Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 11/21/2024 10:00 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 11/15/2024
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: To comment on an item on this agenda, click here, Click to Watch Live, Consent Agenda 11-21-2024.pdf, New Items 11-21-2024.pdf, Second New Items 11-21-2024.pdf, Errata Board Agenda 11-21-2024.pdf, Third New Items 11-21-2024.pdf, Second Consent Agenda 11-21-2024.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
24-6042 1 Paul V. Beddoe Government Affairs, LLC.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the President Vendor: Paul V. Beddoe Government Affairs, LLC Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Federal IGA Consulting Original Contract Period: 12/1/2023 - 11/30/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $90,000.00 Original Approval (Board or Procurement): Procurement 11/28/2023, $90,000.00 Increase Requested: $90,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $90,000.00 Accounts: 11000.1010.16895.520830 Contract Number(s): 2350-10272 Concurrences: The Contract specific goal   Not available Not available
24-6043 1 John J. Millner and Associates IncContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the President Vendor: John J. Millner and Associates, Inc Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Illinois State Government Advocacy Services Original Contract Period: 2/1/2023 - 11/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $120,000.00 Original Approval (Board or Procurement): Procurement, 1/30/2023, $60,000.00 Increase Requested: $60,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 2/2/2024, $60,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 2/2/2024, 12/1/2023-11/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $60,000.00 Accounts: 11000.1010.16895.520830 Contract Num   Not available Not available
24-6376 1 Amendment to Board RulesOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMENDMENT TO BOARD RULES BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 Administration, Article III County Board, Division 2 Rules of Organization and Procedure, Section 2-105 of the Cook County Code is hereby amended as follows: Sec. 2-105. Prior notice to public for meetings of the board, its committees, joint committees, and subcommittees. (a) Minimum time requirement for notice of meeting. No less than four business days before any meeting, not including Special Board or Emergency meetings, notice and an agenda for such meeting shall be provided by the Clerk for meetings of the Board or the Secretary for meetings of a Committee or Subcommittee. (b) Minimum time requirement for new items. Additional ("New") items added to a previously issued agenda must be posted at least 48 hours in advance for the Board, committee, joint committee, or subcommittee to take final action on the matter. New items posted with less than 48 hours' notice must be withdrawn, deferred, or referred to committee. (c) Distribu   Not available Not available
24-6265 1 PROPOSED TRANSFER OF FUNDSTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: District 5, Board of Commissioners Request: Transfer of Funds Reason: To supplement funding for professional services From Account(s): 11000.1085.13920.501010, Salaries/Wages of Regular Employees, $10,000.00 To Account(s): 11000.1085.13920.520830, Professional Services, $10,000.00 Total Amount of Transfer: $10,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? A recent need for additional help required adding hours to our support services load. The account will be depleted before we can pay the additional invoiced hours. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Due to available funding in the Salaries/Wages account. Identify any projects, purchases, programs, contracts   Not available Not available
24-6235 1 Transfer of Funds-6th DistrictTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: 6th District-Commissioner Donna Miller Request: Direct Approval Reason: Supplement Printing and Postage From Account(s): 11000.1086.19335.501010, Salaries and Wages of Regular Employees, $9,786.00 To Account(s): 11000.1086.19335.520490, External Graphics and Reproduction Services, $3,948.00; 11000.1086.19335.520259, Postage, $5,838.00 Total Amount of Transfer: $9,786.00 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? October 31, 2024. The account balance was $2,000.00 and $2,432 for each respective account 30 days prior to October 31, 2024 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. Staffing changes resulted in a surplus in the source account; the external graphics and reprodu   Not available Not available
24-5491 1 County Employees’ and Officers’ Annuity and Benefits Fund (“Pension Fund”)Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the Chief Financial Officer Other Part(ies): County Employees’ and Officers’ Annuity and Benefits Fund (“Pension Fund”) Request: Authorize an additional appropriation to the Pension Fund for annuitant health care costs Goods or Services: The County will disburse additional funds to the Pension Fund to assist in the payment of costs related to annuitant health care. Agreement Number(s): N/A Agreement Period: 12/1/2024 - 11/30/2025 Fiscal Impact: $56,019,767.00 Accounts: N/A Summary: The purpose of this Intergovernmental Agreement is to promote the long-term fiscal sustainability of the Pension Fund by supporting the administration of annuitant health care plans on behalf of the County.   Not available Not available
24-5615 1 Forest Preserve District of Cook County (“Forest Preserve”)Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the Chief Financial Officer Other Part(ies): Forest Preserve District of Cook County (“Forest Preserve”) Request: Approval of an Intergovernmental Agreement for reimbursement of certain services Goods or Services: Reimbursement or payment for various services rendered through various County departments and the Forest Preserve Agreement Number(s): N/A Agreement Period: 12/1/2024 - 11/30/2025 Fiscal Impact: Not to exceed $2,320,629.00 in expenditures and $1,971,500.00 in revenue Accounts: N/A Summary: This is the Thirteenth Amended and Restated Intergovernmental Agreement between the County and the Forest Preserve to memorialize the terms under which the parties have agreed to reimburse each other for the costs, or portions thereof, of providing each other with certain agreed upon services.   Not available Not available
24-6037 1 COVID-19 Financial Response ReportReportREPORT Department: Bureau of Finance Report Title: COVID-19 Financial Response Report Report Period: 3/1/2020 - 10/11/2024 Summary: This report serves as an update on Cook County 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 October 11, 2024. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations.   Not available Not available
24-6039 1 Quarterly Update of the Long-Term Revenue ForecastReportREPORT Department: Bureau of Finance Report Title: Quarterly Update of the Long-Term Revenue Forecast Report Period: FY 2024 - FY 2028 Summary: The following report provides an update between the Long-Term Financial Plan provided to the Independent Revenue Forecasting Commission and posted on the County’s website in June 2024, and the most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for any significant variances. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. We conclude with FY2024 and FY2025 project plans and an update on recent regional and relevant economic activity.   Not available Not available
24-6226 1 ARPA Budget Transfer ApprovalsReportREPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: October 1, 2024 - October 31, 2024 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between October 1, 2024, and October 31, 2024. Please note, the report presents the information in three different formats: Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. Transfers By Fund: reflects all transfers by Fund, delineating the Department or   Not available Not available
24-6280 1 Bills and Claims Report 10/1/2024-10/28/2024ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 10/1/2024-10/28/2024 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. .   Not available Not available
24-4882 1 ODP Business Solutions Inc, Boca Raton, FloridaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Countywide Vendor: ODP Business Solutions Inc, Boca Raton, Florida Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Office Supplies (Office Supplies and Furniture) Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $4,227,864.14 Original Approval (Board or Procurement): Board, 9/23/2021, $4,077,865.14 Increase Requested: $1,000,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 6/7/2024, $149,999.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 Accounts: OCPO: 11000.1030.19670.530605.00000.00000; and Various Countywide Accounts Co   Not available Not available
24-6245 1 Civic Initiatives, LLC., Austin, TXContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Procurement Officer, Office of Contract Compliance Vendor: Civic Initiatives, LLC., Austin, Texas Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Procurement Acquisition & Support Services Original Contract Period: 8/1/2021-7/31/2022 with two (2) one-year renewal options Proposed Amendment Type: Extension Proposed Contract Period: 12/3/2024 - 5/31/2025 Total Current Contract Amount Authority: $2,287,560.00 Original Approval (Board or Procurement): Board, 7/29/2021, $405,560.00 Increase Requested: N/A Previous Board Increase(s): Board, 5/12/22, $1,850,000.00 Previous Chief Procurement Officer Increase(s): CPO, 6/12/23, $32,000.00 Previous Board Renewals: 5/12/22, 8/1/2022 - 6/5/2023 Previous Chief Procurement Officer Renewals: 6/12/23, 6/6/2023 - 6/5/2024 Previous Board Extension(s): 6/13/2024, 6/6/2024 - 12/2/2024 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2025,   Not available Not available
24-5780 1 RSI Contract Amendment 10.10.24Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Revenue Vendor: Revenue Solutions, Inc., Pembroke, Massachusetts Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Implementation of processes to continue the functionality of the Integrated Home Rule Tax Processing System utilized by the Department of Revenue. Original Contract Period: 1/1/2022 - 12/31/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 1/1/2025 - 12/31/2026 Total Current Contract Amount Authority: $870,000.00 Original Approval (Board or Procurement): Board, 12/16/2021, $870,000.00 Increase Requested: $453,100.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $246,400.00, FY 2026    Not available Not available
24-1437 1 CCDPH Quarter 4 ReportReportREPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 4 Report Report Period: Q 4 2024 Summary: CCDPH-4th Quarter Report-Public Health Data Equity and Improvement Initiative   Not available Not available
24-6194 1 Sutton Ford, Matteson, IllinoisContractPROPOSED CONTRACT Department(s): Bureau of Administration, States Attorney, Juvenile Probation, Public Guardian, Transportation and Highways, Animal Control, Adult Probation Vendor: Sutton Ford, Matteson, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): 2025 or Newer Ford Vehicles Contract Value: $2,719,110.00 Contract period: 12/1/2024 - 11/30/2026 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $412,227.00, FY 2025 $1,212,219.00 Accounts: BOA FY24 Project#28580 $119,528.00-11601.1011.21120.560265 and Project#26788 11569.1011.21120.560265; BOA FY25 $345,136.00-11620.1011.21120.560265; SAO FY24 Project#28562 $292,699.00-11601.1250.21120.560265; SAO FY25 $388,934.00-11601.1250.21120.560265; Public Guardian FY25 $26,609.00-11620.1305.21120.560265; Animal Control FY25 $125,600.00- 11312.1510.21120.560265; DOTH FY25 $189,579.00-11620.1500.21120.560265; Juvenile Probation FY25 $86,373.00 11601.1326.21120.560265; Adult Probation FY25 $49,988.   Not available Not available
24-5724 1 DES - Clarity Partners - Environmental Case Management SystemContractPROPOSED CONTRACT Department(s): Environment and Sustainability Vendor: Clarity Partners, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Enhancements and Maintenance Support for Environment Management System Contract Value: $450,000.00 Contract period: 1/1/2025 - 12/31/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY2025 $150,000.00; FY2026 $150,000.00; FY2027 $150,000.00 Accounts: 11569.1161.21120.560225.00000.00000, Project 28560 Contract Number(s): 2404-04290 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: Clarity Partners, LLC has developed a custom application to automate the Department of Environment and Sustainability’s work processes. Given their in-depth knowledge of the system’s source code and specific customizations, Clarity Partners, LLC is uniquely   Not available Not available
24-6018 1 Brownfields RLF Supplemental GrantGrant AwardPROPOSED GRANT AWARD Department: Environment and Sustainability Grantee: Cook County Government Grantor: U.S Environmental Protection Agency Request: Authorization to accept grant Purpose: To allocate funding for the Cook County Department of Environment and Sustainability (CCDES) to re-capitalize a revolving loan fund (RLF) aimed at providing loans and subgrants to support the cleanup of brownfield sites and conduct essential activities for prudent RLF management. Grant Amount: $950,000.00 Grant Period: 10/1/2024 - 9/30/2029 Fiscal Impact: (FY 2024 $0.00); (FY 2025 $950,000.00) Accounts: 11900.1161.54701.580170.00000.00000 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: Brownfields are real property, the expansion, development or reuse of which may be complicated by the presence or potential presence of a hazardous substance, pollutant, or contaminant. This grant provides funding under the Infrastructure Investment and Jobs Act (IIJA) t   Not available Not available
24-0901 1 Completion of Construction Resolution for Contract number. 2211-04041 German Church over Flag CreekCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Areatha Construction Company, Inc., Streamwood, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: German Church Road over Flag Creek Section: 21-B4119-00-BR County Board District: 9, 14 Contract Number: 2211-04041 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $492,052.44 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for work done in Cook County Board Districts nine and fourteen. The German Church Road over Flag Creek improvements include removal and replacement of the strip seal expansion joint, removal of the latex concrete overlay and replacement with HMA overlay and a waterproofing membrane system, guardrail removal and replacement, conc   Not available Not available
