/2025), (9/17/2025-9/16/2026)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract specific goal set on this contra | approve | Pass |
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25-3825
| 1 | | TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: 9th District- Commissioner Maggie Trevor
Request: Transfer of Funds
Reason: To supplement funding for constituent mailer
From Account(s): 11000.1089.16400.501010, Salaries/Wages of Regular Employees, $25,000.00
To Account(s): 11000.1089.16400.520485?, Graphics and Reproduction Services, $25,000.00
Total Amount of Transfer: $25,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
On September 12th, 2025 the office decided to send a small mailer to constituents in underserved areas of the 9th?District. The balance in the Graphics and Reproduction Services account on that date was $541.80. The balance in the account was $745.00 30 days ago.
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.
| approve | Pass |
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25-3281
| 1 | | Village of Lynwood and DES - IGA for Climate Resiliency Phase II | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): Village of Lynwood
Request: Approval to enter into an Intergovernmental Agreement between the Cook County Department of Environment and Sustainability and the Village of Lynwood for the purpose of providing Climate
Resiliency Plan Implementation services.
Goods or Services: The County will provide climate resiliency implementation services through its ARPA funded Subrecipient.
Agreement Number(s): N/A
Agreement Period: Upon execution and through 12/31/2027
Fiscal Impact: $11,600,538.06 divided between the five municipalities in the program: City of Markham, Village of Justice, Village of Lynwood, Village of Bellwood, Village of Franklin Park
Accounts: 11286.1161.65462.580170.00000.00000
Summary: The Climate Resiliency Program (NT015) supports the development and implementation of individualized climate resiliency plans for five previously selected communities. The total approved dollar amount will be split among the five commun | approve | Pass |
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25-3816
| 1 | | LiveWire Electrical Systems, Calumet City, Illinois | Contract | PROPOSED CONTRACT
Department(s): Bureau of Asset Management
Vendor: LiveWire Electrical Systems, Inc. dba Livewire Construction, Inc., Calumet City, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): On-Site Solar (Photo Voltaic Systems)
Contract Value: $10,000,000.00
Contract period: 10/1/2025 - 9/30/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: direct participation. The prime vendor is a certified MBE/WBE.
Potential Fiscal Year Budget Impact: FY 2026 $2,000,000.00, FY 2027 $2,000,000.00, FY 2028 $2,000,000.00, FY 2029 $2,000,000.00, FY 2030 $2,000,000.00
Accounts:
11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2405-10080D
Summary: The County has a goal to use 100% renewable energy for electricity for all owned County buildings by 2030. This contract will allow the County to install on-site photovoltaic systems on numerous buildings | approve | Pass |
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25-3787
| 1 | | LW - ARLINGTON, LLC Lease Amendment (CCH) | Lease Agreement | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Approve First Amendment to Lease Agreement
Landlord: LW - ARLINGTON, LLC
Tenant: County of Cook, a body corporate and politic of the State of Illinois (On behalf of Cook County Health)
Location: 3250 N. Arlington Heights Rd., Arlington Heights, Illinois
Term/Extension Period:
1,767 sq. ft. (2/1/26-4/30/2033)
24,948 sq. ft. (2/1/2029-4/30/2033)
Space Occupied:
1,767 sq. ft. (Expansion space)
24,948 sq. ft. (Current space)
Total: 26,715 sq. ft.
Monthly Rent:
Term Rental Rate Monthly Rent Annual Estimated Estimated Annually
Base Rent Abatement Base Rent Annual Annual
Operating Taxes
Expense
2/1/2026-
1/31/2027 $19.50 $2,871.38 $34,456.50 $741.81 $6,366.12 $41,564.43
2/1/2027-
1/31/2028 $20.00 $2,945.00 ($2,797.75) $35,340.00 $764.07 $6,557.11 $39,863.42
2/1/2028-
1/31/2029 $20.50 $3,018.63 ($2,797.75) $36,223.50 $786.99 $6,753.82 $40,966.56
2/1/2029-
1/31/2030 $21.00 $46,751.25 ($2,797.75) $561, | refer | Pass |
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25-3759
| 1 | | Corporate Funding - Single Family Home Development | Resolution | PROPOSED RESOLUTION
PROPOSAL FOR CORPORATE FUNDING - SINGLE FAMILY HOME DEVELOPMENT (MODULAR HOUSING)
WHEREAS, on June 15, 2024, the Cook County Board of Commissioners through Resolution 24-2735 of the Cook County Board) approved the creation of the ARPA NT 093 Mortgage Assistance - Single Family Home Development (Modular Housing) program as a demonstration program to create single family homes utilizing the Modular form of construction; and
WHEREAS, American Rescue Plan Act of 2021 (ARPA) funds allocated to Cook County were authorized to fund the initial projects under the Single-Family Home Development Program; and
WHEREAS, Resolution 24-2735 granted the Bureau of Economic Development authority to utilize ARPA funds for the demonstration of single-family homes utilizing modular technologies and the Director of Planning and Development under the Bureau of Economic Development was authorized to select and structure developments and enter into development, partnership and loan agreements required for the development of single-family homes; and
WHEREAS, the Department o | refer | Pass |
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25-3761
| 1 | | GRANT TO THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS FOR THE ILLINOIS | Resolution | PROPOSED RESOLUTION
PROPOSED RESOLUTION FOR COOK COUNTY GRANT TO THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS FOR THE ILLINOIS QUANTUM AND MICROELECTRONICS PARK (“IQMP”) PROJECT
WHEREAS, on September 19, 2024, the Cook County Board of Commissioners approved an amendment to the Property Tax Incentive Ordinance to create the Class 8 MICRO incentive, which provides significant tax reductions to manufacturers of semiconductors, microchips and associated components. This incentive is aimed at positioning Cook County as a leader in the growing semiconductor and microchip manufacturing industries and aligns with the State of Illinois’ Manufacturing Illinois Chips for Real Opportunity (MICRO) Act; and
WHEREAS, one proposed beneficiary of the Class 8 MICRO tax incentive is the Illinois Quantum and Microelectronics Park (“IQMP”) located at 8080 South DuSable Lake Shore Drive in Chicago, Illinois, the former site of the U. S. Steel South Works plant, which will become a state-of-the-art quantum computing center, including a cryogenics facility. The facility will include quantum | refer | Pass |
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25-3839
| 1 | | Appointment of Michael Davidson to CCLBA | Appointment | PROPOSED APPOINTMENT
Appointee(s): Michael Davidson
Position: Director - Representative from the open space community
Department/Board/Commission: Cook County Land Bank Authority
Effective date: 10/23/2025
Expiration date: Three years from date of approval; 10/23/28 or until a successor is appointed and qualified. | refer | Pass |
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25-3876
| 1 | | Appointment of Jennifer Parks to CCLBA | Appointment | PROPOSED APPOINTMENT
Appointee(s): Jennifer Parks
Position: Director - City of Chicago Community Organization
Department/Board/Commission: Cook County Land Bank Authority
Effective date: 10/23/2025
Expiration date: Three years from date of approval; 10/23/28 or until a successor is appointed and qualified. | refer | Pass |
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