24-4424 1 Contract Amendment for Preliminary Engineering Services – Plainfield Road (County Line Rd to East Ave) Increase and Extension Co. number 1855-17459BContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Knight E/A, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering and Environmental (Phase 1) Services for Plainfield Road from County Line Road to East Avenue Location: Village of Burr Ridge, Village of Indian Head Park, Village of La Grange, Village of Western Springs, and City of Countryside County Board District(s): 16 & 17 Original Contract Period: 2/1/2020 - 1/31/2025 Section: 16-B3719-00-EG Proposed Contract Period Extension: 2/1/2025 - 12/31/2025 Section: 16-B3719-00-EG Total Current Contract Amount Authority: $2,358,856.00 Original Board Approval: 1/16/2020, $1,754,177.00 Previous Board Increase(s) or Extension(s): 2/1/2023 - 1/31/2025, $461,941.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 6/28/2022, $142,738.00 This Increase Requested: $199,994.00 Potential Fiscal   Not available Not available
24-4425 1 Contract Amendment for Preliminary Engineering Services – Pulaski Road (159th Street to 127th Street) Increase and Extension Co. number 1855-17459A Contract # 2316-10197AContract Amendment PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alfred Benesch & Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services for Pulaski Road from 159th Street to 127th Street Location: Village of Alsip, Village of Crestwood, Village of Midlothian, Village of Robbins, City of Markham County Board District(s): 5 & 6 Original Contract Period: 2/1/2020 - 1/31/2023 Section: 16-W4312-00-EG Proposed Contract Period Extension: 2/1/2025 - 1/31/2026 Section: 16-W4312-00-EG Total Current Contract Amount Authority: $2,882,727.00 Original Board Approval: 1/16/2020: $2,452,424.00 Previous Board Increase(s) or Extension(s): 2/1/2023 - 1/31/2025, $280,439.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 10/31/2022, $149,864.00 This Increase Requested: $201,542.00 Potential Fiscal Impact: FY 2025 $160,000.00, F   Not available Not available
24-5211 1 Contract Amendment for VV Planning Services-Contract no. 2138-18683Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: HNTB Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase and extend contract Good(s) or Service(s): Planning Services Location: Countywide County Board District(s): Countywide Original Contract Period: 2/1/2022 - 1/31/2025, with two (2) one (1) year renewal options Section: 21-8PLAN-01-ES Proposed Contract Period Extension: 2/1/2025 - 1/31/2026 Section: N/A Total Current Contract Amount Authority: $2,649,000.00 Original Board Approval: 1/13/2022, $2,500,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 9/14/2022, $149,000.00 This Increase Requested: $1,000,000.00 Potential Fiscal Impact: FY 2025 $500,000.00, FY 2026 $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.520830 Contract Number(s): 2138-18683 IDOT Contract Number(s): N/A Federal Project Number(s): N   Not available Not available
24-5289 1 Contract for Platform Stake Body Delivery Trucks - co. number 2445-05201Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: BCR Automotive Group d/b/a Roesch Ford, Bensenville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Platform Stake Body Delivery Trucks Location: Maintenance District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $521,328.00 Contract period: 1/1/2025 through 12/31/2026 with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY 2025 $390,996.00 FY 2026 $130,332.00 Accounts: Capital Equipment : 11569.1500.21120.560265 Contract Number(s): 2445-05201 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Transportation and Highways to purchase Platform Stake Body Delivery Trucks. This contract will provide for the capital purchase of Platform Stake Body D   Not available Not available
24-5353 1 Agreement for Wetland Credit AgreementAgreement (Highway)PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Mill Creek WB, LLC Request: Approval of proposed Wetland Mitigation Credits Purchase Agreement. Goods or Services: Land Location: Village of South Holland, Illinois Section Number: 24-BREPS-00-BR County Board District: 6 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $11,700.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed agreement between the County and Mill Creek WB, LLC. The County of Cook shall purchase 0.065 acres of wetland credits in the Mill Creek Wetland Mitigation Bank for the purchase price of $11,700.00. The wetland credits are required as a condition to the issuance of a permit from the US Army Corps of Engineers to compensate for wetland impacts resulting from Cook County’s Improvement along 170th Street over Thorn Creek and 143rd Str   Not available Not available
24-5449 1 Contract for Crew Cab Dump Trucks - co. no. 2445-06201Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: BCR Automotive Group d/b/a/ Roesch Ford, Bensenville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Crew Cab Dump Trucks Location: Maintenance District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $516,108.00 Contract period: 1/1/2025 through 12/31/2026 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $516,108.00 Accounts: Capital Equipment: 11569.1500.21120.560265 Contract Number(s): 2445-06201 Concurrences: The Contract specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Transportation and Highways to purchase Crew Cab Dump Trucks. This contract will provide for the capital purchase of Crew Cab Dump Trucks. The new equipment will be used to transport person   Not available Not available
24-5782 1 Intergovernmental Agreement for IIC 2024 with Village of GlencoeIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Glencoe, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary and Design Engineering Location: Village of Glencoe, Illinois Section: 24-IICBP-05-EG Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $100,000.00 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 Glencoe. The Village will be the lead agency for preliminary and design engineering to improve the south end of Green Bay Trail and fill a 1,000 foot sidewalk gap on the east side of Sheridan Road. The County will reimburse the Village for its share of preliminary and design engineering costs.   Not available Not available
24-5822 1 Construction Monthly Status Report – October 2024ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 10/1/2024 - 10/31/2024 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of October 2024.   Not available Not available
24-5823 1 Completion of Construction Resolution – Contract number 2028-18123 Roberts Road - Valley Drive to 87th StreetCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): K-Five Construction Corporation, Westmont, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Roberts Road - Valley Drive to 87th Street Section: 19-W3216-00-PV County Board District: 6, 17 Contract Number: 2028-18123 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $7,471,684.77 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for work done in Cook County Board Districts six and seventeen. The Roberts Road improvements include concrete pavement, hot-mixed asphalt, pavement patching, curb and gutter replacement, median removal, restriping, ADA ramp improvements, signal modernization with interconnect, and all other work as required to complete th   Not available Not available
24-5874 1 Intergovernmental Agreement for IIC 2024 Midlothian - Natalie Creek TrailIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Midlothian, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering Location: Village of Midlothian, Illinois Section: 24-IICBP-11-EG Centerline Mileage: N/A County Board District: 5, 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $191,600.00 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 Midlothian. The Village will be the lead agency for design engineering for Natalie Creek Trail project. The County will reimburse the Village for its share of design engineering costs.   Not available Not available
24-5875 1 Intergovernmental Agreement for IIC 2024 for Forest ViewIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Forest View, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Forest View, Illinois Section: 24-IICRD-04-RS Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $110,000.00 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 Forest View. The Village will be the lead agency for construction and construction engineering of resurfacing improvements along 46th Street from Harlem Avenue to Oak Park Avenue. The County will reimburse the Village for its share of construction and construction engineering costs.   Not available Not available
24-5898 1 Supplemental Improvement Resolution for Buffalo Grove Road – Hintz Road to Lake Cook RoadSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed Supplemental Improvement Resolution Project: Buffalo Grove Road - Hintz Road to Lake-Cook Road Location: Village of Buffalo Grove, Illinois Section: 21-W1446-00-PV County Board District: 14 Centerline Mileage: 2.2 miles Fiscal Impact: $1,200,000.00 (FY 2025 = $500,000.00; FY 2026 = $500,000.00; FY 2027 = $200,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 12/17/2020, $1,100,000.00 Increased Amount: $1,200,000.00 Total Adjusted Amount: $2,300,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work being done in the Village of Buffalo Grove. The Supplemental resolution is appropriating funds for the reconstruction of Buffalo Grove Road from Hintz Road to Lake Cook Road in the Village of Buffalo G   Not available Not available
24-5899 1 Intergovernmental Agreement forIIC 2024 with Village of BroadviewIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Broadview, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Broadview, Illinois Section: 24-IICFR-00-PV Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 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 Broadview. The Village will be the lead agency for design engineering, construction and construction engineering for roadway improvements along 21st Avenue between Cermak Avenue and 21st Street, including replacement of the 21st Street bridge over Addison creek west of 19th Avenue. The County will reimburse the Village for it   Not available Not available
24-5933 1 Supplemental Improvement Resolution for Franklin Ave - Green StreetSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Franklin Avenue/Green Street from York Road to Runge Street Location: Village of Bensenville, Illinois Section: 21-FRAGS-00-PV County Board District: 17 Centerline Mileage: N/A Fiscal Impact: $10,100,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.521536 Board Approved Date and Amount: 2/25/2021; $28,400,000.00 Increased Amount: $10,100,000.00 Total Adjusted Amount: $38,500,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Bensenville. The reconstruction and widening of Franklin Avenue/Green Street from York Road to Runge Street, in the Village of Bensenville in Cook County.   Not available Not available
24-6081 1 Intergovernmental Agreement with the Village of Franklin ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Franklin Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Franklin Park, Illinois Section: 24-FRAPK-00-GS Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 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 Franklin Park. The Village will be the lead agency for preliminary engineering for a grade separation of Canadian Pacific Railway and Kansas City Southern tracks through the Village, while closing one or more at-grade crossings. The County will reimburse the Village for its share of preliminary engineering costs.   Not available Not available
24-6160 1 Intergovernmental Agreement for IIC 2024 with the Village of Park ForestIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Park Forest, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Park Forest, Illinois Section: 24-IICRD-08-PV Centerline Mileage: N/A County Board District: 5, 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $480,000.00 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 Park Forest. The Village will be the lead agency for Construction and construction engineering of Forest Boulevard/Norwood Boulevard Complete Streets Road reconstruction project. The County will reimburse the Village for its share of construction engineering costs.   Not available Not available
24-6189 1 Intergovernmental Agreement for IIC 2024 with the City of MarkhamIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Markham, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary and Design Engineering Location: City of Markham, Illinois Section: 24-IICBP-10-EG Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $220,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the City of Markham. The City will be the lead agency for preliminary and design engineering of sidewalk improvements along 167th Street between Pulaski Road and California Avenue. The County will reimburse the City for its share of preliminary and design engineering costs.   Not available Not available
24-6210 1 Acquisition of Real Estate for Joe Orr OKQ-0101-BultemaAcquisition of Real EstatePROPOSED ACQUISITION OF REAL ESTATE Department: Transportation and Highways Other Part(ies): None Action: Approval of the Proposed Acquisition of Real Estate Section: 04-B6736-02-LA Parcel(s): 0KQ0101 & TE & PE, a portion of PIN 33-18-303-003 Location: Joe Orr Road - Torrence Avenue to Burnham Avenue (208 Torrence Avenue) Lynwood, Illinois. 60411 Board District: 6 Fiscal Impact: $77,100.00 Accounts: 11300.1500.29150.560010   Not available Not available
24-5930 1 Smart ElevatorContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Smart Elevators, Lombard, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Maintenance and Repair of Elevators, Escalators, Dumbwaiters, Wheelchair Lifts, and Related Equipment Original Contract Period: 1/1/2022 - 12/31/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/1/2025 - 12/31/2026 Total Current Contract Amount Authority: $2,063,796.00 Original Approval (Board or Procurement): Board, 12/16/2021, $2,063,796.00 Increase Requested: $2,000,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $916,666.67, FY 2026 $1,000,000, FY   Not available Not available
24-6064 1 Marco Supply Company, Inc. d/b/a Johnson Pipe & Supply Company, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Marco Supply Company, Inc. d/b/a Johnson Pipe & Supply Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Filtered Drinking Water Appliances Original Contract Period: 2/1/2022 - 1/31/2025 with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 2/1/2025 - 1/31/2027 Total Current Contract Amount Authority: $350,903.47 Original Approval (Board or Procurement): Board, 1/13/2022, $350,903.47 Increase Requested: $100,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $41,666.67, FY 2026 $50,000.00, FY 2027 $8,333.33 Accounts   Not available Not available
24-6065 1 Marco Supply Company, Inc. d/b/a/ Johnson Pipe & Supply Company, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Marco Supply Company, Inc. d/b/a/ Johnson Pipe & Supply Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Renew and increase contract Good(s) or Service(s): Anvil Plumbing Supplies Original Contract Period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option ] Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 3/1/2025 - 2/28/2027 Total Current Contract Amount Authority: $675, 000.00 Original Approval (Board or Procurement): Board 2/10/2022, $675,000.00 Increase Requested: $250,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 93,750.00, FY 2026 $125,000.00, FY 2027 $31,250.00 Accounts: 111   Not available Not available
24-6067 1 Affiliated Steam & Hot Water, Alsip, IllinoisContractPROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Affiliated Steam & Hot Water, Alsip, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Steam Heat, Chilled Water Cooling Coil Supplies Contract Value: $996,212.00 Contract period: 12/1/2024 - 11/30/2027, with two (2), One (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $332,070.66; FY 2026 332,070.66; FY 2027 332,070.67. Accounts: 11100.1200.12355.540350 Contract Number(s): 2401-04111 Concurrences: The Contract specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to purchase Steam Heat, Chilled Water Cooling Coil Supplies. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Affiliated Steam & Hot Water was the lowest, responsive and responsible bidder. In accordance with the Cook    Not available Not available
24-6068 1 Columbia Pipe and Supply LLC, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Columbia Pipe and Supply LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Renew and increase contract Good(s) or Service(s): Anvil Plumbing Supplies Original Contract Period: 3/1/2022 - 2/28/2025 with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal 3/1/2025 - 2/28/2027 Total Current Contract Amount Authority: $150,000.00 Original Approval (Board or Procurement): Board, 2/10/2022, $150,000.00 Increase Requested: $150,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $56,250.00, FY 2026 $75,000.00 FY 2027 $ 18,750.00 Accounts: 11100.1200.12355.540350 Contract Number(s): 210   Not available Not available
24-6069 1 Marco Supply Company, Inc. d/b/a Johnson Pipe & Supply Company, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Marco Supply Company, Inc. d/b/a Johnson Pipe & Supply Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Renew, and increase contract Good(s) or Service(s): Various Plumbing Supply Catalogs Original Contract Period: 3/1/2022 - 2/28/2025, with one (1), two (2), year renewal option. Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal, 3/1/2025 - 2/28/2027 Total Current Contract Amount Authority: $365,000.00 Original Approval (Board or Procurement): Board, 2/10/2022, $365,000.00 Increase Requested: $250,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $93,750.00; FY 2026 $125,000.00; FY 2027 $31,250.00 Accounts:    Not available Not available
24-6207 1 South Suburban College IGAIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Real Estate Management Other Part(ies): South Suburban College Request: Request to Enter Intergovernmental Agreement Goods or Services: Use of Classroom Space Agreement Number(s): N/A Agreement Period: 1/1/2025 - 12/31/2025 Fiscal Impact: FY2025 $6,000.00 Accounts: N/A Summary: The Department of Real Estate Management is requesting approval to enter into a one (1) year Intergovernmental Agreement between Community College District 510, commonly known as South Suburban College, as Lessor, and The County of Cook, as Lessee, to permit the Office of the Cook County Sheriff (OCCS) to utilize four (4) traditional classrooms within the facility, located at 16333 S. Kilbourn Avenue, Oak Forest, IL 60452 The Intergovernmental Agreement will enable OCCS to provide police officer training.   Not available Not available
24-6208 1 Viva JV LLC License AgreementLicense AgreementPROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve License Agreement Licensor: County of Cook Licensee: Viva JV, LLC Location: West 26th Street and South Washtenaw Avenue, in the vicinity of Cook County Criminal Courthouse near 2650 S. California Ave. Term/Extension Period: 2/1/2025 - 1/31/2026 Space Occupied: Approximately 16.9 acres Monthly Rent: One-time Annual Payment of $91,179.00 Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: N/A Termination: Licensor shall have the right to terminate this License agreement, upon thirty (30) days written notice to Licensee, at any time, during the Term. Utilities Included: N/A Summary/Notes: The Department of Real Estate Management is requesting approval to enter into a one (1) year License Agreement between Viva JV, LLC, a Delaware Limited Liability Company, as Licensee, and The County of Cook, as Licensor, to permit the Licensee to utilize the site, located at 26th and Washtenaw, for the ope   Not available Not available
24-5627 1 FOP CBA SHERIFF OF COOK COUNTY AND FOP, REPRESENTING OPR INVESTIGATORS, SENIOR INVESTIGATORS AND ADMINISTRATIVE ASSISTANTSResolutionPROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING OPR INVESTIGATORS, OPR SENIOR INVESTIGATORS AND OPR ADMINISTRATIVE ASSISTANTS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2025, has been negotiated between the County of Cook/Sheriff of Cook County and the Illinois Fraternal Order of Police Labor Council representing Investigators, Senior Investigators and Administrative Assistants in the Sheriff’s Office of Professional Review. WHEREAS, salary adjustments and general wage increases are included in the collective bargaining agreement negotiated between the County of Cook/Sheriff of Cook County and the Illinois Fraternal Order of Police Labor Council representing Investigator   Not available Not available
24-5628 1 Prevailing Wage Operating Engineers Local 399ResolutionPROPOSED RESOLUTION APPROVAL OF PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 399, REPRESENTING OPERATING ENGINEERS COUNTYWIDE. WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et. seq., and the collective bargaining agreement between the County of Cook and the International Union of Operating Engineers, Local 399, representing Operating Engineers countywide; and WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and WHEREAS, the prevailing wages an   Not available Not available
24-6316 1 Apointment of Tina Consola to Liquor CommissionerAppointmentPROPOSED APPOINTMENT Appointee(s): Tina Consola Position: Liquor Control Commissioner Department/Board/Commission: Office of the Liquor Control commissioner Effective date: Immediate Expiration date: N/A   Not available Not available
24-6369 1 BHR Bi-Weekly Report PP 19-21 FY2024ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 19: August 25, 2024 - September 7, 2024 Pay Period 19: Pay Schedule Adjustment: August 25, 2024 - September 7, 2024 Pay Period 20: September 8, 2024 - September 21, 2024 Pay Period 20: Pay Schedule Adjustment: September 8, 2024 - September 21, 2024 Pay Period 21: September 22, 2024 - October 5, 2024 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.   Not available Not available
24-3220 1 Heartland Human Care Services, Inc., Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT 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 renew and increase contract Good(s) or Service(s): Service - Shelter care services for court involved female youth 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, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $7,384,319.00 Original Approval (Board or Procurement): Board, 10/7/2021, $7,384,319.00 Increase Requested: $2,966,150.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $2,966,150.00    Not available Not available
24-3718 1 Aunt Martha’s Youth Service Center, Inc. Olympia Fields, IllinoisContract 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 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, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $7,822,537.54 Original Approval (Board or Procurement): Board, 10/7/2021, $7,822,537.54 Increase Requested: $2,667,502.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $2,667,502.00 Accou   Not available Not available
24-4677 1 Treatment Alternatives for Safe Communities Inc., Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department Vendor: Treatment Alternatives for Safe Communities 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, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $1,703,112.69 Original Approval (Board or Procurement): Board, 10/7/2021, $1,703,112.69 Increase Requested: $627,927.76 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $627,927.76    Not available Not available
24-4678 1 Lawrence Hall, Chicago, IllinoisContract 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 (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $1,488,858.27 Original Approval (Board or Procurement): Board, 10/7/2021, $1,488,858.27 Increase Requested: $533,507.55 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $533,507.55 Accounts: 11100.1326.15295.521314.00000   Not available Not available
24-4681 1 Youth Outreach Services, Chicago, IllinoisContract 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, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $1,782,243.30 Original Approval (Board or Procurement): Board, 10/7/2021, $1,782,243.30 Increase Requested: $638,245.56 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $638,245.56 Accounts: 11100   Not available Not available
24-5879 1 OIIG Quarterly Report, 3rd Quarter 2024ReportREPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 3rd Quarter 2024 Report Period: July 1, 2024 - September 30, 2024 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 July 1, 2024 through September 30, 2024. 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.   Not available Not available
24-6374 1 Public Defender Furniture DonationResolutionPROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Cook County Department of Real Estate Management has been working closely with the Office of the Public Defender to open Freedom Defense Centers in the Roseland and Austin neighborhoods; and WHEREAS, Emeco and Stylex wishes to donate various furniture for both locations, and WHEREAS, the estimated value of the furniture is approximately $40,821.00, and NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby accept the furniture donation from Emeco and Stylex.   Not available Not available
24-5734 1 Bus/Truck RepairContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office, Department of Transportation and Highways, and Department of Emergency Management and Regional Security Vendor: Acorn Garage, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase 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: Renewal and Increase Proposed Contract Period: 3/1/2025 - 2/28/2026 Total Current Contract Amount Authority: $1,879,999.00 Original Approval (Board or Procurement): Board, 2/25/2021, $1,730,000.00 Increase Requested: $450,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 10/20/2023, $50,000.00; 7/23/2024, $99,999.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 10/20/2023, 3/1/2024-2/28/2025 Previous Board Extension(s): N/A    Not available Not available
24-5789 1 IGA- Lyons Township - Hireback ServicesInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Police Department Other Part(ies): Lyons Township, Countryside, Illinois Request: Authorization to enter into an Interagency Agreement Good(s) or Service(s): Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) to Lyons Township Agreement period: Upon execution and shall continue for five (5) years unless terminated by either party Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Agreement Number(s): N/A Summary/Notes: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Lyons Township. Under this agreement, Lyons Township agrees to pay the CCSPD a rate of $40.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $35.00 per hour, with no addi   Not available Not available
24-6006 1 Payment Only - Chevin Fleet SolutionsPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Cook County Sheriff’s Office Action: Request for Payment Approval Payee: Chevin Fleet Solutions, LLC, Fitchburg, Massachusetts Good(s) or Service(s): Fleet Management Software, Support, Maintenance and Driver Forms for the Cook County Vehicle Fleet System. Fiscal Impact: FY24: $17,456.25 Accounts: 11100.1217.15050.540135 - Maintenance and Repair of Data Processing Equipment Contract Number(s): N/A Summary: The Cook County Sheriff’s Office is requesting approval of payment to Chevin Fleet Solutions, LLC. for software support, maintenance, and driver forms for the Cook County Vehicle Fleet System. This payment includes dates of service of May 1, 2024, thru November 30, 2024. We are in the process of putting together a new contract for these services.   Not available Not available
24-6033 1 IGA- Village of Olympia Fields (911 Dispatch Services)Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Olympia Fields, Olympia Fields, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Olympia Fields Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Olympia Fields, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: Upon execution and shall continue for five (5) years unless terminated by either party in this agreement Fiscal Impact: None - Revenue Neutral Accounts: 11324.1210.11948.580380 - 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 Village of Olympia Fields, twenty-four hours a day, seven days a week. The Village of Olympia Fields d   Not available Not available
24-6021 1 PROPOSED TRANSFER OF FUNDSTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of funds Reason: Funds needed in various accounts for unanticipated expenditures. From Account(s): Account 11100.1250.14245.540131 - Maintenance and Subscription-$500,000.00 To Account(s): Account 11100.1250.19530.521019 Court Reporting, $300,000.00 and Account 11100.1250.14245.501805 Training Program Staff, $200,000.00 Total Amount of Transfer: $500,000.00 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? 1st Account-521019 Court Reporting-On October 25,2024 it became apparent that an infusion of cash was going to be needed in this account for anticipated expenditures through 11/30/2024. On 10/25/2024 the balance was $39,390; 30 days prior the balance was $273,720.00 and the- 2nd Account 501806 Employee Training. On 10/25/2024, it became apparent that an infus   Not available Not available
24-6410 1 Cook County Women in Apprenticeship Day ProclamationConsent Calendar ResolutionPROPOSED RESOLUTION COOK COUNTY WOMEN IN APPRENTICESHIP DAY PROCLAMATION WHEREAS, Despite increases over the last several years, women nationally still make up only 4.4% of apprentices in the construction trades; and WHEREAS, Based on national apprenticeship data from 2023, Hispanic women make up 0.9% of apprentices in the construction industry, Black women make up 0.5%, Asian women make up 0.1%, and American Indian and Alaskan native women make up 0.1%; and WHEREAS, Rising costs of higher education and the resulting student loan debt, 64% of which is held by women, make apprenticeships a vital career pathway to economic stability as apprentices “earn while they learn;” and WHEREAS, Median wages for experienced construction workers in the Chicago-area building trades was $83,240 as of 2021; and WHEREAS, the advancement and well-being of Cook County depends upon its ability to expand opportunities in its workforce that are inclusive of individuals who have been historically underserved, marginalized, and adversely affected by persistent poverty and inequality in thei   Not available Not available
24-6080 1 MARY ANN (CICERO) ARREDIA, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION MARY ANN (CICERO) ARREDIA, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Mary Ann Arredia (nee Cicero) from our midst; and WHEREAS Mary Ann Arredia was the dearly beloved wife of the late Joseph Jr.; and WHEREAS, Mary Ann Arredia was the loving mother of Mark (Jenifer), Greg (Gina), and Gary (Elizabeth) Arredia ; and WHEREAS, Mary Ann Arredia was the cherished grandmother of Natalie, Alyssa, Gianna, Joseph, Vincenzo, John, Anthony, Giavanna, and Annamarie; and WHEREAS, Mary Ann Arredia was the loving daughter of the late Salvatore and the late Mary Cicero; and WHEREAS, Mary Ann Arredia was the dear daughter-in-law of the late Joseph and the late AnnaMarie Arredia; and WHEREAS, Mary Ann Arredia was the dear sister of the late Sam (the late Linda) Cicero; and WHEREAS, Mary Ann Arredia was the cherished sister-in-law of Anthony (Jeanie) Arredia and the late Vito (Ruth) Arredia; and WHEREAS, Mary Ann Arredia was the fond aunt of Charles Arredia, Joseph (Chrys) Arredia, James (Heather) Arredia, Mike (Debbie) Arr   Not available Not available
24-6303 1 NOVEMBER 2024 - LUNG CANCER AWARENESS MONTHConsent Calendar ResolutionPROPOSED RESOLUTION LUNG CANCER AWARENESS MONTH WHEREAS, lung cancer is the leading cause of cancer death among men and women in the United State accounting for more deaths than colon, breast, and prostate cancer combined; and, WHEREAS, African Americans have the highest lung cancer incidence and mortality rates of all races, and disparities in lung cancer screening, diagnosis, treatment, and mortality are evident among African Americans and other communities of color; and WHEREAS, Black residents in Suburban Cook County have the highest lung cancer mortality rate in Suburban Cook County and from 2013-2022, there were over 1600 lung cancer deaths in Suburban Cook County; and WHEREAS, Women are more severely impacted by lung cancer than men. Women diagnosed with lung cancer are more likely to be younger and non-smokers, and lung cancer diagnosis and mortality rates in women are on the rise relative to men, and more women die from lung cancer than breast cancer every year, and by 2035, it is expected that more women will die from lung cancer than men; and WHEREAS, e-c   Not available Not available
24-6277 1 Lawndale Christian Health CenterConsent Calendar ResolutionPROPOSED RESOLUTION HONORING LAWNDALE CHRISTIAN HEALTH CENTER ON THEIR 40TH ANNIVERSARY WHEREAS, Lawndale Christian Health Center (LCHC) was founded on September 22, 1984 with a mission to demonstrate and share the love of Jesus by promoting wellness and providing quality, affordable healthcare to the Lawndale and surrounding communities on Chicago’s West Side; and WHEREAS, for forty years, LCHC has been a beacon of hope, compassion, and transformation, addressing critical health disparities and offering a holistic approach to healthcare that uplifts and empowers individuals and families in need; and WHEREAS, Dr. James Brooks, Chief Executive Officer of Lawndale Christian Health Center, has demonstrated outstanding leadership since joining the organization in 2013 and stepping into the CEO role in 2022, overseeing its growth while reinforcing its mission to provide quality, affordable healthcare grounded in the love of Jesus; and WHEREAS, in 2024, Lawndale Christian Health Center celebrates forty years of service, during which it has been blessed to expand with 9 addit   Not available Not available
24-6095 1 SHIRLEY JEAN JOHNSONConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION CELEBRATING THE LIFE OF SHIRLEY JEAN JOHNSON WHEREAS, Shirley Jean Johnson was born in Chicago, Illinois. She began a fulfilling career with the Department of Human Services, dedicating 33 years to the Illinois Department of Children’s Service Division before retiring in 2008; and, WHEREAS, Shirley was deeply loved and cherished by her family and friends. She is preceded in death by her father, Clyde Williams; mother, Fannie Mae Johnson; brother Kelvin; life partner, Richard Douglas; and beloved grandmother, Carrie Glasco; and, WHEREAS, Shirley leaves behind to cherish her memory her daughter, Nicole D. Johnson (Darryl), grandchildren: Cory (Nikki), Deont’e (Creyonna), Dajo’n (Deanesha), Chris, Cierria, Javarr, siblings: Junior, Craig, Lashawn (Timothy), and Demetrious (Bobbie); and, WHEREAS, Shirley was a vibrant member of the Classy Ladies Club, where she formed lasting friendships with Willia Gee, Chenille King, Marian Jameson, Emma Wiley, Doris Phillips, and Pearl Swell. She held close bonds with friends Rosetta Smith (Ms. Cookie) and   Not available Not available
24-6396 1 CELEBRATING DIWALIConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION CELEBRATING DIWALI WHEREAS, Diwali is one of the major religious festivals in Hinduism, Jainism, and Sikhism, lasting for five days from the 13th day of the dark half of the lunar month Ashvina to the second day of the light half of the lunar month Karttika; and, WHEREAS, Diwali originated in India more than 2,500 years ago; each of the five days celebrates the valuable heritage of the culture, pours forth value in terms of family unity, gratitude, and spirituality; and, WHEREAS, Diwali has unique meanings and rituals representing cultural values and spiritual beliefs outlined in its five-day celebration: Dhanteras, Choti Diwali, Diwali, Govardhan Puja, Bhai Dooj; and, WHEREAS, the name Diwali is derived from the Sanskrit term dipavali, meaning row of lights. The festival generally symbolizes the victory of light over darkness. Another name for Diwali, Deepavali, means garland of lights; and, WHEREAS, Diwali is India’s most important festival of the year, recognized as a time to celebrate the triumph of light over darkness, knowledge   Not available Not available
24-6413 1 Loving Memory of William M. BeaversConsent Calendar ResolutionPROPOSED RESOLUTION IN LOVING MEMORY OF WILLIAM M. BEAVERS WHEREAS, William M. Beavers was born on February 21, 1935, in Alabama to James and Rosia Lena Beavers, and was one of six children in a family that would shape his future with the values of hard work, service, and community; and WHEREAS, we gather today to honor the memory of William M. Beavers, a beloved who departed from this life on October 26, 2024, at the age of 89; and WHEREAS, William Beavers family relocated to the South Side of Chicago during the Great Migration, where he grew up and became deeply rooted in the Kenwood/Oakland neighborhood; and WHEREAS, William M. Beavers married Dee Dee in 1954 and to this union 3 children were born Denise, David, and Darcel; and WHEREAS, Williams M. Beavers received his education from Oakland Elementary and Wendell Phillips High School, as well as attending Loop College (now Harold Washington College); and WHEREAS, Williams M. Beavers' early career began with Automatic Electric, but it was his decision to join the Chicago Police Department in 1962 and served an   Not available Not available
24-6438 1 THE HONORABLE BILLY LAWLESSConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF THE HONORABLE BILLY LAWLESS WHEREAS, William "Billy" Noel Lawless was born in Rahoon, County Galway, to Ellen and Thomas Lawless on December 24, 1950; and WHEREAS, Billy was the beloved husband of Anne (née O' Toole); loving father of Billy Jr., Clodagh, Amy, and John Paul and their partners; and much-loved grandad of eight grandchildren; and WHEREAS, as a young boy he worked on his family’s dairy farm delivering milk to neighboring communities; and WHEREAS, Billy participated in competitive rowing, and in 1976 he won a gold medal at the World Masters’ Regatta in Sweden, and was a member of the Irish National Rowing Squad and in recent years, he also helped bring the “Tribesmen Head of the River” rowing event in Galway into the national spotlight; and WHEREAS, inspired by his daughter’s rowing scholarship to a college in Massachusetts, Billy and his family emigrated from Ireland to the United States in 1998; and WHEREAS, Billy started in Wrigleyville opening The Irish Oak; and WHEREAS, Billy formed the Chicago Irish Pu   Not available Not available
24-6464 1 RESOLUTION CELEBRATING HUMAN RIGHTS DAYConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION CELEBRATING HUMAN RIGHTS DAY WHEREAS, the international community celebrates Human Rights Day annually on December 10 to commemorate the United Nations General Assembly adoption of the Universal Declaration of Human Rights in 1947; and WHEREAS, the Universal Declaration of Human Rights established “a broad range of fundamental rights and freedoms to which all of us are entitled,” regardless of nationality, residence, gender, national origin, ethnicity, religion, or language; and WHEREAS, the Cook County Commission on Human Rights and many other local and national human rights agencies were founded based on the principles and ideals laid out in the Universal Declaration of Human Rights, to promote acceptance and deter discrimination; and WHEREAS, the Cook County Commission on Human Rights enforces the Cook County Human Rights, Minimum Wage, Living Wage, and Paid Leave Ordinances; and WHEREAS, the Cook County Commission on Human Rights works to protect people in Cook County from discrimination and harassment in the areas of employme   Not available Not available
24-6472 1 HONORING THE VILLAGE OF FOREST VIEW ON THEIR 100th ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE VILLAGE OF FOREST VIEW ON THEIR 100th ANNIVERSARY WHEREAS, the Village of Forest View was founded on December 10th, 1924, when 46 inhabitants voted unanimously to establish their local government, and was incorporated into the State of Illinois the following month; and WHEREAS, the first elected officials of Forest View were President John Edward Nosek, Trustees Harry Fisher, James Rychly, William Kadlec, James Matuska, Albert Charvot, and Stanley Wadulak, Clerk Thomas Logan, and Police Magistrate Joseph Nosek; and WHEREAS, the Village of Forest View’s charter noted that all elected positions were filled by recent veterans of the ‘Great War’ that ended in 1918 (World War 1); and WHEREAS, The Village of Forest View is situated at the southwest end of the “Chicago Portage,” that bridged the continental divide between the Great Lakes region and the Mississippi River basin. Its geographical and economic significance is recognized as a National Historic Site at the 4800 South Harlem Avenue of the Cook County Forest Preserve District   Not available Not available
24-6458 1 CONGRATULATING KATHY MILLINConsent Calendar ResolutionPROPOSED RESOLUTION CONGRATULATING KATHY MILLIN ON HER RETIREMENT AS EXECUTIVE DIRECTOR OF PARTNERS FOR OUR COMMUNITIES WHEREAS, Kathy Millin has dedicated her life to the well-being of her community and its residents; and WHEREAS, in addition to teaching adult literacy at Harper College for 36 years, Kathy Millin has served as the Executive Director of the community-based organization Partners for Our Community (POC) for twenty years; and WHEREAS, Kathy Millin was drawn to the mission of POC as she lives in the community and was compelled to put her time and energy into making the community healthy, safe, and equitable for all; and WHEREAS, POC links individuals and families in Palatine, Rolling Meadows, Hoffman Estates, Hanover Park, Streamwood, Schaumburg, Wheeling, and Arlington Heights to community resources and services, provides the skills needed to navigate in a changing and complex world, removes barriers, and serves as a site for continuing education, life skills training and vocational advancement; and WHEREAS, POC supports clients who are immigrants by pro   Not available Not available
24-6414 1 ANTHONY LEROY WILLIAMSConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF ANTHONY LEROY WILLIAMS WHEREAS, Anthony Leroy Williams, affectionately known as 'Top Kat' and 'Tony,' was born on November 5, 1955, in Chicago, Illinois, to Rosalie and Bennie Williams. As the eleventh of fourteen siblings, Tony grew up in a large, close-knit family and attended Washington Elementary and Proviso East High School in Maywood, Illinois; and WHEREAS, Tony married Sharon (Cheryl) Jones, who preceded him in death, and from this union two children were born: Nakia McGregor and Pastor Rahmaan Williams; and WHEREAS, Tony accepted Christ at an early age at New Greater Exodus Missionary Baptist Church under the leadership of the late Pastor John Whitehead Sr. In 1993, he joined Praise Temple Church Baptist, now known as Praise Temple of Restoration International, where he served faithfully in the security ministry, bringing joy and laughter to all who entered the church; and WHEREAS, Tony was a dedicated worker, holding various positions over his lifetime, including roles at The Maywood Park District, Pick N Pay, Burgess E   Not available Not available
24-6415 1 HONORING THE LIFE OF BF THAMES SR.Consent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF BF THAMES SR. WHEREAS, BF Thames Sr. was born on December 15, 1934, to his loving parents Ben and Evie Thames in Little Rock, Mississippi. Raised in rural Mississippi, he was the eighth of eleven children; and WHEREAS, in Mississippi, BF met the love of his life, Charlotte Wansley, with whom he shared a remarkable marriage of seventy-one years, and to this union four children were born: Alonzo, Larry, Gregory (deceased), and BF Jr.; and WHEREAS, BF was known as a sharp dresser and an ambitious individual, remembered fondly for his competitive spirit in shooting pool and speed racing. He was a beloved husband, father, grandfather, and great-grandfather, who deeply valued his family and community, always ready to lend a helping hand; and WHEREAS, in July of 1953, BF Thames Sr. relocated his family to Chicago in pursuit of a better life. Shortly after, in August 1953, he joined the Royal Continental Box Company, where he worked with dedication for over forty years, eventually retiring as Plant Supervisor; and WHEREAS, a man of g   Not available Not available
24-6454 1 SUDDEN UNEXPECTED INFANT DEATHSConsent Calendar ResolutionPROPOSED RESOLUTION RAISING AWARENESS REGARDING SUDDEN UNEXPECTED INFANT DEATHS   Not available Not available
24-6430 1 Recognizing November as National Veterans and Military Families MonthConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING NOVEMBER AS NATIONAL VETERANS AND MILITARY FAMILIES MONTH WHEREAS, November is nationally recognized as National Veterans and Military Families Month, a time to honor and celebrate the service and sacrifices of the men and women who have served in the U.S. Armed Forces and the families who have supported them; and WHEREAS, the history of veterans in Cook County, Illinois, is rich and long-standing, with men and women from this community serving in every major conflict in U.S. history, from the Civil War to the World Wars, the Korean War, Vietnam War, Desert Storm, the War on Terror, and ongoing military operations across the globe; and WHEREAS, Cook County has been home to generations of veterans who have made immeasurable contributions to the security and progress of our nation. Today, it remains one of the largest centers of military veterans in the United States, with nearly 150,000 veterans residing in the county, making Cook County a cornerstone of veteran support and services in the region; and WHEREAS, Cook County has long been at   Not available Not available
24-6452 1 IN LOVING MEMORY OF DONNIE WILLIS STAPLESConsent Calendar ResolutionPROPOSED RESOLUTION IN LOVING MEMORY OF DONNIE WILLIS STAPLES “I have fought the good fight, I have finished the race, I have kept the faith.” WHEREAS, we gather to honor the life and memory of Donnie Willis Staples, a cherished son, brother, sailor, engineer, and family man, who passed away peacefully on November 8, 2024, at the age of 80; and WHEREAS, Donnie was born on April 3, 1944, in Tampa, Florida, to the union of Leonard and Marguerite Staples, and his early years were shaped by the love and care of his grandmother, Inez Forbes, in Kingston, Jamaica; and WHEREAS, Donnie returned to the United States at the age of 14, where he attended Dunbar High School in Chicago, Illinois, and, guided by his deep sense of patriotism, he enlisted in the United States Navy, proudly serving his country from 1962 to 1968 during the Vietnam War; and WHEREAS, during his military service, Donnie served as a Navy courier, taking on the courageous and vital role of delivering secret messages and funds to various bases, often in dangerous conditions. His bravery and dedication earn   Not available Not available
24-6439 1 IN MEMORIAM OF THOMAS J. DELORENZOConsent Calendar ResolutionPROPOSED RESOLUTION IN MEMORIAM OF THOMAS J. DELORENZO WHEREAS, Thomas “Tommy” James DeLorenzo was born on July 8, 1986, and passed away on Thursday, October 24, 2024, at Northwestern Memorial Hospital, Chicago after his fight with cancer; and WHEREAS, Tommy was a graduate of James B. Conant High School, Harper College, and a 2008 graduate from Northern Illinois University with a Bachelor of Art’s degree in Business/Corporate Communications; and WHEREAS, Tommy was of one of those rare individuals who knew exactly what he wanted to do from a very young age, and had the courage to go out and make his dreams a reality; and WHEREAS, at just age 14, Tommy started his balloon business, Balloons by Tommy, and grew it into a business that inspired not only his clients but artists in his industry around the world; and WHEREAS, for his impressive work and influence in the community, Tommy won many awards and was recognized alongside his partner in business and in life, Scott DeLorenzo; and WHEREAS, Tommy could also be found marching proudly alongside his LGBT   Not available Not available
24-6440 1 A RESOLUTION PROCLAIMING 2024 TRANSGENDER AWARENESS WEEKConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION PROCLAIMING 2024 TRANSGENDER AWARENESS WEEK WHEREAS, Transgender Awareness Week is recognized every year from November 13th to November 19th as an opportunity to celebrate, uplift, and honor our trans community and the ongoing issues they continue to face; and WHEREAS, November 20th also highlights international Transgender Day of Remembrance (TDOR), first held to honor Rita Hester whose murder on November 28, 1998, launched the “Remembering Our Dead”, and now serves as an opportunity to remember those who have been murdered because of hate; and WHEREAS, the first Sunday of November is TransParent Day which celebrates life and the love between transgender parents and their children and transgender children and their parents; and WHEREAS, these celebrations, acknowledgements, and remembrances are vital affirmations of the lives of transgender people in our communities as they continue to face extreme institutional discrimination and violence on the basis of their gender identities; and WHEREAS, according to Trans Legisla   Not available Not available
24-6420 1 SIGMA GAMMA RHO SORORITYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 102ND FOUNDERS DAY OF SIGMA GAMMA RHO SORORITY INCORPORATED WHEREAS, Sigma Gamma Rho Sorority, Inc. was organized on November 12, 1922, in Indianapolis, Indiana, by seven young educators: Mary Lou Allison Gardner Little, Dorothy Hanley Whiteside, Vivian Irene White Marbury, Nannie Mae Gahn Johnson, Hattie Mae Annette Dulin Redford, Bessie Mae Downey Rhoades Martin, and Cubena McClure; and, WHEREAS, the Organization was incorporated as a national collegiate sorority December 30, 1929, when a charter was granted to Alpha chapter at Butler University; and, WHEREAS, its active affiliate groups are devoted to empowering girls and women through The Rhosebud Club, consisting of a diverse group of girls, ages 8 through 11, The Rhoer Club Affiliates (teenage girls), Philos Affiliates (friends of the sorority) who also assist alumnae chapters with various service efforts and programs; and, WHEREAS, the programs, partnerships, and sponsorships represent Sigma Gamma Rho’s commitment to promoting the greater good in education, service, and leadersh   Not available Not available
24-6428 1 OMEGA PSI PHI FRATERNITYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 113th OMEGA PSI PHI FRATERNITY INCORPORATED WHEREAS, On November 17, 1911, Omega Psi Phi Fraternity Incorporated was founded at Howard University located in Washington, D.C. from the efforts of three undergraduates: Edgar Amos Love, Oscar James Cooper and Frank Coleman; and, WHEREAS, the fraternity was incorporated under the laws of Washington, D.C., on October 28, 1914; and, WHEREAS, from the initials of the Greek phrase meaning, “friendship is essential to the soul, “the name Omega Psi Phi was derived and made the Organization’s public motto; and, WHEREAS, Manhood, Scholarship, Perseverance and Uplift were adopted as Cardinal Principles; and, WHEREAS, Omega Psi Phi Fraternity Incorporated played a vital role in the United States’ involvement in World War I in 1917 with some members a part of the first class of black soldiers from Camp Fort Des Moines; and, WHEREAS, at the urging of member Carter G. Woodson, the fraternity launched Negro History and Literature Week to publicize the growing body of scholarship on African American   Not available Not available
24-5692 1 Fiscal Year 2025 Audit ScheduleReportREPORT Department: Office of the County Auditor Report Title: Fiscal Year 2025 Audit Schedule Report Period: Fiscal Year 2025 Summary: Proposed Fiscal Year 2025 Audit Schedule for discussion and approval.   Not available Not available
24-5896 1 Sheriff IT Inventory Audit ReportReportREPORT Department: Office of the County Auditor Report Title: Sheriff IT Inventory Audit Report Report Period: March to October 2024 Summary: This audit was designed to assess the management of information technology assets for compliance with department policies associated with IT asset lifecycle (acquisition, deployment, and disposal) and logical access to IT asset inventory.   Not available Not available
24-5646 1 The Gordian Group, Inc., Greenville, South CarolinaContract 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 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $4,192,000.00 Original Approval (Board or Procurement): Board, 7/30/2020, $4,192,000.00 Increase Requested: $149,900.00 Previous Board Increase(s): N/A 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): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $44,970.00, FY 2025 $104,930.00    Not available Not available
24-5660 1 FREEDMAN SEATING COMPANY -6b SERResolution (Class 6B) SERPROPOSED RESOLUTION FREEDMAN SEATING COMPANY 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: Freedman Seating Company Address: 4533 and 4545 W. Augusta Blvd., Chicago, Illinois, 60651 Length of time at current location: 25 Years Length of time property under same ownership: 25 Years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 65 years Municipality or Unincorporated Township: City of Chicago Cook County District: 1st District Permanent Index Number(s): 16-03-320-008-0000; 16-03-316-013-0000(4533 W Augusta Blvd.) and 16-03-316-011-0000 (4545 W. Augusta Blvd.) Municipal Resolution Number: City of Chicago, Ordinance No. 020246010113 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Dilapidation -    Not available Not available
24-5661 1 FREEDMAN SEATING COMPANYResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Freedman Seating Company 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: Freedman Seating Company Address: 4500 W. Chicago Avenue, Chicago, Illinois Municipality or Unincorporated Township: City of Chicago Cook County District: 1st District Permanent Index Number: 16-03-316-014-0000;16-03-317-003-0000; 16-03-317-004-0000; 16-03-320-004-0000 and 16-03-320-007-0000 Municipal Resolution Number: City of Chicago, Ordinance No. 020224-0010112 Number of month property vacant/abandoned: 14 days vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment    Not available Not available
24-5664 1 Faropoint Ventures, LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION FAROPOINT VENTURES, 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: Faropoint Ventures, LLC Address: 955 Estes Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-34-100-015-0000 Municipal Resolution Number: Elk Grove Village Resolution Number 29-22 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification    Not available Not available
24-5668 1 ORD Real Estate LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION ORD REAL ESTATE 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: ORD Real Estate LLC Address: 119 Bond Street, Elk Grove Village, Illinois, Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-22-301-011-0000 Municipal Resolution Number: Elk Grove Village, Resolution No. 20-22 Number of month property vacant/abandoned: Four (4) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classi   Not available Not available
24-5669 1 VK 925 CHASE LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION VK 925 CHASE 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: VK 925 Chase LLC Address: 925-1065 Chase Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-27-303-050-0000 Municipal Resolution Number: Elk Grove Village, Resolution No. 44-22 Number of month property vacant/abandoned: One (1) month 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 Classificat   Not available Not available
24-5612 1 211 Metro ChicagoResolutionPROPOSED RESOLUTION 2-1-1 METRO CHICAGO INITIATIVE LED BY THE UNITED WAY OF METRO CHICAGO WHEREAS, the social services network in Cook County includes a complex system of service providers and puts the burden for navigating this system on residents; and WHEREAS, the COVID-19 pandemic brought this problem into greater focus, highlighting the need for a comprehensive, centralized information and referral system for human services; and WHEREAS, Cook County, the City of Chicago, the United Way of Metro Chicago, and the Heartland Alliance desired to implement a 2-1-1 system, an information and referral system for health and social services that has been implemented successfully across the country; and WHEREAS, the above stakeholders convened an Advisory Committee with participation by the Bureau of Economic Development (BED) in early 2021 to determine how to establish and implement a 2-1-1 system in Cook County; and WHEREAS, that Advisory Committee, after a systematic review of the top 2-1-1 systems in the United States and research on operating and governance options, d   Not available Not available
24-6041 1  ReportREPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: October 1, 2024 through October 31, 2024 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period.   Not available Not available
24-6071 1  Special Court OrdersFirm: 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: 10/22/2024 Time period: 08/01/2024 - 10/22/2024 This Court Ordered Amount for fees and expenses: $9,718.50 Paid to Date: $196,372.21 Litigation Subcommittee Approval: N/A   Not available Not available
24-6072 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 10/22/2024 Time period: 02/08/2024 - 10/21/2024 This Court Ordered Amount for fees and expenses: $14,010.50 Paid to Date: $354,807.86 Litigation Subcommittee Approval: N/A   Not available Not available
24-6091 1  Special Court OrdersFirm: Disparti Law Group, P.A. Attorney(s): Cass T. Casper Case Name: Todd Thielman v. Cook County Board of Review Case No.(s): 2023 CH 02640 Date of This Order: October 15, 2024 Time period: 03/17/2023 - 01/24/2024 This Court Ordered Amount for fees and expenses: $4,180.25 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A   Not available Not available
24-6117 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 10/22/2024 Time period: 08/01/2024 - 10/21/2024 This Court Ordered Amount for fees and expenses: $37,046.25 Paid to Date: $118,449.75 Litigation Subcommittee Approval: N/A   Not available Not available
24-6118 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 05696-01 Date of This Order: 10/22/2024 Time period: 08/01/2024 - 10/21/2024 This Court Ordered Amount for fees and expenses: $2,750.00 Paid to Date: $30,447.75 Litigation Subcommittee Approval: N/A   Not available Not available
24-6139 1  Special Court OrdersFirm: 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: 10/04/2024 Time period: 10/18/2023 - 09/30/2024 This Court Ordered Amount for fees and expenses: $33,474.00 Paid to Date: $8,713,025.61 Litigation Subcommittee Approval: N/A   Not available Not available
24-6159 1  Special Court OrdersFirm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor (3) FTI Consulting (4) Lawrence Rosen and (5) Wendy Muchman Attorney(s): Lawrence Oliver Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 10/29/2024 Time period: 09/01/2024 - 09/30/2024 This Court Ordered Amount for fees and expenses: $16,013.88 Paid to Date: $713,424.55 Litigation Subcommittee Approval: N/A   Not available Not available
24-6090 1  Proposed Settlements (Municipal Litigation)Case: Joseph Dole v. Cook County State’s Attorney’s Office Case No: 2015 CH 03679 Settlement Amount: $29,000.00 Fixed Charges Department: 499 (Public Safety) Payable to: Loevy & Loevy, LLP Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.   Not available Not available
24-6092 1  Proposed Settlements (Municipal Litigation)Case: Chicago Public Media v. Cook County State’s Attorney’s Office Case No: 2023 CH 03069 Settlement Amount: $5,500.00 Fixed Charges Department: 499 (Public Safety) Payable to: Loevy & Loevy, LLP Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation.   Not available Not available
24-6078 1  Proposed Settlements (Medical Litigation)Case: Obalereko, Omalara v. Cook County Case No: 24 PS 002 Settlement Amount: $275,000.00 Fixed Charges Department: 899 (Health) Payable to: 4897 - John H. Stroger, Jr. Hospital of Cook County Litigation Subcommittee Approval: 10/23/2024 Subject matter: Settlement of a medical malpractice claim.   Not available Not available
24-5900 1  Proposed Settlements (Torts and Civil Rights)Case: BoDarius v. McGee Case No: 22 C 4912 Settlement Amount: $2,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: BoDarius Minor Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-5967 1  Proposed Settlements (Torts and Civil Rights)Case: Smith v. CCDOC Case No: 2024-MI-1010612 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Jeff Smith and Robert Lewin Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-6005 1  Proposed Settlements (Torts and Civil Rights)Proposed Settlements Case: Cooper, Shosahna v. Cook County, et al., Case No: 2022 M1 301163 Settlement Amount: $5,000.00 Fixed Charges Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Spiegel & DeMars and Shoshana Cooper Litigation Subcommittee Approval: N/A Subject matter: an allegation of premises liability   Not available Not available
24-6077 1  Proposed Settlements (Torts and Civil Rights)Case: Carpenter, Drake, et al. v. Dart, et al. Case No: 23 C 17019 Settlement Amount: $7,500.00 and $7,500.00 Fixed Charges Department: 1210-Office of the Sheriff Payable to: Drake Carpenter & Disparti Law; Aracelis Gotay & Disparti Law Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-6260 1  Proposed Settlements (Complex Litigation)Case: Carolyn Dozier, as the Independent Administrator of the Estate of Lashawn Hilliard v. Cook County, et al. Case No: 2021 L 11068 Settlement Amount: $2,000,000.00 Fixed Charges Department: 499 Payable to: Carolyn Dozier, as the Independent Administrator of the Estate of Lashawn Hilliard and Foutris Law Office, LTD Litigation Subcommittee Approval: 10/23/24 Subject matter: Allegations of a civil rights violation   Not available Not available
24-6261 1  Proposed Settlements (Complex Litigation)Case: Thomas Kelly v. Reynaldo Guevara, et al. Case No: 24-cv-05354 Settlement Amount: $3,100,000.00 Fixed Charges Department: 499 Payable to: Thomas Kelly and Loevy & Loevy Litigation Subcommittee Approval: 10/23/24 Subject matter: Allegations of a civil rights violation   Not available Not available
24-6044 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: October 9, 2024, to November 7, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards   Not available Not available
24-6063 1 24-6063 Receive File- Workers' Compensation Claim Payments - October 2024Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 10/01/2024 - 10/31/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending October 2024. Payments total $508,712.16   Not available Not available
24-6024 1  ReportREPORT Department: Risk Management Report Title: Receive and File Patient Arrestee Claims Report Period: Month ending October 31, 2024 Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims for the months ending October 31, 2024. Payments total: $27,356.20   Not available Not available
24-6020 1  ReportREPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Month ending October 31, 2024 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending October 31, 2024. Payments total: $7,406.61.   Not available Not available
24-5757 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending October 31, 2024 Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 10/31/2024 - Total Recovery: $12,956.91 - Number of Recoveries: 5   Not available Not available
24-6299 1  ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Ten-month period ended September 30, 2024 Summary: Analysis of Revenues and Expenses Report for the ten-month period ended September 30, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.   Not available Not available
24-1423 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: November 2024 Summary:   Not available Not available
24-5973 1 Chicago Metropolitan Agency for PlanningInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County, Office of the President Other Part(ies): Chicago Metropolitan Agency for Planning (CMAP) 433 West Van Buren Street, Suite 450, Chicago, IL 60607 Request: Authorization to enter into the 2nd amendment to an interagency agreement Good(s) or Service(s): CMAP will continue to provide the President’s office with research on various property tax issues in Cook County. Agreement period: Original Agreement Period 12/1/2023 - 11/30/2024. The Agreement authorized two one-year renewals. The first renewal period was 12/1/2024 -11/30/25. The second renewal period shall be from 12/1/2025 -11/30/26 Fiscal Impact: $480,000 (FY 2025) Accounts: 11000.1010.16895.520830.00000.00000 Agreement Number(s): NA Summary: The 2nd amendment to the agreement is part of a project being led by the President’s office in collaboration with the various Cook County property tax offices to research various property tax issues. CMAP will continue to research and manage the research of property tax issues as well as   Not available Not available
24-5946 1 VACATION LEAVEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT VACATION LEAVE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 44-Human Resources, Article III- Vacation and Sick Leave, Sections 44-94 and 44-96 of the Cook County Code is hereby amended as Follows: Sec. 44-94. Vacation leave. Effective December 1, 20243: (a) All officers and employees, other than seasonal employees and certain classifications of nursing personnel, shall be granted vacation leave under this policy, that may be taken for any reason. Vacation leave is earned on a pro rata basis as each employee renders service over the course of the year except as otherwise provided herein. Employees and officers of Cook County, including those with service referenced in Subsection (ge) of this section, shall be granted vacation leave consistent with the rules established by the Chief of the Cook County Bureau of Human Resources as follows: (1) Fifteen days per year between one year of service and four years of service. Maximum accumulation allowable 30 days. (2) Twenty days per year between five years of se   Not available Not available
24-5542 1 UP House - ARPA PSHResolutionPROPOSED RESOLUTION PROPOSAL FOR ARPA PERMANENT SUPPORTIVE HOUSING FUNDING - UP HOUSE REHABILITATION 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 $1,000,372,385 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 (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHEREAS, Resolution 21-3654   Not available Not available
24-5325 1 Occupational Health Centers of Illinois, P.C. dba Concentra Medical CentersContractPROPOSED CONTRACT Department(s): Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office Vendor: Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers, Addison, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Occupational Health Services (Employment Health Screenings) Contract Value: $1,235,475.00 Contract period: 12/13/2024 - 12/12/2027 with three (3) one-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $411,825, FY 2026 $411,825, FY 2027 $411,825 Accounts: BHR 11000.1490.33910.520830; Sheriff 11100.1214.14915.520830; and Clerk 11100.1335.14915.521235 Contract Number(s): 2310-04250A Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Bureau of Human Resources, Cook County Sheriff ‘s Office and Clerk of the Circuit Court of Cook County are requesting authorization to enter into and execute a contract with Occupational H   Not available Not available
24-5841 1 RESOLUTION TO REDUCE THE COOK COUNTY HEALTH SYSTEM’S RELIANCE ON TEMPORARY STAFFING AGENCIES WHILE PRIORITIZING PERMANENT EMPLOYEESResolutionPROPOSED RESOLUTION RESOLUTION TO REDUCE THE COOK COUNTY HEALTH SYSTEM’S RELIANCE ON TEMPORARY STAFFING AGENCIES WHILE PRIORITIZING PERMANENT EMPLOYEES WHEREAS, Nationwide, the U.S. population is increasing, including those aged 65 years and older who are known to visit healthcare providers more frequently; and WHEREAS, healthcare systems face a shortage of healthcare workers, including nurses and specialized doctors, which may jeopardize access to high quality, equitable care; and WHEREAS, according to the American Hospital Association, the United States boasts over 6,000 hospitals, including rural, urban, and government community hospitals, servicing over 900,000 beds throughout the country; and WHEREAS, many hospitals, clinics, and medical centers face a variety of job vacancies, including nurses, respiratory therapists and mental health clinicians; and WHEREAS, the COVID-19 pandemic left a profound toll on the mental and physical well-being of healthcare workers, with many suffering from burnout, stress, and mental health challenges; and WHEREAS, demand f   Not available Not available
23-3815 1 Covid-19 Quarterly UpdatesResolutionPROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 AND OTHER DISEASES OF CONCERN IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious disease across the U.S. and Cook County, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health with 7,309 reported deaths; and WHEREAS, on August 31, 2022, the FDA amended the emergency use authorizations (EUAs) of   Not available Not available
24-5949 1 REVISING THE COOK COUNTY PROCUREMENT CODEOrdinance AmendmentPROPOSED SUBSTITUTE TO ITEM 24-5949 - Issued 11/19/2024 PROPOSED ORDINANCE AMENDMENT REVISING THE COOK COUNTY PROCUREMENT CODE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 FINANCE, Article IV PROCUREMENT CODE, Division 1 GENERAL PROVISIONS through Division 10 INVOICES FOR SERVICES RENDERED of the Cook County Code, is hereby amended as follows: Division 1. GENERAL PROVISIONS Sec. 34-121. Definitions. Sec. 34-122. Procurement and Contracts. Sec. 34-123. No Power to act for procurements or expenditures of $150,000.00200,000.00 or more. Sec. 34-125. Powers and duties of the Chief Procurement Officer. Division 2. PROCUREMENT PROCEDURES Sec. 34-135. Procurement methods. Sec. 34-136. Competitive bidding Sec. 34-137. Small procurements Sec. 34-138. Requests for qualifications or proposals. Sec. 34-139. Sole source procurements. Sec. 34-140. Comparable government procurement. Sec. 34-141. Emergency procurements. Sec. 34-143. Consortium and group procurements. Sec. 34-144. Innovative procurement. Sec. 34-145. Responsible bidder process for publi   Not available Not available
24-5979 1 PAID LEAVEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT PAID LEAVE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 42 - Human Relations, Article II, In General, Division I, Paid Leave, Section 42.2 of the Cook County Code is hereby amended as Follows: Sec. 42.2. Definitions. *** Employer has the same application and meaning as that provided in Sections 1 and 2 of the Illinois Wage Payment and Collection Act, except that for purposes of this Division, "Employer" does not mean: (1) The government of the United States or a corporation wholly owned by the government of the United States; or (2) An Indian tribe or a corporation wholly owned by an Indian tribe; or (3) An Indian tribe or a corporation wholly owned by an Indian tribe; The government of the State or any agency or department thereof; or (4) School districts organized under the School Code or park districts organized under the Park District Code. *** Effective date: This ordinance shall be in effect immediately upon adoption...end   Not available Not available
24-4997 1 Grant Award for 2025 SPR GrantGrant AwardPROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation (IDOT) Request: Authorization to accept grant Purpose: DOTH is the recipient of $380,000.00 in Statewide Planning and Research Program (SPR) funds for an Expressway Multimodal Permeability Study to conceptualize new and modified grade separated accessible crossings for pedestrians, bicyclists, and transit passengers constrained by access-controlled roadways within suburban Cook County. The study will include a combination of desktop review, field work, and community engagement to gather data to support the access-controlled crossings analysis. Grant Amount: $380,000.00 Grant Period: 1/1/2025 - 12/31/2026 Fiscal Impact: $190,000.00 (FY2025), $190,000.00 (FY2026) Accounts: 11900.1500.54690.520830; 11300.1500.29150.520830. No Cash Match Required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Department of Tr   Not available Not available
24-5123 1 Intergovernmental Agreement for IIC 2024 with Morton GroveIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Morton Grove, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Morton Grove, Illinois Section: 24-IICTR-02-RR Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $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 the Village of Morton Grove. The Village will be the lead agency for construction and construction engineering of Morton Grove Metra Station Area Improvements project. The County will reimburse the Village for its share of construction and construction engineering costs.   Not available Not available
24-5124 1 Intergovernmental Agreement for IIC for 2024 with LaGrange ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of La Grange Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of La Grange Park, Illinois Section: 24-IICRD-05-ES Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $175,000.00 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 La Grange Park. The Village will be the lead agency for preliminary engineering for traffic and geometric improvements along La Grange Road within the Village. The County will reimburse the Village for its share of preliminary engineering costs.   Not available Not available
24-5125 1 Intergovernmental Agreement for IIC 2024 with Oak ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Oak Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Oak Park, Illinois Section: 24-IICBP-15-BT Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Oak Park. The Village will be the lead agency for construction and construction engineering of on-street bike path with pavement markings for Greenway/Bike Boulevard Improvement Project. The County will reimburse the Village for its share of construction and construction engineering costs.   Not available Not available
24-5170 1 Intergovernmental Agreement for IIC 2024 with the Village of JusticeIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Justice, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Justice, Illinois Section: 24-IICBP-08-SW Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $210,690.00 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 Justice. The Village will be the lead agency for construction and construction engineering of new concrete sidewalks and filling gaps in the existing system along 86th Avenue from 71st Street to 75th Street and 73rd Place from Maplewood Drive to east of 86th Avenue. The County will reimburse the Village for its share of construction and construct   Not available Not available
24-5176 1 Supplemental Improvement Resolution for Planning Services for Various Locations CountywideSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Planning Services for Various Locations Countywide 2 Location: Countywide Section: 21-8PLAN-01-ES County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $1,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.520830 Board Approved Date and Amount: 1/28/2021, $1,200,000.00; 1/13/2022, $1,300,000.00 Increased Amount: $1,000,000.00 Total Adjusted Amount: $3,500,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done Countywide. The appropriating funds are for Planning Services for Various Locations Countywide on an as-needed basis.   Not available Not available
24-5178 1 Supplemental Improvement Resolution for Traffic Signal Replacement (HSIP) - PackageSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Highway Safety Improvement Program (HSIP) Traffic Signal Replacement - Package 1 Location: Village of Hazel Crest, Village of Robbins, Village of Orland Park Section: 23-HSIP1-00-TL County Board District: 5 and 6 Centerline Mileage: N/A Fiscal Impact: $610,000.00 (FY2024, $305,000.00; FY2025, $30,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 10/19/2023, $5,470,000.00 Increased Amount: $610,000.00 Total Adjusted Amount: $6,080,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Villages of Hazel Crest, Robbins, and Orland Park. The appropriating funds are for the Highway Safety Improvement Program (HSIP) Traffic Signal Replace   Not available Not available
24-5264 1 Intergovernmental Agreement for IIC 2024 with the Village of Ford HeightsIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Ford Heights, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering. Location: Village of Ford Heights, Illinois Section: 24-IICBP-03-EG Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Ford Heights. The Village will be the lead agency for design engineering for Pace Route 357 Access Improvement project. The County will reimburse the Village for its share of design engineering costs.   Not available Not available
24-5266 1 Intergovernmental Agreement for IIC 2024 with the Village of StreamwoodIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Streamwood, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Streamwood, Illinois Section: 24-IICRD-10-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Streamwood. The Village will be the lead agency for construction and construction engineering to improve a segment of IL 19 Irving Park Road between Schaumburg Road and Sutton Road. The project is the third and final segment of the ongoing corridor improvement stretching from Schaumburg Road to Bartlette Road. The County will reimburse the Vi   Not available Not available
24-5268 1 Intergovernmental Agreement for IIC 2024 with the Village of Elmwood ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Elmwood Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Elmwood Park, Illinois Section: 24-IICRD-03-EG Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Elmwood Park. The Village will be the lead agency for design engineering for Grand Gateway Grade Separation project. The County will reimburse the Village for its share of design engineering costs.   Not available Not available
24-5271 1 Intergovernmental Agreement for IIC 2024 with Prospect HeightsIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Prospect Heights, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering Location: City of Prospect Heights, Illinois Section: 24-IICBP-16-EG Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $36,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the City of Prospect Heights. The City will be the lead agency for design engineering of sidewalk connectivity project along east side of Elmhurst Road from Hintz Road to 1113 Elmhurst Road and 1117 Elmhurst Road to Forums Court. The County will reimburse the City for its share of design engineering costs.   Not available Not available
24-5294 1 Improvement Resolution for 2023 Pavement Rehabilitation Program North (B)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: 2023 Pavement Rehabilitation Program North Location: North Cook County Section: 23-PRPN2-00-PV County Board District(s): 13, 14, 15 Centerline Mileage: N/A Fiscal Impact: $16,400,000.00 (FY2025, $13,120,000.00; FY2026 $3,280,000.00) 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 being done in Northern Cook County. The resolution is appropriating funds for the 2023 Pavement Rehabilitation Program North in northern Cook County   Not available Not available
24-5295 1 Intergovernmental Agreement for IIC 2024 with PaceIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Suburban Bus Division of the Regional Transportation Authority (PACE) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Countywide Section: 24-IICTR-03-ES Centerline Mileage: N/A County Board District: 1, 16, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 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 PACE. PACE will be the lead agency for preliminary engineering to prepare National Environmental Policy Act (NEPA) documentation and advance the conceptual design work needed for Pulse Cermak Line Project. The County will reimburse the PACE for its share of preliminary engineering costs.   Not available Not available
24-5301 1 Intergovernmental Agreement for IIC 2024 with Elk Grove VillageIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Elk Grove Village, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction Location: Elk Grove Village, Illinois Section: 24-IICRD-02-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $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 the Village of Elk Grove. The Village will be the lead agency for construction improvements along Tonne Road corridor from Elk Grove Boulevard to Landmeier Road. The County will reimburse the Village for its share of construction costs.   Not available Not available
24-5351 1 Improvement Resolution for Bridge Replacement NorthImprovement Resolution (Highway)PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Bridge Replacement North Location: Villages of Elk Grove Village, Glenview and Schaumburg Section: 24-BREPN-00-BR County Board District(s): 14, 15 Centerline Mileage: N/A Fiscal Impact: $17,500,000.00 (FY2025, $13,125,000.00; FY2026 $4,375,000.00) 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 being done in the Village of Elk Grove, Glenview, and Schaumburg. The resolution is appropriating funds for Bridge Replacement North in the Villages of Elk Grove Village, Glenview and Schaumburg in Cook County.   Not available Not available
24-5352 1 Maintenance Resolution for Aggregate MaterialsResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $60,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds to furnish and deliver several types of aggregate materials.   Not available Not available
24-5355 1 Maintenance Resolution for Bulk Rock SaltResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $2,000,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bulk rock salt and deicing materials.   Not available Not available
24-5356 1 Intergovernmental Agreement for IIC 2024 with Barrington TownshipIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Barrington Township, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Barrington Township, Illinois Section: 24-IICRD-00-RS Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $190,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Township of Barrington. The Township will be the lead agency for construction and construction engineering for College Street Subdivision Pavement improvement project. The County will reimburse the Township for its share of construction and construction engineering costs.   Not available Not available
24-5358 1 Maintenance Resolution for Cold Patch NorthResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $135,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous cold patch materials for use in Northern County Highway maintenance operations   Not available Not available
24-5359 1 Maintenance Resolution for Cold Patch SouthResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 4, 5 County Board District(s): 4, 5, 6, 11, 16 & 17 Fiscal Impact: $135,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations.   Not available Not available
24-5360 1 Maintenance Resolution for Crackfill MaterialsResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $42,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds to furnish and deliver crack fill material.   Not available Not available
24-5361 1 Maintenance Resolution for Grass MowingResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $300,000.00 (FY2025) 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. The maintenance resolution is appropriating funds for Grass mowing and vegetation maintenance along County maintained highways.   Not available Not available
24-5363 1 Maintenance Resolution for Guard Rail MaintenanceResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $550,000.00 (FY2025) 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. The maintenance resolution is appropriating funds for the maintenance, repair and/or replacement of existing guardrails.   Not available Not available
24-5364 1 Maintenance Resolution for Hot Patch NorthResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $205,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations.   Not available Not available
24-5365 1 Maintenance Resolution for Hot Patch South-A1Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 4 County Board District(s): 6, 11, 16 & 17 Fiscal Impact: $80,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations.   Not available Not available
24-5366 1 Maintenance Resolution for Hot Patch South-A2Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 5 County Board District(s): 4, 5, 6 Fiscal Impact: $80,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations.   Not available Not available
24-5367 1 Intergovernmental Agreement for IIC 2024 with the Village of NorthfieldIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northfield, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Northfield, Illinois Section: 24-IICBP-13-SW Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $130,808.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Northfield. The Village will be the lead agency for design engineering, construction and construction engineering for installation of ADA curb ramps along Bosworth Lane between Wagner Lane and Avon Avenue. The County will reimburse the Village for its share of design engineering, construction and construction engineering c   Not available Not available
24-5369 1 Maintenance Resolution for Liquid Calcium ChlorideResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $100,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of Liquid Calcium Chloride Deicing Materials.   Not available Not available
24-5370 1 Maintenance Resolution for Spoils RemovalResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project, Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $330,000.00 (FY2025) 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. The maintenance resolution is appropriating funds for Spoils Removal Services throughout Maintenance Bureau Districts.   Not available Not available
24-5371 1 Supplemental Improvement Resolution for Sauk Village Multi-Use PathSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed supplemental improvement resolution Project: Sauk Village Multi-Use Path Location: Village of Sauk Village, Illinois Section: 19-IICBP-09-ES County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $124,800.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 7/25/2019, $150,000.00; 3/17/2022, $325,200.00 Increased Amount: $124,800.00 Total Adjusted Amount: $600,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Sauk Village. The supplemental resolution is appropriating funds for the Sauk Village Multi-Use Path in the Village of Sauk Village.   Not available Not available
24-5372 1 Maintenance Resolution for Tree RemovalResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $165,000.00 (FY2025) 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. The maintenance resolution is appropriating funds for the removal of trees on County right of way.   Not available Not available
24-5379 1 Intergovernmental Agreement for IIC 2024 with Village of River GroveIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of River Grove, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of River Grove, Illinois Section: 24-IICRD-09-ES Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $315,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of River Grove. The Village will be the lead agency for construction and construction engineering for reconstruction of a segment along Thatcher Avenue between Fullerton Avenue and Greenwood Terrace. The County will reimburse the Village for its share of construction and construction engineering costs.   Not available Not available
24-5393 1 Intergovernmental Agreement for IIC 2024 with the Village of GlenwoodIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Glenwood, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering for Construction Location: Village of Glenwood, Illinois Section: 24-IICBP-06-ES Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $75,000.00 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 Glenwood. The Village will be the lead agency for preliminary engineering for construction of a new trail between the villages of Homewood and Glenwood, linking existing paths and closing a gap in the local cycling network. The County will reimburse the Village for its share of preliminary engineering costs.   Not available Not available
24-5506 1 Intergovernmental Agreement for IIC with the Village of NorthbrookIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northbrook, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Northbrook, Illinois Section: 24-IICBP-12-BT Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Northbrook. The Village will be the lead agency for construction and construction engineering of side path along Shermer Road from Walters Avenue to Willow Road. The County will reimburse the Village for its share of construction and construction engineering costs.   Not available Not available
24-5507 1 Intergovernmental Agreement for IIC 2024 with Maine TownshipIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Maine Township Highway Department (“Township”) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Maine Township Highway Department Section: 24-IICBP-09-BT Centerline Mileage: N/A County Board District: 9, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $425,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Maine Township Highway Department. The Township will be the lead agency for design engineering, construction and construction engineering of an on-street bike lane along Church Street between Patter Road and Greenwood Avenue, a new sidewalk on the north side of Church Street between Home Avenue and Greenwood Avenue,    Not available Not available
24-5508 1 Intergovernmental Agreement for IIC 2024 with Calumet ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Calumet Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Calumet Park, Illinois Section: 24-IICBP-01-SW Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $350,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Calumet Park. The Village will be the lead agency for design engineering, construction and construction engineering for sidewalk improvements along Winchester Avenue from 127th Street to 124th Street. The County will reimburse the Village for its share of design engineering, construction and construction engineering cost   Not available Not available
24-6172 1 Special Meeting Journal of Proceedings 10-10-2024Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Cedric Giles, presented in printed form a record of the Journal of Proceedings of the special meeting held on October 10, 2024.   Not available Not available
24-6372 1 Journal of Proceedings 10-24-2024Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Cedric Giles, presented in printed form a record of the Journal of Proceedings of the regular meeting held on October 24, 2024.   Not available Not available
24-5565 1 3rd Quarter Hiring Timeline ReportReportREPORT Department: Bureau of Human Resources Report Title: Bureau of Human Resources Hiring Timeline Report Report Period: 3rd Quarter FY 2024 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.   Not available Not available
24-6193 1 Payment ApprovalPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): 13th District Board of Commissioners Action: Please allow payment to a vendor Payee: Garvey’s Office Supply, PO Box 5678 Carol Stream, Illinois Good(s) or Service(s): Office furniture and supplies Fiscal Impact: $6,241.75 Accounts: 11000 1093 20225 530606 Contract Number(s): N/A Summary: The 13th District Office of the Cook County Board is requesting approval of payment to Garvey’s Office Products in the amount of $6,241.75. The attached vendor invoices were temporarily misplaced during staff transition period.   Not available Not available
24-6034 1 City of EvanstonGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Animal and Rabies Control Grantee: City of Evanston Grantor: Animal and Rabies Control Request: Authorization to extend Purpose: Extend grant period dates to process final payments and grant closeout procedures. Supplemental Grant Amount: N/A Grant Period: 5/21/2021 - 11/30/2023, 12/1/2023 - 11/30/2024 Extension Period: 12/1/2024 - 11/30/2025 Fiscal Impact: N/A Accounts: 11321.33925.1510.580170 Date of Previous Board Authorization for Grant: 5/20/2021, 10/19/2023 Previous Grant Amount: $2,850,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The City of Evanston was awarded the “Housing Cook County’s Animal Grant’ in 2021 in the original amount of $2,000,000 with a subsequent request to extend and increase in the amount of $850,000 in 2023. This extension request is to process final payments and grant closeout procedures only.   Not available Not available
24-6411 1 Holabird & Root LLC, Chicago, Illinois Direct PayPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: Holabird & Root LLC, Chicago, Illinois Good(s) or Service(s): Provident Hospital Ambulance Pay Renovation Fiscal Impact: FY 2024, $13,496.00 Accounts: 11569.1031.11190.560105.00000.00000; 11569.1031.11190.560107.00000.00000 Capital Improvement Program Contract Number(s): H17-25-074 Summary: The Department of Capital Planning and Policy respectfully requests approval of final payment to Holabird & Root LLC in the amount of $13,496.00 for Construction Documents relating to the Provident Hospital Ambulance Bay Renovation project. The amount determination of this payment was delayed due to negotiations of final cost.   Not available Not available
24-6371 1 Village of Schaumburg Redevelopment AgreementIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Real Estate Management Other Part(ies): Village of Schaumburg Request: Request to Enter Redevelopment Agreement Goods or Services: Describe what the County or other party is giving or receiving Agreement Number(s): N/A Agreement Period: One-time Agreement Fiscal Impact: $10,500,000.00 (Revenue Generating) Accounts: N/A Summary: Requesting authorization for the Cook County Department of Real Estate Management to enter into a redevelopment agreement (RDA) with the Village of Schaumburg for the transfer of Cook County's District 1 Maintenance Facility to Schaumburg and the County’s acquisition of the property at 2222 Hammond Drive from the Village. The agreement will facilitate the relocation of the County's District 1 Maintenance Facility from its current location at 2325 Meacham Road to the Subject Property at 2222 Hammond Drive. The Village of Schaumburg will provide up to $10.5 million in Tax Increment Financing (TIF) funds to cover eligible costs, including l   Not available Not available
24-6236 1 Merrick Renewal Contract 2024Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Merrick & Company, Greenwood Village, Colorado Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Multi-Aerial Imaging Original Contract Period: 2/1/2021 - 1/31/2024 with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 2/1/2025 - 1/31/2026 Total Current Contract Amount Authority: $4,709,241.26 Original Approval (Board or Procurement): Board, 1/28/2021, $3,371,723.90 Increase Requested: $2,534,846.58 Previous Board Increase(s): 12/14/2023, $1,337,517.36 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 12/14/23, 2/1/2024 - 1/31/2025 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $2,534,846.58, FY 2026 $422,474.43 Accounts: 11249.1009.21120.560225    Not available Not available
24-6323 1 OPG Clarity Partners ExtensionContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Public Guardian, Circuit Court of Cook County Vendor: Clarity Partners, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Consulting Services for Juvenile Client Case Management System Original Contract Period: 12/1/2020 - 11/30/2022 with two (2) one-year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension period, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $868,940.00 Original Approval (Board or Procurement): Board 11/19/2020, $548,540.00 Increase Requested: N/A Previous Board Increase(s): 10/20/2022, $200,000.00 Previous Chief Procurement Officer Increase(s): 1/25/2024, $120,400.00 Previous Board Renewals: 10/20/2022, 12/1/2022 - 11/30/2023 Previous Chief Procurement Officer Renewals: 1/25/2024, 12/1/2023 - 11/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact:   Not available Not available
24-6445 1 District 12 Funds TransferTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: 12th District- Commissioner Bridget Degnen Request: Direct Approval Reason: To supplement funding for Printing and Postage From Account(s): 11000.1092.20440.501010, Salaries and Wages of Regular Employees, $25,000) To Account(s): 11000.1092.20440.520260, Postage, $15,000.000; 11000.1092.20440.520490, External Graphics and Reproduction Services, $10,000.00 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? November 18, 2024. The account balance was $0 in postage on that date and 30 days prior. The account balance was $1,694 in external graphics and reproduction services on that date and 30 days prior. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Sta   Not available Not available
24-6451 1 LEVEL II TRAUMA CENTER IN THE SOUTHLANDResolutionPROPOSED RESOLUTION REQUESTING THAT THE STATE CONVENE A PANEL TO CREATE A PLAN FOR A LEVEL II TRAUMA CENTER IN THE SOUTHLAND WHEREAS, The Illinois Department of Public Health (IDPH) was given the authority to designate and regulate all trauma centers through the Illinois Emergency Medical Services Act of 1980 (210 ILCS 50). Subsequently, through the Illinois Trauma Center Code (210 ILCS 50/3.90) the Department was given further authority by permitting any hospital that met the Department’s trauma center standards to be so designated; and WHEREAS, despite having one of the oldest statewide trauma systems in the country, Illinois still has several relative trauma deserts across the state. In urban settings such a Chicago’s Southside, it has been argued that proximity to a trauma center in excess of 5 miles constitutes a trauma desert; and WHEREAS, a trauma center designation means a hospital as a whole has the resources and staffing needed to provide comprehensive, specialized care for patients who suffer a traumatic injury from such causes as motor vehicle crashes, gun-sho   Not available Not available
24-6463 1 DISAPPEARANCE OF TRANS WOMENResolutionPROPOSED RESOLUTION RAISING AWARENESS OF THE DISAPPEARANCE OF TRANS WOMEN WHEREAS, Taylor Casey, 42, a transwoman from Chicago, was last seen on June 19, 2024 on Paradise Island, which is adjacent to Nassau, the Bahamas’ capital; and WHEREAS, The Windy City Times described Casey as “a fixture of Chicago’s transgender community and a beloved youth advocate.” And WHEREAS, since the day of her disappearance, local authorities have made little to no progress towards finding Taylor Casey or solving her case in order to explain her disappearance; and WHEREAS, Casey’s case is only one of countless of disappearances in the country that go unsolved, overlooked or simply ignored, exemplifying the disparity in attention towards transgender people’s victimization. According to a study by the Williams Institute at UCLA School of Law published in 2021, transgender people are over four times more likely than cisgender people to experience violent victimization, including rape, sexual assault, and aggravated or simple assault; and WHEREAS, according to a 2023 Human Rights Campaign    Not available Not available